Resigned Director: THE OLDHAM ESTATE COMPANY LIMITED - Dissolved (   From: May-1999   To: Jun-2000  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) - Active (   From: Sep-1998   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: I2S LIMITED - Dissolved (   From: Mar-1997   To: May-2004  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) - Active (   From: Feb-2002   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC UK LIMITED - Liquidation (   From: Oct-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC (1946) LIMITED - Active (   From: Jun-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: BERKELEY INVESTMENTS LIMITED - Dissolved (   From: Sep-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: LOUISVILLE INVESTMENTS LIMITED - Liquidation (   From: Sep-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: ENGLISH PROPERTY CORPORATION - Dissolved (   From: Jul-2001   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: ILMAHOC INVESTMENTS LIMITED - Dissolved (   From: Oct-1999   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PSIT LIMITED - Dissolved (   From: Sep-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Current Director: P.H.& T.(HOLDINGS)LIMITED - Dissolved (   From: Sep-1997  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: SAMUEL PROPERTIES (SERVICES) LIMITED - Dissolved (   From: Oct-1987   To: Oct-2001  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PLANNED PROPERTIES LIMITED - Dissolved (   From: Sep-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC PROJECTS LIMITED - Dissolved (   From: Jul-2001   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: ROLLING STOCK SHOPPING CENTRES LIMITED - Dissolved (   From: Sep-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: CRUSABRIDGE INVESTMENTS LIMITED - Dissolved (   From: Sep-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Current Director: ALBION CLOSE INVESTMENTS LIMITED - Dissolved (   From: Sep-1997  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: DENHAM PARK (UXBRIDGE) LIMITED - Dissolved (   From: Sep-1997   To: Apr-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: TYNE TUNNEL TRADING ESTATE LIMITED - Dissolved (   From: Sep-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Current Director: CRUSABRIDGE INVESTMENTS (SCOTLAND) LIMITED - Dissolved (   From: Sep-1997  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: STAR PROPERTIES (WOOD GREEN) LIMITED - Dissolved (   From: Feb-2002   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: TRIAD (BOOTLE) LIMITED - Dissolved (   From: Sep-1997   To: Jan-2001  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PROPERTY SECURITY OVERSEAS LIMITED - Dissolved (   From: Sep-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC INVESTMENTS LIMITED - Dissolved (   From: Jul-2001   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC UK HOLDINGS - Dissolved (   From: Nov-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Current Director: CHINEHAM LIMITED - Dissolved (   From: Sep-1997  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PSIT PROPERTIES LIMITED - Dissolved (   From: Sep-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PSIT ENTERPRISES LIMITED - Dissolved (   From: Sep-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: SHOPPING ARCADES LIMITED - Dissolved (   From: Sep-1997   To: Jan-2001  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Current Director: CANADA WATER RETAIL PARK LIMITED - Dissolved (   From: Sep-1997  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PROPERTY SECURITY LIMITED - Dissolved (   From: Sep-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Current Director: PROPERTY SECURITY INVESTMENT TRUST LIMITED - Dissolved (   From: Sep-1997  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: WYEVALE GARDEN CENTRES HOLDINGS LIMITED - Liquidation (   From: Dec-2005   To: Jun-2006  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: TARSUS GROUP LIMITED - Active (   From: Feb-2000   To: Dec-2009  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: CARLTON HEALTHCARE LIMITED - Dissolved (   From: Sep-2001   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Current Director: GARTMORE GROWTH OPPORTUNITIES PLC - Dissolved (   From: Aug-2006  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Current Director: GARTMORE GO DEALING LIMITED - Dissolved (   From: Aug-2006  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: ICENI ESTATES LIMITED - Dissolved (   From: Nov-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: TROSTRE RETAIL NO.1 LIMITED - Dissolved (   From: Feb-2000   To: Mar-2002  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PCV HP LIMITED - Dissolved (   From: Feb-2000   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PCV HP NOMINEE LIMITED - Dissolved (   From: Feb-2000   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: DRIVETRUCK LIMITED - Dissolved (   From: Oct-1997   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PCV BRACKNELL LIMITED - Dissolved (   From: Feb-2000   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: GRANTA PARK LIMITED - Dissolved (   From: Nov-1997   To: Dec-1999  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: CARLTON HEALTHCARE PROPERTIES LIMITED - Dissolved (   From: Jan-1998   To: Sep-2001  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: CITY LINK (CARDIFF) LIMITED - Active (   From: Jul-1999   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: INTERCITY PFI (LIVERPOOL) LIMITED - Dissolved (   From: Jun-1999   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: INTERCITY PFI (SPEKE) LIMITED - Dissolved (   From: Jun-1999   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: INTERCITY PFI (WIRRAL) LIMITED - Dissolved (   From: Jun-1999   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC CARDIFF LIMITED - Dissolved (   From: Jan-1999   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC CARDIFF INVESTMENTS LIMITED - Dissolved (   From: Feb-1999   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MAN ERF MIDDLEWICH PROPERTY LIMITED - Dissolved (   From: Mar-1999   To: Jul-2000  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: INTERCITY (PFI) LIMITED - Dissolved (   From: May-1999   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: CABLE PLAZA LIMITED - Active (   From: Jun-1999   To: Sep-1999  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: EGGINTON HOUSE LIMITED - Dissolved (   From: Jun-1999   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: CASTLE & PEDMORE HOUSES LIMITED - Active (   From: Jun-1999   To: Sep-1999  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: ILMAHOC TRADING PROPERTIES LIMITED - Dissolved (   From: Jun-1999   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: NO. 1 GREAT CUMBERLAND PLACE LIMITED - Dissolved (   From: Jun-1999   To: Jan-2001  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: METROPOLITAN & CAPITAL PROPERTIES LIMITED - Dissolved (   From: Jun-1999   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC MOORGATE LIMITED - Dissolved (   From: Jul-1999   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PRESTBURY CAPITAL VENTURES LIMITED - Dissolved (   From: Dec-1999   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC TWO RIVERS LP LIMITED - Dissolved (   From: Jul-2000   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC BRUNEL LP LIMITED - Dissolved (   From: Jul-2000   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Current Director: INTERMEDIATE INVESTMENT STRATEGIES LIMITED - Dissolved (   From: Dec-1999  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: KIFARU (HARTLEPOOL) LIMITED - Dissolved (   From: Mar-2000   To: Nov-2000  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: SILVER OAK (ASTON 1) LIMITED - Dissolved (   From: Mar-2000   To: Jul-2000  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: SILVER OAK (ASTON 2) LIMITED - Dissolved (   From: Mar-2000   To: Jul-2000  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC MILLGATE LP LIMITED - Dissolved (   From: Jul-2000   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC RVP LP LIMITED - Dissolved (   From: Jul-2000   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC KENSINGTON LP LIMITED - Dissolved (   From: Jul-2000   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC EAGLE LP LIMITED - Dissolved (   From: Jul-2000   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC YATE LP LIMITED - Dissolved (   From: Jul-2000   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC CASTLECOURT LP LIMITED - Dissolved (   From: Jul-2000   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MEPC FRIARY LP LIMITED - Dissolved (   From: Jul-2000   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: CHARTWELL LAND (CRAWLEY) LIMITED - Dissolved (   From: Aug-2000   To: Aug-2001  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: DUNESTOWN LIMITED - Dissolved (   From: Aug-2000   To: Aug-2001  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: FIBBINGS LIMITED - Dissolved (   From: Aug-2000   To: Aug-2001  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: CRESTLY LIMITED - Dissolved (   From: Aug-2000   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Secretary: ALMURA BUILDING PRODUCTS LIMITED - Dissolved (   From: Jul-2002   To: Apr-2008  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: ALMURA BUILDING PRODUCTS LIMITED - Dissolved (   From: May-2002   To: Apr-2008  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: NEWPORT SCHOOL SOLUTIONS LIMITED - Active (   From: Apr-2002   To: Jan-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: MIDDLESEX LIMITED - Dissolved (   From: Sep-2002   To: Oct-2002  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PCV PLYMOUTH NO.2 LIMITED - Dissolved (   From: Mar-2003   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PCV PLYMOUTH NO.3 LIMITED - Dissolved (   From: Mar-2003   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: CITY LINK (CARDIFF) HOLDINGS LIMITED - Active (   From: Jan-2003   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: CONEGATE BRIGHTON NO. 3 LIMITED - Dissolved (   From: Apr-2003   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: CONEGATE BRIGHTON NO 2. LIMITED - Dissolved (   From: Apr-2003   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PCV HIGH STREET NO.3 LIMITED - Dissolved (   From: Apr-2003   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: PCV HIGH STREET NO.2 LIMITED - Dissolved (   From: Apr-2003   To: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Current Director: WOODLEY LODGE INVESTMENTS LIMITED - Dissolved (   From: Jun-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: SANTON UK LIMITED - Active - Proposal to Strike off (   From: Oct-2003   To: Nov-2003  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: RAVEN MOUNT LIMITED - Active (   From: Nov-2003   To: Oct-2008  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Current Secretary: C M SHEFFIELD LIMITED - Dissolved (   From: Jul-2005  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: TALARIUS LIMITED - Active (   From: Mar-2005   To: Feb-2007  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Resigned Director: RAVEN MOUNT GROUP LIMITED - Active (   From: Oct-2008   To: May-2009  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Current Director: CONYGAR HAVERFORDWEST LIMITED - Active (   From: Aug-2010  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL

Current Director: CONYGAR SUNLEY LIMITED - Dissolved (   From: Aug-2010  )

Address: WOODLEY LODGE, DUFFIELD ROAD, WOODLEY, BERKSHIRE, RG5 4RL