MR PHILIP GUY MCCRACKEN

Active The Bothy Bere Court Farm, Pangbourne, Reading, RG8 8HT

Company Name	Company Status	Position	Appointed	Resigned
QMP LIMITED	Active	Director	11/03/08	26/07/08	2008-03-11
YORK SERVICE STATIONS (NO.2) LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
UNITED NORWEST FOOD MARKETS LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
BRIGHTSIDE & CARBROOK SERVICES LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
BRIGHTSIDE AND CARBROOK RETAIL SERVICES LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
KENNET & AVON CONVENIENCE STORES LIMITED	Active	Director	10/08/05	26/07/08	2005-08-10
ASSOCIATION OF CONVENIENCE STORES LIMITED	Active	Director	04/08/05	05/04/06	2005-08-04
HEALDS FOURWAYS LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
COLWYN SERVICE STATION LIMITED	Active	Director	03/11/07	26/07/08	2007-11-03
MC CRACKEN ROWE LIMITED	Dissolved	Director	29/10/02		2002-10-29
TCG CARD SERVICES LIMITED	Active	Director	10/08/05	26/07/08	2005-08-10
CULLINGWORTH SPAR LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
JLM TRADING LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
DISC SUPERMARKETS (PAISLEY) LIMITED	Active	Director	20/10/06		2006-10-20
SUTHERLANDS GARAGE (BROADFORD) LIMITED	Active	Director	24/04/07	26/07/08	2007-04-24
LLOYDS BANKING GROUP PLC	Active	Director	26/09/91	26/05/94	1991-09-26
MARKS AND SPENCER LIFE ASSURANCE LIMITED	Dissolved	Director	24/01/95	22/02/99	1995-01-24
YORK SERVICE STATIONS (NO.3) LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
TEESDALE SERVICE STATION LIMITED	Active	Director	30/11/07	26/07/08	2007-11-30
LOTHIAN AND BORDERS CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
ALLDAYS QUEST TRUSTEES LIMITED	Active	Director	02/11/06	26/07/08	2006-11-02
WOOLLEN AND COMPANY,LIMITED	Dissolved	Director	20/11/07	26/07/08	2007-11-20
HERBERT ROBINSON LIMITED	Active	Director	25/11/48	26/07/08	2048-11-25
NEVINS LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
UNITED NORWEST FOODSTORES LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
G T SMITH LIMITED	Active	Director	10/08/05	26/07/08	2005-08-10
CATTERICK STORES LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
WEST WYLAM GARAGE LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
A M WILLIS SUPERMARKETS LIMITED	Active	Director	18/03/08	26/07/08	2008-03-18
K. & H. SUPERMARKET LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
CRAWCROOK FILLING STATION LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
QUALITY NEWSAGENTS LIMITED	Active	Director	02/11/06	26/07/08	2006-11-02
SELECT SHOPPING LIMITED	Active	Director	20/10/06		2006-10-20
ACTION STATIONS LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
CLAN QUALITY FOODS LIMITED	Active	Director	20/10/06		2006-10-20
BLENHEIM DISTRIBUTION LIMITED	Active	Director	04/10/06	26/07/08	2006-10-04
F. R. TAYLOR LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
FOSTERHILL (HEATON MERSEY) LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
CORDA PREVENTING HEART DISEASE AND STROKE	Active	Director	16/11/91	31/07/00	1991-11-16
LEATHLEYS QUALITY FARE LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
DEARNSIDE MOTORS (BARNSLEY) LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
HDL (CATERING) LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
SKIPBRIDGE LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
MARKS AND SPENCER FINANCIAL SERVICES PLC	Active	Director	15/08/91	22/02/99	1991-08-15
LATE LATE SUPERSHOP (UK) LIMITED(THE)	Active	Director	20/10/06		2006-10-20
A. & B. HUTCHINSON (EASINGWOLD) LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
YORK SERVICE STATIONS (NO.1) LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
CHEERS (SHROPSHIRE) LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED	Active	Director	15/08/92	22/02/99	1992-08-15
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED	Dissolved	Director	15/08/92	22/02/99	1992-08-15
YORK SERVICE STATIONS (NO.4) LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
C. G. PALETTA LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
ORDS OF ALNWICK LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
KCCF TRADING LIMITED	Active	Director	13/11/97	28/07/04	1997-11-13
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED	Dissolved	Director	05/03/93	22/02/99	1993-03-05
HYDE DAIRIES LIMITED	Active	Director	20/11/07	26/07/08	2007-11-20
SAXON CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
HEREWARD CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
SOUTHERN CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
AIRE CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
NORTH WEST CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
CYMRU CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
HOWDEN PAPERS LIMITED	Active	Director	02/11/06		2006-11-02
THAMES VALLEY CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
LOWTHER NEWS LIMITED	Active	Director	02/11/06		2006-11-02
T & L (FINE FOOD & WINE) LONDON LIMITED	Active	Director	10/08/05		2005-08-10
CENTRAL CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
ADRIAN WILLIAMS LIMITED	Active	Director	10/08/05		2005-08-10
AMALGAMATED FOODS LIMITED	Active	Director	10/08/05		2005-08-10
NORCAM CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
AMALGAMATED FOODS PENSION TRUSTEES LIMITED	Active	Director	10/08/05		2005-08-10
T & L (FINE FOOD & WINE) LIMITED	Active	Director	10/08/05		2005-08-10
MIDLANDS CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
TRENT CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
KENT CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
WEST MERCIA CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
PERIHELION CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
HOME COUNTIES CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
SURREY CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
ALLDAYS DEVELOPMENTS LIMITED	Active	Director	10/08/05		2005-08-10
YORKSHIRE CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
NORTHUMBRIA CONVENIENCE STORES LIMITED	Active	Director	10/08/05		2005-08-10
NUFFIELD HEALTH	Active	Director	01/01/10	26/06/19	2010-01-01
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED	Active	Director	01/02/99	16/10/00	1999-02-01
MARKS AND SPENCER P.L.C.	Active	Director	26/07/92	18/09/00	1992-07-26
MARKS AND SPENCER PENSION TRUST LIMITED	Active	Director	02/07/98	29/09/00	1998-07-02
BRANSTON LIMITED	Active	Director	01/12/15	10/12/19	2015-12-01
BRANSTON HOLDINGS LIMITED	Active	Director	01/03/10	10/12/19	2010-03-01
B-HIVE INNOVATIONS LIMITED	Active	Director	28/03/17	10/12/19	2017-03-28
HUNTERCOMBE GOLF CLUB LIMITED	Active	Director	25/01/20		2020-01-25
BERE COURT DRIVE LIMITED	Dissolved	Director	19/03/20		2020-03-19

MR PHILIP GUY MCCRACKEN

Companies & Appointments