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MR DOMINIC SHORTHOUSE

Active Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB

MR DOMINIC SHORTHOUSE

Active Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB

Company Name	Company Status	Position	Appointed	Resigned
HPAC SPONSOR LLP	Active	Llp Member	18/11/21		2021-11-18
FLEUR HOSPITALITY LIMITED	Active	Director	26/09/18		2018-09-26
LENNOX INVESTMENT MANAGEMENT LLP	Active	Llp Member	21/05/13		2013-05-21
SALICA INVESTMENTS LIMITED	Active	Director	27/04/23	23/04/25	2023-04-27
LLHM LIMITED	Active	Director	26/01/17	13/04/18	2017-01-26
TOMMY'S	Active	Director	12/05/14	13/04/18	2014-05-12
THE BABY FUND TRADING LIMITED	Active	Director	12/05/14	13/04/18	2014-05-12
THE ANNA FREUD CENTRE	Active	Director	29/04/14	03/12/24	2014-04-29
BEAUFORT WIND LIMITED	Active	Director	01/04/04	07/06/07	2004-04-01
ZEPHYR INVESTMENTS LIMITED	Active	Director	01/04/04	07/06/07	2004-04-01
BREGAL (CUSTODY) LIMITED	Dissolved	Director	16/01/03	02/02/10	2003-01-16
BREGAL (CUSTODY) LIMITED	Dissolved	Company Secretary	16/01/03	30/01/04	2003-01-16
BREGAL CAPITAL LLP	Active	Llp Designated Member	21/12/01	02/02/10	2001-12-21
THE AMBER FOUNDATION	Active	Director	18/10/00	21/05/15	2000-10-18
FORCE INDIA FORMULA ONE TEAM LIMITED	Active	Director	05/11/98	15/03/04	1998-11-05
RESOLUTION PROPERTY PLC	Dissolved	Director	11/03/98	30/03/12	1998-03-11
GLOBAL TELESYSTEMS (JERSEY) LTD	Dissolved	Director	10/02/97	10/09/97	1997-02-10
CHANNEL 5 BROADCASTING LIMITED	Active	Director	21/02/96	30/04/98	1996-02-21
NORTHERN & SHELL ENTERPRISES LIMITED	Dissolved	Director	27/04/95	15/02/00	1995-04-27
DENTSU INTERNATIONAL LIMITED	Active	Director	24/06/92	15/05/98	1992-06-24
ARGENT GROUP LIMITED	Active	Director	13/06/92	18/08/97	1992-06-13
LWT (HOLDINGS) LIMITED	Dissolved	Director	10/05/92	15/03/94	1992-05-10
ALBANY COURTYARD INVESTMENTS LIMITED	Active	Director	02/07/91	25/11/96	1991-07-02
CONKER FILMS LIMITED	Dissolved	Director	15/04/15		2015-04-15
ENGLEFIELD ADVISOR LLP	Dissolved	Llp Designated Member	18/05/11		2011-05-18
ENGLEFIELD CAPITAL LLP	Dissolved	Llp Designated Member	07/01/10		2010-01-07
OUTSOURCING STRATEGIES 1 LIMITED	Dissolved	Director	19/06/06	20/01/10	2006-06-19
BREGAL GP II LLP	Dissolved	Llp Designated Member	10/08/05	02/02/10	2005-08-10
ENG COGNITA (C) LIMITED	Dissolved	Director	26/11/04	19/02/13	2004-11-26
G4S 308 (UK) LIMITED	Dissolved	Director	12/07/04	09/05/08	2004-07-12
BREGAL CAPITAL GENERAL PARTNER LIMITED	Dissolved	Director	25/01/02	02/02/10	2002-01-25
BREGAL NOMINEES LIMITED	Dissolved	Director	12/12/01	02/02/10	2001-12-12
BREGAL NOMINEES LIMITED	Dissolved	Company Secretary	12/12/01	11/02/04	2001-12-12
ROSCH CORPORATION LIMITED	Dissolved	Director	09/11/01	08/12/04	2001-11-09
SCOOTER (YACHT CHARTER) LIMITED	Dissolved	Director	03/07/01		2001-07-03
ST. AGNES COTTAGES MANAGEMENT LIMITED	Dissolved	Director	11/08/00		2000-08-11
110 SPORT LIMITED	Dissolved	Director	31/03/00	19/09/01	2000-03-31
E-JORDAN LIMITED	Dissolved	Director	27/03/00	15/03/04	2000-03-27
JORDAN BRAND LIMITED	Dissolved	Director	27/03/00	15/03/04	2000-03-27
GLOBEBASIC LIMITED	Dissolved	Director	21/10/99		1999-10-21
FORCE INDIA FORMULA ONE LIMITED	Dissolved	Director	05/11/98	15/03/04	1998-11-05
FORCE INDIA BRAND LIMITED	Dissolved	Director	05/11/98	16/03/04	1998-11-05
BRADFORD & BINGLEY HOLDINGS LIMITED	Dissolved	Director	16/10/98	14/02/00	1998-10-16
VENTELO EUROPE LIMITED	Dissolved	Director	09/01/97	17/03/99	1997-01-09
WEW GROUP PLC	Dissolved	Director	16/02/95	26/09/97	1995-02-16
DANISH BRANDS LIMITED	Dissolved	Director	29/10/93		1993-10-29
BRINDLEYPLACE LIMITED	Dissolved	Director	26/06/93	11/03/94	1993-06-26
ARGENT (BICESTER) LIMITED	Dissolved	Director	30/04/93	11/03/94	1993-04-30
NO. 5 BRINDLEYPLACE LIMITED	Dissolved	Director	30/04/93	11/03/94	1993-04-30
ARWP (NO. 7) LIMITED	Dissolved	Director	30/04/93	11/03/94	1993-04-30
ARWP (SUFFOLK HOUSE) LIMITED	Dissolved	Director	21/04/93	11/03/94	1993-04-21
ARWP (BIRSTALL) LIMITED	Dissolved	Director	16/03/93	11/03/94	1993-03-16
ARWP (BASILDON) LIMITED	Dissolved	Director	10/02/93	11/03/94	1993-02-10
ARWP (TONBRIDGE) LIMITED	Dissolved	Director	21/12/92	11/03/94	1992-12-21
SPG MEDIA GROUP LIMITED	Dissolved	Director	16/08/92	31/12/94	1992-08-16
ARWP (NO.2) LIMITED	Dissolved	Director	22/04/92	11/03/94	1992-04-22
ARWP (NO.1) LIMITED	Dissolved	Director	22/04/92	11/03/94	1992-04-22
ARGENT (ST JOHN'S LEEDS) LIMITED	Dissolved	Director	22/04/92	11/03/94	1992-04-22
ARWP (EXETER) LIMITED	Dissolved	Director	13/04/92	11/03/94	1992-04-13
EMITINCOME LIMITED	Dissolved	Director	31/03/92	11/03/94	1992-03-31
THE T.V. STORE LIMITED	Dissolved	Director	12/03/92		1992-03-12
THE T.V. STORE LIMITED	Dissolved	Company Secretary	12/03/92		1992-03-12
BANDACTUAL LIMITED	Dissolved	Director	03/03/92	11/03/94	1992-03-03
LAUNCHUNIQUE LIMITED	Dissolved	Director	27/01/92	11/03/94	1992-01-27
SCHEMEPROOF LIMITED	Dissolved	Director	27/01/92	11/03/94	1992-01-27
SECUREBUILD LIMITED	Dissolved	Director	10/12/91	11/03/94	1991-12-10
INDEXNEAT LIMITED	Dissolved	Director	03/12/91	11/03/94	1991-12-03
HURRYEASY LIMITED	Dissolved	Director	22/11/91	11/03/94	1991-11-22
ARGENT (CAMBERLEY) LIMITED	Dissolved	Director	08/11/91	11/03/94	1991-11-08
ANGELSTAR LIMITED	Dissolved	Director	04/05/91		1991-05-04
ANGELSTAR LIMITED	Dissolved	Company Secretary	04/05/91		1991-05-04
CONSOLIDATED PRODUCTIONS (UK) LIMITED	Dissolved	Director	31/12/90		1990-12-31
CONSOLIDATED PRODUCTIONS (GB) LIMITED	Dissolved	Director	31/12/90		1990-12-31
CONSOLIDATED DISTRIBUTION LIMITED	Dissolved	Director	31/12/90		1990-12-31

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MR DOMINIC SHORTHOUSE

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