DOMINIC JOSEPH LAVELLE

Overview

Total number of appointments 101, 2 active appointments

FIH GROUP PLC

Correspondence address: KENBURGH COURT 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3HX

Role ACTIVE: Director

Date of birth: February 1963

Appointed on: 1 December 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

2 WEST GROVE, GREENWICH MANAGEMENT COMPANY LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role ACTIVE: Director

Date of birth: February 1963

Appointed on: 30 January 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALTERIAN TECHNOLOGY LIMITED

Correspondence address: NEW GLOBE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, ENGLAND, SL6 4UB

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 6 January 2014

Resigned on: 29 March 2018

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

MOTHERCARE UK LIMITED

Correspondence address: CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 20 July 2012

Resigned on: 1 March 2013

Nationality: BRITISH

Occupation: NONE

EARLY LEARNING CENTRE LIMITED

Correspondence address: CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 20 July 2012

Resigned on: 1 March 2013

Nationality: BRITISH

Occupation: NONE

BLACKS HOLDINGS LIMITED

Correspondence address: 440-450 COB DRIVE, SWAN VALLEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9BB

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 November 2011

Resigned on: 3 February 2012

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

ALPINE SPORTS LIMITED

Correspondence address: 440-450 COB DRIVE, SWAN VALLEY, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN4 9BB

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 November 2011

Resigned on: 3 February 2012

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BLUESTONE RESORTS LIMITED

Correspondence address: THE GRANGE CANASTON WOOD, NARBERTH, PEMBROKESHIRE, SA67 8DE

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 9 November 2009

Resigned on: 30 September 2011

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FURLONG RESIDENTIAL LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 31 October 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

BETT (CALVER ROAD) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 31 October 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

BREDERO HOMES LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 31 October 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

CASTLEGAIT HOMES LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 31 October 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

FURLONG EXECUTIVE HOMES LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 31 October 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

FURLONG COUNTRY HOMES LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 31 October 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

GLADEDALE (ABERDEEN) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 31 October 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 31 October 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

GLADEDALE (GLASGOW) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 31 October 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

GLADEDALE CAPITAL PROJECTS LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 31 October 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

AVANT (BBH) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

MANOR KINGDOM HOLDINGS LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

SIGNATURE KITCHENS LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

MANOR KINGDOM SOUTHERN LTD

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

RELAND PROPERTIES LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

GLADEDALE (INVERNESS) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

GLADEDALE (LANCASHIRE) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

MANOR KINGDOM DEVELOPMENTS LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

AVANT HOMES (ENGLAND) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

AVANT HOMES (SCOTLAND MK) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

QUARTERMILE ESTATES LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

ST. ANDREWS HOMES SCOTLAND LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

NIMBUS STYLE LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

AVANT HOMES (SUNDERLAND) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

AVANT HOMES (LINCOLN) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 21 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

AVANT HOMES GROUP NO.2 LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 10 August 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: COMPANY RESTRUCTURING OFFICER

AVANT (BBH) NO.2 LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 17 July 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

AVANT HOMES (YORKSHIRE) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 17 July 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 17 July 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

AVANT HOMES (SCOTLAND) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 17 July 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

AVANT HOMES (CENTRAL) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 17 July 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

BESTSHIELD PROPERTIES LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 17 July 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

GLADEDALE (DEVELOPMENTS) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 17 July 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

GLADEDALE (SOUTH EAST) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 6 July 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

GLADEDALE (HOME COUNTIES) LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 29 June 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

GLENTHISTLE DEVELOPMENTS LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 9 March 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CHIEF RESTRUCTURING OFFICER

AVANT HOMES LIMITED

Correspondence address: ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 9 March 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: CRO

AIRPORT HOLDINGS LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 16 November 2007

Resigned on: 5 November 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

RMG JC LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

RESIDENT ASSOCIATION MANAGEMENT LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

LETSURE INVESTMENTS LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

LETSURE UNDERWRITING MANAGEMENT LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

LETSURE UNDERWRITING LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

DUNLOP HEYWOOD RESIDENTIAL LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

GRAVES HOLDINGS LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 21 November 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

SIMMONDS & PARTNERS LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

WOOD INSURANCE BROKERS LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

OSTERNA LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

WOOD MANAGEMENT TRUSTEES LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

WOOD MANAGEMENTS GROUP LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CPM ASSET MANAGEMENT (NORTHERN) LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

FRANCIS GRAVES LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

MILLAR KITCHING MANAGEMENT LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

RESIDENTIAL MANAGEMENT PROPERTY LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

GROSS FINE

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

GROSS FINE MANAGEMENT LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

WOOD CAREWELL MANAGEMENTS LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

GROSS FINE SERVICES LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

WOOD GROUP TRUSTEES LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

RMG CLIENT SERVICES LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

RMG ASSET MANAGEMENT LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

GROSS FINE (HOLDINGS) LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

WOOD & CO. (SURVEYORS) LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

WOOD TRUSTEES LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 November 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

3C ASSET MANAGEMENT LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 30 October 2007

Resigned on: 21 November 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BIG FL LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 15 October 2007

Resigned on: 30 September 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

LODGE PARK LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 1 February 2006

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CARILLION UTILITY SERVICES GROUP LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 February 2005

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CARILLION (AMBS) HOLDINGS LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 14 February 2005

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CAPITA IT SERVICES LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 6 December 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

ALFRED MCALPINE SLATE PENRHYN LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 6 December 2004

Resigned on: 12 March 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

AM SECRETARIES LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 6 December 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

AM NOMINEES LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 6 December 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CARILLION ASSET MANAGEMENT LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 4 October 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CARILLION PROJECT INVESTMENTS LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 4 October 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CARILLION AM GOVERNMENT LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 4 October 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

J.F. MILLER PROPERTIES LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 4 October 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

MARCHWIEL INVESTMENTS LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 4 October 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

MARCHWIEL PROPERTIES LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 4 October 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CARILLION UTILITY SERVICES S.E. LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 4 October 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 4 October 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CARILLION AM DEVELOPMENTS LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 4 October 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CARILLION UTILITY SERVICES LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 4 October 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CARILLION (AMBS) LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 4 October 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CARILLION PROJECT SERVICES HOLDINGS LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 1 July 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CARILLION CAPITAL PROJECTS LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 1 July 2004

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CARILLION (AM) LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 30 October 2003

Resigned on: 23 April 2007

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

MAINMEL LIMITED

Correspondence address: FLAT 3 2 WEST GROVE, LONDON, SE10 8QT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 1 November 2000

Resigned on: 24 February 2003

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

OS REALISATIONS (2009) LIMITED

Correspondence address: 49 GREENWICH SOUTH STREET, LONDON, SE10 8NT

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 23 July 1997

Resigned on: 12 October 2000

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ASHLEY SHOPS LIMITED

Correspondence address: 7 ASHNESS ROAD, LONDON, SW11 6RY

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 25 January 1997

Resigned on: 3 July 1997

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT