Resigned Director: SECURITAS SECURITY SERVICES (UK) LIMITED - Active (   From: Sep-2008   To: Nov-2008  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: GRADUATE GARDENERS LIMITED - Active (   From: Aug-2003   To: Dec-2009  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: CRISP COMPUTING LIMITED - Dissolved (   From: May-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Secretary: BRITISH OLYMPIC ASSOCIATION(THE) - Active (   From: Feb-2009   To: Jan-2013  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: BRITISH OLYMPIC ASSOCIATION(THE) - Active (   From: Nov-2012   To: Feb-2013  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - Company in liquidation (   From: May-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: THE EXCHANGE NETWORK SERVICES LIMITED - Dissolved (   From: May-2005   To: Sep-2006  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: CAPITA MORTGAGE ADMINISTRATION LIMITED - Active (   From: Jun-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: VERTEX ADMINISTRATION LIMITED - Dissolved (   From: Jun-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: METGEM LIMITED - Dissolved (   From: May-2005   To: Mar-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: IRESS PORTAL LIMITED - Active (   From: Jun-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: FS CONNEXIONS UK LIMITED - Dissolved (   From: May-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: AD VERBUM LIMITED - Dissolved (   From: May-2005   To: Sep-2006  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: VERTEX LIFE AND PENSIONS LIMITED - Dissolved (   From: Sep-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: IRESS FS LIMITED - Active (   From: Mar-2006   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: CRISP SOFTWARE LIMITED - Dissolved (   From: May-2005   To: Sep-2006  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: CRISP GENERAL SOLUTIONS LIMITED - Dissolved (   From: May-2005   To: Sep-2006  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - Dissolved (   From: May-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: FS CONNEXIONS LIMITED - Dissolved (   From: May-2005   To: Sep-2006  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: VERTEX DATA SCIENCE LIMITED - Liquidation (   From: Mar-2004   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: INTEGRATED SYSTEM OBJECTS LIMITED - Dissolved (   From: May-2005   To: Sep-2006  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Current Secretary: ADVENTURE CAPITAL PARTNERS LIMITED - Active (   From: Aug-1997  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: LIFE STRATEGIES LIMITED - Dissolved (   From: May-2005   To: May-2006  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: INGLEBY (1045) LIMITED - Dissolved (   From: May-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: EXCHANGE MORTGAGES LIMITED - Dissolved (   From: May-2005   To: Sep-2006  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: E - IFA LIMITED - Dissolved (   From: May-2005   To: Sep-2006  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: VERTEXWEB LIMITED - Dissolved (   From: May-2005   To: Sep-2006  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: THE EXCHANGE HOLDINGS LIMITED - Dissolved (   From: May-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: EASYTRADE LIMITED - Dissolved (   From: May-2005   To: Sep-2006  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED - Dissolved (   From: May-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: ECOMPASS LIMITED - Dissolved (   From: Mar-2006   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: May-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: EXCHANGE FS.COM LIMITED - Dissolved (   From: May-2005   To: Sep-2006  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: VERTEX DORMANT ONE LIMITED - Dissolved (   From: Mar-2006   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: OTTER RISK SOLUTIONS LIMITED - Dissolved (   From: May-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: TRM INVESTMENTS LIMITED - Dissolved (   From: Mar-2006   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: VERTEX LIMITED - Dissolved (   From: May-2005   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: GRADUATE VENTURES LIMITED - Active (   From: Jul-2003   To: Dec-2009  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: IRESS FS GROUP LIMITED - Active - Proposal to Strike off (   From: Mar-2006   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Resigned Director: JESSOP FUND MANAGERS LIMITED - Operating Company (   From: Apr-2006   To: Aug-2007  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM

Current Director: BRIMESTONE GATE LIMITED - Dissolved (   From: May-2013  )

Address: 49 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8DN, UNITED KINGDOM