Resigned Director: WAVERLEY SCHOOL (CROWTHORNE) LIMITED - Active - Proposal to Strike off (   From: May-1995   To: Jun-2007  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: FIERA REAL ESTATE UK LIMITED - Active (   From: Jul-2001   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: SUMMIT PROPERTY LIMITED - Active - Proposal to Strike off (   From: Apr-1995   To: Sep-2000  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Current Secretary: WALDEN PROPERTIES LIMITED - Dissolved (   From: Jan-1994  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Current Director: WALDEN PROPERTIES LIMITED - Dissolved (   From: Jul-1991  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Current Director: PILGRIMS PARK LIMITED - Dissolved (   From: Jul-1992  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Current Director: LINDEN PROPERTY LTD. - Dissolved (   From: Aug-1992  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: LP CONSULTING SERVICES LIMITED - Dissolved (   From: Dec-2001   To: Sep-2003  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Current Secretary: NOBLESMART LIMITED - Dissolved (   From: Dec-1992  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Current Director: NOBLESMART LIMITED - Dissolved (   From: Dec-1992  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Current Director: WATERMARK PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Apr-1993  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: BNL CORPORATE PROPERTY LTD - Dissolved (   From: Feb-1994   To: Apr-1998  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: SUMMIT PROPERTY (EPSOM) LIMITED - Dissolved (   From: Dec-1995   To: Sep-2000  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: SUMMIT PROPERTY GROUP LIMITED - Active (   From: Mar-1998   To: Sep-2000  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: DZGB LTD - Dissolved (   From: May-1996   To: Jul-2000  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED - Operating Company (   From: Apr-1996   To: Apr-2006  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: SCANU LIMITED - Dissolved (   From: Mar-1997   To: Sep-2000  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Current Director: PCP (1998) HOLDINGS LIMITED - Dissolved (   From: Sep-2000  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Current Director: PCP (1998) LIMITED - Dissolved (   From: Sep-2000  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Current Director: EPSOM PROPERTIES LIMITED - Dissolved (   From: Sep-1998  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: BRIGHTHAND LIMITED - Active (   From: Jan-1999   To: Sep-2000  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Current Director: DCD (SOUTH STREET) LIMITED - Dissolved (   From: Jan-2001  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: THISTLE LAND LIMITED - Dissolved (   From: Sep-2000   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PALMER CAPITAL PARTNERS (VALUE) LIMITED - Dissolved (   From: Sep-2000   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: ANTON BRIDGE CAPITAL LIMITED - Active (   From: Jul-2001   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCP (NOMINEES) LIMITED - Dissolved (   From: Dec-2001   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: WOOL HOUSE LIMITED - Dissolved (   From: Mar-2002   To: Jun-2003  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: ALDGATE ASSET MANAGEMENT LIMITED - Dissolved (   From: May-2002   To: Jul-2004  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Current Director: KINO HOLDINGS LIMITED - Dissolved (   From: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: FIERA REAL ESTATE INVESTORS UK LIMITED - Active (   From: Nov-2003   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: CUBEX LAND LIMITED - Active (   From: Jul-2004   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PALMER CAPITAL GENERAL PARTNERS LIMITED - Dissolved (   From: Oct-2004   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES LIMITED - Dissolved (   From: Jan-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PALMER NOBLE GENERAL PARTNERS LIMITED - Dissolved (   From: Feb-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 2 LIMITED - Dissolved (   From: Apr-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: WRENBRIDGE ESTATES LIMITED - Dissolved (   From: Jun-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: OPUS ESTATES LIMITED - Dissolved (   From: Jun-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: FRONTIER ESTATES PROPERTIES LIMITED - Dissolved (   From: Jun-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: EDISTON LAND LIMITED - Dissolved (   From: Jun-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: THISTLE ESTATES LIMITED - Dissolved (   From: Jun-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: DANESCROFT LAND LIMITED - Dissolved (   From: Jun-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: CUBEX ESTATES LIMITED - Dissolved (   From: Jun-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 3 LIMITED - Dissolved (   From: Apr-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 4 LIMITED - Dissolved (   From: Jun-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PNF NOMINEE 1 LIMITED - Dissolved (   From: Jun-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: WRENBRIDGE (EDGBASTON) NOMINEE LIMITED - Dissolved (   From: Aug-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 5 LIMITED - Dissolved (   From: Aug-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PALMER ACTIVE GENERAL PARTNERS LIMITED - Dissolved (   From: Sep-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PAVF NOMINEES LIMITED - Dissolved (   From: Sep-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 6 LIMITED - Dissolved (   From: Sep-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 7 LIMITED - Dissolved (   From: Sep-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PNF NOMINEE 2 LIMITED - Dissolved (   From: Nov-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: CUBEX LAND (YORK STREET) LIMITED - Dissolved (   From: Nov-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PAVF NOMINEES 2 LIMITED - Dissolved (   From: Nov-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PAVF NOMINEES 3 LIMITED - Dissolved (   From: Nov-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PAVF NOMINEES 5 LIMITED - Dissolved (   From: Dec-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PAVF NOMINEES 4 LIMITED - Dissolved (   From: Dec-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 8 LIMITED - Dissolved (   From: Dec-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PNF NOMINEE 3 LIMITED - Dissolved (   From: Dec-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 9 LIMITED - Dissolved (   From: Dec-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 10 LIMITED - Dissolved (   From: Dec-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PAVF NOMINEES 6 LIMITED - Dissolved (   From: Dec-2005   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 11 LIMITED - Dissolved (   From: Jan-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED - Dissolved (   From: Mar-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: BRUTON ASSET MANAGEMENT LIMITED - Active (   From: Apr-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 12 LIMITED - Dissolved (   From: Apr-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: CUBEX LAND (COLLEGE SQUARE) LIMITED - Dissolved (   From: May-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PNF NOMINEE 4 LIMITED - Dissolved (   From: May-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: CUBEX LAND (COLLEGE SQUARE PROJECT MANAGEMENT) LIMITED - Dissolved (   From: Jun-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED - Dissolved (   From: Jun-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 14 LIMITED - Dissolved (   From: Jun-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 15 LIMITED - Dissolved (   From: Jun-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Secretary: OPUS LAND (WARWICK PARKWAY) 2 LIMITED - Dissolved (   From: Jun-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: OPUS LAND (WARWICK PARKWAY) 2 LIMITED - Dissolved (   From: Jun-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 16 LIMITED - Dissolved (   From: Jun-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PCDF NOMINEES 17 LIMITED - Dissolved (   From: Jun-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED - Dissolved (   From: Aug-2006   To: Mar-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: THE EXCHANGE COMMERCIAL COMPANY LIMITED - Dissolved (   From: Aug-2007   To: Apr-2008  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Current Director: BISNEY (NORTHAMPTON) LIMITED - Dissolved (   From: Mar-2011  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: ATHOLL DEVELOPMENTS (SCOTLAND) LIMITED - Dissolved (   From: Oct-1988   To: Oct-1990  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG

Resigned Director: ATHOLL PROPERTIES(SCOTLAND)LIMITED - Dissolved (   From: Oct-1988   To: Oct-1990  )

Address: LINDEN HOUSE 21 STURGES ROAD, WOKINGHAM, BERKSHIRE, RG40 2HG