John Stuart Hugh ROBERTS

Total number of appointments 26

• Date of birth: October 1958

BIRMINGHAM AIRPORT HOLDINGS LIMITED (03312673)

• Company status: Active
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 20 December 2001
• Resigned on: 31 January 2005
• Nationality: New Zealand
• Occupation: Investment Banker

AIRPORTS (UK) NO.2 LIMITED (04283572)

• Company status: Dissolved
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 23 November 2001
• Resigned on: 3 February 2004
• Nationality: New Zealand
• Occupation: Banker

BRISTOL AIRPORT (UK) NO 1 LIMITED (04085967)

• Company status: Dissolved
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 13 December 2000
• Resigned on: 3 February 2004
• Nationality: New Zealand
• Occupation: Banker

MACQUARIE CAPITAL (EUROPE) LIMITED (03704031)

• Company status: Active
• Correspondence address: 10 Beaconsfield Road, Mosman, Sydney 2088, Australia, FOREIGN
• Role (Resigned): Director
• Appointed on: 31 January 2002
• Resigned on: 16 October 2003
• Nationality: New Zealand
• Occupation: Banker

MACQUARIE CAPITAL LIMITED (04242665)

• Company status: Dissolved
• Correspondence address: 10 Beaconsfield Road, Mosman, Sydney 2088, Australia, FOREIGN
• Role (Resigned): Director
• Appointed on: 31 March 2002
• Resigned on: 29 September 2003
• Nationality: New Zealand
• Occupation: Banker

MACQUARIE FINANCE (UK) LTD. (02984767)

• Company status: Dissolved
• Correspondence address: 10 Beaconsfield Road, Mosman, Sydney 2088, Australia, FOREIGN
• Role (Resigned): Director
• Appointed on: 15 March 2001
• Resigned on: 29 September 2003
• Nationality: New Zealand
• Occupation: Banker

MACQUARIE LEASING (UK) LIMITED (02997799)

• Company status: Liquidation
• Correspondence address: 10 Beaconsfield Road, Mosman, Sydney 2088, Australia, FOREIGN
• Role (Resigned): Director
• Appointed on: 15 March 2001
• Resigned on: 29 September 2003
• Nationality: New Zealand
• Occupation: Banker

MACQUARIE INTERNATIONAL LIMITED (01802574)

• Company status: Active
• Correspondence address: 10 Beaconsfield Road, Mosman, Sydney 2088, Australia, FOREIGN
• Role (Resigned): Director
• Appointed on: 15 March 2001
• Resigned on: 5 September 2003
• Nationality: New Zealand
• Occupation: Banker

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (03976881)

• Company status: Active
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 8 June 2000
• Resigned on: 23 July 2003
• Nationality: New Zealand
• Occupation: Banker

EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED (03997991)

• Company status: Active
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 25 July 2000
• Resigned on: 23 July 2003
• Nationality: New Zealand
• Occupation: Banker

MACQUARIE UK PROJECTS LIMITED (04017771)

• Company status: Dissolved
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 26 October 2000
• Resigned on: 23 July 2003
• Nationality: New Zealand
• Occupation: Banker

TOLLWAY HOLDINGS LIMITED (03724230)

• Company status: Dissolved
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 31 January 2000
• Resigned on: 23 July 2003
• Nationality: New Zealand
• Occupation: Banker

WMTH NO.1 LIMITED (04006930)

• Company status: Dissolved
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 4 September 2000
• Resigned on: 23 July 2003
• Nationality: New Zealand
• Occupation: Banker

POTAMUS INFRASTRUCTURE (UK) LIMITED (01540913)

• Company status: Dissolved
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 29 October 1999
• Resigned on: 23 July 2003
• Nationality: New Zealand
• Occupation: Banker

MIDLAND EXPRESSWAY LIMITED (02309767)

• Company status: Active
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 24 January 2000
• Resigned on: 9 July 2003
• Nationality: New Zealand
• Occupation: Banker

MACQUARIE UK HOLDINGS LIMITED (02579363)

• Company status: Active
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 15 March 2001
• Resigned on: 13 June 2003
• Nationality: New Zealand
• Occupation: Banker

MACQUARIE INVESTMENTS (UK) LIMITED (04104671)

• Company status: Active
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 2 May 2002
• Resigned on: 16 September 2002
• Nationality: New Zealand
• Occupation: Banker

TIDEFAST LIMITED (04085972)

• Company status: Dissolved
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 13 December 2000
• Resigned on: 25 February 2002
• Nationality: New Zealand
• Occupation: Banker

CONNECT M1-A1 LIMITED (02999303)

• Company status: Active
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 17 March 2000
• Resigned on: 20 September 2001
• Nationality: New Zealand
• Occupation: Banker

CONNECT M1-A1 HOLDINGS LIMITED (03059235)

• Company status: Active
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 17 March 2000
• Resigned on: 20 September 2001
• Nationality: New Zealand
• Occupation: Banker

LAING INVESTMENTS GREENWICH LIMITED (03074537)

• Company status: Dissolved
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 29 October 1999
• Resigned on: 21 February 2001
• Nationality: New Zealand
• Occupation: Banker

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED (03462656)

• Company status: Active
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 28 March 2000
• Resigned on: 21 February 2001
• Nationality: New Zealand
• Occupation: Banker

MERIDIAN HOSPITAL COMPANY PLC (03462569)

• Company status: Active
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 28 March 2000
• Resigned on: 21 February 2001
• Nationality: New Zealand
• Occupation: Banker

MODUS SERVICES LIMITED (03902894)

• Company status: Active
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 23 March 2000
• Resigned on: 16 February 2001
• Nationality: New Zealand
• Occupation: Banker

INNISFREE MODUS LIMITED (03871254)

• Company status: Dissolved
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 8 February 2000
• Resigned on: 16 February 2001
• Nationality: New Zealand
• Occupation: Banker

MODUS SERVICES (HOLDINGS) LIMITED (03871198)

• Company status: Active
• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Appointed on: 23 March 2000
• Resigned on: 16 February 2001
• Nationality: New Zealand
• Occupation: Banker