Current Secretary: PARKDALE HOLDINGS PLC - Dissolved (   From: Sep-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: BAY TREE HOTELS,LIMITED - Dissolved (   From: Apr-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TOM STILLINGS & SONS (1946) LIMITED - Dissolved (   From: Dec-1990   To: Mar-1991  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TP ICAP E&C LIMITED - Active (   From: Dec-1993   To: Apr-1994  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: PARKDALE PROPERTIES (N.E.) LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT LIBERTY (NUMBER 2) LIMITED - Dissolved (   From: Jun-2002   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT LIBERTY (NUMBER 3) LIMITED - Dissolved (   From: Jun-2002   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TP ICAP GROUP SERVICES LIMITED - Active (   From: Aug-1992   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - Active - Proposal to Strike off (   From: Sep-1992   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED - Dissolved (   From: Nov-1992   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: ANGLIA INNS (SUFFOLK) LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: BRANCHVIEW LIMITED - Dissolved (   From: Dec-1990   To: Mar-1991  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: SELECT HOTELS LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: TULLETT & TOKYO (EURO CURRENCIES & FORWARDS) LIMITED - Dissolved (   From: Nov-1992  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED - Active (   From: Nov-1992   To: Nov-1993  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - Operating Company (   From: Nov-1992   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: TULLETT & RILEY MONEY MANAGEMENT LIMITED - Dissolved (   From: Nov-1992  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: SWARDGREEN LIMITED - Operating Company (   From: Dec-1999   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TIMBERSPUR PROPERTY TRADING LIMITED - Dissolved (   From: Dec-1990   To: Mar-1991  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: TULLETT & TOKYO (GERMAN SECURITIES) LIMITED - Dissolved (   From: Nov-1992  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: ETTINGTON PARK GROUP LIMITED - Active (   From: Nov-1991   To: Aug-1993  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: MARINE BOX INVESTORS LIMITED - Dissolved (   From: Sep-1998   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Director: MARINE BOX INVESTORS LIMITED - Dissolved (   From: Sep-1998   To: Sep-1998  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED - Operating Company (   From: Apr-1995   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: ETTINGTON PARK HOTEL LIMITED - Dissolved (   From: Dec-1990   To: Aug-1993  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: COUNTRY MANOR HOTELS LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: TULLETT & TOKYO (GILTS) LIMITED - Dissolved (   From: Nov-1992  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: AVONHART LIMITED - Dissolved (   From: Dec-1990   To: Mar-1991  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT SECURITIES LIMITED - Dissolved (   From: Dec-1999   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: COUNTRY HOTELS MANAGEMENT LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: SELECT COUNTRY HOTELS LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT LIBERTY (TREASURY SERVICES) CO. LIMITED - Dissolved (   From: Nov-1992   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: PARKDALE PROPERTY DEVELOPMENTS LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: MORECAMBE OPERATING COMPANY LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: HENCEMEAD LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT LIBERTY TELECOMMUNICATIONS LIMITED - Dissolved (   From: Apr-1995   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: SELECT HOTEL DEVELOPMENTS LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT LIBERTY (POWER) LIMITED - Operating Company (   From: Dec-1999   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: SELECT LEISURE LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: SELECT CORPORATION LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: SELECT COUNTRY CLUBS LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: PARKDALE COMMERCIAL LIMITED - Dissolved (   From: Dec-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: NATSOURCE EUROPE LIMITED - Dissolved (   From: Jul-2002   To: Jun-2004  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT PREBON (EQUITIES) LIMITED - Active (   From: Dec-1999   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: IPC NETWORK SERVICES LIMITED - Active (   From: Nov-1992   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT FINANCIAL TRADER LIMITED - Dissolved (   From: Apr-1995   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TP ICAP BROKING LIMITED - Active (   From: Mar-2000   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT LIBERTY BROKERAGE LTD. - Dissolved (   From: Jun-2000   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED - Operating Company (   From: Jun-2000   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: TIREX GLOBAL TRADING LIMITED - Dissolved (   From: Aug-2002   To: Apr-2003  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: NTEL HOLDINGS LIMITED - Dissolved (   From: Feb-2003   To: Jun-2004  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Current Secretary: PAVILION LEISURE PLC - RECEIVERSHIP (   From: Apr-1990  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: GLASGOW PAVILION LIMITED - RECEIVERSHIP (   From: Apr-1990   To: Mar-1991  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT

Resigned Secretary: PARKDALE (ARCHERFIELD) LIMITED - Dissolved (   From: Apr-1990   To: Mar-1991  )

Address: 31 WATERFORD ROAD, LONDON, SW6 2DT