Resigned Director: FREDERICK ANKER,LIMITED - Dissolved (   From: Aug-1998   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: K.H.P. LIMITED - Dissolved (   From: Mar-1998   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: SPA BROKERS LIMITED - Dissolved (   From: Apr-2000   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: KAY HOCKMAN & PATT LIMITED - Dissolved (   From: Mar-1998   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: SEVERN VALLEY INSURANCE BROKERS LIMITED - Dissolved (   From: Apr-2000   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: FORD LOFT & CO (INSURANCE BROKERS) LIMITED - Dissolved (   From: Sep-1999   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: SEVERN VALLEY INSURANCE GROUP LIMITED - Dissolved (   From: Apr-2000   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: ANCHOR (UK) LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: SEVERN VALLEY INSURANCE SERVICES (NEWTOWN) LIMITED - Dissolved (   From: Apr-2000   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: FORD LOFT GROUP LIMITED - Dissolved (   From: Sep-1999   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: COX, HEPBURN (INSURANCE SERVICES) LIMITED - Dissolved (   From: Sep-2006   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Current Secretary: LAYTON BLACKHAM CITYVIEW LIMITED - Dissolved (   From: Dec-1991  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Current Director: LAYTON BLACKHAM CITYVIEW LIMITED - Dissolved (   From: Dec-1991  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: SILBURY HOLDINGS LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: LAYTON BLACKHAM INSURANCE BROKERS LIMITED - Dissolved (   From: Feb-1993   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: LAYTON BLACKHAM GROUP LIMITED - Dissolved (   From: Jul-1991   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: LAYTON BLACKHAM FINANCIAL SERVICES LIMITED - Dissolved (   From: Feb-2000   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Current Director: PROMPTGREEN LIMITED - Dissolved (   From: Mar-1991  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: FORD LOFT HOLDINGS LIMITED - Dissolved (   From: Sep-1999   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: THREE STAR FINANCIAL SERVICES LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Current Director: GRAHAM WADE LIMITED - Dissolved (   From: Jan-1995  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: BUSINESS FIRST INSURANCE SERVICES LIMITED - Dissolved (   From: Jan-1995   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: LAYTON BLACKHAM HOLDINGS LIMITED - Dissolved (   From: Oct-1996   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: BLUEFIN INSURANCE GROUP LIMITED - Liquidation (   From: Jan-2007   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: SHOPWEB LIMITED - Dissolved (   From: Apr-2000   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: J.W. SLEATH & CO., LIMITED - Dissolved (   From: Feb-2000   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: COX HEPBURN HOLDINGS LIMITED - Dissolved (   From: Sep-2006   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: CTC CONSULTING LIMITED - Dissolved (   From: Apr-2001   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: LAYTON BLACKHAM UNDERWRITING LIMITED - Dissolved (   From: Jan-2002   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: BBPS LIMITED - Active (   From: Feb-2003   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: LAYTON BLACKHAM LIMITED - Dissolved (   From: Feb-2003   To: Jan-2008  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: BLACKHAM DEVELOPMENTS LIMITED - Active (   From: Sep-2009   To: Sep-2009  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: ENDORPHIN HOLDINGS LIMITED - Liquidation (   From: Apr-2010   To: Apr-2010  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned Director: BLACKHAM INVESTMENTS LIMITED - Active (   From: May-2010   To: May-2010  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned designated LLP Member: ENDORPHIN CONSULTING LLP - Dissolved (   From: Jul-2010   To: Jul-2010  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned designated LLP Member: BLACKHAM PROPERTY LLP - Active (   From: Jun-2011   To: Jun-2011  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU

Resigned designated LLP Member: VIZION WEALTH LLP - Operating Company (   From: Aug-2011   To: Aug-2011  )

Address: 1 MANOR FARM, CHURCH END, LECKHAMPSTEAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5NU