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MR MATTHEW JOHN ALLEN

Active Suite 100 25 Upper Brook Street, London, W1K 7QD

MR MATTHEW JOHN ALLEN

Active Suite 100 25 Upper Brook Street, London, W1K 7QD

Company Name	Company Status	Position	Appointed	Resigned
MARLE (UK) LIMITED	Dissolved	Director	01/04/10	31/03/11	2010-04-01
CITCO MANAGEMENT (UK) LIMITED	Active	Company Secretary	16/09/08	31/03/11	2008-09-16
CITCO LONDON LIMITED	Active	Director	01/04/10	31/03/11	2010-04-01
CITCO MANAGEMENT (UK) LIMITED	Active	Director	01/04/10	31/03/11	2010-04-01
POWERSOURCE CONSULTANTS LIMITED	Dissolved	Director	28/11/07	16/05/08	2007-11-28
SPARTAN TRUSTEES LIMITED	Dissolved	Company Secretary	25/06/07	16/05/08	2007-06-25
PARPAS INTERNATIONAL LIMITED	Dissolved	Director	27/06/03	16/05/08	2003-06-27
FALLAN TRUSTEES LIMITED	Dissolved	Company Secretary	25/06/07	16/05/08	2007-06-25
REAL ESTATE CAPITAL NO. 7 PLC	Dissolved	Director	03/12/08		2008-12-03
REAL ESTATE CAPITAL NO. 7 HOLDINGS LIMITED	Dissolved	Director	03/12/08		2008-12-03
DAGOTECH LIMITED	Dissolved	Director	27/06/03	16/05/08	2003-06-27
NGHFOUR LIMITED	Dissolved	Company Secretary	05/07/07	16/05/08	2007-07-05
LEASIDE PROPERTIES LIMITED	Active	Director	27/06/03	16/05/08	2003-06-27
TERRIUM LIMITED	Dissolved	Company Secretary	11/01/05	16/05/08	2005-01-11
FDR ASSOCIATES LIMITED	Dissolved	Director	15/03/06	16/05/08	2006-03-15
KAOS & KAOS LIMITED	Dissolved	Director	15/03/06	16/05/08	2006-03-15
BANTAM ENGINEERS LIMITED	Dissolved	Director	15/03/06	16/05/08	2006-03-15
FERMER (UK) LIMITED	Dissolved	Director	26/09/11		2011-09-26
WANSFORD LIMITED	Active	Director	26/09/11	01/05/14	2011-09-26
HEADWAY INVESTMENTS	Dissolved	Director	26/09/11	30/06/15	2011-09-26
HARBOUR CENTER LIMITED	Dissolved	Director	26/09/11		2011-09-26
PROPERTIES AND RESORTS INVESTMENTS LTD	Active	Director	26/09/11	01/05/14	2011-09-26
LIFT SYSTEM LIMITED	Dissolved	Director	26/09/11	31/08/15	2011-09-26
CITY & SUITES LTD	Dissolved	Director	26/09/11		2011-09-26
NEWFORUM LIMITED	Dissolved	Director	26/09/11		2011-09-26
OXHAUTH LIMITED	Active	Director	30/09/11		2011-09-30
KAPLAS (UK) LIMITED	Active	Director	26/09/11	01/05/14	2011-09-26
TAVISTOCK CORPORATION LIMITED	Dissolved	Director	26/09/11	01/05/14	2011-09-26
LINDER (UK) LIMITED	Dissolved	Director	26/09/11		2011-09-26
SAXON SECURITIES LIMITED	Dissolved	Director	26/09/11	01/05/14	2011-09-26
MCR INVESTMENT LIMITED	Dissolved	Director	26/09/11	20/02/17	2011-09-26
CROMWELL SECURITIES LIMITED	Dissolved	Director	26/09/11		2011-09-26
MERCIA INVESTMENTS LIMITED	Dissolved	Director	26/09/11		2011-09-26
BEAUFORT SERVICES LIMITED	Dissolved	Director	26/09/11		2011-09-26
HARVAL HOLDING LIMITED	Active	Director	26/09/11	01/02/12	2011-09-26
INVESTRAVEL LIMITED	Dissolved	Director	26/09/11		2011-09-26
MAYFAIR SECURITIES LIMITED	Dissolved	Director	26/09/11		2011-09-26
BRITANNIA CONSULTING LIMITED	Dissolved	Director	26/09/11	01/05/14	2011-09-26
MAYFAIR INTERTRADE LIMITED	Active	Director	26/09/11	01/05/14	2011-09-26
KNIGHTSBRIDGE SECURITIES LIMITED	Dissolved	Director	26/09/11	01/05/14	2011-09-26
STRAND SECURITIES LIMITED	Dissolved	Director	26/09/11	01/05/14	2011-09-26
MASKALI LIMITED	Dissolved	Director	26/09/11	01/05/14	2011-09-26
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED	Dissolved	Director	26/09/11		2011-09-26
PLASTIC SOLUTIONS LIMITED	Dissolved	Director	26/09/11	20/07/12	2011-09-26
ORION IFP LTD	Dissolved	Director	26/09/11		2011-09-26
ST JAMES'S SECURITIES LIMITED	Active	Director	26/09/11		2011-09-26
MAYFAIR CONSULTANTS LIMITED	Dissolved	Director	26/09/11		2011-09-26
SILVA CORPORATION LIMITED	Active	Director	26/09/11		2011-09-26
BESPOKE UK EB LIMITED	Dissolved	Director	15/12/11		2011-12-15
ANDSTREYMIS LIMITED	-	Director	20/10/11		2011-10-20
ALONKURA LIMITED	Dissolved	Director	26/09/11		2011-09-26
FARDELLA LIMITED	Dissolved	Director	26/09/11		2011-09-26
FARIMOND TRUSTEES (2008) LIMITED	Dissolved	Director	26/09/11		2011-09-26
BUMPER 3 FINANCE PLC	Active	Director	03/12/08	31/03/11	2008-12-03
BUMPER 3 FINANCE HOLDINGS LIMITED	Active	Director	03/12/08	31/03/11	2008-12-03
NAVISTAR DEFENSE U.K. LIMITED	Active	Director	06/04/10	31/03/11	2010-04-06
VINULTRA LIMITED	Active	Director	26/09/11	31/03/21	2011-09-26
MARLE NOMINEES LIMITED	Dissolved	Director	01/04/10	31/03/11	2010-04-01

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MR MATTHEW JOHN ALLEN

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MR MATTHEW JOHN ALLEN

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