Resigned Director: PETER SMART ASSOCIATES LIMITED - Dissolved (   From: May-1996   To: Sep-1997  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: JOHNSON & HIGGINS LIMITED - Active - Proposal to Strike off (   From: Feb-1993   To: Sep-1997  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Secretary: JOHNSON & HIGGINS HOLDINGS LIMITED - Dissolved (   From: Oct-1993   To: Jan-1995  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: CARTER BRITO LIMITED - Dissolved (   From: Nov-1993   To: Sep-1997  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: THE CITY DIRECTORATE - Active (   From: Mar-2000   To: Jun-2004  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: CBH LIMITED - Dissolved (   From: Oct-1993   To: Sep-1997  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Secretary: WILLCOX JOHNSON & HIGGINS LIMITED - Dissolved (   From: Jun-1993   To: Jan-1995  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: WILLCOX JOHNSON & HIGGINS LIMITED - Dissolved (   From: Jun-1993   To: Sep-1997  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: JOHNSON & HIGGINS UK LIMITED - Dissolved (   From: Feb-1993   To: Sep-1997  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: J & H GLOBAL RISK MANAGEMENT CONSULTANCY LIMITED - Dissolved (   From: Oct-1993   To: Sep-1997  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: UNISON INSURANCE SERVICES LIMITED - Dissolved (   From: Oct-1993   To: Sep-1997  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: MARSH (INSURANCE SERVICES) LIMITED - Active (   From: Oct-1993   To: Sep-1997  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: WILLCOX INTERMEDIARIES LIMITED - Dissolved (   From: Oct-1993   To: Sep-1997  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: JAUCH & HUBENER REINSURANCE SERVICES LIMITED - Dissolved (   From: Dec-1996   To: Jul-1998  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Current Director: CONSORT INTERMEDIARIES GROUP LIMITED - Dissolved (   From: Feb-2001  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Secretary: KITE, WARREN & WILSON LIMITED - Dissolved (   From: Dec-1998   To: Feb-2010  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: KITE, WARREN & WILSON LIMITED - Dissolved (   From: Dec-1998   To: Feb-2010  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: NAME PROTECTION LIMITED - Dissolved (   From: Mar-1999   To: Mar-2003  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: NEWPOINT BROKERS LIMITED - Operating Company (   From: Apr-2001   To: Dec-2004  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: FUND PROTECTION LIMITED - Active (   From: Mar-2000   To: Jan-2004  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: THOROGOOD MANAGEMENT LIMITED - Dissolved (   From: Apr-2000   To: Mar-2003  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Secretary: Q B MARINE LIMITED - Dissolved (   From: Oct-2000   To: Jul-2001  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Secretary: KITE WARREN & WILSON HOLDINGS LIMITED - Dissolved (   From: Aug-2001   To: Feb-2010  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: KITE WARREN & WILSON HOLDINGS LIMITED - Dissolved (   From: Aug-2001   To: Feb-2010  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Secretary: HMA UNDERWRITING AGENCY LIMITED - Dissolved (   From: Apr-2004   To: Dec-2004  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG

Resigned Director: HMA UNDERWRITING AGENCY LIMITED - Dissolved (   From: Apr-2004   To: Dec-2004  )

Address: 33 ETHELDENE AVENUE, LONDON, N10 3QG