Resigned Director: DIALCARD - Dissolved (   From: Jan-1998   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: ZEADON - Dissolved (   From: Nov-2000   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: ARVAL UK LIMITED - Active (   From: Feb-1995   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: PHH INVESTMENT SERVICES LIMITED - Dissolved (   From: Feb-1995   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: FIRSTCARD LIMITED - Dissolved (   From: Nov-2000   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: ARVAL BUSINESS SERVICES LIMITED - Dissolved (   From: May-2000   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: ARVAL UK GROUP LIMITED - Active (   From: Jun-1998   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: OVERDRIVE CREDIT CARD LIMITED - Dissolved (   From: Jan-1998   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Secretary: LEASEDRIVE LIMITED - Active (   From: May-2003   To: Mar-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: LEASEDRIVE LIMITED - Active (   From: May-2003   To: Jul-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Secretary: LONDON MOTORENTALS LIMITED - Dissolved (   From: Feb-2007  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Director: LONDON MOTORENTALS LIMITED - Dissolved (   From: Dec-2006  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: PHH TRUCK MANAGEMENT SERVICES LIMITED - Dissolved (   From: Feb-1995   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: PHH LEASING (NO.9) LIMITED - Dissolved (   From: Jan-2000   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: HARPUR UK - Dissolved (   From: Jan-1998   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: CARTUS SERVICES II LIMITED - Active (   From: Apr-1999   To: Jun-1999  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: PHH LIMITED - Dissolved (   From: Feb-1995   To: Jun-1999  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Secretary: VELO LIMITED - Active (   From: Feb-2007   To: Mar-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: VELO LIMITED - Active (   From: Dec-2006   To: Jul-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Secretary: COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - Dissolved (   From: Feb-2007  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Director: COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - Dissolved (   From: Dec-2006  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: PHH CARD SERVICES LIMITED - Dissolved (   From: Feb-1995   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: OVERDRIVE FLEET INFORMATION SERVICES LIMITED - Dissolved (   From: Jan-1998   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: THE HARPUR GROUP LIMITED - Dissolved (   From: Jan-1998   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Secretary: VELO RENTALS LIMITED - Dissolved (   From: Feb-2007  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Director: VELO RENTALS LIMITED - Dissolved (   From: Dec-2006  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: CARTUS BUSINESS ANSWERS (NO.2) PLC - Active (   From: Feb-1995   To: Jun-1999  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: CARTUS UK PLC - Active (   From: Feb-1995   To: Jun-1999  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: HARPUR ASSETS LIMITED - Dissolved (   From: Jan-1998   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: ALLSTAR BUSINESS SOLUTIONS LIMITED - Active (   From: Jan-1998   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: DIALCARD FLEET SERVICES LIMITED - Dissolved (   From: Jan-1998   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Secretary: VELO LEASING LIMITED - Dissolved (   From: Feb-2007  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Director: VELO LEASING LIMITED - Dissolved (   From: Dec-2006  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: ARVAL LIMITED - Dissolved (   From: Sep-2000   To: Aug-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: POINTEURO LIMITED - Dissolved (   From: Dec-1997   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: POINTSPEC LIMITED - Active (   From: Dec-1997   To: Apr-1999  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: BOARDPOST - Active (   From: Dec-1997   To: Apr-1999  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Secretary: CROWTHORNE 2012 LIMITED - Dissolved (   From: Feb-2007  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Director: CROWTHORNE 2012 LIMITED - Dissolved (   From: Dec-2006  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: CARTUS HOLDINGS LIMITED - Active (   From: May-1999   To: Jun-1999  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: PHH TREASURY SERVICES LIMITED - Dissolved (   From: Jun-1999   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Secretary: CROWTHORNE 2011 LIMITED - Dissolved (   From: Feb-2007  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Director: CROWTHORNE 2011 LIMITED - Dissolved (   From: Dec-2006  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Secretary: LEASEDRIVE HOLDINGS (UK) LIMITED - Dissolved (   From: May-2003   To: Mar-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: LEASEDRIVE HOLDINGS (UK) LIMITED - Dissolved (   From: May-2003   To: Jul-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Secretary: LEASEDRIVE RENTAL MANAGEMENT LIMITED - Dissolved (   From: May-2003   To: Mar-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: LEASEDRIVE RENTAL MANAGEMENT LIMITED - Dissolved (   From: May-2003   To: Jul-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: TBSO NUMBER 5 LIMITED - Dissolved (   From: Nov-1999   To: Jan-2000  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: TBSO NUMBER 2 LIMITED - Dissolved (   From: Nov-1999   To: Jan-2000  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: TBSO NUMBER 4 LIMITED - Dissolved (   From: Nov-1999   To: Jan-2000  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: TBSO NUMBER 6 LIMITED - Dissolved (   From: Nov-1999   To: Jan-2000  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: TBSO NUMBER 3 LIMITED - Dissolved (   From: Nov-1999   To: Jan-2000  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: ARVAL HOLDINGS LIMITED - Dissolved (   From: Nov-1999   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: TBSO NUMBER 1 LIMITED - Dissolved (   From: Nov-1999   To: Jan-2000  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: PHH HOLDINGS (1999) LIMITED - Dissolved (   From: Feb-2000   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: PHH CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Feb-2000   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: PHH EQUIPMENT MANAGEMENT LIMITED - Dissolved (   From: Feb-2000   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: PHH FLEET MANAGEMENT LIMITED - Dissolved (   From: Feb-2000   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: PHH RECEIVABLES MANAGEMENT LIMITED - Dissolved (   From: Feb-2000   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: PHH MANAGEMENT (RT) LIMITED - Dissolved (   From: Feb-2000   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: ARVAL CARD SERVICES LIMITED - Dissolved (   From: May-2001   To: Jun-2001  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Secretary: LEASEDRIVE NUMBER 1 LIMITED - Dissolved (   From: May-2003  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Director: LEASEDRIVE NUMBER 1 LIMITED - Dissolved (   From: May-2003  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Secretary: CROWTHORNE 2011 HOLDINGS LIMITED - Dissolved (   From: Oct-2007   To: Mar-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: CROWTHORNE 2011 HOLDINGS LIMITED - Dissolved (   From: Dec-2006   To: Jul-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Secretary: LEASEDRIVE VELO GROUP LIMITED - Dissolved (   From: Oct-2007  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Current Director: LEASEDRIVE VELO GROUP LIMITED - Dissolved (   From: Dec-2006  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Secretary: LEASEDRIVE VELO HOLDINGS LIMITED - Dissolved (   From: Oct-2007   To: Mar-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: LEASEDRIVE VELO HOLDINGS LIMITED - Dissolved (   From: Dec-2006   To: Jul-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: LEASEDRIVE GROUP LIMITED - Dissolved (   From: Aug-2008   To: Jul-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM

Resigned Director: MASTERLEASE PORTFOLIO LIMITED - Dissolved (   From: Nov-2009   To: Jul-2014  )

Address: CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, UNITED KINGDOM