Resigned Secretary: HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED - Dissolved (   From: Nov-1991   To: May-1992  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: TRISKEL COMMUNICATIONS LIMITED - Dissolved (   From: Jun-1991   To: Nov-1993  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: BACON & WOODROW PROPERTIES COMPANY - Dissolved (   From: Nov-1991   To: Nov-1993  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Current Secretary: BACON & WOODROW COMPUTING SERVICES LIMITED - Dissolved (   From: Jan-1992  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Current Secretary: PERFORMANCE ASSESSMENT LIMITED - Dissolved (   From: Jan-1992  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: CC & P TRUSTEES LIMITED - Dissolved (   From: Oct-1992   To: Nov-1993  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: HEWITT PENSION FUND TRUSTEE LTD. - Dissolved (   From: Dec-1991   To: Nov-1993  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: PRACTICAL FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Jan-1992   To: Mar-1992  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Director: PRACTICAL FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Mar-1992   To: Nov-1993  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: P.I.P.S. TRUSTEE LIMITED - Active (   From: Dec-1990   To: Sep-2001  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Current Director: AKG HOLDINGS LIMITED - Dissolved (   From: Dec-1991  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: AKG HOLDINGS LIMITED - Dissolved (   From: Dec-1991   To: Mar-1992  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Current Director: AKG ACTUARIES LIMITED - Dissolved (   From: Mar-1992  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: AKG ACTUARIES LIMITED - Dissolved (   From: Dec-1991   To: Mar-1992  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: WOODROW MILLIMAN LIMITED - Dissolved (   From: Sep-1991   To: Nov-1993  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: MANAGED CARE CONSULTANTS LIMITED - Dissolved (   From: Feb-1992   To: Dec-1996  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: CC&P PEP NOMINEES LIMITED - Dissolved (   From: Oct-1992   To: Nov-1993  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: MEDICAL MARKETING CONSULTANTS LIMITED - Dissolved (   From: May-1994   To: Dec-1996  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: MCC SYSTEMS LIMITED - Dissolved (   From: Nov-1995   To: Dec-1996  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF

Resigned Secretary: MANOR PARK PENSIONS AND INVESTMENTS LIMITED - Active (   From: Dec-1990   To: Nov-1993  )

Address: 30 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DF