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MR STEVEN SCALLY

Active 20 Churchill Place, London, E14 5HJ

MR STEVEN SCALLY

Active 20 Churchill Place, London, E14 5HJ

Company Name	Company Status	Position	Appointed	Resigned
YOUNGSTAR LIMITED	Dissolved	Director	09/10/09		2009-10-09
WHITERIFT LIMITED	Dissolved	Director	01/10/09		2009-10-01
BECKENHAM BUSINESS SERVICES LIMITED	Active	Company Secretary	22/10/02		2002-10-22
GREENPARK (READING ) LIMITED	Active	Director	29/06/12	31/07/14	2012-06-29
WELL CARDIFF OPCO LIMITED	Active	Director	28/03/12	09/01/13	2012-03-28
WILLOW TOWER OPCO 1 LIMITED	Active	Director	28/03/12	09/01/13	2012-03-28
TESCO SARUM (NOMINEE HOLDCO) LIMITED	Dissolved	Director	31/01/12	27/01/15	2012-01-31
TESCO SARUM (NOMINEE 2) LIMITED	Dissolved	Director	31/01/12	27/01/15	2012-01-31
TESCO SARUM (NOMINEE 1) LIMITED	Dissolved	Director	31/01/12	27/01/15	2012-01-31
NBIM BTLP LIMITED	Active	Director	09/01/12	21/03/14	2012-01-09
NBIM GEORGE GP LIMITED	Active	Director	14/06/11	07/11/11	2011-06-14
NBIM GEORGE 1 NOMINEE LIMITED	Dissolved	Director	14/06/11	07/11/11	2011-06-14
NBIM GEORGE 2 NOMINEE LIMITED	Dissolved	Director	14/06/11	07/11/11	2011-06-14
TESCO NAVONA PL PROPCO LIMITED	Dissolved	Director	09/02/11	27/01/15	2011-02-09
TESCO NAVONA (NOMINEE 2) LIMITED	Dissolved	Director	09/02/11	27/01/15	2011-02-09
TESCO NAVONA (NOMINEE 1) LIMITED	Dissolved	Director	09/02/11	27/01/15	2011-02-09
TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Dissolved	Director	09/02/11	27/01/15	2011-02-09
TESCO PASSAIC (NOMINEE 1) LIMITED	Dissolved	Director	07/07/10	27/01/15	2010-07-07
TESCO PASSAIC PL PROPCO LIMITED	Dissolved	Director	07/07/10	27/01/15	2010-07-07
TESCO PASSAIC (NOMINEE 2) LIMITED	Dissolved	Director	07/07/10	27/01/15	2010-07-07
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED	Dissolved	Director	07/07/10	27/01/15	2010-07-07
STATE STREET SERVICES (UK) LIMITED	Active	Director	24/05/10	14/01/16	2010-05-24
B.M. TRADE MARK LIMITED	Active	Director	09/10/09	01/04/10	2009-10-09
DAWN OPCO LIMITED	Active	Director	09/10/09	09/01/13	2009-10-09
THETFORD UK	Dissolved	Director	09/10/09	01/06/13	2009-10-09
BAOBAB UK	Dissolved	Director	09/10/09	01/06/13	2009-10-09
TESCO ATRATO (NOMINEE 1) LIMITED	Dissolved	Director	23/09/09	27/01/15	2009-09-23
TESCO ATRATO (NOMINEE 2) LIMITED	Dissolved	Director	23/09/09	27/01/15	2009-09-23
TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Dissolved	Director	23/09/09	27/01/15	2009-09-23
TESCO ATRATO DEPOT PROPCO LIMITED	Dissolved	Director	23/09/09	27/01/15	2009-09-23
TESCO BLUE (NOMINEE HOLDCO) LIMITED	Dissolved	Director	25/06/09	27/01/15	2009-06-25
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED	Dissolved	Director	25/06/09	27/01/15	2009-06-25
TESCO BLUE (NOMINEE 1) LIMITED	Dissolved	Director	25/06/09	27/01/15	2009-06-25
TESCO DEPOT PROPCO LIMITED	Dissolved	Director	25/06/09	27/01/15	2009-06-25
TESCO BLUE (NOMINEE 2) LIMITED	Dissolved	Director	25/06/09	27/01/15	2009-06-25
TESCO PROPERTY FINANCE 1 PLC	Active	Director	25/06/09	27/01/15	2009-06-25
MAIZELANDS LIMITED	Dissolved	Director	02/06/09	01/06/17	2009-06-02
ARRINGFORD LIMITED	Dissolved	Director	02/06/09	01/06/17	2009-06-02
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED	Dissolved	Director	24/07/08	17/07/17	2008-07-24
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Active	Director	09/04/08	01/05/14	2008-04-09
NBIM VICTORIA BTLP LIMITED	Dissolved	Director	21/09/12	21/03/14	2012-09-21
SUNRISE OPERATIONS GUILDFORD LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP TETTENHALL LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP CHORLEYWOOD LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP BASSETT LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP ESHER LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP EDGBASTON LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS SONNING LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS ESHER LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS WEYBRIDGE LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS BASSETT LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS CHORLEYWOOD LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS SOUTHBOURNE LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP SONNING LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP SOLIHULL LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS EASTBOURNE LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP EASTBOURNE LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS BRAMHALL II LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS WESTBOURNE LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP GUILDFORD LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP FLEET LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS FLEET LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP BRAMHALL II LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS BEACONSFIELD LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP BEACONSFIELD LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP WESTBOURNE LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP MOBBERLEY LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP SOUTHBOURNE LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS SOLIHULL LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP WEYBRIDGE LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS EDGBASTON LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE HOME HELP CARDIFF LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
SUNRISE OPERATIONS TETTENHALL LIMITED	Dissolved	Director	28/03/12	09/01/13	2012-03-28
BURLINGTON NUMBER 1 LIMITED	Dissolved	Director	14/06/11	07/11/11	2011-06-14
DAWN OPCO II LIMITED	Dissolved	Director	12/01/10	09/01/13	2010-01-12
SIEFUNDS MASTER LTD	Dissolved	Director	16/12/09		2009-12-16
SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD	Dissolved	Director	16/12/09		2009-12-16
GANGREY LIMITED	Dissolved	Director	09/10/09		2009-10-09
MSREF RESIDENTIAL INVESTMENTS LIMITED	Dissolved	Director	09/10/09	27/05/10	2009-10-09
GS MORTGAGE FUNDING NO. 1 LIMITED	Dissolved	Director	09/10/09	13/07/15	2009-10-09
SCARLET FINANCE HOLDINGS LIMITED	Dissolved	Director	09/10/09		2009-10-09
SCARLET FINANCE LIMITED	Dissolved	Director	09/10/09		2009-10-09
STANHOPE GATE TRUSTEES LIMITED	Dissolved	Director	02/06/09	31/08/17	2009-06-02
STATE STREET SECRETARIES (UK) LIMITED	Dissolved	Director	02/06/09	31/08/17	2009-06-02

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MR STEVEN SCALLY

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MR STEVEN SCALLY

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