VERSEC NOMINEES LIMITED

Role

Resigned

Director

07 June 2007
Appointed as Director
11 September 2008
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

REIGA ENERGY CONSERVATION LIMITED

06272521

Role

Resigned

Director

07 June 2007
Appointed as Director
11 September 2008
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

UNITED DATA REDHILL LIMITED

06272540

Role

Resigned

Director

07 June 2007
Appointed as Director
11 September 2008
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

PROXIMITY FINANCIAL SOLUTIONS LIMITED

06272519

Role

Resigned

Director

07 June 2007
Appointed as Director
11 September 2008
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

BEYOND GREEN DEVELOPMENTS LIMITED

06429192

Role

Resigned

Director

16 November 2007
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

POLYHEDRA PARTNERS LIMITED

06381343

Role

Resigned

Director

25 September 2007
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

SOMMELIER'S FRIEND LIMITED

06150875

Role

Resigned

Director

12 March 2007
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

KALYX SERVICES LIMITED

05959643

Role

Resigned

Director

09 October 2006
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED

05813003

Role

Resigned

Director

11 May 2006
Appointed as Director
07 June 2006
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

U.K. DETENTION SERVICES LIMITED

05700816

Role

Resigned

Director

07 February 2006
Appointed as Director
01 April 2006
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

PICKFORDS LIMITED

05025126

Role

Resigned

Director

26 January 2004
Appointed as Director
26 May 2005
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

PROGRESSIVE COMPUTER RECRUITMENT LIMITED

05027904

Role

Resigned

Director

28 January 2004
Appointed as Director
03 May 2005
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

ETAGORRAH TWO LIMITED

05278123

Role

Resigned

Director

04 November 2004
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

S3 LIMITED

04811318

Role

Resigned

Director

25 June 2003
Appointed as Director
01 June 2004
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

HOLDINGS SECRETARIAL LIMITED

04689127

Role

Resigned

Director

06 March 2003
Appointed as Director
01 September 2003
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

J P GRAY ACCOUNTANCY PEOPLE LIMITED

04632134

Role

Resigned

Director

09 January 2003
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

STHREE EURO UK LIMITED

04632138

Role

Resigned

Director

09 January 2003
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

NIZAC ASSOCIATES LIMITED

04610627

Role

Resigned

Director

06 December 2002
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

STHREE STAFFING FRANCE LIMITED

04603598

Role

Resigned

Director

28 November 2002
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

CARTHEW ASSOCIATES LIMITED

04597716

Role

Resigned

Director

21 November 2002
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

WINCHESTER HOLDINGS LIMITED

04593762

Role

Resigned

Director

19 November 2002
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

LOCAL GOVERNMENT SOLUTIONS LIMITED

04594509

Role

Resigned

Director

19 November 2002
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

FODEN CONTRACTING (NORTH WEST) LIMITED

04591604

Role

Resigned

Director

15 November 2002
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

BUSINESS ANALYSIS CENTRE LIMITED

04581413

Role

Resigned

Director

05 November 2002
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

AVANI LIMITED

04580197

Role

Resigned

Director

01 November 2002
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

ASSURED FINANCIAL PLANNING LIMITED

04564463

Role

Resigned

Director

16 October 2002
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

OAK TREE KINDERGARTEN LIMITED

04560589

Role

Resigned

Director

11 October 2002
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

KLD PHARMA SERVICES LIMITED

04450048

Role

Resigned

Director

29 May 2002
Appointed as Director
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

E2E4 LIMITED

04448348

Role

Resigned

Secretary

27 May 2002
Appointed as Secretary
Resigned

Correspondence Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

E2E4 LIMITED

04448348