MR STEPHEN HEYWORTH

Active 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

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MR STEPHEN HEYWORTH

Active 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

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Current Appointments

Company Name Company Status Position Appointed Resigned
HEMINGE LEASING LIMITED Dissolved Director 30/06/03 2003-06-30
WESTLB MALLARD 1 LIMITED Active Director 23/11/04 2004-11-23
SW COMPOSITE INVESTMENTS LIMITED Active Director 28/09/04 2004-09-28
WESTLB MALLARD 2 LIMITED Active Director 25/11/04 2004-11-25
ST IONIC INVESTMENTS LIMITED Active Director 28/09/04 2004-09-28
WESTLB MOORGATE 2004 B.V. Active Director 19/05/04 2004-05-19
WESTLB MOORGATE LTD. Active Director 25/07/03 2003-07-25
IBERIAN INVESTMENTS (GUERNSEY) LIMITED Active Director 28/03/02 2002-03-28
WESTLB BARBICAN LIMITED Active Director 13/08/04 2004-08-13
WEST IPL LIMITED Dissolved Director 31/08/05 2005-08-31
SCOREEXTRA LIMITED Dissolved Director 07/11/02 2002-11-07
TRACKLOOP LIMITED Dissolved Director 07/11/02 2002-11-07
WALKSTOCK LIMITED Dissolved Director 07/11/02 2002-11-07
WESTPRIN LIMITED Dissolved Director 07/11/02 2002-11-07
DOMEDEAL LIMITED Dissolved Director 07/11/02 2002-11-07
MDK VALUE Dissolved Director 13/09/02 2002-09-13
WESTOCN LIMITED Dissolved Director 24/05/02 2002-05-24
WESTETL LIMITED Dissolved Director 05/04/02 2002-04-05
ALK TRADING Dissolved Director 14/12/01 2001-12-14
FALK Dissolved Director 29/03/01 2001-03-29
MDK MEXICO Dissolved Director 20/02/01 2001-02-20
MDK TWO LIMITED Dissolved Director 21/12/00 2000-12-21
WESTLB CAPITAL INVESTMENTS (UK) LIMITED Dissolved Director 30/11/99 1999-11-30
WESTLB INVESTMENTS (UK) LIMITED Dissolved Director 30/11/99 1999-11-30
MDK DIALYSIS (UK) LIMITED Dissolved Director 29/06/99 1999-06-29
MDK DIALYSIS (UK) LIMITED Dissolved Company Secretary 29/06/99 1999-06-29
CAROLUS MAGNUS Dissolved Director 12/02/98 1998-02-12
MERLIN LONDON Dissolved Director 22/10/97 1997-10-22
MDK ONE LIMITED Dissolved Director 10/09/97 1997-09-10
FARYNOR LEASING LIMITED Dissolved Director 09/02/00 2000-02-09
MDK HOLDINGS LIMITED Dissolved Director 05/02/97 1997-02-05
WMB LEASING TEN LIMITED Dissolved Director 11/07/01 2001-07-11
WMB LEASING NINE LIMITED Dissolved Director 11/07/01 2001-07-11
HASTINGS TRADING Dissolved Director 30/01/97 1997-01-30
FALKO Dissolved Director 02/06/97 1997-06-02
RORA Dissolved Director 02/06/97 1997-06-02
FLANNAN Dissolved Director 02/06/97 1997-06-02
MORLEY STREET Dissolved Director 02/06/97 1997-06-02
BARMENIA TRADING LONDON Dissolved Director 02/06/97 1997-06-02
WMB LEASING SEVEN LIMITED Dissolved Director 11/07/01 2001-07-11
HEDECO Dissolved Director 02/06/97 1997-06-02
AIDA Dissolved Director 02/06/97 1997-06-02
WEST REC NUMBER 1 LIMITED Dissolved Director 10/06/97 1997-06-10
DE FACTO 369 LIMITED Dissolved Director 02/06/97 1997-06-02
WEST LB (FM) NUMBER 1 Dissolved Director 21/12/94 1994-12-21
WEST SF (NO. 3) LIMITED Dissolved Director 10/06/97 1997-06-10
WEST SF (NO. 2) Dissolved Director 10/06/97 1997-06-10
WESTLB UK LEASING (1) LIMITED Dissolved Director 26/03/04 2004-03-26
CONDELL LEASING LIMITED Dissolved Director 30/06/03 2003-06-30
WESTLB EUROPE (UK) FUND LIMITED Dissolved Director 28/03/00 2000-03-28
BURIDAN LEASING LIMITED Dissolved Director 31/01/03 2003-01-31
WESTLB FUND INVESTMENTS LIMITED Dissolved Director 03/06/93 1993-06-03
PARISH NOMINEES LIMITED Dissolved Director 09/01/04 2004-01-09
PORTIGON UK LIMITED Dissolved Director 17/03/99 1999-03-17
ST. MICHAEL NOMINEES LIMITED Dissolved Director 09/01/04 2004-01-09
WESTLB GENERAL INVESTMENTS (UK) LIMITED Dissolved Director 12/10/01 2001-10-12
WESTLB LIMITED Dissolved Director 22/08/95 1995-08-22
WESTLB NOMINEES LIMITED Dissolved Director 30/08/05 2005-08-30
INPRINT PROPERTIES LIMITED Dissolved Director 09/09/05 2005-09-09
RECTORY NOMINEES LIMITED Dissolved Director 09/01/04 2004-01-09

Previous Appointments

Company Name Company Status Position Appointed Resigned
HEMINGE LEASING LIMITED Dissolved Director 30/06/03 2003-06-30
WESTLB MALLARD 1 LIMITED Active Director 23/11/04 2004-11-23
SW COMPOSITE INVESTMENTS LIMITED Active Director 28/09/04 2004-09-28
WESTLB MALLARD 2 LIMITED Active Director 25/11/04 2004-11-25
ST IONIC INVESTMENTS LIMITED Active Director 28/09/04 2004-09-28
WESTLB MOORGATE 2004 B.V. Active Director 19/05/04 2004-05-19
WESTLB MOORGATE LTD. Active Director 25/07/03 2003-07-25
IBERIAN INVESTMENTS (GUERNSEY) LIMITED Active Director 28/03/02 2002-03-28
WESTLB QUARTZ LIMITED Active Director 01/03/06 27/02/07 2006-03-01
WESTLB MARBLE LIMITED Active Director 01/03/06 27/02/07 2006-03-01
WESTLB BARBICAN LIMITED Active Director 13/08/04 2004-08-13
WESTLB LEASE FINANCE LIMITED Dissolved Director 27/07/06 28/11/06 2006-07-27
WEST IPL LIMITED Dissolved Director 31/08/05 2005-08-31
SCOREEXTRA LIMITED Dissolved Director 07/11/02 2002-11-07
TRACKLOOP LIMITED Dissolved Director 07/11/02 2002-11-07
WALKSTOCK LIMITED Dissolved Director 07/11/02 2002-11-07
WESTPRIN LIMITED Dissolved Director 07/11/02 2002-11-07
DOMEDEAL LIMITED Dissolved Director 07/11/02 2002-11-07
MDK VALUE Dissolved Director 13/09/02 2002-09-13
WESTOCN LIMITED Dissolved Director 24/05/02 2002-05-24
WESTETL LIMITED Dissolved Director 05/04/02 2002-04-05
ALK TRADING Dissolved Director 14/12/01 2001-12-14
FALK Dissolved Director 29/03/01 2001-03-29
MDK MEXICO Dissolved Director 20/02/01 2001-02-20
MDK TWO LIMITED Dissolved Director 21/12/00 2000-12-21
WESTLB CAPITAL INVESTMENTS (UK) LIMITED Dissolved Director 30/11/99 1999-11-30
WESTLB INVESTMENTS (UK) LIMITED Dissolved Director 30/11/99 1999-11-30
MDK DIALYSIS (UK) LIMITED Dissolved Director 29/06/99 1999-06-29
MDK DIALYSIS (UK) LIMITED Dissolved Company Secretary 29/06/99 1999-06-29
CAROLUS MAGNUS Dissolved Director 12/02/98 1998-02-12
MERLIN LONDON Dissolved Director 22/10/97 1997-10-22
MDK ONE LIMITED Dissolved Company Secretary 10/09/97 04/09/03 1997-09-10
MDK ONE LIMITED Dissolved Director 10/09/97 1997-09-10
FARYNOR LEASING LIMITED Dissolved Director 09/02/00 2000-02-09
MDK HOLDINGS LIMITED Dissolved Company Secretary 05/02/97 04/09/03 1997-02-05
MDK HOLDINGS LIMITED Dissolved Director 05/02/97 1997-02-05
WMB LEASING TEN LIMITED Dissolved Director 11/07/01 2001-07-11
WMB LEASING NINE LIMITED Dissolved Director 11/07/01 2001-07-11
HASTINGS TRADING Dissolved Director 30/01/97 1997-01-30
HASTINGS TRADING Dissolved Company Secretary 15/01/97 30/01/97 1997-01-15
FALKO Dissolved Director 02/06/97 1997-06-02
FALKO Dissolved Company Secretary 18/12/96 02/06/97 1996-12-18
RORA Dissolved Director 02/06/97 1997-06-02
RORA Dissolved Company Secretary 18/12/96 02/06/97 1996-12-18
FLANNAN Dissolved Director 02/06/97 1997-06-02
FLANNAN Dissolved Company Secretary 18/12/96 02/06/97 1996-12-18
GUILD STREET TRADING LIMITED Dissolved Company Secretary 15/10/96 02/06/97 1996-10-15
TARGET LONDON TRADING LIMITED Dissolved Company Secretary 15/10/96 02/06/97 1996-10-15
HOPE TRADING LIMITED Dissolved Company Secretary 15/10/96 02/06/97 1996-10-15
GULARGAMBONE (2) LIMITED Dissolved Director 30/03/05 27/12/07 2005-03-30
MORLEY STREET Dissolved Director 02/06/97 1997-06-02
BLACKFRIARS ASSET MANAGEMENT LIMITED Active Director 30/04/96 21/05/96 1996-04-30
BLACKFRIARS ASSET MANAGEMENT LIMITED Active Company Secretary 30/04/96 21/05/96 1996-04-30
BARMENIA TRADING LONDON Dissolved Director 02/06/97 1997-06-02
BASINGHALL COMMERCIAL FINANCE LIMITED Dissolved Director 26/09/95 29/06/10 1995-09-26
WMB LEASING SEVEN LIMITED Dissolved Director 11/07/01 2001-07-11
HEDECO Dissolved Director 02/06/97 1997-06-02
REDANBLUE TWO LIMITED Dissolved Director 25/04/05 20/12/05 2005-04-25
AIDA Dissolved Director 02/06/97 1997-06-02
WEST REC NUMBER 1 LIMITED Dissolved Director 10/06/97 1997-06-10
DE FACTO 369 LIMITED Dissolved Director 02/06/97 1997-06-02
WEST LB (FM) NUMBER 1 Dissolved Director 21/12/94 1994-12-21
WEST LB (FM) NUMBER 1 Dissolved Company Secretary 29/09/92 21/12/94 1992-09-29
WEST SF (NO. 3) LIMITED Dissolved Director 10/06/97 1997-06-10
HAMTON LIMITED Dissolved Director 29/06/92 14/11/94 1992-06-29
WEST SF (NO. 2) Dissolved Director 10/06/97 1997-06-10
NCL 123 LIMITED Dissolved Director 10/06/97 20/07/99 1997-06-10
HORIZON CAPITAL (FOUNDERS) LIMITED Active Director 03/06/93 16/02/99 1993-06-03
HORIZON CAPITAL (FOUNDERS) LIMITED Active Company Secretary 30/07/92 03/06/93 1992-07-30
PORTIGON PROPERTY SERVICES LIMITED Active Director 03/06/93 05/12/17 1993-06-03
PORTIGON PROPERTY SERVICES LIMITED Active Company Secretary 30/07/92 03/06/93 1992-07-30
THOMAS COOK UK LIMITED Active Director 03/06/93 26/03/99 1993-06-03
THOMAS COOK UK LIMITED Active Company Secretary 22/07/92 03/06/93 1992-07-22
NOVAVEST GROWTH FUND LIMITED Dissolved Director 03/06/93 27/08/04 1993-06-03
NOVAVEST GROWTH FUND LIMITED Dissolved Company Secretary 22/07/92 03/06/93 1992-07-22
CHOCOLAB ONE LIMITED Dissolved Director 01/12/05 17/11/06 2005-12-01
WESTLB UK LEASING (1) LIMITED Dissolved Director 26/03/04 2004-03-26
REDANBLUE ONE LIMITED Dissolved Director 22/03/05 20/12/05 2005-03-22
CONDELL LEASING LIMITED Dissolved Director 30/06/03 2003-06-30
WESTLB EUROPE (UK) FUND LIMITED Dissolved Director 28/03/00 2000-03-28
WESTLB EUROPE (UK) FUND LIMITED Dissolved Company Secretary 24/05/91 17/03/00 1991-05-24
BURIDAN LEASING LIMITED Dissolved Director 31/01/03 2003-01-31
WESTLB FUND INVESTMENTS LIMITED Dissolved Director 03/06/93 1993-06-03
WESTLB FUND INVESTMENTS LIMITED Dissolved Company Secretary 23/08/92 03/06/93 1992-08-23
PORTIGON EUROPE (UK) HOLDINGS LIMITED Active Director 19/04/02 05/12/17 2002-04-19
PORTIGON EUROPE (UK) HOLDINGS LIMITED Active Company Secretary 24/05/91 19/04/02 1991-05-24
BLUESTONE MORTGAGES LIMITED Active Director 15/07/92 29/09/10 1992-07-15
BLUESTONE MORTGAGES LIMITED Active Company Secretary 09/04/92 15/07/92 1992-04-09
GULARGAMBONE LIMITED Dissolved Director 30/08/06 24/08/07 2006-08-30
PARISH NOMINEES LIMITED Dissolved Director 09/01/04 2004-01-09
METHUSELAH LIFE MARKETS LIMITED Dissolved Director 06/01/04 30/07/15 2004-01-06
PORTIGON UK LIMITED Dissolved Director 17/03/99 1999-03-17
PORTIGON UK LIMITED Dissolved Company Secretary 14/09/92 15/11/00 1992-09-14
SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED Dissolved Director 13/06/01 08/08/06 2001-06-13
SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED Dissolved Company Secretary 14/09/91 23/09/03 1991-09-14
WESTLEASE (1) INTERNATIONAL LIMITED Dissolved Director 20/10/05 30/01/06 2005-10-20
ST. MICHAEL NOMINEES LIMITED Dissolved Director 09/01/04 2004-01-09
WESTLB GENERAL INVESTMENTS (UK) LIMITED Dissolved Director 12/10/01 2001-10-12
WESTLB LIMITED Dissolved Director 22/08/95 1995-08-22
WESTLB NOMINEES LIMITED Dissolved Director 30/08/05 2005-08-30
INPRINT PROPERTIES LIMITED Dissolved Director 09/09/05 2005-09-09
WEST MERCHANT LIMITED Active Director 01/01/00 30/07/15 2000-01-01
RECTORY NOMINEES LIMITED Dissolved Director 09/01/04 2004-01-09
EUROPEAN POLICY EXCHANGE LIMITED Active Director 13/10/11 12/06/12 2011-10-13
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