Resigned Secretary: RESOLUTION PROPERTY PLC - Active (   From: Mar-1998   To: Jun-2017  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Director: RESOLUTION PROPERTY PLC - Active (   From: Mar-1998   To: Jun-2017  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Secretary: RESOLUTION PROPERTY FM LIMITED - Active (   From: May-2002   To: Jul-2017  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Director: RESOLUTION PROPERTY FM LIMITED - Active (   From: May-2002   To: Jul-2017  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Secretary: HEALTHCHEX LIMITED - Dissolved (   From: Aug-2005  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Secretary: RESOLUTION REAL ESTATE LIMITED - Dissolved (   From: May-2007  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Director: RESOLUTION REAL ESTATE LIMITED - Dissolved (   From: May-2007  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Secretary: RESOLUTION PROPERTY ADVISERS LIMITED - Active (   From: Aug-2007   To: Sep-2016  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Director: RESOLUTION PROPERTY ADVISERS LIMITED - Active (   From: Aug-2007   To: Sep-2016  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Director: RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED - Active (   From: Mar-2013   To: Sep-2016  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Director: BLACK LION HOUSE GP LTD - Active (   From: May-2016   To: Oct-2017  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Director: BLACK LION HOUSE NOMINEE LIMITED - Active (   From: May-2016   To: Oct-2017  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Director: KENSAL ROAD GP LTD - Active (   From: Jun-2016   To: Oct-2017  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Director: PITHAY GP LTD - Active - Proposal to Strike off (   From: Jun-2016   To: Oct-2017  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Director: KENSAL ROAD NOMINEE LIMITED - Active (   From: Jun-2016   To: Oct-2017  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Director: HAYMARKET PROPERTIES LIMITED - Active - Proposal to Strike off (   From: Oct-2016  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Director: J&N CONSULTANCY LIMITED - Active (   From: Dec-2016  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Director: TRIBUNE WAY LIMITED - Active (   From: Jan-2017   To: Feb-2022  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Director: HAYMARKET CAPITAL MANAGEMENT LIMITED - Active (   From: Jan-2018  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Director: BRUTON UK LIMITED - Converted / closed (   From: Jul-2004  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned designated LLP Member: RESOLUTION PROPERTY III UK GP LLP - Active (   From: Dec-2014   To: Sep-2016  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned designated LLP Member: RESOLUTION PROPERTY IV UK GP LLP - Active (   From: Dec-2014   To: Sep-2016  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned designated LLP Member: RESOLUTION PROPERTY IM LLP - Active (   From: Apr-2015   To: Mar-2017  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Director: RESOLUTION REAL ESTATE IV SLP GP LIMITED - Active (   From: Nov-2012   To: Sep-2016  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Resigned Director: RESOLUTION REAL ESTATE V SLP GP LIMITED - Active (   From: Jan-2016   To: Sep-2016  )

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM