Andrew Elliott MACFARLANE

Total number of appointments 25

• Date of birth: October 1956

RENTOKIL INITIAL (1896) LIMITED (00049855)

• Company status: Active
• Correspondence address: Fieldhead House, Church Hill, Shamley Green, Surrey, GU5 0UD
• Role (Resigned): Director
• Appointed on: 11 October 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

RENTOKIL INITIAL 1927 PLC (00224814)

• Company status: Active
• Correspondence address: Fieldhead House, Church Hill, Shamley Green, Surrey, GU5 0UD
• Role (Resigned): Director
• Appointed on: 11 October 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

RENTOKIL INITIAL PLC (05393279)

• Company status: Active
• Correspondence address: Fieldhead House, Church Hill, Shamley Green, Surrey, GU5 0UD
• Role (Resigned): Director
• Appointed on: 8 August 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

INVENSYS LIMITED (00166023)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 19 March 2003
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Finance Director

LAND SECURITIES INTERMEDIATE LIMITED (05075691)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 19 May 2004
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

LAND SECURITIES CAPITAL MARKETS PLC (05193511)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 30 July 2004
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

LAND SECURITIES PROPERTY HOLDINGS LIMITED (05075022)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 7 April 2004
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (03934750)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 1 September 2004
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

LAND SECURITIES P L C (00551412)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 1 October 2001
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

TRILLIUM GROUP LIMITED (03515012)

• Company status: Dissolved
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 2 January 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED. (04156575)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 1 September 2004
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

LAND SECURITIES PROPERTIES LIMITED (00961477)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 2 October 2001
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

RETAIL PROPERTY HOLDINGS TRUST LIMITED (05432367)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 3 May 2005
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

LAND SECURITIES GROUP PLC (04369054)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 5 July 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

LS WORKPLACE MANAGED SERVICES LIMITED (04936226)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 29 March 2004
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

VEGAPLACE LIMITED (00900178)

• Company status: Dissolved
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 13 February 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

LAND SECURITIES (FINANCE) LIMITED (00680609)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 2 October 2001
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

TRILLIUM HOLDINGS LIMITED (03487308)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 2 January 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

LS PROPERTY FINANCE COMPANY LIMITED (05163698)

• Company status: Active
• Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Appointed on: 29 July 2004
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

MITCHELLS & BUTLERS PENSIONS LIMITED (00476473)

• Company status: Active
• Correspondence address: Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG
• Role (Resigned): Director
• Appointed on: 13 December 1999
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Finance Director

INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY (00575108)

• Company status: Active
• Correspondence address: Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Chief Financial Officer

NAS COBALT NO.2 LIMITED (04160938)

• Company status: Dissolved
• Correspondence address: Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG
• Role (Resigned): Director
• Appointed on: 15 March 2001
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Director

RIBBON HI LIMITED (04160818)

• Company status: Dissolved
• Correspondence address: Marryatt Lodge, 77 Fairmile Lane, Cobham, Surrey, KT11 2DG
• Role (Resigned): Director
• Appointed on: 15 March 2001
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Director

SIX CONTINENTS HOLDINGS LIMITED (03211009)

• Company status: Active
• Correspondence address: Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH
• Role (Resigned): Director
• Appointed on: 25 November 1997
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Dir. Corporate Fin. & Planning

LASTBREW LIMITED (00075597)

• Company status: Dissolved
• Correspondence address: Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH
• Role (Resigned): Director
• Appointed on: 10 September 1997
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Director Of Corporate Finance