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MR IAN CAITHNESS MENZIES

Inactive

Company Name	Company Status	Position	Appointed	Resigned
BCS MANAGEMENT (UK) LIMITED	Dissolved	Director	01/10/93	28/07/95	1993-10-01
MERRETT UNDERWRITING AGENCY MANAGEMENT LIMITED	Dissolved	Director	26/11/93	28/07/95	1993-11-26
ANTON MANAGING AGENCY LIMITED	Dissolved	Director	26/12/93	28/07/95	1993-12-26
MERRETT HOLDINGS P L C	Dissolved	Company Secretary	11/05/93	28/07/95	1993-05-11
MERRETT HOLDINGS P L C	Dissolved	Director	11/05/93	28/07/95	1993-05-11
UK LIFE SERVICES LIMITED	Dissolved	Director	31/12/89		1989-12-31
MERRETT SYNDICATE SERVICES LIMITED	Dissolved	Director	20/12/94	28/07/95	1994-12-20
UK GENERAL LIABILITY COMPANY LIMITED	Dissolved	Director	31/12/89		1989-12-31
MERRETT MANAGEMENT SERVICES LIMITED	Dissolved	Director	30/06/93	28/07/95	1993-06-30
UK LIFE SALES LIMITED	Dissolved	Director	31/12/89		1989-12-31
UK LIFE MANAGEMENT LIMITED	Dissolved	Director	31/12/89		1989-12-31
MCKAY SECURITIES LIMITED	Active	Director	24/10/91	28/03/06	1991-10-24
WARWICK INSURANCE COMPANY LIMITED(THE)	Dissolved	Director	24/12/93	28/07/95	1993-12-24
POLES LIMITED	Active	Director	12/06/92	27/03/06	1992-06-12
BATCHGEM LIMITED	Dissolved	Director	29/07/94	28/07/95	1994-07-29
UK HOME LOANS LIMITED	Dissolved	Director	31/12/89		1989-12-31
UK INVESTMENT MANAGEMENT LIMITED	Dissolved	Director	31/12/89		1989-12-31
UK GROUP LIMITED	Dissolved	Director	31/12/89		1989-12-31
INVICTAPLACE LIMITED	Dissolved	Director	31/12/89		1989-12-31
UK FUND MANAGEMENT LIMITED	Dissolved	Director	31/12/89		1989-12-31
BRITISH STANDARD ASSURANCE ASSOCIATION LIMITED	Dissolved	Director	25/03/94	28/07/95	1994-03-25
CALEDONIAN CLUB TRUST LIMITED(THE)	Active	Director	20/05/98	19/05/03	1998-05-20
UK OPTIONS MANAGEMENT LIMITED	Dissolved	Director	31/12/89		1989-12-31
HAMPTON, EVENS & BERKELEY (UNDERWRITING AGENTS) LIMITED	Dissolved	Director	19/12/94	28/07/95	1994-12-19
UK MANAGEMENT LIMITED	Dissolved	Director	31/12/89		1989-12-31
UK GENERAL INSURANCE SERVICES LIMITED	Dissolved	Director	31/12/89		1989-12-31
PRINCE ARTHUR HOUSE (NO. 3) LIMITED	Dissolved	Director	31/12/89		1989-12-31
MERRETT UNDERWRITING HOLDINGS LIMITED	Dissolved	Director	01/03/94	28/07/95	1994-03-01
MERRETT INSURANCE SERVICES LIMITED	Dissolved	Director	23/05/94	28/07/95	1994-05-23
ABERDEEN UK TRACKER TRUST PLC	Active	Director	07/05/91	24/04/97	1991-05-07
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED	Active	Director	17/11/97	27/03/06	1997-11-17
CREECHURCH TECHNOLOGY SERVICES LIMITED	Dissolved	Director	01/01/94	28/07/95	1994-01-01
MERRETT HEALTH RISK MANAGEMENT LIMITED	Dissolved	Director	28/07/94	08/08/94	1994-07-28
SCOTTISH INSURANCE CORPORATION LIMITED	Dissolved	Director	31/12/89	31/12/90	1989-12-31
AVIVA INSURANCE LIMITED	Active	Director	16/05/90	31/12/90	1990-05-16
GAFLAC NOMINEES LIMITED	Dissolved	Director	31/12/89	31/12/90	1989-12-31
HEALTHGUARD MEDICAL SERVICES LIMITED	Dissolved	Director	31/12/89	31/12/90	1989-12-31
GENERAL ACCIDENT PLC	Active	Director	31/01/90	31/12/90	1990-01-31
WHS - SHAPING THE FUTURE TRUST	Dissolved	Director	20/01/98	06/09/12	1998-01-20
WINCHESTER HOUSE SCHOOL TRUST LIMITED	Dissolved	Director	12/03/92	07/11/10	1992-03-12

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