Current Director: U C B EQUIPMENT FINANCE LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: MIDLAND GUARANTEES LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: UCB GROUP LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: CHEMICAL CLEANING SERVICES LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: U C B COMMERCIAL FINANCIAL SERVICES LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: INTERNATIONAL LEASING LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: CONSUMER MORTGAGE SERVICES LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: UCB LEASING SERVICES LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: UCB CORPORATE SERVICES LIMITED - Dissolved (   From: Oct-1992  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: RENASCENCE PROPERTIES LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: U C B LEASING LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: UCB COMMERCIAL MORTGAGE CORPORATION LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: U C B ASSET MANAGEMENT LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: AUTOMOBILE FINANCE COMPANY LIMITED(THE) - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: U C B CONSUMER FINANCIAL SERVICES LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: COMMERCIAL FINANCIAL SERVICES LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: U C B CONSUMER LOANS LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: UCB PROPERTY MANAGEMENT SERVICES LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: CENTRAL DEBT RECOVERIES LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Resigned Director: CB (UK) LIMITED - Liquidation (   From: May-2003   To: Nov-2004  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: SANTANDO LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: EXECUTIVE ESTATES 1 LIMITED - Dissolved (   From: Mar-1998  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: EXECUTIVE ESTATES 2 LTD - Dissolved (   From: Mar-1998  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: EXECUTIVE ESTATES 3 LIMITED - Dissolved (   From: Mar-1998  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: EXECUTIVE ESTATES 4 LIMITED - Dissolved (   From: Mar-1998  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: EXECUTIVE ESTATES 6 LIMITED - Dissolved (   From: Mar-1998  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: EXECUTIVE ESTATES 5 LIMITED - Dissolved (   From: Mar-1998  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: HEALTHCARE OPERATORS GROUP 1 LIMITED - Dissolved (   From: Jan-1999  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: HEALTHCARE OPERATORS GROUP MORTGAGES LIMITED - Dissolved (   From: Jan-1999  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: FIRST HEALTHCARE OPERATORS GROUP LIMITED - Dissolved (   From: Jan-1999  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: UCB CARE HOMES LIMITED - Dissolved (   From: Jul-1996  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: HEALTHCARE OPERATORS GROUP TRUSTEES LIMITED - Dissolved (   From: Jan-1999  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: UCB HOLDINGS LIMITED - Dissolved (   From: Nov-1997  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Resigned Director: SUTTON COURT HOMES LIMITED - Dissolved (   From: Jul-1996   To: Mar-1998  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Resigned Director: SUTTON COURT HOMES (NO.2) LIMITED - Dissolved (   From: Jun-1997   To: Mar-2000  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: AMPRES CARE LIMITED - Dissolved (   From: Nov-1998  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: FAIRBANK HOLDINGS LIMITED - Dissolved (   From: Oct-2004  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current Director: UCB (UK) LIMITED - Dissolved (   From: Oct-2004  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current non-designated LLP Member: SHAMMAH NICHOLLS LLP - Liquidation (   From: Jan-2010  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA

Current designated LLP Member: FAIRBANK HOLDINGS UK LLP - Active - Proposal to Strike off (   From: Dec-2009  )

Address: 20 WEST HILL, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0SA