John Frederick UPHOFF

Total number of appointments 17

• Date of birth: July 1954

HFC BANK LIMITED (01117305)

• Company status: Liquidation
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 5 January 2005
• Resigned on: 19 June 2008
• Nationality: Us
• Occupation: Chief Operating Officer

HOUSEHOLD INVESTMENTS LIMITED (00502903)

• Company status: Dissolved
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

HOUSEHOLD INTERNATIONAL EUROPE LIMITED (01664481)

• Company status: Liquidation
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

STERLING CREDIT LIMITED (00071242)

• Company status: Dissolved
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

HOUSEHOLD FINANCE LIMITED (00536623)

• Company status: Dissolved
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

BENEFICIAL PREMIUM SERVICES LIMITED (03102671)

• Company status: Dissolved
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

HOUSEHOLD COMPUTER SERVICES LIMITED (01238483)

• Company status: Dissolved
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

HOUSEHOLD OVERSEAS LIMITED (02841863)

• Company status: Dissolved
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

HOUSEHOLD MANAGEMENT CORPORATION LIMITED (00757436)

• Company status: Dissolved
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

HOUSEHOLD LEASING LIMITED (02398237)

• Company status: Dissolved
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

HOUSEHOLD FUNDING PLC (02240255)

• Company status: Dissolved
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

BENEFICIAL LIMITED (00829505)

• Company status: Dissolved
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

D.L.R.S. LIMITED (00632204)

• Company status: Dissolved
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

ENDEAVOUR PERSONAL FINANCE LIMITED (02412558)

• Company status: Dissolved
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 19 January 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

B & Q FINANCIAL SERVICES LIMITED (05736249)

• Company status: Active
• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Appointed on: 23 March 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

HAMILTON LIFE ASSURANCE COMPANY LIMITED (01656838)

• Company status: Dissolved
• Correspondence address: Flat F Kings Ride House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ
• Role (Resigned): Director
• Appointed on: 19 December 2005
• Resigned on: 1 November 2007
• Nationality: Us
• Occupation: Chief Executive Officer

UNDERSHAFT (HAMILTON) LIMITED (01655888)

• Company status: Dissolved
• Correspondence address: Flat F Kings Ride House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ
• Role (Resigned): Director
• Appointed on: 19 December 2005
• Resigned on: 1 November 2007
• Nationality: Us
• Occupation: Chief Executive Officer