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MR KEITH MADDIN

Active 10-11 Charterhouse Square, London, EC1M 6EH

MR KEITH MADDIN

Active 10-11 Charterhouse Square, London, EC1M 6EH

Company Name	Company Status	Position	Appointed	Resigned
CHARTWAY PARTNERSHIPS FINCO LIMITED	Active	Director	30/06/17		2017-06-30
CHARTWAY PARTNERSHIPS GROUP LIMITED	Active	Director	29/06/17		2017-06-29
CS CAPITAL PARTNERS V (FP) LLP	Active	Llp Member	13/05/15		2015-05-13
CS CAPITAL PARTNERS IV (FP) LLP	Active	Llp Member	02/11/11		2011-11-02
NZB INVESTMENTS LIMITED	Active	Director	18/03/16	08/08/23	2016-03-18
UK ENERGY PARTNERS LTD	Active	Director	22/12/15	08/08/23	2015-12-22
NET ZERO BUILDINGS LIMITED	Active	Director	22/12/15	08/08/23	2015-12-22
NET ZERO BUILDINGS FINANCE LIMITED	Active	Director	13/11/15	08/08/23	2015-11-13
NET ZERO BUILDINGS HOLDING LIMITED	Active	Director	12/11/15	08/08/23	2015-11-12
SIGNATURE SLP GP LIMITED	Active	Director	06/02/15	25/02/15	2015-02-06
EQUITIX MA NO.1 LIMITED	Active	Director	25/09/14	30/01/15	2014-09-25
SIGNATURE OF REIGATE (OPERATIONS) LIMITED	Active	Director	04/08/14	25/02/15	2014-08-04
EQUITIX HAYABUSA 3 LIMITED	Active	Director	21/03/14	30/01/15	2014-03-21
EQUITIX CONCESSIONS 3 LTD	Active	Director	04/02/14	30/01/15	2014-02-04
SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD	Active	Director	23/12/13	25/02/15	2013-12-23
SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD	Active	Director	04/12/13	25/02/15	2013-12-04
EQUITIX INFRASTRUCTURE 3 LIMITED	Active	Director	18/11/13	30/01/15	2013-11-18
EQUITIX ONSHORE WIND 3 LIMITED	Active	Director	06/11/13	30/01/15	2013-11-06
EQUITIX HOUSING 3 LIMITED	Active	Director	18/09/13	30/01/15	2013-09-18
SIGNATURE OF HERTFORD (OPERATIONS) LIMITED	Active	Director	12/07/13	25/02/15	2013-07-12
OCTOPUS HEALTHCARE INVESTMENTS II LTD	Dissolved	Director	15/04/13	01/10/14	2013-04-15
EQUITIX ENERGY EFFICIENCY NO.1 LTD	Active	Director	19/03/13	30/01/15	2013-03-19
EQUITIX CAPITAL EUROBOND 3 LIMITED	Active	Director	05/03/13	30/01/15	2013-03-05
EQUITIX HOUSING 2 LIMITED	Active	Director	28/11/12	30/01/15	2012-11-28
EQUITIX NO. 3 LTD	Active	Director	30/08/12	30/01/15	2012-08-30
EQUITIX EPS GP 3 LIMITED	Active	Director	10/08/12	30/01/15	2012-08-10
EQUITIX EDUCATION 2 LIMITED	Active	Director	11/11/11	30/01/15	2011-11-11
EQUITIX HEALTHCARE 2 LIMITED	Active	Director	11/05/11	30/01/15	2011-05-11
EQUITIX CAPITAL EUROBOND 2 LIMITED	Active	Director	24/11/10	30/01/15	2010-11-24
EQUITIX HIGHWAYS 2 LIMITED	Active	Director	24/11/10	30/01/15	2010-11-24
EQUITIX NO. 2 LIMITED	Active	Director	12/10/10	30/01/15	2010-10-12
BETTERSTORE SELF STORAGE OPERATIONS LIMITED	Active	Director	03/06/10	02/11/17	2010-06-03
EQUITIX HIGHWAYS LTD	Active	Director	01/06/10	30/01/15	2010-06-01
OCTOPUS HEALTHCARE GENERAL PARTNER LTD	Dissolved	Director	08/04/10	01/10/14	2010-04-08
EQUITIX LEISURE LTD	Active	Director	09/11/09	30/01/15	2009-11-09
EQUITIX EDUCATION LIMITED	Active	Director	02/11/09	30/01/15	2009-11-02
AVERY OF LEICESTER (OPERATIONS) LIMITED	Active	Director	27/03/09	25/02/15	2009-03-27
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD	Active	Director	23/02/09	11/12/13	2009-02-23
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED	Active	Director	01/05/08	25/02/15	2008-05-01
EQUITIX INVESTMENT MANAGEMENT LTD	Active	Director	07/06/07	30/01/15	2007-06-07
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED	Active	Director	04/05/07	25/02/15	2007-05-04
EQUITIX LTD	Active	Director	12/12/06	30/01/15	2006-12-12
EQUITIX FINANCE LTD	Active	Director	12/12/06	30/01/15	2006-12-12
EQUITIX HOLDINGS LTD	Active	Director	12/12/06	30/01/15	2006-12-12
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED	Active	Director	27/01/06	25/02/15	2006-01-27
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED	Active	Director	19/01/06	25/02/15	2006-01-19
AVERY AT LOXLEY PARK (HOMECARE) LIMITED	Active	Director	17/01/06	25/02/15	2006-01-17
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED	Active	Director	30/11/05	25/02/15	2005-11-30
SIGNATURE SENIOR LIFESTYLE LIMITED	Active	Director	30/11/05	25/02/15	2005-11-30
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED	Active	Director	30/11/05	25/02/15	2005-11-30
VERIDIAN CARE SERVICES LIMITED	Dissolved	Director	13/01/16		2016-01-13
TRIBE ENERGY LIMITED	Dissolved	Director	20/03/15		2015-03-20
EQUITIX BLUELIGHT 3 LIMITED	Dissolved	Director	29/05/14	30/01/15	2014-05-29
WR OPERATIONS 7 LIMITED	Dissolved	Director	17/02/14	25/02/15	2014-02-17
WR OPERATIONS 6 LIMITED	Dissolved	Director	30/05/13	25/02/15	2013-05-30
WR OPERATIONS 3 LIMITED	Dissolved	Director	28/01/13	25/02/15	2013-01-28
SIGNATURE LESSEE LIMITED	Dissolved	Director	11/12/12	25/02/15	2012-12-11
WR OPERATIONS 2 LIMITED	Dissolved	Director	20/07/11	25/02/15	2011-07-20
ALELTHO HOLDINGS LTD	Dissolved	Director	22/12/10		2010-12-22
ALELTHO FINANCE LTD.	Dissolved	Director	22/12/10		2010-12-22
3683RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Dissolved	Director	15/09/10	12/10/10	2010-09-15
SIGNATURE MIRAMAR LTD	Dissolved	Director	12/08/10		2010-08-12
OCTOPUS HEALTHCARE INVESTMENTS I LTD	Dissolved	Director	08/04/10	01/10/14	2010-04-08
WR OPERATIONS 5 LIMITED	Dissolved	Director	02/03/10	25/02/15	2010-03-02
SIGNATURE OF LEICESTER (PROPERTY) LIMITED	Dissolved	Director	13/07/07		2007-07-13
SIGNATURE AT THE MIRAMAR (HOMECARE) LIMITED	Dissolved	Director	05/07/07		2007-07-05
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED	Dissolved	Director	27/01/06	01/03/11	2006-01-27
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED	Dissolved	Director	17/01/06	01/03/11	2006-01-17

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MR KEITH MADDIN

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MR KEITH MADDIN

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