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MR ROBERT HILLHOUSE

Inactive 87 Baldwin Avenue, Eastbourne, East Sussex, BN21 1UL

MR ROBERT HILLHOUSE

Inactive 87 Baldwin Avenue, Eastbourne, East Sussex, BN21 1UL

Company Name	Company Status	Position	Appointed	Resigned
HARRIS WILLIAMS & CO. LTD	Active	Director	17/11/09	17/11/09	2009-11-17
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED	Dissolved	Director	10/12/08	10/12/08	2008-12-10
HEITMAN U.K. LIMITED	Active	Director	06/10/08	06/10/08	2008-10-06
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED	Active	Director	18/09/08	18/09/08	2008-09-18
JEG ACQUISITION COMPANY LIMITED	Active	Director	20/08/08	08/09/08	2008-08-20
MARWYN MATERIALS (UK) LIMITED	Active	Director	30/07/08	30/07/08	2008-07-30
AMERICAN EXPRESS GROUP SERVICES LIMITED	Active	Director	06/06/08	06/06/08	2008-06-06
EDIFICE MANAGED ACCESS LIMITED	Active	Director	29/05/08	29/05/08	2008-05-29
CAMPUS LIVING VILLAGES UK LIMITED	Active	Director	28/05/08	02/06/08	2008-05-28
ARGO INTERNATIONAL HOLDINGS LIMITED	Active	Director	25/03/08	25/03/08	2008-03-25
CANARY WHARF INVESTMENTS (RSNQ) LIMITED	Active	Director	27/02/08	27/02/08	2008-02-27
CANARY WHARF (NORTH QUAY) LIMITED	Active	Director	27/02/08	27/02/08	2008-02-27
CANARY WHARF (RIVERSIDE SOUTH) LIMITED	Active	Director	27/02/08	27/02/08	2008-02-27
CORREVIO (UK) LTD.	Active	Director	23/01/08	23/01/08	2008-01-23
CANARY WHARF INVESTMENTS (RT5) LIMITED	Dissolved	Director	09/01/08	09/01/08	2008-01-09
CANARY WHARF PROPERTIES (RT5) LIMITED	Active	Director	09/01/08	09/01/08	2008-01-09
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED	Dissolved	Director	09/01/08	09/01/08	2008-01-09
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED	Active	Director	09/01/08	09/01/08	2008-01-09
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED	Active	Director	09/01/08	09/01/08	2008-01-09
BIGGIN HILL AIR TAXIS LIMITED	Dissolved	Director	02/01/08	02/01/08	2008-01-02
VION FOOD GROUP LIMITED	Active	Director	12/11/07	16/11/07	2007-11-12
ADVANCED COMPUTER SOFTWARE GROUP LIMITED	Active	Company Secretary	27/10/06	06/11/08	2006-10-27
ABBOTT TOXICOLOGY LIMITED	Active	Company Secretary	04/08/05	07/05/08	2005-08-04
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED	Dissolved	Company Secretary	05/04/05	02/02/07	2005-04-05
TALARIUS LIMITED	Active	Company Secretary	03/03/05	08/02/07	2005-03-03
AUGEAN LIMITED	Active	Company Secretary	09/08/04	24/05/05	2004-08-09
GW PHARMACEUTICALS LIMITED	Active	Company Secretary	15/02/01	31/05/01	2001-02-15
CHUGAI PHARMA EUROPE LIMITED	Active	Director	22/12/97	22/12/97	1997-12-22
FUTURE PIPE LIMITED	Active	Director	11/12/96	11/12/96	1996-12-11
RETAIL TRUST EVENTS LIMITED	Active	Director	18/09/96	18/09/96	1996-09-18
DE RIGO (UK) LIMITED	Active	Company Secretary	12/01/95	16/01/95	1995-01-12
YAESU UK LTD.	Active	Director	31/01/94	01/02/94	1994-01-31
CHUGAI PHARMA U.K. LTD.	Active	Director	04/05/93	05/05/93	1993-05-04
PROPREC SIX LIMITED	Dissolved	Director	29/10/08	29/10/08	2008-10-29
PROPREC FIVE LIMITED	Dissolved	Director	28/10/08	28/10/08	2008-10-28
BOSWORTH RUN-OFF LIMITED	Dissolved	Director	26/08/08	26/08/08	2008-08-26
VIV TEST 2008 LIMITED	Dissolved	Director	03/07/08		2008-07-03
EMPLOYMENT OFFICE RECRUITMENT SOLUTIONS UK LIMITED	Dissolved	Director	02/07/08	22/08/08	2008-07-02
LEHMAN BROTHERS OFFSHORE REAL ESTATE MEZZANINE ASSOCIATES II (UK) LIMITED	Dissolved	Director	30/06/08	30/06/08	2008-06-30
GLOBAL LOCATIONS LIMITED	Dissolved	Director	26/06/08	31/10/08	2008-06-26
GLOBAL LOCATIONS (OVERSEAS) LIMITED	Dissolved	Director	26/06/08	31/10/08	2008-06-26
CHARCOT CAPITAL LIMITED	Dissolved	Director	19/06/08	19/06/08	2008-06-19
JW AEROSPACE UK LIMITED	Dissolved	Director	18/06/08	18/06/08	2008-06-18
LAXEY LOGISTICS LIMITED	Dissolved	Director	23/05/08	29/05/08	2008-05-23
HAAS TCM OF THE UK LIMITED	Dissolved	Director	21/05/08	21/05/08	2008-05-21
HUDSON CAPITAL MANAGEMENT UK LIMITED	Dissolved	Director	14/05/08	14/05/08	2008-05-14
MAWLAW DISSOLUTION (PL) LIMITED	Dissolved	Director	06/05/08		2008-05-06
TIAA-CREF ASSET MANAGEMENT UK LIMITED	Dissolved	Director	24/04/08	24/04/08	2008-04-24
CLASSICAL INVESTMENT CAPITAL (UK) LTD	Dissolved	Director	16/04/08	16/04/08	2008-04-16
AUDLEY GILROY 100 LIMITED	Dissolved	Director	25/03/08		2008-03-25
BLUE JOHN STONE LIMITED	Dissolved	Director	12/03/08	09/04/08	2008-03-12
TYRRELLS GROUP HOLDINGS LIMITED	Dissolved	Director	07/03/08	07/03/08	2008-03-07
MAWLAW (AAL DISSOLUTION) LIMITED	Dissolved	Director	07/02/08		2008-02-07
EKWIENOX SERVICES LIMITED	Dissolved	Director	06/02/08	06/02/08	2008-02-06
SIGNODE LIMITED	Dissolved	Director	03/12/07	04/12/07	2007-12-03
MAWLAW (LVA DISSOLUTION) LIMITED	Dissolved	Director	30/11/07		2007-11-30
ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED	Dissolved	Director	29/11/07	29/11/07	2007-11-29
ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED	Dissolved	Director	29/11/07	29/11/07	2007-11-29
SYLVIE LIMITED	Dissolved	Director	28/11/07		2007-11-28
ORAN ENVIRONMENTAL LIMITED	Dissolved	Director	28/11/07	28/11/07	2007-11-28
VUE BOOKING SERVICES LIMITED	Dissolved	Director	14/11/07	15/11/07	2007-11-14
BYWOOD TELECOMS (UK) LIMITED	Dissolved	Company Secretary	01/04/05	12/12/06	2005-04-01
MAWLAW 661 LIMITED	Dissolved	Company Secretary	11/03/05		2005-03-11
KINGFISH SERVICES LIMITED	Dissolved	Company Secretary	29/12/03	08/06/04	2003-12-29
HILLHOUSE & WATSON LLP	Dissolved	Llp Designated Member	12/11/02		2002-11-12
ELECTRONIC TRANSACTION CORPORATION PLC	Dissolved	Company Secretary	07/06/01	22/02/02	2001-06-07
N & G FINANCIAL MANAGEMENT LIMITED	Dissolved	Company Secretary	04/05/01		2001-05-04
MAWLAW ADMINISTRATION LIMITED	Dissolved	Director	29/09/00	29/10/07	2000-09-29
MAWLAW CORPORATE SERVICES LIMITED	Dissolved	Director	29/09/00	29/10/07	2000-09-29
MAWLAW SECRETARIES LIMITED	Dissolved	Director	29/09/00	29/10/07	2000-09-29
SEAMANOR LIMITED	Dissolved	Company Secretary	27/10/99		1999-10-27
POLICYLINK (UK) LIMITED	Dissolved	Director	22/05/98	27/10/98	1998-05-22
WHIRLPOOL CONSUMER SERVICES LIMITED	Dissolved	Director	10/02/98		1998-02-10
LTB SERVICES LIMITED	Dissolved	Director	23/07/97	07/12/97	1997-07-23
STARTER (UK) LIMITED	Dissolved	Director	14/03/97	14/03/97	1997-03-14
CHASEFINE LIMITED	Dissolved	Company Secretary	31/10/96		1996-10-31
DOGWOOD FINANCE 1 LIMITED	Dissolved	Director	24/04/96	27/06/96	1996-04-24
TENCODE LIMITED	Dissolved	Director	12/03/96		1996-03-12
ENRAF LTD.	Dissolved	Director	30/10/95	10/12/96	1995-10-30
COLCHAR DISSOLUTION LIMITED	Dissolved	Director	20/07/94		1994-07-20
CAMPANET LIMITED	Dissolved	Director	26/05/94		1994-05-26
SUN CORPORATION LIMITED	Dissolved	Director	29/03/94	30/03/94	1994-03-29
CHUGAI PHARMA DEVELOPMENT LIMITED	Dissolved	Director	16/11/93	17/11/93	1993-11-16
TRACONRO (U.K.) LTD.	Dissolved	Company Secretary	21/09/93	18/02/94	1993-09-21
TRACONRO AIRFREIGHT LTD.	Dissolved	Company Secretary	21/09/93	18/02/94	1993-09-21
USB PHARMA LIMITED	Dissolved	Director	05/04/93	05/04/93	1993-04-05
SAUDI AMERICAN BANK (UK) LIMITED	Dissolved	Director	10/11/92	10/11/92	1992-11-10
FREECROWN LIMITED	Dissolved	Company Secretary	23/04/92	03/08/92	1992-04-23
BB REALISATIONS LIMITED	Dissolved	Company Secretary	09/04/92	15/05/92	1992-04-09
BARBICAN SECRETARIES	Dissolved	Director	01/03/92	27/10/98	1992-03-01
BARBICAN SECRETARIES	Dissolved	Company Secretary	01/03/92	27/10/98	1992-03-01
GOOD PRACTICE COMPANY LIMITED(THE)	Dissolved	Director	14/12/91		1991-12-14
GOOD PRACTICE COMPANY LIMITED(THE)	Dissolved	Company Secretary	14/12/91		1991-12-14
EYCE DISSOLUTION LIMITED	Dissolved	Director	14/12/91	22/10/93	1991-12-14
EYCE DISSOLUTION LIMITED	Dissolved	Company Secretary	14/12/91	22/10/93	1991-12-14
ARTHUR YOUNG LIMITED	Dissolved	Director	27/11/91	26/02/92	1991-11-27
ERNST & YOUNG CORPORATE RESOURCING LIMITED	Dissolved	Director	22/11/91		1991-11-22
EUROMETRE LIMITED	Dissolved	Director	31/07/91		1991-07-31
EUROMETRE LIMITED	Dissolved	Company Secretary	31/07/91		1991-07-31

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MR ROBERT HILLHOUSE

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