Resigned Secretary: SS&C SOLUTIONS LIMITED - Active (   From: Jun-1992   To: Jul-2009  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Director: SS&C SOLUTIONS LIMITED - Active (   From: Jun-1991   To: Jun-1993  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Secretary: HIPORTFOLIO LIMITED - Dissolved (   From: Feb-1995   To: Jul-2009  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Secretary: SS&C FINANCIAL SERVICES EUROPE LIMITED - Active (   From: Nov-1995   To: Apr-1996  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Secretary: SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED - Active (   From: Dec-1992   To: Mar-1996  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Secretary: C&T ACQUISITION LTD. - Active - Proposal to Strike off (   From: Jun-1993   To: Jul-2009  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Secretary: PENSIONS AND ACTUARIAL SERVICES LIMITED - Active (   From: Jan-2006   To: Jul-2009  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Director: PENSIONS AND ACTUARIAL SERVICES LIMITED - Active (   From: Aug-2007   To: May-2011  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Secretary: GRENADIER REALTY LIMITED - Operating Company (   From: Jul-1995   To: Jul-2009  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Director: GRENADIER REALTY LIMITED - Operating Company (   From: Feb-2002   To: Jun-2014  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Secretary: THE ADMINISTRATION PARTNERSHIP LIMITED - Active - Proposal to Strike off (   From: Jul-1995   To: Nov-1996  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Secretary: PENSION SCHEME INFORMATION SERVICES LIMITED - Dissolved (   From: Jan-2006   To: Jul-2009  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Director: PENSION SCHEME INFORMATION SERVICES LIMITED - Dissolved (   From: Aug-2007   To: Apr-2011  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Director: STANTON COURT MANAGEMENT COMPANY (LODDISWELL) LIMITED - Active (   From: Dec-2007   To: Jul-2014  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Secretary: DSICMM (BRISTOL) LIMITED - Active - Proposal to Strike off (   From: Oct-2001   To: Jul-2009  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Director: DSICMM (BRISTOL) LIMITED - Active - Proposal to Strike off (   From: Oct-2001   To: Apr-2011  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Secretary: HANSEN BILLING SOLUTIONS LIMITED - Active (   From: Feb-2002   To: Jul-2009  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Director: HANSEN BILLING SOLUTIONS LIMITED - Active (   From: Aug-2007   To: Apr-2011  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Current Secretary: DSTI RESERVE (ONE) LIMITED - Dissolved (   From: Jan-2003  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Current Director: DSTI RESERVE (ONE) LIMITED - Dissolved (   From: Jan-2003  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Current Secretary: EQUISERVE INTERNATIONAL LIMITED - Dissolved (   From: Oct-2002  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Current Director: EQUISERVE INTERNATIONAL LIMITED - Dissolved (   From: Oct-2002  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Secretary: DST GLOBAL SOLUTIONS FRANCE LIMITED - Dissolved (   From: Nov-2002   To: Jul-2009  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Director: DST GLOBAL SOLUTIONS FRANCE LIMITED - Dissolved (   From: Nov-2002   To: May-2011  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Current Secretary: DST LEASING I LIMITED - Dissolved (   From: Nov-2002  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Current Director: DST LEASING I LIMITED - Dissolved (   From: Nov-2002  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Current Secretary: DST LEASING II LIMITED - Dissolved (   From: Nov-2002  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Current Director: DST LEASING II LIMITED - Dissolved (   From: Nov-2002  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Current Secretary: DST LEASING IV LIMITED - Dissolved (   From: Nov-2002  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Current Director: DST LEASING IV LIMITED - Dissolved (   From: Nov-2002  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Current Secretary: DST LEASING III LIMITED - Dissolved (   From: Nov-2002  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Current Director: DST LEASING III LIMITED - Dissolved (   From: Nov-2002  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Secretary: DSTI HOLDINGS LIMITED - Active (   From: Aug-2004   To: Jul-2009  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP

Resigned Director: STANTON COURT CONSULTANCY LIMITED - Active (   From: Nov-2010   To: Nov-2017  )

Address: HIGH OAKS EAST PADDOCK, HOCKETT LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UP