Erik Francis LAYZELL

05704092

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

09 February 2006
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

HOWARD HUMPHREYS & PARTNERS LIMITED

00629272

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

IPEM DEVELOPMENTS LIMITED

01483362

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KELLOGG BROWN & ROOT HOLDINGS LIMITED

03780592

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

BROWN & ROOT EALING TECHNICAL SERVICES LIMITED

01179643

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED

05704122

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

15 December 2006
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KBR (ASPIRE SERVICES) HOLDINGS LIMITED

05704152

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

15 December 2006
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KBR INVESTMENTS LIMITED

04067016

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED

05057195

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

24 June 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KELLOGG BROWN & ROOT (U.K.) LIMITED

02021947

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED

00541635

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

HOWARD HUMPHREYS GROUP LIMITED

00664287

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

WORTHINGTON-SIMPSON LIMITED

00036797

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED

05704207

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

09 February 2006
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED

01870934

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KELLOGG BROWN & ROOT DH LIMITED

02150676

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KELLOGG BROWN & ROOT LIMITED

00645125

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

GRANHERNE (HOLDINGS) LIMITED

02675738

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KBR (ASPIRE CONSTRUCTION) LIMITED

05704158

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

09 February 2006
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KBR (ASPIRE SERVICES) LIMITED

05704218

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

15 December 2006
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED

02050649

Role

Resigned

Director

Occupation

Accounting Manager

Nationality

British

02 December 2005
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

ASPIRE DEFENCE SERVICES LIMITED

04556471

Role

Resigned

Director

Occupation

Company Director

Nationality

British

26 September 2006
Appointed as Director
22 January 2008
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

02804122

Role

Resigned

Director

Occupation

Accountant

Nationality

British

05 July 2004
Appointed as Director
30 March 2005
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

03917652

Role

Resigned

Director

Occupation

Accountant

Nationality

British

05 July 2004
Appointed as Director
30 March 2005
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED

04612245

Role

Resigned

Director

Occupation

Accountant

Nationality

British

05 July 2004
Appointed as Director
30 March 2005
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

ROAD MANAGEMENT LIMITED

02804114

Role

Resigned

Director

Occupation

Accountant

Nationality

British

05 July 2004
Appointed as Director
30 March 2005
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

ROAD MANAGEMENT SERVICES (A13) PLC

03917644

Role

Resigned

Director

Occupation

Accountant

Nationality

British

05 July 2004
Appointed as Director
30 March 2005
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

ROAD MANAGEMENT GROUP LIMITED

02804119

Role

Resigned

Director

Occupation

Accountant

Nationality

British

05 July 2004
Appointed as Director
30 March 2005
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED

04612119

Role

Resigned

Director

Occupation

Accountant

Nationality

British

05 July 2004
Appointed as Director
30 March 2005
Resigned

Correspondence Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

ROAD MANAGEMENT SERVICES (FINANCE) PLC

04608449