Resigned Secretary: HOLDFIELD GROUP LIMITED - Active (   From: Sep-2001   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: BANNERMAN RENDELL LIMITED - Active (   From: Jul-2010   To: Jan-2011  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: KILFINICHEN PROPERTIES LIMITED - Active (   From: Sep-2001   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: DAVID HOLMAN & CO. LIMITED - Active (   From: Sep-2001   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: R.K. HARRISON FINANCIAL PLANNING LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: R.K. HARRISON FINANCIAL PLANNING LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Current Secretary: HOLMAN MACLEOD LIMITED - Dissolved (   From: Sep-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: JHP FARMS LIMITED - Dissolved (   From: Sep-2001   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: DAVID HOLMAN HOLDINGS LIMITED - Active (   From: Sep-2001   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: CRS GROUP (LONDON) LIMITED - Liquidation (   From: Mar-1996   To: Jan-2000  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: CRS GROUP (LONDON) LIMITED - Liquidation (   From: May-1996   To: Apr-2000  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: CARROLL & CARROLL LIMITED - Active (   From: Jan-2009   To: Jan-2010  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: PIFC CONSULTING LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: PIFC CONSULTING LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: RAMPBOURNE LIMITED - Dissolved (   From: Mar-1996   To: Jan-2000  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: R K HARRISON TRUSTEES LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: R K HARRISON TRUSTEES LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: PIFC PEOPLE SOLUTIONS LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: PIFC PEOPLE SOLUTIONS LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: R.K. HARRISON FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: R.K. HARRISON FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED - Dissolved (   From: Mar-1996   To: Jan-2000  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Current Secretary: GRIFFIN AVIATION LIMITED - Dissolved (   From: Sep-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: GRIFFIN AVIATION LIMITED - Dissolved (   From: May-2002   To: Aug-2003  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: HARMAN WICKS & SWAYNE LIMITED - Dissolved (   From: Sep-2007   To: Jun-2008  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: HARMAN WICKS & SWAYNE LIMITED - Dissolved (   From: Sep-2007   To: Jul-2008  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: SHERATON SYSTEMS LIMITED - Active (   From: Sep-2001   To: Oct-2006  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: SHERATON SYSTEMS LIMITED - Active (   From: May-2007   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: KILFINICHEN FARMS LIMITED - Active (   From: Sep-2001   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: PIFC LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: PIFC LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: HARMAN KEMP LIMITED - Active (   From: Sep-2007   To: Jul-2008  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: HOLMAN MANAGED SYNDICATES LIMITED - Active (   From: Sep-2001   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: CARROLL INSURANCE GROUP LIMITED - Active (   From: Jan-2009   To: Jan-2010  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: CARROLL INSURANCE GROUP LIMITED - Active (   From: Jan-2009   To: Jan-2010  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: CARROLL LONDON MARKETS LIMITED - Operating Company (   From: Sep-2001   To: Oct-2006  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: CARROLL LONDON MARKETS LIMITED - Operating Company (   From: Jul-2003   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: HWS HOLDINGS LIMITED - Dissolved (   From: Sep-2007   To: Jun-2008  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: HARMAN WICKS & SWAYNE TREATY LIMITED - Active - Proposal to Strike off (   From: Sep-2007   To: Jun-2008  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: PIFC HEALTHCARE LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: PIFC HEALTHCARE LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED - Dissolved (   From: Sep-2007   To: Jun-2008  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: HKNA TRUSTEES LIMITED - Active (   From: Sep-2007   To: Jul-2008  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: PIFC HOLDINGS LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: PIFC HOLDINGS LIMITED - Dissolved (   From: Jan-2000   To: Feb-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: EASTGATE EUROPEAN ENTERPRISES LTD - Dissolved (   From: May-1999   To: Jan-2000  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: EASTGATE EUROPEAN ENTERPRISES LTD - Dissolved (   From: May-1999   To: Jan-2000  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: GOSURE LIMITED - Dissolved (   From: Jul-2004   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Current Secretary: HOLMAN REINSURANCE CONSULTANTS LIMITED - Dissolved (   From: Sep-2001  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: HOLMAN UNDERWRITING LIMITED - Dissolved (   From: Apr-2002   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: IO RISK SOLUTIONS LIMITED - Dissolved (   From: Jul-2004   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: IO RISK SOLUTIONS LIMITED - Dissolved (   From: Aug-2002   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: SVALINN 1319 LIMITED - Active (   From: Jul-2012   To: Aug-2015  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: PHONE ASSURE LTD - Dissolved (   From: Jan-2005   To: Sep-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: SHEPHERD COMPELLO LTD - Active (   From: Jul-2003   To: Jun-2006  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Current Secretary: WESTFAN LIMITED - Dissolved (   From: Dec-2003  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: UNITED KINGDOM INDEPENDENCE PARTY LIMITED - Operating Company (   From: Apr-2008   To: Mar-2009  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Current Director: RESOLUTION UNDERWRITING PARTNERSHIP LIMITED - Active (   From: Nov-2011  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: RESOLUTION UNDERWRITING PARTNERSHIP LIMITED - Active (   From: Nov-2011   To: Jun-2019  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: JOHN HOLMAN PROPERTIES LIMITED - Active (   From: Apr-2004   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: HOLDFIELD GROUP (NO.2) LIMITED - Active (   From: May-2004   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: EIGHTEEN32 LIMITED - Dissolved (   From: Jun-2004   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: EIGHTEEN32 LIMITED - Dissolved (   From: Jun-2004   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: HOLMAN MARKETING LIMITED - Dissolved (   From: Sep-2004   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: CARROLL HARVEY INSURANCE BROKERS LIMITED - Active (   From: Jan-2009   To: Jan-2010  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: CARROLL HARVEY INSURANCE BROKERS LIMITED - Active (   From: Jan-2009   To: Jan-2010  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: ARO UNDERWRITING GROUP LIMITED - Active (   From: Nov-2011   To: Dec-2017  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: HEBRIDES INVESTMENTS NO. 1 LIMITED - Active (   From: Mar-2011   To: Dec-2017  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Current Director: HEBRIDES INVESTMENTS NO.2 LIMITED - Active (   From: Nov-2011  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: HEBRIDES INVESTMENTS NO.3 LIMITED - Dissolved (   From: Sep-2012   To: Aug-2015  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Current Director: RESOLUTION UNDERWRITING HOLDINGS LIMITED - Active (   From: Jan-2015  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: RESOLUTION UNDERWRITING HOLDINGS LIMITED - Active (   From: Jan-2015   To: Jun-2019  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Director: ACCELERATE UNDERWRITING LIMITED - Active (   From: Jun-2015   To: Sep-2015  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Current Director: HOLDSURE LIMITED - Active (   From: May-2016  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned non-designated LLP Member: ENTERTAINMENT RISKS LLP - Dissolved (   From: May-2012   To: Jul-2012  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Current designated LLP Member: CAPITAL MANAGEMENT RESOURCES LLP - Active (   From: Nov-2012  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Current designated LLP Member: CREATE BUILDINGS LLP - Active (   From: Sep-2019  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM

Resigned Secretary: CLASSIC DISPLAYS LTD. - Dissolved (   From: Jan-2005   To: Aug-2007  )

Address: 69 HEMNALL STREET, EPPING, ESSEX, CM16 4LZ, UNITED KINGDOM