Current Director: EQUITABLE LIFE ASSURANCE SOCIETY,(THE) - Active (   From: Apr-2020  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: GUARDIAN ASSURANCE LIMITED - Active (   From: Dec-2007   To: Mar-2010  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: RBSUTM LIMITED - Dissolved (   From: Jan-2006   To: Dec-2006  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: REASSURE PM LIMITED - Active (   From: Dec-2007   To: Mar-2010  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED - Dissolved (   From: Jan-2006   To: Dec-2006  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: REASSURE LL LIMITED - Active (   From: Dec-2007   To: Mar-2010  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: NATIONAL WESTMINSTER HOME LOANS LIMITED - Active (   From: Nov-2005   To: Aug-2006  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: LINK PENSION ADMINISTRATION (HS) LIMITED - Active (   From: Apr-2009   To: Mar-2010  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: THIRDCO II LIMITED - Dissolved (   From: Jun-2004   To: Jan-2007  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: HS TRUSTEES LTD - Active (   From: Apr-2009   To: Mar-2010  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: MACMILLAN CANCER SUPPORT - Active (   From: Jul-2015   To: Jul-2021  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: AVIVA (PEAK NO.2) UK LIMITED - Active (   From: Nov-2003   To: Dec-2006  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: TRINITY TRUSTEE COMPANY LIMITED - Dissolved (   From: Apr-2004   To: Dec-2006  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: PENSION ADVISERS SUPPORT SYSTEM LIMITED - Dissolved (   From: Dec-2001   To: Mar-2003  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: PASS REVIEW LIMITED - Dissolved (   From: Nov-2001   To: Mar-2003  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: PASS LOANS LIMITED - Dissolved (   From: Nov-2001   To: Mar-2003  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: 7IM HOLDINGS LIMITED - Active (   From: Dec-2007   To: Apr-2010  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: PASS FEES LIMITED - Dissolved (   From: May-2002   To: Mar-2003  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: PAYMENTSHIELD GROUP HOLDINGS LIMITED - Active (   From: Feb-2019   To: Apr-2023  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: ARDONAGH SERVICES LIMITED - Active (   From: Aug-2016   To: Apr-2019  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: TELEFONICA FINANCIAL SERVICES UK LIMITED - Dissolved (   From: Nov-2011   To: Jul-2014  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: GOOD GROWTH TECHNOLOGY LIMITED - Active (   From: Jul-2020   To: Jan-2023  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: WAYRA UK LIMITED - Active (   From: May-2012   To: Jul-2016  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: URIS TOPCO LIMITED - Active (   From: Feb-2019   To: Sep-2019  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: DSG KHI LIMITED - Active - Proposal to Strike off (   From: Apr-2017   To: Nov-2017  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Current Director: ARDONAGH FINCO PLC - Active (   From: Aug-2016  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: ARDONAGH FINCO PLC - Active (   From: Aug-2016   To: Jun-2019  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Current Director: ATLANTA INVESTMENT HOLDINGS 3 LIMITED - Active (   From: Mar-2019  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Current Director: UTMOST LIFE AND PENSIONS HOLDINGS LIMITED - Active (   From: Apr-2020  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Current Director: UTMOST LIFE AND PENSIONS LIMITED - Active (   From: Apr-2020  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Current Director: ARDONAGH MIDCO 2 PLC - Active (   From: Jun-2017  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: ARDONAGH MIDCO 2 PLC - Active (   From: Jun-2017   To: Jun-2019  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Current Director: ARDONAGH MIDCO 3 PLC - Active (   From: Jun-2017  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: ARDONAGH MIDCO 3 PLC - Active (   From: Jun-2017   To: Jun-2019  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: ARDONAGH ADVISORY BROKING HOLDINGS LIMITED - Operating Company (   From: Feb-2019   To: Jan-2023  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: STOCKGROVE INVESTMENTS LIMITED - Active (   From: Feb-2021   To: Jan-2023  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Current Director: ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED - Operating Company (   From: Jul-2022  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: RBS COLLECTIVE INVESTMENT FUNDS LIMITED - Active (   From: Nov-2003   To: Dec-2006  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED - Active (   From: Dec-2007   To: Mar-2010  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED - Active (   From: Dec-2003   To: Dec-2006  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: AVIVA (PEAK NO.1) UK LIMITED - Active (   From: Nov-2003   To: Dec-2006  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED - Company in liquidation (   From: Jul-2000   To: Oct-2003  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: UNDERSHAFT (PEAK NO.3) UK LIMITED - Dissolved (   From: Apr-2004   To: Dec-2006  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: SCOTTISH EQUITABLE PLC - Active (   From: Dec-2007   To: Mar-2010  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: AEGON UK CORPORATE SERVICES LIMITED - Active (   From: Mar-2009   To: Mar-2010  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: AEGON UK SERVICES LIMITED - Dissolved (   From: Mar-2009   To: Mar-2010  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: RBS LIFE HOLDINGS LIMITED - Dissolved (   From: Nov-2003   To: Dec-2006  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: UNDERSHAFT ALIUK LIMITED - Dissolved (   From: Nov-2003   To: Dec-2006  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED - Active (   From: Nov-2003   To: Dec-2006  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM

Resigned Director: RBSG COLLECTIVE INVESTMENTS LIMITED - Dissolved (   From: Nov-2003   To: Dec-2006  )

Address: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ, UNITED KINGDOM