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MR ROGER GRAHAM SUDBURY

Active 32 Park Lane, Bishops Stortford, Hertfordshire, CM23 3NH

MR ROGER GRAHAM SUDBURY

Active 32 Park Lane, Bishops Stortford, Hertfordshire, CM23 3NH

Company Name	Company Status	Position	Appointed	Resigned
MORCO (6) LIMITED	Dissolved	Director	17/05/02		2002-05-17
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED	Active	Director	15/10/02	31/03/05	2002-10-15
AWG SERVICES LIMITED	Dissolved	Director	15/10/02	24/02/05	2002-10-15
AWG LAND HOLDINGS LIMITED	Active	Director	15/10/02	31/03/05	2002-10-15
MORRISON LIMITED	Active	Director	18/03/03		2003-03-18
MORRISON VENTURES LIMITED	Dissolved	Director	27/02/03	31/03/05	2003-02-27
AWG PRALINE LIMITED	Dissolved	Director	19/12/03	24/02/05	2003-12-19
F SMITH & SON (GRIMSBY) LIMITED	Dissolved	Director	17/05/02	07/01/04	2002-05-17
VALUETYPE LIMITED	Active	Director	15/10/02	01/07/04	2002-10-15
GRAFHAM WATER LTD	Dissolved	Director	15/10/02	24/02/05	2002-10-15
RUTLAND WATER LTD	Dissolved	Director	17/05/02	24/02/05	2002-05-17
GRAFHAM LTD	Dissolved	Director	17/05/02	24/02/05	2002-05-17
ANGLIAN WATER SHARE SCHEME TRUSTEES LIMITED	Dissolved	Director	17/05/02	31/03/05	2002-05-17
NORDIC WATER AND SERVICES LIMITED	Dissolved	Director	17/05/02	07/01/04	2002-05-17
ANGLIAN ANALYTICAL SERVICES LIMITED	Dissolved	Director	15/10/02		2002-10-15
WAVE HOLDINGS LIMITED	Active	Director	17/05/02	31/03/05	2002-05-17
FLUID SYSTEMS LIMITED	Dissolved	Director	15/10/02		2002-10-15
ANGLIAN WATER ENGINEERING AND BUSINESS SYSTEMS LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED	Dissolved	Director	17/05/02	31/03/05	2002-05-17
MORCO (4) LIMITED	Dissolved	Director	17/05/02	24/02/05	2002-05-17
PLUMBSURE LIMITED	Dissolved	Director	17/05/02	07/01/04	2002-05-17
WHITWELL MANOR LIMITED	Dissolved	Director	17/05/02		2002-05-17
ROSEWATER LIMITED	Dissolved	Director	17/05/02	07/01/04	2002-05-17
FARM GAS LIMITED	Dissolved	Director	15/10/02	31/03/05	2002-10-15
NORDIC WATER PRODUCTS LIMITED	Dissolved	Director	17/05/02	24/03/05	2002-05-17
FRANK K.BOSWELL LIMITED	Dissolved	Director	15/10/02		2002-10-15
MORCO (7) LIMITED	Dissolved	Director	17/05/02	24/02/05	2002-05-17
ANGLIAN WATER ENGINEERING LIMITED	Dissolved	Director	17/05/02		2002-05-17
MORRISON GROUP LIMITED	Dissolved	Director	28/04/03	31/03/05	2003-04-28
ANGLIAN WATER OVERSEAS LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN WATER METERS LIMITED	Dissolved	Director	17/05/02		2002-05-17
WATER SERVICES INTERNATIONAL LIMITED	Dissolved	Director	17/05/02	07/01/04	2002-05-17
ROCON SYSTEMS LIMITED	Dissolved	Director	17/05/02	07/01/04	2002-05-17
REPAIRLINE UK LIMITED	Dissolved	Director	17/05/02		2002-05-17
EASTLAND RESIDENTIAL INVESTMENTS LIMITED	Dissolved	Director	17/05/02		2002-05-17
AWG PROPERTIES LIMITED	Dissolved	Director	17/05/02	24/02/05	2002-05-17
EUROTRANS RAPID TRANSIT LIMITED	Dissolved	Director	17/05/02		2002-05-17
MORRISON HIGHWAY MAINTENANCE LIMITED	Active	Director	17/05/02	01/07/02	2002-05-17
AQUASET LIMITED	Dissolved	Director	15/10/02		2002-10-15
ANGLIAN WATER ENVIRONMENTAL HOLDINGS (UK) LIMITED	Dissolved	Director	15/10/02	07/01/04	2002-10-15
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED	Dissolved	Director	15/10/02	31/03/05	2002-10-15
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED	Dissolved	Director	15/10/02	31/03/05	2002-10-15
ANGLIAN WATER INFRASTRUCTURE LIMITED	Dissolved	Director	15/10/02		2002-10-15
ANGLIAN LIMITED	Dissolved	Director	15/10/02	24/02/05	2002-10-15
ANGLIAN WORLDWIDE LIMITED	Dissolved	Director	17/05/02		2002-05-17
RUTLAND WATERSPORTS LIMITED	Dissolved	Director	17/05/02	24/02/05	2002-05-17
REPAIRLINE EUROPE LIMITED	Dissolved	Director	17/05/02		2002-05-17
EASTLAND HOMES LIMITED	Dissolved	Director	17/05/02		2002-05-17
HEALTHLINK LIMITED	Dissolved	Director	15/10/02		2002-10-15
AWG LTIP LIMITED	Dissolved	Director	25/08/04	31/03/05	2004-08-25
EQ-GEN LIMITED	Dissolved	Director	17/05/02	03/03/05	2002-05-17
ANGLIAN WORLDWIDE GROUP LIMITED	Dissolved	Director	17/05/02		2002-05-17
MORRISON GROUP HOLDINGS LIMITED	Dissolved	Director	02/04/03	31/03/05	2003-04-02
AWG SHELF 10 LIMITED	Dissolved	Director	15/10/02	31/03/05	2002-10-15
MORRISON MGT LIMITED	Dissolved	Director	27/02/03		2003-02-27
ANGLIAN GLOBAL LIMITED	Dissolved	Director	17/05/02		2002-05-17
EXCHANGE WATER LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN WATER (BEIJING) LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN UTILITY SERVICES LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN UTILITIES LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN WATER UTILITIES LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN WATER UTILITY SERVICES LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN WATER ELECTRICITY LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN WATER ELECTRICITY SERVICES LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN WATER GAS LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN WATER GAS SERVICES LIMITED	Dissolved	Director	15/10/02		2002-10-15
ANGLIAN ELECTRICITY LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN ELECTRICITY SERVICES LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN GAS SERVICES LIMITED	Dissolved	Director	17/05/02		2002-05-17
NEVRUS (709) LIMITED	Dissolved	Director	17/05/02		2002-05-17
NEVRUS (710) LIMITED	Dissolved	Director	17/05/02	07/01/04	2002-05-17
AW CREATIVE TECHNOLOGIES LIMITED	Active	Director	28/06/04	31/03/05	2004-06-28
MORRISON MANAGEMENT SERVICES LIMITED	Dissolved	Director	29/03/04	31/03/05	2004-03-29
ANGLIAN KEY ACCOUNT MANAGEMENT LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN WATER STAFF SERVICES LIMITED	Dissolved	Director	17/05/02	07/01/04	2002-05-17
HOUR GLASS DEBT RECOVERY SERVICE LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN WATER (FINNINGLEY) LIMITED	Dissolved	Director	17/05/02		2002-05-17
THE BULK WATER SUPPLY COMPANY LIMITED	Dissolved	Director	17/05/02	24/02/05	2002-05-17
ANGLIAN WATER (SUFFOLK) LIMITED	Dissolved	Director	17/05/02		2002-05-17
AW LICENSING LIMITED	Dissolved	Director	28/06/04	31/03/05	2004-06-28
AWI SERVICES LIMITED	Dissolved	Director	17/05/02	07/01/04	2002-05-17
ANGLIAN WATER (AQUA-UNIVERSITAS) LIMITED	Dissolved	Director	17/05/02		2002-05-17
ANGLIAN WATER INTERNATIONAL (UK) LIMITED	Dissolved	Director	14/04/04	31/03/05	2004-04-14
AWG UTILITY MANAGEMENT LIMITED	Dissolved	Director	15/10/02	14/11/02	2002-10-15
ETM4 LIMITED	Dissolved	Director	15/10/02	24/02/05	2002-10-15
AW NORTH AMERICA LIMITED	Dissolved	Director	14/04/04	08/09/04	2004-04-14
ANGLIAN H & G LIMITED	Dissolved	Director	15/10/02		2002-10-15
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED	Active	Director	15/10/02	02/04/03	2002-10-15
MORCO ONE LIMITED	Dissolved	Director	15/10/02	31/03/05	2002-10-15
AWG SHELF 8 LIMITED	Dissolved	Director	15/10/02	31/03/05	2002-10-15
AWG PROJECT MANAGEMENT SERVICES LIMITED	Dissolved	Director	15/10/02	31/03/05	2002-10-15
MORCO (5) LIMITED	Dissolved	Director	17/05/02	22/03/04	2002-05-17

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MR ROGER GRAHAM SUDBURY

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