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MR DIARMUID CUMMINS

Inactive Tdr Capital 20 Bentinck Street, London, W1U 2EU

MR DIARMUID CUMMINS

Inactive Tdr Capital 20 Bentinck Street, London, W1U 2EU

Company Name	Company Status	Position	Appointed	Resigned
STONEHAVEN UK LTD	Active	Director	21/05/14	26/07/16	2014-05-21
CANADA LIFE PLATFORM LIMITED	Active	Director	08/02/13	26/07/16	2013-02-08
CANADA LIFE UK HOLDINGS LIMITED	Active	Director	07/02/13	26/07/16	2013-02-07
TDR CAPITAL LLP	Active	Llp Member	10/01/11	01/09/16	2011-01-10
BA (GI) LIMITED	Active	Director	16/08/10	20/12/10	2010-08-16
PA (GI) LIMITED	Active	Director	16/08/10	20/12/10	2010-08-16
PEARL GROUP HOLDINGS (NO. 1) LIMITED	Active	Director	30/06/10	01/01/11	2010-06-30
IGNIS INVESTMENT SERVICES LIMITED	Active	Director	24/06/10	31/12/10	2010-06-24
PEARL LIFE HOLDINGS LIMITED	Active	Director	10/06/10	01/01/11	2010-06-10
PEARL ASSURANCE GROUP HOLDINGS LIMITED	Dissolved	Director	10/06/10	01/01/11	2010-06-10
IMPALA LOAN COMPANY 1 LIMITED	Dissolved	Director	01/05/10	01/01/11	2010-05-01
SCOTTISH MUTUAL ASSURANCE LIMITED	Dissolved	Director	01/05/10	01/01/11	2010-05-01
IGNIS ASSET MANAGEMENT LIMITED	Active	Director	11/03/10	31/12/10	2010-03-11
IMPALA HOLDINGS LIMITED	Active	Director	02/03/10	01/01/11	2010-03-02
L A FITNESS LIMITED	Dissolved	Director	18/07/07	29/08/08	2007-07-18
LONGLEAT PROPERTY LIMITED	Active	Company Secretary	05/07/02	05/11/02	2002-07-05
LONGLEAT PROPERTY LIMITED	Active	Director	05/07/02	05/11/02	2002-07-05
CENTER PARCS (OPERATING COMPANY) LIMITED	Active	Company Secretary	05/07/02	28/10/02	2002-07-05
CENTER PARCS (OPERATING COMPANY) LIMITED	Active	Director	05/07/02	28/10/02	2002-07-05
DEUTSCHE MORGAN GRENFELL GROUP LIMITED	Active	Director	02/05/02	20/02/03	2002-05-02
DB OVERSEAS HOLDINGS LIMITED	Active	Director	31/03/02	20/02/03	2002-03-31
CARP (UK) 1 LIMITED	Dissolved	Company Secretary	31/10/01	20/12/01	2001-10-31
DEUTSCHE BANK TRUST COMPANY AMERICAS	Dissolved	Director	22/11/99	03/05/00	1999-11-22
ALD AUTOMOTIVE GROUP LIMITED	Active	Company Secretary	19/02/99	07/03/00	1999-02-19
ALD AUTOMOTIVE LIMITED	Active	Company Secretary	19/02/99	07/03/00	1999-02-19
D B INVESTMENTS (GB) LIMITED	Active	Company Secretary	21/12/98	03/05/00	1998-12-21
DB UK HOLDINGS LIMITED	Active	Company Secretary	18/12/98	03/05/00	1998-12-18
DEUTSCHE MORGAN GRENFELL GROUP LIMITED	Active	Company Secretary	17/12/98	03/05/00	1998-12-17
DB OVERSEAS HOLDINGS LIMITED	Active	Company Secretary	12/11/98	03/05/00	1998-11-12
DB UK BANK LIMITED	Active	Company Secretary	11/02/98	03/05/00	1998-02-11
TW TRUSTEE COMPANY LIMITED	Dissolved	Company Secretary	11/10/95	28/11/97	1995-10-11
HUNTSMOOR NOMINEES LIMITED	Dissolved	Company Secretary	01/03/93	28/11/97	1993-03-01
HUNTSMOOR LIMITED	Dissolved	Company Secretary	01/03/93	28/11/97	1993-03-01
ICE NOMINEE COMPANY LIMITED	Dissolved	Director	21/11/13	26/07/16	2013-11-21
MGM ADVANTAGE SERVICES LIMITED	Dissolved	Director	08/02/13	26/07/16	2013-02-08
OFFICE SPACE LIMITED	Dissolved	Director	15/07/11		2011-07-15
PGH (LCA) LIMITED	Dissolved	Director	30/06/10	01/01/11	2010-06-30
IGNIS INVESTMENT MANAGEMENT LIMITED	Dissolved	Director	24/06/10	31/12/10	2010-06-24
IGNIS FUND MANAGERS LIMITED	Dissolved	Director	24/06/10	31/12/10	2010-06-24
PGH (TC1) LIMITED	Dissolved	Director	09/03/10	01/01/11	2010-03-09
PGH (LC1) LIMITED	Dissolved	Director	09/03/10	01/01/11	2010-03-09
PGH (MC1) LIMITED	Dissolved	Director	09/03/10	01/01/11	2010-03-09
TAG ACQUISITIONS LIMITED	Dissolved	Director	17/08/07	22/01/08	2007-08-17
TAG ACQUISITIONS LIMITED	Dissolved	Company Secretary	17/08/07	23/01/08	2007-08-17
MOP ACQUISITIONS (LAF) LIMITED	Dissolved	Director	18/07/07	29/08/08	2007-07-18
MOP ACQUISITIONS (GCO) LIMITED	Dissolved	Director	09/02/06		2006-02-09
LAUREL HIGH STREET ESTATE PUBS LIMITED	Dissolved	Director	31/08/04	14/12/04	2004-08-31
CARP (E)	Dissolved	Director	24/09/03	26/09/03	2003-09-24
CENTER PARCS (BLOCK 1) LIMITED	Dissolved	Director	15/09/03	12/12/03	2003-09-15
CENTER PARCS (BLOCK 1) LIMITED	Dissolved	Company Secretary	15/09/03	12/12/03	2003-09-15
CENTER PARCS (BLOCK 2) LIMITED	Dissolved	Director	15/09/03	12/12/03	2003-09-15
CENTER PARCS (BLOCK 2) LIMITED	Dissolved	Company Secretary	15/09/03	12/12/03	2003-09-15
QUARTIC CAPITAL LLP	Dissolved	Llp Designated Member	25/02/03	31/08/08	2003-02-25
LEVEL 40 MANAGEMENT SERVICES LIMITED	Dissolved	Company Secretary	20/02/03	07/11/02	2003-02-20
LEVEL 40 MARTIN ROBINSON TRUSTEES LIMITED	Dissolved	Company Secretary	20/02/03	07/11/02	2003-02-20
LEVEL 40 MARTIN ROBINSON TRUSTEES LIMITED	Dissolved	Director	07/11/02		2002-11-07
LEVEL 40 MANAGEMENT SERVICES LIMITED	Dissolved	Director	07/11/02		2002-11-07
MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED	Dissolved	Director	05/11/02	29/08/08	2002-11-05
MORGAN GRENFELL CAPITAL (G.P.) LIMITED	Dissolved	Director	22/10/02	29/08/08	2002-10-22
MORGAN GRENFELL CAPITAL TRUSTEE LIMITED	Dissolved	Director	25/09/02	29/08/08	2002-09-25
DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED	Dissolved	Director	25/09/02	29/08/08	2002-09-25
DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED	Dissolved	Director	25/09/02	29/08/08	2002-09-25
DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED	Dissolved	Director	25/09/02	29/08/08	2002-09-25
MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED	Dissolved	Director	26/07/02	29/08/08	2002-07-26
CP (OASIS PROPERTY) LIMITED	Dissolved	Director	05/07/02	05/11/02	2002-07-05
CP (OASIS PROPERTY) LIMITED	Dissolved	Company Secretary	05/07/02	05/11/02	2002-07-05
CP (SHERWOOD PROPERTY) LIMITED	Dissolved	Director	05/07/02	05/11/02	2002-07-05
CP (SHERWOOD PROPERTY) LIMITED	Dissolved	Company Secretary	05/07/02	05/11/02	2002-07-05
ELVEDEN PROPERTY LIMITED	Dissolved	Director	05/07/02	26/09/03	2002-07-05
ELVEDEN PROPERTY LIMITED	Dissolved	Company Secretary	05/07/02	26/09/03	2002-07-05
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED	Dissolved	Director	02/05/02	29/08/08	2002-05-02
MORGAN GRENFELL PRIVATE EQUITY LIMITED	Dissolved	Director	03/12/01	29/08/08	2001-12-03
CARP (UK) 3 LIMITED	Dissolved	Company Secretary	31/10/01	20/12/01	2001-10-31
CARP (UK) 2 LIMITED	Dissolved	Company Secretary	31/10/01	20/12/01	2001-10-31
ATLANTIC NO.1 LIMITED	Dissolved	Director	10/09/01	20/02/03	2001-09-10
CARP (CP) LIMITED	Dissolved	Company Secretary	27/07/01	20/12/01	2001-07-27
CARP (NW) LIMITED	Dissolved	Company Secretary	25/07/01	19/12/01	2001-07-25
CARP (H) LIMITED	Dissolved	Company Secretary	24/07/01	20/12/01	2001-07-24
CARP (O) LIMITED	Dissolved	Company Secretary	24/07/01	20/12/01	2001-07-24
CARP (UK) 3A LIMITED	Dissolved	Company Secretary	24/07/01	20/12/01	2001-07-24
DAHOC (UK) LIMITED	Dissolved	Director	28/12/00	20/02/03	2000-12-28
DAHOC (UK) LIMITED	Dissolved	Company Secretary	28/12/00	01/08/01	2000-12-28
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED	Dissolved	Director	17/11/00	20/02/03	2000-11-17
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED	Dissolved	Company Secretary	17/11/00	01/08/01	2000-11-17
DB VENTURE PARTNERS GENERAL PARTNER LIMITED	Dissolved	Director	17/11/00	20/02/03	2000-11-17
DB VENTURE PARTNERS GENERAL PARTNER LIMITED	Dissolved	Company Secretary	17/11/00	01/08/01	2000-11-17
JULNER LIMITED	Dissolved	Director	06/04/00	03/05/00	2000-04-06
SPRING LEASING LIMITED	Dissolved	Company Secretary	29/10/99	03/05/00	1999-10-29
HAMLET OPERATOR LIMITED	Dissolved	Director	19/10/99	22/10/99	1999-10-19
HAMLET OPERATOR LIMITED	Dissolved	Company Secretary	19/10/99	03/05/00	1999-10-19
MARINE OPERATOR LIMITED	Dissolved	Director	19/10/99	22/10/99	1999-10-19
MARINE OPERATOR LIMITED	Dissolved	Company Secretary	19/10/99	03/05/00	1999-10-19
SAMBA OPERATOR LIMITED	Dissolved	Company Secretary	19/10/99	03/05/00	1999-10-19
SAMBA OPERATOR LIMITED	Dissolved	Director	19/10/99	22/10/99	1999-10-19
REIB EUROPE INVESTMENTS LIMITED	Dissolved	Director	20/09/99	13/04/00	1999-09-20
REIB EUROPE INVESTMENTS LIMITED	Dissolved	Company Secretary	20/09/99	03/05/00	1999-09-20
REIB EUROPE OPERATOR LIMITED	Dissolved	Director	20/09/99	21/09/99	1999-09-20
REIB EUROPE OPERATOR LIMITED	Dissolved	Company Secretary	20/09/99	03/05/00	1999-09-20
PRIMA OPERATOR LIMITED	Dissolved	Director	20/09/99	21/09/99	1999-09-20
PRIMA OPERATOR LIMITED	Dissolved	Company Secretary	20/09/99	03/05/00	1999-09-20
REIB INTERNATIONAL HOLDINGS LIMITED	Dissolved	Director	25/08/99	27/08/99	1999-08-25
REIB INTERNATIONAL HOLDINGS LIMITED	Dissolved	Company Secretary	25/08/99	03/05/00	1999-08-25
INTERNATIONAL OPERATOR LIMITED	Dissolved	Director	25/08/99	27/08/99	1999-08-25
INTERNATIONAL OPERATOR LIMITED	Dissolved	Company Secretary	25/08/99	03/05/00	1999-08-25
DEUTSCHE HOLDINGS (BTI) LIMITED	Dissolved	Company Secretary	14/05/99	03/05/00	1999-05-14
PHOENIX TRAVEL (LONDON WALL) LIMITED	Dissolved	Company Secretary	30/11/98	31/03/00	1998-11-30
DEUTSCHE FUTURES LONDON LIMITED	Dissolved	Company Secretary	23/04/98	10/06/99	1998-04-23
STURT NO. 2 LIMITED	Dissolved	Director	03/04/98	03/05/00	1998-04-03
HENNO'S MIGHTY RED BASTION OF INVINCIBILITY LIMITED	Dissolved	Company Secretary	30/01/97	16/02/98	1997-01-30

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