Michael John DAVIES

Total number of appointments 26

• Date of birth: November 1967

J.P. MORGAN CHASE INTERNATIONAL HOLDINGS (01049473)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 28 June 2007
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Accountant

J.P. MORGAN CHASE (UK) HOLDINGS LIMITED (01213086)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 28 June 2007
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Accountant

J.P. MORGAN EU HOLDINGS LIMITED (03985613)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 11 December 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Accountant

J.P. MORGAN LIMITED (00248609)

• Company status: Active
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 24 July 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Accountant

J.P. MORGAN CORPORATE RESOURCES LIMITED (03311855)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 21 July 2005
• Resigned on: 2 August 2007
• Nationality: British
• Occupation: Accountant

J.P. MORGAN WHITEFRIARS (UK) (02860996)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 13 October 2004
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Accountant

MORGAN GUARANTY TRUST COMPANY LIMITED (01162870)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 15 December 2004
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

J. P. MORGAN (UK) LIMITED (04251040)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 21 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

CHASE SECURITIES INTERNATIONAL LIMITED (02534143)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 21 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

J.P. MORGAN EU HOLDINGS LIMITED (03985613)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

BEAR STEARNS PENSION TRUSTEE LIMITED (05273691)

• Company status: Liquidation
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 25 October 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

J.P. MORGAN CORPORATE SERVICES LIMITED (02566991)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

J.P. MORGAN CAPITAL FINANCING LIMITED (02290621)

• Company status: Active
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

CROSBY STERLING (HOLDINGS) LIMITED (02827420)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 29 October 2004
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

J.P. MORGAN FUNDING CORP. (02915904)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 1 November 2004
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

COPTHALL OVERSEAS LIMITED (02144156)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 21 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

ROBERT FLEMING HOLDINGS LIMITED (01161445)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 1 October 2004
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

J.P. MORGAN EXPORT FINANCE LIMITED (00749485)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

J.P. MORGAN FINANCIAL INVESTMENTS LIMITED (01420459)

• Company status: Active
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 21 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

MGTB NOMINEES LIMITED (02246058)

• Company status: Active
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 21 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

JPMORGAN FUNDING SERVICES LIMITED (02190978)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 1 December 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

ROBERT FLEMING (JERSEY) LIMITED (FC023898)

• Company status: Converted / Closed
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

CW DS7F (FINANCE LESSOR) LIMITED (02904179)

• Company status: Active
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 21 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED (04072779)

• Company status: Liquidation
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 21 October 2004
• Resigned on: 19 June 2007
• Nationality: British
• Occupation: Accountant

ALDERMANBURY INVESTMENTS LIMITED (03936272)

• Company status: Active
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 1 November 2004
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Accountant

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (02631386)

• Company status: Active
• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 15 April 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Accountant