Resigned Director: BRADFORD & BINGLEY DORMANT 33 LIMITED - Dissolved (   From: Feb-1995   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 29 LIMITED - Dissolved (   From: Oct-1991   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 30 LIMITED - Dissolved (   From: Apr-2000   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 31 LIMITED - Dissolved (   From: Apr-2000   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TOWERGATE FINANCIAL (WEST) LIMITED - Active (   From: Dec-2008   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY HOLDINGS LIMITED - Dissolved (   From: Jan-1998   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 32 LIMITED - Dissolved (   From: May-1996   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 22 LIMITED - Dissolved (   From: Jul-1999   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: K B ROLLITT AND COMPANY LIMITED - Dissolved (   From: Dec-2009   To: Mar-2010  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: HOLDEN MEEHAN LIMITED - Dissolved (   From: Jun-2003   To: Sep-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: CHARCOL LIMITED - Dissolved (   From: Aug-2005   To: Jul-2007  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED - Active (   From: Jan-2009   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TOWERGATE FINANCIAL (GROUP) LIMITED - Active (   From: Sep-2009   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: SESAME BANKHALL GROUP LIMITED - Operating Company (   From: Nov-2006   To: Oct-2008  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED - Active (   From: Jan-2009   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 16 LIMITED - Dissolved (   From: Aug-1999   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 28 LIMITED - Dissolved (   From: Aug-1999   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 19 LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 20 LIMITED - Dissolved (   From: Aug-1999   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 23 LIMITED - Dissolved (   From: Jan-2000   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 18 LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 27 LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 21 LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 25 LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 17 LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 26 LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: @ CHARCOL LIMITED - Dissolved (   From: Mar-2004   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY DORMANT 24 LIMITED - Dissolved (   From: Aug-1999   To: Nov-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: BRADFORD & BINGLEY LIMITED - Active (   From: Aug-2003   To: Aug-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Current Director: HOLDEN MEEHAN LIMITED - Dissolved (   From: Jun-2003  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: CCG FINANCIAL SERVICES LIMITED - Active (   From: Jun-2010   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Current Director: HOLDEN MEEHAN AUTHORISED FINANCIAL ADVISERS LIMITED - Dissolved (   From: Jun-2003  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Current Director: HOLDEN MEEHAN CONSULTANCY LIMITED - Dissolved (   From: Jun-2003  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TOWERGATE FINANCIAL (EAST) LIMITED - Active (   From: Feb-2009   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Current Director: FINANCE4WOMEN LIMITED - Dissolved (   From: Feb-2009  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: M2 FINANCIAL FEES LIMITED - Active (   From: Feb-2009   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Current Director: PARAMOUNT FINANCIAL PLANNING LIMITED - Dissolved (   From: Feb-2009  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Current Director: PARAMOUNT MARKETING LIMITED - Dissolved (   From: Feb-2009  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TOWERGATE FINANCIAL (NORTH) LIMITED - Active (   From: Dec-2008   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: JOHN CHARCOL HOLDINGS LIMITED - Dissolved (   From: Aug-2005   To: Jul-2007  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: ZENITH INDEPENDENT LIMITED - Dissolved (   From: Feb-2009   To: Jun-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: HOME FUNDING LIMITED - Active (   From: Apr-2006   To: Jan-2010  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: HORTON CUM STUDLEY GOLF LTD - Active (   From: Dec-2007   To: Sep-2014  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED - Active (   From: Feb-2009   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: GREENER FUELS LIMITED - Dissolved (   From: May-2007   To: Nov-2008  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Current Director: SFT REALISATIONS LIMITED - Dissolved (   From: Dec-2008  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Current Director: GOLF AT STUDLEY WOOD LIMITED - Dissolved (   From: Oct-2007  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Current Director: SWANTHORPE HOLDINGS LIMITED - Dissolved (   From: Oct-2007  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TFS HOLDINGS LIMITED - Dissolved (   From: Dec-2008   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED - Active (   From: Feb-2009   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Current Director: TOWERGATE FINANCIAL LIMITED - Dissolved (   From: Feb-2009  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED - Active (   From: Feb-2009   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED - Active (   From: Feb-2009   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Current Director: TOWERGATE FINANCIAL (ANNUITIES) LIMITED - Dissolved (   From: Jan-2009  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Current Director: FLORIDA FINANCIAL LIMITED - Dissolved (   From: Feb-2009  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Current non-designated LLP Member: CONNECTION CAPITAL LLP - Active (   From: Dec-2009  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: AITCHISON & COLEGRAVE LIMITED - Dissolved (   From: Sep-2003   To: Sep-2004  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TOWERGATE FINANCIAL (SCOTLAND) LIMITED - Active (   From: Mar-2009   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TOWERGATE FINANCIAL (EDINBURGH) LIMITED - Active (   From: Dec-2008   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY

Resigned Director: TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED - Active (   From: Feb-2009   To: Dec-2011  )

Address: SWANTHORPE BARN, CRONDALL, FARNHAM, SURREY, GU10 5PY