Marianne LAKE

Total number of appointments 23

• Date of birth: September 1969

J.P. MORGAN CHASE INTERNATIONAL HOLDINGS (01049473)

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 23 May 2000
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED (02081140)

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 14 June 2001
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

J.P. MORGAN EU HOLDINGS LIMITED (03985613)

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 21 August 2000
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

ROBERT FLEMING INVESTMENT TRUST LIMITED (00261875)

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 27 December 2002
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

J.P. MORGAN EUROPE LIMITED (00938937)

• Company status: Active
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 13 March 2000
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

ROBERT FLEMING HOLDINGS LIMITED (01161445)

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 18 October 2001
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

COPTHALL OVERSEAS LIMITED (02144156)

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 1 December 2000
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

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

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 13 March 2000
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

J.P. MORGAN PARTNERS EUROPE LIMITED (01747536)

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 13 March 2000
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

J.P. MORGAN FINANCIAL INVESTMENTS LIMITED (01420459)

• Company status: Active
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 2 April 2002
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

MGTB NOMINEES LIMITED (02246058)

• Company status: Active
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 16 April 2002
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

J.P. MORGAN LIMITED (00248609)

• Company status: Active
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 13 March 2000
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

ALDERMANBURY INVESTMENTS LIMITED (03936272)

• Company status: Active
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 13 June 2000
• Resigned on: 5 November 2003
• Nationality: Dual British-Usa
• Occupation: Banker

J.P. MORGAN EXPORT FINANCE LIMITED (00749485)

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 8 October 2001
• Resigned on: 3 September 2003
• Nationality: Dual British-Usa
• Occupation: Banker

J.P. MORGAN FUNDING CORP. (02915904)

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 22 March 2002
• Resigned on: 11 August 2003
• Nationality: Dual British-Usa
• Occupation: Banker

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

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 29 October 2002
• Resigned on: 28 July 2003
• Nationality: Dual British-Usa
• Occupation: Banker

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

• Company status: Liquidation
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 9 October 2000
• Resigned on: 29 April 2003
• Nationality: Dual British-Usa
• Occupation: Banker

WINCHCOMBE FINANCE LIMITED (03189185)

• Company status: Active
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 8 March 2002
• Resigned on: 25 March 2002
• Nationality: Dual British-Usa
• Occupation: Banker

EASTFIELD NO 17 LIMITED (01928204)

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 8 March 2002
• Resigned on: 25 March 2002
• Nationality: Dual British-Usa
• Occupation: Banker

PITTVILLE LEASING LIMITED (02927049)

• Company status: Active
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 8 March 2002
• Resigned on: 25 March 2002
• Nationality: Dual British-Usa
• Occupation: Banker

LECKHAMPTON FINANCE LIMITED (02676609)

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 8 March 2002
• Resigned on: 25 March 2002
• Nationality: Dual British-Usa
• Occupation: Banker

SANDFORD LEASING LIMITED (03189188)

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 8 March 2001
• Resigned on: 25 March 2002
• Nationality: Dual British-Usa
• Occupation: Banker

CAPB LIMITED (00262511)

• Company status: Dissolved
• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Appointed on: 1 November 2000
• Resigned on: 23 July 2001
• Nationality: Dual British-Usa
• Occupation: Banker