Stephen ALLEN - OFFICER REPORT

Age: 63 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Chartered Accountant	17 Feb 2015	30 Sep 2015	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (03008864)	Active
Resigned?	LLP Designated Member/	02 Oct 2014		HERMES BPK PARTNERS LLP (OC339548)	Dissolved 08 Sep 2015	37%
Resigned	Director/ Chartered Accountant	14 Jul 2014	07 Aug 2015	GENERAL PARTNER NO.2 LIMITED (SC251899)	Active
Resigned	Director/ Chartered Accountant	14 Jul 2014	07 Aug 2015	GPE III IP LIMITED (SC288718)	Active
Resigned	Director/ Chartered Accountant	14 Jul 2014	07 Aug 2015	HERMES GPE 2011-2013 GP LTD (SC392261)	Active
Resigned	Director/ Chartered Accountant	14 Jul 2014	07 Aug 2015	HERMES GPE FOUNDER PARTNER 2 LIMITED (SC406469)	Active
Resigned	Director/ Chartered Accountant	14 Jul 2014	07 Aug 2015	HERMES GPE FOUNDER PARTNER LTD (07506653)	Active
Resigned	Director/ Chartered Accountant	14 Jul 2014	07 Aug 2015	HERMES UOB GENERAL PARTNER LIMITED (SC211181)	Dissolved 19 Apr 2016	43%
Resigned	Director/ Chartered Accountant	14 Jul 2014	07 Aug 2015	HERMES UOB SLP GENERAL PARTNER LIMITED (SC211182)	Active
Resigned	Director/ Chartered Accountant	14 Jul 2014	07 Aug 2015	HPE ENVIRONMENTAL INNOVATION GP LIMITED (SC371182)	Active
Resigned	Director/ Chartered Accountant	14 Jul 2014	07 Aug 2015	HPE GP LIMITED (06636681)	Active
Resigned	Director/ Chartered Accountant	14 Jul 2014	07 Aug 2015	HPE SCOTLAND GP LIMITED (SC313153)	Active
Resigned	Director/ Chartered Accountant	14 Jul 2014	07 Aug 2015	GENERAL PARTNER NO.1 LIMITED (SC251895)	Active
Resigned	Director/ Chartered Accountant	14 Jul 2014	07 Aug 2015	GPE III GP LIMITED (SC288717)	Active
Resigned	Director/ Chartered Accountant	22 May 2013	30 Sep 2015	HERMES BPK LIMITED (08539513)	Active
Resigned	Director/ Chartered Accountant	02 Apr 2012	30 Sep 2015	HERMES EUROPEAN EQUITIES LIMITED (06630546)	Active
Resigned	Director/ Chartered Accountant	02 Mar 2012	30 Sep 2015	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED (02466189)	Active
Resigned?	Director/ Chartered Accountant	16 Dec 2011		HERMES PRIVATE EQUITY (HGPE) LIMITED (07015380)	Dissolved 04 Mar 2014	89%
Resigned	Director/ Chartered Accountant	01 Aug 2011	07 Aug 2015	HERMES ASSET MANAGEMENT LIMITED (04040246)	Active
Resigned	Director/ Chartered Accountant	01 Aug 2011	30 Sep 2015	MEPC HPE LIMITED (04639020)	Active
Resigned	Director/ Accountant	28 Mar 2011	28 Sep 2012	RWC FOCUS ASSET MANAGEMENT LIMITED (02080257)	Active
Resigned?	Director/ Accountant	28 Mar 2011		HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED (04152463)	Dissolved 18 Nov 2014	100%
Resigned	Director/ Chartered Accountant	30 Sep 2010	30 Sep 2015	HERMES INVESTMENT MANAGEMENT LTD (02466043)	Active
Resigned	Director/ Chartered Accountant	17 Nov 2009	07 Aug 2015	HERMES PRIVATE EQUITY LIMITED (04021011)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Accountant	20 May 2009	30 Sep 2015	HERMES BPK COINVESTMENT TRUSTEES LIMITED (06911893)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Accountant	19 Feb 2009	13 Mar 2009	BRIDGEPOINT ADVISERS II LIMITED (06824647)	Active
Resigned	Director/ Chartered Accountant	17 Nov 2008	07 Aug 2015	HERMES ASSURED LIMITED (03248669)	Active
Resigned	Director/ Chartered Accountant	31 Jan 2008	20 Sep 2010	NONPAREIL SECURITIES LIMITED (00624242)	Dissolved 21 Dec 2017	0%
Resigned	Director/ Chartered Accountant	31 Jan 2008	20 Sep 2010	MEPC TWO RIVERS LP LIMITED (03850004)	Dissolved 21 Dec 2017	0%
Resigned	Director/ Chartered Accountant	31 Jan 2008	20 Sep 2010	MONUMENT INVESTMENT TRUST LIMITED (00301203)	Dissolved 20 Dec 2017	0%
Resigned	Director/ Chartered Accountant	31 Jan 2008	20 Sep 2010	MEPC PROJECTS LIMITED (00776451)	Dissolved 07 Apr 2017	0%
Resigned	Director/ Chartered Accountant	31 Jan 2008	20 Sep 2010	METROPOLITAN INVESTMENT PROPERTY (03888629)	Dissolved 20 Dec 2017	0%
Resigned	Director/ Chartered Accountant	31 Jan 2008	20 Sep 2010	MEPC LONDON LIMITED (00641616)	Dissolved 21 Dec 2017	0%
Resigned	Director/ Chartered Accountant	31 Jan 2008	20 Sep 2010	M E P C FINANCE LIMITED (01072492)	Dissolved 07 Apr 2017	0%
Resigned	Director/ Chartered Accountant	31 Jan 2008	20 Sep 2010	PLANNED PROPERTIES LIMITED (00738525)	Dissolved 21 Dec 2017	0%
Resigned	Director/ Chartered Accountant	31 Jan 2008	20 Sep 2010	METROBARN LIMITED (00624139)	Dissolved 09 Apr 2017	0%
Resigned	Director/ Chartered Accountant	31 Jan 2008	20 Sep 2010	PROPERTY SECURITY OVERSEAS LIMITED (01024899)	Dissolved 09 Apr 2017	0%
Resigned	Director/ Chartered Accountant	31 Jan 2008	24 Sep 2010	PENSIONS SECURITY GP LIMITED (06182105)	Dissolved 14 Jan 2014	0%
Resigned	Director/ Chartered Accountant	31 Jan 2008	20 Sep 2010	MEPC DEVELOPMENTS LIMITED (00625663)	Dissolved 21 Dec 2017	0%
Resigned?	Director/ Chartered Accountant	14 Dec 2007		HERMES SLP LIMITED (03625220)	Dissolved 18 Nov 2014	100%
Resigned	Director/ Chartered Accountant	14 Dec 2007	07 Aug 2015	HERMES PENSIONS MANAGEMENT LTD (04168395)	Active
Resigned	Director/ Chartered Accountant	17 Oct 2007	21 Sep 2010	TALKE NOMINEE NO.1 LIMITED (06401621)	Active
Resigned	Director/ Chartered Accountant	17 Oct 2007	21 Sep 2010	TALKE NOMINEE NO.2 LIMITED (06401597)	Active
Resigned	Director/ Chartered Accountant	22 Jun 2007	01 Jun 2010	BRUNSWICK NOMINEE LIMITED (06277025)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Accountant	02 Apr 2007	14 Dec 2009	MEPC SECRETARIES LIMITED (04290683)	Active
Resigned	Director/ Chartered Accountant	30 Sep 2006	24 Sep 2010	CADUCEUS ESTATES LIMITED (03976864)	Active
Resigned	Director/ Chartered Accountant	30 Sep 2006	24 Sep 2010	LECONPORT ESTATES (04007123)	Active
Resigned	Director/ Chartered Accountant	25 Apr 2006	20 Sep 2010	ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED (05701880)	Dissolved 31 Jan 2012	45%
Resigned	Director/ Chartered Accountant	25 Apr 2006	20 Sep 2010	ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED (05701873)	Dissolved 31 Jan 2012	45%
Resigned	Director/ Certified Accountant	31 Jan 2006	29 Oct 2010	WILMSLOW (NO.3) (NOMINEE A) LIMITED (04936137)	Active
Resigned	Director/ Certified Accountant	31 Jan 2006	01 Jun 2010	BROADMARSH RETAIL (NOMINEE NO.2) LIMITED (04139701)	Active
Resigned	Director/ Certified Accountant	31 Jan 2006	29 Oct 2010	WILMSLOW (NO.3) (NOMINEE B) LIMITED (04936419)	Active
Resigned	Director/ Certified Accountant	31 Jan 2006	01 Jun 2010	BROADMARSH RETAIL (NOMINEE NO.1) LIMITED (04139658)	Active
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	AVIEMORE CHINEHAM PARK NO. 1 LIMITED (05492673)	Active
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC LEAVESDEN PARK NO. 1 LIMITED (05491792)	Dissolved 05 Jan 2016	0%
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC MILTON PARK NO. 2 LIMITED (05491806)	Active
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC LEAVESDEN PARK NO. 2 LIMITED (05491669)	Dissolved 05 Jan 2016	0%
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	WBC BIRCHWOOD PARK NOMINEE 1 LIMITED (05491629)	Active
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC MILTON PARK HOLDINGS NO. 1 LIMITED (05491722)	Dissolved 10 Jan 2012	36%
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC BIRCHWOOD PARK HOLDINGS NO. 1 LIMITED (05491716)	Dissolved 23 Aug 2011	51%
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC BIRCHWOOD PARK HOLDINGS NO. 2 LIMITED (05491715)	Dissolved 23 Aug 2011	51%
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC LEAVESDEN PARK HOLDINGS NO. 1 LIMITED (05491723)	Dissolved 28 Feb 2012	30%
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC HILLINGTON PARK HOLDINGS NO. 2 LIMITED (05491718)	Dissolved 10 Jan 2012	36%
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC CHINEHAM PARK HOLDINGS NO. 2 LIMITED (05491666)	Dissolved 10 Jan 2012	36%
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC MILTON PARK HOLDINGS NO. 2 LIMITED (05491724)	Dissolved 10 Jan 2012	36%
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC HILLINGTON PARK HOLDINGS NO. 1 LIMITED (05491719)	Dissolved 10 Jan 2012	36%
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED (05491721)	Dissolved 28 Feb 2012	30%
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC CHINEHAM PARK HOLDINGS NO. 1 LIMITED (05491717)	Dissolved 10 Jan 2012	36%
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	MEPC MILTON PARK NO. 1 LIMITED (05491670)	Active
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	AVIEMORE HILLINGTON PARK NO. 2 LIMITED (05491635)	Active
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	WBC BIRCHWOOD PARK NOMINEE 2 LIMITED (05492671)	Active
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	AVIEMORE CHINEHAM PARK NO. 2 LIMITED (05492674)	Active
Resigned	Director/ Chartered Accountant	09 Jan 2006	01 Jun 2010	AVIEMORE HILLINGTON PARK NO. 1 LIMITED (05491668)	Active
Resigned	Director/ Chartered Accountant	06 Jan 2006	01 Jun 2010	PREMIER NOMINEE 2 LIMITED (05139981)	Dissolved 01 Apr 2014	0%
Resigned	Director/ Chartered Accountant	06 Jan 2006	08 Sep 2011	GARRARD HOUSE NOMINEE (ONE) LIMITED (05509857)	Dissolved 31 Jan 2012	84%
Resigned	Director/ Chartered Accountant	06 Jan 2006	08 Sep 2011	GARRARD HOUSE NOMINEE (TWO) LIMITED (05509861)	Dissolved 31 Jan 2012	84%
Resigned?	Director/ Chartered Accountant	06 Jan 2006		BRITEL HOLBORN GATE GP LIMITED (05139957)	Dissolved 18 Jan 2011	100%
Resigned?	Director/ Chartered Accountant	06 Jan 2006		BURLINGTON GARDENS NOMINEE 2 LIMITED (05139955)	Dissolved 18 Jan 2011	100%
Resigned	Director/ Chartered Accountant	06 Jan 2006	01 Jun 2010	HOLBORN GATE (NOMINEE NO. 2) LIMITED (03764872)	Dissolved 18 Jan 2011	75%
Resigned	Director/ Chartered Accountant	06 Jan 2006	01 Jun 2010	PREMIER NOMINEE 1 LIMITED (05139967)	Dissolved 01 Apr 2014	0%
Resigned	Director/ Chartered Accountant	06 Jan 2006	21 Sep 2010	FREEPORT (NOMINEE 1) LIMITED (04310590)	Active
Resigned	Director/ Chartered Accountant	06 Jan 2006	01 Jun 2010	HOLBORN GATE (NOMINEE NO. 1) LIMITED (03764732)	Dissolved 18 Jan 2011	75%
Resigned	Director/ Chartered Accountant	06 Jan 2006	21 Sep 2010	FREEPORT (NOMINEE 2) LIMITED (04310588)	Active
Resigned	Director/ Chartered Accountant	06 Jan 2006	31 Jan 2008	CHEAPSIDE HOUSE NO 2 LIMITED (04391922)	Dissolved 02 May 2017	0%
Resigned?	Director/ Chartered Accountant	06 Jan 2006		BURLINGTON GARDENS NOMINEE 1 LIMITED (05139954)	Dissolved 18 Jan 2011	100%
Resigned	Director/ Chartered Accountant	06 Jan 2006	15 Dec 2009	HERMES SECRETARIAT LIMITED (03717842)	Active
Resigned	Director/ Chartered Accountant	06 Jan 2006	01 Jun 2010	WELLINGTON PLACE NOMINEE 1 LIMITED (05489017)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Accountant	06 Jan 2006	31 Jan 2008	RETAIL VALUE NOMINEES LIMITED (04244806)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Accountant	06 Jan 2006	20 Sep 2010	NEXTLINKS LIMITED (03968648)	Active
Resigned	Director/ Chartered Accountant	06 Jan 2006	31 Jan 2008	CHEAPSIDE HOUSE NO 1 LIMITED (04391930)	Dissolved 02 May 2017	0%
Resigned	Director/ Chartered Accountant	06 Jan 2006	20 Sep 2010	ALBANY COURTYARD INVESTMENTS LIMITED (02613458)	Active
Resigned	Director/ Chartered Accountant	06 Jan 2006	01 Jun 2010	WELLINGTON PLACE NOMINEE 2 LIMITED (05489025)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Accountant	09 Dec 2005	29 Sep 2010	CLEMENTS HOUSE NOMINEE 1 LIMITED (05649853)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Accountant	09 Dec 2005	20 Sep 2010	CLEMENTS HOUSE NOMINEE 2 LIMITED (05649870)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Accountant	01 Dec 2005	20 Sep 2010	ARGENT (CRYSTAL PEAKS) LIMITED (03303143)	Active
Resigned	Director/ Chartered Accountant	01 Dec 2005	20 Sep 2010	ARWP (EXETER) LIMITED (02707981)	Active
Resigned	Director/ Chartered Accountant	01 Dec 2005	20 Sep 2010	ARWP (BIRSTALL) LIMITED (02801949)	Active
Resigned	Director/ Chartered Accountant	01 Dec 2005	20 Sep 2010	ARGENT (READING) LIMITED (03229340)	Active
Resigned	Director/ Chartered Accountant	01 Dec 2005	26 Aug 2011	BANDACTUAL LIMITED (02681153)	Active
Resigned	Director/ Chartered Accountant	01 Dec 2005	26 Aug 2011	NO. 5 BRINDLEYPLACE LIMITED (02814240)	Active
Resigned	Director/ Chartered Accountant	01 Dec 2005	23 Sep 2010	SCHEMEPROOF LIMITED (02661864)	Active
Resigned	Director/ Chartered Accountant	01 Dec 2005	20 Sep 2010	ARGENT (ST JOHN'S LEEDS) LIMITED (02708568)	Active
Resigned	Director/ Chartered Accountant	01 Dec 2005	23 Sep 2010	ARWP (TONBRIDGE) LIMITED (02775414)	Active
Resigned	Director/ Chartered Accountant	28 Nov 2005	20 Sep 2010	HERMES CMK NOMINEES NO.1 LIMITED (05583763)	Active
Resigned	Director/ Chartered Accountant	28 Nov 2005	20 Sep 2010	HERMES CMK NOMINEES NO.2 LIMITED (05583770)	Active
Resigned	Director/ Chartered Accountant	09 Nov 2005	20 Sep 2010	THE UK LOGISTICS (NOMINEE 1) LIMITED (05617111)	Active
Resigned	Director/ Chartered Accountant	09 Nov 2005	20 Sep 2010	THE UK LOGISTICS (NOMINEE 2) LIMITED (05617123)	Active
Resigned	Director/ Chartered Accountant	08 Nov 2005	08 Nov 2005	THE UK LOGISTICS GENERAL PARTNER LIMITED (05616522)	Active
Resigned	Director/ Chartered Accountant	27 Oct 2005	01 Jun 2010	HYDE PARK NOMINEE LIMITED (05540634)	Dissolved 18 Dec 2012	0%
Resigned	Director/ Chartered Accountant	01 Oct 2001	15 Dec 2009	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (03008864)	Active

Number of active appointments: 0
Number resignations: 110
Average tenure of active positions: no data
Average tenure of resigned positions: 3.7 years
Dissolution Rate: 46.4%
Average Dissolution Attribution: 13.2%

CO-DIRECTORS

Name	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED -Active	GENERAL PARTNER NO.2 LIMITED -Active	GPE III IP LIMITED -Active	HERMES GPE 2011-2013 GP LTD -Active	HERMES GPE FOUNDER PARTNER 2 LIMITED -Active	HERMES GPE FOUNDER PARTNER LTD -Active	HERMES UOB GENERAL PARTNER LIMITED -Dissolved	HERMES UOB SLP GENERAL PARTNER LIMITED -Active	HPE ENVIRONMENTAL INNOVATION GP LIMITED -Active	HPE GP LIMITED -Active	HPE SCOTLAND GP LIMITED -Active	GENERAL PARTNER NO.1 LIMITED -Active	GPE III GP LIMITED -Active	HERMES BPK LIMITED -Active	HERMES EUROPEAN EQUITIES LIMITED -Active	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED -Active	HERMES PRIVATE EQUITY (HGPE) LIMITED -Dissolved	HERMES ASSET MANAGEMENT LIMITED -Active	MEPC HPE LIMITED -Active	RWC FOCUS ASSET MANAGEMENT LIMITED -Active	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED -Dissolved	HERMES INVESTMENT MANAGEMENT LTD -Active	HERMES PRIVATE EQUITY LIMITED -Active - Proposal to Strike off	HERMES BPK COINVESTMENT TRUSTEES LIMITED -Active - Proposal to Strike off	BRIDGEPOINT ADVISERS II LIMITED -Active	HERMES ASSURED LIMITED -Active	NONPAREIL SECURITIES LIMITED -Dissolved	MEPC TWO RIVERS LP LIMITED -Dissolved	MONUMENT INVESTMENT TRUST LIMITED -Dissolved	MEPC PROJECTS LIMITED -Dissolved	METROPOLITAN INVESTMENT PROPERTY -Dissolved	MEPC LONDON LIMITED -Dissolved	M E P C FINANCE LIMITED -Dissolved	PLANNED PROPERTIES LIMITED -Dissolved	METROBARN LIMITED -Dissolved	PROPERTY SECURITY OVERSEAS LIMITED -Dissolved	PENSIONS SECURITY GP LIMITED -Dissolved	MEPC DEVELOPMENTS LIMITED -Dissolved	HERMES SLP LIMITED -Dissolved	HERMES PENSIONS MANAGEMENT LTD -Active	TALKE NOMINEE NO.1 LIMITED -Active	TALKE NOMINEE NO.2 LIMITED -Active	BRUNSWICK NOMINEE LIMITED -Active - Proposal to Strike off	MEPC SECRETARIES LIMITED -Active	CADUCEUS ESTATES LIMITED -Active	LECONPORT ESTATES -Active	ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED -Dissolved	ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED -Dissolved	WILMSLOW (NO.3) (NOMINEE A) LIMITED -Active	BROADMARSH RETAIL (NOMINEE NO.2) LIMITED -Active	WILMSLOW (NO.3) (NOMINEE B) LIMITED -Active	BROADMARSH RETAIL (NOMINEE NO.1) LIMITED -Active	AVIEMORE CHINEHAM PARK NO. 1 LIMITED -Active	MEPC LEAVESDEN PARK NO. 1 LIMITED -Dissolved	MEPC MILTON PARK NO. 2 LIMITED -Active	MEPC LEAVESDEN PARK NO. 2 LIMITED -Dissolved	WBC BIRCHWOOD PARK NOMINEE 1 LIMITED -Active	MEPC MILTON PARK HOLDINGS NO. 1 LIMITED -Dissolved	MEPC BIRCHWOOD PARK HOLDINGS NO. 1 LIMITED -Dissolved	MEPC BIRCHWOOD PARK HOLDINGS NO. 2 LIMITED -Dissolved	MEPC LEAVESDEN PARK HOLDINGS NO. 1 LIMITED -Dissolved	MEPC HILLINGTON PARK HOLDINGS NO. 2 LIMITED -Dissolved	MEPC CHINEHAM PARK HOLDINGS NO. 2 LIMITED -Dissolved	MEPC MILTON PARK HOLDINGS NO. 2 LIMITED -Dissolved	MEPC HILLINGTON PARK HOLDINGS NO. 1 LIMITED -Dissolved	MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED -Dissolved	MEPC CHINEHAM PARK HOLDINGS NO. 1 LIMITED -Dissolved	MEPC MILTON PARK NO. 1 LIMITED -Active	AVIEMORE HILLINGTON PARK NO. 2 LIMITED -Active	WBC BIRCHWOOD PARK NOMINEE 2 LIMITED -Active	AVIEMORE CHINEHAM PARK NO. 2 LIMITED -Active	AVIEMORE HILLINGTON PARK NO. 1 LIMITED -Active	PREMIER NOMINEE 2 LIMITED -Dissolved	GARRARD HOUSE NOMINEE (ONE) LIMITED -Dissolved	GARRARD HOUSE NOMINEE (TWO) LIMITED -Dissolved	BRITEL HOLBORN GATE GP LIMITED -Dissolved	BURLINGTON GARDENS NOMINEE 2 LIMITED -Dissolved	HOLBORN GATE (NOMINEE NO. 2) LIMITED -Dissolved	PREMIER NOMINEE 1 LIMITED -Dissolved	FREEPORT (NOMINEE 1) LIMITED -Active	HOLBORN GATE (NOMINEE NO. 1) LIMITED -Dissolved	FREEPORT (NOMINEE 2) LIMITED -Active	CHEAPSIDE HOUSE NO 2 LIMITED -Dissolved	BURLINGTON GARDENS NOMINEE 1 LIMITED -Dissolved	HERMES SECRETARIAT LIMITED -Active	WELLINGTON PLACE NOMINEE 1 LIMITED -Active - Proposal to Strike off	RETAIL VALUE NOMINEES LIMITED -Active - Proposal to Strike off	NEXTLINKS LIMITED -Active	CHEAPSIDE HOUSE NO 1 LIMITED -Dissolved	ALBANY COURTYARD INVESTMENTS LIMITED -Active	WELLINGTON PLACE NOMINEE 2 LIMITED -Active - Proposal to Strike off	CLEMENTS HOUSE NOMINEE 1 LIMITED -Active - Proposal to Strike off	CLEMENTS HOUSE NOMINEE 2 LIMITED -Active - Proposal to Strike off	ARGENT (CRYSTAL PEAKS) LIMITED -Active	ARWP (EXETER) LIMITED -Active	ARWP (BIRSTALL) LIMITED -Active	ARGENT (READING) LIMITED -Active	BANDACTUAL LIMITED -Active	NO. 5 BRINDLEYPLACE LIMITED -Active	SCHEMEPROOF LIMITED -Active	ARGENT (ST JOHN'S LEEDS) LIMITED -Active	ARWP (TONBRIDGE) LIMITED -Active	HERMES CMK NOMINEES NO.1 LIMITED -Active	HERMES CMK NOMINEES NO.2 LIMITED -Active	THE UK LOGISTICS (NOMINEE 1) LIMITED -Active	THE UK LOGISTICS (NOMINEE 2) LIMITED -Active	THE UK LOGISTICS GENERAL PARTNER LIMITED -Active	HYDE PARK NOMINEE LIMITED -Dissolved	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED -Active
Steve MCGOOHAN	✔					✔	✔
Theodore William Zierden III	✔						✔
Hannah SULLIVAN	✔																																																																																					✔
Daniel Terrance HOLFORD	✔																																																																																																									✔	✔	✔
Paras Raj PATEL	✔																																																																																																									✔	✔	✔
Neil David TOWNSON	✔																																																	✔		✔
Barry Edward HINDMARCH	✔																																																	✔		✔
Adam David JACKSON	✔																																													✔	✔																																								✔				✔	✔												✔	✔
Matthew HELE	✔																																																							✔													✔
Ben John TOLHURST	✔																																																							✔													✔
Steve XUEREB	✔																																											✔
Luke John HAMILL	✔																																																	✔		✔
Paul James CLIFFORD	✔																																													✔	✔																																									✔			✔
Gregory Philip DULSKI	✔	✔					✔																✔
Yael AMBER	✔																																													✔	✔
Benjamin James SOUTHWARD	✔																																																																																						✔					✔												✔	✔
Andrea Alessandro ORLANDI	✔																																																							✔													✔
Marcus Daniel PEEL	✔																																																							✔													✔
Marcus PEEL	✔																																																							✔													✔
Lawrence James LADBROOK	✔																																																																																								✔
James Thomas GREEN	✔																																																																																								✔
Luke SPEAKMAN	✔																																																																																								✔
Neal Philip KING	✔																																																																																								✔
Carol Ann ROTSEY	✔																																																	✔		✔
Rachel Clare THOMPSON	✔																									✔
Mark REID	✔																																											✔
Harveer Sidhu DURBIN	✔																																											✔
Keith Gerald DAVIES	✔	✔																					✔
Alexander David Lawson STOKOE	✔																																													✔	✔																																								✔	✔			✔	✔												✔	✔
David Richard PROCTOR	✔																																																																																																									✔	✔	✔
Simon Derwood Auston DREWETT	✔																																																	✔		✔
Paul Justin WINDSOR	✔																																																	✔		✔
James William Aleck CRADDOCK	✔																																																																																																									✔	✔	✔
Diane DUNCAN	✔																																													✔	✔																																								✔	✔			✔	✔												✔	✔
Martin James DUNN	✔																									✔
Martin James DUNN	✔																									✔
Henry Armstrong Allen STOKES	✔																																																																																																									✔	✔
Adam Maxwell JONES	✔																									✔
Jennifer Anne LISBEY	✔																																													✔	✔																																									✔			✔													✔	✔
Minakshi KIDIA	✔																																																	✔	✔	✔	✔
Sean CROSBY	✔																																																	✔	✔	✔	✔
Roderick CARNAN	✔																																																							✔													✔
Robert Lee ALLEN	✔																																																	✔		✔
Grant Anthony Hird EDMONDSON	✔																																																																					✔			✔
Martin James RATCHFORD	✔																																																					✔																✔		✔	✔
Rebecca Mary Sarah Elizabeth RYMAN	✔																																																	✔	✔	✔	✔
Colin FLINN	✔																																																	✔	✔	✔	✔
Nick ROUND	✔																																																	✔	✔	✔	✔
Barbara GIBBES	✔																																																	✔	✔	✔	✔
Julian Nicholas WILKINSON	✔																																																	✔	✔	✔	✔
Edward Matthew Giles, Dr ROBERTS	✔																																																	✔	✔	✔	✔
Kathryn Anne GRANT	✔																																																	✔	✔	✔	✔
Jennifer WHITEMAN	✔																																																																																					✔
Christian JUDD	✔																																													✔	✔																																									✔			✔													✔	✔
Elizabeth MILES	✔																																																																																✔		✔
Rupert Nicholas Scott BATHO	✔																																																					✔																✔		✔	✔
Uten LOHACHITPITAKS	✔																																																					✔																✔		✔	✔
Chia KHONG SHOONG	✔																																																					✔																✔
Chia Khong SHOONG	✔																																																																							✔	✔
Steven John, Professor BROOMHEAD	✔																																																									✔													✔
Stephen PARK	✔																																																									✔													✔
Thomas Oliver JACKSON	✔																																																							✔													✔
Thomas Oliver JACKSON	✔																																																							✔													✔
Timothy George BARLOW	✔																																																							✔													✔
Gillian Marjorie CLARKE	✔	✔														✔							✔
Christopher Mark TAYLOR	✔	✔														✔	✔						✔																																	✔													✔
Peter Xiaodong GUO	✔																																																																																												✔	✔
Simon Andrew WRIGHT	✔																																																																																								✔
Paul John COOPER	✔																																																																																												✔	✔
Eugenia Victoria SCHROEDER	✔																																																																																												✔	✔
Peter David CHRISTMAS	✔																																																																																								✔
Ian Rogan SHARPE	✔																																																																																								✔
Jonathan HEDGECOCK	✔																																																																																								✔
LS DIRECTOR LIMITED	✔																																																																																✔		✔
LAND SECURITIES MANAGEMENT SERVICES LIMITED	✔																																																																																✔		✔
Louise MILLER	✔																																																																																✔		✔
Matthew David BLAKE	✔																																																					✔				✔												✔	✔	✔	✔
Jan WODZINSKI	✔																																																					✔				✔												✔	✔	✔	✔
Cressida Catherine WILLIAMS	✔																				✔
Nicolas Esmond BRUCE	✔																																																					✔				✔												✔	✔	✔	✔
Simon Robert CUNNINGHAM	✔	✔															✔		✔					✔	✔		✔														✔					✔	✔																																							✔
Kirsty Ann-Marie WILMAN	✔	✔															✔											✔	✔	✔		✔			✔			✔	✔			✔	✔			✔	✔			✔		✔																							✔	✔					✔		✔	✔			✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kirsty Ann-Marie WILMAN	✔																																✔
Paul LARCHE	✔																				✔
Nicholas John RANDALL	✔																																																																																						✔					✔
Nicholas John RANDALL	✔																																																							✔													✔
John William Mckenzie BARBER	✔																									✔
Harriet Anne STEEL	✔	✔														✔							✔
Eoin Angus MURRAY	✔	✔														✔							✔
Joanna KLAENTSCHI	✔																			✔
Ian Marshall KENNEDY	✔	✔														✔	✔		✔				✔	✔			✔														✔
Ian Marshall KENNEDY	✔	✔														✔	✔						✔
Philip John Payton NELL	✔																✔
Joseph Leon KAGAN	✔																		✔					✔	✔		✔														✔				✔																																									✔
Helen Julia WALSH	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Susan Jane CANE	✔																		✔	✔				✔	✔		✔														✔				✔																																									✔
Karen Jane SANDS	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ann Octavia PETERS	✔																																																																																																											✔
Matthew James TORODE	✔																																									✔	✔			✔	✔																																		✔		✔	✔				✔		✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Christine MILNE	✔																																																							✔													✔																		✔					✔
Ilias KOROSIS	✔									✔
Thomas Ranald STENHOUSE	✔																																																					✔				✔												✔	✔	✔	✔
Robert William Middleton BROOK	✔																																																					✔				✔												✔	✔	✔	✔
Alexander Hugh MACKENZIE	✔																																																					✔				✔												✔	✔	✔	✔
Manish Harshad DESAI	✔																																																					✔				✔												✔	✔	✔	✔
Jonas MITZSCHKE	✔																																																					✔				✔												✔	✔	✔	✔
Simon Christian PURSEY	✔																																																																																																											✔
Andrew John PILSWORTH	✔																																																																																																									✔	✔	✔
Simon Gareth MOSS	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Joshua HALL	✔														✔
Rufus Andrew Douglas WARNER	✔														✔
Lars Håkan JOHANSSON	✔																									✔
Xavier Jean ROBERT	✔																									✔
William Nicholas JACKSON	✔																									✔
Gregory James Hammett KNOTT	✔														✔
Tommaso MANCUSO	✔														✔
Vincent VANDENBROUCKE	✔														✔
Mark Arthur Wallis BARKER	✔														✔
Magnus James GOODLAD	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michelle Simone GREEN	✔	✔																	✔				✔		✔																✔				✔																																									✔
Daniel Charles MANNIX	✔																				✔
Michael Norman BLACK	✔																									✔
John Charles MOULD	✔	✔																					✔
Peter HARRISON	✔																				✔
Gemma Marie BAINBRIDGE	✔																				✔
Philip Simon SLAVIN	✔																																																	✔		✔
Gareth John OSBORN	✔																																																																																																									✔	✔	✔
Graham Robert SIDWELL	✔																																																																																																										✔	✔
Graham Robert SIDWELL	✔																																																																																																									✔
Laurence Yolande GIARD	✔																																																																																																									✔	✔	✔
Nicholas William John EDWARDS	✔																																																																																																									✔	✔	✔
Trevor PEREIRA	✔																																																	✔	✔	✔	✔
Martin David ELLIS	✔																																																		✔		✔
David Andrew FISCHEL	✔																																																	✔	✔	✔	✔
Martin Richard BREEDEN	✔																																																	✔	✔	✔	✔
Eleanor Judith LINDSAY	✔																																											✔																														✔						✔																													✔
Paul Richard GUNNER	✔																									✔
Patrick BINGHAM	✔																																															✔	✔
Venetia BUDGEN	✔																																															✔	✔
Shirley Jill GARROOD	✔																	✔
David Joseph JACOB	✔																	✔
Andrew James FORMICA	✔																	✔
Andrew John BOORMAN	✔																	✔
Alan HARDGRAVE	✔																	✔
James Nicholas Barnard DARKINS	✔																	✔
Maarten Hendrik WILDSCHUT	✔																				✔	✔
Jarkko Petteri SOININEN	✔																					✔
Jarkko Petteri SOININEN	✔																				✔
Ian POLLARD	✔																																																																																												✔	✔
Huw David STEPHENS	✔																																																																																												✔	✔
Janine NICHOLLS	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nigel David Lyndon DAVIES	✔																				✔	✔
Christopher James GOUDIE	✔																						✔
Andrew Peter JEANES	✔																																											✔																																																																✔
Manmeet MATHARU	✔																																																																																																											✔
Helen YIANNACOU	✔																																															✔	✔																														✔			✔		✔				✔		✔					✔	✔		✔				✔	✔			✔	✔
Jennifer Ann FRANKLIN	✔																																									✔	✔																																						✔		✔	✔				✔		✔					✔	✔	✔	✔				✔	✔	✔	✔	✔	✔
Helen YIANNACOU	✔																																																																																																✔
Alan Browning MACKAY	✔		✔	✔	✔	✔	✔	✔	✔	✔			✔	✔					✔	✔
Imran Mohammad NASIR	✔																																											✔							✔		✔
Rosemary HILLIER	✔																																											✔																														✔						✔																												✔	✔
Stephen John SPRAY	✔																																																		✔
Stephen John SPRAY	✔																																																		✔		✔
Jonathan Henry Cheshire WALSH	✔																																																					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔														✔					✔
James Anthony DIPPLE	✔																																																					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔														✔					✔
Craig Spencer WHITE	✔																																											✔																														✔						✔																													✔
Jonathan Henry Cheshire WALSH	✔																																																																								✔
Julian Michael AGNEW	✔																																																		✔		✔
Rachel PAGE	✔																																																					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔														✔					✔
Alastair Ronald GIBBONS	✔																									✔
Peter GALE	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alan Browning MACKAY	✔										✔	✔
Christopher Raymond Andrew DARROCH	✔																✔																																							✔													✔
Andrew BANKS	✔																																																																																																											✔
Maria Josephine BRACKLEY	✔	✔
Gary George GRAY	✔				✔	✔				✔
BURNESS (DIRECTORS) LIMITED	✔				✔	✔				✔
David James PITT-WATSON	✔																				✔	✔
William Lindsay MCGOWAN	✔		✔	✔									✔	✔
Martin Peter JACKSON	✔	✔
David John PRICE	✔																✔
Dean Leonard CLARKE	✔		✔	✔									✔	✔				✔
Keith Andrew STARLING	✔		✔	✔									✔	✔				✔
Stephen DUNKLING	✔																																												✔	✔	✔																																							✔
Martin Robert HENDERSON	✔																	✔
Timothy William John TURNBULL	✔																																																																																																											✔
Andrew David STRANG	✔																✔																																																														✔			✔
Tim Alcolm WALKLEY	✔																				✔	✔
Corinna Maria ARNOLD	✔																				✔	✔
Jonathan Raoul HUGHES	✔																									✔
Kevin Paul REYNOLDS	✔																									✔
Saker Anwar NUSSEIBEH	✔	✔													✔	✔	✔				✔	✔	✔	✔
Matthew Dante, Dr PERRUCCIO	✔																								✔
Charles Stuart John BARTER	✔																									✔
Steven Paul GRAHAME	✔																✔
Corin Leonard THODAY	✔																✔																																																																																											✔
John William HAVRANEK	✔																				✔	✔
Simon Douglas BROOKHOUSE	✔															✔
Victor HYMES	✔															✔
Caroline Mary BAKER	✔	✔

UK SANCTIONS

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OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality