Neil BIRNIE

Total number of appointments 67

• Date of birth: January 1961

CATX LIMITED (04087172)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 6 October 2000
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

CREDIT FINANCE CORPORATION LIMITED (03261142)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 14 February 2000
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

PLATFORM FINANCE LIMITED (02334932)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 14 February 2000
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

WOL LIMITED (04792930)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 11 June 2003
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

CRY LIMITED (04499180)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 31 July 2002
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

NEVVS LIMITED (04108980)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 13 November 2000
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

TRANSALP LIMITED (04137977)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 15 January 2001
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

WHBE LIMITED (04202057)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 7 December 2001
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

UHR LIMITED (03735337)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 14 February 2000
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

WOD LIMITED (04958826)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 12 November 2003
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

FININ LIMITED (03487655)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 14 February 2000
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

F G PORTFOLIO LIMITED (05150605)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 11 June 2004
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

WOX LIMITED (04448089)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 28 May 2002
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

MIROM LIMITED (03817328)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 2 August 1999
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

MIROMESNIL LIMITED (03695808)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 14 February 2000
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

TARGETFOLLOW (CROYDON) LIMITED (04000657)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 20 July 2000
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

DENCORA LIMITED (01519031)

• Company status: Active
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

DENCORA SECURITIES LIMITED (01109003)

• Company status: Active
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

HARVEY AND LEECH LIMITED (00468821)

• Company status: Active
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

ROGERS BROS. LIMITED (00246634)

• Company status: Active
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

DENCORA HOMES LIMITED (01643255)

• Company status: Active
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

DENCORA PROPERTIES LIMITED (00970959)

• Company status: Active
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

KNOWLE HILL PROPERTIES LIMITED (04046938)

• Company status: Active
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 4 August 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

SPAULDING AND HOLMES LIMITED (00527519)

• Company status: Active
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

ANGLO-SWEDISH HOUSE LIMITED (02460029)

• Company status: Active
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 28 November 2000
• Resigned on: 9 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BASSCOPE LIMITED (03876018)

• Company status: Active
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 17 December 1999
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

MOULTON PARK NOMINEES (NO.1) LIMITED (04330933)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 27 December 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

MOULTON PARK NOMINEES (NO.2) LIMITED (04330944)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 27 December 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

MINTON INDUSTRIAL PROPERTIES LIMITED (03782182)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 28 June 1999
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

AMPTHILL BUSINESS PARK LIMITED (02418209)

• Company status: Active
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 1 December 1997
• Resigned on: 26 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

FAIRSTONE FUNDING LIMITED (03456255)

• Company status: Dissolved
• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Appointed on: 22 October 1997
• Resigned on: 23 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

CARGILL GLOBAL FUNDING PLC (02857033)

• Company status: Active
• Correspondence address: 18 Lower Green Road, Esher, Surrey, KT10 8HD
• Role (Resigned): Director
• Appointed on: 24 September 1993
• Resigned on: 3 August 1994
• Nationality: British
• Occupation: Director