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MR STEPHEN HUMPHREYS

Inactive 1 Victoria Yard, Fairclough Street, London, E1 1PP

MR STEPHEN HUMPHREYS

Inactive 1 Victoria Yard, Fairclough Street, London, E1 1PP

Company Name	Company Status	Position	Appointed	Resigned
TOWN AND COUNTY FACTORS LIMITED	Active	Director	01/11/04	23/02/06	2004-11-01
LADBROKE (RENTALS) LIMITED	Active	Director	30/09/01	23/02/06	2001-09-30
LONDON METROPOLE HOTEL LIMITED	Dissolved	Director	13/02/06		2006-02-13
TINDALL HOTELS (GENERAL PARTNER) LIMITED	Dissolved	Director	10/07/02	30/08/02	2002-07-10
BALSHAW METROPOLE (GENERAL PARTNER) LIMITED	Dissolved	Director	10/07/02	23/02/06	2002-07-10
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED	Active	Director	07/08/00	27/08/04	2000-08-07
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED	Active	Company Secretary	31/03/00	27/08/04	2000-03-31
BANNATYNE FITNESS (7) LIMITED	Active	Director	26/02/01	09/08/06	2001-02-26
M C (FINANCE)	Dissolved	Director	09/07/02	28/12/05	2002-07-09
ANGEL GATE MANAGEMENT COMPANY LIMITED	Active	Director	28/03/95	03/03/97	1995-03-28
L.C.C. (WINCHESTER) LIMITED	Dissolved	Director	30/09/01	30/12/02	2001-09-30
GABLE HOUSE ESTATES (CITY OF LONDON)	Dissolved	Director	30/09/01	30/12/02	2001-09-30
PARK ST. JAMES LIMITED	Dissolved	Director	24/10/97	23/09/99	1997-10-24
NEW ANGEL COURT LIMITED	Active	Director	24/10/97	23/02/06	1997-10-24
GABLE HOUSE ESTATES LIMITED	Active	Director	30/09/01	23/02/06	2001-09-30
METROPOLE HOTELS (HOLDINGS) LIMITED	Active	Director	09/07/02	28/11/06	2002-07-09
LADBROKE CITY & COUNTY LAND (HARROGATE) LIMITED	Dissolved	Director	30/09/01	30/12/02	2001-09-30
LADBROKE RETAIL PARKS LIMITED	Dissolved	Director	30/09/01	23/02/06	2001-09-30
LADBROKE CENTRE DEVELOPMENTS	Dissolved	Director	30/09/01	23/02/06	2001-09-30
GABLE HOUSE LEISURE LIMITED	Dissolved	Director	30/09/01	23/02/06	2001-09-30
LADBROKE GROUP PROPERTIES (SCOTLAND) LIMITED	Dissolved	Director	30/09/01	23/02/06	2001-09-30
BONDRAY CONSTRUCTION LIMITED	Dissolved	Director	30/09/01	23/02/06	2001-09-30
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED	Active	Director	30/09/01	23/02/06	2001-09-30
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED	Active	Director	30/09/01	23/02/06	2001-09-30
LADBROKE CITY & COUNTY LAND COMPANY LIMITED	Active	Director	30/09/01	23/02/06	2001-09-30
HIC TREASURY LIMITED	Active	Director	13/02/06	03/04/06	2006-02-13
HINDWAIN LIMITED	Active	Director	30/09/01	23/02/06	2001-09-30
HILLFORD ESTATES LIMITED	Active	Director	30/09/01	23/02/06	2001-09-30
MEEUS INVESTMENTS LIMITED	Dissolved	Director	30/09/01	23/02/06	2001-09-30
BIRMINGHAM METROPOLE HOTELS LIMITED	Dissolved	Director	13/02/06	28/11/06	2006-02-13
GABLE HOUSE PROPERTIES (REGENTS PARK)	Dissolved	Director	24/10/97	29/12/97	1997-10-24
LADBROKE LAND LIMITED	Active	Director	30/09/01	23/02/06	2001-09-30
LONDON & LEEDS ESTATES LIMITED	Active	Director	08/08/00	23/02/06	2000-08-08
TECHNO LAND IMPROVEMENTS LIMITED	Active	Director	30/09/01	23/02/06	2001-09-30
LADBROKE GROUP PROPERTIES LIMITED	Active	Director	30/09/01	23/02/06	2001-09-30
GABLE HOUSE PROPERTIES	Dissolved	Director	30/09/01	25/03/02	2001-09-30
LADBROKE GROUP HOMES LIMITED	Active	Director	30/09/01	23/02/06	2001-09-30
MARTIA LIMITED	Dissolved	Director	09/07/02	11/04/05	2002-07-09
ENGLISH & OVERSEAS HOTELS	Dissolved	Director	01/10/01	23/02/06	2001-10-01
CHANCEL DEVELOPMENTS LIMITED	Dissolved	Director	30/09/01	23/02/06	2001-09-30
TECHNO LIMITED	Active	Director	30/09/01	23/02/06	2001-09-30
HIC GROUP FINANCE LIMITED	Dissolved	Director	13/02/06	05/08/13	2006-02-13
COMFORT HOTELS LIMITED	Active	Director	01/10/01	05/08/13	2001-10-01
ARO PARTICIPATION LIMITED	Dissolved	Director	26/02/01	05/08/13	2001-02-26
PUCKRUP HALL HOTEL LIMITED	Active	Director	01/10/01	05/08/13	2001-10-01
LIVINGWELL LIMITED	Dissolved	Director	13/02/06	05/08/13	2006-02-13
BRADLEY COURT LIMITED	Dissolved	Director	13/02/06	05/08/13	2006-02-13
MAPLE HOTELS MANAGEMENT COMPANY LIMITED	Active	Director	13/12/04	05/08/13	2004-12-13
HILTON UK HOTELS LIMITED	Active	Director	26/02/01	05/08/13	2001-02-26
LODORE HOTEL LIMITED(THE)	Dissolved	Director	13/02/06	05/08/13	2006-02-13
HILTON UK CORPORATE DIRECTOR LIMITED	Active	Director	13/02/06	05/08/13	2006-02-13
HILTON INTERNATIONAL HOTELS (UK) LIMITED	Active	Director	30/04/01	05/08/13	2001-04-30
CLIVE HALL LIMITED	Dissolved	Director	13/02/06	05/08/13	2006-02-13
EXHIBITION HALL BRIGHTON	Dissolved	Director	13/02/06	05/08/13	2006-02-13
ADDA HOTELS	Active	Director	06/08/02	05/08/13	2002-08-06
PEMBROKE HOTEL LIMITED	Dissolved	Director	13/02/06	05/08/13	2006-02-13
HILTON WORLDWIDE LIMITED	Active	Director	26/02/01	05/08/13	2001-02-26
SPLENDID PROPERTY COMPANY LIMITED	Active	Director	26/02/01	05/08/13	2001-02-26
BONDAREA LIMITED	Dissolved	Director	13/02/06	05/08/13	2006-02-13
STAKIS FINANCE LIMITED	Dissolved	Director	13/02/06	05/08/13	2006-02-13
BOX INTERIORS LIMITED	Dissolved	Director	09/07/93	07/08/08	1993-07-09

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MR STEPHEN HUMPHREYS

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MR STEPHEN HUMPHREYS

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