Andrew David DEWHIRST

Total number of appointments 137

• Date of birth: January 1960

HOLBORN GATE (NOMINEE NO. 2) LIMITED (03764872)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 30 March 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHEAPSIDE HOUSE NO 2 LIMITED (04391922)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 1 July 2002
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIFE LEISURE GENERAL PARTNER LIMITED (04838143)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 18 July 2003
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRITEL DEVELOPMENTS (THATCHAM) LIMITED (02248503)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 28 June 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LS OUTLETS NO 1 GP LIMITED (04996883)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 16 December 2003
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLBORN GATE (NOMINEE NO. 1) LIMITED (03764732)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 30 March 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERMES X-LEISURE (NOMINEES) LIMITED (04197190)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 29 September 2004
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERMES SECRETARIAT LIMITED (03717842)

• Company status: Active
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 24 October 2003
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FREEPORT (NOMINEE 1) LIMITED (04310590)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 11 March 2004
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAC GP LIMITED (03934576)

• Company status: Active
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 18 July 2002
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURLINGTON GARDENS NOMINEE 1 LIMITED (05139954)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 30 March 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RETAIL VALUE GENERAL PARTNER LIMITED (04171096)

• Company status: Active
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 8 October 2001
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WELLINGTON PLACE NOMINEE 1 LIMITED (05489017)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 23 June 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WELLINGTON PLACE GENERAL PARTNER LIMITED (05483274)

• Company status: Active
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 16 June 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Account

WELLINGTON PLACE NOMINEE 2 LIMITED (05489025)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 23 June 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARRARD HOUSE NOMINEE (ONE) LIMITED (05509857)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 25 July 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURLINGTON GARDENS NOMINEE 2 LIMITED (05139955)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 30 March 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRITEL HOLBORN GATE GP LIMITED (05139957)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 30 March 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PREMIER NOMINEE 1 LIMITED (05139967)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 4 February 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (03008864)

• Company status: Active
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 1 January 2001
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RETAIL VALUE NOMINEES LIMITED (04244806)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 8 October 2001
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LS OUTLETS NO 2 GP LIMITED (05149639)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 9 June 2004
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRITEL BURLINGTON GARDENS GP LIMITED (05139949)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 30 March 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LS BRAINTREE AND CASTLEFORD GP LIMITED (04996908)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 16 December 2003
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FREEPORT (NOMINEE 2) LIMITED (04310588)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 11 March 2004
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MIGHTRANGE LIMITED (04131238)

• Company status: Dissolved
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 22 February 2001
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEXTLINKS LIMITED (03968648)

• Company status: Active
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 19 December 2000
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALBANY COURTYARD INVESTMENTS LIMITED (02613458)

• Company status: Active
• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Appointed on: 23 March 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHEAPSIDE HOUSE NO 2 LIMITED (04391922)

• Company status: Dissolved
• Correspondence address: 19 The Ridgeway, Enfield, Middlesex, EN2 8NX
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

CHEAPSIDE HOUSE NO 1 LIMITED (04391930)

• Company status: Dissolved
• Correspondence address: 19 The Ridgeway, Enfield, Middlesex, EN2 8NX
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

G.B.S. MANAGEMENT LIMITED (02955057)

• Company status: Active
• Correspondence address: 19 The Ridgeway, Enfield, Middlesex, EN2 8NX
• Role (Resigned): Director
• Appointed on: 28 July 1994
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Chartered Accoutant

RWC FOCUS ASSET MANAGEMENT LIMITED (02080257)

• Company status: Dissolved
• Correspondence address: 112 Maidstone Road, London, N11 2JP
• Role (Resigned): Director
• Appointed before: 25 July 1992
• Resigned on: 26 September 1995
• Nationality: British
• Occupation: Chartered Accountant