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MR RODERICK DAVID KENT

Active Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

MR RODERICK DAVID KENT

Active Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Company Name	Company Status	Position	Appointed	Resigned
M&G FA LIMITED	Active	Director	08/02/95	24/06/98	1995-02-08
CLOSE BROTHERS LIMITED	Active	Director	08/11/92	31/10/02	1992-11-08
HENDERSON GLOBAL TRUST PLC	Active	Director	25/04/91	16/04/98	1991-04-25
CLOSE NOMINEES LIMITED	Dissolved	Director	08/11/92	31/10/02	1992-11-08
CLOSE BROTHERS GROUP PLC	Active	Director	08/11/91	02/06/08	1991-11-08
WHITBREAD PENSION TRUSTEES	Active	Director	30/09/02	30/06/08	2002-09-30
M & G GROUP LIMITED	Active	Director	08/02/95	13/07/99	1995-02-08
CLOSE MORTGAGES LIMITED	Dissolved	Director	08/11/92	16/01/01	1992-11-08
ENGANDSCOT LIMITED	Dissolved	Director	25/04/91	16/04/98	1991-04-25
BT PENSION SCHEME TRUSTEES LIMITED	Active	Director	01/01/08	28/02/11	2008-01-01
COWLEAZE SERVICES LIMITED	Active	Director	07/10/04		2004-10-07
E F INVESTMENTS	Dissolved	Director	18/11/03	31/03/08	2003-11-18
ESMEE FAIRBAIRN (NOMINEE) LIMITED	Dissolved	Director	01/01/04	31/03/08	2004-01-01
GROSVENOR UK FINANCE PLC	Active	Director	30/04/01	04/06/09	2001-04-30
WHITBREAD PLC	Active	Director	01/09/02	31/03/08	2002-09-01
BRADFORD & BINGLEY LIMITED	Active	Director	24/09/02	14/11/08	2002-09-24
GCP MEMBER LIMITED	Active	Director	02/06/00	30/06/00	2000-06-02
TRINITYBRIDGE HOLDINGS LIMITED	Active	Director	27/07/99	30/09/02	1999-07-27
CLOSE BROTHERS MILITARY SERVICES LIMITED	Active	Director	17/09/99	31/10/02	1999-09-17
CLOSE PORTFOLIO MANAGEMENT LIMITED	Active	Director	19/09/97	30/09/02	1997-09-19
GGL GROUP NUMBER TWO LIMITED	Active	Director	08/03/00	30/06/13	2000-03-08
CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED	Dissolved	Director	11/04/96	15/01/01	1996-04-11
CLOSE PF LIMITED	Dissolved	Director	05/02/96	16/01/01	1996-02-05
CLOSE PAYMENT SERVICES LIMITED	Dissolved	Director	05/02/96	16/01/01	1996-02-05
DAIWA CORPORATE ADVISORY LIMITED	Active	Director	12/10/95	31/10/02	1995-10-12
REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED	Dissolved	Director	23/10/00	30/09/02	2000-10-23
CLOSE INVOICE FINANCE LIMITED	Active	Director	07/12/92	31/10/02	1992-12-07
M & G TRUST COMPANY LIMITED	Dissolved	Director	31/12/96	13/07/99	1996-12-31
TRINITYBRIDGE FUND MANAGEMENT LIMITED	Active	Director	16/05/95	30/09/02	1995-05-16
GROSVENOR LIMITED	Active	Director	08/03/00	04/06/09	2000-03-08
CLOSE INVESTMENTS LIMITED	Active	Director	22/04/91	16/10/02	1991-04-22
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED	Active	Director	09/07/92	31/10/02	1992-07-09
CLOSE FINANCE LIMITED	Dissolved	Director	08/11/92	31/10/02	1992-11-08
EUROVENTURES MANAGEMENT UK LIMITED	Dissolved	Director	20/11/91	01/03/94	1991-11-20
MORTGAGE EXPRESS	Active	Director	09/07/08	18/08/08	2008-07-09
WESSEX WATER LIMITED	Active	Director	01/10/92	23/09/98	1992-10-01
CBPE (GENERAL PARTNER) LIMITED	Dissolved	Director	31/10/91	15/01/01	1991-10-31
CBPE TRUSTEES LIMITED	Dissolved	Director	31/10/91	15/01/01	1991-10-31
CLOSE PROPERTIES LIMITED	Dissolved	Director	08/11/92	16/01/01	1992-11-08
WINTERFLOOD SECURITIES LIMITED	Active	Director	01/04/93	31/10/02	1993-04-01
CLOSE MOTOR FINANCE LIMITED	Active	Director	13/12/91	31/10/02	1991-12-13
CLOSE WINS LIMITED	Dissolved	Director	30/09/92	16/01/01	1992-09-30
CLOSE PROPERTY NOMINEES LIMITED	Dissolved	Director	08/11/92	16/01/01	1992-11-08
CLOSE ASSET FINANCE LIMITED	Active	Director	16/01/92	30/09/02	1992-01-16
CLOSE BROTHERS CARRIED INTEREST LIMITED	Dissolved	Director	31/10/91	16/01/01	1991-10-31
REA BROTHERS GROUP LIMITED	Dissolved	Director	18/08/99	15/01/01	1999-08-18
CBPE NOMINEES LIMITED	Active	Director	31/10/91	15/01/01	1991-10-31
CPM (PE) HOLDINGS LIMITED	Dissolved	Director	31/10/91	30/09/02	1991-10-31
NEXT DAY FUNDING LIMITED	Dissolved	Director	31/12/91	31/10/02	1991-12-31
SAFEGUARD INVESTMENTS LIMITED	Dissolved	Director	31/10/91	18/01/01	1991-10-31
BRITEL FUND NOMINEES LIMITED	Active	Director	01/01/08	28/02/11	2008-01-01
BRITEL FUND TRUSTEES LIMITED	Active	Director	01/01/08	28/02/11	2008-01-01
FEDERATED HERMES LIMITED	Active	Director	01/01/08	14/04/10	2008-01-01
CLOSE ASSET FINANCE (T&E) LIMITED	Dissolved	Director	09/11/91	10/01/01	1991-11-09
PROFESSIONALS FINANCE LIMITED	Dissolved	Director	31/12/91	31/10/02	1991-12-31
CLOSE MARINE FINANCE LIMITED	Dissolved	Director	09/11/91	10/01/01	1991-11-09
CLOSE BROTHERS HOLDINGS 1977 LIMITED	Dissolved	Director	08/11/91	31/07/06	1991-11-08
AIR AND GENERAL FINANCE LIMITED	Active	Director	09/11/91	10/01/01	1991-11-09
CLOSE SECURITIES HOLDINGS LIMITED	Dissolved	Director	08/11/92	16/01/01	1992-11-08
WINS SECURITIES LIMITED	Dissolved	Director	08/11/92	10/01/01	1992-11-08
CLOSE RESIDENTIAL FUNDING LIMITED	Dissolved	Director	08/11/92	16/01/01	1992-11-08
CALEDONIA INVESTMENTS PLC	Active	Director	01/10/11	20/07/17	2011-10-01
CALTHORPE PROPERTY COMPANY LIMITED	Active	Director	14/06/13	29/09/17	2013-06-14
LINVALE NO 2 LIMITED	Dissolved	Director	28/02/12		2012-02-28
LINVALE NO 3 LIMITED	Dissolved	Director	28/02/12		2012-02-28
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED	Active	Director	28/02/12	29/09/17	2012-02-28
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED	Active	Director	12/02/12	29/09/17	2012-02-12
CALTHORPE ESTATES CF NOMINEE NO2 LIMITED	Active	Director	28/02/12	29/09/17	2012-02-28
CALTHORPE DEVELOPMENTS LIMITED	Active	Director	13/02/13	29/09/17	2013-02-13

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MR RODERICK DAVID KENT

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MR RODERICK DAVID KENT

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