Resigned Director: WESTMINSTER BANK LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: DISTRICT BANK LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: NATIONAL PROVINCIAL BANK LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: NATIONAL BANK LIMITED(THE) - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: THE MANCHESTER SAFE DEPOSIT COMPANY - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: NORTH CENTRAL FINANCE LIMITED - Dissolved (   From: Feb-1999   To: Jun-2000  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: NORTH CENTRAL FINANCE LIMITED - Dissolved (   From: Jun-2001   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE) - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: LONDON AND COUNTY BANK LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: BIRCHIN LANE NOMINEES,LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: MOSLEY STREET NOMINEES,LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: BRITISH OVERSEAS BANK NOMINEES LIMITED - Active (   From: Apr-2004   To: Jan-2011  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: GLYNS NOMINEES LIMITED - Active (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: HOLTS NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: NATWEST NOMINEES LIMITED - Liquidation (   From: Apr-2004   To: Jul-2009  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: CONSUMER CREDIT CORPORATION - Dissolved (   From: Jun-2001  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: CONSUMER CREDIT CORPORATION - Dissolved (   From: Feb-1999   To: Jun-2000  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: CHILDS NOMINEES,LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: MANCHESTER AND COUNTY BANK LIMITED(THE) - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: N.P.TRUSTS LIMITED - Dissolved (   From: Apr-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: ROYSCOT TRUST PUBLIC LIMITED COMPANY - Active (   From: Jul-2001   To: Nov-2006  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: BENSONS HAIRDRESSERS LIMITED - Dissolved (   From: Apr-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: PROVIDENT FUND SECURITIES LIMITED - Dissolved (   From: Apr-2004   To: Jan-2011  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: LOMBARD CREDIT COMPANY - Dissolved (   From: Jun-2001  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD CREDIT COMPANY - Dissolved (   From: Feb-1999   To: Jun-2000  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: S.J.NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: LOMBARD - Dissolved (   From: Jun-2001  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD - Dissolved (   From: Feb-1999   To: Jun-2000  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: FARMING AND AGRICULTURAL FINANCE LIMITED - Dissolved (   From: Jun-2001   To: Feb-2002  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: WESTMENTS LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: BANK OF WHITEHAVEN LIMITED(THE) - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD DISCOUNT LIMITED - Active (   From: May-2000   To: Jan-2002  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: THOMPSON OF HULL LIMITED - Dissolved (   From: Feb-2004   To: Dec-2005  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD FACILITIES LIMITED - Dissolved (   From: Aug-2000   To: Jan-2002  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: WESTSTOCK NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Jul-2009  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: LOMBARD (NOMINEES) LIMITED - Dissolved (   From: Jun-2001  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD (NOMINEES) LIMITED - Dissolved (   From: Feb-1999   To: Feb-2003  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED - Dissolved (   From: Apr-2004   To: Jul-2009  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: COSMOPOLITAN MOTORS LIMITED - Dissolved (   From: Mar-2004   To: Nov-2006  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD LEASING METROPOLITAN - Dissolved (   From: Aug-2000   To: Jan-2002  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD MARITIME LIMITED - Active (   From: Aug-2000   To: Jan-2002  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: H.SYKES LIMITED - Dissolved (   From: Feb-2004   To: Dec-2005  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: LOMBARD GROUP - Dissolved (   From: Jun-2001  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD GROUP - Dissolved (   From: Feb-1999   To: Jun-2000  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: RBS INVOICE FINANCE LIMITED - Active (   From: Apr-2004   To: Jul-2007  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD NORTH CENTRAL WHEELEASE LIMITED - Dissolved (   From: Aug-2000   To: Jan-2002  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: BRISTOL BRANCH NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: INTERSTREAM LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: GROUP VEHICLE SERVICES (4) LIMITED - Dissolved (   From: Jun-2003  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: GROUP VEHICLE SERVICES (4) LIMITED - Dissolved (   From: Jun-2001   To: Feb-2002  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: LOMBARD CORPORATE LEASING LIMITED - Dissolved (   From: Jun-2001  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD CORPORATE LEASING LIMITED - Dissolved (   From: Feb-1999   To: Jun-2000  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: UNAT NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: BENEVO NOMINEES LIMITED - Dissolved (   From: Apr-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: DORMACO (NO.3) LIMITED - Dissolved (   From: Apr-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: DORMACO (NO.5) LIMITED - Dissolved (   From: Apr-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: ROYSCOT LEASING LIMITED - Dissolved (   From: Sep-2000   To: Feb-2002  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: BRINAT NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: NATWEST FINANCE LIMITED - Liquidation (   From: Oct-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: SOUTHGATE NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: DORMACO (NO.4) LIMITED - Dissolved (   From: Apr-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: LANCASTER BANKING COMPANY LIMITED(THE) - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: LOMBARD ASSET MANAGEMENT LIMITED - Dissolved (   From: Jun-2001  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD ASSET MANAGEMENT LIMITED - Dissolved (   From: Feb-1999   To: Jun-2000  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: DIXON VEHICLE SALES LIMITED - Active - Proposal to Strike off (   From: Feb-2004   To: Nov-2006  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: YTK SOLUTIONS LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD LESSORS LIMITED - Active (   From: Feb-2000   To: Jan-2002  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: DORMACO (NO.1) LIMITED - Dissolved (   From: Apr-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: CPEP NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: ROYSTOCK NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED - Dissolved (   From: Apr-2004   To: Jul-2007  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: WILLIAMS & GLYN'S BANK LIMITED - Active - Proposal to Strike off (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: CHARTERHOUSE JAPHET CREDIT LIMITED - Dissolved (   From: Sep-2000   To: Feb-2002  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: POSSFUND GILTS NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Apr-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: COUTTS GROUP - Dissolved (   From: Apr-2004   To: Dec-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: WILLIAMS & GLYN'S TRUST COMPANY LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: GROUP VEHICLE SERVICES (3) LIMITED - Dissolved (   From: Jun-2001   To: Feb-2002  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: RBDC (IRELAND) LIMITED - Dissolved (   From: Aug-2008   To: Jan-2011  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: RBDC (IRELAND) LIMITED - Dissolved (   From: Apr-2004   To: Apr-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: CW NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - Dissolved (   From: Apr-2004   To: Jul-2007  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: W. & G. NORTHERN NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: SIXTY SEVEN NOMINEES LIMITED - Active (   From: Apr-2004   To: Nov-2006  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: CABOT UNIT TRUST NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: DORMACO (NO.2) LIMITED - Dissolved (   From: Apr-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: DIXON MOTORS (HORSFORTH) LIMITED - Dissolved (   From: Feb-2004   To: Dec-2005  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: RIOSSI MOTORCYCLES LTD - Dissolved (   From: Mar-2004   To: Dec-2006  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: RBS CLIENTS UK NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: CALENDAR NOMINEES LIMITED - Dissolved (   From: Apr-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD LEASING COMPANY LIMITED - Active (   From: Jul-2000   To: May-2003  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: NATIONAL WESTMINSTER STAFF NOMINEES LIMITED - Dissolved (   From: Apr-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: LOMSTOCK NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Director: NEW YORK INVESTMENT TRUST LIMITED (THE) - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Resigned Secretary: LOMBARD NORTH CENTRAL LEASING LIMITED - Active (   From: May-2000   To: Jan-2002  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Director: DORMACO (NO. 8) LIMITED - Dissolved (   From: Apr-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW

Current Secretary: BEDVEY INVESTMENTS - Dissolved (   From: Feb-2004  )

Address: 26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW