Underhill, Peter John

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Organisation Position From Until
1 ARCRENT PROPERTIES LIMITED DirDirector 1999-01-27 2007-01-24
2 BEECHES FOUR LIMITED DirDirector 1997-03-25 2007-01-24
3 BEECHES ONE LIMITED DirDirector 2004-09-24 2007-01-24
4 BEECHES THREE LIMITED DirDirector 1997-03-25 2007-01-24
5 BEECHES TWO LIMITED DirDirector 2007-01-24
6 BRAMPTON SECURITIES LIMITED DirDirector 1999-02-12 2007-01-24
7 CAPITAL VENTURES LIMITED (GBEN) DirDirector 1995-07-31 2007-01-24
8 CAVE NOMINEES LIMITED DirDirector 1994-09-30
DirDirector 1999-07-09 2001-12-01
9 CCP HOTELS LIMITED DirDirector 2002-03-01
10 CEDAR GROVE (HAGLEY) LIMITED DirDirector 1993-11-30
DirDirector 1999-12-01 2007-01-24
11 CIM MANAGEMENT 2 LIMITED DirDirector 1995-07-31 2001-12-01
12 CODEL INTERNATIONAL LIMITED (GBEN) DirDirector 2007-03-09
13 COPPICE ALUPACK LIMITED DirDirector 1993-10-20 1995-12-31
14 CV SECURITIES LIMITED DirDirector 1994-05-13 2001-12-01
15 DE GREY'S LIMITED DirDirector 1999-03-23 2007-01-24
16 ENSIGN GROUP LIMITED DirDirector 1995-10-30
17 EP PACKAGING LIMITED DirDirector 1994-01-31
DirDirector 2003-07-01 2007-01-24
18 FENLAND SHEEPSKIN COMPANY LIMITED DirDirector 1996-10-28
19 FIRST ROMAN PROPERTY TRUST LIMITED DirDirector 1992-09-02
20 FOURTH ROMAN PROPERTY TRUST LIMITED DirDirector 1992-09-02
21 GEM VENTURES LIMITED DirDirector 2005-01-14 2007-01-24
22 HAND FORGED LIMITED DirDirector 2006-05-15 2007-01-24
23 HARCOURT GROUP LIMITED DirDirector 1995-12-31
24 HARPER GROUP CONSTRUCTION LIMITED DirDirector 1994-09-13 2007-01-24
25 HARPER GROUP PLC DirDirector 1994-08-23 2007-01-24
26 HARRY MASON & SONS LIMITED DirDirector 2003-03-12 2007-01-24
27 HORSFORTH TRADING LIMITED DirDirector 2001-09-27 2007-01-24
28 HOVAT LIMITED DirDirector 1993-06-08 1995-12-31
29 ICC (ELEVEN) LIMITED DirDirector 2005-01-14 2007-01-24
30 ICC (ONE) LIMITED DirDirector 1997-03-25 2007-01-24
31 ICC (TWELVE) LIMITED DirDirector 2004-01-14 2007-01-24
32 ICC (TWO) LIMITED DirDirector 1997-03-25 2007-01-24
33 INTERFRAME LIMITED DirDirector 1999-11-05 2003-12-19
34 J. HARPER & SONS (BLACKHEATH) LIMITED DirDirector 2004-03-31 2006-02-07
35 J.HARPER & SONS(LEOMINSTER)LIMITED DirDirector 1994-09-13 2007-01-24
36 MAES CONSTRUCTION LIMITED DirDirector 2001-01-23 2007-01-24
37 MI INDUSTRIES LIMITED DirDirector 2005-06-10 2007-01-24
38 OULTON PROPERTIES LIMITED (b1996-12-31) DirDirector 1997-02-27 1999-08-27
39 PEMBERSTONE (2010) LIMITED DirDirector 2000-11-15 2003-01-28
40 PEMBERSTONE (OLDCO) LIMITED DirDirector 1995-03-13 2001-12-01
41 PEMBERSTONE INVESTMENTS LIMITED DirDirector 1999-11-03 2001-12-01
42 PEMBERSTONE LOGISTICS LIMITED DirDirector 2005-09-15 2007-01-24
43 PEMBERSTONE PARTNERSHIP (NO.3) LLP PartnerPartner 2002-05-20 2010-04-01
44 PEMBERSTONE PARTNERSHIP (NO.4) LLP PartnerPartner 2002-06-21 2010-04-01
45 PEMBERSTONE PARTNERSHIP LLP PartnerPartner 2002-04-22 2010-04-01
46 PGL (201) LIMITED DirDirector 2007-01-24
47 RANDLES LIMITED DirDirector 1997-09-10
48 REDBRICK ESTATES LIMITED (d2011-01-11) DirDirector 2000-03-02 2007-01-24
49 RESIDENTIAL LEASES LIMITED DirDirector 1994-09-30
50 RUBUS DESIGN LIMITED DirDirector 1999-09-20 2001-03-27
51 SAMSON VENTURES LIMITED DirDirector 2005-01-14 2007-01-24
52 SEPTIMUS NOMINEES LIMITED DirDirector 1994-03-22
DirDirector 1999-07-09 2001-12-01
53 SJP (UK) LIMITED DirDirector 1995-12-31
54 SPRING LANE MOULDERS LIMITED DirDirector 2000-10-09 2007-01-24
55 STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED DirDirector 1993-04-27 2007-01-24
56 SYNTHOTEC GROUP LIMITED DirDirector 2003-03-12 2007-01-24
57 SYNTHOTEC LIMITED DirDirector 2003-03-12 2007-01-24
58 SYNTHOTEC SLOVAKIA LIMITED DirDirector 2005-07-28 2007-01-24
59 TALISMAN PLASTICS LIMITED DirDirector 2003-05-07 2007-01-24
60 TECHNEVOLVE LIMITED DirDirector 2001-05-08 2007-01-24
61 THE GEORGIAN BAR COMPANY LIMITED DirDirector 2004-05-07 2007-01-24
62 THE REAL GEORGIAN BAR COMPANY LIMITED DirDirector 2004-05-07 2007-01-24
63 THE WHITTINGTON PARTNERSHIP LLP PartnerPartner 2001-04-23 2007-01-24
64 WARLEY PAINTERS LIMITED DirDirector 1994-09-14 1998-04-16
65 WHEELWRIGHT COURT MANAGEMENT LIMITED DirDirector 2001-10-19 2004-02-09

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