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MR ROBERT FRANCIS GEORGE WARD DYER

Active 27 Foster Road, Chiswick, London, W4 4NY

MR ROBERT FRANCIS GEORGE WARD DYER

Active 27 Foster Road, Chiswick, London, W4 4NY

Company Name	Company Status	Position	Appointed	Resigned
ELECTRO-CRAFT LIMITED	Dissolved	Director	30/09/97		1997-09-30
MERITOR AFTERMARKET UK LIMITED	Active	Company Secretary	31/07/96	30/09/97	1996-07-31
HANES U.K. LIMITED	Dissolved	Company Secretary	05/09/91	18/02/94	1991-09-05
PRETTY POLLY LIMITED	Active	Company Secretary	26/02/93	18/02/94	1993-02-26
PRETTY POLLY LIMITED	Active	Director	26/02/93	31/05/96	1993-02-26
ASHE LABORATORIES LIMITED	Active	Company Secretary	05/09/91	18/02/94	1991-09-05
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED	Active	Company Secretary	31/07/96	30/09/97	1996-07-31
ASHE CHEMICAL	Dissolved	Company Secretary	04/01/92	18/02/94	1992-01-04
B WALTON & SONS LIMITED	Dissolved	Company Secretary	31/01/92		1992-01-31
MASTER MODELS LIMITED	Active	Company Secretary	06/06/92	18/02/94	1992-06-06
ACTROAD LIMITED	Dissolved	Company Secretary	02/01/91		1991-01-02
ACTROAD LIMITED	Dissolved	Director	20/05/91		1991-05-20
SARA LEE (UK INVESTMENTS)	Dissolved	Company Secretary	03/01/92	18/02/94	1992-01-03
SYLCOTO(BELPER),LIMITED	Dissolved	Company Secretary	31/01/92		1992-01-31
D.E FINANCE UK LIMITED	Active	Company Secretary	03/01/91	18/02/94	1991-01-03
MERITOR HEAVY VEHICLE SYSTEMS LIMITED	Active	Company Secretary	31/07/96	30/09/97	1996-07-31
SARA LEE UK LIMITED	Dissolved	Company Secretary	31/12/91	18/02/94	1991-12-31
TYSELEY ESTATES LIMITED	Dissolved	Company Secretary	31/07/96	30/09/97	1996-07-31
HOSTON INTERNATIONAL LIMITED	Dissolved	Company Secretary	31/01/92		1992-01-31
WILMOT-BREEDEN (HOLDINGS) LIMITED	Active	Company Secretary	31/07/96	30/09/97	1996-07-31
TANAMAAT LIMITED	Dissolved	Company Secretary	09/10/91	18/02/94	1991-10-09
ROCKWELL INTERNATIONAL	Active	Company Secretary	31/07/96	10/12/07	1996-07-31
ROCKWELL INTERNATIONAL	Active	Director	30/09/97	10/12/07	1997-09-30
SIRALOP LIMITED	Dissolved	Company Secretary	31/07/96	10/12/07	1996-07-31
SIRALOP LIMITED	Dissolved	Director	30/09/97	10/12/07	1997-09-30
ROCKWELL COLLINS UK LIMITED	Active	Company Secretary	31/07/96	29/06/01	1996-07-31
ROCKWELL COLLINS UK LIMITED	Active	Director	14/07/98	31/12/01	1998-07-14
NEW WAY PACKAGED PRODUCTS LIMITED	Active	Company Secretary	03/01/92	18/02/94	1992-01-03
KIWI OVERSEAS INVESTMENTS LIMITED	Dissolved	Company Secretary	05/09/92	18/02/94	1992-09-05
LAWN DYEING & FINISHING CO. LIMITED	Dissolved	Company Secretary	31/01/92		1992-01-31
TEMANA INTERNATIONAL LIMITED	Dissolved	Company Secretary	31/12/91	18/02/94	1991-12-31
ELBEO	Dissolved	Company Secretary	26/02/93	18/02/94	1993-02-26
ELBEO	Dissolved	Director	26/02/93	31/05/96	1993-02-26
DIM-ROSY (U.K.) LIMITED	Dissolved	Company Secretary	11/12/92	18/02/94	1992-12-11
IPEVET LIMITED	Dissolved	Company Secretary	05/09/92	18/02/94	1992-09-05
WILMOT BREEDEN GROUP PROPERTIES LIMITED	Dissolved	Company Secretary	31/07/96		1996-07-31
ROCKWELL LIMITED	Active	Company Secretary	31/07/96		1996-07-31
TANA COMPANY U.K. LIMITED	Dissolved	Company Secretary	09/10/91	18/02/94	1991-10-09
N/A	-	Company Secretary	31/07/96		1996-07-31
CHISWICK HOUSE KITCHEN GARDEN	Dissolved	Director	18/02/08		2008-02-18
CHISWICK HOUSE KITCHEN GARDEN	Dissolved	Company Secretary	18/02/08		2008-02-18
PRATAD LIMITED	Dissolved	Director	30/05/03		2003-05-30
PRATAD LIMITED	Dissolved	Company Secretary	06/03/02		2002-03-06
PERSONAL SUPPORTS LIMITED	Dissolved	Company Secretary	31/01/92		1992-01-31
CONEXANT SYSTEMS HOLDINGS	Dissolved	Director	11/09/98	30/04/99	1998-09-11
CONEXANT SYSTEMS HOLDINGS	Dissolved	Company Secretary	11/09/98	30/04/99	1998-09-11
BLACK GAUNTLET LIMITED	Dissolved	Director	15/01/99	10/12/07	1999-01-15
KIWI CARIBBEAN	Dissolved	Company Secretary	01/01/91	18/02/94	1991-01-01
INTEC PROPRIETARIES LIMITED	Dissolved	Company Secretary	05/09/92	18/02/94	1992-09-05
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED	Active	Company Secretary	31/07/96	30/09/97	1996-07-31
BLACK GAUNTLET LIMITED	Dissolved	Company Secretary	15/01/99	10/12/07	1999-01-15
NK FINANCE LIMITED	Dissolved	Company Secretary	02/01/91		1991-01-02
00947912 LIMITED	Active	Company Secretary	31/07/96	10/12/07	1996-07-31
00947912 LIMITED	Active	Director	30/09/97	10/12/07	1997-09-30
APD CHEMICALS LIMITED	Dissolved	Company Secretary	05/09/92	18/02/94	1992-09-05
JACOBS DOUWE EGBERTS GB LTD	Active	Company Secretary	29/06/91	18/02/94	1991-06-29
JACQMOTTE LIMITED	Dissolved	Company Secretary	02/12/92	18/02/94	1992-12-02
ARVINMERITOR LIMITED	Active	Company Secretary	31/07/96	30/09/97	1996-07-31
JAFFA-LUX LIMITED	Dissolved	Company Secretary	30/07/91	18/02/94	1991-07-30
ROCKWELL AUTOMATION UK LIMITED	Dissolved	Company Secretary	31/07/96		1996-07-31
E.J.A. ENGINEERING LIMITED	Dissolved	Director	15/01/99	10/12/07	1999-01-15
ROCKWELL AUTOMATION UK LIMITED	Dissolved	Director	30/09/97		1997-09-30
A.C.P. (U.K.) LIMITED	Dissolved	Company Secretary	04/01/92	18/02/94	1992-01-04
MOCCOMAT (LEASING) LIMITED	Dissolved	Company Secretary	30/07/91	18/02/94	1991-07-30
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED	Active	Company Secretary	31/07/96	10/12/07	1996-07-31
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED	Active	Director	22/11/96	10/12/07	1996-11-22
ENTEK IRD INTERNATIONAL LIMITED	Dissolved	Company Secretary	07/04/00		2000-04-07
E.J.A. ENGINEERING LIMITED	Dissolved	Company Secretary	15/01/99	10/12/07	1999-01-15
SIGMA CONTROLS LIMITED	Dissolved	Director	15/01/99		1999-01-15
SIGMA CONTROLS LIMITED	Dissolved	Company Secretary	15/01/99		1999-01-15
PRETTY POLLY (1991) LIMITED	Dissolved	Director	28/06/91	15/06/92	1991-06-28
ENTEK IRD INTERNATIONAL LIMITED	Dissolved	Director	07/04/00		2000-04-07
PRETTY POLLY (1991) LIMITED	Dissolved	Company Secretary	28/06/91		1991-06-28
ROCKWELL CHARITABLE TRUSTEES LIMITED	Dissolved	Director	30/09/97		1997-09-30
ROCKWELL CHARITABLE TRUSTEES LIMITED	Dissolved	Company Secretary	31/07/96		1996-07-31
SARA LEE (UK) LIMITED	Dissolved	Company Secretary	28/11/92	18/02/94	1992-11-28
SARA LEE (UK) LIMITED	Dissolved	Director	28/11/92		1992-11-28
EJA LIMITED	Dissolved	Company Secretary	15/01/99	10/12/07	1999-01-15
BROOKTREE LTD.	Dissolved	Director	30/09/97		1997-09-30
EJA LIMITED	Dissolved	Director	15/01/99	10/12/07	1999-01-15
PLAYTEX	Dissolved	Company Secretary	30/07/91	18/02/94	1991-07-30
NED-CF HOLDINGS LIMITED	Dissolved	Company Secretary	05/09/92	18/02/94	1992-09-05
R. A. S. JAFFA FOODS LIMITED	Dissolved	Company Secretary	30/07/92	18/02/94	1992-07-30
BOEING DEFENCE UK LIMITED	Active	Company Secretary	31/07/96	03/06/97	1996-07-31
BROOKTREE LTD.	Dissolved	Company Secretary	16/12/96		1996-12-16
IRD CONDITION MONITORING LIMITED	Dissolved	Director	07/04/00		2000-04-07
NELSA LIMITED	Dissolved	Company Secretary	15/01/99		1999-01-15
NELSA LIMITED	Dissolved	Director	15/01/99		1999-01-15
JAFFAFARM LIMITED	Dissolved	Company Secretary	30/07/91	18/02/94	1991-07-30
PARAMOUNT REFRIGERATION SERVICES LIMITED	Dissolved	Company Secretary	30/07/91	18/02/94	1991-07-30
CHAMPION UK LIMITED	Dissolved	Company Secretary	30/07/91	18/02/94	1991-07-30
IRD CONDITION MONITORING LIMITED	Dissolved	Company Secretary	07/04/00		2000-04-07
COACH (UK) LIMITED	Dissolved	Director	23/11/91	28/06/96	1991-11-23
COACH (UK) LIMITED	Dissolved	Company Secretary	23/11/91	18/02/94	1991-11-23
CONEXANT SYSTEMS UK LIMITED	Dissolved	Director	30/09/97	30/04/99	1997-09-30
CONEXANT SYSTEMS UK LIMITED	Dissolved	Company Secretary	31/07/96	30/04/99	1996-07-31
JACOBS DOUWE EGBERTS PRO GB LTD	Active	Company Secretary	30/07/91	18/02/94	1991-07-30
ELBEO MANAGEMENT LIMITED	Dissolved	Company Secretary	31/01/92		1992-01-31
KIWI HOLDINGS	Dissolved	Company Secretary	03/01/91	18/02/94	1991-01-03
COFFEE COMPLETE	Dissolved	Company Secretary	30/07/91	18/02/94	1991-07-30
KIWI (EA) LIMITED	Dissolved	Company Secretary	02/01/91	18/02/94	1991-01-02
BATH ROAD LIMITED	Dissolved	Company Secretary	31/12/91	18/02/94	1991-12-31
ROCKWELL EUROPEAN HOLDINGS LIMITED	Active	Company Secretary	31/07/96	10/12/07	1996-07-31
ROCKWELL EUROPEAN HOLDINGS LIMITED	Active	Director	30/09/97	10/12/07	1997-09-30
LAURENTIS UK LIMITED	Dissolved	Company Secretary	30/07/91	18/02/94	1991-07-30
CONDITION MONITORING LIMITED	Dissolved	Company Secretary	07/04/00		2000-04-07
ALLEN-BRADLEY (OVERSEAS) LIMITED	Dissolved	Director	30/09/97		1997-09-30
CONDITION MONITORING LIMITED	Dissolved	Director	07/04/00		2000-04-07
D.E HOLDING UK LIMITED	Active	Company Secretary	05/09/92	18/02/94	1992-09-05
D.E HOLDING UK LIMITED	Active	Director	28/01/93	28/08/97	1993-01-28
ALLEN-BRADLEY (OVERSEAS) LIMITED	Dissolved	Company Secretary	31/07/96		1996-07-31
ALLEN-BRADLEY TECHNICAL SERVICES LIMITED	Dissolved	Company Secretary	31/07/96		1996-07-31
ELECTRO-CRAFT LIMITED	Dissolved	Company Secretary	31/07/96		1996-07-31
ARIS ISOTONER UK	Dissolved	Company Secretary	07/02/92	18/02/94	1992-02-07
OSAI A-B LIMITED	Dissolved	Company Secretary	31/07/96		1996-07-31
YARNALL LIMITED	Active	Director	14/11/91		1991-11-14
YARNALL LIMITED	Active	Company Secretary	14/11/91	18/02/94	1991-11-14

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MR ROBERT FRANCIS GEORGE WARD DYER

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