Current Director: WOKING GOLF CLUB ESTATES LIMITED - Operating Company (   From: May-2015  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: WOKING GOLF CLUB ESTATES LIMITED - Operating Company (   From: May-2015   To: May-2019  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: CITY INTERNATIONAL INSURANCE COMPANY LIMITED - Dissolved (   From: Oct-2006   To: Dec-2009  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: CARGILL PENSION TRUSTEES LIMITED - Active (   From: Oct-2010   To: Nov-2010  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: CARGILL INVESTMENTS - Active (   From: Jul-2000   To: Jan-2011  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: THE MARY FRANCES TRUST - Active (   From: Dec-2003   To: Sep-2014  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: HAMALT PROPERTIES LIMITED - Dissolved (   From: May-1997  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: FAIRSTONE PROPERTY LIMITED - Dissolved (   From: Oct-1997  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: ELECTRA PROPERTY PARTNERS (GP) LIMITED - Dissolved (   From: Nov-1999  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: FRONTIER ESTATES (CHIPPENHAM 3) LIMITED - Dissolved (   From: Apr-2000  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: KNOWLE PORTFOLIO INVESTMENTS LIMITED - Active (   From: Oct-2000   To: May-2010  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: THE FORUM (MANAGEMENT) - STEVENAGE LIMITED - Dissolved (   From: Mar-2001  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: QUADRANT BUSINESS PARKS LIMITED - Dissolved (   From: Nov-2001  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: KNOWLE HILL (RESIDENTIAL) LIMITED - Dissolved (   From: Apr-2001  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: FYFIELD BUSINESS AND RESEARCH PARK LIMITED - Dissolved (   From: Nov-2001  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: FAIRMILE GENERAL PARTNER 1 LIMITED - Dissolved (   From: Apr-2002   To: Jan-2011  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: CARGILL PORTFOLIO INVESTMENTS LIMITED - Dissolved (   From: Apr-2002   To: Jan-2011  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: WOLVERTON PROPERTIES LIMITED - Dissolved (   From: Nov-2002   To: Jan-2011  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: LINEN HOUSE PROPERTIES LIMITED - Dissolved (   From: Oct-2002   To: Mar-2008  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: PRINCETON MEWS LIMITED - Dissolved (   From: Dec-2002  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: CARGILL PROPERTY INVESTMENTS - Liquidation (   From: May-2003   To: Jan-2011  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: QUADRANT ESTATES (ELDERGATE) LIMITED - Dissolved (   From: Nov-2003  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: ANGLE PROPERTY (GATEHOUSE) LIMITED - Liquidation (   From: Mar-2004   To: Apr-2011  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: ORDERBIDE LIMITED - Dissolved (   From: Mar-2004  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: ORDERBIDE II LIMITED - Dissolved (   From: Dec-2004   To: Jan-2011  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: FINNEX HOLDINGS LIMITED - Active (   From: Mar-2004   To: Dec-2008  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: BIRTLEY ROAD PROPERTIES LIMITED - Dissolved (   From: Jan-2005  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: POCKET LIVING (PARCHMORE ROAD) LIMITED - Dissolved (   From: Nov-2004  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: POCKET LIVING (SUDBURY ARMS) LIMITED - Active - Proposal to Strike off (   From: Nov-2004   To: Jun-2010  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: POCKET LIVING (HOLDINGS) LIMITED - Liquidation (   From: Nov-2004   To: Jun-2010  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: GREAT ANCOATS STREET PROPERTIES LIMITED - Dissolved (   From: Feb-2005  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: POCKET LIVING (BATH ROAD) LIMITED - Dissolved (   From: Aug-2005   To: Jun-2010  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Current Director: WELLINGTON STREET PROPERTIES LIMITED - Dissolved (   From: Nov-2005  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: HMCS-ECK LIMITED - Converted / closed (   From: Oct-2005   To: Dec-2010  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: HMCS-SIG LIMITED - Converted / closed (   From: Dec-2005   To: Dec-2010  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: POCKET LIVING (WEEDINGTON ROAD) LIMITED - Active - Proposal to Strike off (   From: Mar-2006   To: Jun-2010  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: COBEX INVESTMENTS LIMITED - Dissolved (   From: Sep-2006   To: Dec-2009  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: CARVAL INVESTORS UK LIMITED - Active (   From: Aug-2006   To: Jan-2011  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 405 LIMITED - Active (   From: Apr-2008   To: Mar-2011  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: FAIRMILE RECOVERIES (UK) LIMITED - Dissolved (   From: May-2007   To: Jan-2011  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: BAYV INVESTMENTS LIMITED - Dissolved (   From: Nov-2016   To: Dec-2017  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: POCKET LIVING THE HEIGHTS LIMITED - Active (   From: Jul-2007   To: Dec-2009  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned Director: POCKET LIVING (ADDISCOMBE GROVE) LIMITED - Active (   From: Aug-2007   To: Dec-2009  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND

Resigned non-designated LLP Member: HAYFIN CAPITAL MANAGEMENT LLP - Active (   From: Aug-2011   To: Jun-2017  )

Address: WOKING GOLF CLUB POND ROAD, HOOK HEATH, WOKING, SURREY, GU22 0JZ, ENGLAND