Resigned Director: GUARDIAN ASSURANCE LIMITED - Active (   From: Jan-1997   To: Jul-1999  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: AXA DIRECT INSURANCE LIMITED - Dissolved (   From: Mar-1994   To: Jul-1999  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: AXA GENERAL INSURANCE LIMITED - Active (   From: Jan-1997   To: Jul-1999  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: BURGESS HILL SCHOOL FOR GIRLS COMPANY - Operating Company (   From: Jun-1993   To: Jun-1996  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: ORION PERSONAL INSURANCES LIMITED - Dissolved (   From: Jan-1997   To: Jul-1999  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: AXA SERVICES LIMITED - Active (   From: Apr-1996   To: Jul-1999  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: AXA INSURANCE PLC - Active (   From: Sep-1997   To: Jun-1999  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: GUARDIAN PROPERTIES (HOLDINGS) LIMITED - Dissolved (   From: Apr-1996   To: Dec-1997  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY - Active (   From: Jul-1997   To: May-1999  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: TMC MORTGAGE SECURITIES NO. 11 LIMITED - Dissolved (   From: Sep-1991   To: Oct-1991  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: DRAGONS HEALTH CLUBS LIMITED - Dissolved (   From: Oct-1999   To: Jul-2001  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: CROWN SPORTS LIMITED - Dissolved (   From: Jan-2001   To: Feb-2006  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: SPARKS CHARITY - Active - Proposal to Strike off (   From: Aug-1991   To: Jan-2005  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: NATIONAL MOTOR MUSEUM TRADING LIMITED - Active (   From: Nov-1999   To: Dec-2014  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Current Director: BIZIDIRECT.COM LIMITED - Dissolved (   From: Apr-2001  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: ENGAGE MUTUAL SERVICES LIMITED - Liquidation (   From: Feb-2004   To: May-2009  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Current Director: HOMEOWNERS MEMBERSHIP SERVICES LIMITED - Dissolved (   From: Jul-1999  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Current Director: THE WINNING LINE (SPORT & LEISURE) LIMITED - Dissolved (   From: Jan-2003  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: AXA PPP HEALTHCARE GROUP LIMITED - Active (   From: Feb-1998   To: Jul-1999  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: ORTUS VCT PLC - Dissolved (   From: Jul-2005   To: Jun-2011  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: ENGAGE MUTUAL FUNDS LIMITED - Active (   From: Aug-1999   To: May-2009  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: SENSE INTERNATIONAL - Active (   From: Oct-2004   To: Jul-2008  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: PARASOL LIMITED - Active (   From: Jan-2007   To: Dec-2013  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: FISH ADMINISTRATION LIMITED - Operating Company (   From: Jan-2011   To: Jan-2012  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: ENGAGE MUTUAL ADMINISTRATION LIMITED - Liquidation (   From: Jan-2002   To: May-2009  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: THINC ENTITIES LIMITED - Dissolved (   From: Apr-2005   To: May-2009  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: ELEVATION EVENTS GROUP PLC - Dissolved (   From: May-2004   To: Apr-2006  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: THE VIRTUAL CAR SUPERSTORE LTD - Dissolved (   From: Jul-2004   To: Sep-2006  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: ARVATO CREDIT SOLUTIONS LIMITED - Dissolved (   From: Jul-2008   To: Nov-2010  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: THE NATIONAL MOTOR MUSEUM TRUST LIMITED - Active (   From: Dec-2004   To: Dec-2016  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED - Dissolved (   From: Jul-2008   To: Nov-2010  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: THINC GROUP HOLDINGS LIMITED - Dissolved (   From: May-2005   To: May-2009  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: OPTIONIS MANAGEMENT LIMITED - Active (   From: Jan-2007   To: Dec-2013  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: THINC HOLDINGS LIMITED - Active (   From: Jun-2009   To: Nov-2009  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: THINC UK GROUP LIMITED - Active - Proposal to Strike off (   From: Apr-2009   To: Nov-2009  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: PARAGROUP MANAGEMENT LIMITED - Dissolved (   From: Jan-2007   To: Dec-2013  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: PARAGROUP LIMITED - Active - Proposal to Strike off (   From: Jan-2007   To: Dec-2013  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: SILVERLINE PERFORMANCE LIMITED - Active (   From: Mar-2011   To: Dec-2013  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: CAPITA (06243477) LIMITED - Dissolved (   From: Jan-2011   To: Jan-2012  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: QUAY DYNAMICS LIMITED - Active - Proposal to Strike off (   From: Dec-2008   To: Dec-2013  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: CITYSCAPE LONDON LIMITED - Dissolved (   From: Jan-2009   To: Feb-2012  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: SUCCESSION ADVISORY SERVICES LIMITED - Active (   From: Nov-2009   To: Nov-2009  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: ARROW OLDCO LIMITED - Active - Proposal to Strike off (   From: Dec-2008   To: Dec-2013  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: NEW QUAY (HOLDINGS) LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: TESCO UNDERWRITING LIMITED - Active (   From: Jul-2010   To: Dec-2015  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: PUMA HIGH INCOME VCT PLC - Dissolved (   From: Nov-2009   To: Oct-2015  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: AGHOCO 1005 LIMITED - Dissolved (   From: Jan-2011   To: Jan-2012  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: AGHOCO 1018 LIMITED - Dissolved (   From: Jan-2011   To: Jan-2012  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: SUCCESSION HOLDINGS LTD - Active (   From: Jan-2014   To: Aug-2019  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: PUMA VCT 12 PLC - Liquidation (   From: Oct-2015   To: Jul-2022  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: TESCO PERSONAL FINANCE GROUP PLC - Active (   From: Apr-2009   To: Dec-2017  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: TESCO PERSONAL FINANCE PLC - Active (   From: Apr-2009   To: Dec-2017  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Current Director: TPF ATM SERVICES LIMITED - Dissolved (   From: Apr-2009  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: TESCO PERSONAL FINANCE COMPARE LIMITED - Dissolved (   From: Apr-2009   To: Sep-2011  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Resigned Director: ROYAL EXCHANGE ASSURANCE - Active (   From: Sep-1997   To: Jun-1999  )

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY