Resigned Director: ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE) - Active (   From: Apr-1996   To: Apr-1997  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Resigned Director: BTG ADVISORY (INVESTIGATIONS) LIMITED - Active - Proposal to Strike off (   From: Jul-2006   To: Oct-2012  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Current Director: CMN RESEARCH LIMITED - Dissolved (   From: Sep-1998  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Resigned Secretary: CMN RESEARCH LIMITED - Dissolved (   From: Sep-1998   To: Oct-2001  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Current Director: CMN PARTNERSHIP LIMITED - Dissolved (   From: Sep-1999  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Resigned Secretary: CMN PARTNERSHIP LIMITED - Dissolved (   From: Sep-1999   To: Nov-2001  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Current Director: CMN ASSOCIATES LIMITED - Dissolved (   From: Jun-2002  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Resigned Director: DOUGLAS H. SAVAGE LIMITED - Dissolved (   From: Jun-2002   To: Jul-2006  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Current Director: GHW HOLDINGS PLC - Dissolved (   From: Jun-2002  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Current Director: STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED - Operating Company (   From: Jul-2023  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Current Director: CARNOUSTIE RESOURCES LIMITED - Operating Company (   From: Dec-2022  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Current Director: INSOLVENCY INVESTIGATIONS LTD - Active (   From: Jun-2017  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Current Director: ESA RISK LTD - Operating Company (   From: Feb-2013  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Resigned Director: ESA RISK LTD - Operating Company (   From: Mar-2016   To: Jan-2023  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Current Director: ATLAS CAPITAL LIMITED - Active - Proposal to Strike off (   From: Jul-2022  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Resigned non-designated LLP Member: QUANTUMA LLP - Liquidation (   From: Apr-2017   To: Apr-2020  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM

Current designated LLP Member: MWI FORENSIC RISK CONSULTING LLP - Dissolved (   From: Feb-2013  )

Address: 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, UNITED KINGDOM