Andrew John PETTIT

Total number of appointments 440

• Date of birth: March 1968

STAINTON CAPITAL (FOXHOUND) LIMITED (04547581)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 21 November 2002
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Banker

TIGERCONDOR LIMITED (04110397)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 9 February 2001
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Banker

THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED (03691963)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 19 February 1999
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Banker

THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED (03691892)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 19 February 1999
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Banker

THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED (03691916)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 19 February 1999
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Banker

STAINTON CAPITAL (DEERHOUND) LIMITED (04448923)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 18 July 2002
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Company Director

STAINTON CAPITAL (SMH) LIMITED (04346751)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 19 March 2002
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Company Director

STAINTON CAPITAL LIMITED (04230741)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 7 December 2001
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Banker

STAINTON CAPITAL HOLDINGS LIMITED (04230628)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 7 December 2001
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Banker

BURFORD BETA HOLDINGS LIMITED (04882988)

• Company status: Active
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 31 October 2003
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Investment Banker

INDUSTRIAL SECURITIES (PRESTON) LIMITED (04917392)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 19 November 2003
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Banker

PICASSO INVESTMENTS 1 LIMITED (04595270)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 20 November 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company Director

ARENA CENTRE (STOCKLEY) LIMITED (04680323)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 27 February 2003
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company Director

PICASSO INVESTMENTS (ARENA) LIMITED (04639319)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 16 January 2003
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company Director

REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP (OC307140)

• Company status: Active
• Correspondence address: 20 Basildon Court, 28 Devonshire Street, London, , , W1G 6PP
• Role (Resigned): LLP Designated Member
• Appointed on: 4 March 2004
• Resigned on: 29 March 2004
• Country of residence: England

ST. ALBANS (MALTINGS 1) LIMITED (04774053)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 20 June 2003
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Company Director

ST. ALBANS (MALTINGS 3) LIMITED (04880884)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 28 August 2003
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Company Director

ST. ALBANS (MALTINGS) LIMITED (04774317)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 20 June 2003
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Company Director

EDENRISE LIMITED (04369269)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 26 July 2002
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Banker

THORNFIELD VENTURES LIMITED (04362870)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 31 January 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Banker

THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED (04435301)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 8 August 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Banker

THORNFIELD PROPERTIES (FELTHAM) LIMITED (04925187)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 27 November 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Banker

DONALDSONS MANAGEMENT SERVICES LIMITED (04956037)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 13 November 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Banker

THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED (04435307)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 8 August 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Banker

PICASSO INVESTMENTS LIMITED (04549777)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 1 October 2002
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Company Director

KERBETA LIMITED (04948335)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 30 October 2003
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Investment Banker

SILVERHILL WINCHESTER NO 1 LIMITED (04057646)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 13 October 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Banker

KENMORE JOINT VENTURES LIMITED (04168251)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 28 March 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Investment Banker

MCV PORT TALBOT LIMITED (04838863)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 24 September 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Investment Banker

KENMORE PROVINCIAL LIMITED (04076351)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 28 March 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Investment Banker

INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED (03996983)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 12 July 2000
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Banker

SCARLETT RETAIL GROUP LIMITED (04611573)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 19 December 2002
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Banker

CARDENRICH LIMITED (04110471)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 9 February 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Banker

BURFORD HOLDINGS LIMITED (03085922)

• Company status: Dissolved
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 12 March 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Investment Banker

VANTAGE QUAY MANAGEMENT LIMITED (04476692)

• Company status: Active
• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Appointed on: 15 October 2002
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Banker