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MR ROBERT DARWENT

Active 21 Grosvenor Place, London, SW1X 7HF

MR ROBERT DARWENT

Active 21 Grosvenor Place, London, SW1X 7HF

Company Name	Company Status	Position	Appointed	Resigned
LOUNGERS PLC	Active	Director	01/07/19		2019-07-01
COTTESMORE PARTNERS LLP	Active	Llp Designated Member	15/11/13		2013-11-15
LION CAPITAL LLP	Active	Llp Designated Member	29/06/04		2004-06-29
INTEGRATED HEALTH PARTNERS LIMITED	Active	Director	11/01/18	17/01/20	2018-01-11
BLOW LTD	Active	Director	01/08/13	26/11/19	2013-08-01
KLOTHO BRANDS LIMITED	Active	Director	28/04/11	03/05/11	2011-04-28
J. CHOO (JERSEY) LIMITED	Dissolved	Director	27/02/06	28/02/07	2006-02-27
HMTF FURNITURE GROUP LIMITED	Active	Director	06/05/03	19/07/04	2003-05-06
BURTON'S FOODS (HOLDINGS) LIMITED	Active	Director	28/06/01	30/08/06	2001-06-28
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED	Active	Director	22/01/01	07/01/04	2001-01-22
BURTON'S GOLD MEDAL BISCUITS,LIMITED	Dissolved	Company Secretary	27/10/00	27/10/00	2000-10-27
BURTON'S GOLD MEDAL BISCUITS,LIMITED	Dissolved	Director	27/10/00	07/01/04	2000-10-27
LATIMER NEWCO 2 LIMITED	Dissolved	Director	02/11/12	24/04/15	2012-11-02
LION/HEAVEN UK LIMITED	Dissolved	Director	11/05/11	04/06/14	2011-05-11
LION CAPITAL GENERAL PARTNER III LLP	Dissolved	Llp Designated Member	26/03/10		2010-03-26
LION/FACE INVESTMENTS 1 LIMITED	Dissolved	Company Secretary	15/03/07		2007-03-15
LION/FACE INVESTMENTS 1 LIMITED	Dissolved	Director	15/03/07		2007-03-15
LION/FACE INVESTMENTS 2 LIMITED	Dissolved	Director	15/03/07		2007-03-15
LION/FACE INVESTMENTS 2 LIMITED	Dissolved	Company Secretary	15/03/07		2007-03-15
LION CAPITAL GENERAL PARTNER II LLP	Dissolved	Llp Designated Member	28/02/07		2007-02-28
CONTESSA (LADIESWEAR) LIMITED	Dissolved	Director	01/12/06	09/11/07	2006-12-01
CONTESSA (LADIESWEAR) LIMITED	Dissolved	Company Secretary	01/12/06	01/08/07	2006-12-01
CONTESSA (HOLDINGS) LIMITED	Dissolved	Director	01/12/06	09/11/07	2006-12-01
CONTESSA (HOLDINGS) LIMITED	Dissolved	Company Secretary	01/12/06	01/08/07	2006-12-01
XUNELY LIMITED	Dissolved	Director	07/07/06	02/02/12	2006-07-07
XUNELY LIMITED	Dissolved	Company Secretary	07/07/06	01/08/07	2006-07-07
LA SENZA GIRL LIMITED	Dissolved	Director	07/07/06	09/11/07	2006-07-07
LA SENZA GIRL LIMITED	Dissolved	Company Secretary	07/07/06	01/08/07	2006-07-07
LA SENZA LIMITED	Dissolved	Director	07/07/06	02/02/12	2006-07-07
LA SENZA LIMITED	Dissolved	Company Secretary	07/07/06	01/08/07	2006-07-07
KEPPELINGTON LIMITED	Dissolved	Director	07/07/06	09/11/07	2006-07-07
KEPPELINGTON LIMITED	Dissolved	Company Secretary	07/07/06	01/08/07	2006-07-07
LA SENZA EUROPE LIMITED	Dissolved	Director	07/07/06	09/11/07	2006-07-07
LA SENZA EUROPE LIMITED	Dissolved	Company Secretary	07/07/06	01/08/07	2006-07-07
LION/SILK INVESTMENTS 1 LIMITED	Dissolved	Director	27/06/06		2006-06-27
LION/SILK INVESTMENTS 1 LIMITED	Dissolved	Company Secretary	27/06/06	01/08/07	2006-06-27
LION/SILK INVESTMENTS 2 LIMITED	Dissolved	Company Secretary	27/06/06	01/08/07	2006-06-27
LION/SILK INVESTMENTS 2 LIMITED	Dissolved	Director	27/06/06		2006-06-27
LION/JEWEL INVESTMENTS GP LIMITED	Dissolved	Director	01/04/06		2006-04-01
LATIMER NEWCO LIMITED	Dissolved	Director	13/12/05	29/10/09	2005-12-13
HMTF FURNITURE INVESTMENTS LIMITED	Dissolved	Company Secretary	30/06/05		2005-06-30
LION/KATSU INVESTMENTS LIMITED	Dissolved	Director	31/05/05	20/04/11	2005-05-31
LION/KATSU INVESTMENTS LIMITED	Dissolved	Company Secretary	31/05/05	20/04/11	2005-05-31
CHOO GROUP FINANCE LTD	Dissolved	Director	18/11/04	28/02/07	2004-11-18
CHOO GROUP FINANCE LTD	Dissolved	Company Secretary	18/11/04	12/12/05	2004-11-18
CHOO GROUP HOLDINGS LTD	Dissolved	Director	18/11/04	28/02/07	2004-11-18
CHOO GROUP HOLDINGS LTD	Dissolved	Company Secretary	18/11/04	12/12/05	2004-11-18
THE J. CHOO GROUP LTD	Dissolved	Director	18/11/04	28/02/07	2004-11-18
THE J. CHOO GROUP LTD	Dissolved	Company Secretary	18/11/04	12/12/05	2004-11-18
LION CAPITAL GENERAL PARTNER LLP	Dissolved	Llp Designated Member	29/06/04		2004-06-29
PREMIER FOODS INVESTMENTS NO.3 LIMITED	Dissolved	Director	13/01/04	06/07/04	2004-01-13
PREMIER FOODS INVESTMENTS NO.3 LIMITED	Dissolved	Company Secretary	13/01/04	16/06/04	2004-01-13
PFI NO. 1 OLD CO LIMITED	Dissolved	Director	13/01/04	23/07/04	2004-01-13
PFI NO. 1 OLD CO LIMITED	Dissolved	Company Secretary	13/01/04	16/06/04	2004-01-13
PREMIER FOODS INVESTMENTS NO.2 LIMITED	Dissolved	Director	13/01/04	23/07/04	2004-01-13
PREMIER FOODS INVESTMENTS NO.2 LIMITED	Dissolved	Company Secretary	13/01/04	16/06/04	2004-01-13
LATIMER INVESTMENTS	Dissolved	Director	17/11/03		2003-11-17
LATIMER INVESTMENTS	Dissolved	Company Secretary	17/11/03	06/08/04	2003-11-17
BURTON'S MEZZANINE INVESTMENT LIMITED	Dissolved	Director	17/11/03	30/08/06	2003-11-17
BURTON'S MEZZANINE INVESTMENT LIMITED	Dissolved	Company Secretary	17/11/03	10/12/03	2003-11-17
LATIMER ACQUISITIONS LIMITED	Dissolved	Director	17/11/03	02/11/12	2003-11-17
LATIMER ACQUISITIONS LIMITED	Dissolved	Company Secretary	17/11/03	07/09/04	2003-11-17
LATIMER HOLDINGS LIMITED	Dissolved	Director	17/11/03	02/11/12	2003-11-17
LATIMER HOLDINGS LIMITED	Dissolved	Company Secretary	17/11/03	06/08/04	2003-11-17
LATIMER GROUP LIMITED	Dissolved	Director	17/11/03	02/11/12	2003-11-17
LATIMER GROUP LIMITED	Dissolved	Company Secretary	17/11/03	06/08/04	2003-11-17
CHRISTIE-TYLER GROUP LIMITED	Dissolved	Director	12/06/02		2002-06-12
HMTF FURNITURE LIMITED	Dissolved	Director	01/05/02	19/07/04	2002-05-01
HMTF FURNITURE INVESTMENTS LIMITED	Dissolved	Director	11/03/02		2002-03-11
HM OLDCO LIMITED	Dissolved	Director	28/06/01	30/08/06	2001-06-28
HMTF BISCUITS G.P. LIMITED	Dissolved	Company Secretary	22/03/00	25/04/00	2000-03-22
HMTF BISCUITS G.P. LIMITED	Dissolved	Director	22/03/00	25/04/00	2000-03-22
CORK STREET LIMITED	Dissolved	Director	10/12/99	10/12/99	1999-12-10
CORK STREET LIMITED	Dissolved	Company Secretary	10/12/99	10/12/99	1999-12-10
BURLINGTON BISCUITS LIMITED	Dissolved	Company Secretary	10/12/99	25/04/00	1999-12-10
BURLINGTON BISCUITS LIMITED	Dissolved	Director	10/12/99	25/04/00	1999-12-10
BURLINGTON BISCUITS (HOLDINGS) LIMITED	Dissolved	Director	10/12/99	25/04/00	1999-12-10
BURLINGTON BISCUITS (HOLDINGS) LIMITED	Dissolved	Company Secretary	10/12/99	25/04/00	1999-12-10
BURLINGTON BISCUITS INTERNATIONAL LIMITED	Dissolved	Director	10/12/99	25/04/00	1999-12-10
BURLINGTON BISCUITS INTERNATIONAL LIMITED	Dissolved	Company Secretary	10/12/99	25/04/00	1999-12-10
BURLINGTON FINANCE LIMITED	Dissolved	Company Secretary	10/12/99	25/04/00	1999-12-10
BURLINGTON FINANCE LIMITED	Dissolved	Director	10/12/99	25/04/00	1999-12-10
PF FINANCING OLD CO LIMITED	Dissolved	Director	26/05/99	14/02/00	1999-05-26
PREMIER BRANDS FOODS LIMITED	Dissolved	Director	26/05/99	08/09/99	1999-05-26

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MR ROBERT DARWENT

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