Resigned Director: BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE) - Dissolved (   From: May-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: BARNES SPORTS CLUB LIMITED(THE) - Active (   From: Mar-2012   To: Dec-2013  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: LEE CONSTRUCTIONS LIMITED - Dissolved (   From: Jul-1991   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: RIVER ROAD INVESTMENTS LIMITED - Dissolved (   From: Jul-1994   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current Secretary: GLOSSWALL HOUSE INVESTMENTS LIMITED - Dissolved (   From: Apr-1992  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current Director: GLOSSWALL HOUSE INVESTMENTS LIMITED - Dissolved (   From: Apr-1992  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: MARCHMONT PROPERTIES LIMITED - Dissolved (   From: Jul-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: MARCHMONT ESTATES LIMITED - Dissolved (   From: Apr-1990   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: TWO PARKS DEVELOPMENTS LIMITED - Dissolved (   From: Aug-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Secretary: BRICKWORTH DEVELOPMENTS LIMITED - Active (   From: Apr-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: BRICKWORTH DEVELOPMENTS LIMITED - Active (   From: Apr-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current Director: SIR ROBERT MCALPINE SERVICES LIMITED - Dissolved (   From: Aug-1994  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: HERBRAND LIMITED - Dissolved (   From: Jul-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: HOTEL INTER-CONTINENTAL LONDON LIMITED - Active (   From: Apr-1991   To: Oct-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: ABACUS DEVELOPMENTS LIMITED - Active (   From: Apr-1995   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: RINGMOORS PROPERTIES LIMITED - Dissolved (   From: Aug-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current Director: FAIREDEN DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1992  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: GREYCOAT LONDON ESTATES LIMITED - Dissolved (   From: Nov-1992   To: Jul-1994  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: AIRBUS HELICOPTERS UK LIMITED - Active (   From: Dec-1994   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: LACEPLAN LIMITED - Dissolved (   From: Apr-1995   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Secretary: MCALPINE AVIATION LTD - Dissolved (   From: May-1991   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: GREYCOAT LONDON ESTATES INVESTMENTS LIMITED - Dissolved (   From: Nov-1992   To: Jul-1994  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: ABACUS PROJECTS LIMITED - Active (   From: Dec-1997   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current Director: TRUZONE LIMITED - Dissolved (   From: Jul-1992  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: SIR ROBERT MCALPINE HEALTHCARE LIMITED - Dissolved (   From: Jul-1994   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: GREYCOAT LONDON ESTATES VICTORIA LIMITED - Dissolved (   From: Nov-1992   To: Jul-1994  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: GREYCOAT LONDON SOUTHBANK LIMITED - Dissolved (   From: Nov-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: RENEWABLE ENERGY SYSTEMS LIMITED - Operating Company (   From: May-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: DERBY JOINERY LIMITED - Active (   From: Jun-1991   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current Director: TRUZONE SERVICES LIMITED - Dissolved (   From: Jul-1992  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Secretary: AQUAE SULIS LIMITED - Dissolved (   From: Feb-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: AQUAE SULIS LIMITED - Dissolved (   From: Feb-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current Secretary: NORTHFLAME LIMITED - Dissolved (   From: Apr-1992  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current Director: NORTHFLAME LIMITED - Dissolved (   From: Apr-1992  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Secretary: MAJORPARK LIMITED - Dissolved (   From: Apr-1991   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: MAJORPARK LIMITED - Dissolved (   From: Apr-1991   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Secretary: IMBERFIELD LIMITED - Dissolved (   From: Jul-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: WESTERN WIND FARMS LIMITED - Dissolved (   From: Jan-1997   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Secretary: PARK COURT MANAGEMENT (LEEDS) LIMITED - Active (   From: Aug-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: PARK COURT MANAGEMENT (LEEDS) LIMITED - Active (   From: Aug-1992   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Secretary: KALYX LIMITED - Active (   From: Jul-1991   To: Dec-1996  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: GREYCOAT VICTORIA PUBLIC LIMITED COMPANY - Dissolved (   From: Feb-1993   To: Aug-1994  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: BROOM PROPERTIES LIMITED - Dissolved (   From: Apr-1995   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: PREMIAIR AVIATION SERVICES LIMITED - Liquidation (   From: Dec-1994   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: PRECIS (799) LIMITED - Dissolved (   From: Nov-1992   To: Jul-1994  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: BUCKINGHAM VICTORIA NORTH LIMITED - Dissolved (   From: Nov-1992   To: Jul-1994  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: VICTORIA SOUTH LIMITED - Dissolved (   From: Nov-1992   To: Jul-1994  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: CARLAND CROSS LIMITED - Dissolved (   From: Mar-1992   To: Sep-1996  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: WIND RESOURCES LIMITED - Dissolved (   From: Jan-1993   To: Sep-1996  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: COAL CLOUGH LIMITED - Dissolved (   From: Sep-1996   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Secretary: INDEPENDENT AIRWAYS (LEASING) LIMITED - Dissolved (   From: Apr-1992   To: Jul-1992  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: INDEPENDENT AIRWAYS (LEASING) LIMITED - Dissolved (   From: Apr-1992   To: Jul-1992  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: ABASON PROPERTIES LIMITED - Dissolved (   From: Apr-1995   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: WIND TURBINE DEVELOPMENTS LIMITED - Operating Company (   From: Nov-1993   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: FOUR BURROWS LIMITED - Active (   From: Feb-1997   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: DYFFRYN BRODYN LIMITED - Active (   From: Feb-1997   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: GREYCOAT LONDON INVESTMENTS LIMITED - Dissolved (   From: Aug-1994   To: Jan-1999  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: FORSS WIND FARM LIMITED. - Active (   From: Apr-1994   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Secretary: MCALPINE HEALTHCARE LIMITED - Dissolved (   From: Nov-1994   To: Jul-1995  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: MCALPINE HEALTHCARE LIMITED - Dissolved (   From: Jul-1995   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Secretary: SUMMIT HEALTHCARE LIMITED - Dissolved (   From: Mar-1995   To: Jan-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: SUMMIT HEALTHCARE LIMITED - Dissolved (   From: Jan-1998   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: RENEWABLE ENERGY CENTRE LIMITED - Liquidation (   From: Dec-1995   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: M.P.S. LIMITED - Dissolved (   From: Dec-1995   To: Nov-1997  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: PFI FINANCING LIMITED - Dissolved (   From: Dec-1997   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: UKLP ASSETS LIMITED - Liquidation (   From: Sep-1996   To: Jan-1997  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: WIND ENERGY SYSTEMS LIMITED - Operating Company (   From: Nov-1996   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current Director: THE CASTELNAU CENTRE PROJECT - Active (   From: Jun-2012  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED - Active (   From: Mar-1997   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED - Active (   From: May-1999   To: Sep-2000  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED - Active (   From: May-1999   To: Sep-2000  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: TRAIL-BLAZERS MENTORING LTD - Active (   From: May-2012   To: Dec-2017  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current Director: FOUNDATION TRAINING COMPANY - Dissolved (   From: Sep-2007  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: RENOVABLE CAPITAL MEXICO LTD - Active - Proposal to Strike off (   From: Nov-2012   To: Oct-2013  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current Director: SHORTSHARE LIMITED - Active (   From: May-2012  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: INFRASTRUCTURE ADVISORY NETWORK LIMITED - Active (   From: Jun-2015   To: Sep-2021  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current Director: A & E CLINICS LIMITED - Active (   From: Jun-2013  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current Director: A & E SHOPS LIMITED - Active (   From: Jun-2013  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned non-designated LLP Member: GEOCAPITA FINANCIAL MANAGEMENT LLP - Dissolved (   From: Mar-2012   To: Oct-2013  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current designated LLP Member: PREFERENCE INVESTMENTS LLP - Dissolved (   From: Jan-2011  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Current designated LLP Member: ROBERT WOOLF ASSOCIATES LLP - Active (   From: Apr-2017  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: HUMBEROAK PERSONNEL SERVICES LIMITED - Dissolved (   From: Aug-1994   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: HUMBEROAK PERSONNEL SERVICES (OVERSEAS) LIMITED - Dissolved (   From: Aug-1994   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: MCALPINE HUMBEROAK GROUP LIMITED - Dissolved (   From: Aug-1994   To: Sep-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: SUMMIT HOLDINGS (WISHAW) LIMITED - Operating Company (   From: Dec-1998   To: Oct-2000  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: SUMMIT HEALTHCARE (WISHAW) LIMITED - Operating Company (   From: May-1998   To: Oct-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND

Resigned Director: SUMMIT FINANCE (WISHAW) PLC - Operating Company (   From: May-1998   To: Oct-1998  )

Address: 2 BERKELEY ROAD, LONDON, SW13 9LZ, ENGLAND