|
| COMPANY SECRETARY |
|
| Co Secretary: | ADAM BATTY |
| Nationality: | BRITISH | Date Appointed: | 25/02/2008 |
| Home Address: | Date of Birth: | 26/03/1972 |
| 1 THORNBURY | Occupation: |
| WEST ASHLAND | |
| MILTON KEYNES |
| BUCKINGHAMSHIRE MK6 4BB |
| Co Sec & Director: | N |
| Other Directorships: | Y |
|
| Current Directorships: |
|
|
| DIRECTORS |
|
| Director: | NIGEL WILLIAM WRAY |
| Nationality: | BRITISH | Date Appointed: | 15/11/1999 |
| Home Address: | Date of Birth: | 09/04/1948 |
| 1 THORNBURY | Occupation: |
| WEST ASHLAND | COMPANY DIRECTOR |
| MILTON KEYNES |
| BUCKINGHAMSHIRE MK6 4BB |
| Other Directorships: | Y |
|
| Current Directorships: |
| 02351292 BRENDON STREET SECURITIES LIMITED |
| 01066133 BRENDON STREET INVESTMENTS LIMITED |
| 02830741 MONEYPITCH COMPANY LIMITED |
| 03110665 SARACENS LIMITED |
| 03825713 SYNCBEAM LIMITED |
| 04719360 SEYMOUR PIERCE HOLDINGS LIMITED |
| 03985560 PRESTBURY INVESTMENT HOLDINGS LIMITED |
| 04362181 CHAPEL DOWN GROUP PLC |
| 03234300 RT MARKETING LIMITED |
| 03934433 NETWORKERS INTERNATIONAL (UK) PLC |
| 05716886 PIHL PROPERTY HOLDINGS LIMITED |
| 05716927 PIHL EQUITY ADMINISTRATION LIMITED |
| 05716874 PIHL EQUITY HOLDINGS LIMITED |
| 05716921 PIHL PROPERTY ADMINISTRATION LIMITED |
| 05659311 PREMIER TEAM PROMOTIONS LIMITED |
| 03950639 NETWORKERS INTERNATIONAL PLC |
| 05530017 PREMIER TEAM HOLDINGS LIMITED |
| 05885112 PIHL EQUITY ASSESSMENTS LIMITED |
| 06659482 BEYOND SPORT FOUNDATION |
| 06693122 FRANCHISE BRANDS WORLDWIDE LIMITED |
| 05764687 WEY BRIDGING LTD |
| 03527034 EBIOX LIMITED |
| SC365705 TORRIDON CAPITAL LIMITED |
| 05341974 ENVIRON GROUP (INVESTMENTS) PLC |
| 07659138 HERA INVESTMENTS LIMITED |
| 07659145 JUNO INVESTMENTS LIMITED |
| 02219971 PENDEX PROPERTIES LIMITED |
| 02470149 COLUMBUS GROUP PLC |
| 03186366 PHASEMEDIA LIMITED |
| 03321162 FERRISTREE LIMITED |
| 03806078 NOCKTWICE LIMITED |
| 03850799 MAYBEAT LIMITED |
| 03893514 SARACENS TRUSTEE LIMITED |
| 06451732 BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED |
| 06693370 MYHOME HOLDINGS LIMITED |
|
| Past Directorships: |
| 00970842 KAUPTHING GROUP UK LIMITED |
| 02262870 PEOPLES PHONE LIMITED |
| 02010022 LTG GATESHEAD GROUP PLC |
| 01993193 NEXUS BUSINESS MEDIA LIMITED |
| 00348312 CARLTON COMMUNICATIONS LIMITED |
| 00511804 CARLISLE GROUP PLC |
| 02913500 BILWARD LIMITED |
| 00107582 SKYEPHARMA PLC |
| 02882515 DOMINO'S PIZZA GROUP LIMITED |
| 03447841 3447841 PLC |
| 03096937 PREMIER RUGBY LIMITED |
| 03335610 WATFORD LEISURE LIMITED |
| 00104194 WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE) |
| 03512289 SPACES PERSONAL STORAGE LIMITED |
| 03801780 WILINK |
| 02070211 INVESTMENT MANAGEMENT HOLDINGS LIMITED |
| 03917504 FINSAGA LIMITED |
| 03934419 ELECTRIC WORD PLC |
| 03955179 EXTREME GROUP LIMITED |
| 03627383 HEALTHCARE ENTERPRISE GROUP PLC |
| 03404450 THE MILL HILL SCHOOL FOUNDATION |
| 05774859 HARVEY THORNEYCROFT LIMITED |
| 00582579 LORD'S TAVERNERS LIMITED(THE) |
| 05871684 SEAFOOD INTERMEDIATE COMPANY 1 LIMITED |
| 06451708 BRITISH SEAFOOD GROUP HOLDINGS LIMITED |
| 03608522 OAKDENE HOMES PLC |
| 02924197 TROCADERO LONDON LIMITED |
| 02924372 TROCADERO HOLDINGS LIMITED |
| 03042517 ALBION PROPERTY INVESTMENTS LIMITED |
| 03085922 BURFORD HOLDINGS LIMITED |
| 03154839 TROCADERO MANAGEMENT SERVICES LIMITED |
| 03203996 CAPITAL HILL HOTELS GROUP EUROPE LIMITED |
| 03437353 BURFORD HOTELS LIMITED |
| 03588124 CABOT PARK MANAGEMENT LIMITED |
| 03838579 STOCKCUBE PLC |
| 02682696 NOVUS BARS LIMITED |
| 02674522 FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED |
| 02611846 PEARDALE LIMITED |
| 02489293 GRANTCHESTER LIMITED |
| 02080438 BURFORD ESTATE & PROPERTY CO. LIMITED |
| 01639334 C.G.I.S. GROUP LIMITED |
| 01340222 BURFORD GROUP |
| 00480356 CHORION RIGHTS LIMITED |
| 02924138 LATE NIGHT LONDON LIMITED |
| 02631523 HIGHBURY DIRECT PUBLISHING LIMITED |
| 03043239 LONDON PAVILION LIMITED |
| 03321731 BURFORD WC2 LIMITED |
| 03291310 ENGLISH RUGBY PARTNERSHIP LIMITED |
| 04383546 NOCTIUM LIMITED |
| 05871679 SEAFOOD INTERMEDIATE COMPANY 2 LIMITED |
| 02845020 BURFORD (FINCHLEY) LIMITED |
| 02368359 EDENHIRE LIMITED |
| 02389202 BRISTOL EUROPORT LIMITED |
| 02877838 BURFORD ACQUISITIONS LIMITED |
| 02103620 CHILDREN'S MEDICAL FINANCE LIMITED |
| 01836686 PICCADILLY PLAZA MANCHESTER LIMITED |
| 01787514 BURFORD LEASING LIMITED |
| 02167500 BREWSTER BRAITHWAITE & CO LIMITED |
| 02179556 BURFORD ESTATES LIMITED |
| 02180034 BURFORD LAND & INVESTMENT CO. LTD |
| 02252641 BURFORD (NORWICH) LIMITED |
| 02264241 INTERNET DELIVERIES LIMITED |
| 02290537 XCS LIMITED |
| 02344206 BURFORD SECURED PROPERTIES LIMITED |
| 01761210 BURFORD INVESTMENT COMPANY |
| 01733600 BURFORD NW3 |
| 02494148 LEADOWN LIMITED |
| 02611714 COLUMBUS HOLDINGS LIMITED |
| 02637031 BURFORD MIDLAND PROPERTIES LIMITED |
| 03691894 BERWICK HOUSE LIMITED |
| 03691879 BURFORD (DUNSTABLE) LIMITED |
| 03565188 BURFORD IPSWICH LIMITED |
| 02643740 BURFORD INVESTMENT PROPERTIES LIMITED |
| 02647308 BURFORD PROVINCIAL PROPERTIES LIMITED |
| 03293920 NOTTINGHAM FOREST PLC |
| 03194656 BURFORD RESOURCES NO. 2 LIMITED |
| 02796263 BURFORD UK PROPERTIES LIMITED |
| 03096245 BURFORD WESTERN ESTATES LIMITED |
| 02877648 BURFORD REALISATIONS LIMITED |
| 02845017 BURFORD PROTRAD LIMITED |
|
| Director: | MR LEE DALE GINSBERG |
| Nationality: | BRITISH | Date Appointed: | 01/11/2004 |
| Home Address: | Date of Birth: | 31/08/1957 |
| 1 THORNBURY | Occupation: |
| WEST ASHLAND | FINANCE DIRECTOR |
| MILTON KEYNES |
| BUCKINGHAMSHIRE MK6 4BB |
| Other Directorships: | Y |
|
| Current Directorships: |
| 03853968 DP CAPITAL LIMITED |
| 04714212 D.P. NEWCASTLE LIMITED |
| 02882513 DP REALTY LIMITED |
| 02938794 LIVE BAIT LIMITED |
| 02090645 AMERICAN PIZZA COMPANY LIMITED(THE) |
| 02882515 DOMINO'S PIZZA GROUP LIMITED |
| 03419202 DP GROUP DEVELOPMENTS LIMITED |
| 05853435 DP MILTON KEYNES LIMITED |
| 05860040 DPG HOLDINGS LIMITED |
| 06712845 ORIOLE RESTAURANTS LIMITED |
| 01950021 DOMINO'S LEASING LIMITED |
| 02999876 THE BULB MAN (UK) LIMITED |
| 03108949 FUTURE HEALTH AND FITNESS LIMITED |
| 04432293 ONYXFIELD LIMITED |
|
| Past Directorships: |
| 02072529 HCHP (HOLDINGS) LTD |
| 02353684 HOLMES PLACE MANAGEMENT LIMITED |
| 01395346 HOLMES PLACE HEALTH CLUBS LIMITED |
| 04663219 HEALTH CLUB HOLDINGS LIMITED |
| 04663223 HEALTH CLUB GROUP PLC |
| 04991603 HC LEISURE 3 LIMITED |
| 04098226 CARDPOINT LIMITED |
| 01937960 SOUTHLANDS LIMITED |
| 02877874 SOUTHLANDS SERVICES LIMITED |
| 03164496 HOLMES PLACE (PUTNEY) LIMITED |
| 03114798 HOLMES PLACE FAMILY FITNESS LIMITED |
| 03033901 HOLMES PLACE (OXFORD STREET) LIMITED |
| 03214381 FUTURE FITNESS LIMITED |
| 02823411 HOLMES PLACE (EALING) LIMITED |
| 03005383 HOLMES PLACE (DORSET) LIMITED |
| 03175468 HOLMES PLACE (HAMMERSMITH) LIMITED |
| 02731663 HOLMES PLACE (KINGSTON) LIMITED |
| 02763619 HOLMES PLACE EQUIPMENT PROCUREMENT LIMITED |
| 02037402 HOLMES PLACE CITY LIMITED |
| 01735820 HOLMES PLACE (BROMLEY) LIMITED |
| 02587154 HOLMES PLACE BODYCARE LIMITED |
| 02494958 HOLMES PLACE LIMITED |
| 03003908 HOLMES PLACE (HAMPSTEAD) LIMITED |
| 03122786 RHODES-COOKE HEALTHCARE LIMITED |
| 03265156 HOLMES PLACE CONCEPT TRAINING LIMITED |
| 03807514 HC INTERNATIONAL HOLDINGS LIMITED |
| 03852344 HOLMES PLACE (EDUCATION) LIMITED |
| 04966805 HPH FINANCE HOLDCO UK LIMITED |
| 04904573 HOLMES PLACE LEISURE LIMITED |
| 04903306 HC LEISURE 2 |
|
| Director: | JOHN HODSON |
| Nationality: | BRITISH | Date Appointed: | 14/02/2005 |
| Home Address: | Date of Birth: | 19/05/1946 |
| 1 THORNBURY | Occupation: |
| WEST ASHLAND | COMPANY DIRECTOR |
| MILTON KEYNES |
| BUCKINGHAMSHIRE MK6 4BB |
| Other Directorships: | Y |
|
| Current Directorships: |
|
| Past Directorships: |
| 00998625 COOPER GAY (HOLDINGS) LIMITED |
|
| Director: | MICHAEL ST JOHN SHALLOW |
| Nationality: | BRITISH | Date Appointed: | 05/01/2005 |
| Home Address: | Date of Birth: | 15/09/1954 |
| 1 THORNBURY | Occupation: |
| WEST ASHLAND | DIRECTOR |
| MILTON KEYNES |
| BUCKINGHAMSHIRE MK6 4BB |
| Other Directorships: | Y |
|
| Current Directorships: |
| 05604923 BRITVIC PLC |
| 00910421 OLD BUCKENGHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED |
| 01867109 SWAN (STANWAY) LIMITED |
| 02860471 THE OLD SCHOOL LIMITED |
| 03103002 DICK WHITTINGTON TOO LIMITED |
| 03098241 WHITENAP GRANGE LIMITED |
| 02927744 THE MAGIC PUB TRUSTEE COMPANY LIMITED |
| 02873029 THE MAGIC PUB COMPANY NO. 1 LIMITED |
| 01337083 DICK WHITTINGTON LIMITED |
| 00562685 THE OXFORD BREWING COMPANY LIMITED |
| 03015854 MORLAND TAVERNS LIMITED |
| 03379244 RUDDLES BREWING (MORLAND) LIMITED |
| 01453823 HUNGRY HORSE INNS LIMITED |
| 03691480 OLDE ENGLISH INNS LIMITED |
| 03049761 OLD ENGLISH COUNTRY INNS LIMITED |
| 03049765 OLD ENGLISH PUB COMPANY LIMITED |
| 03049752 OLD ENGLISH COUNTRY HOTELS LIMITED |
| 03103101 OLD ENGLISH ALE HOUSES LIMITED |
| 03173349 OLD IRISH PUB COMPANY LIMITED |
| 03175923 SCRUFFY MURPHY'S LIMITED |
| 03342959 QUINTESSENTIAL ENGLISH PUB COMPANY LIMITED |
| 03695950 TRADITIONAL ENGLISH INNS LIMITED |
|
| Past Directorships: |
| 00024511 GREENE KING PLC |
| 01158678 GREENE KING GP LIMITED |
| 00916075 GREENE KING PENSION SCHEME LIMITED |
| 01912313 BUTTERFLY HOTELS LIMITED |
| 02926905 THE MAGIC PUB COMPANY LIMITED |
| 03298903 GREENE KING BREWING AND RETAILING LIMITED |
| 03324496 GREENE KING RETAIL SERVICES LIMITED |
| 03324493 GREENE KING SERVICES LIMITED |
| 02194834 DUKES HEAD 1988 LIMITED |
| 00315671 BEARDS OF SUSSEX LIMITED |
| 01374471 BELL AMUSEMENTS LIMITED |
| 00025090 GREENE KING LEASING NO.1 LIMITED |
| 02191112 GREENE KING LEASING NO.2 LIMITED |
| 03864820 OLD ENGLISH INNS LIMITED |
| 02415786 COUNTRY STYLE INNS LIMITED |
| 03023704 OEI INNS LIMITED |
| 03474584 MORRELLS OF OXFORD LIMITED |
| 05073303 GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED |
| 04524259 SAPPHIRE FOOD NORTH EAST NO.1 LIMITED |
| 04524261 SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED |
| 04524286 SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED |
| 04524306 SAPPHIRE RURAL DESTINATION NO. 5 LIMITED |
| 04524297 SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED |
| 05265454 GREENE KING RETAILING PARENT LIMITED |
| 05265451 GREENE KING RETAILING LIMITED |
| 03269360 RUSHMERE SPORTS CLUB LIMITED |
| 05462825 GREENE KING ACQUISITIONS NO.2 LIMITED |
| SC146920 BELHAVEN PUBS LIMITED |
| SC148148 BELHAVEN FINANCE LIMITED |
| SC022860 BELHAVEN BREWERY COMPANY LIMITED |
| 03250709 ENSERVE GROUP LIMITED |
| 00061709 GREENE KING (BIGGLESWADE) LIMITED |
| 00122614 RAYMENT & COMPANY,LIMITED |
| 00717791 GREENE KING EMPLOYMENT SERVICES LIMITED |
| 00202566 GREENE KING (THOS.PEATLING) LIMITED |
| 02630023 PUBCO PLC |
| 03043817 GREENE KING (LEASING) LIMITED |
| 02838432 COUNTRYSIDE INNS & HOTELS LIMITED |
| 02838419 CANNDHU LIMITED |
| 03078740 BEARDS OF SUSSEX GROUP LIMITED |
| 02429587 PATCHAM 1995 LIMITED |
| 01966060 UNICORN INNS LIMITED |
| 01451397 WIRELAND LIMITED |
| 02660795 OLD ENGLISH PUBS LIMITED |
| 02920237 THE SUN HOTEL HITCHIN LIMITED |
| SC147231 DALGETY TAVERNS LIMITED |
| 03343052 THE BIG PUB COMPANY LIMITED |
| 04589379 GREENE KING LEISURE HOLDINGS LIMITED |
| 04589421 GREENE KING A LIMITED |
| 04589462 GREENE KING D LIMITED |
| 04589402 GREENE KING LEISURE PUB HOLDINGS LIMITED |
| 04589454 GREENE KING C LIMITED |
| 04589434 GREENE KING E LIMITED |
| 04147404 MUSICMEADOW LIMITED |
| 04147430 REPAIRDESIGN LIMITED |
| 04589436 GREENE KING B LIMITED |
| 04147397 GREENE KING NEIGHBOURHOOD PUB HOLDINGS LIMITED |
| 04147429 SHOPGOAL LIMITED |
| 05265449 GREENE KING RETAILING (NO.2) LIMITED |
|
| Director: | LANCE HENRY LOWE BATCHELOR |
| Nationality: | BRITISH | Date Appointed: | 13/07/2010 |
| Home Address: | Date of Birth: | 09/01/1964 |
| 1 THORNBURY | Occupation: |
| WEST ASHLAND | CHIEF EXECUTIVE |
| MILTON KEYNES |
| BUCKINGHAMSHIRE MK6 4BB |
| Other Directorships: | Y |
|
| Current Directorships: |
| 05860040 DPG HOLDINGS LIMITED |
| 02882513 DP REALTY LIMITED |
| 04714212 D.P. NEWCASTLE LIMITED |
| 03853968 DP CAPITAL LIMITED |
| 02938794 LIVE BAIT LIMITED |
| 02882515 DOMINO'S PIZZA GROUP LIMITED |
| 03419202 DP GROUP DEVELOPMENTS LIMITED |
| 02090645 AMERICAN PIZZA COMPANY LIMITED(THE) |
| 01950021 DOMINO'S LEASING LIMITED |
|
| Director: | MR COLIN HALPERN |
| Nationality: | AMERICAN | Date Appointed: | 14/10/1999 |
| Home Address: | Date of Birth: | 19/01/1937 |
| 1 THORNBURY | Occupation: |
| WEST ASHLAND | COMPANY DIRECTOR |
| MILTON KEYNES |
| BUCKINGHAMSHIRE MK6 4BB |
| Other Directorships: | Y |
|
| Current Directorships: |
| 05764928 CREDIT INVESTMENT LIMITED |
| 04348496 CHEVAL PROPERTY DEVELOPMENTS LTD |
| 03131133 CHEVAL PROPERTY FINANCE PLC |
| 03935680 MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED |
| 03936090 CALUMET TRADING LIMITED |
| 01800891 LEEDS PHOTOVISUAL LIMITED |
| 00754171 BOWENS INTERNATIONAL LIMITED |
| 01255244 CALUMET INTERNATIONAL LIMITED |
| 02297958 THE CELEBRATED GROUP PLC |
|
| Past Directorships: |
| 03853968 DP CAPITAL LIMITED |
| 02720770 UCM GROUP LIMITED |
| 03709012 SPRING FINANCE LIMITED |
| 04372089 CHEVAL SPECIALIST BRIDGING LIMITED |
| 04219776 CHEVAL COMMERCIAL FINANCE LIMITED |
| 04430986 CHEVAL BRIDGING FINANCE LIMITED |
|
| Director: | MRS HELEN MARGARET KEAYS |
| Nationality: | BRITISH | Date Appointed: | 20/09/2011 |
| Home Address: | Date of Birth: | 26/03/1964 |
| 1 THORNBURY | Occupation: |
| WEST ASHLAND | DIRECTOR |
| MILTON KEYNES |
| BUCKINGHAMSHIRE MK6 4BB |
| Other Directorships: | Y |
|
| Current Directorships: |
| 02281640 MAJESTIC WINE PLC |
| 06469006 DONTWORRYMUM.COM LTD |
| 05636470 SKN HOLDINGS LIMITED |
| 03140521 MATTIOLI WOODS PLC |
|
| Past Directorships: |
| 02227940 VODAFONE UK LIMITED |
| 01471587 VODAFONE LIMITED |
| 02795597 SINGLEPOINT (4U) LIMITED |
| 04540211 SINGLEPOINT PAYMENT SERVICES LIMITED |
| 00946978 CHRYSALIS GROUP LIMITED |
| 03545422 BRITANNIA FOUNDATION |
|
| Director: | STEPHEN GLEN HEMSLEY BA FCA |
| Nationality: | BRITISH | Date Appointed: | 14/10/1999 |
| Home Address: | Date of Birth: | 03/08/1957 |
| 1 THORNBURY | Occupation: |
| WEST ASHLAND | CHARTERED ACCOUNTANT |
| MILTON KEYNES |
| BUCKINGHAMSHIRE MK6 4BB |
| Other Directorships: | Y |
|
| Current Directorships: |
| 02882515 DOMINO'S PIZZA GROUP LIMITED |
| 03419202 DP GROUP DEVELOPMENTS LIMITED |
| 02938794 LIVE BAIT LIMITED |
| 02882513 DP REALTY LIMITED |
| 03853968 DP CAPITAL LIMITED |
| 02090645 AMERICAN PIZZA COMPANY LIMITED(THE) |
| 03360039 FULL HOUSE RESTAURANTS LIMITED |
| SC237283 DOMINOID LIMITED |
| 04714212 D.P. NEWCASTLE LIMITED |
| 05853435 DP MILTON KEYNES LIMITED |
| 05860040 DPG HOLDINGS LIMITED |
| SC343338 MUNGO PARK LIMITED |
| 06693122 FRANCHISE BRANDS WORLDWIDE LIMITED |
| 05764687 WEY BRIDGING LTD |
| 01950021 DOMINO'S LEASING LIMITED |
| 04459072 MYHOME SYSTEMS LTD |
| 05014305 CLEAN TEAM (WINDOWS) LIMITED |
| 06693370 MYHOME HOLDINGS LIMITED |
| 06766878 FRANCHISE BRANDS (LICENSING) LIMITED |
|
| Past Directorships: |
| 05401511 DP PETERBOROUGH LIMITED |
|
| Director: | SYLVIA SALLER |
| Nationality: | AMERICAN | Date Appointed: | 20/09/2011 |
| Home Address: | Date of Birth: | 26/06/1957 |
| 1 THORNBURY | Occupation: |
| WEST ASHLAND | DIRECTOR |
| MILTON KEYNES |
| BUCKINGHAMSHIRE MK6 4BB |
| Other Directorships: | N |
|