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MR NICHOLAS CHARLES HOLT MATHER

Active Canterbury Court, Kennington Park, London, SW9 6DE

MR NICHOLAS CHARLES HOLT MATHER

Active Canterbury Court, Kennington Park, London, SW9 6DE

Company Name	Company Status	Position	Appointed	Resigned
HAMLEYS TRUSTEES LIMITED	Dissolved	Company Secretary	17/10/05	01/11/05	2005-10-17
HOUSE OF TOYS LIMITED	Dissolved	Company Secretary	17/03/05	01/11/05	2005-03-17
DORMCO HES LIMITED	Dissolved	Company Secretary	31/03/05	01/11/05	2005-03-31
LIBERTY LIMITED	Active	Director	08/07/02	18/06/04	2002-07-08
THE BEAR FACTORY LIMITED	Dissolved	Company Secretary	28/10/04	01/11/05	2004-10-28
THE BEAR FACTORY LIMITED	Dissolved	Director	28/10/04	02/04/06	2004-10-28
DORMCO HFS LIMITED	Dissolved	Company Secretary	28/10/04	01/11/05	2004-10-28
DORMCO HFS LIMITED	Dissolved	Director	28/10/04	02/05/08	2004-10-28
DORMCO HBI LIMITED	Dissolved	Company Secretary	28/10/04	01/11/05	2004-10-28
DORMCO HBI LIMITED	Dissolved	Director	28/10/04	02/05/08	2004-10-28
DORMCO HP LIMITED	Dissolved	Company Secretary	17/03/05	01/11/05	2005-03-17
THE HAMLEYS GROUP LIMITED	Dissolved	Director	28/10/04	02/05/08	2004-10-28
DORMCO HP LIMITED	Dissolved	Director	31/05/07	02/05/08	2007-05-31
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED	Active	Director	31/03/03	18/06/04	2003-03-31
LIBERTY (REGENT AND TUDOR) LIMITED	Dissolved	Director	31/03/03	18/06/04	2003-03-31
CORPORAL LIMITED	Dissolved	Company Secretary	28/10/04	01/11/05	2004-10-28
THE HAMLEYS GROUP LIMITED	Dissolved	Company Secretary	28/10/04	01/11/05	2004-10-28
HAMLEYS OF LONDON LIMITED	Active	Director	28/10/04	02/05/08	2004-10-28
HAMLEYS OF LONDON LIMITED	Active	Company Secretary	28/10/04	01/11/05	2004-10-28
HOBBIES AND MODELS LIMITED	Dissolved	Director	24/08/05	02/04/06	2005-08-24
HOBBIES AND MODELS LIMITED	Dissolved	Company Secretary	24/08/05	02/04/06	2005-08-24
LIBERTY RETAIL LIMITED	Active	Director	08/07/02	18/06/04	2002-07-08
CORPORAL LIMITED	Dissolved	Director	28/10/04	02/05/08	2004-10-28
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED	Active	Director	10/06/03	18/06/04	2003-06-10
LIBERTY (REGENT AND TUDOR) NO. 1 LIMITED	Dissolved	Director	10/06/03	18/06/04	2003-06-10
MWB WEST INDIA QUAY EASTERN SHAREHOLDER LIMITED	Dissolved	Director	08/04/03	18/06/04	2003-04-08
MWB RETAIL STORES SHAREHOLDER LIMITED	Dissolved	Director	08/04/03	18/06/04	2003-04-08
SOLDIER LIMITED	Dissolved	Company Secretary	28/10/04	01/11/05	2004-10-28
SOLDIER LIMITED	Dissolved	Director	28/10/04	02/05/08	2004-10-28
HAMLEYS (FRANCHISING) LIMITED	Active	Director	10/05/06	02/05/08	2006-05-10
LA SENZA EUROPE LIMITED	Dissolved	Director	16/07/10	20/01/12	2010-07-16
LA SENZA LIMITED	Dissolved	Director	16/07/10	20/01/12	2010-07-16
CONTESSA (HOLDINGS) LIMITED	Dissolved	Director	16/07/10	20/01/12	2010-07-16
XUNELY LIMITED	Dissolved	Director	16/07/10	20/01/12	2010-07-16
LA SENZA GIRL LIMITED	Dissolved	Director	16/07/10	20/01/12	2010-07-16
KEPPELINGTON LIMITED	Dissolved	Director	16/07/10	20/01/12	2010-07-16
CONTESSA (LADIESWEAR) LIMITED	Dissolved	Director	16/07/10	20/01/12	2010-07-16
LION/SILK FUNDING FACILITY LIMITED	Dissolved	Director	11/06/10	24/11/11	2010-06-11
WHITE STUFF GROUP LIMITED	Active	Director	08/06/12		2012-06-08
BUSINESS OPERATIONAL IMPROVEMENTS LIMITED	Active	Director	28/01/09		2009-01-28
WHITE STUFF LIMITED	Active	Director	08/06/12		2012-06-08
LION/SILK INVESTMENTS 2 LIMITED	Dissolved	Director	16/07/10	23/01/12	2010-07-16
LION/SILK INVESTMENTS 1 LIMITED	Dissolved	Director	16/07/10	23/01/12	2010-07-16

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MR NICHOLAS CHARLES HOLT MATHER

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MR NICHOLAS CHARLES HOLT MATHER

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