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MR MARK RUSSELL KAY

Inactive Mamhead Court, Mamhead, Exeter, EX6 8HX

MR MARK RUSSELL KAY

Inactive Mamhead Court, Mamhead, Exeter, EX6 8HX

Company Name	Company Status	Position	Appointed	Resigned
BONDCO NO.302 LIMITED	Dissolved	Director	09/03/91		1991-03-09
ROK 009 LIMITED	Dissolved	Director	01/04/02	31/12/02	2002-04-01
MAY 27 LIMITED	Active	Director	01/04/02	28/06/02	2002-04-01
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED	Active	Director	01/04/02	31/12/02	2002-04-01
BONDCO NO.302 LIMITED	Dissolved	Company Secretary	09/03/91		1991-03-09
E1 DEVELOPMENTS LIMITED	Active	Company Secretary	09/03/91	30/03/99	1991-03-09
EAGLE ONE HOLDINGS LIMITED	Active	Director	26/03/01	05/11/02	2001-03-26
MICHCO 223 LIMITED	Dissolved	Director	22/02/01	17/03/01	2001-02-22
ROK 005 LIMITED	Dissolved	Director	27/03/01	21/12/01	2001-03-27
ROK 004 LIMITED	Dissolved	Director	27/03/01	21/12/01	2001-03-27
E1 DEVELOPMENTS LIMITED	Active	Director	09/03/91	05/11/02	1991-03-09
CHARLESTON 300 LIMITED	Dissolved	Company Secretary	09/03/91	31/03/00	1991-03-09
CHARLESTON 300 LIMITED	Dissolved	Director	09/03/91	31/03/00	1991-03-09
ROCKY GULL LIMITED	Active	Director	09/03/91	05/11/02	1991-03-09
ROCKY GULL LIMITED	Active	Company Secretary	09/03/91	28/02/00	1991-03-09
BUILD BLOX LIMITED	Dissolved	Director	13/12/91	05/11/02	1991-12-13
ROK 003 LIMITED	Dissolved	Director	17/04/01	31/12/02	2001-04-17
EXETER BUSINESS PARK LIMITED	Dissolved	Director	01/07/01	31/12/02	2001-07-01
PHMC 2 LIMITED	Active	Director	15/12/91	05/11/02	1991-12-15
PHMC 2 LIMITED	Active	Company Secretary	15/12/91	05/11/02	1991-12-15
PHMC 1 LIMITED	Active	Director	13/12/91	05/11/02	1991-12-13
PHMC 1 LIMITED	Active	Company Secretary	13/12/91	05/11/02	1991-12-13
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED	Active	Director	04/08/91	05/11/02	1991-08-04
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED	Active	Company Secretary	04/08/91	05/11/02	1991-08-04
BONDCO NO.10 LIMITED	Dissolved	Director	14/02/91		1991-02-14
BONDCO NO.10 LIMITED	Dissolved	Company Secretary	14/02/91		1991-02-14
LAVISHMORE LIMITED	Dissolved	Director	10/04/91		1991-04-10
KING STREET MANAGEMENT COMPANY (BRISTOL) LIMITED	Active	Director	29/09/95	05/11/02	1995-09-29
SYSTEM ATTIC LIMITED	Dissolved	Director	15/12/91		1991-12-15
AVINGLEN LIMITED	Dissolved	Director	15/11/91		1991-11-15
EAGLE ONE SECURITIES LIMITED	Active	Director	21/03/91	05/11/02	1991-03-21
MARINE COURT (BUDLEIGH SALTERTON) MANAGEMENT COMPANY LIMITED	Active	Company Secretary	08/07/91	02/10/95	1991-07-08
MARINE COURT (BUDLEIGH SALTERTON) MANAGEMENT COMPANY LIMITED	Active	Director	08/07/91	02/10/95	1991-07-08
FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED	Dissolved	Director	01/11/94	05/11/02	1994-11-01
FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED	Dissolved	Company Secretary	05/01/98	05/11/02	1998-01-05
GENTIAN (CARDIFF) LIMITED	Dissolved	Director	22/09/95	07/05/97	1995-09-22
EAGLE ONE VILLAGE SHOPPING LIMITED	Active	Director	12/06/96	05/11/02	1996-06-12
EAGLE ONE DEVELOPMENTS LIMITED	Dissolved	Director	02/07/96	05/11/02	1996-07-02
GENTIAN DEVELOPMENTS LIMITED	Dissolved	Director	14/11/96	07/05/97	1996-11-14
AVINGLEN LIMITED	Dissolved	Company Secretary	15/11/91		1991-11-15
EAGLE ONE FESTIVAL SHOPPING LIMITED	Dissolved	Director	31/12/91	05/11/02	1991-12-31
BONDCO 628 LIMITED	Active	Director	05/02/97	26/04/01	1997-02-05
TOWN BARTON (SANDFORD) MANAGEMENT COMPANY LIMITED	Active	Director	02/05/97	07/03/00	1997-05-02
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED	Active	Director	16/12/96	05/11/02	1996-12-16
EAGLE ONE HOMES LIMITED	Active	Director	08/11/91	05/11/02	1991-11-08
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED	Active	Company Secretary	08/08/97	05/11/02	1997-08-08
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED	Active	Director	08/08/97	05/11/02	1997-08-08
ROK DEVELOP LIMITED	Dissolved	Director	17/04/01	31/12/02	2001-04-17
MORSTON SECURITIES (LAUNCESTON) LIMITED	Dissolved	Director	17/04/01	25/06/02	2001-04-17
PORTROE PROPERTIES LIMITED	Active	Director	12/07/01	31/12/02	2001-07-12
LONE EAGLE RETAIL LIMITED	Active	Director	23/07/01	05/11/02	2001-07-23
FUTUREWORLD LIMITED	Dissolved	Director	25/05/01	05/11/02	2001-05-25
EAGLE ONE HOMES LIMITED	Active	Company Secretary	08/11/91	05/11/02	1991-11-08
RAVENSHIRES LIMITED	Dissolved	Director	15/11/91		1991-11-15
CITY & WHITELEY LIMITED	Dissolved	Director	07/03/02	31/12/02	2002-03-07
JPT 8 LTD	Dissolved	Director	06/03/98	30/09/04	1998-03-06
EAGLE ONE COUNTRY SHOPPING LIMITED	Active	Director	24/04/98	05/11/02	1998-04-24
EAGLE ONE MM LIMITED	Dissolved	Director	24/05/98	05/11/02	1998-05-24
EAGLE ONE RETAIL LIMITED	Active	Director	02/08/99	05/11/02	1999-08-02
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED	Active	Director	13/10/98	05/11/02	1998-10-13
ECP MANCO LIMITED	Active	Company Secretary	12/04/99	05/11/02	1999-04-12
RAVENSHIRES LIMITED	Dissolved	Company Secretary	15/11/91		1991-11-15
CITY & FAREHAM LIMITED	Dissolved	Director	07/03/02	31/12/02	2002-03-07
EAGLE ONE ESTATES LIMITED	Active	Director	15/11/91	05/11/02	1991-11-15
EAGLE ONE ESTATES LIMITED	Active	Company Secretary	15/11/91	05/11/02	1991-11-15
ECP MANCO LIMITED	Active	Director	12/04/99	05/11/02	1999-04-12
EAGLE ONE LIMITED	Active	Director	23/07/91	31/12/01	1991-07-23
CENTRERIDGE LIMITED	Dissolved	Director	09/01/91		1991-01-09
EBP 620 LIMITED	Active	Director	01/07/01	19/12/01	2001-07-01
FESTIVAL ATTRACTIONS LIMITED	Dissolved	Director	18/03/99	05/11/02	1999-03-18
CENTRERIDGE LIMITED	Dissolved	Company Secretary	09/01/91		1991-01-09
CHILTERN HOUSE MANAGEMENT COMPANY LIMITED	Active	Director	11/10/01	31/12/02	2001-10-11
EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED	Active	Director	13/12/01	31/12/02	2001-12-13
EXDC LIMITED	Active	Director	31/01/02	05/11/02	2002-01-31
LONE EAGLE ESTATES LIMITED	Active	Director	01/05/02	05/11/02	2002-05-01
LONE EAGLE PROPERTIES LIMITED	Active	Director	19/08/02	05/11/02	2002-08-19
ROK DEVELOPMENT LIMITED	Dissolved	Director	17/04/01	30/09/04	2001-04-17
ROK 008 LIMITED	Dissolved	Director	01/04/02	31/12/02	2002-04-01
ROK 102 LIMITED	Dissolved	Director	05/07/02	31/12/02	2002-07-05
ROK 100 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 101 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 104 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 103 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 114 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 110 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 111 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 106 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 105 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 112 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 109 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 113 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 108 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 115 LIMITED	Dissolved	Director	08/07/02	31/12/02	2002-07-08
ROK 107 LIMITED	Dissolved	Director	09/07/02	31/12/02	2002-07-09
ROK ESTATES LIMITED	Dissolved	Director	07/03/02	31/12/02	2002-03-07
EAGLE ONE PROPERTIES LIMITED	Dissolved	Director	13/10/99	05/11/02	1999-10-13
EAGLE ONE PROJECTS LIMITED	Dissolved	Director	15/02/00	05/11/02	2000-02-15
CITY & SOLENT LIMITED	Dissolved	Director	07/03/02	31/12/02	2002-03-07
F.P.M.C. LIMITED	Dissolved	Director	11/02/00	05/11/02	2000-02-11
ROK 010 LIMITED	Dissolved	Director	01/04/02	31/12/02	2002-04-01
MICHCO 219 LIMITED	Dissolved	Director	26/03/01	31/12/02	2001-03-26
EAGLE ONE INVESTMENT HOLDINGS LIMITED	Active	Director	26/03/01	05/11/02	2001-03-26
EAGLE ONE LEISURE HOLDINGS LIMITED	Active	Director	26/03/01	05/11/02	2001-03-26
LPMC LIMITED	Active	Director	10/01/01	05/11/02	2001-01-10
STAR ROAD MANAGEMENT COMPANY LIMITED	Dissolved	Director	07/03/02	31/12/02	2002-03-07
00358466 PLC	Active	Director	17/04/01	30/09/04	2001-04-17

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MR MARK RUSSELL KAY

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MR MARK RUSSELL KAY

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