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MR ADRIAN JONES

Inactive 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW

MR ADRIAN JONES

Inactive 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW

Company Name	Company Status	Position	Appointed	Resigned
ANDREW WEIR & COMPANY LIMITED	Active	Company Secretary	09/03/04	30/06/10	2004-03-09
ANDREW WEIR INVESTMENT COMPANY LIMITED	Active	Company Secretary	09/03/04	30/06/10	2004-03-09
ANDREW WEIR INVESTMENT COMPANY LIMITED	Active	Director	25/09/03	30/06/10	2003-09-25
ANDREW WEIR & COMPANY LIMITED	Active	Director	25/09/03	30/06/10	2003-09-25
UNITED BALTIC CORPORATION LIMITED	Active	Director	09/09/03	30/06/10	2003-09-09
MINIT OPERATIONAL BOARD LIMITED	Active	Director	31/10/00	31/08/01	2000-10-31
MISTER MINIT U.K. LIMITED	Active	Director	31/10/00	31/08/01	2000-10-31
TIMPSON RETAIL LIMITED	Active	Director	31/10/00	31/08/01	2000-10-31
MINIT UK PLC	Active	Director	31/10/00	31/08/01	2000-10-31
TIMPSON FRANCHISES LIMITED	Active	Director	31/10/00	31/08/01	2000-10-31
KEYMASTER SECURITY LIMITED	Active	Director	31/10/00	31/08/01	2000-10-31
JEEVES OF BELGRAVIA LIMITED	Active	Director	31/10/00	31/08/01	2000-10-31
IN-TIME WATCH SERVICES LIMITED	Active	Director	31/10/00	31/08/01	2000-10-31
TIMPSON SHOES LIMITED	Active	Director	31/10/00	31/08/01	2000-10-31
TIMPSON SHOPS LIMITED	Active	Director	31/10/00	31/08/01	2000-10-31
TIMPSON SERVICES LIMITED	Active	Company Secretary	27/04/00	31/08/01	2000-04-27
BELRON FINANCE LIMITED	Active	Director	16/12/99	14/04/00	1999-12-16
JAMES CLARK & SON LIMITED	Active	Director	28/07/93	14/04/00	1993-07-28
BELRON INTERNATIONAL LIMITED	Active	Director	01/07/93	03/12/99	1993-07-01
BELRON UK LIMITED	Active	Director	01/07/93	03/12/99	1993-07-01
BELRON TECHNICAL LIMITED	Active	Director	01/07/93	14/04/00	1993-07-01
AUTOGLASS BODYREPAIR LIMITED	Active	Director	01/07/93	14/04/00	1993-07-01
CARGLASS (UK) LIMITED	Active	Director	01/07/93	14/04/00	1993-07-01
AUTOGLASS DISTRIBUTION LIMITED	Active	Director	01/07/93	14/04/00	1993-07-01
AUTORESTORE LIMITED	Active	Director	01/07/93	14/04/00	1993-07-01
NATIONWIDE PLANT GLAZING LIMITED	Active	Director	28/01/93	14/04/00	1993-01-28
GLASS MEDIC LIMITED	Active	Director	12/12/92	14/04/00	1992-12-12
LADDAW LIMITED	Active	Director	06/11/92	03/12/99	1992-11-06
EXPERIENCE TELLS LTD	Dissolved	Director	17/12/13		2013-12-17
MOOR MARITIME LIMITED	Dissolved	Director	16/11/06	28/06/10	2006-11-16
THE FORRESTDALE TRUST LIMITED	Dissolved	Company Secretary	09/03/04	16/01/07	2004-03-09
TAYWATT & PARTNERS LIMITED	Dissolved	Company Secretary	09/03/04	30/06/10	2004-03-09
EDWARD SHELDON LIMITED	Dissolved	Director	01/01/04	30/06/10	2004-01-01
TAYWATT & PARTNERS LIMITED	Dissolved	Director	25/09/03	30/06/10	2003-09-25
THE FORRESTDALE TRUST LIMITED	Dissolved	Director	25/09/03	16/01/07	2003-09-25
ANDREW WEIR SHIPPING LIMITED	Dissolved	Director	09/09/03	30/06/10	2003-09-09
TEIGNBANK SHIPPING LIMITED	Dissolved	Director	09/09/03	30/06/10	2003-09-09
S.B.& N.LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
TOTHILLS DRY CLEANING LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
MINIT HOLDINGS UK PLC	Dissolved	Director	31/10/00	31/08/01	2000-10-31
1ST CALL KEYMASTER LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
OXFORD SPEEDY SHOE SERVICE LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
MINIT 1 FOTO (U.K.) LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
SPEEDY SHOE SERVICE LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
A.S.R. HOLDINGS PLC.	Dissolved	Director	31/10/00	31/08/01	2000-10-31
MALONE SHOE REPAIR SERVICE LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
KEYMASTER LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
BRITISH BOOT REPAIRERS LIMITED(THE)	Dissolved	Director	31/10/00	31/08/01	2000-10-31
KEYMASTER MOBILE LOCKSMITHS LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
SHOECRAFT LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
ALLIED SHOE REPAIRS LTD.	Dissolved	Director	31/10/00	31/08/01	2000-10-31
SPEEDWELL SHOE SERVICE LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
QUALITY SHIRT SERVICES LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
MINIT CORPORATE SERVICES LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
SMITH'S SHOE REPAIR SERVICE(EXETER)LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
MINIT SOLUTIONS LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
SHOE REBUILDERS (LONDON) LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
GULLIVERS LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
ALLIED SHOE TRUSTEES NOMINEES LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
D.& E.SHOE REPAIRS LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED	Dissolved	Director	31/10/00	01/02/02	2000-10-31
LILLIMAN & COX LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
FASHION SHOE REPAIRERS,LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
FOCALSCENE LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
SMITHSONS' FOOTWEAR SERVICE LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
GULLIVER'S LEATHER & TRAVEL GOODS LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
MINIT SECURITY LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
MODERN SHOE REPAIRS LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
REDVALES LIMITED	Dissolved	Director	31/10/00	31/08/01	2000-10-31
MINIT HOLDINGS LTD.	Dissolved	Director	28/09/00	12/10/01	2000-09-28
MINIT HOLDINGS LTD.	Dissolved	Company Secretary	28/09/00	12/10/01	2000-09-28
MINIT PLC	Dissolved	Director	28/09/00	31/08/01	2000-09-28
MINIT PLC	Dissolved	Company Secretary	28/09/00	31/08/01	2000-09-28
METVALE LIMITED	Dissolved	Director	20/11/98	07/01/99	1998-11-20
METVALE LIMITED	Dissolved	Company Secretary	20/11/98	07/01/99	1998-11-20
ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED	Dissolved	Director	28/07/93	14/04/00	1993-07-28
MACKENZIE GLASS LIMITED	Dissolved	Director	28/07/93		1993-07-28
GLASS (COVENTRY) LIMITED	Dissolved	Director	28/07/93	14/04/00	1993-07-28
CDW ALUMINIUM LIMITED	Dissolved	Director	28/07/93	14/04/00	1993-07-28
A1 AUTOGLASS LIMITED	Dissolved	Director	01/07/93	14/04/00	1993-07-01
WAVENEY WINDSCREENS LIMITED	Dissolved	Director	01/07/93	14/04/00	1993-07-01
ALLSCREENS LIMITED	Dissolved	Director	01/07/93		1993-07-01
VIBECA LIMITED	Dissolved	Director	01/07/93	14/04/00	1993-07-01
H & S AUTOGLASS LIMITED	Dissolved	Director	01/07/93	14/04/00	1993-07-01
SHUDY LIMITED	Dissolved	Director	01/07/93	14/04/00	1993-07-01
CHELTENHAM WINDSCREENS LIMITED	Dissolved	Director	01/07/93		1993-07-01
B. & B. WINDSCREENS LIMITED	Dissolved	Director	01/07/93		1993-07-01
A1 WINDSCREENS LIMITED	Dissolved	Director	01/07/93		1993-07-01
EUROWINDSCREENS LIMITED	Dissolved	Director	01/07/93		1993-07-01
AUTOGLASS INTERNATIONAL (UK) LIMITED	Dissolved	Director	01/07/93	14/04/00	1993-07-01
REBERNE LIMITED	Active	Director	01/07/93	14/04/00	1993-07-01
FLEET WINDSCREENS LIMITED	Dissolved	Director	01/07/93	14/04/00	1993-07-01
CRESTTOLL LIMITED	Dissolved	Director	01/07/93	14/04/00	1993-07-01
ULODY LIMITED	Dissolved	Director	01/07/93	14/04/00	1993-07-01
PCV GLASS LIMITED	Dissolved	Director	01/07/93	14/04/00	1993-07-01
INTERCITY WINDSCREENS LIMITED	Dissolved	Director	01/07/93		1993-07-01
KINGS NORTON SAFETY GLASS CO. LIMITED	Dissolved	Director	01/07/93		1993-07-01
ROBOLA LIMITED	Dissolved	Director	01/07/93	14/04/00	1993-07-01
ASSOCIATED WINDSCREENS LIMITED	Dissolved	Director	01/07/93		1993-07-01
TRUCK AND AUTOSPARES LIMITED(THE)	Dissolved	Director	01/07/93		1993-07-01
DAWENDA LIMITED	Dissolved	Director	01/07/93	14/04/00	1993-07-01
RALTIM LIMITED	Dissolved	Director	01/11/92		1992-11-01
FALLOON MOULDINGS LIMITED	Dissolved	Director	11/12/73	31/03/00	1973-12-11
F W WILKINS (N.I.) LIMITED	Dissolved	Director	30/08/50	14/04/00	2050-08-30

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MR ADRIAN JONES

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