Resigned Secretary: CENTURY INTERNATIONAL (UK) LIMITED - Dissolved (   From: Jun-1991   To: Nov-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Director: CENTURY INTERNATIONAL (UK) LIMITED - Dissolved (   From: Jun-1991   To: Nov-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Secretary: CROWMIRE PROPERTIES LIMITED - Dissolved (   From: Jun-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Director: CROWMIRE PROPERTIES LIMITED - Dissolved (   From: Jun-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Secretary: AETNA GROUP SERVICES LIMITED - Dissolved (   From: Jun-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Director: AETNA GROUP SERVICES LIMITED - Dissolved (   From: Jun-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: WIM (AIM) - Active (   From: Jun-1992   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Director: WIM (AIM) - Active (   From: Jun-1992   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: WUT - Active (   From: Jun-1992   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Director: WUT - Active (   From: Jun-1992   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Secretary: LONDON WALL GROUP OF UNIT TRUSTS LIMITED - Dissolved (   From: Jun-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Director: LONDON WALL GROUP OF UNIT TRUSTS LIMITED - Dissolved (   From: Jun-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Secretary: AETNA LIMITED - Dissolved (   From: Jun-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Director: AETNA LIMITED - Dissolved (   From: Jun-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Secretary: AETNA LIFE HOME LOANS LIMITED - Dissolved (   From: Jun-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Director: AETNA LIFE HOME LOANS LIMITED - Dissolved (   From: Jun-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: AETNA SALES LIMITED - Dissolved (   From: Jun-1991   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Director: AETNA SALES LIMITED - Dissolved (   From: Jun-1991   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: WFMI - Dissolved (   From: Jun-1991   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Director: WFMI - Dissolved (   From: Jun-1991   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: WUT(N) LTD - Dissolved (   From: Jun-1991   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Director: WUT(N) LTD - Dissolved (   From: Jun-1991   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: WLIC - Dissolved (   From: Jun-1991   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Director: WLIC - Dissolved (   From: Jun-1991   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Secretary: SAXGATE FINANCIAL SERVICES LIMITED - Dissolved (   From: Jun-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Director: SAXGATE FINANCIAL SERVICES LIMITED - Dissolved (   From: Jun-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: WINDSOR PENSION TRUSTEES LIMITED - Dissolved (   From: Jun-1991   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Director: WINDSOR PENSION TRUSTEES LIMITED - Dissolved (   From: Jun-1991   To: Jan-1993  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: THE EQUITABLE TRUSTEE COMPANY LIMITED - Dissolved (   From: May-1991   To: Nov-1992  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Director: THE EQUITABLE TRUSTEE COMPANY LIMITED - Dissolved (   From: May-1991   To: Nov-1992  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: LOCKTON INTERNATIONAL LIMITED - Active (   From: Sep-1994   To: Aug-1996  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: UK LIFE ASSURANCE COMPANY LIMITED - Dissolved (   From: May-1991   To: Nov-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Director: UK LIFE ASSURANCE COMPANY LIMITED - Dissolved (   From: May-1991   To: Nov-1991  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: SS&C FINANCIAL SERVICES EUROPE LIMITED - Active (   From: Feb-1998   To: Feb-2003  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED - Active (   From: Feb-1998   To: Feb-2003  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: THE ADMINISTRATION PARTNERSHIP LIMITED - Active - Proposal to Strike off (   From: Feb-1998   To: Feb-2003  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Director: JIM'L ARCHIVE IT LIMITED - Dissolved (   From: Jun-2002  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Director: JIM'L ARCHIVE IT LIMITED - Dissolved (   From: May-1998   To: Mar-2001  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: SS&C CUSTODY SERVICES LIMITED - Active (   From: Feb-2001   To: Feb-2003  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Resigned Secretary: FUNDROCK PARTNERS LIMITED - Active (   From: Feb-2001   To: Feb-2003  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Secretary: MUCKLE FILMS LIMITED - Dissolved (   From: Nov-2002  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT

Current Director: MUCKLE FILMS LIMITED - Dissolved (   From: Nov-2002  )

Address: 4 THE HIGHWAY, SUTTON, SURREY, SM2 5QT