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LORD ROBIN OF ASTLEY ABBOTTS

Active 15 Scarsdale Villas, London, W8 6PT

LORD ROBIN OF ASTLEY ABBOTTS

Active 15 Scarsdale Villas, London, W8 6PT

Company Name	Company Status	Position	Appointed	Resigned
JOHNSON BROTHERS (LEASING) LIMITED	Dissolved	Director	19/11/91		1991-11-19
JOHNSON BROTHERS AND COMPANY,LIMITED	Active	Director	19/11/91		1991-11-19
CMS BUSINESS DEVELOPMENT LIMITED	Active	Director	23/10/14	30/04/22	2014-10-23
CMS PAYMENTS INTELLIGENCE LIMITED	Active	Director	23/10/14	03/03/21	2014-10-23
CASH MANAGEMENT SYSTEMS LIMITED	Active	Director	23/10/14	30/04/22	2014-10-23
MATERION UK LIMITED	Active	Director	08/06/09	19/10/11	2009-06-08
NOVA CAPITAL MANAGEMENT LIMITED	Active	Director	01/01/06	25/11/15	2006-01-01
MARSTON'S PLC	Active	Director	27/09/02	21/01/14	2002-09-27
NOVA CAPITAL GROUP LIMITED	Active	Director	06/06/02	25/11/15	2002-06-06
BAIRD SECRETARIES LIMITED	Dissolved	Director	02/12/96	31/12/01	1996-12-02
GRANVILLE TRUSTEES LIMITED	Dissolved	Director	03/09/96	31/12/01	1996-09-03
ROBERT W. BAIRD LIMITED	Active	Director	21/01/93	03/04/95	1993-01-21
ENCO NOMINEES LIMITED	Dissolved	Director	18/01/93	03/04/95	1993-01-18
GRANVILLE DAVIES NOMINEES LIMITED	Dissolved	Director	16/01/93	03/04/95	1993-01-16
BAIRD PRIVATE EQUITY LIMITED	Dissolved	Director	08/01/93	31/12/01	1993-01-08
DOMNICK HUNTER GROUP LIMITED	Active	Director	14/09/92	24/04/02	1992-09-14
ROBERT W. BAIRD GROUP LIMITED	Active	Director	11/08/92	31/12/01	1992-08-11
DOMNICK HUNTER LIMITED	Dissolved	Director	31/07/91	31/07/92	1991-07-31
DOMNICK HUNTER INVESTMENTS LIMITED	Active	Director	02/03/90	01/09/92	1990-03-02
RFIB GROUP LIMITED	Dissolved	Director	08/08/07	27/06/13	2007-08-08
RFIB HOLDINGS LIMITED	Dissolved	Director	20/07/07	21/10/15	2007-07-20
THE BOOTH STREET BUSINESS PARK MANAGEMENT COMPANY LIMITED	Dissolved	Director	05/04/06		2006-04-05
CARBO PLC	Dissolved	Director	16/05/02		2002-05-16
STAFFORDSHIRE FINANCIAL SERVICES LIMITED	Dissolved	Director	17/09/01	01/02/04	2001-09-17
MARKET TOUCH LIMITED	Dissolved	Director	25/04/01	08/03/02	2001-04-25
ROSTRUM GROUP LIMITED	Dissolved	Director	19/09/00	31/12/07	2000-09-19
ROSTRUM LIMITED	Dissolved	Director	19/09/00	31/12/07	2000-09-19
RAMSAY HEALTH CARE INVESTMENTS UK LIMITED	Dissolved	Director	01/03/95	25/06/01	1995-03-01
NM NOMINEES LIMITED	Dissolved	Director	18/01/93	03/04/95	1993-01-18
GRANVILLE NOMINEES LIMITED	Dissolved	Director	18/01/93	03/04/95	1993-01-18
GRANVILLE FINANCE LIMITED	Dissolved	Director	16/01/93	03/04/95	1993-01-16
THE INDEPENDENT COMPANIES EXCHANGE LIMITED	Dissolved	Director	10/01/93	03/04/95	1993-01-10
NEVILE MERRIAM INVESTMENT MANAGEMENT LIMITED	Dissolved	Director	09/01/93	22/03/95	1993-01-09
BAIRD GROUP INVESTMENTS LIMITED	Dissolved	Director	09/01/93	03/04/95	1993-01-09
GRANVILLE BAIRD DAVIES LIMITED	Dissolved	Director	08/01/93		1993-01-08
GREENOAK CAPITAL MANAGEMENT (NORTH AMERICA) LIMITED	Dissolved	Director	08/01/93	03/04/95	1993-01-08
GRANVILLE BUSINESS EXPANSION FINANCE LIMITED	Dissolved	Director	08/01/93	03/04/95	1993-01-08
GRANVILLE PROPERTY SERVICES LIMITED	Dissolved	Director	08/01/93	03/04/95	1993-01-08
GRANVILLE LEASING LIMITED	Dissolved	Director	08/01/93	03/04/95	1993-01-08
MINT HOUSE NOMINEES LIMITED	Dissolved	Director	08/01/93	03/04/95	1993-01-08
GRANVILLE INTERNATIONAL LIMITED	Dissolved	Director	08/01/93	03/04/95	1993-01-08
GRAN NOMINEES LIMITED	Dissolved	Director	29/10/92	03/04/95	1992-10-29
TOREVELL MAHON LIMITED	Dissolved	Director	07/10/92	30/03/95	1992-10-07
CLOSE BROTHERS (GBL) LIMITED	Dissolved	Director	04/09/92	29/10/99	1992-09-04
THE SECURITIES AND FUTURES AUTHORITY LIMITED	Dissolved	Director	20/11/91	31/03/01	1991-11-20
DOMNICK HUNTER TRUSTEES LIMITED	Dissolved	Director	25/02/91	01/09/92	1991-02-25
DOMNICK HUNTER(WAI) LIMITED	Dissolved	Director	02/03/90	01/09/92	1990-03-02
DUMFRIES REALISATIONS (NO. 1) LIMITED	Dissolved	Director	02/03/90	01/09/92	1990-03-02
ABBOTSHAUGH ENTERPRISES LIMITED	Dissolved	Director	02/03/90	01/09/92	1990-03-02
CLEVEGIRTH FINANCE LIMITED	Dissolved	Director	02/03/90	01/09/92	1990-03-02
SOLSGIRTH ESTATES LIMITED	Dissolved	Director	02/03/90	01/09/92	1990-03-02
CLEVELEYS INVESTMENTS	Dissolved	Director	02/03/90	01/09/92	1990-03-02

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LORD ROBIN OF ASTLEY ABBOTTS

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LORD ROBIN OF ASTLEY ABBOTTS

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