CORNHILL CORPORATION LLP

Company summary

Company number: OC316968
Status: DISSOLVED
Incorporated / age: 3 January 200615 years
Registered office: Point 3 Haywood Road, Warwick, CV34 5AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
Point 3 Haywood Road, Warwick, CV34 5AH
Previous company names
PENSION CORPORATION LLP
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENSION CORPORATION II LP INC ACTIVE	LLP Designated Member	21 Dec 2012				Ground Floor, Mill Court, La Charroterie, St Peter Port, GY1 1EJ, Guernsey
PENSION MANAGEMENT SERVICES LIMITED ACTIVE	LLP Designated Member	17 Aug 2011				Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
COOMBER, John Richard RESIGNED	LLP Designated Member	01 Oct 2007	30 Sep 2012	United Kingdom	February 1949	14, Cornhill, London, EC3V 3ND
GOZZETT, Kim RESIGNED	LLP Designated Member	10 Apr 2007	30 Sep 2012	United Kingdom	November 1970	Hill Farm, Kelvedon Road Inworth, Colchester, CO5 9SX
PRIESTLEY, Richard RESIGNED	LLP Designated Member	14 Aug 2006	08 Aug 2008		January 1969	Swiss Re, 30 St. Mary Axe, London, EC3A 8EP
SEWELL, Robert Peter RESIGNED	LLP Designated Member	14 Jul 2008	30 Sep 2012	England	August 1964	17, St Omer Road, Guildford, Surrey, GU1 2DA
TRUELL, Edmund George Imjin Fosbroke RESIGNED	LLP Designated Member	03 Jan 2006	25 Sep 2012	United Kingdom	October 1962	14, Cornhill, London, EC3V 3ND
CORNHILL CORPORATION HOLDINGS LLP RESIGNED	LLP Designated Member	21 Mar 2006	21 Dec 2012			14, Cornhill, London, EC3V 3ND
AH-SUN, Daniel RESIGNED	LLP Member	21 Nov 2007	30 Dec 2008		October 1976	The Orioles, 3 Little Julians Hill, Sevenoaks, TN13 1QB
APFEL, Jeremy Nicholas RESIGNED	LLP Member	06 Apr 2010	30 Sep 2012	United Kingdom	April 1972	28, Woodville Road, New Barnet, EN5 5HA, United Kingdom
AUSTEN, Andrew RESIGNED	LLP Member	06 Apr 2010	01 Jul 2011	Uk	September 1985	16, Ravensfield, Basildon, Essex, SS14 1UF
BARNES, Matthew RESIGNED	LLP Member	06 Apr 2008	30 Sep 2012	United Kingdom	June 1976	36, Southwood Avenue, Highgate, London, N6 5RZ
BLACKWELL, Tracy Marie RESIGNED	LLP Member	21 Mar 2006	30 Sep 2012		December 1967	Owl Place, The Lowes, Kelling, NR25 7EB
BURLING, Linda RESIGNED	LLP Member	06 Apr 2009	30 Sep 2012		February 1952	14, Lambourne Drive, Hutton, Essex, CM13 1QP
CAMPBELL, Tracey Marie RESIGNED	LLP Member	06 Apr 2007	06 Apr 2007		October 1963	14 West View Road, Swanley, BR8 8BW
CAMPBELL, Tracey RESIGNED	LLP Member	06 Apr 2006	30 Sep 2012		October 1963	Vine Cottage, 12 Saxby's Lane, Lingfield, RH7 6DN, United Kingdom
COLLINSON, David Anthony RESIGNED	LLP Member	10 Jun 2006	30 Sep 2012	United Kingdom	February 1966	Knighton, Park Lane, Twyford, SO21 1QU
COOPER, Graham Burton RESIGNED	LLP Member	01 Jan 2007	30 Sep 2012	England	March 1948	3 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG
CROSSWELL, Charlotte RESIGNED	LLP Member	03 Sep 2007	31 Jul 2008		July 1972	33 Lucas House, Coleridge Gardens 552 Kings Road, London, SW10 0RE
DAVE, Ajay RESIGNED	LLP Member	06 Apr 2009	30 Sep 2012		April 1965	6, Crossway, Raynes Park, London, SW20 9JA
DE ABAITUA-HIND, Allan Edward RESIGNED	LLP Member	06 Apr 2009	30 Sep 2012	United Kingdom	April 1967	23, Church Gardens, Ealing, London, W5 4HH
DEASY, Delphine RESIGNED	LLP Member	08 May 2006	30 Sep 2012	England	August 1974	14, Cornhill, London, EC3V 3ND, Uk
DIOLOSA, Marco RESIGNED	LLP Member	06 Apr 2010	30 Sep 2012	United Kingdom	July 1978	Flat C, 15 Mowbray Road, London, NW6 7QX, United Kingdom
EDWARDS, David John RESIGNED	LLP Member	06 Apr 2010	30 Sep 2012	Uk	July 1959	Canterbury Cottage, Freefolk Priors, Whitchruch, Hampshire, RG28 7NJ
ELDERGILL, Francis RESIGNED	LLP Member	25 Sep 2006	18 Dec 2007	United Kingdom	September 1963	15 Speer Road, Thames Ditton, KT7 0PJ
FIROOZIEH, Farhad, Mr. RESIGNED	LLP Member	05 Nov 2007	30 Sep 2012	United Kingdom	April 1961	95 The Broadway, Southend On Sea, SS1 3HQ
FITZPATRICK, John Henry RESIGNED	LLP Member	01 Jan 2007	31 Mar 2010	United Kingdom	November 1956	14, Cornhill, London, EC3V 3ND
GORE, Matthew RESIGNED	LLP Member	06 Apr 2008	30 Sep 2012	United Kingdom	September 1970	40, Rushmoor Gardens, Calcot, Reading, Berkshire, RG31 7AJ
GRAINGER, Nicholas RESIGNED	LLP Member	09 Apr 2009	15 Apr 2011		March 1980	84 Eaton House, Canary Riverside, 38 Westferry Circus, London, E14 8RN
GULL, Mark Capel James RESIGNED	LLP Member	04 Jun 2007	30 Sep 2012		April 1962	Drews Rough, Broad Oak Brenchley, Tonbridge, TN12 7NN
HONEY, Sandra RESIGNED	LLP Member	06 Apr 2008	30 Sep 2012		June 1974	5, Cromwell Grove, London, W6 7RQ
INWARD, Louise RESIGNED	LLP Member	03 Nov 2008	30 Sep 2012	United Kingdom	October 1966	Flat 1, 190 Shaftesbury Avenue, London, WC2H 8JL, United Kingdom
JACOMB, Martin Wakefield, Sir RESIGNED	LLP Member	01 Jan 2008	30 Sep 2012	United Kingdom	November 1929	42, Berkeley Square, London, W1J 5AW
KAPADIA, Praful RESIGNED	LLP Member	06 Apr 2008	30 Sep 2012	England	March 1964	75, Salisbury Walk, London, N19 5DU
KHAN, Khurram Abbas RESIGNED	LLP Member	06 Apr 2008	30 Sep 2012	England	November 1972	5, Parkers Lane, Ashtead, Surrey, KT21 2AT, United Kingdom
LENNON, Denise RESIGNED	LLP Member	06 Apr 2009	30 Sep 2012		August 1975	71, Deynecourt Gardens, Wansted, London, E11 2BT
LOWE, Steven RESIGNED	LLP Member	10 Apr 2007	30 Jun 2009		February 1972	22 Stockwell Park Crescent, London, SW9 0DE
MAGUDIA, Mitul RESIGNED	LLP Member	06 Apr 2010	30 Sep 2012	United Kingdom	November 1978	10, Cherry Hill, St Albans, Hertfordshire, AL2 3BA, United Kingdom
MONTAGU, Nicholas Lionel John, Sir RESIGNED	LLP Member	21 Mar 2006	31 Dec 2011	United Kingdom	March 1944	32 Grosvenor Road, London, W4 4EG
MOORE, Philip Wynford RESIGNED	LLP Member	06 Oct 2008	30 Sep 2010	England	January 1960	17, Camlet Way, Hadley Wood, Barnet, Herts, EN4 0LH
PARKER, Nicholas Sherren RESIGNED	LLP Member	21 Mar 2006	30 Sep 2012	Scotland	June 1946	The Steading Stevenson, Haddington, EH41 4PU
PELISKOVA, Petra RESIGNED	LLP Member	06 Apr 2008	17 Aug 2012		January 1979	3a, 1 North Grove, London, N6 4SH
PYNT, Rebecca Lisa RESIGNED	LLP Member	06 Feb 2006	03 Aug 2007		June 1965	Hurst View, Peckham Hurst Road, West Peckham, Maidstone, ME18 5TD
SCOTT, Robert Avisson RESIGNED	LLP Member	01 Jan 2007	30 Sep 2012		January 1942	Axford Lodge, Axford, Basingstoke, RG25 2DZ
SHAH, Jay RESIGNED	LLP Member	14 Jul 2008	30 Sep 2012	United Kingdom	October 1964	40, Flambard Road, Harrow, London, HA1 2NA
SHINNICK, Damon RESIGNED	LLP Member	06 Apr 2010	31 Dec 2010	United Kingdom	May 1974	10, The Vineyard, Richmond, Surrey, TW10 6AQ
SWARUP, Amarendra, Dr RESIGNED	LLP Member	06 Apr 2008	31 Mar 2012	England	June 1977	47, Clarence Terrace, London, NW1 4RD
TAYLOR, Roger David RESIGNED	LLP Member	02 Jan 2008	31 Dec 2011	United Kingdom	July 1973	Wild Acre, South Munstead Lane, Godalming, Surrey, GU8 4AG
THOMSEN, Colette RESIGNED	LLP Member	06 Apr 2008	27 Feb 2009		November 1976	75, Muncaster Road, London, SW11 6NX
THOMSON, David Malcolm RESIGNED	LLP Member	03 Jan 2006	30 Sep 2012	United Kingdom	May 1961	60 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ
TRUELL, Daniel Fosbroke RESIGNED	LLP Member	21 Mar 2006	30 Sep 2012	United Kingdom	November 1963	183-193, Euston Road, London, NW1 2BE
TRUELL, James Peter RESIGNED	LLP Member	23 Mar 2006	15 Nov 2010		April 1995	14, Cornhill, London, EC3V 3ND
TRUELL, Lynne Corinna RESIGNED	LLP Member	21 Mar 2006	06 Sep 2010	United Kingdom	June 1963	14, Cornhill, London, EC3V 3ND
TRUELL, Matthew Thomas RESIGNED	LLP Member	23 Mar 2006	15 Nov 2010		November 1991	14, Cornhill, London, EC3V 3ND
TRUELL, Michael Mark RESIGNED	LLP Member	23 Mar 2006	15 Nov 2010		June 1993	14, Cornhill, London, EC3V 3ND
TRUELL, Robert Charles RESIGNED	LLP Member	23 Mar 2006	15 Nov 2010		November 2000	14, Cornhill, London, EC3V 3ND
WALKER BUCKTON, Tristan RESIGNED	LLP Member	26 Apr 2007	30 Sep 2012		June 1981	Apartment 8 Langthorne Lodge, 4 Charles Haller Street, London, SW2 2YN
WEINBERG, Mark Aubrey, Sir RESIGNED	LLP Member	21 Mar 2006	30 Sep 2012	United Kingdom	August 1931	27, St James's Place, London, SW1A 1NR, United Kingdom
CAPITAL STRUCTURED SOLUTIONS LIMITED RESIGNED	LLP Member	03 Jan 2006	17 Aug 2011			14, Cornhill, London, EC3V 3ND
DSC RETIREMENT FUND RESIGNED	LLP Member	23 Mar 2006	10 Apr 2008			Hill Farm, Kelvedon Road, Inworth, Colchester, Essex, CO5 9SX
E&L TRUELL CHILDRENS FLEXIBLE SETTLEMENT RESIGNED	LLP Member	23 Mar 2006	15 Apr 2011			Hill Farm, Kelvedon Road, Inworth, Colchester, Essex, CO5 9SX
PAVOR OY RESIGNED	LLP Member	21 Mar 2006	18 Jan 2011			Engelplatsen 8, 00150, Helsinki, Finland
PENSION CORPORATION RETIREMENT FUND RESIGNED	LLP Member	10 Apr 2008	15 Apr 2011			Hill Farm, Kelvedon Road, Inworth, Colchester, Essex, CO5 9SX
ROSEWOOD THREE LLC RESIGNED	LLP Member	02 Nov 2009	03 Jun 2010			15 Rosewood Court, Sayreville, New Jersey 08872, Usa

PENSION CORPORATION II LP INC ACTIVE
Role: LLP Designated Member
Appointed on: 21 Dec 2012
Address: Ground Floor, Mill Court, La Charroterie, St Peter Port, GY1 1EJ, Guernsey

PENSION MANAGEMENT SERVICES LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 17 Aug 2011
Address: Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom

COOMBER, John Richard RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2007
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 14, Cornhill, London, EC3V 3ND

GOZZETT, Kim RESIGNED
Role: LLP Designated Member
Appointed on: 10 Apr 2007
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Hill Farm, Kelvedon Road Inworth, Colchester, CO5 9SX

PRIESTLEY, Richard RESIGNED
Role: LLP Designated Member
Appointed on: 14 Aug 2006
Resigned on: 08 Aug 2008
Date of birth: January 1969
Address: Swiss Re, 30 St. Mary Axe, London, EC3A 8EP

SEWELL, Robert Peter RESIGNED
Role: LLP Designated Member
Appointed on: 14 Jul 2008
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: August 1964
Address: 17, St Omer Road, Guildford, Surrey, GU1 2DA

TRUELL, Edmund George Imjin Fosbroke RESIGNED
Role: LLP Designated Member
Appointed on: 03 Jan 2006
Resigned on: 25 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 14, Cornhill, London, EC3V 3ND

CORNHILL CORPORATION HOLDINGS LLP RESIGNED
Role: LLP Designated Member
Appointed on: 21 Mar 2006
Resigned on: 21 Dec 2012
Address: 14, Cornhill, London, EC3V 3ND

AH-SUN, Daniel RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2007
Resigned on: 30 Dec 2008
Date of birth: October 1976
Address: The Orioles, 3 Little Julians Hill, Sevenoaks, TN13 1QB

APFEL, Jeremy Nicholas RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2010
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 28, Woodville Road, New Barnet, EN5 5HA, United Kingdom

AUSTEN, Andrew RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2010
Resigned on: 01 Jul 2011
Country of Residence: Uk
Date of birth: September 1985
Address: 16, Ravensfield, Basildon, Essex, SS14 1UF

BARNES, Matthew RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2008
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 36, Southwood Avenue, Highgate, London, N6 5RZ

BLACKWELL, Tracy Marie RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 30 Sep 2012
Date of birth: December 1967
Address: Owl Place, The Lowes, Kelling, NR25 7EB

BURLING, Linda RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2009
Resigned on: 30 Sep 2012
Date of birth: February 1952
Address: 14, Lambourne Drive, Hutton, Essex, CM13 1QP

CAMPBELL, Tracey Marie RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2007
Resigned on: 06 Apr 2007
Date of birth: October 1963
Address: 14 West View Road, Swanley, BR8 8BW

CAMPBELL, Tracey RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2006
Resigned on: 30 Sep 2012
Date of birth: October 1963
Address: Vine Cottage, 12 Saxby's Lane, Lingfield, RH7 6DN, United Kingdom

COLLINSON, David Anthony RESIGNED
Role: LLP Member
Appointed on: 10 Jun 2006
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Knighton, Park Lane, Twyford, SO21 1QU

COOPER, Graham Burton RESIGNED
Role: LLP Member
Appointed on: 01 Jan 2007
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: March 1948
Address: 3 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG

CROSSWELL, Charlotte RESIGNED
Role: LLP Member
Appointed on: 03 Sep 2007
Resigned on: 31 Jul 2008
Date of birth: July 1972
Address: 33 Lucas House, Coleridge Gardens 552 Kings Road, London, SW10 0RE

DAVE, Ajay RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2009
Resigned on: 30 Sep 2012
Date of birth: April 1965
Address: 6, Crossway, Raynes Park, London, SW20 9JA

DE ABAITUA-HIND, Allan Edward RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2009
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 23, Church Gardens, Ealing, London, W5 4HH

DEASY, Delphine RESIGNED
Role: LLP Member
Appointed on: 08 May 2006
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: August 1974
Address: 14, Cornhill, London, EC3V 3ND, Uk

DIOLOSA, Marco RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2010
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Flat C, 15 Mowbray Road, London, NW6 7QX, United Kingdom

EDWARDS, David John RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2010
Resigned on: 30 Sep 2012
Country of Residence: Uk
Date of birth: July 1959
Address: Canterbury Cottage, Freefolk Priors, Whitchruch, Hampshire, RG28 7NJ

ELDERGILL, Francis RESIGNED
Role: LLP Member
Appointed on: 25 Sep 2006
Resigned on: 18 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 15 Speer Road, Thames Ditton, KT7 0PJ

FIROOZIEH, Farhad, Mr. RESIGNED
Role: LLP Member
Appointed on: 05 Nov 2007
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 95 The Broadway, Southend On Sea, SS1 3HQ

FITZPATRICK, John Henry RESIGNED
Role: LLP Member
Appointed on: 01 Jan 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 14, Cornhill, London, EC3V 3ND

GORE, Matthew RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2008
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 40, Rushmoor Gardens, Calcot, Reading, Berkshire, RG31 7AJ

GRAINGER, Nicholas RESIGNED
Role: LLP Member
Appointed on: 09 Apr 2009
Resigned on: 15 Apr 2011
Date of birth: March 1980
Address: 84 Eaton House, Canary Riverside, 38 Westferry Circus, London, E14 8RN

GULL, Mark Capel James RESIGNED
Role: LLP Member
Appointed on: 04 Jun 2007
Resigned on: 30 Sep 2012
Date of birth: April 1962
Address: Drews Rough, Broad Oak Brenchley, Tonbridge, TN12 7NN

HONEY, Sandra RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2008
Resigned on: 30 Sep 2012
Date of birth: June 1974
Address: 5, Cromwell Grove, London, W6 7RQ

INWARD, Louise RESIGNED
Role: LLP Member
Appointed on: 03 Nov 2008
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Flat 1, 190 Shaftesbury Avenue, London, WC2H 8JL, United Kingdom

JACOMB, Martin Wakefield, Sir RESIGNED
Role: LLP Member
Appointed on: 01 Jan 2008
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 42, Berkeley Square, London, W1J 5AW

KAPADIA, Praful RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2008
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: March 1964
Address: 75, Salisbury Walk, London, N19 5DU

KHAN, Khurram Abbas RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2008
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: November 1972
Address: 5, Parkers Lane, Ashtead, Surrey, KT21 2AT, United Kingdom

LENNON, Denise RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2009
Resigned on: 30 Sep 2012
Date of birth: August 1975
Address: 71, Deynecourt Gardens, Wansted, London, E11 2BT

LOWE, Steven RESIGNED
Role: LLP Member
Appointed on: 10 Apr 2007
Resigned on: 30 Jun 2009
Date of birth: February 1972
Address: 22 Stockwell Park Crescent, London, SW9 0DE

MAGUDIA, Mitul RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2010
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 10, Cherry Hill, St Albans, Hertfordshire, AL2 3BA, United Kingdom

MONTAGU, Nicholas Lionel John, Sir RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 32 Grosvenor Road, London, W4 4EG

MOORE, Philip Wynford RESIGNED
Role: LLP Member
Appointed on: 06 Oct 2008
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1960
Address: 17, Camlet Way, Hadley Wood, Barnet, Herts, EN4 0LH

PARKER, Nicholas Sherren RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 30 Sep 2012
Country of Residence: Scotland
Date of birth: June 1946
Address: The Steading Stevenson, Haddington, EH41 4PU

PELISKOVA, Petra RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2008
Resigned on: 17 Aug 2012
Date of birth: January 1979
Address: 3a, 1 North Grove, London, N6 4SH

PYNT, Rebecca Lisa RESIGNED
Role: LLP Member
Appointed on: 06 Feb 2006
Resigned on: 03 Aug 2007
Date of birth: June 1965
Address: Hurst View, Peckham Hurst Road, West Peckham, Maidstone, ME18 5TD

SCOTT, Robert Avisson RESIGNED
Role: LLP Member
Appointed on: 01 Jan 2007
Resigned on: 30 Sep 2012
Date of birth: January 1942
Address: Axford Lodge, Axford, Basingstoke, RG25 2DZ

SHAH, Jay RESIGNED
Role: LLP Member
Appointed on: 14 Jul 2008
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 40, Flambard Road, Harrow, London, HA1 2NA

SHINNICK, Damon RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 10, The Vineyard, Richmond, Surrey, TW10 6AQ

SWARUP, Amarendra, Dr RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2008
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: June 1977
Address: 47, Clarence Terrace, London, NW1 4RD

TAYLOR, Roger David RESIGNED
Role: LLP Member
Appointed on: 02 Jan 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Wild Acre, South Munstead Lane, Godalming, Surrey, GU8 4AG

THOMSEN, Colette RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2008
Resigned on: 27 Feb 2009
Date of birth: November 1976
Address: 75, Muncaster Road, London, SW11 6NX

THOMSON, David Malcolm RESIGNED
Role: LLP Member
Appointed on: 03 Jan 2006
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 60 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ

TRUELL, Daniel Fosbroke RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 183-193, Euston Road, London, NW1 2BE

TRUELL, James Peter RESIGNED
Role: LLP Member
Appointed on: 23 Mar 2006
Resigned on: 15 Nov 2010
Date of birth: April 1995
Address: 14, Cornhill, London, EC3V 3ND

TRUELL, Lynne Corinna RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 06 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 14, Cornhill, London, EC3V 3ND

TRUELL, Matthew Thomas RESIGNED
Role: LLP Member
Appointed on: 23 Mar 2006
Resigned on: 15 Nov 2010
Date of birth: November 1991
Address: 14, Cornhill, London, EC3V 3ND

TRUELL, Michael Mark RESIGNED
Role: LLP Member
Appointed on: 23 Mar 2006
Resigned on: 15 Nov 2010
Date of birth: June 1993
Address: 14, Cornhill, London, EC3V 3ND

TRUELL, Robert Charles RESIGNED
Role: LLP Member
Appointed on: 23 Mar 2006
Resigned on: 15 Nov 2010
Date of birth: November 2000
Address: 14, Cornhill, London, EC3V 3ND

WALKER BUCKTON, Tristan RESIGNED
Role: LLP Member
Appointed on: 26 Apr 2007
Resigned on: 30 Sep 2012
Date of birth: June 1981
Address: Apartment 8 Langthorne Lodge, 4 Charles Haller Street, London, SW2 2YN

WEINBERG, Mark Aubrey, Sir RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 27, St James's Place, London, SW1A 1NR, United Kingdom

CAPITAL STRUCTURED SOLUTIONS LIMITED RESIGNED
Role: LLP Member
Appointed on: 03 Jan 2006
Resigned on: 17 Aug 2011
Address: 14, Cornhill, London, EC3V 3ND

DSC RETIREMENT FUND RESIGNED
Role: LLP Member
Appointed on: 23 Mar 2006
Resigned on: 10 Apr 2008
Address: Hill Farm, Kelvedon Road, Inworth, Colchester, Essex, CO5 9SX

E&L TRUELL CHILDRENS FLEXIBLE SETTLEMENT RESIGNED
Role: LLP Member
Appointed on: 23 Mar 2006
Resigned on: 15 Apr 2011
Address: Hill Farm, Kelvedon Road, Inworth, Colchester, Essex, CO5 9SX

PAVOR OY RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 18 Jan 2011
Address: Engelplatsen 8, 00150, Helsinki, Finland

PENSION CORPORATION RETIREMENT FUND RESIGNED
Role: LLP Member
Appointed on: 10 Apr 2008
Resigned on: 15 Apr 2011
Address: Hill Farm, Kelvedon Road, Inworth, Colchester, Essex, CO5 9SX

ROSEWOOD THREE LLC RESIGNED
Role: LLP Member
Appointed on: 02 Nov 2009
Resigned on: 03 Jun 2010
Address: 15 Rosewood Court, Sayreville, New Jersey 08872, Usa

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