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MR KEITH GRANT
Inactive The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
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Yes, upgrade to LiteInactive The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| WATERLOO PARTNERS LTD | Dissolved | Director | 19/12/06 | 2006-12-19 | |
| WATERLOO PARTNERS LTD | Dissolved | Company Secretary | 19/12/06 | 2006-12-19 | |
| RBSTB (GA PENSION) NOMINEES LTD. | Dissolved | Director | 10/09/98 | 1998-09-10 | |
| RBSTB (GA PENSION) NOMINEES LTD. | Dissolved | Company Secretary | 10/09/98 | 1998-09-10 | |
| RBSTB STOCK LENDING NOMINEES LTD. | Dissolved | Company Secretary | 10/09/98 | 1998-09-10 | |
| RBSTB STOCK LENDING NOMINEES LTD. | Dissolved | Director | 10/09/98 | 1998-09-10 | |
| RBSTB STOCK LENDING (LONDON) NOMINEES LTD. | Dissolved | Company Secretary | 10/09/98 | 1998-09-10 | |
| RBSTB STOCK LENDING (LONDON) NOMINEES LTD. | Dissolved | Director | 10/09/98 | 1998-09-10 | |
| RBSTB STOCK LENDING (RBS) NOMINEES LTD. | Dissolved | Director | 10/09/98 | 1998-09-10 | |
| RBSTB STOCK LENDING (RBS) NOMINEES LTD. | Dissolved | Company Secretary | 10/09/98 | 1998-09-10 |
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| KILN UNDERWRITING (510) LIMITED | Active | Company Secretary | 18/10/05 | 31/07/10 | 2005-10-18 |
| RJ KILN & CO. (NO.2) LIMITED | Active | Company Secretary | 01/01/02 | 31/07/10 | 2002-01-01 |
| RJ KILN & CO. (NO.1) LIMITED | Dissolved | Company Secretary | 01/01/02 | 31/07/10 | 2002-01-01 |
| TOKIO MARINE KILN SYNDICATES LIMITED | Active | Company Secretary | 11/12/00 | 31/07/10 | 2000-12-11 |
| KILN UNDERWRITING LIMITED | Active | Company Secretary | 11/12/00 | 31/07/10 | 2000-12-11 |
| TOKIO MARINE KILN GROUP LIMITED | Active | Company Secretary | 11/12/00 | 31/07/10 | 2000-12-11 |
| STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| BNY TRUST COMPANY LIMITED | Active | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| EUROPE NOMINEES LIMITED | Active | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| EUROPE NOMINEES LIMITED | Active | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| BNY CLASS NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 25/07/00 | 1998-09-10 |
| BNY CLASS NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | Active | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Active | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Active | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| NUTRACO NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| NUTRACO NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| COLLATERAL NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| COLLATERAL NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| BNYM FIRM NOMINEE LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| BNYM FIRM NOMINEE LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| BNY TY NOMINEES LIMITED | Active | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| BNY TY NOMINEES LIMITED | Active | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| ROWAN NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| ROWAN NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| COMMERCIAL UNION CORPORATE MEMBER LIMITED | Dissolved | Director | 05/06/97 | 30/06/98 | 1997-06-05 |
| AVIVA BRANDS LIMITED | Dissolved | Director | 20/10/95 | 30/06/98 | 1995-10-20 |
| AVIVA INTERNATIONAL INSURANCE LIMITED | Active | Director | 01/01/94 | 30/06/98 | 1994-01-01 |
| MUSIC FOR YOUTH | Active | Director | 31/07/92 | 30/06/98 | 1992-07-31 |
| AVIVA PLC | Active | Company Secretary | 01/05/92 | 02/06/98 | 1992-05-01 |
| AVIVA INTERNATIONAL INSURANCE LIMITED | Active | Company Secretary | 01/05/92 | 30/06/98 | 1992-05-01 |
| AVIVA INVESTORS HOLDINGS LIMITED | Active | Company Secretary | 23/03/92 | 31/08/96 | 1992-03-23 |
| THE OCEAN MARINE INSURANCE COMPANY LIMITED | Active | Company Secretary | 19/03/92 | 30/06/98 | 1992-03-19 |
| THE OCEAN MARINE INSURANCE COMPANY LIMITED | Active | Director | 19/03/92 | 30/06/98 | 1992-03-19 |
| THOMAS MILLER PROFESSIONS LTD | Dissolved | Company Secretary | 19/03/92 | 30/06/98 | 1992-03-19 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Dissolved | Company Secretary | 26/01/92 | 30/06/98 | 1992-01-26 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| WELSH INSURANCE CORPORATION LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| AVIVA INTERNATIONAL HOLDINGS LIMITED | Active | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | Dissolved | Company Secretary | 22/03/91 | 30/06/98 | 1991-03-22 |
| COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | Dissolved | Director | 22/03/91 | 27/02/98 | 1991-03-22 |
| WATERLOO PARTNERS LTD | Dissolved | Director | 19/12/06 | 2006-12-19 | |
| WATERLOO PARTNERS LTD | Dissolved | Company Secretary | 19/12/06 | 2006-12-19 | |
| GRACECHURCH UTG NO. 365 LIMITED | Dissolved | Company Secretary | 27/09/06 | 28/11/07 | 2006-09-27 |
| KILN TRUSTEES LIMITED | Dissolved | Company Secretary | 22/04/05 | 31/07/10 | 2005-04-22 |
| KILN UNDERWRITING (807) NO.2 LIMITED | Dissolved | Company Secretary | 13/10/04 | 31/07/10 | 2004-10-13 |
| KILN UNDERWRITING (NO.308) LIMITED | Dissolved | Company Secretary | 27/11/03 | 31/07/10 | 2003-11-27 |
| KILN UNDERWRITING (807) LIMITED | Dissolved | Company Secretary | 27/09/02 | 31/07/10 | 2002-09-27 |
| KILN CAPITAL PLC | Dissolved | Company Secretary | 05/02/01 | 31/07/10 | 2001-02-05 |
| THE BANK OF NEW YORK CAPITAL MARKETS LIMITED | Dissolved | Company Secretary | 01/06/00 | 30/11/00 | 2000-06-01 |
| POSSFUND GILTS NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| POSSFUND GILTS NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| KWS NOMINEES LTD | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| KWS NOMINEES LTD | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| BNY MELLON HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| WILLSTOCK NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| WILLSTOCK NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| WATERHOUSE NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| CLASS NOMINEES LTD. | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| CLASS NOMINEES LTD. | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| WATERHOUSE NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| RBSTB (GA PENSION) NOMINEES LTD. | Dissolved | Director | 10/09/98 | 1998-09-10 | |
| RBSTB (GA PENSION) NOMINEES LTD. | Dissolved | Company Secretary | 10/09/98 | 1998-09-10 | |
| NAMES NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| NAMES NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| RBSTB STOCK LENDING NOMINEES LTD. | Dissolved | Company Secretary | 10/09/98 | 1998-09-10 | |
| RBSTB STOCK LENDING NOMINEES LTD. | Dissolved | Director | 10/09/98 | 1998-09-10 | |
| GLOBAL CUSTODY NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| GLOBAL CUSTODY NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| RBSTB STOCK LENDING (LONDON) NOMINEES LTD. | Dissolved | Company Secretary | 10/09/98 | 1998-09-10 | |
| RBSTB STOCK LENDING (LONDON) NOMINEES LTD. | Dissolved | Director | 10/09/98 | 1998-09-10 | |
| FALCON NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| FALCON NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| RBSTB STOCK LENDING (RBS) NOMINEES LTD. | Dissolved | Director | 10/09/98 | 1998-09-10 | |
| RBSTB STOCK LENDING (RBS) NOMINEES LTD. | Dissolved | Company Secretary | 10/09/98 | 1998-09-10 | |
| BRITEL GILTS NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| BRITEL GILTS NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| BNY JB NOMINEES LIMITED | Dissolved | Director | 10/09/98 | 30/11/00 | 1998-09-10 |
| BNY JB NOMINEES LIMITED | Dissolved | Company Secretary | 10/09/98 | 30/11/00 | 1998-09-10 |
| COMMERCIAL UNION LIME STREET (NO.1) LIMITED | Dissolved | Director | 30/05/97 | 30/06/98 | 1997-05-30 |
| FUTURE INSURANCE SERVICES LIMITED | Dissolved | Director | 18/10/96 | 30/06/98 | 1996-10-18 |
| ADVANCE CALL LIMITED | Dissolved | Director | 18/10/96 | 22/11/96 | 1996-10-18 |
| CUREPOOL INVESTMENTS LIMITED | Dissolved | Director | 11/10/96 | 14/01/97 | 1996-10-11 |
| THE QUARTERLY HIGH INCOME TRUST PLC | Dissolved | Company Secretary | 05/03/96 | 30/06/98 | 1996-03-05 |
| HAND IN HAND INSURANCE SERVICES LIMITED | Dissolved | Director | 15/02/96 | 30/06/98 | 1996-02-15 |
| CUSTOMER UNION LIMITED | Dissolved | Director | 20/11/95 | 30/06/98 | 1995-11-20 |
| CONSUMER UNION LIMITED | Dissolved | Director | 20/11/95 | 30/06/98 | 1995-11-20 |
| CLIENT UNION LIMITED | Dissolved | Director | 20/11/95 | 30/06/98 | 1995-11-20 |
| THIRD AGE RESOURCE LIMITED | Dissolved | Director | 20/10/95 | 30/06/98 | 1995-10-20 |
| AGE WORKS LIMITED | Dissolved | Director | 20/10/95 | 30/06/98 | 1995-10-20 |
| A.R.P. EXHIBITIONS LIMITED | Dissolved | Director | 20/10/95 | 30/06/98 | 1995-10-20 |
| UNDERSHAFT (CGUUL) LIMITED | Dissolved | Company Secretary | 16/01/95 | 30/06/98 | 1995-01-16 |
| A.T.MCL. SERVICES LIMITED | Dissolved | Director | 22/05/92 | 03/01/96 | 1992-05-22 |
| HINDERTON INVESTMENTS LIMITED | Dissolved | Director | 22/05/92 | 30/12/92 | 1992-05-22 |
| CU AGENCIES LIMITED | Dissolved | Director | 16/05/92 | 09/09/92 | 1992-05-16 |
| THE COMMERCIAL UNION COMPANY OF CANADA FUND MANAGEMENT LIMITED | Dissolved | Director | 16/05/92 | 09/09/92 | 1992-05-16 |
| CORPORATE FUNDS MANAGEMENT SERVICES LIMITED | Dissolved | Director | 16/05/92 | 09/09/92 | 1992-05-16 |
| COMMERCIAL UNION PENSION FUND MANAGEMENT LIMITED | Dissolved | Director | 01/05/92 | 09/09/92 | 1992-05-01 |
| EMPLOYERS' LIABILITY ASSURANCE CORPORATION LIMITED(THE) | Dissolved | Director | 30/03/92 | 30/06/98 | 1992-03-30 |
| INDEMNITY MARINE ASSURANCE COMPANY LIMITED | Dissolved | Company Secretary | 23/03/92 | 30/06/98 | 1992-03-23 |
| NOLOAD FUND MANAGEMENT LIMITED | Dissolved | Director | 19/03/92 | 09/09/92 | 1992-03-19 |
| PANFINANCIAL (NO.1) LIMITED | Dissolved | Director | 19/03/92 | 10/12/91 | 1992-03-19 |
| NORTHERN ASSURANCE COMPANY LIMITED(THE) | Dissolved | Director | 19/03/92 | 27/02/98 | 1992-03-19 |
| NORTHERN ASSURANCE COMPANY LIMITED(THE) | Dissolved | Company Secretary | 19/03/92 | 30/06/98 | 1992-03-19 |
| OCEAN ACCIDENT & GUARANTEE CORPORATION LIMITED(THE) | Dissolved | Director | 19/03/92 | 30/06/98 | 1992-03-19 |
| COMMERCIAL UNION TRUSTEES LIMITED | Dissolved | Director | 19/03/92 | 10/10/96 | 1992-03-19 |
| NORWICH UNION (PFS) LIMITED | Dissolved | Director | 26/01/92 | 20/01/98 | 1992-01-26 |
| SILICON WHARF LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| UNDERSHAFT (CGUUL) LIMITED | Dissolved | Director | 26/01/92 | 16/01/95 | 1992-01-26 |
| COMMERCIAL UNION INVESTMENTS LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| RAILWAY PASSENGERS ASSURANCE COMPANY | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| LONDON & SCOTTISH ASSURANCE CORPORATION,LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| BRITISH GENERAL INSURANCE COMPANY LIMITED(THE) | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| CGU DORMANT (XEDIN/CUPM) LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| UNDERSHAFT (NO. 11) LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| COMMERCIAL UNION TRUSTEES NOMINEE COMPANY LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| UNDERSHAFT (NO.1) LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| COMMERCIAL UNION MORTGAGE CORPORATION LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| FINE ART & GENERAL INSURANCE COMPANY LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| ESTATES HOUSE INVESTMENT TRUST LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| SCOTTISH METROPOLITAN ASSURANCE COMPANY LIMITED | Dissolved | Director | 26/01/92 | 01/07/98 | 1992-01-26 |
| OLD EMPLOYMENT SERVICES LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| COMMERCIAL UNION ASSURANCE COMPANY LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| MEXICO NOMINEES LIMITED | Dissolved | Director | 26/01/92 | 30/06/98 | 1992-01-26 |
| CU FINANCIAL MANAGEMENT SERVICES LIMITED | Dissolved | Director | 19/12/91 | 09/09/92 | 1991-12-19 |
| COMMERCIAL UNION CORPORATE INVESTMENTS LIMITED | Dissolved | Director | 02/11/91 | 30/06/98 | 1991-11-02 |
| BRITISH & EUROPEAN REINSURANCE COMPANY LIMITED(THE) | Dissolved | Company Secretary | 06/06/91 | 30/06/98 | 1991-06-06 |
| PROPERTY LISTING COMPUTING LIMITED | Dissolved | Director | 22/03/91 | 03/01/96 | 1991-03-22 |
| WESTMINSTER AND KENSINGTON FREEHOLDS LIMITED | Dissolved | Director | 25/01/91 | 04/01/96 | 1991-01-25 |
| AVIVA INSURANCE SERVICES UK LIMITED | Dissolved | Director | 25/01/91 | 30/06/98 | 1991-01-25 |
| CGU LIFE DORMANT (AFS) LIMITED | Dissolved | Director | 25/01/91 | 30/06/98 | 1991-01-25 |
| UNDERSHAFT (WORLD) LIMITED | Dissolved | Director | 25/01/91 | 30/06/98 | 1991-01-25 |
| AVIVA HOLDINGS (FRANCE) LIMITED | Dissolved | Director | 25/01/91 | 30/06/98 | 1991-01-25 |
| THE WHITE CROSS INSURANCE COMPANY LIMITED | Dissolved | Director | 01/07/90 | 30/06/98 | 1990-07-01 |
| UNION ASSURANCE SOCIETY LIMITED | Dissolved | Director | 01/07/90 | 30/06/98 | 1990-07-01 |
| GUARANTEE AND SURETYSHIP INSURANCE COMPANY LIMITED | Dissolved | Director | 01/07/90 | 30/06/98 | 1990-07-01 |
| GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION LIMITED | Dissolved | Director | 01/07/90 | 30/06/98 | 1990-07-01 |
| WEST OF SCOTLAND INSURANCE OFFICE LIMITED | Dissolved | Director | 01/07/90 | 30/06/98 | 1990-07-01 |
| NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED | Dissolved | Director | 01/07/90 | 30/06/98 | 1990-07-01 |