Resigned Director: CASTLEGATE FINANCIAL MANAGEMENT LIMITED - Active (   From: Mar-1994   To: Sep-2017  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Secretary: GLOWFERN LIMITED - Dissolved (   From: Jul-1993  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Director: GLOWFERN LIMITED - Dissolved (   From: Mar-1995  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Director: LINCOLNSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED - Dissolved (   From: Sep-1997  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Secretary: SPRINGFIELD PARK PROPERTIES LIMITED - Active (   From: Jan-1994  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Director: SPRINGFIELD PARK PROPERTIES LIMITED - Active (   From: Jan-1994  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Secretary: SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED - Active (   From: Jan-1994  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Director: SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED - Active (   From: Jan-1994  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Director: CASTLEGATE SERVICES LIMITED - Dissolved (   From: Aug-1996  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Resigned Director: MT FINANCIAL MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Jul-1996   To: Mar-2006  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Resigned Director: CASTLEGATE WEALTH MANAGEMENT LIMITED - Active (   From: Mar-1997   To: Aug-2016  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Resigned Secretary: CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED - Active (   From: Jan-1998   To: Jun-2017  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Resigned Director: CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED - Active (   From: Jan-1998   To: Aug-2016  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Resigned Secretary: CASTLEGATE WEALTH (HOLDINGS) LIMITED - Active (   From: Jul-1998   To: Mar-2009  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Resigned Director: CASTLEGATE WEALTH (HOLDINGS) LIMITED - Active (   From: Jul-1998   To: Aug-2016  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Resigned Director: CASTLEGATE SOUTHERN LIMITED - Dissolved (   From: Sep-1998   To: Sep-2007  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Resigned Director: CASTLEGATE PENSION ADMINISTRATION LIMITED - Active (   From: Oct-2001   To: Jul-2014  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Resigned Director: NEWPORTE FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Nov-2001   To: Jun-2010  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Resigned Director: DUNCAN & TOPLIS AUDIT LIMITED - Active (   From: Apr-2009   To: Jul-2014  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Resigned Director: CASTLEGATE TRUSTEES LIMITED - Active (   From: Oct-2002   To: Sep-2017  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Director: RJS (2007) LIMITED - Dissolved (   From: Aug-2007  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Secretary: SLEAFORD PROPERTY DEVELOPMENTS LIMITED - Active (   From: Oct-2007  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Director: SLEAFORD PROPERTY DEVELOPMENTS LIMITED - Active (   From: Oct-2007  )

Address: C/O GRANTHAM ESTATES LTD ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND