William John HOSKINS - OFFICER REPORT

Age: 71 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Company Director	30 Mar 2004	22 Feb 2005	EXPERT GROUP (NO.2) LIMITED (05088481)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Group Finance Director	18 Dec 2002	22 Feb 2005	IRTH (19) LIMITED (04621007)	Active
Resigned	Director/ Company Director	07 Mar 2002	22 Feb 2005	BF LIMITED (04340809)	Active
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	SNOWDON & BRIDGE LIMITED (00392642)	Dissolved 27 Dec 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	M6 CASH & CARRY (BLACKBURN) LIMITED (00546088)	Dissolved 24 Apr 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	M6 CASH & CARRY (CREWE) LIMITED (00300582)	Dissolved 10 Apr 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	CARGO WAREHOUSE CLUB LIMITED (02747814)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	BROOK (LEEDS) LIMITED (02250174)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	NURDIN & PEACOCK PROPERTIES LIMITED (00248251)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	HAPPY CHEF LIMITED (02282096)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	FOODRITE LIMITED (00854136)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	BROOK & CO (CASH & CARRY) LIMITED (01669989)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	MCNAB GROCERIES LIMITED (SC046366)	Dissolved 09 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	IRTH (8) LIMITED (00453359)	Dissolved 14 Aug 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	IRTH (6) LIMITED (01090981)	Dissolved 01 May 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	WM. BENNETT FROZEN FOODS LIMITED (01022787)	Dissolved 27 Dec 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	INDEPENDENT CELLARS LIMITED (02197760)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	M6 CASH & CARRY LIMITED (01450484)	Dissolved 10 Apr 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	IRTH (3) LIMITED (00692612)	Dissolved 10 Jul 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	BF FIRST IN FOODSERVICE LIMITED (01493156)	Dissolved 05 Jul 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	HAPPY SHOPPER MARKETS LIMITED (02444122)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	G. THOMPSON (PROVISION MERCHANTS) LIMITED (00283943)	Dissolved 13 Mar 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	M6 CASH & CARRY (WEST MIDLANDS) LIMITED (00765820)	Dissolved 10 Apr 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	M6 CASH AND CARRY (NON-FOODS) LIMITED (01065335)	Dissolved 10 Apr 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	BOOKER LINFOOD LTD. (00231010)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	W & G CASH & CARRY LIMITED (00240922)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	LONSDALE & THOMPSON LIMITED (00143786)	Dissolved 10 Jan 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	BROOK HOLDINGS LIMITED (02185501)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	M6 CASH & CARRY (HAYDOCK) LIMITED (01066079)	Dissolved 10 Apr 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	BROOK & CO. (WHOLESALE GROCERS) LIMITED (00511529)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	KENT BACON DRYERS LTD. (00074835)	Dissolved 13 Mar 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	FINNEYS SEEDS LIMITED (00428887)	Dissolved 10 Apr 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	22 Feb 2005	LINFOOD PROPERTIES LIMITED (01974379)	Dissolved 01 May 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	BOOKER FETSECOND LIMITED (00217380)	Dissolved 02 May 2017	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	THE FOOD WAREHOUSE LIMITED (00180571)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	ADIDEM LIMITED (02554502)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	RDFG LIMITED (00835482)	Dissolved 27 Dec 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	IRTH (2) LIMITED (00652660)	Dissolved 05 Jun 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	A P T GROCERS LIMITED (00708631)	Dissolved 05 Jul 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	LAWRIE EASTON IMPORTS LIMITED (01655607)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	BOOKER WHOLESALE FOODS LIMITED (00874101)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	J.EVERSHED & SON,LIMITED (00162025)	Dissolved 24 Apr 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	BOOKER FINANCE HOLDINGS LIMITED (03378939)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	IRTH (7) LIMITED (00857126)	Dissolved 24 Jul 2012	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	ELKSHIRE LIMITED (01358558)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	UYC LIMITED (00064489)	Active
Resigned	Director/ Company Director	16 Jul 2001	04 Mar 2005	ICELAND FOODS HOLDINGS LIMITED (01145614)	Active
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	BOOKER MCCONNELL ENGINEERING LIMITED (00446775)	Dissolved 12 Apr 2016	0%
Resigned	Director/ Company Director	16 Jul 2001	04 Mar 2005	BEJAM FREEZER FOOD CENTRES LIMITED (02317998)	Active
Resigned	Director/ Company Director	16 Jul 2001	22 Feb 2005	ICELAND FROZEN FOODS LIMITED (03285243)	Active
Resigned	Director/ Company Director	16 Jul 2001	04 Mar 2005	DEESIDE STORAGE LIMITED (01595739)	Active
Resigned	Director/ Company Director	16 Jul 2001	04 Mar 2005	ICELAND LIMITED (01113387)	Active
Resigned	Director/ Company Director	16 Jul 2001	04 Mar 2005	ICELAND LIMITED (02800588)	Active
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED (00183645)	Dissolved 06 Sep 2011	0%
Resigned	Director/ Company Director	16 Jul 2001	04 Mar 2005	RAMSGATE FLAT MANAGEMENT COMPANY LIMITED (02480480)	Active
Resigned	Director/ Company Director	16 Jul 2001	08 Jun 2005	IRTH (4) LIMITED (03315934)	Dissolved 19 Jun 2012	0%
Resigned	Director/ Company Director	26 Jun 2001	08 Jun 2005	BOOKER BELMONT WHOLESALE LTD (00046184)	Dissolved 10 Apr 2012	0%
Resigned	Director/ Company Director	26 Jun 2001	08 Jun 2005	NURDIN & PEACOCK CASH AND CARRY LIMITED (01953753)	Dissolved 01 May 2012	0%
Resigned	Director/ Company Director	26 Jun 2001	22 Feb 2005	FITCH LOVELL LIMITED (00168692)	Dissolved 01 May 2012	0%
Resigned	Director/ Company Director	26 Jun 2001	08 Jun 2005	BOOKER NOMINEES LIMITED (01325812)	Dissolved 18 Mar 2014	0%
Resigned	Director/ Company Director	26 Jun 2001	08 Jun 2005	NURDIN & PEACOCK LIMITED (00158287)	Dissolved 01 May 2012	0%
Resigned	Director/ Company Director	26 Jun 2001	22 Feb 2005	ICELAND (NOMINEES) LIMITED (02128385)	Active
Resigned	Director/ Company Director	19 Jun 2001	04 Mar 2005	ICELAND GROUP LIMITED (03079606)	Active
Resigned	Director/ Director	02 May 2001	08 Nov 2001	BOOKER PENSION TRUSTEES LIMITED (00576008)	Active
Resigned	Director/ Company Director	17 Apr 2001	08 Jun 2005	IRTH (15) LIMITED (00652021)	Active
Resigned	Director/ Company Director	13 Mar 2001	08 Jun 2005	IRTH (5) LIMITED (01823214)	Dissolved 01 May 2012	0%
Resigned	Director/ Chartered Accountant	31 Jan 2001	08 Jun 2005	BOOKER UNAPPROVED SCHEME TRUSTEES LTD (03444194)	Active
Resigned	Director/ Company Director	30 Jan 2001	22 Feb 2005	ICELAND FOODS LIMITED (01107406)	Active
Resigned	Director/ Company Director	30 Jan 2001	22 Feb 2005	DF SUPPLIES LIMITED (SC046283)	Dissolved 01 Mar 2015	0%
Resigned	Director/ Company Director	30 Jan 2001	22 Feb 2005	BEJAM GROUP LIMITED (00917174)	Active
Resigned	Director/ Company Director	30 Jan 2001	22 Feb 2005	ICELAND FOODSTORES LIMITED (00917394)	Active
Resigned	Director/ Company Director	30 Jan 2001	22 Feb 2005	GIANT BOOKER LIMITED (00065519)	Active
Resigned	Director/ Company Director	30 Jan 2001	22 Feb 2005	ICELAND OVERSEAS LIMITED (02652556)	Active
Resigned	Director/ Company Director	30 Jan 2001	22 Feb 2005	BURGUNDY LIMITED (02133016)	Active
Resigned	Director/ Company Director	30 Jan 2001	08 Jun 2005	COOL FOODS LIMITED (SC060411)	Dissolved 18 Jun 2010	0%
Resigned	Director/ Company Director	30 Jan 2001	08 Jun 2005	WOODWARD DISTRIBUTION LIMITED (03516214)	Dissolved 30 Mar 2010	0%
Resigned	Director/ Company Director	30 Jan 2001	22 Feb 2005	ICELAND INTERNATIONAL LIMITED (03520993)	Active
Resigned	Director/ Company Director	30 Jan 2001	08 Jun 2005	WOODWARD DEESIDE LIMITED (02788724)	Dissolved 18 May 2010	0%
Resigned	Director/ Company Director	30 Jan 2001	08 Jun 2005	BF FOODSERVICE LIMITED (03406213)	Dissolved 05 Jul 2011	0%
Resigned	Director/ Company Director	30 Jan 2001	22 Feb 2005	EXPERT GROUP LIMITED (04045003)	Dissolved 10 Jan 2012	0%
Resigned	Director/ Company Director	30 Jan 2001	04 Mar 2005	EXPERT APPLIANCE CARE LIMITED (03218689)	Dissolved 11 Oct 2011	0%
Resigned	Director/ Company Director	30 Jan 2001	08 Jun 2005	DRYDENS FROZEN FOODS LIMITED (SC062377)	Dissolved 28 May 2010	0%
Resigned	Director/ Company Director	30 Jan 2001	04 Mar 2005	EXPERT LOGISTICS LTD. (03442571)	Active
Resigned	Director/ Company Director	30 Jan 2001	22 Feb 2005	BOOKER LIMITED (00197380)	Active
Resigned	Director/ Director	30 Jan 2001	22 Feb 2005	WOODWARD FOODSERVICE LIMITED (01786682)	Active
Resigned	Director/ Company Director	15 Jan 2001	22 Feb 2005	THE BIG FOOD GROUP LIMITED (01529002)	Active
Resigned	Director/ Finance Director	21 Feb 2000	08 Jan 2001	KISLING LIMITED (00180251)	Active
Resigned	Director/ Director	14 Oct 1997	08 Jan 2001	GLORYCARD LIMITED (03444523)	Dissolved 09 May 2017	0%
Resigned	Director/ Finance Director	14 Oct 1997	08 Jan 2001	WICKES RETAIL SERVICES LIMITED (03444518)	Dissolved 07 Sep 2017	0%
Resigned	Director/ Finance Director	09 Dec 1996	08 Jan 2001	ELECNATION LIMITED (00453920)	Active
Resigned	Director/ Finance Director	09 Dec 1996	08 Jan 2001	MAY & HASSELL (SCOTLAND) LIMITED (SC030568)	Active
Resigned	Director/ Finance Director	09 Dec 1996	08 Jan 2001	TRAVIS GROUP LIMITED (00143633)	Active
Resigned	Director/ Finance Director	09 Dec 1996	08 Jan 2001	LINKSHAKE LIMITED (02072985)	Dissolved 09 May 2017	0%
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	WICKES HOLDINGS LIMITED (01738919)	Active
Resigned	Director/ Finance Director	30 Sep 1996	19 Feb 1998	HUNTER LIMITED (01169267)	Active
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	COLTHURST & CO. LIMITED (00315822)	Dissolved 09 May 2017	0%
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	MAY & HASSELL LIMITED (00064173)	Active
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	HTG (1996) LTD (02255384)	Active
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	WICKES BUILDING SUPPLIES LIMITED (01840419)	Active
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	WICKES OVERSEAS HOLDINGS LIMITED (01954281)	Dissolved 09 May 2017	0%
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	WICKES NOMINEE LIMITED (01874380)	Dissolved 09 May 2017	0%
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	J.S.TOWELL,LIMITED (00242776)	Liquidation	0%
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	MD (1995) LIMITED (00126379)	Active
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	WICKES RETAIL SOURCING LIMITED (01432633)	Active
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	WICKES PROPERTIES LIMITED (01406897)	Active
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	BERNERS STREET PROPERTIES LIMITED (02072993)	Dissolved 09 May 2017	0%
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	WICKES EUROPE LIMITED (01954254)	Dissolved 09 May 2017	0%
Resigned	Director/ Fin Dir	30 Sep 1996	08 Jan 2001	MD (1995) GROUP LIMITED (SC091771)	Active
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	HUNTER ESTATES LIMITED (00266012)	Liquidation	0%
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	G.R. WILTSHIRE & CO. LIMITED (00428924)	Dissolved 01 May 2017	0%
Resigned	Director/ Finance Director	30 Sep 1996	08 Jan 2001	WICKES DEVELOPMENTS LIMITED (01795477)	Liquidation	0%
Resigned	Director/ Finance Director	19 Sep 1996	08 Jan 2001	WICKES GROUP TRUSTEES LIMITED (01144794)	Active
Resigned	Director/ Finance Director	16 Aug 1996	08 Jan 2001	WICKES FINANCE LIMITED (02070200)	Active
Resigned	Director/ Accountant	26 Apr 1993	18 Jan 1996	EVONIK AMALGAMATION LIMITED (00096356)	Active
Resigned	Director/ Director	21 Apr 1993	18 Jan 1996	EVONIK UK HOLDINGS LIMITED (02695034)	Active
Resigned	Director/ Accountant	21 Apr 1993	18 Jan 1996	EVONIK LIL LIMITED (00031089)	Active
Resigned	Director/ Accountant	02 Dec 1992	18 Jan 1996	LAPORTE ORGANISATION LIMITED (02682312)	Dissolved 15 Oct 2014	0%
Resigned	Director/ Accountant		18 Jan 1996	EVONIK PENSION SCHEME TRUSTEE LIMITED (00816128)	Active

Number of active appointments: 0
Number resignations: 118
Average tenure of active positions: no data
Average tenure of resigned positions: 3.8 years
Dissolution Rate: 61.9%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	EXPERT GROUP (NO.2) LIMITED -Dissolved	IRTH (19) LIMITED -Active	BF LIMITED -Active	SNOWDON & BRIDGE LIMITED -Dissolved	M6 CASH & CARRY (BLACKBURN) LIMITED -Dissolved	M6 CASH & CARRY (CREWE) LIMITED -Dissolved	CARGO WAREHOUSE CLUB LIMITED -Dissolved	BROOK (LEEDS) LIMITED -Dissolved	NURDIN & PEACOCK PROPERTIES LIMITED -Dissolved	HAPPY CHEF LIMITED -Dissolved	FOODRITE LIMITED -Dissolved	BROOK & CO (CASH & CARRY) LIMITED -Dissolved	MCNAB GROCERIES LIMITED -Dissolved	IRTH (8) LIMITED -Dissolved	IRTH (6) LIMITED -Dissolved	WM. BENNETT FROZEN FOODS LIMITED -Dissolved	INDEPENDENT CELLARS LIMITED -Dissolved	M6 CASH & CARRY LIMITED -Dissolved	IRTH (3) LIMITED -Dissolved	BF FIRST IN FOODSERVICE LIMITED -Dissolved	HAPPY SHOPPER MARKETS LIMITED -Dissolved	G. THOMPSON (PROVISION MERCHANTS) LIMITED -Dissolved	M6 CASH & CARRY (WEST MIDLANDS) LIMITED -Dissolved	M6 CASH AND CARRY (NON-FOODS) LIMITED -Dissolved	BOOKER LINFOOD LTD. -Dissolved	W & G CASH & CARRY LIMITED -Dissolved	LONSDALE & THOMPSON LIMITED -Dissolved	BROOK HOLDINGS LIMITED -Dissolved	M6 CASH & CARRY (HAYDOCK) LIMITED -Dissolved	BROOK & CO. (WHOLESALE GROCERS) LIMITED -Dissolved	KENT BACON DRYERS LTD. -Dissolved	FINNEYS SEEDS LIMITED -Dissolved	LINFOOD PROPERTIES LIMITED -Dissolved	BOOKER FETSECOND LIMITED -Dissolved	THE FOOD WAREHOUSE LIMITED -Dissolved	ADIDEM LIMITED -Dissolved	RDFG LIMITED -Dissolved	IRTH (2) LIMITED -Dissolved	A P T GROCERS LIMITED -Dissolved	LAWRIE EASTON IMPORTS LIMITED -Dissolved	BOOKER WHOLESALE FOODS LIMITED -Dissolved	J.EVERSHED & SON,LIMITED -Dissolved	BOOKER FINANCE HOLDINGS LIMITED -Dissolved	IRTH (7) LIMITED -Dissolved	ELKSHIRE LIMITED -Dissolved	UYC LIMITED -Active	ICELAND FOODS HOLDINGS LIMITED -Active	BOOKER MCCONNELL ENGINEERING LIMITED -Dissolved	BEJAM FREEZER FOOD CENTRES LIMITED -Active	ICELAND FROZEN FOODS LIMITED -Active	DEESIDE STORAGE LIMITED -Active	ICELAND LIMITED -Active	ICELAND LIMITED -Active	BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED -Dissolved	RAMSGATE FLAT MANAGEMENT COMPANY LIMITED -Active	IRTH (4) LIMITED -Dissolved	BOOKER BELMONT WHOLESALE LTD -Dissolved	NURDIN & PEACOCK CASH AND CARRY LIMITED -Dissolved	FITCH LOVELL LIMITED -Dissolved	BOOKER NOMINEES LIMITED -Dissolved	NURDIN & PEACOCK LIMITED -Dissolved	ICELAND (NOMINEES) LIMITED -Active	ICELAND GROUP LIMITED -Active	BOOKER PENSION TRUSTEES LIMITED -Active	IRTH (15) LIMITED -Active	IRTH (5) LIMITED -Dissolved	BOOKER UNAPPROVED SCHEME TRUSTEES LTD -Active	ICELAND FOODS LIMITED -Active	DF SUPPLIES LIMITED -Dissolved	BEJAM GROUP LIMITED -Active	ICELAND FOODSTORES LIMITED -Active	GIANT BOOKER LIMITED -Active	ICELAND OVERSEAS LIMITED -Active	BURGUNDY LIMITED -Active	COOL FOODS LIMITED -Dissolved	WOODWARD DISTRIBUTION LIMITED -Dissolved	ICELAND INTERNATIONAL LIMITED -Active	WOODWARD DEESIDE LIMITED -Dissolved	BF FOODSERVICE LIMITED -Dissolved	EXPERT GROUP LIMITED -Dissolved	EXPERT APPLIANCE CARE LIMITED -Dissolved	DRYDENS FROZEN FOODS LIMITED -Dissolved	EXPERT LOGISTICS LTD. -Active	BOOKER LIMITED -Active	WOODWARD FOODSERVICE LIMITED -Active	THE BIG FOOD GROUP LIMITED -Active	KISLING LIMITED -Active	GLORYCARD LIMITED -Dissolved	WICKES RETAIL SERVICES LIMITED -Dissolved	ELECNATION LIMITED -Active	MAY & HASSELL (SCOTLAND) LIMITED -Active	TRAVIS GROUP LIMITED -Active	LINKSHAKE LIMITED -Dissolved	WICKES HOLDINGS LIMITED -Active	HUNTER LIMITED -Active	COLTHURST & CO. LIMITED -Dissolved	MAY & HASSELL LIMITED -Active	HTG (1996) LTD -Active	WICKES BUILDING SUPPLIES LIMITED -Active	WICKES OVERSEAS HOLDINGS LIMITED -Dissolved	WICKES NOMINEE LIMITED -Dissolved	J.S.TOWELL,LIMITED -Liquidation	MD (1995) LIMITED -Active	WICKES RETAIL SOURCING LIMITED -Active	WICKES PROPERTIES LIMITED -Active	BERNERS STREET PROPERTIES LIMITED -Dissolved	WICKES EUROPE LIMITED -Dissolved	MD (1995) GROUP LIMITED -Active	HUNTER ESTATES LIMITED -Liquidation	G.R. WILTSHIRE & CO. LIMITED -Dissolved	WICKES DEVELOPMENTS LIMITED -Liquidation	WICKES GROUP TRUSTEES LIMITED -Active	WICKES FINANCE LIMITED -Active	EVONIK AMALGAMATION LIMITED -Active	EVONIK UK HOLDINGS LIMITED -Active	EVONIK LIL LIMITED -Active	LAPORTE ORGANISATION LIMITED -Dissolved	EVONIK PENSION SCHEME TRUSTEE LIMITED -Active
Robin Paul MILLER	✔																																																																																												✔													✔
Stuart James HYSLOP	✔																																																																✔
Heike BERGANDT	✔																																																																																																																			✔
Sheila GALLAGHER	✔																																																																																				✔
Rebecca MALLOWS	✔																																																																																				✔
Jonny MCQUARRIE	✔																																																																																				✔
Mark Alexander GEORGE	✔																																																																																														✔					✔														✔
TP DIRECTORS LTD	✔																																																																																																									✔
TP DIRECTORS LTD	✔																																																																																																															✔
Sarah Lindsey LAWLER	✔																																																																✔
Shahid RABBANI	✔																																																																																																																		✔		✔
Andrew Timothy, Dr BOAM	✔																																																																																																																			✔
Mohamed EL FANICHI	✔																																																																																																			✔
PSGS TRUST CORPORATION LIMITED	✔
Sonia Antonia ASTILL	✔																																																																																																			✔
Mark Owen Charles COOKE	✔																																																																																																			✔
Gary KIBBLE	✔																																																																																																			✔
Fraser Alexander LONGDEN	✔																																																																																																			✔
Julie Ann WIRTH	✔																																																																																														✔					✔														✔
Helen Jane O'KEEFE	✔																																																																																														✔					✔														✔
Andrew David YAXLEY	✔		✔	✔																																																														✔		✔					✔												✔		✔
Liane Monika, Dr DEUSSER	✔																																																																																																																		✔		✔
Laila AOULAD SI KADDOUR	✔																																																																																																																			✔
Paul Singh DHALIWAL	✔																																																																				✔
Richard David EWEN	✔																																																																				✔									✔
John Charles ROBERTS	✔																																																																																			✔
Dominic Paul, Mr MORREY	✔																																																																																				✔
Andrew Ronald, Mr MULDOON	✔																																																																																				✔
Helen WILLIAMS	✔																																																																																				✔
David Bernard WOOD	✔																																																																																																			✔
Emma TAYLOR	✔																																																																✔
Shirley Elizabeth JOHNSON	✔																																																																✔
Veselin BANDEV	✔		✔	✔																																																														✔		✔					✔												✔		✔
TESCO SECRETARIES LIMITED	✔																																																																	✔																			✔
Richard Malcolm WALKER	✔																																																					✔															✔
Julio Diniz Pereira De ALMEIDA	✔																																																																																																																		✔	✔	✔
Daniel Anthony EMMETT	✔																																																																																			✔
Stuart Mark HAYNES	✔																																																																																			✔
Matthias Josef Peter HAU	✔																																																																																																																			✔
Deborah GRIMASON	✔																																																																																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔				✔	✔
Alan Richard WILLIAMS	✔																																																																																							✔			✔	✔	✔		✔	✔		✔	✔	✔				✔	✔	✔			✔	✔		✔	✔	✔
Sigrid MCBAIN	✔																																																																																																																		✔		✔
Stacey-Ann Ann JACKSON	✔																																																																																																																		✔		✔
Lauren Katie HOUSE	✔																																																																	✔
Matthew RIDGE	✔																																																																✔
Shaun BLACKMUR	✔																																																																✔
Sarah Leanne WHIBLEY	✔																																																																																					✔
Duncan Andrew VAUGHAN	✔																																															✔		✔	✔	✔	✔	✔		✔							✔	✔							✔	✔		✔	✔
Clive Martin GOULD	✔
TP DIRECTORS LTD	✔																																																																																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kim TIBBLES	✔																																																																																																																		✔	✔	✔
John CROWTHER	✔																																																																																			✔
Jonathan Mark Stephen HIGGINS	✔																																																																																			✔
Andrew Douglas MORRISON	✔																																																																																																			✔
Lynne SANDERSON	✔																																																																	✔
Stefan HENTSCHEL	✔
Simon Theodore KING	✔																																																																																														✔					✔
Ian Fraser MURPHY	✔																																																																																														✔					✔
Simon Theodore KING	✔																																																																																														✔					✔
Anh Tu LUU	✔																																																																																																																		✔	✔	✔
Hans Frans Aline Maria VAN IMPE	✔																																																																																																																		✔		✔
Jean-Jacques Michel Van OOSTEN	✔																																																																																																			✔
Norman BELL	✔																																																																																																			✔
Anthony David BUFFIN	✔																																																																																							✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
Paul Michael FOLEY	✔																																																																				✔									✔
Nigel Martin BROADHURST	✔																																																																				✔
Steven John WALKER	✔																																																																				✔
Nicholas CANNING	✔																																																																				✔
Jayne Katherine BURRELL	✔																																															✔		✔	✔	✔	✔	✔		✔							✔	✔							✔	✔		✔	✔
Stephen Airey DOWNHAM	✔
David Robert LODGE	✔																																																																																					✔
Adrian John, Mr, WHITEHEAD	✔																																																																																					✔
Philip TRANTER	✔																																																																✔
Laura TAYLOR	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔									✔		✔	✔	✔	✔	✔	✔				✔	✔													✔	✔
Ulrich, Dr PAPST	✔																																																																																																																			✔
David William BERRIDGE	✔
David Underwood, Dr CAMPBELL	✔
Ute WOLF	✔
HR TRUSTEES LIMITED	✔
Jeremy Rossler, Mr. FITTON	✔																																																																					✔
Leo George WESTON	✔																																																																					✔
Carol KAVANAGH	✔																																																																																																			✔
Ian PREEDY	✔																																																																																																			✔
David Paul SAUNDERSON	✔																																																																																																			✔
Robin David PROCTOR	✔																																																																																																			✔
Kevin PHILBIN	✔																																																																																			✔
Stephen James CAUNCE	✔																																																																																			✔
Bernard George HARVEY	✔																																																																																																																		✔	✔	✔
Ian Robert, Dr GOLDSMITH	✔																																																																																					✔
Matthew FEARN	✔																																																																																					✔
Francis John MCKAY	✔																																																																																					✔
Martin Richard MEECH	✔																																																																																																			✔						✔								✔
Matthias KITTLER	✔																																																																																																																		✔		✔
Rob MURRAY	✔																																																																																																			✔														✔
David Michael ANTHONY	✔																																																																✔
Andrew Richard BIRCH	✔																																																																																					✔
David FURNESS	✔																																																																																																			✔														✔
Charles WILSON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔						✔		✔	✔	✔	✔	✔	✔				✔	✔	✔					✔							✔	✔						✔
Andrew Nicholas RAMSDEN	✔																																																																					✔						✔	✔		✔				✔			✔
Jeremy Alan WOODWARD	✔																																																																					✔						✔	✔		✔				✔			✔
Nigel MACLEOD	✔																																																																																																																		✔	✔	✔
Lawrence Richard ARBOS	✔																																																																✔
Ian David DAINES	✔																																																																																			✔
David Michael ASHWELL	✔																																																																																			✔
John Peter CARTER	✔																																																																																							✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔
Jeremy BIRD	✔																																																																																										✔				✔			✔		✔						✔				✔		✔		✔
Cathy DAWSON	✔																																																																✔
Alan Denzil BOALER	✔																																																																✔
Paul Nigel HAMPDEN SMITH	✔																																																																																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Robert GLADWIN	✔																																																																																																			✔
Gary WEST	✔																																																																																																			✔
Andrew Edward ELSBY SMITH	✔																																																																					✔																✔
Christopher Rolf FLOWERS	✔																																																																																					✔
Mark CHILTON	✔																																																																✔	✔
Simon Charles Wheeler MOOREHEAD	✔																																																																																					✔
Edward James HYSLOP	✔																																																																					✔						✔	✔		✔				✔			✔
David HOWARTH	✔																																																																					✔						✔	✔		✔				✔			✔
Jonathan Paul PRENTIS	✔																																																																								✔														✔
Jonathan Paul PRENTIS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔						✔		✔	✔	✔	✔	✔	✔				✔	✔	✔		✔						✔	✔		✔	✔	✔		✔		✔	✔
Hans Kristian HUSTAD	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔						✔		✔	✔	✔	✔	✔	✔				✔	✔	✔		✔			✔			✔	✔		✔	✔	✔		✔		✔	✔	✔
Stuart Leslie ROSS	✔																																																																				✔
Tarsem Singh DHALIWAL	✔																																															✔		✔	✔	✔	✔	✔		✔							✔	✔					✔	✔	✔	✔		✔	✔	✔	✔	✔	✔			✔	✔	✔		✔
Jonathan Philip Reuben LIPMAN	✔																																																																																																																		✔		✔
Gunnar SIGURDSSON	✔	✔	✔	✔																														✔																	✔									✔	✔		✔			✔			✔	✔	✔	✔	✔	✔	✔			✔			✔				✔	✔	✔
Palmi HARALDSSON	✔																																																		✔												✔						✔		✔	✔		✔	✔			✔
Jon Asgeir JOHANNESSON	✔	✔	✔	✔																														✔																										✔	✔					✔				✔			✔								✔				✔	✔	✔
Geoffrey Ian COOPER	✔																																																																																														✔					✔						✔				✔		✔	✔	✔
Jayne Katherine BURRELL	✔																																																																✔
Jonathan Paul GREY	✔																																																																				✔				✔
Andrew James CLARKE	✔			✔																																															✔																		✔			✔															✔
Alan James MCWALTER	✔																																																																																						✔
Michael William Harrison PENNY	✔																																																																																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John Lambert HAMILTON	✔																																																																																																																		✔		✔
Albert Edward SMITH	✔																																																																✔				✔
Keith EARL	✔																																																																																			✔
Kevin LOOSEMORE	✔																																																																																						✔
Warren Oliver THOMSON	✔																																																																✔								✔												✔
Barrington Michael John NORRIS	✔																																																																																																			✔
John Derek LAW	✔														✔																	✔			✔				✔					✔					✔				✔		✔						✔				✔																																																					✔
Brian WRIGHT	✔																																																																✔
Keith MCGREGOR	✔		✔																																																								✔			✔									✔				✔
Mark COLLIER	✔																																																																✔								✔												✔
HACKWOOD SECRETARIES LIMITED	✔			✔
HACKWOOD DIRECTORS LIMITED	✔			✔
Lesley Carol SANDERS	✔																																																																✔
Michael Andrew COUPE	✔			✔																																															✔																		✔			✔															✔
John Hunter MAXWELL	✔																																																																																						✔
Suzanne Gabrielle CHASE	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Janet MARSDEN	✔																																																																✔				✔
Andrew Julien KITCHING	✔																																																																✔
Paul CURLEY	✔																																																																				✔
George Pallister, Dr GREENER	✔																																																																																						✔
Richard Sidney BIRD	✔																																																																																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Donald Charles Mackenzie ANDREWS	✔																																																																																																																		✔	✔	✔	✔
Peter Robert Charles RODGER	✔																																																																																																																		✔	✔	✔	✔
Andrew John SAVAGE	✔																																																																																																																		✔	✔	✔	✔
Gillian Anne CHAPPLE	✔																																																																																																																			✔
John Graham BERRY	✔														✔					✔	✔											✔	✔		✔				✔					✔				✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Karl MARTIN	✔																																																																				✔
John James MCLACHLAN	✔																				✔																																											✔	✔															✔							✔
Gerald Thomas JOHNSON	✔			✔																																																													✔								✔												✔		✔
Duncan Crichton TERRAS	✔																																																																																																																✔
William GRIMSEY	✔			✔																																																																	✔				✔												✔		✔								✔					✔	✔	✔			✔			✔						✔
Andrew Simon PRITCHARD	✔																																															✔		✔	✔	✔	✔	✔		✔							✔	✔				✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Sanaya Homi BHOTE	✔																																																																																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Geoffrey Charles WILSON	✔																																																																																										✔				✔	✔			✔	✔		✔				✔		✔	✔	✔		✔		✔
William Ernest ARCHER	✔																																																																																														✔	✔			✔	✔		✔				✔		✔		✔		✔		✔
John Michael RICE	✔																																																																																														✔	✔			✔	✔		✔				✔		✔		✔		✔		✔
Paul Gerard ATTWOOD	✔														✔																	✔			✔				✔					✔					✔				✔		✔						✔
Mark Robert YEO	✔																																																																				✔
Caroline Michele LUSCOMBE	✔
Timothy Charles YATES	✔																																																																				✔		✔				✔
Russell Mark FORD	✔																																																																				✔		✔										✔	✔		✔			✔
Nicholas Handran SMITH	✔																																																																																																																		✔		✔
Sara Anne JAMISON	✔																																																																				✔
Steven Mark ARCHDEACON	✔																																																																				✔
Simon John DYE	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔		✔	✔	✔			✔		✔		✔	✔	✔												✔			✔					✔
Alan John SHEPHERD	✔																																																																				✔
Stephen HOGAN	✔																																																																																				✔
William John, Dr ALEXANDER	✔																																																																																																																			✔
Anthony George Laurence ALEXANDER	✔																																																																																																																			✔
Philip John HUDSON	✔														✔					✔												✔	✔		✔				✔					✔					✔						✔					✔	✔	✔						✔
Doris Valerie BELTON	✔														✔																	✔			✔				✔					✔					✔						✔						✔
Richard Justin FARRINGTON SMITH	✔																																																								✔								✔
Shaun BIRRELL	✔																																																										✔																										✔															✔
Tarsem Singh DHALIWAL	✔																				✔																											✔		✔	✔	✔	✔	✔									✔	✔					✔			✔		✔	✔					✔
Thomas Arthur KNOWLTON	✔																																																																																						✔
Steven Michael, Professor SHARP	✔																																																																																				✔
Deborah Kay BAKER	✔																																																																✔																				✔
Steven Peter GLEW	✔														✔																		✔		✔																				✔					✔													✔
Bryn SATHERLEY	✔																																																																																				✔
Charles WILSON	✔																																																																								✔												✔		✔
Colin Robert SULLIVAN	✔
John Alan NAPIER	✔																																																																			✔					✔												✔
Stuart Alan Ransom ROSE	✔										✔																																																	✔	✔	✔											✔												✔		✔
John, Dr HOLLOWOOD	✔																																																																																																																			✔
Mark George Venning BATES	✔																																																																																✔	✔		✔
Martin Anthony CHATWIN	✔																																																																				✔
Rachel BRENNAN	✔																																																																																							✔			✔	✔	✔	✔		✔	✔						✔	✔				✔	✔		✔
Mark David POWELL	✔																																																																				✔

UK SANCTIONS

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OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality