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MR COLIN DEVERELL SMITH

Active Pyes, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS

MR COLIN DEVERELL SMITH

Active Pyes, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS

Company Name	Company Status	Position	Appointed	Resigned
POUNDLAND HOLDINGS LIMITED	Active	Company Secretary	10/05/06	30/10/06	2006-05-10
POUNDLAND WILLENHALL LIMITED	Active	Company Secretary	10/05/06	30/10/06	2006-05-10
BOOKER DIRECT LIMITED	Active	Director	01/08/00	03/09/04	2000-08-01
CQR-TECHNOLOGIES LIMITED	Dissolved	Director	06/12/01		2001-12-06
SUPAGEL LIMITED	Dissolved	Director	28/04/05	11/04/07	2005-04-28
SUPAPLANTS LIMITED	Active	Director	04/10/02	01/11/06	2002-10-04
SAFEWAY LIMITED	Active	Director	20/07/92	03/11/99	1992-07-20
SAFEWAY STORES LIMITED	Active	Director	23/07/91	22/11/99	1991-07-23
BEACONSFIELD EDUCATIONAL TRUST LIMITED	Active	Director	09/11/91	11/11/97	1991-11-09
INSTITUTE OF GROCERY DISTRIBUTION (THE)	Active	Director	06/06/95	28/05/98	1995-06-06
BOOKER GROUP LIMITED	Active	Director	11/06/04	31/08/06	2004-06-11
MASSTOCK GROUP HOLDINGS LIMITED	Active	Director	28/06/07	01/02/08	2007-06-28
POUNDLAND TRUSTEE LIMITED	Active	Company Secretary	10/05/06	30/10/06	2006-05-10
ASSURED FOOD STANDARDS	Active	Director	01/12/03	30/11/09	2003-12-01
AVONMILES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
G. FULTON & SON LIMITED	Dissolved	Director	06/08/93	31/12/93	1993-08-06
PATERSON'S SCOTTISH SHORTBREAD LIMITED	Dissolved	Director	24/07/89	31/12/93	1989-07-24
ARGYLL FOODS (SCOTLAND) LIMITED	Dissolved	Director	24/07/89	31/12/93	1989-07-24
GLEN NEVIS DISTILLERY COMPANY LIMITED	Dissolved	Director	24/07/89	31/12/93	1989-07-24
AMALGAMATED DISTILLED PRODUCTS LIMITED	Dissolved	Director	24/07/89	31/12/93	1989-07-24
BI COLLECTIONS LIMITED	Dissolved	Director	24/07/89	31/12/93	1989-07-24
THORNLIEBANK INVESTMENTS LIMITED	Dissolved	Director	24/07/89	31/12/93	1989-07-24
ARGYLE SECURITIES LIMITED	Active	Director	24/07/89	31/12/93	1989-07-24
OLD P B LIMITED	Dissolved	Director	24/07/89	31/12/93	1989-07-24
BARTON DISTILLING (SCOTLAND) LIMITED	Dissolved	Director	24/07/89	31/12/93	1989-07-24
REARTHRIVE LIMITED	Dissolved	Director	24/07/89	31/12/93	1989-07-24
R. & J. TEMPLETON, LIMITED	Dissolved	Director	24/07/89	31/12/93	1989-07-24
A. MASSEY & SONS, LIMITED	Dissolved	Director	24/07/89	31/12/93	1989-07-24
PRESTO FOOD MARKETS LIMITED	Dissolved	Director	24/07/89	31/12/93	1989-07-24
G M NOMINEES LIMITED	Dissolved	Director	24/07/89	31/12/93	1989-07-24
ARGYLL GROUP LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
HOME & COLONIAL STORES LIMITED(THE)	Active	Director	23/07/91	31/12/93	1991-07-23
GALBRAITH'S STORES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
PRESTO LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
MAYPOLE MARKETS LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ARGYLL LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
PRESTO FOOD STORES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
LO-COST FOOD STORES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
YORKSHIRE BISCUITS LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
BRITISH AND FOREIGN FOODS LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
PRESTO (123) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
EDWARDS MEATS LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ARGYLL FOODS RETAIL LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
SAFEWAY STORES (FUEL) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
MARKETFEATURE LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
STORES GROUP LIMITED	Active	Director	23/07/91	31/12/93	1991-07-23
PURDY CAKES (GREAT YARMOUTH) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ARGYLL FOODS (TRADING) PLC	Dissolved	Director	23/07/91	31/12/93	1991-07-23
SAFEWAY TRUSTEE (FURB) LIMITED	Active	Director	23/07/91	31/12/93	1991-07-23
SAFEWAY DEVELOPMENT LIMITED	Active	Director	23/07/91	31/12/93	1991-07-23
ADP INTERNATIONAL LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ENGLISH REAL ESTATES LIMITED	Active	Director	23/07/91	31/12/93	1991-07-23
SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED	Active	Director	23/07/91	31/12/93	1991-07-23
ARGYLL NOMINEES (GV) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ARGYLL NOMINEES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ORNAKARN LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
L T P NOMINEES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
SAFEWAY PENSION TRUSTEES LIMITED	Active	Director	23/07/91	30/03/94	1991-07-23
ARGYLL NOMINEES (GF) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
BOLDGRIP LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ARGYLE ESTATES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ARGYLE SECURITIES (EUROPE) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
MOORES-WRIGHTS GROUP LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
FORTRESS ALLIANCE SECURITIES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
NORTH WEST VINTNERS (RETAIL) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
SAFEWAY PROPERTY (AYLESFORD) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ARGYLL FOODS (MANUFACTURING) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
MORGAN EDWARDS LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ALLIANCE PROPERTY HOLDINGS LIMITED	Active	Director	23/07/91	31/12/93	1991-07-23
PRESTO DISCOUNT STORES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
M.C. & C LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
DE ROOY GROCERS(HALE BARNS) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
PRESTO STORES LIMITED	Active	Director	23/07/92	14/12/94	1992-07-23
CORDON BLEU FREEZER FOOD CENTRES LIMITED	Active	Director	23/07/91	31/12/93	1991-07-23
DE ROOY GROCERS (CHEADLE HULME) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
BOLDPASS LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
KEENWAY SUPERMARKETS LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
COPTHALL HOLDINGS (ESTATES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
COPTHALL HOLDINGS (SOMERSET) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
CORDON BLEU (1980) FREEZER-FOOD CENTRES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
S K ASSETS LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
RAWLIN BROS.(WHOLESALE)LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
SAFEWAY U.K. PROPERTIES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ARGYLL STORES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
EDWIN GOWERS & SON LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
A.B. GIBSON (PROPERTIES) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
SAFEWAY FOOD STORES LIMITED	Active	Director	23/07/91	31/12/93	1991-07-23
ENGLISH REAL ESTATES 1991 LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
UNITHOPE LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ARGYLL STORES (HOLDINGS) LIMITED	Active	Director	23/07/91	31/12/93	1991-07-23
AMOS HINTON & SONS LTD	Active	Director	23/07/91	31/12/93	1991-07-23
G C F NOMINEES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ORIEL FOODS LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
PRESTO STORES (LC) LIMITED	Active	Director	23/07/91	31/12/93	1991-07-23
SAFEWAY (OVERSEAS) LIMITED	Active	Director	23/07/91	31/12/93	1991-07-23
BERTIE'S LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ALLIANCE PROPERTY COMPANY LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
MOORES STORES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
WRIGHTS (RETAIL GROCERS) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
BASICS (FOODS) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
SAFEWAY PROPERTIES LIMITED	Active	Director	23/07/91	31/12/93	1991-07-23
SAFEWAY FOOD STORES HOLDINGS LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
MORGAN EDWARDS (SHREWSBURY) LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
ARGYLL FOODS LIMITED	Active	Director	02/07/91	31/12/93	1991-07-02
ADP DUTY-FREE SALES LIMITED	Dissolved	Director	23/07/91	31/12/93	1991-07-23
FEDERATED PROPERTIES LIMITED	Active	Director	23/07/91	31/12/93	1991-07-23
BARGAIN LIMITED	Active	Director	10/05/06	10/07/12	2006-05-10
POUNDLAND VALUE RETAILING LIMITED	Active	Director	17/06/10	10/07/12	2010-06-17
POUNDLAND RETAIL LIMITED	Active	Director	17/06/10	10/07/12	2010-06-17
POUNDLAND GROUP HOLDINGS LIMITED	Active	Director	17/06/10	14/03/14	2010-06-17
POUNDLAND TRUSTEE LIMITED	Active	Director	13/10/05	10/07/12	2005-10-13
POUNDLAND WILLENHALL LIMITED	Active	Director	10/06/02	10/07/12	2002-06-10
POUNDLAND HOLDINGS LIMITED	Active	Director	10/06/02	10/07/12	2002-06-10
POUNDLAND INTERNATIONAL LIMITED	Active	Director	10/05/06	10/07/12	2006-05-10
M&O BUSINESS SYSTEMS LIMITED	Active	Director	10/05/06	10/07/12	2006-05-10
MCBRIDE PLC	Active	Director	04/04/02	24/10/11	2002-04-04
HOMES & MORE LIMITED	Active	Director	10/05/06	10/07/12	2006-05-10
POUNDLAND STORES LIMITED	Active	Director	10/05/06	10/07/12	2006-05-10
SHEPTONVIEW LIMITED	Active	Director	10/05/06	10/07/12	2006-05-10
BLUE SKY INSIDE LIMITED	Dissolved	Director	01/02/13	02/05/14	2013-02-01
LXI REIT PLC	Active	Director	27/01/17		2017-01-27
HILTON FOOD GROUP PLC	Active	Director	01/10/10	01/07/18	2010-10-01
POUNDLAND LIMITED	Active	Director	30/01/03	13/08/10	2003-01-30
LXI PROPERTY HOLDINGS 1 LIMITED	Active	Director	02/03/17	10/09/18	2017-03-02
POUNDLAND LIMITED	Active	Company Secretary	10/05/06	30/10/06	2006-05-10
SAVE THE CHILDREN FUND	Active	Director	29/03/01	15/09/05	2001-03-29
THE CHALLENGE NETWORK	Active	Director	27/03/12	05/12/18	2012-03-27

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MR COLIN DEVERELL SMITH

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MR COLIN DEVERELL SMITH

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