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SIR DEREK ALAN HIGGS

Active 41 Upper Addison Gardens, London, W14 8AJ

SIR DEREK ALAN HIGGS

Active 41 Upper Addison Gardens, London, W14 8AJ

Company Name	Company Status	Position	Appointed	Resigned
PRUDENTIAL ASSURANCE COMPANY LIMITED	Active	Director	14/12/39		2039-12-14
HOPE PROPERTY MANAGEMENTS LIMITED	Active	Director	04/09/91	28/04/08	1991-09-04
GLEACHER SHACKLOCK LLP	Active	Llp Member	06/04/08	28/04/08	2008-04-06
THE TEXTILE CONSERVATION FOUNDATION	Active	Director	26/05/91	28/04/08	1991-05-26
BUSINESS IN THE COMMUNITY	Active	Director	19/10/99	01/12/06	1999-10-19
ALLIANCE & LEICESTER LIMITED	Active	Director	28/10/05	28/04/08	2005-10-28
ARENA COVENTRY LIMITED	Active	Director	19/09/02	28/04/08	2002-09-19
PARTNERSHIPS UK LIMITED	Dissolved	Director	09/06/00	12/06/07	2000-06-09
PARTNERSHIPS UK FINANCE LIMITED	Dissolved	Director	04/12/00	31/05/07	2000-12-04
ARENA 2001 LIMITED	Dissolved	Director	12/03/99	28/04/08	1999-03-12
ARENA 2001 LIMITED	Dissolved	Company Secretary	19/06/06	28/04/08	2006-06-19
CITY ARTS TRUST LIMITED(THE)	Active	Director	20/11/95	01/02/01	1995-11-20
M&G INVESTMENT MANAGEMENT LIMITED	Active	Director	08/03/96	15/05/00	1996-03-08
PRUDENTIAL FIVE LIMITED	Dissolved	Director	17/05/00	05/10/05	2000-05-17
THE ARCHITECTURE FOUNDATION	Active	Director	01/12/98	02/12/02	1998-12-01
CANADA SQUARE OPERATIONS LIMITED	Active	Director	23/05/00	05/10/05	2000-05-23
M & G TRUST COMPANY LIMITED	Dissolved	Director	28/04/99	30/11/00	1999-04-28
COVENTRY CITY FOOTBALL CLUB LIMITED	Dissolved	Director	25/07/96	10/01/08	1996-07-25
S.G. WARBURG & COMPANY LIMITED	Active	Director	11/07/91	28/07/95	1991-07-11
UBS REORGANISATION 2010-02 LTD	Dissolved	Director	31/05/91	09/02/96	1991-05-31
S.G. SECURITIES U.K. LIMITED	Active	Director	11/07/92	09/02/96	1992-07-11
F.A. FISHER LIMITED	Dissolved	Director	04/09/91	31/05/02	1991-09-04
PPM CAPITAL (HOLDINGS) LIMITED	Active	Director	20/12/99	30/11/00	1999-12-20
FOOTBALL INVESTORS LIMITED	Dissolved	Director	11/09/02	19/12/03	2002-09-11
CORONET ESTATES LIMITED	Dissolved	Director	30/10/91		1991-10-30
ALLIED IRISH BANKS PLC	Active	Director	14/11/00	05/10/05	2000-11-14
PRUDENTIAL PUBLIC LIMITED COMPANY	Active	Director	19/02/96	30/11/00	1996-02-19
PRUDENTIAL PORTFOLIO MANAGERS UK LIMITED	Dissolved	Director	24/06/96	30/06/00	1996-06-24
TILEWOOD PROPERTIES LIMITED	Dissolved	Director	04/09/91	31/05/02	1991-09-04
CORONET INDUSTRIAL SECURITIES LIMITED	Dissolved	Director	30/10/91		1991-10-30
HANWOOD PROPERTIES LIMITED	Dissolved	Director	04/09/91	31/05/02	1991-09-04
GOLDTHORN PROPERTIES LIMITED	Dissolved	Director	04/09/91	31/05/02	1991-09-04
UBS REORGANISATION 2007-01 PLC	Dissolved	Director	11/07/91	07/07/95	1991-07-11
SILVERFLEET CAPITAL LIMITED	Active	Director	16/05/96	30/11/00	1996-05-16
STONEBURY PROPERTIES,LIMITED	Dissolved	Director	04/09/91	31/05/02	1991-09-04
SUNDORNE PROPERTIES LIMITED	Dissolved	Director	04/09/91	31/05/02	1991-09-04
UNICORN HOUSES LIMITED	Dissolved	Director	04/09/91	31/05/02	1991-09-04
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)	Active	Director	14/07/00	14/07/06	2000-07-14
THE PRUDENTIAL ASSURANCE COMPANY LIMITED	Active	Director	04/03/96	30/11/00	1996-03-04
COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED	Dissolved	Director	25/07/96	10/01/08	1996-07-25
KENTHURST PROPERTIES LIMITED	Dissolved	Director	30/10/91		1991-10-30
M & G GROUP LIMITED	Active	Director	28/04/99	30/11/00	1999-04-28
ALLIED IRISH BANKS PLC	Active	Director	14/11/00	15/10/05	2000-11-14

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SIR DEREK ALAN HIGGS

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