Resigned Director: CARILLION CIVIL ENGINEERING LIMITED - Liquidation (   From: Jul-2001   To: Dec-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION (SINGAPORE) LIMITED - Liquidation (   From: Jul-1999   To: Dec-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION INTERNATIONAL LIMITED - Dissolved (   From: Oct-2001   To: Dec-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION CONSTRUCTION LIMITED - Liquidation (   From: May-2001   To: Jan-2008  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION CONSTRUCTION (WEST INDIES) LIMITED - Liquidation (   From: Mar-1997   To: Jun-2005  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: BRITISH EXPERTISE - Active (   From: Sep-2001   To: Nov-2004  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED - Dissolved (   From: May-2001   To: Dec-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION (CONTRACTS) INTERNATIONAL LIMITED - Dissolved (   From: Jul-1999   To: Dec-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION OVERSEAS LIMITED - Dissolved (   From: May-2001   To: Dec-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION CONSTRUCTION OVERSEAS LIMITED - Liquidation (   From: May-2001   To: Nov-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: W A INVESTMENTS LIMITED - Liquidation (   From: Jul-1999   To: Dec-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION CONSTRUCTION (INTERNATIONAL) LIMITED - Dissolved (   From: May-2001   To: Mar-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED - Dissolved (   From: May-2001   To: Dec-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED - Dissolved (   From: May-2001   To: Dec-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: TBV POWER LIMITED - Active (   From: Jul-1999   To: Dec-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION WATER OVERSEAS LIMITED - Dissolved (   From: Jul-1999   To: May-2002  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION CONSTRUCTION SCOTLAND LIMITED - Dissolved (   From: May-2001   To: Dec-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: CARILLION GB LIMITED - Liquidation (   From: May-2001   To: Dec-2007  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Current Director: MCP ASSOCIATES LIMITED - Liquidation (   From: Feb-2011  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: THE HOSPITAL COMPANY (SANDWELL) LIMITED - Liquidation (   From: Dec-2015   To: May-2018  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM

Resigned Director: THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED - Liquidation (   From: Dec-2015   To: May-2018  )

Address: WOODLANDS CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT, UNITED KINGDOM