Resigned Director: ONE CREATIVE ENVIRONMENTS LIMITED - Active (   From: Mar-2007   To: Dec-2014  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME (UK) DEVELOPMENTS LIMITED - Active (   From: Apr-1997  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME PUBLIC PARTNERSHIPS 2005 LIMITED - Dissolved (   From: Jul-1997  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME PLC - Active (   From: Sep-1997  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: MANSFIELD RAVENHALL LIMITED - Active (   From: Nov-2007  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME (UK) INVESTMENTS LIMITED - Active (   From: Dec-1999  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME REFINANCE LIMITED - Active (   From: Dec-1999  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME PUBLIC PARTNERSHIPS 2000 LIMITED - Active (   From: Mar-2000  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED - Operating Company (   From: Jul-2004   To: Jul-2016  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED - Operating Company (   From: Jul-2004   To: Jul-2016  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: PRIME LIFT INVESTMENTS LIMITED - Active (   From: May-2004   To: May-2017  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Secretary: PRIMA 200 LIMITED - Operating Company (   From: Apr-2004   To: Feb-2005  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: PRIMA 200 LIMITED - Operating Company (   From: Apr-2004   To: Jul-2016  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Secretary: PRIMA 200 FUNDCO NO 1 LIMITED - Operating Company (   From: Apr-2004   To: Feb-2005  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: PRIMA 200 FUNDCO NO 1 LIMITED - Operating Company (   From: Apr-2004   To: Jul-2016  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: BASS LIFT HOLDINGS LIMITED - Active (   From: Apr-2004   To: May-2017  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: PHP PRIMARY PROPERTIES LIMITED - Active (   From: Apr-2005   To: Dec-2013  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PPP LEASING LIMITED - Active (   From: May-2006  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME STRUCTURED FINANCE LIMITED - Active (   From: Sep-2006  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME INSIGHT LIMITED - Active (   From: Oct-2006  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: THE PRIME FOUNDATION - Active (   From: Apr-2007   To: Apr-2018  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: PRIMA 200 FUNDCO NO 2 LIMITED - Operating Company (   From: Jul-2007   To: Jul-2016  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: GEMSTA LIMITED - Dissolved (   From: Sep-2007  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Secretary: GEMSTA LIMITED - Dissolved (   From: Sep-2007   To: Oct-2008  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: BIRMINGHAM AND SOLIHULL (FUNDCO 2) LIMITED - Dissolved (   From: Oct-2007  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED - Operating Company (   From: Oct-2007   To: Jul-2016  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PANTON SARGENT LIMITED - Dissolved (   From: Dec-2007  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME KNOWHOW LIMITED - Active (   From: Feb-2008  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PIMCO 2778 LIMITED - Active (   From: Jun-2008  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRACTICE PARTNERS LIMITED - Active (   From: Nov-2009  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: PRACTICE PARTNERS LIMITED - Active (   From: May-2008   To: Mar-2009  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: GEMSTA HOLDINGS LIMITED - Dissolved (   From: Oct-2008  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: ROSEHILL RESIDENTS ASSOCIATION COMPANY LIMITED - Operating Company (   From: May-2009   To: Dec-2014  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: SUDBURY AND DISTRICT COMMUNITY HEALTH PARTNERSHIP LIMITED - Dissolved (   From: May-2009  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: MODALITY PROPERTY LIMITED - Active (   From: May-2010   To: Oct-2021  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRACTICE PARTNERS HOLDINGS LIMITED - Active (   From: Jan-2010  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED - Operating Company (   From: Jan-2010   To: Jul-2016  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: PRIMA 200 FUNDCO NO 3 LIMITED - Operating Company (   From: Jan-2010   To: Jul-2016  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME PUBLIC INFRASTRUCTURE LIMITED - Active (   From: Mar-2010  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED - Active (   From: Mar-2010  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME (UK) HOLDINGS PLC - Active (   From: Sep-2010  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME OPERATIONS LIMITED - Active (   From: Oct-2010  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME INFRASTRUCTURE LIMITED - Active (   From: Aug-2011  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PPP RETAIL 1 LIMITED - Active (   From: Apr-2012  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: PPP RETAIL 2 LIMITED - Dissolved (   From: Apr-2012   To: Mar-2014  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: PHP ST. JOHNS LIMITED - Active (   From: Sep-2012   To: Feb-2013  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED - Operating Company (   From: Sep-2012   To: Jul-2016  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Resigned Director: PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED - Active (   From: Nov-2012   To: Dec-2013  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME (GB) HOLDINGS LIMITED - Active (   From: Nov-2012  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: MERSENNE INVESTMENTS LIMITED - Active (   From: Sep-2014  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: MERSENNE PROPERTIES LIMITED - Active (   From: Sep-2014  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME CARE HOME DEVELOPMENTS LIMITED - Active (   From: Feb-2016  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: MERSENNE DEVELOPMENTS LIMITED - Active (   From: Feb-2016  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED - Active (   From: Aug-2016  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME INVESTMENT WORCESTER LIMITED - Active (   From: Sep-2016  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME CARE HOME DEVELOPMENTS 3 LIMITED - Active (   From: Mar-2017  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: MARRAKUSHI 211 LIMITED - Active (   From: Sep-2019  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: MARRAKUSHI LIMITED - Active (   From: Oct-2019  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM

Current Director: PRIME INFRASTRUCTURE MANAGEMENT SERVICES 4 LIMITED - Active (   From: Jun-2020  )

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX, UNITED KINGDOM