Resigned Director: MORGAN, READ & SHARMAN LIMITED - Dissolved (   From: Dec-2001   To: Jun-2006  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Secretary: ARTHUR J. GALLAGHER (UK) LIMITED - Active (   From: Sep-2003   To: Jan-2006  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Director: ARTHUR J. GALLAGHER (UK) LIMITED - Active (   From: Mar-1994   To: Jun-2006  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Secretary: GALLAGHER, READ & COLEMAN LIMITED - Dissolved (   From: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Director: GALLAGHER, READ & COLEMAN LIMITED - Dissolved (   From: Dec-1997   To: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Secretary: MORGAN INSURANCE SERVICES LIMITED - Dissolved (   From: Sep-2003  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Director: MORGAN INSURANCE SERVICES LIMITED - Dissolved (   From: Sep-2003  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Secretary: JOHN PLUMER & COMPANY LIMITED - Dissolved (   From: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Director: JOHN PLUMER & COMPANY LIMITED - Dissolved (   From: Apr-1996   To: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Secretary: JOHN PLUMER & PARTNERS LIMITED - Dissolved (   From: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Director: JOHN PLUMER & PARTNERS LIMITED - Dissolved (   From: Mar-1994   To: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Secretary: AJG TWENTY ONE LIMITED - Dissolved (   From: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Director: AJG TWENTY ONE LIMITED - Dissolved (   From: Apr-1996   To: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Secretary: JOHN PLUMER & PARTNERS MARINE LIMITED - Dissolved (   From: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Director: JOHN PLUMER & PARTNERS MARINE LIMITED - Dissolved (   From: Nov-1999   To: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Director: AJG TWENTY THREE LIMITED - Dissolved (   From: Apr-1996  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Director: ARTHUR J.GALLAGHER AVIATION LIMITED - Dissolved (   From: Sep-1998  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Secretary: AJG TWENTY LIMITED - Dissolved (   From: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Director: AJG TWENTY LIMITED - Dissolved (   From: Apr-1996   To: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Director: GALLAGHER PLUMER HOLDINGS LIMITED - Dissolved (   From: Apr-1996  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Director: MRS HOLDINGS LIMITED - Dissolved (   From: Dec-2001   To: Jun-2006  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Secretary: GALLAGHER READ & COLEMAN (HOLDINGS) LIMITED - Dissolved (   From: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Director: GALLAGHER READ & COLEMAN (HOLDINGS) LIMITED - Dissolved (   From: Dec-1997   To: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Director: ARTHUR J.GALLAGHER & PARTNERS (UK) LIMITED - Dissolved (   From: Apr-1996  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Secretary: AJG TWENTY TWO LIMITED - Dissolved (   From: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Director: AJG TWENTY TWO LIMITED - Dissolved (   From: Apr-1996   To: Dec-1999  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Director: CONNOR HALE KERSLAKE LIMITED - Dissolved (   From: Dec-2003   To: Aug-2006  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Secretary: RISK MANAGEMENT PARTNERS LTD. - Active (   From: May-2004   To: Apr-2006  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Resigned Director: RISK MANAGEMENT PARTNERS LTD. - Active (   From: May-2004   To: Apr-2006  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Secretary: HAREWOOD MANAGEMENT LIMITED - Active (   From: Jul-2006  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG

Current Director: HAREWOOD MANAGEMENT LIMITED - Active (   From: Jul-2006  )

Address: 41 FARM ROAD, RAINHAM, ESSEX, RM13 9LG