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MR ANDREW MACKENZIE

Active Suite 1 Harcourt House, 19a Cavendish Square, London, W1G 0PN

MR ANDREW MACKENZIE

Active Suite 1 Harcourt House, 19a Cavendish Square, London, W1G 0PN

Company Name	Company Status	Position	Appointed	Resigned
FIRST RESTAURANTS LIMITED	Active	Director	05/04/08	01/09/12	2008-04-05
FRANDEK LIMITED	Active	Director	05/04/08	01/09/12	2008-04-05
SEBASTIAN COE LIMITED	Active	Director	10/01/08	27/04/10	2008-01-10
THE COMPLETE LEISURE GROUP LIMITED	Active	Director	16/08/07	26/04/10	2007-08-16
FRANDEK HOLDINGS LIMITED	Active	Director	28/11/06	24/04/09	2006-11-28
ALEXANDRE OF ENGLAND 1988 LIMITED	Active	Director	19/12/00	30/03/07	2000-12-19
BMB GROUP LIMITED	Active	Director	28/11/00	30/03/07	2000-11-28
RACING GREEN APPAREL LIMITED	Active	Director	28/11/00	30/03/07	2000-11-28
BMB CLOTHING LIMITED	Active	Director	28/11/00	30/03/07	2000-11-28
PAUL SPEAK PROPERTIES LIMITED	Active	Director	21/01/00	22/09/00	2000-01-21
JADE (HOLDINGS) LIMITED	Active	Company Secretary	30/09/96	18/12/00	1996-09-30
JADE (HOLDINGS) LIMITED	Active	Director	30/09/96	18/12/00	1996-09-30
SPRING RAM KITCHENS LIMITED	Active	Director	11/05/94	08/12/95	1994-05-11
COTSMOOR (SALES) LIMITED	Dissolved	Director	08/09/09		2009-09-08
AQUASCUTUM (MANUFACTURERS) LIMITED	Dissolved	Director	08/09/09		2009-09-08
KENNETH DURWARD LIMITED	Dissolved	Director	08/09/09		2009-09-08
AQUASCUTUM LIMITED	Active	Director	08/09/09		2009-09-08
COLTS' CLOTHES OF LONDON LIMITED	Dissolved	Director	08/09/09		2009-09-08
AQUASCUTUM INTERNATIONAL LIMITED	Dissolved	Director	08/09/09		2009-09-08
PLAYSPORT LIMITED	Dissolved	Director	08/09/09		2009-09-08
COLCHESTER MANUFACTURING COMPANY LIMITED	Dissolved	Director	08/09/09		2009-09-08
AQUASCUTUM GROUP LIMITED	Dissolved	Director	08/09/09		2009-09-08
COTSMOOR (MANUFACTURING) LIMITED	Dissolved	Director	08/09/09		2009-09-08
RODEX OF LONDON LIMITED	Dissolved	Director	08/09/09		2009-09-08
HOUSE OF RODEX LIMITED(THE)	Dissolved	Director	08/09/09		2009-09-08
AQUASCUTUM EXPORTS LIMITED	Dissolved	Director	08/09/09		2009-09-08
COTSMOOR LIMITED	Dissolved	Director	08/09/09		2009-09-08
BROADWICK GROUP LIMITED	Dissolved	Company Secretary	22/07/09	12/03/12	2009-07-22
BROADWICK GROUP LIMITED	Dissolved	Director	22/07/09		2009-07-22
JAEGER LONDON LIMITED	Dissolved	Director	08/05/08	30/08/13	2008-05-08
RESTAURANT ASSOCIATES (UK) LIMITED	Dissolved	Director	05/04/08	01/09/12	2008-04-05
MHT (BALHAM) LIMITED	Dissolved	Director	05/04/08	13/10/11	2008-04-05
TARONBOND LIMITED	Dissolved	Director	05/07/07		2007-07-05
HOLDBRAND LIMITED	Dissolved	Director	20/12/05	07/10/13	2005-12-20
LINCOLN GAMBIT LIMITED	Dissolved	Director	10/05/05		2005-05-10
RETAIL RENAISSANCE LIMITED	Dissolved	Director	08/04/05		2005-04-08
ALLDERS (CROYDON) LIMITED	Dissolved	Director	08/04/05	21/12/12	2005-04-08
JAEGER CARD SERVICES LIMITED	Dissolved	Director	18/11/04		2004-11-18
JAEGER HK LIMITED	Dissolved	Director	22/10/04		2004-10-22
ACQUILITY SOLUTIONS LIMITED	Dissolved	Director	27/08/04		2004-08-27
ACQUILITY SOLUTIONS LIMITED	Dissolved	Company Secretary	27/08/04		2004-08-27
REGENT ONE LIMITED	Dissolved	Director	29/10/03	17/11/03	2003-10-29
REGENT TWO LIMITED	Dissolved	Director	29/10/03	17/11/03	2003-10-29
JAEGER COMPANY'S SHOPS LIMITED(THE)	Dissolved	Director	11/03/03	30/08/13	2003-03-11
JAEGER COMPANY LIMITED(THE)	Dissolved	Director	11/03/03	30/08/13	2003-03-11
JAEGER HOLDINGS LIMITED	Dissolved	Director	11/03/03	30/08/13	2003-03-11
CV FINANCIAL SERVICES LIMITED	Dissolved	Director	11/03/03	30/08/13	2003-03-11
GUSTAV (REALISATIONS) LIMITED	Dissolved	Director	07/03/03	13/04/12	2003-03-07
OILWORKS LIMITED	Dissolved	Director	19/11/02	19/03/03	2002-11-19
GB APPAREL LIMITED	Dissolved	Director	18/07/02	31/01/10	2002-07-18
GB APPAREL LIMITED	Dissolved	Company Secretary	18/07/02	18/07/02	2002-07-18
PHOTO THERAPEUTICS GROUP LIMITED	Dissolved	Director	29/05/01		2001-05-29
BMB APPAREL LIMITED	Dissolved	Director	28/11/00	31/01/10	2000-11-28
PHOTO THERAPEUTICS LIMITED	Dissolved	Director	21/11/00	19/07/01	2000-11-21
BACUP AMATEUR OPERATIC & DRAMATIC COMPANY LIMITED	Dissolved	Company Secretary	05/09/00	09/07/09	2000-09-05
BACUP AMATEUR OPERATIC & DRAMATIC COMPANY LIMITED	Dissolved	Director	05/09/00	09/07/09	2000-09-05
PAUL SPEAK HDGS LIMITED	Dissolved	Director	20/04/00	03/01/01	2000-04-20
PAUL SPEAK FABRICS LIMITED	Dissolved	Director	18/01/00	22/09/00	2000-01-18
THE PAUL SPEAK EMPLOYEE BENEFIT TRUST COMPANY LIMITED	Dissolved	Director	26/03/99	13/02/01	1999-03-26
HANSON REAL ESTATE LIMITED	Dissolved	Director	13/08/98	18/12/00	1998-08-13
RARE PEARL LIMITED	Dissolved	Director	16/03/98	09/05/01	1998-03-16
RARE PEARL LIMITED	Dissolved	Company Secretary	16/03/98	09/05/01	1998-03-16
GMW1 LIMITED	Dissolved	Director	03/09/96	18/12/00	1996-09-03
GMW1 LIMITED	Dissolved	Company Secretary	03/09/96	18/12/00	1996-09-03
GREENWOODS HOLDINGS LIMITED	Dissolved	Company Secretary	10/01/96	27/02/97	1996-01-10
GREENWOODS HOLDINGS LIMITED	Dissolved	Director	10/01/96	27/02/97	1996-01-10
ERNEST WINPENNY LIMITED	Dissolved	Director	10/01/96	27/02/97	1996-01-10
ERNEST WINPENNY LIMITED	Dissolved	Company Secretary	10/01/96	27/02/97	1996-01-10
LOADFLAP LIMITED	Dissolved	Director	10/01/96	27/02/97	1996-01-10
LOADFLAP LIMITED	Dissolved	Company Secretary	10/01/96	28/02/97	1996-01-10
TOM GREEN LIMITED	Dissolved	Company Secretary	10/01/96	27/02/97	1996-01-10
TOM GREEN LIMITED	Dissolved	Director	10/01/96	27/02/97	1996-01-10
CK PREDECESSOR LIMITED	Dissolved	Director	12/06/95	08/12/95	1995-06-12
SILVERDALE CERAMICS LIMITED	Dissolved	Director	27/09/94	08/12/95	1994-09-27
SPRING BATHROOMS PLC	Dissolved	Director	11/05/94	08/12/95	1994-05-11
SR OVERSEAS LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
CERAMIC LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
KIRKBY ANTIQUES LIMITED	Dissolved	Director	11/05/94	08/07/94	1994-05-11
RAM H.I. LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
REGENCY DOORS PLC	Dissolved	Director	11/05/94	08/12/95	1994-05-11
FORDHAM PLASTICS LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
ARTISAN TILE PLC	Dissolved	Director	11/05/94	08/12/95	1994-05-11
TC PREDECESSOR LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
FORDHAM BATHROOMS LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
B C SANITAN LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
BALTERLEY BATHROOMS PLC	Dissolved	Director	11/05/94	08/12/95	1994-05-11
RAM KITCHENS PLC	Dissolved	Director	11/05/94	08/12/95	1994-05-11
WXYZ LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
NEW WORLD KITCHENS PLC	Dissolved	Director	11/05/94	08/12/95	1994-05-11
CROWN VALE BATHROOMS LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
PREMIUM KITCHENS PLC	Dissolved	Director	11/05/94	08/12/95	1994-05-11
WXYZ CORPORATION LIMITED	Active	Director	11/05/94	08/12/95	1994-05-11
VERNON TUTBURY LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
FORDHAM LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
SPRING RAM BATHROOMS LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
BALTERLEY BATHROOMS MANAGEMENT SERVICES LIMITED	Dissolved	Director	11/05/94		1994-05-11
SPRING RAM KITCHENS SCUNTHORPE LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
NEXT DIMENSION MANAGEMENT SERVICES LIMITED	Dissolved	Director	11/05/94	08/12/95	1994-05-11
NEXT DIMENSION PLC	Dissolved	Director	11/05/94	08/12/95	1994-05-11
CHK PREDECESSOR PLC	Dissolved	Director	11/05/94	08/12/95	1994-05-11
STREAMLINE PLC	Dissolved	Director	11/05/94	08/12/95	1994-05-11
RAMCONSTRUCT LIMITED	Dissolved	Director	18/04/94	08/12/95	1994-04-18
RAMFIELD LIMITED	Dissolved	Director	01/06/93	08/12/95	1993-06-01
SPRING BATHROOMS PLC	Dissolved	Company Secretary	01/09/92	11/05/94	1992-09-01
PETER BLACK HEALTHCARE LIMITED	Dissolved	Director	31/05/92	28/08/92	1992-05-31

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MR ANDREW MACKENZIE

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MR ANDREW MACKENZIE

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