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MR SIMON CHRISPIN

Inactive 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE

MR SIMON CHRISPIN

Inactive 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE

Company Name	Company Status	Position	Appointed	Resigned
LBD 2 LIMITED	Active	Company Secretary	18/11/03	30/11/10	2003-11-18
LONDON BRIDGE MANAGEMENT COMPANY LIMITED	Active	Company Secretary	04/03/03	30/11/10	2003-03-04
MORE LONDON DEVELOPMENT LIMITED	Dissolved	Company Secretary	23/10/02	30/11/10	2002-10-23
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED	Active	Company Secretary	23/09/02	30/11/10	2002-09-23
LONDON BRIDGE DEVELOPMENT LIMITED	Active	Company Secretary	23/09/02	30/11/10	2002-09-23
ROYAL BANK VENTURES INVESTMENTS LIMITED	Dissolved	Director	06/04/01	22/03/02	2001-04-06
ROYAL BANK INVESTMENTS LIMITED	Active	Director	06/04/01	22/03/02	2001-04-06
FRESHFIELDS (CARNABY) MANAGEMENT LIMITED	Active	Director	29/11/00	11/02/02	2000-11-29
SEASCAPES (FALMOUTH) MANAGEMENT LIMITED	Active	Director	21/11/00	10/04/01	2000-11-21
BELLEVUE (CLIFTON) MANAGEMENT LIMITED	Active	Director	22/06/00	08/12/00	2000-06-22
MELROSE AVENUE MANAGEMENT LIMITED	Active	Director	13/06/00	11/02/02	2000-06-13
ROAN HOUSE MANAGEMENT LIMITED	Active	Director	30/05/00	11/02/02	2000-05-30
RED STAR PUB COMPANY (WR II) LIMITED	Active	Director	28/04/00	10/04/01	2000-04-28
SOUTH PARADE (SOUTHSEA) MANAGEMENT LIMITED	Active	Director	21/03/00	25/04/01	2000-03-21
ARDERSIER PORT LIMITED	Active	Director	13/09/99	10/04/01	1999-09-13
RED STAR PUB COMPANY (WR) LIMITED	Active	Director	29/03/99	10/04/01	1999-03-29
KUC PROPERTIES LIMITED	Active	Director	11/12/98	10/04/01	1998-12-11
SIG 1 HOLDINGS LIMITED	Active	Director	11/12/98	10/04/01	1998-12-11
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED	Dissolved	Director	11/12/98	10/04/01	1998-12-11
DITTONS AMENITY COMPANY (NO.2) LIMITED	Active	Director	11/12/98	10/04/01	1998-12-11
RBS INVESTMENT LIMITED	Dissolved	Director	06/04/01	22/03/02	2001-04-06
RBSM CAPITAL LIMITED	Dissolved	Director	06/04/01	22/03/02	2001-04-06
PARALLEL VENTURES NOMINEES NO.3 LIMITED	Dissolved	Director	06/04/01	22/03/02	2001-04-06
RBDC (IRELAND) LIMITED	Dissolved	Director	06/04/01	22/03/02	2001-04-06
ROYAL BANK VENTURES LIMITED	Dissolved	Director	06/04/01	22/03/02	2001-04-06
RBDC INVESTMENTS LIMITED	Dissolved	Director	06/04/01	22/03/02	2001-04-06
RBDC GENERAL PARTNER LIMITED	Dissolved	Director	06/04/01	22/03/02	2001-04-06
ROYAL BANK DEVELOPMENT CAPITAL LIMITED	Dissolved	Director	06/04/01	22/03/02	2001-04-06
RBDC ADMINISTRATOR LIMITED	Dissolved	Director	06/04/01	22/03/02	2001-04-06
RBEF LIMITED	Dissolved	Director	06/04/01	22/03/02	2001-04-06
SHEPHERDS BUSH MANAGEMENT LIMITED	Dissolved	Director	16/08/00	27/11/01	2000-08-16
BIRDHURST MANAGEMENT LIMITED	Dissolved	Director	15/08/00		2000-08-15
RED STAR PUB COMPANY (WRH) LIMITED	Dissolved	Director	26/01/00	10/04/01	2000-01-26
STONEHALL HOUSE MANAGEMENT LIMITED	Dissolved	Director	23/12/99	09/10/00	1999-12-23
KUC (PUBLIC HOUSES) LTD	Dissolved	Director	24/11/99	10/04/01	1999-11-24
BESSA RBS V PLC	Dissolved	Director	15/04/99		1999-04-15
BESSA RBS VII PLC	Dissolved	Director	15/04/99		1999-04-15
BESSA RBS PLC	Dissolved	Director	15/04/99		1999-04-15
BESSA RBS VI PLC	Dissolved	Director	15/04/99		1999-04-15
BESSA RBS II LIMITED	Dissolved	Director	15/04/99	31/12/03	1999-04-15
BESSA RBS IV PLC	Dissolved	Director	15/04/99		1999-04-15
HOMESELECT (UK) LIMITED	Dissolved	Director	15/04/99	10/04/01	1999-04-15
HILL OF RUBISLAW (RUBISLAW) LIMITED	Dissolved	Director	02/02/99	10/04/01	1999-02-02
HILL OF RUBISLAW (SEAFIELD) LIMITED	Dissolved	Director	02/02/99	10/04/01	1999-02-02
HILL OF RUBISLAW (MARATHON) LIMITED	Dissolved	Director	02/02/99	10/04/01	1999-02-02
BESSA RBS XI LIMITED	Dissolved	Director	12/01/99	31/12/03	1999-01-12
BESSA RBS XII PLC	Dissolved	Director	12/01/99		1999-01-12
BESSA RBS X PLC	Dissolved	Director	12/01/99		1999-01-12
BESSA RBS IX LIMITED	Dissolved	Director	12/01/99	31/12/03	1999-01-12
BESSA RBS VIII PLC	Dissolved	Director	12/01/99		1999-01-12
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED	Dissolved	Director	11/12/98	10/04/01	1998-12-11
WEST REGISTER (LAND) LIMITED	Dissolved	Director	11/12/98	10/04/01	1998-12-11
WEST REGISTER (PROJECTS) LIMITED	Dissolved	Director	11/12/98	10/04/01	1998-12-11
WEST REGISTER (P.I.2) LIMITED	Dissolved	Director	11/12/98		1998-12-11
R.B.S. PROPERTY (GREENOCK) LIMITED	Dissolved	Director	11/12/98	19/08/99	1998-12-11
KUC HOLDINGS LIMITED	Dissolved	Director	11/12/98	10/04/01	1998-12-11
IBIS NO. 3 LIMITED	Dissolved	Director	11/12/98	03/12/99	1998-12-11
WEST REGISTER (P.I.4) LIMITED	Dissolved	Director	11/12/98	10/04/01	1998-12-11
WEST REGISTER (ESSEX) LIMITED	Dissolved	Director	11/12/98		1998-12-11
WEST REGISTER (WENTLOOG) LIMITED	Dissolved	Director	11/12/98	10/04/01	1998-12-11
HCI PROPERTIES (GLASGOW) LIMITED	Dissolved	Director	11/12/98	10/04/01	1998-12-11

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MR SIMON CHRISPIN

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