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MR STEWART NEWTON

Active Calton Square 1 Greenside Row, Edinburgh, Lothian, EH1 3AN

MR STEWART NEWTON

Active Calton Square 1 Greenside Row, Edinburgh, Lothian, EH1 3AN

Company Name	Company Status	Position	Appointed	Resigned
MERIDIEM INVESTMENT PARTNERS LIMITED	Active	Director	30/10/12		2012-10-30
CAMBRIDGE MECHATRONICS LIMITED	Active	Director	29/09/11		2011-09-29
SUSSEX RESEARCH LIMITED	Active	Director	31/08/01		2001-08-31
SUSSEX TRADING COMPANY LIMITED	Active	Director	18/05/01		2001-05-18
HERALD INVESTMENT TRUST PLC	Active	Director	06/01/12	21/04/15	2012-01-06
MERIDIEM INVESTMENT LIMITED	Active	Director	01/08/05	13/02/20	2005-08-01
YOUTH SPORT TRUST ENTERPRISES LTD	Active	Director	01/04/04	20/02/07	2004-04-01
ENGLAND HOCKEY	Active	Director	20/12/02	21/03/04	2002-12-20
HSBC HOLDINGS PLC	Active	Director	27/09/02	10/10/08	2002-09-27
YOUTH SPORT TRUST	Active	Director	15/03/01	30/12/03	2001-03-15
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED	Active	Director	22/11/94	01/09/95	1994-11-22
NEWTON MANAGEMENT LIMITED	Active	Director	02/12/93	11/04/02	1993-12-02
NEWTON INVESTMENT MANAGEMENT LIMITED	Active	Director	20/12/92	20/11/00	1992-12-20
BNY MELLON FUND MANAGERS LIMITED	Active	Director	31/03/91	08/02/96	1991-03-31
DMWSL 495 LIMITED	Dissolved	Director	23/02/06		2006-02-23
SUSSEX WELLBEING LIMITED	Dissolved	Director	23/02/06		2006-02-23
SUSSEX DEVELOPMENT SERVICES LLP	Dissolved	Llp Designated Member	08/07/05		2005-07-08
AVEBURY ASSET MANAGEMENT GROUP LIMITED	Dissolved	Director	23/03/05	20/03/07	2005-03-23
CSW GROUP LIMITED	Dissolved	Director	02/07/04		2004-07-02
KEEP ABLE HOLDINGS LIMITED	Dissolved	Director	06/02/04		2004-02-06
THE REAL RETURN GROUP LIMITED	Dissolved	Director	09/12/03	31/01/13	2003-12-09
KEEP ABLE LIMITED	Dissolved	Director	13/08/03		2003-08-13
SUSSEX TRADING SERVICES LLP	Dissolved	Llp Designated Member	03/03/03		2003-03-03
DMWSL 370 LIMITED	Dissolved	Director	15/08/02	30/12/05	2002-08-15
GORDON HOUSE INVESTOR LLP	Dissolved	Llp Member	19/07/02		2002-07-19
HOCKEY ENGLAND LIMITED	Dissolved	Director	01/05/02	26/04/04	2002-05-01
THE SUSSEX SPORTING CLUB LIMITED	Dissolved	Director	18/05/01		2001-05-18
CAPITAL HOUSE UNIT TRUST MANAGERS LIMITED	Dissolved	Director	22/11/94	31/12/94	1994-11-22
RBSUTM LIMITED	Dissolved	Director	22/11/94	31/12/94	1994-11-22
CAPITAL HOUSE FUND MANAGERS LIMITED	Dissolved	Director	22/11/94		1994-11-22
CAPITAL HOUSE INTERNATIONAL HOLDINGS LIMITED	Dissolved	Director	22/11/94	01/09/95	1994-11-22
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED	Dissolved	Director	08/07/92	08/02/96	1992-07-08
PENNANT LEISURE INTERNATIONAL LIMITED	Dissolved	Company Secretary	01/06/92	01/06/93	1992-06-01
WELLINGTON INVESTMENT SERVICES LIMITED	Dissolved	Director	31/03/92	08/02/96	1992-03-31
COUNTY FOOTWEAR (UK) LIMITED	Dissolved	Director	27/03/92	14/12/93	1992-03-27
LINKSTOCK LIMITED	Dissolved	Director	31/12/91	15/02/01	1991-12-31
WELLINGTON FUND MANAGERS LIMITED	Dissolved	Director	29/09/91	08/02/96	1991-09-29
MEDISPORT INTERNATIONAL LIMITED	Dissolved	Director	15/08/91	04/12/98	1991-08-15
WELLINGTON FINANCIAL SERVICES LIMITED	Dissolved	Director	01/03/91	08/02/96	1991-03-01
CHRISTIAN MORGAN TRUSTEES LIMITED	Dissolved	Director	20/12/90	08/02/96	1990-12-20
WELLINGTON B.E.S. LIMITED	Dissolved	Director	12/12/90	08/02/96	1990-12-12
NEWTON MANAGEMENT (HOLDINGS) LIMITED	Dissolved	Director	11/12/90	01/09/95	1990-12-11
SNAFFU LIMITED	Dissolved	Director	25/03/85		1985-03-25
MICROARRAY LIMITED	Dissolved	Director	26/11/13		2013-11-26
VERITAS INVESTMENT MANAGEMENT LLP	Dissolved	Llp Designated Member	31/01/13	31/01/15	2013-01-31
VERITAS INVESTMENT RESEARCH LIMITED	Dissolved	Director	11/12/12		2012-12-11
VERITAS RETURNS LIMITED	Dissolved	Director	21/11/12	31/01/13	2012-11-21
ARCHIMED CAPITAL LIMITED	Dissolved	Director	17/09/10		2010-09-17
ARCHIMED SERVICES LIMITED	Dissolved	Director	13/08/10		2010-08-13
DYKE NO 2 LIMITED	Dissolved	Director	07/04/09		2009-04-07
FOOTMAN & COMPANY LIMITED	Dissolved	Director	07/04/09		2009-04-07
DYKE NO 1 LIMITED	Dissolved	Director	07/04/09		2009-04-07
TYSONS MEDICAL & INDUSTRIAL HEALTH LIMITED	Dissolved	Director	07/04/09		2009-04-07
DYKE NO 5 LIMITED	Dissolved	Director	07/04/09		2009-04-07
DYKE NO 3 LIMITED	Dissolved	Director	07/04/09		2009-04-07
DYKE NO 7 LIMITED	Dissolved	Director	07/04/09		2009-04-07
DYKE NO 8 LIMITED	Dissolved	Director	07/04/09		2009-04-07
DYKE NO 6 LIMITED	Dissolved	Director	07/04/09		2009-04-07
SPECIAL EDUCATION PUBLISHING LIMITED	Dissolved	Director	28/09/07	03/03/08	2007-09-28
INSENSE LIMITED	Dissolved	Director	12/06/07		2007-06-12
SOLON VENTURES LIMITED	Dissolved	Director	12/05/06	01/06/19	2006-05-12

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MR STEWART NEWTON

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MR STEWART NEWTON

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