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MS ANNE GIRLING

Inactive 5 Walden Road, Hornchurch, Essex, RM11 2JT

MS ANNE GIRLING

Inactive 5 Walden Road, Hornchurch, Essex, RM11 2JT

Company Name	Company Status	Position	Appointed	Resigned
GROSVENOR GARDENS (PURLEY) MANAGEMENT LIMITED	Active	Director	03/01/12	23/03/17	2012-01-03
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED	Active	Director	02/10/09	30/11/17	2009-10-02
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED	Active	Director	03/04/08	01/05/14	2008-04-03
PRECIS (1789) LIMITED	Active	Company Secretary	01/11/06	15/05/08	2006-11-01
PRECIS (1814) LIMITED	Active	Company Secretary	01/11/06	15/05/08	2006-11-01
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED	Active	Company Secretary	16/03/06	31/05/08	2006-03-16
BRITISH AMERICAN SHARED SERVICES LIMITED	Active	Company Secretary	28/06/05	06/12/07	2005-06-28
RIDIRECTORS LIMITED	Active	Director	04/05/05	30/11/07	2005-05-04
BLACKROCK ASSET MANAGEMENT UK LIMITED	Active	Company Secretary	16/08/01	30/11/01	2001-08-16
CHETWYND NOMINEES LIMITED	Active	Company Secretary	29/06/01	28/11/01	2001-06-29
S. N. C. NOMINEES LIMITED	Active	Company Secretary	29/06/01	28/11/01	2001-06-29
SEALION NOMINEES LIMITED	Active	Company Secretary	29/06/01	28/11/01	2001-06-29
CITYGATE NOMINEES LIMITED	Active	Company Secretary	29/06/01	28/11/01	2001-06-29
SMITH BROS.NOMINEES LIMITED	Active	Company Secretary	29/06/01	28/11/01	2001-06-29
MERRILL LYNCH NOMINEES LIMITED	Active	Director	08/02/01	30/11/01	2001-02-08
SNC SECURITIES LIMITED	Active	Director	05/02/01	30/11/01	2001-02-05
MERRILL LYNCH GILTS (NOMINEES) LIMITED	Active	Director	31/01/01	30/11/01	2001-01-31
SEALION NOMINEES LIMITED	Active	Director	26/01/01	30/11/01	2001-01-26
CITYGATE NOMINEES LIMITED	Active	Director	26/01/01	30/11/01	2001-01-26
SMITH BROS.NOMINEES LIMITED	Active	Director	26/01/01	30/11/01	2001-01-26
S. N. C. NOMINEES LIMITED	Active	Director	26/01/01	30/11/01	2001-01-26
CHETWYND NOMINEES LIMITED	Active	Director	26/01/01	30/11/01	2001-01-26
BLACKROCK PENSIONS LIMITED	Active	Company Secretary	14/11/00	30/11/01	2000-11-14
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED	Active	Company Secretary	11/10/00	30/11/01	2000-10-11
BOFAML INVESTMENTS	Active	Company Secretary	07/09/00	30/11/01	2000-09-07
MERRILL LYNCH INTERNATIONAL	Active	Company Secretary	31/07/00	30/11/01	2000-07-31
BARCLAYS GROUP HOLDINGS LIMITED	Active	Director	02/05/97	31/05/00	1997-05-02
BARCLAYS DIRECTORS LIMITED	Active	Director	23/10/96	31/05/00	1996-10-23
BARCOSEC LIMITED	Active	Director	30/08/96	31/05/00	1996-08-30
BARCOSEC LIMITED	Active	Company Secretary	12/07/96	03/04/98	1996-07-12
B.A.T. (WESTMINSTER HOUSE) LIMITED	Active	Company Secretary	01/11/06	31/05/08	2006-11-01
BRITISH AMERICAN VENTURES LIMITED	Dissolved	Company Secretary	01/11/06	15/09/08	2006-11-01
PRECIS (1790) LIMITED	Dissolved	Company Secretary	01/11/06	15/05/08	2006-11-01
MIDDLE EAST TOBACCO ASSOCIATION LIMITED	Dissolved	Director	19/02/05		2005-02-19
RISECRETARIES LIMITED	Dissolved	Director	01/09/03	30/11/07	2003-09-01
MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED	Dissolved	Company Secretary	16/08/01	30/11/01	2001-08-16
BENSON NOMINEES LIMITED	Dissolved	Company Secretary	29/06/01	28/11/01	2001-06-29
PARAMOUNT NOMINEES LIMITED	Dissolved	Company Secretary	29/06/01	28/11/01	2001-06-29
MERRILL LYNCH GILTS LIMITED	Dissolved	Company Secretary	24/05/01	30/11/01	2001-05-24
MERRILL LYNCH GILTS LIMITED	Dissolved	Director	05/02/01	30/11/01	2001-02-05
SNC CORPORATE FINANCE LIMITED	Dissolved	Director	05/02/01	30/11/01	2001-02-05
MERRILL LYNCH GILTS HOLDINGS LIMITED	Dissolved	Director	05/02/01	30/11/01	2001-02-05
SMITH BROS. PARTICIPATIONS LIMITED	Active	Director	05/02/01	30/11/01	2001-02-05
SNC INTERNATIONAL (HOLDINGS) LIMITED	Dissolved	Director	05/02/01	30/11/01	2001-02-05
SNCS LIMITED	Dissolved	Company Secretary	05/02/01	28/11/01	2001-02-05
SNCS LIMITED	Dissolved	Director	05/02/01	30/11/01	2001-02-05
MERRILL LYNCH EUROPE FUNDING	Dissolved	Director	05/02/01	30/11/01	2001-02-05
MERRILL LYNCH GILTS INVESTMENTS LIMITED	Dissolved	Director	05/02/01	30/11/01	2001-02-05
MERRILL LYNCH PRIVATE CAPITAL LIMITED	Dissolved	Director	05/02/01	30/11/01	2001-02-05
MERRILL LYNCH PRIVATE CAPITAL LIMITED	Dissolved	Company Secretary	05/02/01	30/11/01	2001-02-05
SMITH BROS LIMITED	Dissolved	Director	05/02/01	30/11/01	2001-02-05
MLIS LIMITED	Dissolved	Director	05/02/01	30/11/01	2001-02-05
STOREY SAVER LIMITED	Dissolved	Director	05/02/01	30/11/01	2001-02-05
SNC FINANCIAL SERVICES	Dissolved	Director	01/02/01	30/11/01	2001-02-01
SMITH BROS (SERVICES & LEASING) LIMITED	Dissolved	Director	01/02/01	30/11/01	2001-02-01
MERRILL LYNCH LIMITED	Dissolved	Director	31/01/01	30/11/01	2001-01-31
C.P.W. LIMITED	Dissolved	Director	31/01/01	30/11/01	2001-01-31
MERRILL LYNCH HOLDINGS LIMITED	Dissolved	Director	31/01/01	30/11/01	2001-01-31
PARAMOUNT NOMINEES LIMITED	Dissolved	Director	26/01/01	30/11/01	2001-01-26
BENSON NOMINEES LIMITED	Dissolved	Director	26/01/01	30/11/01	2001-01-26
MERRILL LYNCH GILTS HOLDINGS LIMITED	Dissolved	Company Secretary	11/09/00	30/11/01	2000-09-11
MERRILL LYNCH GILTS INVESTMENTS LIMITED	Dissolved	Company Secretary	11/09/00	30/11/01	2000-09-11
MERRILL LYNCH LIMITED	Dissolved	Company Secretary	23/08/00	30/11/01	2000-08-23
MERRILL LYNCH HOLDINGS LIMITED	Dissolved	Company Secretary	10/08/00	30/11/01	2000-08-10
BAROMETERS LIMITED	Dissolved	Director	15/05/97	31/05/00	1997-05-15
EBBGATE HOLDINGS LIMITED	Dissolved	Director	15/05/97	30/12/98	1997-05-15

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