Current Secretary: WISSENBACH PLC - Dissolved (   From: Apr-1996  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Director: WISSENBACH PLC - Dissolved (   From: Apr-2003  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Resigned Secretary: HARRIS MARKETING SOLUTIONS LIMITED - Liquidation (   From: Jul-1996   To: Dec-2011  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Secretary: WISSENBACH HUMAN RESOURCES LIMITED - Dissolved (   From: Mar-1997  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Secretary: WISSENBACH ACCOUNTANCY SERVICES LIMITED - Dissolved (   From: Oct-2000  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Resigned Secretary: THE TRUST COMPANY (GB) LTD - Dissolved (   From: Jul-2004   To: Jun-2008  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Secretary: MEHI CO LIMITED - Dissolved (   From: Oct-1999  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Resigned Secretary: INSURANCE ACQUISITIONS HOLDINGS LIMITED - Active (   From: Sep-2000   To: Feb-2008  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Secretary: THE FANTASTIC FOOD COMPANY LIMITED - Dissolved (   From: Nov-2001  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Secretary: WISSENBACH FINANCIAL PLANNING LIMITED - Dissolved (   From: Nov-2001  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Secretary: THE TRUST COMPANY (UK) LIMITED - Dissolved (   From: Jan-2002  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Secretary: WRAPZ LIMITED - Dissolved (   From: Jan-2003  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Secretary: TRUST PROTECTOR SERVICES LIMITED - Dissolved (   From: Feb-2003  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Secretary: THE PEACE OF MIND PRODUCT COMPANY LIMITED - Dissolved (   From: Feb-2003  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Secretary: THE INSURANCE PRODUCT COMPANY LIMITED - Dissolved (   From: May-2003  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Resigned Secretary: QUANTUM UNDERWRITING SOLUTIONS LIMITED - Active (   From: Mar-2005   To: Feb-2008  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Resigned Secretary: BURRELL JENKINS LIMITED - Active (   From: Feb-2003   To: Dec-2011  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Secretary: THE TRUSTEE COMPANY (GB) LIMITED - Dissolved (   From: Apr-2004  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Secretary: THE TRUSTEE COMPANY (UK) LIMITED - Dissolved (   From: Apr-2004  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Secretary: M.E. INSURANCE SERVICES LIMITED - Dissolved (   From: Jun-2007  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Director: GLOBAL MAGIC FUTURES LIMITED - In Administration/Administrative Receiver (   From: Mar-2012  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current Director: THE MAGIC FUTURE FOUNDATION - Active (   From: Nov-2012  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current designated LLP Member: SANCTUM TAX AND TRUST SOLUTIONS LLP - Dissolved (   From: Jul-2007  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current designated LLP Member: WISSENBACH WEALTH MANAGEMENT LLP - Dissolved (   From: Jun-2010  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current designated LLP Member: SANCTUM STRATEGIC SOLUTIONS LLP - Dissolved (   From: Apr-2013  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Resigned designated LLP Member: TROWLOCK STRATEGIC PLANNING LLP - Operating Company (   From: Apr-2011   To: May-2017  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current designated LLP Member: WISSENBACH ENTERPRISES LLP - Active (   From: Jun-2013  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Current designated LLP Member: WISSENBACH PRIVATE CLIENTS LLP - Active (   From: May-2014  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX

Resigned designated LLP Member: TROWLOCK PRIVATE CLIENTS LLP - Operating Company (   From: Jun-2017   To: Jun-2018  )

Address: THE OLD VICARAGE, CHURCH LANE, MERIDEN, WARWICKSHIRE, CV7 7HX