Director information: Keith Nigel Grant
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DOB: Nov-1954

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Resigned Director: RAILWAY PASSENGERS ASSURANCE COMPANY - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: COMMERCIAL UNION ASSURANCE COMPANY LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: OCEAN ACCIDENT & GUARANTEE CORPORATION LIMITED(THE) - Dissolved (   From: Mar-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: AVIVA INTERNATIONAL INSURANCE LIMITED - Active (   From: May-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: AVIVA INTERNATIONAL INSURANCE LIMITED - Active (   From: Jan-1994   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: INDEMNITY MARINE ASSURANCE COMPANY LIMITED - Dissolved (   From: Mar-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: EMPLOYERS' LIABILITY ASSURANCE CORPORATION LIMITED(THE) - Dissolved (   From: Mar-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: THE OCEAN MARINE INSURANCE COMPANY LIMITED - Active (   From: Mar-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: THE OCEAN MARINE INSURANCE COMPANY LIMITED - Active (   From: Mar-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: FINE ART & GENERAL INSURANCE COMPANY LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED - Active (   From: Mar-1991   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED - Active (   From: Mar-1991   To: Feb-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: UNDERSHAFT (CGUUL) LIMITED - Dissolved (   From: Jan-1995   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: UNDERSHAFT (CGUUL) LIMITED - Dissolved (   From: Jan-1992   To: Jan-1995  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: NORTHERN ASSURANCE COMPANY LIMITED(THE) - Dissolved (   From: Mar-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: NORTHERN ASSURANCE COMPANY LIMITED(THE) - Dissolved (   From: Mar-1992   To: Feb-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: BRITISH & EUROPEAN REINSURANCE COMPANY LIMITED(THE) - Dissolved (   From: Jun-1991   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: LONDON & SCOTTISH ASSURANCE CORPORATION,LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: UNDERSHAFT (NO. 11) LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: WESTMINSTER AND KENSINGTON FREEHOLDS LIMITED - Dissolved (   From: Jan-1991   To: Jan-1996  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: WELSH INSURANCE CORPORATION LIMITED - Active (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: CU AGENCIES LIMITED - Dissolved (   From: May-1992   To: Sep-1992  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: UNDERSHAFT (WORLD) LIMITED - Dissolved (   From: Jan-1991   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: NUTRACO NOMINEES LIMITED - Operating Company (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: NUTRACO NOMINEES LIMITED - Operating Company (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: SCOTTISH METROPOLITAN ASSURANCE COMPANY LIMITED - Dissolved (   From: Jan-1992   To: Jul-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: CORPORATE FUNDS MANAGEMENT SERVICES LIMITED - Dissolved (   From: May-1992   To: Sep-1992  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: ROWAN NOMINEES LIMITED - Operating Company (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: ROWAN NOMINEES LIMITED - Operating Company (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: TOKIO MARINE KILN SYNDICATES LIMITED - Active (   From: Dec-2000   To: Jul-2010  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: POSSFUND GILTS NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: POSSFUND GILTS NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: BRITEL GILTS NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: BRITEL GILTS NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: CGU DORMANT (XEDIN/CUPM) LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: BRITISH GENERAL INSURANCE COMPANY LIMITED(THE) - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: THE COMMERCIAL UNION COMPANY OF CANADA FUND MANAGEMENT LIMITED - Dissolved (   From: May-1992   To: Sep-1992  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: ESTATES HOUSE INVESTMENT TRUST LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: COMMERCIAL UNION INVESTMENTS LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: THOMAS MILLER PROFESSIONS LTD - Active (   From: Mar-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: WILLSTOCK NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: WILLSTOCK NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: MUSIC FOR YOUTH - Active (   From: Jul-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: THE BANK OF NEW YORK CAPITAL MARKETS LIMITED - Dissolved (   From: Jun-2000   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: A.T.MCL. SERVICES LIMITED - Dissolved (   From: May-1992   To: Jan-1996  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: HINDERTON INVESTMENTS LIMITED - Dissolved (   From: May-1992   To: Dec-1992  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: RJ KILN & CO. (NO.1) LIMITED - Active (   From: Jan-2002   To: Jul-2010  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: NOLOAD FUND MANAGEMENT LIMITED - Dissolved (   From: Mar-1992   To: Sep-1992  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: RJ KILN & CO. (NO.2) LIMITED - Active (   From: Jan-2002   To: Jul-2010  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: OLD EMPLOYMENT SERVICES LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: AVIVA INVESTORS HOLDINGS LIMITED - Operating Company (   From: Mar-1992   To: Aug-1996  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: COMMERCIAL UNION TRUSTEES LIMITED - Liquidation (   From: Mar-1992   To: Oct-1996  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: COMMERCIAL UNION PENSION FUND MANAGEMENT LIMITED - Dissolved (   From: May-1992   To: Sep-1992  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: COMMERCIAL UNION NOMINEE HOLDINGS LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Active (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Active (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: AVIVA INSURANCE SERVICES UK LIMITED - Active (   From: Jan-1991   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: AVIVA HOLDINGS (FRANCE) LIMITED - Dissolved (   From: Jan-1991   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: UNDERSHAFT (NO.1) LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: AVIVA INTERNATIONAL HOLDINGS LIMITED - Active (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: CGU LIFE DORMANT (AFS) LIMITED - Dissolved (   From: Jan-1991   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: PANFINANCIAL (NO.1) LIMITED - Dissolved (   From: Mar-1992   To: Dec-1991  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: COMMERCIAL UNION MORTGAGE CORPORATION LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: NORWICH UNION (PFS) LIMITED - Dissolved (   From: Jan-1992   To: Jan-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: SILICON WHARF LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: MEXICO NOMINEES LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: COMMERCIAL UNION TRUSTEES NOMINEE COMPANY LIMITED - Dissolved (   From: Jan-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: BNY JB NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: BNY JB NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: COMMERCIAL UNION CORPORATE INVESTMENTS LIMITED - Dissolved (   From: Nov-1991   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: PROPERTY LISTING COMPUTING LIMITED - Dissolved (   From: Mar-1991   To: Jan-1996  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: AVIVA BRANDS LIMITED - Active (   From: Oct-1995   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: A.R.P. EXHIBITIONS LIMITED - Dissolved (   From: Oct-1995   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: AVIVA PLC - Operating Company (   From: May-1992   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: AGE WORKS LIMITED - Dissolved (   From: Oct-1995   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: BNY TRUST COMPANY LIMITED - Active (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: THE QUARTERLY HIGH INCOME TRUST PLC - Dissolved (   From: Mar-1996   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: THIRD AGE RESOURCE LIMITED - Dissolved (   From: Oct-1995   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: BNY TY NOMINEES LIMITED - Operating Company (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: BNY TY NOMINEES LIMITED - Operating Company (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: NAMES NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: NAMES NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: KILN UNDERWRITING LIMITED - Active (   From: Dec-2000   To: Jul-2010  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: KILN TRUSTEES LIMITED - Dissolved (   From: Apr-2005   To: Jul-2010  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: TOKIO MARINE KILN GROUP LIMITED - Active (   From: Dec-2000   To: Jul-2010  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: KILN CAPITAL PLC - Dissolved (   From: Feb-2001   To: Jul-2010  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: GLOBAL CUSTODY NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: GLOBAL CUSTODY NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: WATERHOUSE NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: WATERHOUSE NOMINEES LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: CONSUMER UNION LIMITED - Dissolved (   From: Nov-1995   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: CUSTOMER UNION LIMITED - Dissolved (   From: Nov-1995   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: CLIENT UNION LIMITED - Dissolved (   From: Nov-1995   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: HAND IN HAND INSURANCE SERVICES LIMITED - Dissolved (   From: Feb-1996   To: Jun-1998  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: KWS NOMINEES LTD - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: KWS NOMINEES LTD - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - Operating Company (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Secretary: BNY MELLON HOLDINGS (UK) LIMITED - Dissolved (   From: Sep-1998   To: Nov-2000  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: CUREPOOL INVESTMENTS LIMITED - Dissolved (   From: Oct-1996   To: Jan-1997  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY

Resigned Director: ADVANCE CALL LIMITED - Dissolved (   From: Oct-1996   To: Nov-1996  )

Address: THE WILLOWS PONDTAIL DRIVE, HORSHAM, WEST SUSSEX, RH12 5HY