Resigned Director: WELCOME FINANCIAL SERVICES LIMITED - Liquidation (   From: Feb-2010   To: Mar-2011  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: BINDER HAMLYN NOMINEES LIMITED - Dissolved (   From: Jan-2003  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: BINDER HAMLYN TRUSTEE COMPANY LIMITED - Dissolved (   From: Jan-2003  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: B.H. ADMINISTRATION SERVICES - Dissolved (   From: Jan-2003  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Resigned Director: THE UNIVERSITY OF WESTMINSTER - Active (   From: Apr-2002   To: Jul-2009  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: CARE SUPPORT PROPERTIES LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: BINDER HAMLYN SERVICES LIMITED - Dissolved (   From: Jan-2003  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: WOODLEIGH PROPERTY (DORMANT) LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SEDBURY PARK LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: CARE (WOOKEY HOLE) LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: TRINITY CARE LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: ARTHUR ANDERSEN & CO. - Dissolved (   From: Jan-2003  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Resigned Director: DAYDALE LIMITED - Active (   From: Jun-1992   To: Feb-1998  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: GRADEINDEX LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: ARTHUR ANDERSEN SERVICES - Dissolved (   From: Jan-2003  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: BASEHURRY LIMITED - Dissolved (   From: Mar-1993  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: S G ARCHIBALD LIMITED - Dissolved (   From: Jan-2003  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: ANDERSEN CONSULTANTS LIMITED - Dissolved (   From: Jan-2003  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: ARTHUR ANDERSEN SERVICES (1) - Dissolved (   From: Jan-2003  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: APTA HEALTHCARE LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: PRECIS (1287) LIMITED - Dissolved (   From: Jan-2003  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: PRECIS (1286) LIMITED - Dissolved (   From: Jan-2003  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: ARTHUR ANDERSEN CORPORATE FINANCE LIMITED - Dissolved (   From: Jan-2003  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS HEALTHCARE LIMITED - Dissolved (   From: Sep-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS HEALTHCARE SERVICES LIMITED - Dissolved (   From: Sep-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: TRINITY CARE HOMES LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: CHILTERN CARE HOMES LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: TRINITY CARE MANAGEMENT LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: THE THAMES FUND LTD. - Dissolved (   From: Oct-1997  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: ONE EIGHTY LTD. - Dissolved (   From: Jul-1997  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS(LSC)LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: TRINITY CARE (WHITCHURCH) LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS HOME PROPERTIES LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS MANAGEMENT LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS OPERATIONS LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS OPERATIONS (NO.2) LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS LOANCO LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS DEBTCO LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: K H LIMITED - Dissolved (   From: Jul-2002  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Resigned Director: ALIXPARTNERS LTD - Active (   From: Oct-2007   To: Jan-2011  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: MOORPARK KILBIRNIE LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: CCSX MANAGEMENT LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS CARE SERVICES LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: ASHBOURNE HOLDINGS LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS CARE LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: ASHBOURNE LIFE LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Resigned Director: JP BIDCO LIMITED - Dissolved (   From: Sep-2012   To: May-2015  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: ASHBOURNE CARE HOMES (BUCKS) LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: ASHBOURNE BOSS LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED - Dissolved (   From: Sep-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Resigned Director: SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED - Dissolved (   From: Sep-2012   To: May-2015  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS HEALTHCARE GROUP PLC - Dissolved (   From: Sep-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS (SX HOLDCO) LIMITED - Dissolved (   From: Sep-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: CCSX DEVELOPMENTS LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: CCSX PROPERTIES LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: CCSX (DL) LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: COATBRIDGE CARE HOME LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Resigned non-designated LLP Member: ALIXPARTNERS UK LLP - Operating Company (   From: Feb-2011   To: Dec-2013  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: ASHBOURNE HOMES LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: D.W. PROPERTY COMPANY LIMITED - Dissolved (   From: Jan-2003  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: ASHBOURNE HOMES (DEVELOPMENTS) LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Resigned Director: ALEXANDRA PARK LIMITED - Dissolved (   From: Aug-2012   To: May-2015  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS

Current Director: ACAENA LIMITED - Dissolved (   From: Aug-2012  )

Address: 17 THE GRANGE, WIMBLEDON, LONDON, SW19 4PS