Resigned Secretary: INTERNET LIFE ASSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1990   To: Oct-2003  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Resigned Director: INTERNET LIFE ASSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1990   To: Oct-2003  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Resigned Secretary: CRITERION INSURANCE COMPANY LIMITED. - Dissolved (   From: Jan-2003   To: Jan-2004  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Resigned Director: CRITERION INSURANCE COMPANY LIMITED. - Dissolved (   From: Dec-1990   To: Jan-2004  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Resigned Secretary: INTEGRALIFE UK LIMITED - Active (   From: Dec-1991   To: Jul-1996  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Resigned Director: INTEGRALIFE UK LIMITED - Active (   From: Dec-1991   To: Oct-2003  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Secretary: MILTON KEYNES REASSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Director: MILTON KEYNES REASSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Secretary: INVESTMENT ANNUITY LIFE ASSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Director: INVESTMENT ANNUITY LIFE ASSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Resigned Secretary: LIFEGUARD ASSURANCE TRUSTEES LIMITED - Active - Proposal to Strike off (   From: Nov-1991   To: Nov-2001  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Secretary: LYNBRIDGE SECURITIES LIMITED - Dissolved (   From: Nov-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Director: LYNBRIDGE SECURITIES LIMITED - Dissolved (   From: Nov-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Secretary: SAVEGUARD ASSURANCE LIMITED - Dissolved (   From: Dec-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Director: SAVEGUARD ASSURANCE LIMITED - Dissolved (   From: Dec-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Resigned Secretary: CRITERION FINANCIAL SERVICES LIMITED - Dissolved (   From: Dec-1991   To: Dec-2003  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Resigned Director: CRITERION FINANCIAL SERVICES LIMITED - Dissolved (   From: Dec-1991   To: Jan-2004  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Secretary: PLATCREST PROPERTIES LIMITED - Dissolved (   From: Nov-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Director: PLATCREST PROPERTIES LIMITED - Dissolved (   From: Feb-1993  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Secretary: METACROFT PROPERTIES LIMITED - Dissolved (   From: Nov-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Director: METACROFT PROPERTIES LIMITED - Dissolved (   From: Feb-1993  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Secretary: BRINMACE LIMITED - Dissolved (   From: Nov-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Director: BRINMACE LIMITED - Dissolved (   From: Feb-1993  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Secretary: MULTIPLE HEALTH & LIFE ASSURANCE COMPANY LIMITED. - Dissolved (   From: Nov-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Director: MULTIPLE HEALTH & LIFE ASSURANCE COMPANY LIMITED. - Dissolved (   From: Nov-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Secretary: CRITERION ASSOCIATES LIMITED - Dissolved (   From: Dec-1991  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Director: CRITERION ASSOCIATES LIMITED - Dissolved (   From: Apr-1998  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Resigned Director: CLUB MEMBERS FINANCIAL SERVICES LIMITED - Dissolved (   From: Mar-1996   To: Apr-2000  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Director: GARDNER WOOD LIMITED - Dissolved (   From: Mar-1996  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Resigned Secretary: GARDNER WOOD LIMITED - Dissolved (   From: Mar-1996   To: Jul-1996  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Resigned Secretary: CRITERION HOLDINGS PUBLIC LIMITED COMPANY - Dissolved (   From: Nov-1996   To: Oct-2003  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Secretary: CALLOPEN LIMITED - Dissolved (   From: Dec-1998  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ

Current Director: CALLOPEN LIMITED - Dissolved (   From: Dec-1998  )

Address: HATCHERS MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PZ