Resigned Director: LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE - Active (   From: Jul-2000   To: Jul-2001  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - Operating Company (   From: Feb-1998   To: Feb-2006  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: THE ROYAL NATIONAL THEATRE - Active (   From: Dec-1991   To: Aug-1998  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BRITISH PROPERTY FEDERATION - Active (   From: May-1993   To: Jun-1999  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: FIRST PALACE SECURITIES LIMITED - Dissolved (   From: Jun-1991  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Secretary: BALFOUR PLACE SECURITIES LIMITED - Dissolved (   From: Jul-1991  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: BALFOUR PLACE SECURITIES LIMITED - Dissolved (   From: Jul-1991  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: FIRST PALACE MANAGEMENT LIMITED - Dissolved (   From: Nov-1991  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: ROYAL NATIONAL THEATRE ENTERPRISES LIMITED - Active (   From: Jul-1997   To: Aug-1998  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: CAPITAL & RURAL PROPERTIES LIMITED - Dissolved (   From: Nov-1992   To: Apr-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BL (SP) CONSTRUCTION - Dissolved (   From: Nov-1991   To: Apr-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BL (SP) PROPERTIES PLC - Liquidation (   From: Jan-1993   To: Mar-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BROADGATE PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BROADGATE CITY LIMITED - Active (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BROADGATE SQUARE LTD - Active - Proposal to Strike off (   From: Dec-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: FOUR BROADGATE LIMITED - Active - Proposal to Strike off (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: SIX BROADGATE LIMITED - Active - Proposal to Strike off (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BROADGATE PROPERTIES LIMITED - Active (   From: Dec-1992   To: Dec-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BRUNSWICK PARK LIMITED - Active (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BROADGATE INVESTMENT HOLDINGS LIMITED - Active (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LUDGATE (1) - Dissolved (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: ASITE LIMITED - Active (   From: Mar-2000   To: Dec-2001  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BROADGATE PHASE 12 LIMITED - Dissolved (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: ROH MANAGEMENT LIMITED - Dissolved (   From: Apr-1998   To: Jan-2011  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BL (SP) (RED LION SQUARE) LIMITED - Dissolved (   From: Nov-1992   To: Apr-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BLACKWALL (1) - Active (   From: Dec-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LUDGATE SERVICES LIMITED - Dissolved (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: EXCHANGE SQUARE MANAGEMENT LIMITED - Active (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: ALPHAFORM (NO. EIGHT) LIMITED - Dissolved (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: HOLMES PLACE CITY LIMITED - Dissolved (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: 135 BISHOPSGATE LIMITED - Dissolved (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: 155 BISHOPSGATE - Dissolved (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: ALPHAFORM (NO. THIRTEEN) PUBLIC LIMITED COMPANY - Dissolved (   From: Dec-1991   To: Dec-1992  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: EXCHANGE HOUSE HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Dec-1991   To: Apr-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BRITISH LAND SUPERSTORES (NON-SECURITISED) - Liquidation (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LUDGATE (2) - Dissolved (   From: Dec-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BROADGATE PHASE 13 - Dissolved (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BROADGATE COURT INVESTMENTS LIMITED - Active (   From: Nov-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LEAMOUTH CONSTRUCTION (2&3) - Dissolved (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LEAMOUTH CONSTRUCTION COMPANY LIMITED - Dissolved (   From: Dec-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BROADGATE EXCHANGE SQUARE - Active - Proposal to Strike off (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BROADGATE (AMA) - Dissolved (   From: Dec-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: SNOWDANCE PROPERTIES - Dissolved (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: AVONGRID PROPERTIES - Dissolved (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: SKLW LIMITED - Dissolved (   From: Nov-1992   To: Mar-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: LONDON REGENERATION CONSORTIUM PLC - Dissolved (   From: Dec-1992  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: FIREASH SECURITIES LIMITED - Dissolved (   From: May-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: SILENTBURN INVESTMENTS LIMITED - Dissolved (   From: Jul-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: BRUTON STREET LIMITED - Dissolved (   From: Oct-1991  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: STAR STORM INVESTMENTS LIMITED - Dissolved (   From: Aug-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LUCKY PINE INVESTMENTS LIMITED - Dissolved (   From: Aug-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: TURNLOCK SECURITIES - Dissolved (   From: Aug-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: WHITEAPPLE DEVELOPMENTS LIMITED - Dissolved (   From: Aug-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: SKD LIMITED - Dissolved (   From: Nov-1992   To: Mar-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: MANTASINGLE - Dissolved (   From: Nov-1992   To: Apr-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LUDGATE INVESTMENT HOLDINGS LIMITED - Active (   From: Dec-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: SKSP LIMITED - Active (   From: Nov-1992   To: Mar-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: CHISWICK PARK LIMITED - Dissolved (   From: Feb-1994   To: Apr-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: APPOLD INVESTMENTS LIMITED - Dissolved (   From: May-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BL (SP) - Dissolved (   From: Nov-1992   To: Apr-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: ONE FLEET PLACE LIMITED - Dissolved (   From: Aug-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: TEN FLEET PLACE - Active (   From: Aug-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: ONE HUNDRED LUDGATE HILL - Active (   From: Aug-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: IPD GROUP LIMITED - Active (   From: Jun-2009   To: Nov-2012  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: 175 BISHOPSGATE LIMITED - Dissolved (   From: Mar-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: EXCHANGE HOUSE INVESTMENTS - Dissolved (   From: Mar-1992   To: Mar-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: HAMMERSON (EUSTON SQUARE) ESTATES LIMITED - Dissolved (   From: Nov-1992   To: Mar-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: ONE HUNDRED NEW BRIDGE STREET LIMITED - Dissolved (   From: Sep-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LUDGATE PHASE 5 - Dissolved (   From: Sep-1992   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: BRITISH LAND PROPERTY SERVICES LIMITED - Active (   From: Mar-1992   To: Mar-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: KAJIMA PROPERTY HOLDINGS LIMITED - Dissolved (   From: Nov-1992   To: Mar-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: NEW OXFORD ST. GEORGE'S LIMITED - Dissolved (   From: Feb-1993   To: Jun-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: NEW OXFORD LIMITED - Dissolved (   From: Mar-1992   To: Jun-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: NEW OXFORD ASSIGNMENTS LIMITED - Dissolved (   From: Sep-1992   To: Jun-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: NEW OXFORD SERVICES LIMITED - Dissolved (   From: Sep-1992   To: Jun-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LUDGATE RETAIL (PHASE 2) LIMITED - Dissolved (   From: Nov-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LUDGATE RETAIL (PHASE 1) LIMITED - Dissolved (   From: Nov-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LUDGATE FINANCE - Dissolved (   From: Nov-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LUDGATE (EPS) LIMITED - Dissolved (   From: Nov-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LUDGATE MANAGEMENT LIMITED - Active (   From: Nov-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: LUDGATE (EPO) LIMITED - Dissolved (   From: Nov-1991   To: Sep-1993  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: ROH HOLDINGS LIMITED - Active (   From: Apr-1998   To: Jan-2011  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: ROH DEVELOPMENTS LIMITED - Active (   From: Apr-1998   To: Jan-2011  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Secretary: THE ARCHITECTURE FOUNDATION - Active (   From: Nov-1991   To: Feb-1992  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: THE ARCHITECTURE FOUNDATION - Active (   From: Nov-1991   To: Sep-1999  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: STANHOPE PROPERTIES LIMITED - Operating Company (   From: Jan-1995   To: May-2006  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: STANHOPE OXFORD STREET LIMITED - Dissolved (   From: Apr-1995   To: May-2006  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: TOWER HILL TERRACE LIMITED - Dissolved (   From: Mar-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: STANHOPE GROUP LIMITED - Dissolved (   From: Mar-1995   To: May-2006  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: STANHOPE PROPERTY DEVELOPMENTS LIMITED - Active (   From: Mar-1995   To: May-2006  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: STANHOPE PLC - Operating Company (   From: Feb-1995   To: May-2006  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: STANHOPE SECURITIES LIMITED - Active (   From: Mar-1995   To: May-2006  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: STANHOPE ESTATES MANAGEMENT LIMITED - Active (   From: Mar-1995   To: May-2006  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: WIDEMARSH GATE DEVELOPMENTS LIMITED - Active (   From: Mar-1995   To: May-2006  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: STANHOPE (GLOUCESTER) LIMITED - Dissolved (   From: Mar-1995   To: May-2006  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: STANHOPE INVESTMENTS LIMITED - Dissolved (   From: Mar-1995  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: MABLEDON PLACE LIMITED - Dissolved (   From: Mar-1995   To: May-2006  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: STANHOPE CONSULT LIMITED - Dissolved (   From: May-1995   To: May-2006  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Resigned Director: EP DEVELOPMENT PLC - Dissolved (   From: Jan-1996   To: Mar-2006  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director: TRIBEKA LIMITED - Active (   From: Oct-1997  )

Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM