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MR ANDREW ROSENFELD

Inactive 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva,

MR ANDREW ROSENFELD

Inactive 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva,

Company Name	Company Status	Position	Appointed	Resigned
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED	Active	Director	17/03/05	02/08/05	2005-03-17
JEWISH CARE	Active	Director	23/06/04	19/06/06	2004-06-23
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED	Dissolved	Director	23/06/04	19/06/06	2004-06-23
MINERVA (STORES) LIMITED	Active	Director	04/03/04	31/12/05	2004-03-04
MINERVA (FINANCE) LIMITED	Active	Director	04/03/04	31/12/05	2004-03-04
MINERVA (CROYDON) LIMITED	Active	Director	03/02/00	31/12/05	2000-02-03
MINERVA (CROYDON) LIMITED	Active	Company Secretary	03/02/00	14/02/00	2000-02-03
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED	Active	Director	12/05/97	02/09/97	1997-05-12
ANGEL GATE MANAGEMENT COMPANY LIMITED	Active	Director	20/03/97	17/04/98	1997-03-20
TYRECARD LIMITED	Active	Director	27/02/97	02/09/97	1997-02-27
CROYDON PLAZA LIMITED	Active	Company Secretary	05/10/95	21/11/96	1995-10-05
CENTRAL REAL PROPERTIES LIMITED	Dissolved	Company Secretary	16/04/93	12/03/93	1993-04-16
CENTRAL REAL PROPERTIES LIMITED	Dissolved	Director	16/04/93	12/03/93	1993-04-16
CROYDON PLAZA LIMITED	Active	Director	31/12/92	31/12/05	1992-12-31
MINERVA CORPORATION LIMITED	Active	Director	31/12/92	31/12/05	1992-12-31
MINERVA LIMITED	Active	Director	27/09/92	21/11/06	1992-09-27
THE PEOPLE'S OPERATOR PLC	Dissolved	Director	10/10/14	08/02/15	2014-10-10
TPOF LIMITED	Dissolved	Director	14/11/12	08/02/15	2012-11-14
THE PEOPLE'S OPERATOR HOLDINGS LIMITED	Dissolved	Director	13/11/12	08/02/15	2012-11-13
THE TPO FOUNDATION	Dissolved	Director	26/10/12	08/02/15	2012-10-26
AIRNET LIMITED	Dissolved	Director	18/04/12	08/02/15	2012-04-18
NEWINCCO 1159 LIMITED	Dissolved	Director	20/03/12		2012-03-20
NEWINCCO 1160 LIMITED	Dissolved	Director	20/03/12		2012-03-20
NEWINCCO 1158 LIMITED	Dissolved	Director	20/03/12		2012-03-20
AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED	Dissolved	Director	01/02/07		2007-02-01
AIR CAPITAL LIMITED	Dissolved	Director	20/11/06		2006-11-20
AIR VENTURES LIMITED	Dissolved	Director	06/10/06		2006-10-06
PARK PLACE (GENERAL PARTNER) LIMITED	Dissolved	Director	15/07/05	30/09/05	2005-07-15
TIPACE INVESTMENTS LIMITED	Dissolved	Director	29/06/05	31/12/05	2005-06-29
ANGELMIST PROPERTIES LIMITED	Dissolved	Director	17/03/05	02/08/05	2005-03-17
CROYDON LEISURE LIMITED	Dissolved	Director	08/10/03	31/12/05	2003-10-08
MINERVA CANNON STREET (NO.2) LIMITED	Dissolved	Director	27/03/03	31/12/05	2003-03-27
MINERVA CANNON STREET (NO.1) LIMITED	Dissolved	Director	27/03/03	31/12/05	2003-03-27
ALLDERS LIMITED	Dissolved	Director	24/02/03	22/12/04	2003-02-24
SCARLETT RETAIL GROUP LIMITED	Dissolved	Director	17/12/02	22/12/04	2002-12-17
HUTCH INVESTMENTS LIMITED	Dissolved	Director	16/05/02	31/12/05	2002-05-16
THE GARRARD ACADEMY	Dissolved	Director	13/06/01	26/07/02	2001-06-13
OMD PROPERTY LIMITED	Dissolved	Director	27/07/00	31/12/05	2000-07-27
OMD HOLBORN LIMITED	Dissolved	Director	18/07/00	31/12/05	2000-07-18
OMD HOLDINGS LIMITED	Dissolved	Director	18/07/00	31/12/05	2000-07-18
OMD PROPERTY (HOLBORN) LIMITED	Dissolved	Director	18/07/00	31/12/05	2000-07-18
90 HIGH HOLBORN LIMITED	Dissolved	Director	18/07/00		2000-07-18
245 BLACKFRIARS ROAD LIMITED	Dissolved	Director	20/03/00	31/12/05	2000-03-20
245 BLACKFRIARS ROAD INVESTMENTS LIMITED	Dissolved	Director	20/03/00	31/12/05	2000-03-20
TIPACE LIMITED	Dissolved	Director	09/03/00	31/12/05	2000-03-09
MINERVA PROPERTY SERVICES (WIGMORE STREET) LIMITED	Dissolved	Director	22/02/00	31/12/05	2000-02-22
CHAINBILL LIMITED	Dissolved	Director	15/02/00	31/12/05	2000-02-15
GRADEGILT LIMITED	Dissolved	Director	03/02/00	31/12/05	2000-02-03
GRADEGILT LIMITED	Dissolved	Company Secretary	03/02/00	14/02/00	2000-02-03
GOLDROCK DEVELOPMENTS LIMITED	Dissolved	Director	05/10/99	31/12/05	1999-10-05
CASTLEREPORT LIMITED	Dissolved	Director	27/11/98	31/12/05	1998-11-27
MINERVA (AMBASSADOR) LIMITED	Dissolved	Director	02/09/97	31/12/05	1997-09-02
MINERVA PROPERTIES LIMITED	Dissolved	Director	21/07/97	31/12/05	1997-07-21
MINERVA (CITY) LIMITED	Dissolved	Director	18/06/97	31/12/05	1997-06-18
MINERVA PROPERTY HOLDINGS LIMITED	Dissolved	Director	30/05/97	31/12/05	1997-05-30
EAGLEPRINT LIMITED	Dissolved	Director	27/02/97	31/12/05	1997-02-27
JIMTRACK LIMITED	Dissolved	Director	27/02/97	31/12/05	1997-02-27
MINERVA PROPERTY SERVICES LIMITED	Dissolved	Director	26/06/96	31/12/05	1996-06-26
BASSMAN LIMITED	Dissolved	Director	16/04/96	24/09/98	1996-04-16
HYPERDEAL INVESTMENTS LIMITED	Dissolved	Company Secretary	06/02/96		1996-02-06
HYPERDEAL INVESTMENTS LIMITED	Dissolved	Director	06/02/96		1996-02-06
DALEBROOK PROPERTIES LIMITED	Dissolved	Company Secretary	05/10/95	21/11/96	1995-10-05
WALBROOK PROPERTY INVESTMENTS LIMITED	Dissolved	Company Secretary	05/10/95	21/11/96	1995-10-05
WAVENLEY PLC	Dissolved	Company Secretary	05/10/95	21/11/96	1995-10-05
MINERVA PROPERTY TRADING COMPANY LIMITED	Dissolved	Company Secretary	05/10/95	21/11/96	1995-10-05
HELIOS PROPERTY INVESTMENTS LIMITED	Dissolved	Company Secretary	05/10/95	21/11/96	1995-10-05
MINERVA PROPERTY INVESTMENTS LIMITED	Dissolved	Company Secretary	05/10/95	21/11/96	1995-10-05
FUTURESTATE LIMITED	Dissolved	Director	21/11/94	31/12/05	1994-11-21
FUTURESTATE LIMITED	Dissolved	Company Secretary	21/11/94	21/11/96	1994-11-21
GLOUCESTER FINANCE LIMITED	Dissolved	Director	09/09/94	20/12/96	1994-09-09
ACTIONDAILY LIMITED	Dissolved	Director	12/07/94		1994-07-12
MANLINK INVESTMENTS LIMITED	Dissolved	Director	05/04/94		1994-04-05
FIDELIS INSURANCE GROUP LIMITED	Dissolved	Director	30/09/93	10/06/96	1993-09-30
ARCHLINE INVESTMENTS LIMITED	Dissolved	Director	02/04/93		1993-04-02
HELIOS PROPERTY INVESTMENTS LIMITED	Dissolved	Director	25/01/93	31/12/05	1993-01-25
WAVENLEY PLC	Dissolved	Director	22/12/92	31/12/05	1992-12-22
MINERVA PROPERTY INVESTMENTS LIMITED	Dissolved	Director	30/11/92	31/12/05	1992-11-30
WALBROOK PROPERTY INVESTMENTS LIMITED	Dissolved	Director	24/11/92	03/05/95	1992-11-24
CARINGROVE LIMITED	Dissolved	Director	20/11/92		1992-11-20
DALEBROOK PROPERTIES LIMITED	Dissolved	Director	23/08/92	31/12/05	1992-08-23
MINEL LIMITED	Dissolved	Director	25/07/92	31/12/05	1992-07-25
M6 LIMITED	Dissolved	Director	25/07/92	31/12/05	1992-07-25
M1 LIMITED	Dissolved	Director	25/07/92	31/12/05	1992-07-25
ANTARES PROPERTIES LIMITED	Dissolved	Director	23/07/92	21/11/96	1992-07-23
MINERVA PROPERTY TRADING COMPANY LIMITED	Dissolved	Director	19/07/92	31/12/05	1992-07-19
BIDWISH LIMITED	Dissolved	Director	03/07/92		1992-07-03
MINERVA (SHOPPING CENTRES) LIMITED	Dissolved	Director	30/06/92	31/12/05	1992-06-30
SHROCO LIMITED	Dissolved	Director	31/05/92	31/12/05	1992-05-31
SPARRAGE PROPERTIES LIMITED	Dissolved	Director	18/05/92	31/12/05	1992-05-18
ANGELMIST LIMITED	Dissolved	Director	09/05/92	31/12/05	1992-05-09
LARCHFIELD INVESTMENTS LIMITED	Dissolved	Director	30/04/92	31/12/05	1992-04-30
NOVOQUOTE LIMITED	Dissolved	Director	06/04/92	31/03/94	1992-04-06
METIS PROPERTIES LIMITED	Dissolved	Director	06/04/92	31/03/94	1992-04-06
CITISTONE LIMITED	Dissolved	Director	24/05/91		1991-05-24

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MR ANDREW ROSENFELD

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MR ANDREW ROSENFELD

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