Simon HODGES

Nationality:

British

Registered Address

The registered address of Simon HODGES is:

, Lauree Lee, RH20 2QR, Pulborough,

Appointments

These are the registered company appointments of Simon HODGES.

COPTHORNE HOTEL (ABERDEEN) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE HOTELS LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

M & C (CB) LIMITED

Secretary

RESIGNED

Assigned on 24 Nov 1999

Resigned on 06 Nov 2003

Time on role 3 years, 11 months, 12 days

COPTHORNE PROPERTIES LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE (NOMINEES) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

CDL HOTELS (CHELSEA) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE HOTEL (SLOUGH) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

CDL HOTELS (U.K.) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

DIPLOMAT HOTEL HOLDING LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE HOTEL (MERRY HILL) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE HOTEL (MANCHESTER) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE HOTEL (PLYMOUTH) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE HOTEL (BIRMINGHAM) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

MILLENNIUM HOTELS & RESORTS SERVICES LIMITED

Secretary

RESIGNED

Assigned on 31 Jan 2003

Resigned on 06 Nov 2003

Time on role 9 months, 6 days

MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

M&C HOTELS HOLDINGS LIMITED

Secretary

RESIGNED

Assigned on 29 May 2002

Resigned on 06 Nov 2003

Time on role 1 year, 5 months, 8 days

MILLENNIUM & COPTHORNE HOTELS LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE ABERDEEN LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE HOTEL (CARDIFF) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

M & C (CD) LIMITED

Secretary

RESIGNED

Assigned on 24 Nov 1999

Resigned on 06 Nov 2003

Time on role 3 years, 11 months, 12 days

M & C (BC) LIMITED

Secretary

RESIGNED

Assigned on 24 Nov 1999

Resigned on 06 Nov 2003

Time on role 3 years, 11 months, 12 days

MILLENNIUM HOTELS LONDON LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

MILLENNIUM CHELSEA HOTEL LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

CDL HOTELS (BAILEYS) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

M & C (BB) LIMITED

Secretary

RESIGNED

Assigned on 24 Nov 1999

Resigned on 06 Nov 2003

Time on role 3 years, 11 months, 12 days

ARCHYIELD LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 20 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 1 month, 16 days

LONDON TARA HOTEL LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

LONDON BRITANNIA HOTEL LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE HOTEL (NEWCASTLE) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE HOTEL HOLDINGS LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

COPTHORNE HOTEL (GATWICK) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days

MILLENNIUM HOTELS LIMITED

Secretary

Company Secretary

RESIGNED

Assigned on 02 Sep 1999

Resigned on 06 Nov 2003

Time on role 4 years, 2 months, 4 days