Bryan Taft SOUTHERGILL

Total number of appointments 53

OMEGA LAND LIMITED (05609862)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Investment Banker

OMEGA LAND LIMITED (05609862)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 14 November 2005
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Investment Banker

OMEGA LAND NOMINEES LIMITED (05610218)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 14 November 2005
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Investment Banker

OMEGA LAND NOMINEES LIMITED (05610218)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Investment Banker

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)

• Company status: Active
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 28 September 2005
• Resigned on: 21 June 2006
• Nationality: American
• Occupation: Investment Banker

ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED (05308802)

• Company status: Active
• Correspondence address: Flat 1, 10 Thurloe Square, London, SW7 2TA
• Role (Resigned): Director
• Appointed on: 6 January 2005
• Resigned on: 30 May 2006
• Nationality: American
• Occupation: Banker

ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED (05283333)

• Company status: Active
• Correspondence address: Flat 1, 10 Thurloe Square, London, SW7 2TA
• Role (Resigned): Director
• Appointed on: 23 December 2004
• Resigned on: 30 May 2006
• Nationality: American
• Occupation: Banker

ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED (05308797)

• Company status: Active
• Correspondence address: Flat 1, 10 Thurloe Square, London, SW7 2TA
• Role (Resigned): Director
• Appointed on: 6 January 2005
• Resigned on: 30 May 2006
• Nationality: American
• Occupation: Banker

ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED (05282297)

• Company status: Active
• Correspondence address: Flat 1, 10 Thurloe Square, London, SW7 2TA
• Role (Resigned): Director
• Appointed on: 23 December 2004
• Resigned on: 30 May 2006
• Nationality: American
• Occupation: Banker

ELIZABETH PROPERTY HOLDINGS LIMITED (05282798)

• Company status: Active
• Correspondence address: Flat 1, 10 Thurloe Square, London, SW7 2TA
• Role (Resigned): Director
• Appointed on: 24 December 2004
• Resigned on: 30 May 2006
• Nationality: American
• Occupation: Banker

E.O.G. SERVICED OFFICES LTD (03174620)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

THE ARGYLL CLUB (MIDTOWN) LTD (04690020)

• Company status: Active
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

EOG (MANAGEMENT) LTD. (05594261)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 17 October 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Director

E.O.G. (WYVOLS COURT) LTD (04774633)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

THE ARGYLL CLUB (CITY) LTD (03731682)

• Company status: Active
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

FIRST SERVICED OFFICES GP LIMITED (03237042)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD (04770682)

• Company status: Liquidation
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

THE ARGYLL CLUB GROUP HOLDINGS LTD (05114862)

• Company status: Liquidation
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

ONE CORNHILL LIMITED (05241181)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

FIRST SERVICED OFFICES LTD (05151604)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

SERVICED OFFICES LIMITED (05139634)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

BUSINESS CENTRES SECRETARY LIMITED (05090747)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

THE ARGYLL CLUB (MAYFAIR) LTD (03143505)

• Company status: Liquidation
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

PALLADIA LIMITED (05396445)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

BUSINESS CENTERS LIMITED (05140017)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

BUSINESS CENTERS LIMITED (05140017)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

THE ARGYLL CLUB (HOLDCO 1) LTD (04759437)

• Company status: Liquidation
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

EXECUTIVE OFFICES LONDON LTD (05139654)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

2-6 EATON GATE LTD (05371314)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

BUSINESS CENTRES DIRECTOR LIMITED (05090724)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

BUSINESS CENTRES DIRECTOR LIMITED (05090724)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

53 DAVIES STREET LIMITED (04157156)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

E.O.G. (LOMBARD STREET) LTD (03143496)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

CENTRAL COURT LTD (05429105)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

BUSINESS CENTRES LONDON LIMITED (05090709)

• Company status: Dissolved
• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker