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MR ROY MATTHEW DANTZIC

Active 3 Spital Yard, Spital Square, London, E1 6AQ

MR ROY MATTHEW DANTZIC

Active 3 Spital Yard, Spital Square, London, E1 6AQ

Company Name	Company Status	Position	Appointed	Resigned
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED	Active	Director	21/11/05		2005-11-21
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED	Active	Director	21/11/05		2005-11-21
ISG CENTRAL SERVICES LIMITED	Active	Director	04/06/04	01/05/16	2004-06-04
ELASIS LEASING IV LIMITED	Dissolved	Director	28/03/96		1996-03-28
U AND I GROUP PLC	Active	Director	21/05/03	15/05/07	2003-05-21
INGENIOUS FILM PARTNERS 2 LLP	Active	Llp Member	06/03/06	06/04/11	2006-03-06
JB RESTAURANTS (GLASGOW) LIMITED	Active	Director	16/09/09	09/04/13	2009-09-16
LETHINGTON LEISURE (MANCHESTER) LIMITED	Dissolved	Director	16/09/09		2009-09-16
BLACKWALL (2&3)	Dissolved	Director	10/09/92	29/09/93	1992-09-10
BL (SP) PROPERTIES PLC	Active	Director	08/01/93	23/03/95	1993-01-08
BL (SP) CONSTRUCTION	Dissolved	Director	16/12/94	07/04/95	1994-12-16
BL (SP) PROPERTIES PLC	Active	Company Secretary	08/01/93	07/04/95	1993-01-08
TOTAL HOLDINGS UK LIMITED	Active	Director	01/08/95	07/05/96	1995-08-01
JOHN MENZIES INVESTMENTS LIMITED	Dissolved	Director	10/12/92	23/08/94	1992-12-10
TOTAL E&P UK LIMITED	Active	Director	25/08/95	07/05/96	1995-08-25
BROADGATE PROPERTY MANAGEMENT LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
BROADGATE CITY LIMITED	Active	Director	10/09/92	29/09/93	1992-09-10
BROADGATE SQUARE LTD	Active	Director	14/12/92	29/09/93	1992-12-14
PREMIER PORTFOLIO LIMITED	Dissolved	Director	04/05/92	05/06/96	1992-05-04
FOUR BROADGATE LIMITED	Active	Director	10/09/92	29/09/93	1992-09-10
BRITISH PROPERTY FEDERATION	Active	Director	27/02/97	30/05/03	1997-02-27
DEBT MANAGEMENT SERVICES LIMITED	Active	Director	25/07/91	16/12/91	1991-07-25
BRIGHTON COLLEGE	Active	Director	21/05/91	20/03/99	1991-05-21
SIX BROADGATE LIMITED	Active	Director	10/09/92	29/09/93	1992-09-10
BROADGATE PROPERTIES LIMITED	Active	Director	14/12/92	14/12/93	1992-12-14
NATIONAL GRID PROPERTY REGENERATION LIMITED	Dissolved	Director	31/05/00	17/10/03	2000-05-31
BRUNSWICK PARK LIMITED	Active	Director	10/09/92	29/09/93	1992-09-10
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED	Active	Director	08/06/00	01/02/03	2000-06-08
BROADGATE INVESTMENT HOLDINGS LIMITED	Active	Director	10/09/92	29/09/93	1992-09-10
SNC CORPORATE FINANCE LIMITED	Dissolved	Director	21/08/95	20/12/95	1995-08-21
LATTICE ENERGY SERVICES LIMITED	Dissolved	Director	19/05/99	02/11/00	1999-05-19
LUDGATE (1)	Dissolved	Director	10/09/92	29/09/93	1992-09-10
BRUNSWICK WHARF	Dissolved	Director	14/12/92	29/09/93	1992-12-14
BROADGATE PHASE 12 LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
BLACKWALL (1)	Active	Director	14/12/92	29/09/93	1992-12-14
LUDGATE SERVICES LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
EXCHANGE SQUARE MANAGEMENT LIMITED	Active	Director	10/09/92	29/09/93	1992-09-10
ALPHAFORM (NO. EIGHT) LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
HOLMES PLACE CITY LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
135 BISHOPSGATE LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
155 BISHOPSGATE	Dissolved	Director	10/09/92	29/09/93	1992-09-10
ALPHAFORM (NO. THIRTEEN) PUBLIC LIMITED COMPANY	Dissolved	Director	10/09/92	23/12/92	1992-09-10
EXCHANGE HOUSE HOLDINGS LIMITED	Active	Director	10/09/92	07/04/95	1992-09-10
BRITISH LAND SUPERSTORES (NON-SECURITISED)	Active	Director	10/09/92	29/09/93	1992-09-10
LUDGATE (2)	Dissolved	Director	14/12/92	29/09/93	1992-12-14
BROADGATE PHASE 13	Dissolved	Director	10/09/92	29/09/93	1992-09-10
BROADGATE COURT INVESTMENTS LIMITED	Active	Director	14/11/92	29/09/93	1992-11-14
LEAMOUTH CONSTRUCTION (2&3)	Dissolved	Director	10/09/92	29/09/93	1992-09-10
LEAMOUTH CONSTRUCTION COMPANY LIMITED	Dissolved	Director	14/12/92	29/09/93	1992-12-14
BROADGATE EXCHANGE SQUARE	Dissolved	Director	10/09/92	29/09/93	1992-09-10
BROADGATE (AMA)	Dissolved	Director	14/12/92	29/09/93	1992-12-14
SNOWDANCE PROPERTIES	Dissolved	Director	10/09/92	29/09/93	1992-09-10
AVONGRID PROPERTIES	Dissolved	Director	10/09/92	29/09/93	1992-09-10
SKLW LIMITED	Dissolved	Director	02/08/93	31/03/95	1993-08-02
LONDON REGENERATION CONSORTIUM PLC	Dissolved	Director	31/12/92		1992-12-31
FIREASH SECURITIES LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
SILENTBURN INVESTMENTS LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
STAR STORM INVESTMENTS LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
LUCKY PINE INVESTMENTS LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
TURNLOCK SECURITIES	Dissolved	Director	10/09/92	29/09/93	1992-09-10
WHITEAPPLE DEVELOPMENTS LIMITED	Dissolved	Director	13/08/93	29/09/93	1993-08-13
SKD LIMITED	Dissolved	Director	02/08/93	31/03/95	1993-08-02
TABERNA PROPERTIES	Dissolved	Director	10/09/92	29/09/93	1992-09-10
EMBASSY PARTNERSHIPS LIMITED	Dissolved	Director	27/08/93	31/03/95	1993-08-27
STOCKLEY PARK CONSORTIUM LIMITED	Dissolved	Director	11/08/93	31/03/95	1993-08-11
LUDGATE INVESTMENT HOLDINGS LIMITED	Active	Director	10/09/92	29/09/93	1992-09-10
SKSP LIMITED	Active	Director	02/08/93	31/03/95	1993-08-02
BL (SP) SECURITIES LIMITED	Dissolved	Director	03/12/91	07/04/95	1991-12-03
BL (SP) PROPERTY DEVELOPMENTS LIMITED	Dissolved	Director	31/01/92	07/04/95	1992-01-31
CHISWICK PARK LIMITED	Dissolved	Director	31/01/92	11/04/95	1992-01-31
BL (SP) CORPORATION LIMITED	Dissolved	Director	31/01/92	07/04/95	1992-01-31
BL (SP) CANNON STREET LIMITED	Active	Director	31/01/92	07/04/95	1992-01-31
BL (SP) PROJECTS LIMITED	Dissolved	Director	31/01/92	07/04/95	1992-01-31
BL (SP) FINANCE LIMITED	Dissolved	Director	31/01/92	07/04/95	1992-01-31
APPOLD INVESTMENTS LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
BL (SP)	Dissolved	Director	02/11/92	07/04/95	1992-11-02
ONE FLEET PLACE LIMITED	Dissolved	Director	15/08/93	29/09/93	1993-08-15
TEN FLEET PLACE	Dissolved	Director	15/08/93	29/09/93	1993-08-15
ONE HUNDRED LUDGATE HILL	Active	Director	15/08/93	29/09/93	1993-08-15
175 BISHOPSGATE LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
EXCHANGE HOUSE INVESTMENTS	Dissolved	Director	10/09/92	10/03/93	1992-09-10
HAMMERSON (EUSTON SQUARE) ESTATES LIMITED	Dissolved	Director	02/08/93	31/03/95	1993-08-02
SHOREDITCH SUPPORT LIMITED	Active	Director	10/09/92	29/09/93	1992-09-10
ONE HUNDRED NEW BRIDGE STREET LIMITED	Dissolved	Director	30/09/92	29/09/93	1992-09-30
LUDGATE PHASE 5	Dissolved	Director	30/09/92	29/09/93	1992-09-30
BROADGATE ESTATES LIMITED	Active	Director	10/09/92	29/09/93	1992-09-10
KAJIMA PROPERTY HOLDINGS LIMITED	Dissolved	Director	02/08/93	31/03/95	1993-08-02
PREMIER PORTFOLIO GROUP PLC	Dissolved	Director	04/05/91	30/04/03	1991-05-04
BL (SP) (KNOWLE GREEN)	Dissolved	Director	24/11/92	07/04/95	1992-11-24
BRUTON STREET DEVELOPMENTS LIMITED	Dissolved	Director	02/12/94	07/04/95	1994-12-02
DAYTIME LAND ACQUISITIONS LIMITED	Dissolved	Director	02/12/94	07/04/95	1994-12-02
SKEB LIMITED	Dissolved	Director	27/08/93	31/03/95	1993-08-27
BL (SP) EUROPE LIMITED	Dissolved	Director	30/01/94	07/04/95	1994-01-30
CANDIDO PROPERTY DEVELOPMENTS LIMITED	Dissolved	Director	08/06/92	07/04/95	1992-06-08
ASSOCIATED BRITISH CINEMAS LIMITED	Dissolved	Director	02/04/98	17/02/00	1998-04-02
LUDGATE RETAIL (PHASE 2) LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
LUDGATE FINANCE	Dissolved	Director	10/09/92	29/09/93	1992-09-10
STOCKLEY PARK INVESTMENTS LIMITED	Dissolved	Director	23/08/93	14/06/95	1993-08-23
BLACKWALL (4)	Dissolved	Director	10/09/92	29/09/93	1992-09-10
LUDGATE (EPS) LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
LEAMOUTH CONSTRUCTION (4) LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
LUDGATE MANAGEMENT LIMITED	Active	Director	10/09/92	29/09/93	1992-09-10
LUDGATE (EPO) LIMITED	Dissolved	Director	10/09/92	29/09/93	1992-09-10
LETHINGTON LEISURE LIMITED	Active	Director	25/02/09	05/12/17	2009-02-25
PORT GREENWICH LIMITED	Active	Director	17/10/96	15/06/04	1996-10-17
PEDSTOWE MAYFAIR LIMITED	Dissolved	Director	09/03/04	01/10/07	2004-03-09
NATIONAL GRID PROPERTY HOLDINGS LIMITED	Active	Director	21/07/99	15/06/04	1999-07-21
NATIONAL GRID PROPERTY LIMITED	Dissolved	Director	30/11/99	15/06/04	1999-11-30
ARCHITECTURAL HERITAGE FUND(THE)	Active	Director	28/06/01	31/03/16	2001-06-28
THE PULSE (FINCHLEY ROAD) MANAGEMENT LIMITED	Active	Director	22/07/05		2005-07-22
THE PULSE (FINCHLEY ROAD) MANAGEMENT LIMITED	Active	Company Secretary	02/01/06	08/07/18	2006-01-02

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MR ROY MATTHEW DANTZIC

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MR ROY MATTHEW DANTZIC

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