MR ROGER ANTHONY HOLMES

Active 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

Company Name	Company Status	Position	Appointed	Resigned
HUNTER DOUGLAS UK RETAIL LIMITED	Active	Director	14/04/05	05/06/07	2005-04-14
B. & Q. (RETAIL) SOUTHERN LIMITED	Dissolved	Director	26/10/94	26/08/97	1994-10-26
CMW (UK) LIMITED	Active	Director	26/10/94	26/08/97	1994-10-26
FURNISHING WORLD LIMITED	Dissolved	Director	31/03/98	14/07/99	1998-03-31
FOOT LOCKER (LEISURE WEAR) LIMITED	Dissolved	Director	31/03/98	14/07/99	1998-03-31
BURGERMASTER LIMITED	Dissolved	Director	31/03/98	14/07/99	1998-03-31
SHOPPERS WORLD CATALOGUE STORES LIMITED	Dissolved	Director	31/03/98	14/07/99	1998-03-31
21ST CENTURY SHOPPING LIMITED	Dissolved	Director	31/03/98	14/07/99	1998-03-31
WW REALISATION 9 LIMITED	Dissolved	Director	31/03/98	14/07/99	1998-03-31
76 DEAN STREET LIMITED	Dissolved	Director	31/03/98	14/07/99	1998-03-31
GM GIFT VOUCHERS LIMITED	Dissolved	Director	27/08/98	14/07/99	1998-08-27
CV REALISATION LIMITED	Dissolved	Director	31/03/98	14/07/99	1998-03-31
WW REALISATION 6 LIMITED	Dissolved	Director	31/03/98	14/07/99	1998-03-31
KINGFISHER PLC	Active	Director	09/02/98	31/10/00	1998-02-09
WINE-WORTH LIMITED	Dissolved	Director	31/03/98	14/07/99	1998-03-31
MARKS AND SPENCER FINANCIAL SERVICES PLC	Active	Director	03/10/03	31/05/04	2003-10-03
FOODWORTH LIMITED	Dissolved	Director	31/03/98	14/07/99	1998-03-31
WW REALISATION 10 LIMITED	Dissolved	Director	31/03/98	14/07/99	1998-03-31
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED	Active	Director	03/10/03	31/05/04	2003-10-03
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED	Dissolved	Director	03/10/03	31/05/04	2003-10-03
BROADREACH RETAIL SERVICES LIMITED	Dissolved	Director	26/10/94	31/01/95	1994-10-26
PORTSWOOD DEVELOPMENTS LIMITED	Dissolved	Director	26/10/94	26/08/97	1994-10-26
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED	Dissolved	Director	03/10/03	31/05/04	2003-10-03
ARENA BLINDS LIMITED	Active	Director	14/04/05	05/06/07	2005-04-14
MARKS AND SPENCER LIFE ASSURANCE LIMITED	Dissolved	Director	03/10/03	31/05/04	2003-10-03
HUNTER DOUGLAS UK TRADE LTD	Active	Director	14/04/05	05/06/07	2005-04-14
ROBERT DYAS HOLDINGS LIMITED	Active	Director	04/11/05	08/04/09	2005-11-04
THE HILLARYS GROUP LIMITED	Dissolved	Director	14/04/05	05/06/07	2005-04-14
HILLARYS HOLDINGS LIMITED	Dissolved	Director	14/04/05	05/06/07	2005-04-14
HILLARYS FINANCE LIMITED	Dissolved	Director	14/04/05	05/06/07	2005-04-14
DODGE CITY LIMITED	Dissolved	Director	26/10/94	26/08/97	1994-10-26
THE ZIP PROJECT LIMITED	Dissolved	Director	14/08/01	29/08/02	2001-08-14
CHANGE CAPITAL SERVICES LIMITED	Dissolved	Director	19/04/05		2005-04-19
RIVERDANCE ACQUISITION LIMITED	Active	Director	13/04/06	08/04/09	2006-04-13
RIVERDANCE GROUP LIMITED	Dissolved	Director	13/04/06		2006-04-13
RIVERDANCE HOLDING LIMITED	Active	Director	13/04/06	08/04/09	2006-04-13
CHANGE CAPITAL CARRY LIMITED	Dissolved	Director	19/04/05		2005-04-19
QUARTZ TOPCO LIMITED	Dissolved	Director	14/04/05	05/06/07	2005-04-14
QUARTZ ACQUISITION LIMITED	Dissolved	Director	14/04/05	05/06/07	2005-04-14
TEEN BIDCO LIMITED	Active	Director	18/10/05	21/06/10	2005-10-18
THE DIY STORE LIMITED	Dissolved	Director	26/10/94	26/08/97	1994-10-26
TEEN TOPCO LIMITED	Active	Director	18/10/05	21/06/10	2005-10-18
CHANGE CAPITAL (NOMINEES) LIMITED	Dissolved	Director	03/04/06		2006-04-03
CHANGE CAPITAL CARRY II LIMITED	Dissolved	Director	24/11/06		2006-11-24
FLIPSCREEN LIMITED	Dissolved	Director	13/02/07		2007-02-13
CCC II GP (SCOTLAND) LIMITED	Dissolved	Director	06/12/06		2006-12-06
MARKS AND SPENCER P.L.C.	Active	Director	01/01/01	31/05/04	2001-01-01
104206 LIMITED	Active	Director	28/08/97	14/07/99	1997-08-28
ROBERT DYAS LTD	Active	Director	23/08/07	08/04/09	2007-08-23
MARKS AND SPENCER GROUP P.L.C.	Active	Director	21/01/02	31/05/04	2002-01-21
B&Q LIMITED	Active	Director	25/03/94	26/08/97	1994-03-25
KINGFISHER CHALLENGES LIMITED	Dissolved	Director	31/03/98	25/02/99	1998-03-31
CHANGE CAPITAL INVESTMENT MANAGEMENT LLP	Dissolved	Llp Designated Member	19/04/05		2005-04-19
CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP	Active	Llp Designated Member	19/04/05		2005-04-19
SC038606 LIMITED	Dissolved	Director	26/10/94	26/08/97	1994-10-26

MR ROGER ANTHONY HOLMES

Companies & Appointments