Keith William ABERCROMBY

Total number of appointments 77

• Date of birth: March 1964

UNDERSHAFT (NUL) UK LIMITED (01117445)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 28 November 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England

UNDERSHAFT (NUML) LIMITED (03280721)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 28 November 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England

AVIVA LIFE HOLDINGS UK LIMITED (02403518)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 28 November 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England

AVIVA LIFE SERVICES UK LIMITED (02403746)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 28 November 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England

AVIVA LIFE & PENSIONS UK LIMITED (03253947)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 28 November 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England

AVIVA EQUITY RELEASE UK LIMITED (03286484)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 28 November 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England

AVIVA (PEAK NO.1) UK LIMITED (SC119820)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 14 March 2006
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England

AVIVA (PEAK NO.2) UK LIMITED (02668470)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 14 March 2006
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England

RBS COLLECTIVE INVESTMENT FUNDS LIMITED (SC046694)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 14 March 2006
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England

RBSG COLLECTIVE INVESTMENTS LIMITED (SC235783)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 14 March 2006
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England

UNDERSHAFT ALIUK LIMITED (SC209588)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 14 March 2006
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England

AVIVA COMMERCIAL FINANCE LIMITED (02559391)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 28 November 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England

CGNU LIFE ASSURANCE LIMITED (00226742)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 28 November 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England

FIDELITY LIFE ASSURANCE LIMITED (00869405)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 28 November 2005
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England

TPFL LIMITED (SC173201)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 28 November 2005
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England

UNDERSHAFT (NULLA) LIMITED (00161274)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 28 November 2005
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England

HALIFAX FUND MANAGEMENT LIMITED (02775386)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 21 August 2000
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED (02357558)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 21 August 2000
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED (02792006)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 21 August 2000
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

HALIFAX FINANCIAL SERVICES LIMITED (02045934)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 21 August 2000
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

HALIFAX LIFE LIMITED (02233654)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 21 August 2000
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

HALIFAX EQUITABLE LIMITED (02792001)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 21 March 2001
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

HBOS INVESTMENT FUND MANAGERS LIMITED (00941082)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 26 March 2001
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

HBOS INSURANCE & INVESTMENT GROUP LIMITED (03195584)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 14 December 2001
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

HBOS FINANCIAL SERVICES LIMITED (03322151)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 18 January 2002
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

CLERICAL MEDICAL MANAGED FUNDS LIMITED (01580284)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 31 January 2002
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

SCOTTISH WIDOWS LIMITED (03196171)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 31 January 2002
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

CLERICAL MEDICAL PROPERTIES LIMITED (02352665)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 27 March 2003
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

P.E.G. INVESTMENT COMPANY LIMITED (00209582)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 27 March 2003
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

EQUITABLE SERVICES AND CONSULTANCY LIMITED (00013101)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 27 March 2003
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

CLERICAL MEDICAL FORESTRY LIMITED (02135920)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 27 March 2003
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) (00190717)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 27 March 2003
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

CLERICAL MEDICAL FINANCE LIMITED (03850542)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 28 April 2003
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED (02108698)

• Company status: Dissolved
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 1 May 2003
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England

ST ANDREW'S LIFE ASSURANCE LIMITED (03104670)

• Company status: Active
• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Appointed on: 1 October 2003
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England