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SODEXHO CORPORATE SERVICES (NO 1) LIMITED

Active One Southampton Row, London, WC1B 5HA

SODEXHO CORPORATE SERVICES (NO 1) LIMITED

Active One Southampton Row, London, WC1B 5HA

Company Name	Company Status	Position	Appointed	Resigned
PLUXEE UK LTD	Active	Director	31/08/99	01/08/03	1999-08-31
STRIKECO 1 LIMITED	Dissolved	Director	01/09/05		2005-09-01
SODEXO CARE SERVICES LIMITED	Active	Director	01/09/05		2005-09-01
WHEATSHEAF LIMITED	Active	Director	01/07/03		2003-07-01
KEYLINE TRAVEL (SCOTLAND) LIMITED	Active	Director	30/04/04		2004-04-30
WHEATSHEAF CATERING LIMITED	Active	Director	01/07/03		2003-07-01
KELVIN CATERING MANAGEMENT SERVICES LIMITED	Active	Director	23/11/04		2004-11-23
KALYX SERVICES LIMITED	Active	Director	09/10/06		2006-10-09
GARDNER MERCHANT LIMITED	Active	Director	31/08/99		1999-08-31
PRIMARY MANAGEMENT LIMITED	Dissolved	Director	01/09/05		2005-09-01
SODEXO CORPORATE SERVICES (NO.2) LIMITED	Active	Company Secretary	25/05/05		2005-05-25
CHRISTMAS EVENTS LIMITED	Active	Director	01/07/03		2003-07-01
SODEXO SHARE TRUSTEES LIMITED	Active	Director	03/06/05		2005-06-03
SODEXO INTERNATIONAL HOLDINGS LIMITED	Active	Director	01/03/04		2004-03-01
LAWSON BEAUMONT LIMITED	Active	Director	01/07/03		2003-07-01
RUSSELL & BRAND LIMITED	Active	Director	31/08/99		1999-08-31
THE BRAND GROUP LIMITED	Active	Director	31/08/99		1999-08-31
CADOGAN CATERERS (WINDSOR) LIMITED	Active	Company Secretary	01/07/03		2003-07-01
REGALIA (LONDON) LIMITED	Dissolved	Director	01/06/02		2002-06-01
ACTON-BERKELEY TRAVEL LIMITED	Active	Director	31/08/99		1999-08-31
GILMOUR & PETHER LIMITED	Active	Director	01/07/03		2003-07-01
RING & BRYMER HOLDINGS LIMITED	Active	Director	31/08/99		1999-08-31
SAFEGARD LIMITED	Active	Director	31/08/99		1999-08-31
RIVER RIDE LIMITED	Dissolved	Director	01/06/02		2002-06-01
TAYLORPLAN SERVICES LIMITED	Active	Director	31/08/99		1999-08-31
KS BUILDING SERVICES LIMITED	Active	Director	31/08/99		1999-08-31
RIVERCRAFT LIMITED	Dissolved	Director	01/06/02		2002-06-01
GENESIS FACILITIES MANAGEMENT PLC	Active	Director	31/08/99		1999-08-31
GROOM'S COFFEE HOUSE LIMITED	Dissolved	Director	31/08/99		1999-08-31
CADOGAN CATERERS LIMITED	Active	Director	01/07/03		2003-07-01
SODEXO OVERSEAS SERVICES LIMITED	Active	Director	22/04/02		2002-04-22
VENDABILITY LIMITED	Dissolved	Director	31/08/99		1999-08-31
DIRECTORS TABLE LIMITED	Active	Director	31/08/99		1999-08-31
SODEXO CATERING SERVICES LIMITED	Active	Director	01/08/06		2006-08-01
KEYLINE TRAVEL MANAGEMENT LIMITED	Active	Director	30/04/04		2004-04-30
CLIFF EVANS LIMITED	Active	Director	31/08/99		1999-08-31
TOWN & COUNTY CATERING LIMITED	Active	Director	01/07/03		2003-07-01
SODEXO VENDING LIMITED	Active	Director	01/08/06		2006-08-01
INSTITUTION SUPPLIES (LEEDS) LIMITED	Dissolved	Director	31/08/99		1999-08-31
BROOKES OUTSIDE CATERING LIMITED	Active	Director	31/08/99		1999-08-31
SODEXO EDUCATION SERVICES LIMITED	Active	Director	11/12/01	22/04/02	2001-12-11
SODEXO INVESTMENT SERVICES LIMITED	Active	Director	12/02/02	12/04/02	2002-02-12

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SODEXHO CORPORATE SERVICES (NO 1) LIMITED

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SODEXHO CORPORATE SERVICES (NO 1) LIMITED

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