Resigned Director: EQUITABLE LIFE ASSURANCE SOCIETY,(THE) - Active (   From: May-2002   To: Nov-2002  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: NATIONAL BANK OF SOUTH AFRICA LIMITED(THE) - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: EIBL LIMITED - Active - Proposal to Strike off (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - Liquidation (   From: Jan-1996   To: Dec-1998  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: WALMSLEYS INSURANCE BROKERS LIMITED - Active - Proposal to Strike off (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: SAVE & PROSPER INSURANCE LIMITED - Dissolved (   From: Jan-1996   To: Dec-1998  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ANSBACHER NOMINEES LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: FRIENDS LIFE AND PENSIONS LIMITED - Active (   From: Aug-2008   To: Apr-2009  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ANSBACHER INVESTMENTS LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ANSBACHER PENSION TRUST LIMITED (THE) - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ATLANTA INSURANCE INTERMEDIARIES LIMITED - Active (   From: Dec-2011   To: Jun-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: FRIENDS PROVIDENT LIFE ASSURANCE LIMITED - Active (   From: Aug-2008   To: Apr-2009  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: SAVE & PROSPER ADMINISTRATION LIMITED - Dissolved (   From: Jan-1998   To: Dec-1998  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: WALMSLEY WILLIAMS LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ANSBACHER & CO LIMITED - Active (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: COLONNADE INSURANCE BROKERS - Active - Proposal to Strike off (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: AVIVA MANAGEMENT SERVICES UK LIMITED - Active (   From: Sep-2008   To: Apr-2009  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: SAVE & PROSPER BROKER SERVICES LIMITED - Dissolved (   From: Jan-1996   To: Dec-1998  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: SAVE & PROSPER SALES LIMITED - Dissolved (   From: Jan-1998   To: Dec-1998  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED - Active - Proposal to Strike off (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ALBANY LIFE ASSURANCE COMPANY LIMITED - Operating Company (   From: Dec-1993   To: Jun-1995  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: CANADA LIFE (U.K.) LIMITED - Active (   From: Feb-1995   To: Jun-1995  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: HENRY ANSBACHER LONDON LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: SWINTON (DENTON) LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: SWINTON (SOUTH) LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ALBANY GENERAL INSURANCE COMPANY LIMITED - Dissolved (   From: Aug-1993   To: Jul-1995  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: SF PENSION MANAGERS & TRUSTEES LIMITED - Active (   From: Mar-1995   To: Jul-1995  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: G.I.K.LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: HENRY ANSBACHER OVERSEAS HOLDINGS LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: SWINTON (HOLDINGS) LIMITED - Active (   From: Jan-2012   To: Jun-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: SWINTON PROPERTIES LIMITED - Active (   From: Jan-2012   To: Jun-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ANSBACHER SECRETARIAL SERVICES LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - Active (   From: Jan-1996   To: Dec-1998  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: PRIORY LEASING LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: QUICKJAY LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ROADGUARD MOTOR CLUB LIMITED - Dissolved (   From: Oct-1991   To: Apr-1992  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: PRIORY NOMINEES LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: HEXAGON ADMINISTRATION SYSTEMS LIMITED - Dissolved (   From: Jan-1996   To: Dec-1998  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ACFC CORPORATE FINANCE LIMITED - Dissolved (   From: Nov-1993   To: Jul-1995  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: CREDEX (UNITED KINGDOM) LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: LONDON BRIDGE ADMINISTRATION LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: HENRY ANSBACHER ASSET TRADING LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: JUSTIDOL LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: METROPOLITAN HOME LOANS LIMITED - Dissolved (   From: Aug-1993   To: Jul-1995  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: METROPOLITAN PLAN MANAGERS LIMITED - Dissolved (   From: Aug-1993   To: Jul-1995  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: HENRY ANSBACHER (UK) LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ARGENT INSURANCE PRACTICE LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: HENRY ANSBACHER PARTNERSHIP NO. 1 LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: HENRY ANSBACHER PARTNERSHIP NO. 2 LIMITED - Dissolved (   From: May-1999   To: Jun-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Secretary: ACOTOO LIMITED - Dissolved (   From: Sep-1999   To: Dec-2000  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ACOTOO LIMITED - Dissolved (   From: Oct-1999   To: Dec-2000  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: EQUITABLE LIFE FINANCE PLC - Dissolved (   From: Dec-2001   To: Nov-2002  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ARDONAGH CORPORATE SECRETARY LIMITED - Operating Company (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: FAIRFIELD INSURANCE SERVICES LIMITED - Active - Proposal to Strike off (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ITS4ME LIMITED - Active - Proposal to Strike off (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ROCKFORD INSURANCE BROKERS LIMITED - Active - Proposal to Strike off (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - Active (   From: Sep-2008   To: Apr-2009  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: LIFEPEAK LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: FRIENDS LIFE LIMITED - Active (   From: Aug-2008   To: Apr-2009  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: FRIENDS LIFE FPL LIMITED - Liquidation (   From: Aug-2008   To: Apr-2009  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: THE IMPARTIAL ADVICE COMPANY LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: SWINTON THE IMPARTIAL ADVICE COMPANY LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: DRIVERS LEGAL PROTECTION LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Current Director: BELLRINGER & CO LIMITED - Dissolved (   From: Jul-2001  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: ROCKFORD GROUP LIMITED - Active - Proposal to Strike off (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: BENNETTS UK LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: CAF HOLDINGS LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED - Dissolved (   From: Sep-2008   To: Apr-2009  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: BRYAN & KNOTT HOLDINGS LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: CATTERALL INSURANCE SERVICES LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: BRYAN & KNOTT INSURANCE SERVICES LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: AVIVA WEALTH HOLDINGS UK LIMITED - Active (   From: Apr-2009   To: Apr-2009  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: J. MCWHIRTER (INSURANCE BROKERS) LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: M.K. LYLE (LIFE & PENSIONS) LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: W.G. O'KANE LIFE & PENSIONS LTD - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: OPEN AND DIRECT INSURANCE SERVICES LIMITED - Dissolved (   From: Jan-2012   To: Jan-2012  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: JPMORGAN FUNDS LIMITED - Active (   From: Jan-1996   To: Dec-1998  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: CSC INVESTMENT SERVICES MANAGEMENT LIMITED - Dissolved (   From: Mar-1997   To: Jan-1999  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL

Resigned Director: UNIVERSITY LIFE ASSURANCE SOCIETY - Converted / closed (   From: Sep-2001   To: Nov-2002  )

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RS8 0RL