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MR NEIL BIRNIE

Inactive 1 Eagle Place, London, SW1Y 6AF

MR NEIL BIRNIE

Inactive 1 Eagle Place, London, SW1Y 6AF

Company Name	Company Status	Position	Appointed	Resigned
WOKING GOLF CLUB ESTATES LIMITED	Active	Director	17/05/15	19/05/19	2015-05-17
HAYFIN CAPITAL MANAGEMENT LLP	Active	Llp Member	08/08/11	30/06/17	2011-08-08
CARGILL PENSION TRUSTEES LIMITED	Dissolved	Director	13/10/10	04/11/10	2010-10-13
POCKET LIVING (ADDISCOMBE GROVE) LIMITED	Active	Director	17/08/07	18/12/09	2007-08-17
POCKET LIVING THE HEIGHTS LIMITED	Active	Director	25/07/07	18/12/09	2007-07-25
CARVAL INVESTORS UK LIMITED	Active	Director	14/08/06	12/01/11	2006-08-14
HMCS-SIG LIMITED	Dissolved	Director	13/12/05	29/12/10	2005-12-13
HMCS-ECK LIMITED	Dissolved	Director	26/10/05	29/12/10	2005-10-26
THE MARY FRANCES TRUST	Active	Company Secretary	16/09/05	21/08/07	2005-09-16
THE MARY FRANCES TRUST	Active	Director	15/12/03	21/09/14	2003-12-15
ANGLO-SWEDISH HOUSE LIMITED	Active	Director	28/11/00	09/07/02	2000-11-28
KNOWLE PORTFOLIO INVESTMENTS LIMITED	Active	Director	27/10/00	28/05/10	2000-10-27
SPAULDING AND HOLMES LIMITED	Dissolved	Director	01/09/00	19/03/03	2000-09-01
DENCORA LIMITED	Dissolved	Director	01/09/00	19/03/03	2000-09-01
DENCORA PROPERTIES LIMITED	Dissolved	Director	01/09/00	19/03/03	2000-09-01
HARVEY AND LEECH LIMITED	Dissolved	Director	01/09/00	19/03/03	2000-09-01
DENCORA HOMES LIMITED	Dissolved	Director	01/09/00	19/03/03	2000-09-01
DENCORA SECURITIES LIMITED	Active	Director	01/09/00	19/03/03	2000-09-01
ROGERS BROS. LIMITED	Dissolved	Director	01/09/00	19/03/03	2000-09-01
KNOWLE HILL PROPERTIES LIMITED	Dissolved	Director	04/08/00	19/03/03	2000-08-04
CARGILL INVESTMENTS	Dissolved	Director	13/07/00	26/01/11	2000-07-13
BASSCOPE LIMITED	Dissolved	Director	17/12/99	02/07/02	1999-12-17
AMPTHILL BUSINESS PARK LIMITED	Active	Director	01/12/97	26/11/99	1997-12-01
CARGILL GLOBAL FUNDING PLC	Active	Director	24/09/93	03/08/94	1993-09-24
BAYV INVESTMENTS LIMITED	Dissolved	Director	18/11/16	06/12/17	2016-11-18
GRACECHURCH UTG NO. 405 LIMITED	Dissolved	Director	15/04/08	02/03/11	2008-04-15
FAIRMILE RECOVERIES (UK) LIMITED	Dissolved	Director	03/05/07	26/01/11	2007-05-03
CITY INTERNATIONAL INSURANCE COMPANY LIMITED	Dissolved	Director	12/10/06	18/12/09	2006-10-12
COBEX INVESTMENTS LIMITED	Dissolved	Director	07/09/06	18/12/09	2006-09-07
MOORGATE INSURANCE COMPANY LIMITED	Dissolved	Director	01/06/06	23/12/08	2006-06-01
POCKET LIVING (WEEDINGTON ROAD) LIMITED	Dissolved	Director	29/03/06	30/06/10	2006-03-29
WELLINGTON STREET PROPERTIES LIMITED	Dissolved	Director	10/11/05		2005-11-10
POCKET LIVING (BATH ROAD) LIMITED	Dissolved	Director	12/08/05	30/06/10	2005-08-12
GREAT ANCOATS STREET PROPERTIES LIMITED	Dissolved	Director	09/02/05		2005-02-09
BIRTLEY ROAD PROPERTIES LIMITED	Dissolved	Director	06/01/05		2005-01-06
ORDERBIDE II LIMITED	Dissolved	Director	17/12/04	26/01/11	2004-12-17
POCKET LIVING (HOLDINGS) LIMITED	Dissolved	Director	15/11/04	30/06/10	2004-11-15
POCKET LIVING (SUDBURY ARMS) LIMITED	Dissolved	Director	15/11/04	30/06/10	2004-11-15
POCKET LIVING (PARCHMORE ROAD) LIMITED	Dissolved	Director	15/11/04		2004-11-15
F G PORTFOLIO LIMITED	Dissolved	Director	11/06/04	07/01/05	2004-06-11
FINNEX HOLDINGS LIMITED	Dissolved	Director	31/03/04	23/12/08	2004-03-31
ANGLE PROPERTY (GATEHOUSE) LIMITED	Dissolved	Director	25/03/04	08/04/11	2004-03-25
ORDERBIDE LIMITED	Dissolved	Director	01/03/04		2004-03-01
FRONTIER ESTATES (MAGNA PARK) LTD	Dissolved	Director	19/01/04	08/06/07	2004-01-19
QUADRANT ESTATES (ELDERGATE) LIMITED	Dissolved	Director	13/11/03		2003-11-13
WOD LIMITED	Dissolved	Director	12/11/03	07/01/05	2003-11-12
WOL LIMITED	Dissolved	Director	11/06/03	07/01/05	2003-06-11
CARGILL PROPERTY INVESTMENTS	Dissolved	Director	29/05/03	26/01/11	2003-05-29
FRONTIER ESTATES (RUGBY) LIMITED	Dissolved	Director	10/04/03	08/06/07	2003-04-10
CHESTER PROPERTIES (BLANTYRE) NO.2 LIMITED	Dissolved	Director	24/01/03		2003-01-24
CTY LIMITED	Dissolved	Director	16/12/02	07/01/05	2002-12-16
PRINCETON MEWS LIMITED	Dissolved	Director	06/12/02		2002-12-06
WOLVERTON PROPERTIES LIMITED	Dissolved	Director	14/11/02	26/01/11	2002-11-14
LINEN HOUSE PROPERTIES LIMITED	Dissolved	Director	28/10/02	28/03/08	2002-10-28
CRY LIMITED	Dissolved	Director	31/07/02	07/01/05	2002-07-31
CHESTER PROPERTIES (HORSEPACK) LIMITED	Dissolved	Director	28/06/02		2002-06-28
CHESTER PROPERTIES (PACKHORSE WALK) LIMITED	Dissolved	Director	28/06/02		2002-06-28
CHESTER PROPERTIES (KIRKGATE) LIMITED	Dissolved	Director	28/06/02		2002-06-28
CHESTER PROPERTIES (HUDDERSFIELD) LIMITED	Dissolved	Director	28/06/02		2002-06-28
WOX LIMITED	Dissolved	Director	28/05/02	07/01/05	2002-05-28
FRONTIER ESTATES (CHIPPENHAM 2) LIMITED	Dissolved	Director	03/05/02	08/06/07	2002-05-03
FRONTIER ESTATES (CHIPPENHAM 1) LIMITED	Dissolved	Director	26/04/02	08/06/07	2002-04-26
FAIRMILE GENERAL PARTNER 1 LIMITED	Dissolved	Director	19/04/02	26/01/11	2002-04-19
CARGILL PORTFOLIO INVESTMENTS LIMITED	Dissolved	Director	19/04/02	26/01/11	2002-04-19
MOULTON PARK NOMINEES (NO.2) LIMITED	Dissolved	Director	27/12/01	31/05/02	2001-12-27
MOULTON PARK NOMINEES (NO.1) LIMITED	Dissolved	Director	27/12/01	31/05/02	2001-12-27
WHBE LIMITED	Dissolved	Director	07/12/01	07/01/05	2001-12-07
QUADRANT BUSINESS PARKS LIMITED	Dissolved	Director	29/11/01		2001-11-29
ISLINGTON TRANSFORMER LIMITED	Dissolved	Director	16/11/01		2001-11-16
FYFIELD BUSINESS AND RESEARCH PARK LIMITED	Dissolved	Director	13/11/01		2001-11-13
KNOWLE HILL (RESIDENTIAL) LIMITED	Dissolved	Director	19/04/01		2001-04-19
THE FORUM (MANAGEMENT) - STEVENAGE LIMITED	Dissolved	Director	07/03/01		2001-03-07
TRANSALP LIMITED	Dissolved	Director	15/01/01	07/01/05	2001-01-15
THE FORUM - STEVENAGE LIMITED	Dissolved	Director	05/01/01		2001-01-05
NEVVS LIMITED	Dissolved	Director	13/11/00	07/01/05	2000-11-13
CATX LIMITED	Dissolved	Director	06/10/00	07/01/05	2000-10-06
DENCORA INVESTMENTS LIMITED	Dissolved	Director	01/09/00	19/03/03	2000-09-01
DENCORA RETIREMENT HOMES LIMITED	Dissolved	Director	01/09/00	19/03/03	2000-09-01
DENCORA DEVELOPMENTS LIMITED	Dissolved	Director	01/09/00	19/03/03	2000-09-01
BIOSCIENCE INNOVATIONS (SOUTH EAST) LIMITED	Dissolved	Director	01/09/00	19/03/03	2000-09-01
SITTINGBOURNE RESEARCH CENTRE LIMITED	Dissolved	Director	01/09/00	19/03/03	2000-09-01
KNOWLE (CROYDON) FREEHOLD LIMITED	Dissolved	Director	20/07/00	23/04/03	2000-07-20
TARGETFOLLOW (CROYDON) LIMITED	Dissolved	Director	20/07/00	23/04/03	2000-07-20
FRONTIER ESTATES (CHIPPENHAM 3) LIMITED	Dissolved	Director	17/04/00		2000-04-17
KNOWLE PORTFOLIO MANAGEMENT LIMITED	Dissolved	Director	24/03/00	27/11/02	2000-03-24
PLATFORM FINANCE LIMITED	Dissolved	Director	14/02/00	07/01/05	2000-02-14
UHR LIMITED	Dissolved	Director	14/02/00	07/01/05	2000-02-14
CREDIT FINANCE CORPORATION LIMITED	Dissolved	Director	14/02/00	07/01/05	2000-02-14
MIROMESNIL LIMITED	Dissolved	Director	14/02/00	07/01/05	2000-02-14
FININ LIMITED	Dissolved	Director	14/02/00	07/01/05	2000-02-14
MINTON DISTRIBUTION CENTRES LIMITED	Dissolved	Director	16/12/99	08/02/02	1999-12-16
KNOWLE SYWELL LIMITED	Dissolved	Director	10/12/99		1999-12-10
ELECTRA PROPERTY PARTNERS (GP) LIMITED	Dissolved	Director	22/11/99		1999-11-22
KNOWLE ERITH LIMITED	Dissolved	Director	10/08/99		1999-08-10
MIROM LIMITED	Dissolved	Director	02/08/99	07/01/05	1999-08-02
MINTON INDUSTRIAL PROPERTIES LIMITED	Dissolved	Director	28/06/99	08/02/02	1999-06-28
INDUSTRIAL PORTFOLIO PROPERTIES LIMITED	Dissolved	Director	26/05/99		1999-05-26
SANDY LANE PROPERTIES LIMITED	Dissolved	Director	16/04/99		1999-04-16
26 CHRISTCHURCH ROAD LIMITED	Dissolved	Director	24/03/99		1999-03-24
KNOWLE BRACKNELL LIMITED	Dissolved	Director	08/09/98		1998-09-08
KNOWLE ONE LIMITED	Dissolved	Director	08/09/98		1998-09-08
KNOWLE WEST LIMITED	Dissolved	Director	01/09/98	01/11/01	1998-09-01
REGAN (DAVENTRY) LIMITED	Dissolved	Director	08/07/98	03/09/98	1998-07-08
FAIRMILE (DAVENTRY) LIMITED	Dissolved	Director	03/07/98		1998-07-03
CHESTER PROPERTIES (BLANTYRE) LIMITED	Dissolved	Director	01/07/98		1998-07-01
CHESTER PROPERTIES (GLENROTHES) LIMITED	Dissolved	Director	22/01/98		1998-01-22
KNOWLE FUNDING LIMITED	Dissolved	Director	15/12/97	16/12/97	1997-12-15
KNOWLE PROPERTY LIMITED	Dissolved	Director	15/12/97		1997-12-15
FAIRSTONE FUNDING LIMITED	Dissolved	Director	22/10/97	23/10/97	1997-10-22
FAIRSTONE PROPERTY LIMITED	Dissolved	Director	22/10/97		1997-10-22
HAMALT PROPERTIES LIMITED	Dissolved	Director	20/05/97		1997-05-20
MURCAR PROPERTIES LIMITED	Dissolved	Director	19/05/97		1997-05-19
MELBOURNE HOUSE PROPERTIES LIMITED	Dissolved	Director	06/12/96		1996-12-06

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MR NEIL BIRNIE

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MR NEIL BIRNIE

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