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MR PETER HARVEY

Inactive 82 Frankfurt Road, London, SE24 9NY

MR PETER HARVEY

Inactive 82 Frankfurt Road, London, SE24 9NY

Company Name	Company Status	Position	Appointed	Resigned
PROPERTY VISION CROMWELL PLACE LIMITED	Active	Company Secretary	14/08/08	22/10/09	2008-08-14
HSBC ALTERNATIVE INVESTMENTS LIMITED	Active	Company Secretary	16/07/08	26/11/09	2008-07-16
HSBC PRIVATE BANK (UK) LIMITED	Dissolved	Company Secretary	04/07/08	25/09/09	2008-07-04
CANADA SQUARE NOMINEES (UK) LIMITED	Dissolved	Director	04/07/05	14/01/10	2005-07-04
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED	Active	Company Secretary	30/06/05	11/09/08	2005-06-30
MARKS AND SPENCER FINANCIAL SERVICES PLC	Active	Company Secretary	16/06/05	23/07/08	2005-06-16
TURNSONIC (NOMINEES) LIMITED	Dissolved	Company Secretary	02/06/05	23/10/08	2005-06-02
MIDLAND NOMINEES LIMITED	Dissolved	Company Secretary	02/06/05	23/10/08	2005-06-02
ST CROSS TRUSTEES LIMITED	Dissolved	Company Secretary	03/03/05	13/10/08	2005-03-03
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED	Active	Company Secretary	25/02/05	30/07/08	2005-02-25
HSBC TRUST COMPANY (UK) LIMITED	Active	Company Secretary	25/02/05	02/09/08	2005-02-25
HSBC LIFE (UK) LIMITED	Active	Company Secretary	21/02/05	02/09/08	2005-02-21
HSBC INSURANCE SERVICES HOLDINGS LIMITED	Active	Company Secretary	24/02/04	30/07/08	2004-02-24
INCEPTUM INSURANCE COMPANY LIMITED	Active	Company Secretary	10/02/04	24/09/08	2004-02-10
LONDON & LEITH INSURANCE COMPANY PLC	Dissolved	Company Secretary	01/01/03	04/12/08	2003-01-01
HARTLAND SHIPPING SERVICES LIMITED	Active	Company Secretary	12/12/02	01/01/08	2002-12-12
HSBC GROUP NOMINEES UK LIMITED	Dissolved	Director	15/01/02	12/09/02	2002-01-15
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED	Active	Company Secretary	23/11/01	24/09/02	2001-11-23
NATIONAL FLEET CONTRACTS LIMITED	Dissolved	Director	30/09/08		2008-09-30
CROMWELL MEWS PLACE LIMITED	Dissolved	Company Secretary	14/08/08	01/01/10	2008-08-14
NHFA LIMITED	Dissolved	Company Secretary	23/09/05	28/07/08	2005-09-23
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED	Dissolved	Company Secretary	01/08/05	04/03/09	2005-08-01
CANADA WATER NOMINEES (UK) LIMITED	Dissolved	Director	04/07/05	14/01/10	2005-07-04
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED	Dissolved	Company Secretary	30/06/05	11/09/08	2005-06-30
MIDLAND BANK INSURANCE SERVICES LIMITED	Dissolved	Company Secretary	21/06/05	20/10/08	2005-06-21
TUODEKNOC (HISE) LIMITED	Dissolved	Company Secretary	27/05/05		2005-05-27
TUODEKNOC (HIUK) LIMITED	Dissolved	Company Secretary	27/05/05		2005-05-27
TUODEKNOC (HUTM) LIMITED	Dissolved	Company Secretary	27/05/05		2005-05-27
HSBC INVESTMENT FUNDS (UK) LIMITED	Dissolved	Company Secretary	17/02/05	25/11/05	2005-02-17
HSBC GENERAL INSURANCE SERVICES (UK) LIMITED	Dissolved	Company Secretary	16/02/05	04/09/08	2005-02-16
FIRST DIRECT INVESTMENTS (UK) LIMITED	Dissolved	Company Secretary	01/02/05	24/10/08	2005-02-01
MARKS AND SPENCER LIFE ASSURANCE LIMITED	Dissolved	Company Secretary	07/01/05	10/09/08	2005-01-07
HSBC INSURANCE HOLDINGS LIMITED	Dissolved	Company Secretary	24/02/04	21/08/08	2004-02-24
HOLMWOODS TERMTIME CREDIT LIMITED	Dissolved	Company Secretary	24/02/04	30/07/08	2004-02-24
GIBBS GULF INSURANCE CONSULTANTS LIMITED	Dissolved	Company Secretary	24/02/04	10/10/08	2004-02-24
HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED	Dissolved	Company Secretary	24/02/04	10/10/08	2004-02-24
LAWINSURE LIMITED	Dissolved	Company Secretary	24/02/04	01/08/08	2004-02-24
JLT ACTUARIES AND CONSULTANTS LIMITED	Dissolved	Company Secretary	11/02/04	31/07/08	2004-02-11
HSBC INSURANCE MANAGEMENT SERVICES LIMITED	Dissolved	Company Secretary	10/02/04	04/12/08	2004-02-10
MARSH BROKERS LIMITED	Dissolved	Company Secretary	27/01/04	22/07/08	2004-01-27
HOLMWOODS LIFE & PENSIONS LIMITED	Dissolved	Company Secretary	24/07/03	09/10/08	2003-07-24
HOLMWOODS INSURANCE SERVICES LIMITED	Dissolved	Company Secretary	10/06/03	10/10/08	2003-06-10
HSBC GIBBS INTERNATIONAL PROPERTY LIMITED	Dissolved	Company Secretary	10/06/03	01/08/08	2003-06-10
HOLMWOODS UNDERWRITING AGENCY LIMITED	Dissolved	Company Secretary	10/06/03	10/10/08	2003-06-10
HOLMWOODS GROUP LIMITED	Dissolved	Company Secretary	10/06/03	10/10/08	2003-06-10
HOLMWOODS (HIB) LIMITED	Dissolved	Company Secretary	10/06/03	10/10/08	2003-06-10
HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED	Dissolved	Company Secretary	10/06/03	10/10/08	2003-06-10
HARTLEY COOPER & WARNER LIMITED	Dissolved	Company Secretary	10/06/03	01/08/08	2003-06-10
HSBC GIBBS (HCA) LIMITED	Dissolved	Company Secretary	10/06/03	01/08/08	2003-06-10
FRASIN LIMITED	Dissolved	Company Secretary	29/05/03	03/10/08	2003-05-29
LGA TRUSTEES LIMITED	Dissolved	Company Secretary	15/04/03	25/09/08	2003-04-15
HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED	Dissolved	Company Secretary	15/04/03	20/10/08	2003-04-15
ANTONY GIBBS TRUSTEES LIMITED	Dissolved	Company Secretary	28/02/03	30/09/08	2003-02-28
HSBC GIBBS CONSULTING LIMITED	Dissolved	Company Secretary	28/02/03	22/10/08	2003-02-28
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.	Dissolved	Company Secretary	27/02/03	30/07/08	2003-02-27
GIBBS TREATY LIMITED	Dissolved	Company Secretary	17/02/03	08/10/08	2003-02-17
HSBC GIBBS NORTH AMERICA LIMITED	Dissolved	Company Secretary	10/12/02		2002-12-10
HSBC INSURANCE SERVICES (CYPRUS) LIMITED	Dissolved	Company Secretary	14/10/02	22/08/08	2002-10-14
HSBC QUEST TRUSTEE (UK) LIMITED	Dissolved	Company Secretary	18/12/01	13/09/02	2001-12-18
HSBC OVERSEAS INVESTMENTS (UK) LIMITED	Dissolved	Company Secretary	31/08/01	13/09/02	2001-08-31
WINTERTHUR CSEC LIMITED	Dissolved	Company Secretary	10/11/99	12/06/00	1999-11-10
WINTERTHUR CSEC LIMITED	Dissolved	Director	10/11/99	12/06/00	1999-11-10
UNITY FINANCIAL HOLDINGS LIMITED	Dissolved	Company Secretary	25/03/96	12/06/00	1996-03-25

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MR PETER HARVEY

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