Simon Stuart HAWORTH

Total number of appointments 37

• Date of birth: January 1972

MARTINS INVESTMENTS LIMITED (02955742)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 16 April 2004
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

FITZROY FINANCE LIMITED (00639462)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 7 March 2005
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

PARNELL INVESTMENT HOLDINGS LIMITED (FC024953)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 22 December 2003
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

BALLON NOUVEAU INVESTMENTS LIMITED (FC028680)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 26 November 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

DEMETER (CAYMAN) LIMITED (FC024880)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 19 April 2004
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

ASPIN NOUVEAU INVESTMENTS LIMITED (FC028681)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 26 November 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

BAGHEERA INTERNATIONAL LIMITED (FC026440)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 12 March 2006
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

WENLOCK CAPITAL 1 LIMITED (05020697)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 20 January 2004
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

PERHAM INVESTMENTS LIMITED (FC028944)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 23 April 2009
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

ABELLIO INVESTMENTS LIMITED (FC027227)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 26 January 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

ALYMERE INVESTMENTS TWO LIMITED (FC028746)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 24 December 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

NANNA INVESTMENTS LIMITED (FC028156)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 11 February 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

BINDEN INVESTMENTS LIMITED (FC028946)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 23 April 2009
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

CLAUDAS INVESTMENTS TWO LIMITED (FC028744)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 24 December 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

CHINNOCK CAPITAL LIMITED (04109377)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 12 June 2003
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

BARCLAYS SECURITIES FINANCING LIMITED (FC028745)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 24 December 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

GREY LYNN INVESTMENTS LIMITED (FC024954)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 22 December 2003
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

HELIODOR INVESTMENTS LIMITED (FC024886)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 19 April 2004
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

OSTIA FUNDING NO.1 LLC (FC026477)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 26 July 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

MEADOWBANK INVESTMENTS LIMITED (FC024955)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 22 December 2003
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

WENDELL INVESTMENTS LIMITED (FC028945)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 23 April 2009
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

LONG ISLAND INTERNATIONAL LIMITED (FC028798)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 23 January 2009
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

BARCLAYS (BARLEY) LIMITED (04109369)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 11 June 2003
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

DARNAY NOUVEAU INVESTMENTS LIMITED (FC028679)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 26 November 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

OSTIA FUNDING NO.2 LLC (FC026478)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 26 July 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

MENLO INVESTMENTS LIMITED (03479178)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 17 November 2004
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

AKELA FINANCE LIMITED (FC026439)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 4 January 2006
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

BELISAMA INVESTMENTS B.V. (FC027228)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 26 January 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

KEEPIER INVESTMENTS (04109389)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 11 June 2003
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

WYSTERIA EURO INVESTMENTS LIMITED (04000456)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 11 June 2003
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Banker

BARCLAYS DIRECTORS LIMITED (01728893)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 11 June 2003
• Resigned on: 3 May 2007
• Nationality: British

NORTHWHARF NOMINEES LIMITED (00669978)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 10 October 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Banker

BAGHEERA INTERNATIONAL LIMITED (FC026440)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 4 January 2006
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Banker

BARCLAYS ALDERSGATE INVESTMENTS LIMITED (02223073)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 11 June 2003
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Banker

LOXLEY INVESTMENTS LIMITED (FC024755)

• Company status: Converted / Closed
• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 24 March 2004
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Banker