Company Information for

ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED

THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, BECKENHAM, KENT, BR3 4TU,

Company Registration Number

03611635

Private Limited Company

Dissolved

About Royal Exchange Trust Company (bpp) Ltd

ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED was founded on 1998-08-03 and had its registered office in Beckenham. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data

Company Name

ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED

Legal Registered Office

BECKENHAM
BECKENHAM
KENT
BR3 4TU
Other companies in BR3

Filing Information

Company Number	03611635
Date formed	1998-08-03
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2013-10-01
Type of accounts	DORMANT

Last Datalog update:

2015-05-14 18:58:16

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-10-01

Officer	Role	Occupation	Date Appointed	Country
Capita Group Secretary Limited	Company Secretary		2008-12-01
Colin Arthur Benford	Director	DIRECTOR	2007-02-19	UNITED KINGDOM
Susan Elizabeth Lawrence	Director	DIRECTOR	2007-02-19	UK
Sean Peter Martin	Director	DIRECTOR	2007-02-19	UK

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Ross Baker	Director	2007-02-19	2011-10-19
Jonathan Vickers	Director	2005-05-10	2009-04-21
Capita Company Secretarial Services Limited	Company Secretary	2005-11-01	2008-12-01
Robert Charles Coyle	Director	2007-02-19	2007-03-02
Robert Charles Coyle	Director	2000-10-13	2007-02-19
Mark Gregory Homer	Director	2005-05-10	2007-02-19
Richard Woodney Phillips	Director	2003-01-02	2007-02-19
Gordon Mark Hurst	Company Secretary	2000-10-13	2005-10-31
Nicholas Charles Everard	Director	2004-06-10	2005-05-10
Mark Gregory Homer	Director	2004-06-11	2005-05-10
Mark Gregory Homer	Director	1998-08-21	2004-06-10
Bryan Donald Needham	Director	1998-08-03	2004-06-10
David Malcolm Kaye	Company Secretary	2000-02-07	2000-10-13
David Malcolm Kaye	Director	2000-02-07	2000-10-13
Richard Woodney Phillips	Director	2000-05-26	2000-10-13
Ian David Lea Richardson	Company Secretary	1999-10-31	2000-02-07
Richard Clive Lewis-jones	Director	1998-08-21	2000-02-07
Richard Woodney Phillips	Director	1998-08-21	2000-02-07
John Reginald William Clayton	Company Secretary	1998-08-21	1999-10-31
Bibi Rahima Ally	Company Secretary	1998-08-03	1998-08-21

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Capita Group Secretary Limited	WESTPOINT LIMITED	Company Secretary	2016-08-31	CURRENT	1999-09-10	Liquidation
Capita Group Secretary Limited	AMITY COMMUNICATIONS LIMITED	Company Secretary	2016-08-31	CURRENT	2008-03-28	Liquidation
Capita Group Secretary Limited	OPIN SYSTEMS LIMITED	Company Secretary	2016-06-21	CURRENT	1990-05-02	Liquidation
Capita Group Secretary Limited	TRUSTMARQUE SOLUTIONS LIMITED	Company Secretary	2016-06-21	CURRENT	1987-10-26	Active
Capita Group Secretary Limited	HEALTH ANALYTICS LTD	Company Secretary	2016-06-03	CURRENT	2009-06-30	Liquidation
Capita Group Secretary Limited	CAPITA SOUTHAMPTON LIMITED	Company Secretary	2016-05-31	CURRENT	2016-05-31	Liquidation
Capita Group Secretary Limited	ORANGE BUS LIMITED	Company Secretary	2016-03-18	CURRENT	2002-05-22	Liquidation
Capita Group Secretary Limited	CAPITA FINANCIAL SERVICES HOLDINGS LIMITED	Company Secretary	2016-02-19	CURRENT	2016-02-19	Active
Capita Group Secretary Limited	ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED	Company Secretary	2016-02-08	CURRENT	1986-04-02	Liquidation
Capita Group Secretary Limited	TASCOR E & D SERVICES LIMITED	Company Secretary	2016-02-01	CURRENT	2016-02-01	Active
Capita Group Secretary Limited	METACHARGE LIMITED	Company Secretary	2016-01-07	CURRENT	2000-03-17	Liquidation
Capita Group Secretary Limited	PAY360 LIMITED	Company Secretary	2016-01-07	CURRENT	1998-04-01	Active
Capita Group Secretary Limited	BRIGHTWAVE ENTERPRISES LIMITED	Company Secretary	2015-12-17	CURRENT	2009-11-04	Liquidation
Capita Group Secretary Limited	BRIGHTWAVE LIMITED	Company Secretary	2015-12-17	CURRENT	2000-10-18	Liquidation
Capita Group Secretary Limited	BRIGHTWAVE HOLDINGS LIMITED	Company Secretary	2015-12-17	CURRENT	2010-12-07	Liquidation
Capita Group Secretary Limited	CAPITA ENERGY SERVICES LIMITED	Company Secretary	2015-11-25	CURRENT	2015-11-25	Liquidation
Capita Group Secretary Limited	ELECTRA-NET HOLDINGS LIMITED	Company Secretary	2015-09-24	CURRENT	2007-10-25	Liquidation
Capita Group Secretary Limited	ELECTRA-NET (UK) LIMITED	Company Secretary	2015-09-24	CURRENT	1997-08-14	Active
Capita Group Secretary Limited	ELECTRA-NET GROUP LIMITED	Company Secretary	2015-09-24	CURRENT	2007-10-25	Liquidation
Capita Group Secretary Limited	CAPITA MORTGAGE ADMINISTRATION LIMITED	Company Secretary	2015-08-14	CURRENT	1986-08-01	Active
Capita Group Secretary Limited	CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED	Company Secretary	2015-08-14	CURRENT	1984-10-15	Active
Capita Group Secretary Limited	WESTERN MORTGAGE SERVICES LIMITED	Company Secretary	2015-07-29	CURRENT	1996-04-26	Active
Capita Group Secretary Limited	BARRACHD LIMITED	Company Secretary	2015-07-08	CURRENT	2007-08-31	Liquidation
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Capita Group Secretary Limited	G L HEARN MANAGEMENT LIMITED	Company Secretary	2015-07-07	CURRENT	1986-01-31	Active
Capita Group Secretary Limited	G L HEARN LIMITED	Company Secretary	2015-07-07	CURRENT	1999-06-30	Active
Capita Group Secretary Limited	ATLAS MASTER TRUST TRUSTEE LIMITED	Company Secretary	2015-06-11	CURRENT	2015-06-11	Active - Proposal to Strike off
Capita Group Secretary Limited	ASPIRE BUSINESS SOLUTIONS LTD	Company Secretary	2015-06-05	CURRENT	2002-02-15	Liquidation
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Capita Group Secretary Limited	TEMPUS FINANCE LIMITED	Company Secretary	2015-05-29	CURRENT	2009-06-24	Liquidation
Capita Group Secretary Limited	PERVASIVE NETWORKS LIMITED	Company Secretary	2015-05-21	CURRENT	1997-09-04	Active
Capita Group Secretary Limited	PERVASIVE LIMITED	Company Secretary	2015-05-21	CURRENT	2006-01-18	Active
Capita Group Secretary Limited	BEOVAX COMPUTER SERVICES LIMITED	Company Secretary	2015-05-21	CURRENT	1992-06-16	Liquidation
Capita Group Secretary Limited	VOICE MARKETING LIMITED	Company Secretary	2015-03-31	CURRENT	2006-05-17	Liquidation
Capita Group Secretary Limited	FERA SCIENCE LIMITED	Company Secretary	2015-03-31	CURRENT	2015-01-29	Active
Capita Group Secretary Limited	CAPITA BUILDING STANDARDS LIMITED	Company Secretary	2015-03-23	CURRENT	2015-03-23	Liquidation
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Capita Group Secretary Limited	BCS DESIGN LTD	Company Secretary	2015-02-05	CURRENT	2003-08-07	Liquidation
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Capita Group Secretary Limited	MAGNOS (HOLDINGS) LIMITED	Company Secretary	2014-12-19	CURRENT	2003-11-13	Liquidation
Capita Group Secretary Limited	SOLID STATE SOLUTIONS LIMITED	Company Secretary	2014-12-19	CURRENT	1988-09-29	Liquidation
Capita Group Secretary Limited	DATA EQUIPMENT LIMITED	Company Secretary	2014-12-09	CURRENT	1983-07-08	Liquidation
Capita Group Secretary Limited	COMPLETE IMAGING LIMITED	Company Secretary	2014-12-09	CURRENT	1986-07-18	Liquidation
Capita Group Secretary Limited	COMPLETE IMAGING TRUSTEE COMPANY LIMITED	Company Secretary	2014-12-09	CURRENT	2009-02-16	Liquidation
Capita Group Secretary Limited	BRENTSIDE COMMUNICATIONS LIMITED	Company Secretary	2014-11-13	CURRENT	1986-02-20	Active
Capita Group Secretary Limited	PAGEONE COMMUNICATIONS LIMITED	Company Secretary	2014-11-13	CURRENT	2002-10-11	Active
Capita Group Secretary Limited	INTER-CITY PAGING LIMITED	Company Secretary	2014-11-13	CURRENT	1982-06-16	Liquidation
Capita Group Secretary Limited	ECLIPSE (HARDWARE) LIMITED	Company Secretary	2014-09-02	CURRENT	1988-01-11	Liquidation
Capita Group Secretary Limited	CAPITA CUSTOMER SOLUTIONS (UK) LIMITED	Company Secretary	2014-08-13	CURRENT	2011-12-19	Active
Capita Group Secretary Limited	PROJEN EBT TRUSTEE LIMITED	Company Secretary	2014-07-03	CURRENT	2001-02-15	Dissolved 2017-05-23
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Capita Group Secretary Limited	AMT-SYBEX LIMITED	Company Secretary	2014-05-16	CURRENT	1995-03-23	Active
Capita Group Secretary Limited	AMT-SYBEX HOLDINGS LIMITED	Company Secretary	2014-05-16	CURRENT	1991-02-19	Liquidation
Capita Group Secretary Limited	AMT-SYBEX (ENGINEERING) LIMITED	Company Secretary	2014-05-16	CURRENT	1990-01-17	Liquidation
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Capita Group Secretary Limited	UPDATA INFRASTRUCTURE 2012 LIMITED	Company Secretary	2014-03-31	CURRENT	2001-12-18	Liquidation
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Capita Group Secretary Limited	LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	Company Secretary	2014-01-23	CURRENT	1994-04-18	Liquidation
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Capita Group Secretary Limited	LIBERTY COMMUNICATION SERVICES LTD.	Company Secretary	2014-01-23	CURRENT	2007-05-16	Liquidation
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Capita Group Secretary Limited	PARKINGEYE LIMITED	Company Secretary	2013-10-23	CURRENT	2004-05-21	Active
Capita Group Secretary Limited	SMART PUBLIC LIMITED	Company Secretary	2013-10-23	CURRENT	2005-11-15	Liquidation
Capita Group Secretary Limited	CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED	Company Secretary	2013-09-20	CURRENT	2006-10-02	Active
Capita Group Secretary Limited	SMART DCC LIMITED	Company Secretary	2013-08-07	CURRENT	2013-08-07	Active
Capita Group Secretary Limited	CONTACT ASSOCIATES LIMITED	Company Secretary	2013-08-05	CURRENT	2005-10-24	Active
Capita Group Secretary Limited	RE (REGIONAL ENTERPRISE) LIMITED	Company Secretary	2013-07-18	CURRENT	2013-07-18	Active
Capita Group Secretary Limited	AXELOS LIMITED	Company Secretary	2013-07-01	CURRENT	2013-04-15	Active
Capita Group Secretary Limited	EURISTIX (HOLDINGS) LIMITED	Company Secretary	2013-06-18	CURRENT	2005-09-15	Liquidation
Capita Group Secretary Limited	EURISTIX LIMITED	Company Secretary	2013-06-18	CURRENT	2005-04-11	Liquidation
Capita Group Secretary Limited	CREATING CAREERS LIMITED	Company Secretary	2013-06-13	CURRENT	1999-11-30	Liquidation
Capita Group Secretary Limited	VISION 2 LEARN LIMITED	Company Secretary	2013-06-13	CURRENT	1998-12-23	Liquidation
Capita Group Secretary Limited	CAPITA LEGAL SERVICES LIMITED	Company Secretary	2013-05-23	CURRENT	2013-05-22	Liquidation
Capita Group Secretary Limited	CAPITA LEARNING LIMITED	Company Secretary	2013-05-08	CURRENT	2003-11-18	Liquidation
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Capita Group Secretary Limited	G2G3 PROPULSION LTD.	Company Secretary	2013-04-19	CURRENT	2000-09-13	Liquidation
Capita Group Secretary Limited	STL TECHNOLOGIES LIMITED	Company Secretary	2013-03-22	CURRENT	1964-12-22	Liquidation
Capita Group Secretary Limited	MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED	Company Secretary	2013-03-15	CURRENT	2006-05-15	Liquidation
Capita Group Secretary Limited	MICRO LIBRARIAN SYSTEMS LIMITED	Company Secretary	2013-03-15	CURRENT	2003-07-25	Liquidation
Capita Group Secretary Limited	CAPITA MANAGED IT SOLUTIONS LIMITED	Company Secretary	2013-03-12	CURRENT	1997-09-25	Active
Capita Group Secretary Limited	LEARNSERVE LIMITED	Company Secretary	2013-03-12	CURRENT	2002-08-12	Liquidation
Capita Group Secretary Limited	AKINIKA DEBT RECOVERY LIMITED	Company Secretary	2013-02-28	CURRENT	1976-01-30	Active
Capita Group Secretary Limited	AKINIKA LIMITED	Company Secretary	2013-02-28	CURRENT	1982-02-11	Active
Capita Group Secretary Limited	AKINIKA UK LIMITED	Company Secretary	2013-02-28	CURRENT	1989-07-13	Liquidation
Capita Group Secretary Limited	DEBT SOLUTIONS (HOLDINGS) LIMITED	Company Secretary	2013-02-28	CURRENT	1998-11-19	Active
Capita Group Secretary Limited	FIRE SERVICE COLLEGE LIMITED	Company Secretary	2013-02-26	CURRENT	2012-06-12	Active
Capita Group Secretary Limited	CAPITA GMPS TRUSTEES LIMITED	Company Secretary	2013-01-22	CURRENT	2013-01-22	Active
Capita Group Secretary Limited	CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED	Company Secretary	2012-10-15	CURRENT	2012-10-15	Liquidation
Capita Group Secretary Limited	CPLAS TRUSTEES LIMITED	Company Secretary	2012-09-11	CURRENT	2012-09-11	Active
Capita Group Secretary Limited	EXPOTEL HOTEL RESERVATIONS LIMITED	Company Secretary	2012-08-30	CURRENT	1991-09-04	Liquidation
Capita Group Secretary Limited	SETTLEMENT INTEGRATED SOLUTIONS LIMITED	Company Secretary	2012-08-30	CURRENT	2010-03-29	Liquidation
Capita Group Secretary Limited	INTERNATIONAL TRAVEL GROUP LIMITED	Company Secretary	2012-08-30	CURRENT	1988-12-23	Liquidation
Capita Group Secretary Limited	LATEMEETINGS.COM LIMITED	Company Secretary	2012-08-30	CURRENT	2005-09-01	Liquidation
Capita Group Secretary Limited	NOVA MIDCO LIMITED	Company Secretary	2012-08-30	CURRENT	2008-06-26	Liquidation
Capita Group Secretary Limited	ENTRUST EDUCATION SERVICES LIMITED	Company Secretary	2012-08-30	CURRENT	2008-06-26	Liquidation
Capita Group Secretary Limited	NOVA BIDCO LIMITED	Company Secretary	2012-08-30	CURRENT	2008-06-26	Liquidation
Capita Group Secretary Limited	NIS EUROPE LIMITED	Company Secretary	2012-08-30	CURRENT	1989-02-13	Active - Proposal to Strike off
Capita Group Secretary Limited	VENUES EVENT MANAGEMENT LIMITED	Company Secretary	2012-08-30	CURRENT	2007-08-13	Liquidation
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Capita Group Secretary Limited	TASCOR SERVICES LIMITED	Company Secretary	2012-08-23	CURRENT	1986-09-24	Active
Capita Group Secretary Limited	CLINICAL SOLUTIONS ACQUISITION LIMITED	Company Secretary	2012-05-29	CURRENT	2005-02-05	Liquidation
Capita Group Secretary Limited	CLINICAL SOLUTIONS IP LIMITED	Company Secretary	2012-05-29	CURRENT	2005-02-05	Liquidation
Capita Group Secretary Limited	CLINICAL SOLUTIONS INTERNATIONAL LIMITED	Company Secretary	2012-05-29	CURRENT	2002-03-14	Liquidation
Capita Group Secretary Limited	CLINICAL SOLUTIONS FINANCE LIMITED	Company Secretary	2012-05-29	CURRENT	2005-01-19	Liquidation
Capita Group Secretary Limited	CLINICAL SOLUTIONS HOLDINGS LIMITED	Company Secretary	2012-05-29	CURRENT	2005-01-19	Liquidation
Capita Group Secretary Limited	MEDICALS DIRECT INTERNATIONAL LIMITED	Company Secretary	2012-05-21	CURRENT	2010-02-24	Liquidation
Capita Group Secretary Limited	FORTEK COMPUTERS LIMITED	Company Secretary	2012-05-18	CURRENT	1981-09-28	Liquidation
Capita Group Secretary Limited	E.B. CONSULTANTS LIMITED	Company Secretary	2012-04-23	CURRENT	1973-04-03	Active
Capita Group Secretary Limited	CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED	Company Secretary	2012-04-23	CURRENT	2008-10-13	Active
Capita Group Secretary Limited	S.G. INGRAM : ACTUARY LIMITED	Company Secretary	2012-04-23	CURRENT	1988-11-25	Liquidation
Capita Group Secretary Limited	SBJ PROFESSIONAL TRUSTEES LIMITED	Company Secretary	2012-04-23	CURRENT	1990-10-12	Liquidation
Capita Group Secretary Limited	CAPITA EMPLOYEE BENEFITS SERVICES LIMITED	Company Secretary	2012-04-23	CURRENT	1989-05-19	Liquidation
Capita Group Secretary Limited	ORBIT BENEFITS LIMITED	Company Secretary	2012-04-23	CURRENT	1999-09-08	Liquidation
Capita Group Secretary Limited	PIFC CONSULTING LIMITED	Company Secretary	2012-04-23	CURRENT	1983-09-09	Liquidation
Capita Group Secretary Limited	SBJ BENEFIT CONSULTANTS LIMITED	Company Secretary	2012-04-23	CURRENT	1984-07-20	Active
Capita Group Secretary Limited	CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED	Company Secretary	2012-04-23	CURRENT	1984-11-05	Liquidation
Capita Group Secretary Limited	CAPITA (3522258) LIMITED	Company Secretary	2012-03-16	CURRENT	1998-03-05	Liquidation
Capita Group Secretary Limited	SMITHS CONSULTING LIMITED	Company Secretary	2012-01-31	CURRENT	2004-01-30	Active - Proposal to Strike off
Capita Group Secretary Limited	AGHOCO 1005 LIMITED	Company Secretary	2012-01-27	CURRENT	2009-11-09	Active
Capita Group Secretary Limited	FISH FINANCIAL SOLUTIONS LIMITED	Company Secretary	2012-01-27	CURRENT	2010-12-13	Liquidation
Capita Group Secretary Limited	AGHOCO 1018 LIMITED	Company Secretary	2012-01-27	CURRENT	2009-12-23	Liquidation
Capita Group Secretary Limited	CAPITA (06243477) LIMITED	Company Secretary	2012-01-27	CURRENT	2007-05-10	Active - Proposal to Strike off
Capita Group Secretary Limited	LANGUAGE LINE TI LIMITED	Company Secretary	2011-12-22	CURRENT	2004-05-07	Active
Capita Group Secretary Limited	CT NOMINEE LIMITED	Company Secretary	2011-10-12	CURRENT	2011-01-25	Dissolved 2017-01-17
Capita Group Secretary Limited	CT DIRECTOR LIMITED	Company Secretary	2011-10-12	CURRENT	2011-01-25	Dissolved 2017-01-17
Capita Group Secretary Limited	ELSWORTH SYKES PLANNING LIMITED	Company Secretary	2011-10-11	CURRENT	1988-08-02	Dissolved 2015-10-20
Capita Group Secretary Limited	ELSWORTH SYKES ARCHITECTURE LIMITED	Company Secretary	2011-10-11	CURRENT	1988-06-01	Dissolved 2017-01-17
Capita Group Secretary Limited	ELSWORTH SYKES PARTNERSHIP LIMITED	Company Secretary	2011-10-11	CURRENT	1982-01-15	Liquidation
Capita Group Secretary Limited	ELSWORTH SYKES TRUSTEE LIMITED	Company Secretary	2011-10-11	CURRENT	1986-08-14	Liquidation
Capita Group Secretary Limited	ESPM PROJECT MANAGEMENT LIMITED	Company Secretary	2011-10-11	CURRENT	1992-06-09	Liquidation
Capita Group Secretary Limited	ELSWORTH SYKES NORTHERN LIMITED	Company Secretary	2011-10-11	CURRENT	1996-01-12	Liquidation
Capita Group Secretary Limited	ESA DESIGN LIMITED	Company Secretary	2011-10-11	CURRENT	1996-01-12	Liquidation
Capita Group Secretary Limited	CAPITA SECURE RESOURCE SOLUTIONS LIMITED	Company Secretary	2011-09-22	CURRENT	2001-01-11	Liquidation
Capita Group Secretary Limited	ALBANY MEDICO LEGAL LIMITED	Company Secretary	2011-08-26	CURRENT	1996-09-30	Dissolved 2014-10-28
Capita Group Secretary Limited	CAPITA SYMONDS (HEALTH & SAFETY) LIMITED	Company Secretary	2011-08-25	CURRENT	2011-08-19	Active - Proposal to Strike off
Capita Group Secretary Limited	CAPITA PROPERTY AND PLANNING LIMITED	Company Secretary	2011-08-24	CURRENT	2002-05-20	Liquidation
Capita Group Secretary Limited	WESTHILL CONSULTING LIMITED	Company Secretary	2011-08-24	CURRENT	2002-10-29	Liquidation
Capita Group Secretary Limited	THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED	Company Secretary	2011-08-24	CURRENT	1990-06-01	Liquidation
Capita Group Secretary Limited	CAPITA CONSULTING LIMITED	Company Secretary	2011-08-24	CURRENT	2001-08-10	Liquidation
Capita Group Secretary Limited	CAPITA SECURE MOBILE SOLUTIONS LIMITED	Company Secretary	2011-07-07	CURRENT	2001-12-04	Liquidation
Capita Group Secretary Limited	VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED	Company Secretary	2011-06-29	CURRENT	2004-05-18	Dissolved 2016-10-18
Capita Group Secretary Limited	VENTURA (UK) INDIA LIMITED	Company Secretary	2011-06-29	CURRENT	2004-05-18	Active
Capita Group Secretary Limited	CAPITA CUSTOMER MANAGEMENT LIMITED	Company Secretary	2011-06-29	CURRENT	1977-11-02	Active
Capita Group Secretary Limited	THE FISHER TRAINING GROUP LIMITED	Company Secretary	2011-06-29	CURRENT	1993-10-14	Liquidation
Capita Group Secretary Limited	CALL CENTRE TECHNOLOGY LIMITED	Company Secretary	2011-05-27	CURRENT	1997-08-29	Liquidation
Capita Group Secretary Limited	RED PROCUREMENT AND BUSINESS SYSTEMS LTD	Company Secretary	2011-05-26	CURRENT	2008-10-09	Active - Proposal to Strike off
Capita Group Secretary Limited	SDP REGENERATION SERVICES 2 LIMITED	Company Secretary	2011-04-28	CURRENT	2003-01-02	Liquidation
Capita Group Secretary Limited	CAPITA HCH LIMITED	Company Secretary	2011-04-28	CURRENT	1989-05-15	Active
Capita Group Secretary Limited	CAPITA HELM CORPORATION LIMITED	Company Secretary	2011-04-28	CURRENT	1990-12-28	Liquidation
Capita Group Secretary Limited	CCSD SERVICES LIMITED	Company Secretary	2011-04-28	CURRENT	2005-03-19	Liquidation
Capita Group Secretary Limited	G2G3 DIGITAL LIMITED	Company Secretary	2011-04-15	CURRENT	1995-06-01	Liquidation
Capita Group Secretary Limited	RIGHT DIGITAL SOLUTIONS LIMITED	Company Secretary	2011-04-14	CURRENT	1990-06-12	Active
Capita Group Secretary Limited	RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED	Company Secretary	2011-04-14	CURRENT	2008-01-23	Liquidation
Capita Group Secretary Limited	CAPITA INFORMATION LIMITED	Company Secretary	2011-03-03	CURRENT	1998-09-21	Liquidation
Capita Group Secretary Limited	BOOKING SERVICES INTERNATIONAL LIMITED	Company Secretary	2010-12-23	CURRENT	1984-07-16	Active
Capita Group Secretary Limited	THE OLIVE PARTNERSHIP LIMITED	Company Secretary	2010-12-22	CURRENT	1999-07-22	Dissolved 2017-01-17
Capita Group Secretary Limited	BSI (NW) LIMITED	Company Secretary	2010-12-22	CURRENT	2005-09-07	Dissolved 2017-01-17
Capita Group Secretary Limited	CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED	Company Secretary	2010-12-22	CURRENT	2003-04-28	Active
Capita Group Secretary Limited	BSI HOLDINGS LIMITED	Company Secretary	2010-12-22	CURRENT	2003-07-21	Liquidation
Capita Group Secretary Limited	BSI GROUP LIMITED	Company Secretary	2010-12-22	CURRENT	1995-01-03	Active
Capita Group Secretary Limited	INTERNATIONAL RESERVATIONS LIMITED	Company Secretary	2010-12-22	CURRENT	1998-09-11	Active - Proposal to Strike off
Capita Group Secretary Limited	BSI 360 LIMITED	Company Secretary	2010-12-22	CURRENT	2007-02-21	Active
Capita Group Secretary Limited	CAPITA SECURE INFORMATION SOLUTIONS LIMITED	Company Secretary	2010-12-22	CURRENT	1981-10-27	Active
Capita Group Secretary Limited	CAPITA IB SOLUTIONS (UK) LIMITED	Company Secretary	2010-12-09	CURRENT	1985-02-11	Liquidation
Capita Group Secretary Limited	FIRSTASSIST SERVICES LIMITED	Company Secretary	2010-09-29	CURRENT	1978-12-11	Liquidation
Capita Group Secretary Limited	CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED	Company Secretary	2010-06-10	CURRENT	2008-10-09	Liquidation
Capita Group Secretary Limited	PREMIER PSYCHOLOGY LIMITED	Company Secretary	2010-05-28	CURRENT	2000-09-26	Dissolved 2015-05-19
Capita Group Secretary Limited	PROGNOSTIC HEALTH LIMITED	Company Secretary	2010-05-28	CURRENT	1996-05-09	Dissolved 2015-05-12
Capita Group Secretary Limited	RAPID TRAUMA ASSESSMENT LIMITED	Company Secretary	2010-05-28	CURRENT	1999-07-14	Dissolved 2015-05-19
Capita Group Secretary Limited	HEALTH TRIP (UNIVERSAL) LTD	Company Secretary	2010-05-28	CURRENT	2007-06-18	Dissolved 2015-10-20
Capita Group Secretary Limited	BUSINESS INFOSEC SOLUTIONS LTD	Company Secretary	2010-05-28	CURRENT	2005-01-28	Dissolved 2015-11-17
Capita Group Secretary Limited	CAPITA (06413358) LIMITED	Company Secretary	2010-05-28	CURRENT	2007-10-31	Liquidation
Capita Group Secretary Limited	CAPITA HEALTH HOLDINGS LIMITED	Company Secretary	2010-05-28	CURRENT	2007-10-31	Active
Capita Group Secretary Limited	CABLE BASE LIMITED	Company Secretary	2010-03-26	CURRENT	1989-07-04	Dissolved 2017-01-17
Capita Group Secretary Limited	CAPITA IT SERVICES (BSF) HOLDINGS LIMITED	Company Secretary	2010-03-26	CURRENT	2005-10-17	Liquidation
Capita Group Secretary Limited	RAMESYS EBT LIMITED	Company Secretary	2010-03-26	CURRENT	2007-12-11	Liquidation
Capita Group Secretary Limited	CAPITA IT SERVICES (BSF) LIMITED	Company Secretary	2010-03-26	CURRENT	1984-10-16	Liquidation
Capita Group Secretary Limited	RAMESYS (UK) LIMITED	Company Secretary	2010-03-26	CURRENT	1996-09-19	Liquidation
Capita Group Secretary Limited	ROSS & ROBERTS LIMITED	Company Secretary	2010-03-18	CURRENT	1997-05-06	Active
Capita Group Secretary Limited	NB REAL ESTATE MARKETS LIMITED	Company Secretary	2010-02-19	CURRENT	1987-11-11	Dissolved 2015-04-29
Capita Group Secretary Limited	NB ENTRUST LIMITED	Company Secretary	2010-02-19	CURRENT	1990-06-28	Dissolved 2015-04-29
Capita Group Secretary Limited	NB REAL ESTATE LIMITED	Company Secretary	2010-02-19	CURRENT	1987-03-30	Liquidation
Capita Group Secretary Limited	NB FINANCE LIMITED	Company Secretary	2010-02-19	CURRENT	1999-11-24	Liquidation
Capita Group Secretary Limited	NB REAL ESTATE HOLDINGS LIMITED	Company Secretary	2010-02-19	CURRENT	2002-02-27	Liquidation
Capita Group Secretary Limited	NB REAL ESTATE GROUP LIMITED	Company Secretary	2010-02-19	CURRENT	2005-10-24	Liquidation
Capita Group Secretary Limited	PROPERTY RESEARCH LIMITED	Company Secretary	2010-02-19	CURRENT	1988-04-25	Liquidation
Capita Group Secretary Limited	INVENTURES LIMITED	Company Secretary	2010-01-28	CURRENT	2005-03-29	Liquidation
Capita Group Secretary Limited	EQUINOX EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2009-12-18	CURRENT	2004-10-25	Liquidation
Capita Group Secretary Limited	SYNETRIX LIMITED	Company Secretary	2009-12-18	CURRENT	1997-11-14	Liquidation
Capita Group Secretary Limited	SYNETRIX (HOLDINGS) LIMITED	Company Secretary	2009-12-18	CURRENT	1998-01-13	Liquidation
Capita Group Secretary Limited	I2Q LIMITED	Company Secretary	2009-12-18	CURRENT	2002-12-10	Liquidation
Capita Group Secretary Limited	MULTI - TECH GROUP LIMITED	Company Secretary	2009-11-23	CURRENT	1999-09-28	Dissolved 2015-10-20
Capita Group Secretary Limited	MULTI-TECH CONTRACTS LIMITED	Company Secretary	2009-11-23	CURRENT	1992-09-22	Liquidation
Capita Group Secretary Limited	CAPITA IT SERVICES LIMITED	Company Secretary	2009-06-30	CURRENT	1968-02-07	Active
Capita Group Secretary Limited	GISSINGS GROUP MANAGEMENT LIMITED	Company Secretary	2009-06-18	CURRENT	1999-04-12	Dissolved 2017-01-17
Capita Group Secretary Limited	GISSINGS HOLDINGS LIMITED	Company Secretary	2009-06-18	CURRENT	1987-03-17	Dissolved 2017-01-17
Capita Group Secretary Limited	GISSINGS TRUSTEES LIMITED	Company Secretary	2009-06-18	CURRENT	1983-06-20	Liquidation
Capita Group Secretary Limited	CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED	Company Secretary	2009-06-18	CURRENT	1970-10-26	Liquidation
Capita Group Secretary Limited	ANDREW MARTIN ASSOCIATES LIMITED	Company Secretary	2009-06-04	CURRENT	2000-10-05	Dissolved 2015-11-17
Capita Group Secretary Limited	MMB ASSOCIATES LIMITED	Company Secretary	2009-05-07	CURRENT	1999-08-23	Dissolved 2016-10-18
Capita Group Secretary Limited	M.R.B. INSURANCE BROKERS LIMITED	Company Secretary	2009-03-03	CURRENT	1970-08-27	Dissolved 2013-09-24
Capita Group Secretary Limited	CAPITA IT SERVICES HOLDINGS LIMITED	Company Secretary	2009-03-03	CURRENT	2006-11-20	Active
Capita Group Secretary Limited	EDUCATIONAL SUPPORT SERVICES LTD.	Company Secretary	2008-12-01	CURRENT	1993-06-01	Dissolved 2014-10-14
Capita Group Secretary Limited	LHR EDUCATION LIMITED	Company Secretary	2008-12-01	CURRENT	1994-05-16	Dissolved 2013-08-20
Capita Group Secretary Limited	DEREK LOVEJOY BIRMINGHAM LIMITED	Company Secretary	2008-12-01	CURRENT	2001-12-10	Dissolved 2014-10-14
Capita Group Secretary Limited	COST AUDITING LIMITED	Company Secretary	2008-12-01	CURRENT	1996-06-18	Dissolved 2014-11-25
Capita Group Secretary Limited	CAPSTAN NORTHERN LIMITED	Company Secretary	2008-12-01	CURRENT	1997-10-22	Dissolved 2013-08-20
Capita Group Secretary Limited	SECTOR WEEDON GRANT LIMITED	Company Secretary	2008-12-01	CURRENT	1997-12-12	Dissolved 2014-10-21
Capita Group Secretary Limited	EMIS LIMITED	Company Secretary	2008-12-01	CURRENT	1991-05-17	Dissolved 2014-10-21
Capita Group Secretary Limited	C P F R SOLUTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	2002-01-04	Dissolved 2014-10-21
Capita Group Secretary Limited	CAPITA SYMONDS CONSULTING ENGINEERS LIMITED	Company Secretary	2008-12-01	CURRENT	1989-10-16	Dissolved 2013-08-20
Capita Group Secretary Limited	WOOLF INTERNATIONAL LEISURE LIMITED	Company Secretary	2008-12-01	CURRENT	1984-12-20	Dissolved 2014-11-25
Capita Group Secretary Limited	LEARN HOW PUBLICATIONS LIMITED	Company Secretary	2008-12-01	CURRENT	2001-06-01	Dissolved 2013-08-20
Capita Group Secretary Limited	ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED	Company Secretary	2008-12-01	CURRENT	1998-11-06	Dissolved 2013-10-01
Capita Group Secretary Limited	RECALL RECRUITMENT LIMITED	Company Secretary	2008-12-01	CURRENT	1997-03-06	Dissolved 2013-08-20
Capita Group Secretary Limited	COST AUDITING HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2001-12-06	Dissolved 2014-10-21
Capita Group Secretary Limited	CREST SYSTEMS LIMITED	Company Secretary	2008-12-01	CURRENT	1986-05-29	Dissolved 2014-10-14
Capita Group Secretary Limited	MISSION ASSURANCE AND TESTING LIMITED	Company Secretary	2008-12-01	CURRENT	1998-03-19	Dissolved 2013-08-20
Capita Group Secretary Limited	ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED	Company Secretary	2008-12-01	CURRENT	1997-05-09	Dissolved 2014-03-11
Capita Group Secretary Limited	CAPITA 02516598 LIMITED	Company Secretary	2008-12-01	CURRENT	1990-06-28	Dissolved 2015-08-25
Capita Group Secretary Limited	CMGL LIMITED	Company Secretary	2008-12-01	CURRENT	1998-03-20	Dissolved 2015-04-14
Capita Group Secretary Limited	SYMONDS TRAVERS MORGAN LIMITED	Company Secretary	2008-12-01	CURRENT	1994-12-23	Dissolved 2015-10-20
Capita Group Secretary Limited	G.P.A. HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1984-11-09	Dissolved 2015-11-17
Capita Group Secretary Limited	ELECTRONIC DATA MANAGEMENT LIMITED	Company Secretary	2008-12-01	CURRENT	1999-02-04	Dissolved 2015-11-17
Capita Group Secretary Limited	DEREK LOVEJOY LONDON LIMITED	Company Secretary	2008-12-01	CURRENT	2001-12-07	Dissolved 2015-10-20
Capita Group Secretary Limited	DEREK LOVEJOY SCOTLAND LIMITED	Company Secretary	2008-12-01	CURRENT	1999-02-24	Dissolved 2015-10-27
Capita Group Secretary Limited	PENN COMMUNICATIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1985-11-07	Dissolved 2015-11-17
Capita Group Secretary Limited	NICKALLS ROCHE MCMAHON LIMITED	Company Secretary	2008-12-01	CURRENT	1996-08-09	Dissolved 2015-12-01
Capita Group Secretary Limited	PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED	Company Secretary	2008-12-01	CURRENT	2000-02-14	Dissolved 2015-12-01
Capita Group Secretary Limited	PEARCE BUCKLE HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2002-05-16	Dissolved 2015-12-01
Capita Group Secretary Limited	DOLPHIN COMPUTER SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1979-10-11	Dissolved 2016-10-18
Capita Group Secretary Limited	HFR HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1989-06-12	Dissolved 2016-10-18
Capita Group Secretary Limited	CAPITA (02481810) LIMITED	Company Secretary	2008-12-01	CURRENT	1990-03-15	Dissolved 2017-01-17
Capita Group Secretary Limited	IRG (PENSION TRUSTEES) LIMITED	Company Secretary	2008-12-01	CURRENT	1996-10-10	Dissolved 2017-07-25
Capita Group Secretary Limited	NORTHERN ADMINISTRATION LIMITED	Company Secretary	2008-12-01	CURRENT	1967-08-09	Dissolved 2017-08-15
Capita Group Secretary Limited	REX RECRUITMENT LIMITED	Company Secretary	2008-12-01	CURRENT	1995-03-14	Dissolved 2013-08-20
Capita Group Secretary Limited	CAPITA PENSION SOLUTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1988-05-20	Active
Capita Group Secretary Limited	CAPITA BUSINESS SERVICES LTD	Company Secretary	2008-12-01	CURRENT	1988-09-26	Active
Capita Group Secretary Limited	EVOLVI RAIL SYSTEMS LIMITED	Company Secretary	2008-12-01	CURRENT	1979-05-23	Active
Capita Group Secretary Limited	DESIGN & MANAGE EUROPE LIMITED	Company Secretary	2008-12-01	CURRENT	1988-10-13	Active - Proposal to Strike off
Capita Group Secretary Limited	POLO MANAGING AGENCY LIMITED	Company Secretary	2008-12-01	CURRENT	2000-02-23	Active
Capita Group Secretary Limited	CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	2004-03-19	Liquidation
Capita Group Secretary Limited	CAPITA HARTSHEAD SOLUTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	2004-10-22	Liquidation
Capita Group Secretary Limited	CAPITA RETAIL FINANCIAL SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	2004-11-25	Active
Capita Group Secretary Limited	CAPITA BIRMINGHAM LIMITED	Company Secretary	2008-12-01	CURRENT	2005-12-22	Liquidation
Capita Group Secretary Limited	CAPITA HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2006-12-13	Active
Capita Group Secretary Limited	REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2004-10-13	Liquidation
Capita Group Secretary Limited	URBAN VISION PARTNERSHIP LIMITED	Company Secretary	2008-12-01	CURRENT	2004-11-22	Active
Capita Group Secretary Limited	COMPUTERLAND UK LIMITED	Company Secretary	2008-12-01	CURRENT	1988-07-08	Active
Capita Group Secretary Limited	CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1989-09-20	Active
Capita Group Secretary Limited	CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	Company Secretary	2008-12-01	CURRENT	1986-05-12	Active
Capita Group Secretary Limited	CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED	Company Secretary	2008-12-01	CURRENT	1986-12-09	Active
Capita Group Secretary Limited	CAPITA HARTSHEAD PENSIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1989-03-09	Liquidation
Capita Group Secretary Limited	IBS OPENSYSTEMS (UK) LIMITED	Company Secretary	2008-12-01	CURRENT	1990-12-20	Liquidation
Capita Group Secretary Limited	CAPITA INTERNATIONAL LIMITED	Company Secretary	2008-12-01	CURRENT	1992-02-03	Active
Capita Group Secretary Limited	CAPITA SYMONDS (ASIA) LIMITED	Company Secretary	2008-12-01	CURRENT	1995-02-17	Liquidation
Capita Group Secretary Limited	CAPITA SIP SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1995-06-14	Liquidation
Capita Group Secretary Limited	GROSVENOR CAREER SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1995-10-27	Active
Capita Group Secretary Limited	EQUITA LIMITED	Company Secretary	2008-12-01	CURRENT	1996-02-29	Active
Capita Group Secretary Limited	CAPITA HEALTH AND WELLBEING LIMITED	Company Secretary	2008-12-01	CURRENT	1996-04-09	Liquidation
Capita Group Secretary Limited	LOVEJOY PARTNERSHIP LIMITED	Company Secretary	2008-12-01	CURRENT	1996-05-20	Liquidation
Capita Group Secretary Limited	EASTGATE INSURANCE MARKET SOLUTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1998-01-23	Liquidation
Capita Group Secretary Limited	MYSHARES LIMITED	Company Secretary	2008-12-01	CURRENT	1999-03-05	Liquidation
Capita Group Secretary Limited	CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1999-10-18	Active
Capita Group Secretary Limited	CONEXIA LIMITED	Company Secretary	2008-12-01	CURRENT	2000-03-13	Active
Capita Group Secretary Limited	FPS GROUP OF COMPANIES LIMITED	Company Secretary	2008-12-01	CURRENT	2001-12-19	Liquidation
Capita Group Secretary Limited	CAPITA LIFE & PENSIONS SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	2002-01-24	Active
Capita Group Secretary Limited	CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	2004-03-19	Liquidation
Capita Group Secretary Limited	CMGL HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2005-07-14	Liquidation
Capita Group Secretary Limited	CAPITA INSURANCE SERVICES HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2007-01-04	Active
Capita Group Secretary Limited	CAPITA MCLARENS LIMITED	Company Secretary	2008-12-01	CURRENT	1939-05-13	Liquidation
Capita Group Secretary Limited	CAPITA (02549055) LIMITED	Company Secretary	2008-12-01	CURRENT	1990-10-16	Liquidation
Capita Group Secretary Limited	RIPA INTERNATIONAL LIMITED	Company Secretary	2008-12-01	CURRENT	1991-12-16	Liquidation
Capita Group Secretary Limited	REPAIR MANAGEMENT SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1988-11-18	Active - Proposal to Strike off
Capita Group Secretary Limited	SIMS HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1988-05-09	Liquidation
Capita Group Secretary Limited	WOOLF LIMITED	Company Secretary	2008-12-01	CURRENT	1981-05-28	Active
Capita Group Secretary Limited	CAPITA GROUP LIMITED	Company Secretary	2008-12-01	CURRENT	1989-02-13	Liquidation
Capita Group Secretary Limited	CAPITA INSURANCE SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1978-10-27	Active
Capita Group Secretary Limited	CAPITA (3498350) LIMITED	Company Secretary	2008-12-01	CURRENT	1998-01-23	Liquidation
Capita Group Secretary Limited	TASCOR LIMITED	Company Secretary	2008-12-01	CURRENT	1998-03-24	Liquidation
Capita Group Secretary Limited	TWO-TEN COMMUNICATIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1999-04-08	Liquidation
Capita Group Secretary Limited	CAPITA TRAVEL & EVENTS HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	2007-05-24	Active

Related Directorships for Colin Arthur Benford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Arthur Benford	MEERBROOK FINANCE NUMBER SIX LIMITED	Director	2011-07-25	CURRENT	2008-09-17	Dissolved 2014-09-09
Colin Arthur Benford	MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED	Director	2011-07-25	CURRENT	2008-09-23	Dissolved 2014-09-09
Colin Arthur Benford	MEERBROOK FINANCE NUMBER FIVE LIMITED	Director	2011-07-25	CURRENT	2008-07-01	Dissolved 2013-08-20
Colin Arthur Benford	MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED	Director	2011-07-25	CURRENT	2008-07-21	Dissolved 2013-08-20
Colin Arthur Benford	APEX PENSION TRUSTEE COMPANY (1997) LIMITED	Director	2011-03-04	CURRENT	1996-12-30	Active
Colin Arthur Benford	APEX PENSION SECRETARIAT LIMITED	Director	2011-03-04	CURRENT	1996-12-30	Active
Colin Arthur Benford	APEX ATL PENSION TRUSTEES LIMITED	Director	2010-07-07	CURRENT	1988-11-15	Active
Colin Arthur Benford	APEX PENSION TRUSTEES LIMITED	Director	2010-07-07	CURRENT	1995-03-08	Active
Colin Arthur Benford	ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED	Director	2007-02-19	CURRENT	1998-11-06	Dissolved 2013-10-01
Colin Arthur Benford	APEX CORPORATE TRUSTEES (UK) LIMITED	Director	2006-07-10	CURRENT	1929-05-22	Active

Related Directorships for Susan Elizabeth Lawrence

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Elizabeth Lawrence	ANGEL STREET HOLDINGS LIMITED	Director	2011-01-25	CURRENT	2011-01-25	Dissolved 2014-02-18
Susan Elizabeth Lawrence	PRESCOT FINANCE HOLDINGS NUMBER ONE LIMITED	Director	2010-08-16	CURRENT	2010-08-16	Dissolved 2014-09-09
Susan Elizabeth Lawrence	DROMADA FINANCE PLC	Director	2010-02-18	CURRENT	2010-02-18	Dissolved 2013-10-22
Susan Elizabeth Lawrence	USAF ISSUER HOLDINGS LIMITED	Director	2009-06-29	CURRENT	2006-10-03	Dissolved 2014-11-25
Susan Elizabeth Lawrence	FIRST SECURITISATION COMPANY LIMITED	Director	2009-05-12	CURRENT	1985-08-21	Dissolved 2016-04-08
Susan Elizabeth Lawrence	GUARANTEED EXPORT FINANCE CORPORATION PLC	Director	2009-03-12	CURRENT	1986-01-21	Dissolved 2016-04-08
Susan Elizabeth Lawrence	ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED	Director	2007-02-19	CURRENT	1998-11-06	Dissolved 2013-10-01

Related Directorships for Sean Peter Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Peter Martin	MORTGAGES NO 6 PLC	Director	2016-02-01	CURRENT	2004-03-31	Liquidation
Sean Peter Martin	MORTGAGES NO 6 (HOLDINGS) LIMITED	Director	2016-02-01	CURRENT	2004-02-19	Liquidation
Sean Peter Martin	MORTGAGES NO 7 PLC	Director	2016-02-01	CURRENT	2005-06-27	Liquidation
Sean Peter Martin	ORCHARDBROOK LIMITED	Director	2016-02-01	CURRENT	1997-01-15	Active
Sean Peter Martin	MORTGAGES NO 7 (HOLDINGS) LIMITED	Director	2016-02-01	CURRENT	1999-06-10	Liquidation
Sean Peter Martin	LUDGATE FUNDING PLC	Director	2015-08-03	CURRENT	2006-09-28	Active
Sean Peter Martin	NEWGATE FUNDING PLC	Director	2015-08-03	CURRENT	2006-02-17	Active
Sean Peter Martin	RESIDENTIAL MORTGAGE SECURITIES 25 PLC	Director	2015-07-30	CURRENT	2010-09-03	Liquidation
Sean Peter Martin	H.A. FUNDING LIMITED	Director	2015-07-30	CURRENT	1996-07-26	Liquidation
Sean Peter Martin	FINANCE FOR HIGHER EDUCATION LIMITED	Director	2015-07-30	CURRENT	1997-11-07	Active
Sean Peter Martin	BIZ FINANCE PLC	Director	2015-07-30	CURRENT	2010-02-18	Active
Sean Peter Martin	BOWBELL NO. 1 PLC	Director	2015-07-30	CURRENT	2010-05-14	Liquidation
Sean Peter Martin	BOWBELL NO. 1 HOLDINGS LIMITED	Director	2015-07-30	CURRENT	2010-06-25	Liquidation
Sean Peter Martin	LUDGATE FUNDING HOLDINGS LIMITED	Director	2015-07-30	CURRENT	2006-09-28	Active
Sean Peter Martin	HOUSING ASSOCIATION FUNDING PLC	Director	2015-07-30	CURRENT	1996-05-03	Liquidation
Sean Peter Martin	FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED	Director	2015-07-30	CURRENT	1996-10-09	Active
Sean Peter Martin	FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC	Director	2015-07-30	CURRENT	1997-01-15	Active
Sean Peter Martin	ML HOLDINGS (UK) LIMITED	Director	2015-07-30	CURRENT	2006-02-14	Active
Sean Peter Martin	NEWGATE FUNDING HOLDINGS LIMITED	Director	2015-07-30	CURRENT	2006-02-21	Active
Sean Peter Martin	IPEX ADMINISTRATION LIMITED	Director	2015-07-30	CURRENT	2013-12-11	Active - Proposal to Strike off
Sean Peter Martin	KEOS AVIATION UK LIMITED	Director	2015-07-30	CURRENT	2015-01-15	Active
Sean Peter Martin	SECURITISATION OF ONLINE ACQUIRED RECEIVABLES LIMITED	Director	2014-07-11	CURRENT	2013-07-03	Dissolved 2015-02-17
Sean Peter Martin	FREIGHT ASSET LIMITED	Director	2014-07-11	CURRENT	2011-02-15	Dissolved 2015-03-17
Sean Peter Martin	FREIGHT ASSET 2 LIMITED	Director	2014-07-11	CURRENT	2013-07-30	Dissolved 2015-06-09
Sean Peter Martin	RMS 27 PARENT LIMITED	Director	2014-07-11	CURRENT	2013-09-04	Dissolved 2016-03-29
Sean Peter Martin	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Director	2014-07-11	CURRENT	2013-09-04	Dissolved 2016-03-29
Sean Peter Martin	RMS SECURITISATION HOLDINGS LIMITED	Director	2014-07-11	CURRENT	2008-10-08	Liquidation
Sean Peter Martin	KMS SECURITISATION LIMITED	Director	2014-07-11	CURRENT	2007-01-10	Liquidation
Sean Peter Martin	KENSINGTON MORTGAGE SECURITIES PLC	Director	2014-07-11	CURRENT	2007-01-10	Liquidation
Sean Peter Martin	IDR FINANCE UK LIMITED	Director	2014-07-11	CURRENT	2010-06-04	Active
Sean Peter Martin	EXHIBITION FINANCE PLC	Director	2014-07-11	CURRENT	2011-02-03	Active
Sean Peter Martin	RESIDENTIAL MORTGAGE SECURITIES LIMITED	Director	2014-07-11	CURRENT	2000-06-13	Liquidation
Sean Peter Martin	RMS OPTIONS LIMITED	Director	2014-07-11	CURRENT	2000-06-13	Liquidation
Sean Peter Martin	SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED	Director	2014-07-11	CURRENT	2004-09-09	Active
Sean Peter Martin	RESIDENTIAL MORTGAGE SECURITIES 20 PLC	Director	2014-07-11	CURRENT	2005-01-19	Liquidation
Sean Peter Martin	RESIDENTIAL MORTGAGE SECURITIES 23 PLC	Director	2014-07-11	CURRENT	2008-02-04	Liquidation
Sean Peter Martin	RESIDENTIAL MORTGAGE SECURITIES 26 PLC	Director	2014-07-11	CURRENT	2012-07-24	Liquidation
Sean Peter Martin	RESIDENTIAL MORTGAGE SECURITIES 19 PLC	Director	2014-07-11	CURRENT	2004-09-09	Liquidation
Sean Peter Martin	RESIDENTIAL MORTGAGE SECURITIES 21 PLC	Director	2014-07-11	CURRENT	2005-04-06	Liquidation
Sean Peter Martin	RESIDENTIAL MORTGAGE SECURITIES 22 PLC	Director	2014-07-11	CURRENT	2006-05-10	Liquidation
Sean Peter Martin	WHITE CITY PROPERTY NOMINEE LIMITED	Director	2014-01-06	CURRENT	2005-02-18	Active
Sean Peter Martin	PACIFIC QUAY NOMINEES NO. 1 LIMITED	Director	2014-01-06	CURRENT	2004-06-02	Active
Sean Peter Martin	PACIFIC QUAY TRUSTEES NO. 1 LIMITED	Director	2014-01-06	CURRENT	2004-06-02	Active
Sean Peter Martin	WHITE CITY PROPERTY TRUSTEES LIMITED	Director	2014-01-06	CURRENT	2005-02-18	Active
Sean Peter Martin	RMS 16 OPTIONS LIMITED	Director	2011-12-15	CURRENT	2003-06-25	Dissolved 2015-12-10
Sean Peter Martin	RMS 17 OPTIONS LIMITED	Director	2011-12-15	CURRENT	2003-11-05	Dissolved 2015-12-10
Sean Peter Martin	RESIDENTIAL MORTGAGE SECURITIES 18 PLC	Director	2011-12-15	CURRENT	2004-05-04	Liquidation
Sean Peter Martin	RMS 16 LIMITED	Director	2011-12-15	CURRENT	2003-06-25	Liquidation
Sean Peter Martin	RMS 17 LIMITED	Director	2011-12-15	CURRENT	2003-11-05	Liquidation
Sean Peter Martin	RESIDENTIAL MORTGAGE SECURITIES 17 PLC	Director	2011-12-15	CURRENT	2003-12-04	Liquidation
Sean Peter Martin	RESIDENTIAL MORTGAGE SECURITIES 16 PLC	Director	2011-12-15	CURRENT	2003-06-10	Liquidation
Sean Peter Martin	ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED	Director	2009-05-21	CURRENT	1997-05-09	Dissolved 2014-03-11
Sean Peter Martin	ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED	Director	2007-02-19	CURRENT	1998-11-06	Dissolved 2013-10-01