HACKWOOD DIRECTORS LIMITED

Total number of appointments 1393

GS EUROPEAN OPPORTUNITIES FUND II GP LTD (05732029)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2006
• Resigned on: 7 March 2006

BV 3 LIMITED (05675723)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 2 March 2006

MORRISON PENSION TRUSTEES LIMITED (05675712)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 22 February 2006

VANTAGE INFRASTRUCTURE (UK) LIMITED (05675754)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 16 February 2006

GS EUROPEAN INVESTMENT GROUP II (05702866)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2006
• Resigned on: 10 February 2006

UK SEAFOOD INVESTMENT LIMITED (05675757)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 10 February 2006

BV 1 LIMITED (05675800)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 8 February 2006

MAPELEY ABI PROVIDER LIMITED (05675803)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 7 February 2006

GLOBE MANAGEMENT HOLDINGS LIMITED (05678093)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2006
• Resigned on: 6 February 2006

GLOBE TENANTED PUB HOLDINGS LIMITED (05678152)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2006
• Resigned on: 6 February 2006

GLOBE TENANTED PUB COMPANY LIMITED (05678175)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2006
• Resigned on: 6 February 2006

GLOBE PUB MANAGEMENT LIMITED (05678116)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2006
• Resigned on: 6 February 2006

GUS FINANCE 2006 UNLIMITED (05690129)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2006
• Resigned on: 3 February 2006

HILTON UK PENSION TRUSTEE LIMITED (05647335)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2005
• Resigned on: 30 January 2006

DEVELOPMENT SECURITIES (SLOUGH) LIMITED (05680330)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2006
• Resigned on: 20 January 2006

POLISH ASSETS SPV LIMITED (05647331)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2005
• Resigned on: 20 January 2006

CURZON PARK LIMITED (05680321)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2006
• Resigned on: 20 January 2006

DEVELOPMENT SECURITIES (NO.32) LIMITED (05680362)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2006
• Resigned on: 20 January 2006

DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED (05680346)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2006
• Resigned on: 20 January 2006

DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED (05680336)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2006
• Resigned on: 20 January 2006

SAINSBURY PROPCO D LIMITED (05676370)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 16 January 2006

SAINSBURY PROPCO C LIMITED (05676364)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 16 January 2006

CP MEZZCO LIMITED (05647323)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2005
• Resigned on: 12 January 2006

SAINSBURY HOLDCO B LIMITED (05644633)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2005
• Resigned on: 12 January 2006

SAINSBURY BRIDGECO PROPCO LIMITED (05644640)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2005
• Resigned on: 12 January 2006

SAINSBURY PROPCO A LIMITED (05644620)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2005
• Resigned on: 12 January 2006

SAINSBURY PROPCO B LIMITED (05644624)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2005
• Resigned on: 12 January 2006

SAINSBURY HOLDCO A LIMITED (05644636)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2005
• Resigned on: 12 January 2006

CP EQUITYCO LIMITED (05647316)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2005
• Resigned on: 12 January 2006

SAINSBURY BRIDGECO HOLDCO LIMITED (05644629)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2005
• Resigned on: 12 January 2006

CP ACQUISITIONCO LIMITED (05647328)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2005
• Resigned on: 12 January 2006

GSPS INVESTMENTS LIMITED (05659593)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2005
• Resigned on: 22 December 2005

RBS POWER INVESTMENTS IRELAND LIMITED (05660871)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2005
• Resigned on: 22 December 2005

GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD (05659579)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2005
• Resigned on: 22 December 2005

KYPRIS ACQUISITIONS LTD (05659578)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2005
• Resigned on: 22 December 2005