FAB Funding (UK) Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(same day as company formation)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2000(1 year, 6 months after company formation)
Appointment Duration	2 years (closed 09 April 2002)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	23 September 1998(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Registered Address	200 Aldersgate Street London EC1A 4JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

9 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001	First Gazette notice for voluntary strike-off (1 page)
5 November 2001	Application for striking-off (1 page)
28 September 2000	Return made up to 23/09/00; full list of members (5 pages)
25 July 2000	Full accounts made up to 31 January 2000 (20 pages)
17 May 2000	New director appointed (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
22 November 1999	Particulars of mortgage/charge (10 pages)
20 October 1999	Return made up to 23/09/99; full list of members (27 pages)
4 August 1999	Accounting reference date extended from 31/03/99 to 31/01/00 (1 page)
11 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1998	Particulars of mortgage/charge (11 pages)
5 October 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
1 October 1998	New director appointed (6 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 16 st john street london EC1M 4AY (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New director appointed (10 pages)
1 October 1998	New director appointed (9 pages)
23 September 1998	Incorporation (16 pages)

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