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MR ANTHONY SHEARER

Inactive 4 Grosvenor Place, London, SW1X 7HJ

MR ANTHONY SHEARER

Inactive 4 Grosvenor Place, London, SW1X 7HJ

Company Name	Company Status	Position	Appointed	Resigned
SPARKL LIMITED	Active	Director	01/10/12	12/10/17	2012-10-01
WOGEN LIMITED	Active	Director	01/06/10	01/01/17	2010-06-01
ADRIATIC METALS SERVICES (UK) LIMITED	Active	Director	01/06/10	16/03/15	2010-06-01
UPDATA LIMITED	Active	Director	27/04/09	31/12/16	2009-04-27
GEES HAULAGE LIMITED	Active	Director	03/10/08	28/02/11	2008-10-03
GEES HAULAGE LIMITED	Active	Company Secretary	03/10/08	05/11/10	2008-10-03
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED	Active	Director	06/08/08	04/03/11	2008-08-06
HARVARD INTERNATIONAL LIMITED	Dissolved	Director	06/03/08	31/05/12	2008-03-06
ABBEY PROTECTION LIMITED	Active	Director	31/10/07	17/01/14	2007-10-31
TOGETHER FINANCIAL SERVICES LIMITED	Active	Director	19/10/06	05/12/07	2006-10-19
CAXTON PAYMENTS LIMITED	Active	Director	01/08/06	09/12/11	2006-08-01
WOGEN SERVICES LIMITED	Active	Director	01/12/05	02/10/09	2005-12-01
69 HOLLAND ROAD LIMITED	Dissolved	Director	28/03/02	07/09/07	2002-03-28
PLANETRECRUIT LIMITED	Active	Director	11/05/00	06/02/03	2000-05-11
QUILTER PERIMETER UK LIMITED	Active	Director	21/05/99	31/01/01	1999-05-21
RUGBY SCHOOL ENTERPRISES LIMITED	Active	Director	03/11/94	23/06/04	1994-11-03
M & G FINANCIAL SERVICES LIMITED	Active	Director	30/09/92	15/01/96	1992-09-30
M&G FA LIMITED	Active	Director	30/09/92	15/01/96	1992-09-30
M & G GROUP LIMITED	Active	Director	30/09/92	15/01/96	1992-09-30
M & G SECURITIES LIMITED	Active	Director	30/09/92	15/01/96	1992-09-30
TRIPLE PLATE JUNCTION LIMITED	Dissolved	Director	28/02/14		2014-02-28
ASIAN MINERALS LIMITED	Dissolved	Director	17/02/14		2014-02-17
GENESIS NANOTECHNOLOGIES GERMANY LIMITED	Dissolved	Director	29/02/12		2012-02-29
UK WEALTH MANAGEMENT LIMITED	Dissolved	Director	18/08/08	04/03/11	2008-08-18
CAXTON VOYAGER LTD	Dissolved	Director	11/06/08	08/12/11	2008-06-11
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED	Dissolved	Director	24/08/05	29/11/05	2005-08-24
SINGER & FRIEDLANDER FINANCE LIMITED	Dissolved	Director	21/12/04	29/11/05	2004-12-21
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED	Dissolved	Director	17/12/04	27/07/05	2004-12-17
SINGER & FRIEDLANDER QUEST LIMITED	Dissolved	Director	31/12/03	20/11/05	2003-12-31
SINGER & FRIEDLANDER SECURITIES LIMITED	Dissolved	Director	01/12/03	29/11/05	2003-12-01
PC&W PROPERTIES LIMITED	Dissolved	Director	01/09/03	27/07/05	2003-09-01
CLARKE LONDON LIMITED	Dissolved	Director	01/09/03	29/11/05	2003-09-01
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED	Dissolved	Director	29/07/03	29/11/05	2003-07-29
KAUPTHING SINGER & FRIEDLANDER LIMITED	Dissolved	Director	01/07/03	29/11/05	2003-07-01
ANCOMASS LIMITED	Dissolved	Director	01/07/03	29/11/05	2003-07-01
SINGER & FRIEDLANDER HOLDINGS LIMITED	Dissolved	Director	01/07/03	29/11/05	2003-07-01
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT HOLDINGS LIMITED	Dissolved	Director	01/07/03	29/11/05	2003-07-01
KAUPTHING GROUP UK LIMITED	Dissolved	Director	01/07/03	29/11/05	2003-07-01
THE RUGBY PORTOBELLO TRUST	Dissolved	Director	01/07/03	19/01/05	2003-07-01
FINLAW 310 LIMITED	Dissolved	Director	20/12/01		2001-12-20
PACKWOOD HAUGH SCHOOL LIMITED	Dissolved	Director	19/06/01	08/07/06	2001-06-19
GREENFIELD VENTURES LIMITED	Dissolved	Director	07/06/99	21/02/01	1999-06-07
FAIRBAIRN INVESTMENTS (NO.2) LIMITED	Dissolved	Director	21/05/99	31/01/01	1999-05-21
OLD MUTUAL INTERNATIONAL MARKETING SERVICES LIMITED	Dissolved	Director	19/04/99		1999-04-19
OLD MUTUAL PORTFOLIO MANAGERS LIMITED	Dissolved	Director	26/03/99		1999-03-26
PROVIDENCE CAPITOL MORTGAGE SERVICES LIMITED	Dissolved	Director	24/03/99	31/01/01	1999-03-24
PROVIDENCE CAPITOL HOME LOANS LIMITED	Dissolved	Director	24/03/99		1999-03-24
HEALTHCARE ENTERPRISE GROUP PLC	Dissolved	Director	09/03/99	29/10/99	1999-03-09
OLD MUTUAL LIFE ASSURANCE COMPANY LIMITED	Dissolved	Director	09/02/99		1999-02-09
OLD MUTUAL ASSET SOLUTIONS LIMITED	Dissolved	Director	12/10/98	08/02/99	1998-10-12
TONY SHEARER ENTERPRISES LIMITED	Dissolved	Director	24/03/98		1998-03-24
GREMLIN GROUP PLC	Dissolved	Director	26/06/97	30/06/99	1997-06-26
MELLON FUND ADMINISTRATION LIMITED	Dissolved	Director	12/02/97	15/01/98	1997-02-12
ELECTRONIC SHARE INFORMATION	Dissolved	Director	24/04/96	31/01/97	1996-04-24
M & G PENSIONS AND ANNUITY COMPANY LIMITED	Dissolved	Director	21/06/93	15/01/96	1993-06-21
M & G LIFE ASSURANCE COMPANY LIMITED	Dissolved	Director	21/05/93	15/01/96	1993-05-21
M & G INCOME INVESTMENT TRUST P.L.C.	Dissolved	Director	30/09/92	25/11/93	1992-09-30

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MR ANTHONY SHEARER

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MR ANTHONY SHEARER

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