Resigned Director: NORTH CENTRAL FINANCE LIMITED - Dissolved (   From: Sep-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: RAC RECOVERY - Dissolved (   From: Jan-1998   To: Aug-1998  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: CAFFYNS PUBLIC LIMITED COMPANY - Active (   From: Jun-1996   To: Aug-2008  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: CONSUMER CREDIT CORPORATION - Dissolved (   From: Oct-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY - Active (   From: Mar-1992   To: Oct-1997  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD CREDIT COMPANY - Dissolved (   From: Apr-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD - Dissolved (   From: Sep-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD DISCOUNT LIMITED - Active (   From: Jun-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: MSS-MIGRATION SOFTWARE SERVICES LIMITED - Dissolved (   From: Nov-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: FIRST NATIONAL TRICITY FINANCE LIMITED - Active (   From: Feb-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD FACILITIES LIMITED - Dissolved (   From: Oct-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD (NOMINEES) LIMITED - Dissolved (   From: Oct-1991   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: GE MONEY HOME FINANCE LIMITED - Active (   From: Oct-1998   To: Jun-2003  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD LEASING METROPOLITAN - Dissolved (   From: Nov-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD MARITIME LIMITED - Active (   From: Sep-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD GROUP - Dissolved (   From: Oct-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: RBS INVOICE FINANCE LIMITED - Active (   From: Mar-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD NORTH CENTRAL WHEELEASE LIMITED - Dissolved (   From: Sep-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: GROUP VEHICLE SERVICES (4) LIMITED - Dissolved (   From: Oct-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD CORPORATE LEASING LIMITED - Dissolved (   From: Sep-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD ASSET MANAGEMENT LIMITED - Dissolved (   From: Sep-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: YTK SOLUTIONS LIMITED - Dissolved (   From: Oct-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD LESSORS LIMITED - Active (   From: Jul-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED - Dissolved (   From: Feb-1992   To: Nov-1992  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD BANK - Dissolved (   From: Feb-1993   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: GROUP VEHICLE SERVICES (3) LIMITED - Dissolved (   From: Sep-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - Dissolved (   From: Feb-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Current Director: SUNBELL PROPERTIES LIMITED - Dissolved (   From: Jun-1992  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: PINNACLE INSURANCE PLC - Active (   From: Mar-2009   To: Jan-2012  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD NORTH CENTRAL LEASING LIMITED - Active (   From: Sep-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD SALES FINANCE - Dissolved (   From: Nov-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD LEASING SERVICES LIMITED - Dissolved (   From: Sep-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: MOTABILITY OPERATIONS LIMITED - Active (   From: Sep-1992   To: Jun-1995  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: ACT 2013 LIMITED - Active - Proposal to Strike off (   From: Feb-1992   To: Dec-1991  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: W.V.F. COMMERCIAL - Dissolved (   From: Feb-1993   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: CHERITON RESOURCES 10 LIMITED - Active (   From: Jul-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD FINANCE LIMITED - Active (   From: Nov-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD COMMERCIAL LIMITED - Dissolved (   From: Jun-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD CHARTERHIRE LIMITED - Operating Company (   From: Jun-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: JAGUAR CARS FINANCE LIMITED - Active (   From: Jul-1994   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: CHERITON RESOURCES 11 LIMITED - Active - Proposal to Strike off (   From: Jul-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD INITIAL LEASING LIMITED - Active - Proposal to Strike off (   From: Nov-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD ASSET LEASING LIMITED - Dissolved (   From: Oct-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD LEASING NETWORK LIMITED - Dissolved (   From: Nov-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: CHERITON RESOURCES 12 LIMITED - Active (   From: Jun-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: FLETCHER KING PLC - Active (   From: Jan-1997   To: Jun-2002  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD LEASING LIMITED - Dissolved (   From: Nov-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD INDUSTRIAL LIMITED - Dissolved (   From: Jul-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD LEASING CONTRACTS LIMITED - Active (   From: Jun-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD VENTURE LEASING LIMITED - Dissolved (   From: Jul-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD BUSINESS FINANCE LIMITED - Active - Proposal to Strike off (   From: Nov-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD FINANCE LEASING LIMITED - Dissolved (   From: Nov-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: THE KINGSTREE GROUP (U.K.) LIMITED - Active (   From: May-2000   To: Apr-2003  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD PLANT LEASING LIMITED - Dissolved (   From: Jun-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: GL LEASE COMPANY NO.5 LIMITED - Dissolved (   From: Oct-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: NATWEST CAPITAL FINANCE LIMITED - Active - Proposal to Strike off (   From: Jul-1992   To: Feb-1994  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD INITIAL FINANCE LIMITED - Dissolved (   From: Jul-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: NATWEST INDUSTRIAL FINANCE LIMITED - Dissolved (   From: May-1992   To: Apr-1993  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD VENTURE FINANCE LIMITED - Dissolved (   From: May-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD PLANT FINANCE LIMITED - Dissolved (   From: Sep-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: THE MOTABILITY TENTH ANNIVERSARY TRUST - Active - Proposal to Strike off (   From: Feb-1993   To: Jan-2019  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD PROPERTY FACILITIES LIMITED - Active (   From: May-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - Dissolved (   From: Feb-1993   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: FIRST NATIONAL MOTOR LEASING LIMITED - Liquidation (   From: Mar-1993   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: FIRST NATIONAL MOTOR BUSINESS LIMITED - Liquidation (   From: Mar-1993   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: FIRST NATIONAL MOTOR CONTRACTS LIMITED - Liquidation (   From: Mar-1993   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: NW MOTOR FINANCE LIMITED - Dissolved (   From: Mar-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD NATWEST FACTORS LIMITED - Dissolved (   From: Mar-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: DESERTLANDS ENTERTAINMENT LIMITED - Active - Proposal to Strike off (   From: Mar-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD CORPORATE FINANCE LIMITED - Dissolved (   From: May-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: GL LEASE COMPANY NO.1 LIMITED - Dissolved (   From: May-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: FIRST NATIONAL MOTOR FACILITIES LIMITED - Liquidation (   From: May-1992   To: Apr-1993  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: GL LEASE COMPANY NO.2 LIMITED - Dissolved (   From: May-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD LEASING FACILITIES LIMITED - Dissolved (   From: May-1992   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD SPECIALIST FINANCE LIMITED - Dissolved (   From: May-1992   To: Nov-1992  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD ORIX SECURITIES LIMITED - Dissolved (   From: Sep-1992   To: Jun-1993  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Current Director: LOMBARD ORIX EXECUTIVE LIMITED - Dissolved (   From: Oct-1991  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD ORIX CORPORATE LIMITED - Dissolved (   From: Sep-1992   To: Jun-1993  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD ORIX DEALING LIMITED - Dissolved (   From: Sep-1992   To: Jun-1993  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Current Director: LOMBARD ORIX BUSINESS LIMITED - Dissolved (   From: Sep-1992  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD ORIX (HOLDINGS) LIMITED - Dissolved (   From: Sep-1992   To: Jun-1993  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: PSA UK NUMBER 1 PLC - Liquidation (   From: Apr-1991   To: Jun-1991  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: LOMBARD PENSION TRUSTEES LIMITED - Dissolved (   From: Apr-1991   To: Oct-1998  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: CARDIF INSURANCE HOLDINGS PLC - Operating Company (   From: Mar-2009   To: Jan-2012  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Current Director: THE WISHBONE TRUST - Dissolved (   From: Mar-1998  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: NATIONAL WESTMINSTER TECHNOLOGY LIMITED - Dissolved (   From: Feb-1995   To: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: AXA PPP HEALTHCARE LIMITED - Active (   From: Jul-1996   To: Sep-1999  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Current Director: ADDISON CONSULTING LIMITED - Dissolved (   From: Jun-1996  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: RAC HOLDINGS LIMITED - Dissolved (   From: Jul-1998   To: Jul-1999  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: NETCARE HEALTHCARE UK LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Jun-2007  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ

Resigned Director: GE MONEY HOME FINANCE LIMITED - Converted / closed (   From: Sep-1992   To: Jun-2003  )

Address: FAIRFIELD LODGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ