Iain Alexander VALENTINE

Total number of appointments 30

• Date of birth: June 1962

ONE WEALTH MANAGEMENT LIMITED (SC105384)

• Company status: Dissolved
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role: Director
• Appointed on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ONE INTEGRATED SOLUTION LIMITED (SC224987)

• Company status: Dissolved
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Appointed on: 19 November 2004
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PHG GENERAL PARTNER LIMITED (05984402)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENSIONS IN PROPERTY LIMITED (05030001)

• Company status: Dissolved
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

MYSSAS LIMITED (06536530)

• Company status: Dissolved
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Appointed on: 17 March 2008
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHG INDEPENDENT LIMITED (05547211)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Appointed on: 26 March 2007
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYSIPP TRUSTEES (PROPERTY) LIMITED (05342981)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

MYSIPP TRUSTEES LIMITED (05960426)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Appointed on: 1 February 2007
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHG PROPERTY LIMITED (05547466)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

MILLFIELD FOUNTAIN LIMITED (04333316)

• Company status: Dissolved
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

VIOLET NO.2 LIMITED (05547467)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

ATTIVO SIPP LIMITED (05594856)

• Company status: Dissolved
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

MYSIPP TRUSTEES LIMITED (05960426)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 1 July 2009
• Nationality: British

ATTIVO FINANCIAL PLANNING LIMITED (05747914)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

SIPP ACCOUNT TRUSTEES LIMITED (06374064)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Appointed on: 3 October 2007
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VSPF LIMITED (06019855)

• Company status: Dissolved
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 1 July 2009
• Nationality: British

ATTIVO FINANCIAL SERVICES LIMITED (05927588)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

ATTIVO FINANCIAL SERVICES LIMITED (05927588)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Appointed on: 1 February 2007
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATTIVO GROUP LIMITED (05547209)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

ATTIVO GROUP LIMITED (05547209)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Appointed on: 1 February 2007
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHG ASSET MANAGEMENT LIMITED (05947519)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Appointed on: 1 February 2007
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENSION SCHEMES GROUP LIMITED (06538449)

• Company status: Dissolved
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Appointed on: 18 March 2008
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYSSAS TRUSTEES LIMITED (06536701)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Appointed on: 17 March 2008
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHG GENERAL PARTNER LIMITED (05984402)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 31 October 2007
• Nationality: British

PHG INDEPENDENT LIMITED (05547211)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 31 October 2007
• Nationality: British

PHG ASSET MANAGEMENT LIMITED (05947519)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 31 October 2007
• Nationality: British

ONE MORTGAGES (LONDON) LIMITED (SC298336)

• Company status: Dissolved
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Appointed on: 7 March 2006
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ONE BUSINESS SOLUTION LIMITED (SC225700)

• Company status: Dissolved
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Appointed on: 19 November 2004
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PHG INDEPENDENT LIMITED (05547211)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director

PHG GENERAL PARTNER LIMITED (05984402)

• Company status: Active
• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 26 March 2007
• Nationality: British