Current Director: BELLSTAR LIMITED - Dissolved (   From: Jun-1991  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: PARISBROOK LIMITED - Dissolved (   From: Jun-1991  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: CALMBOURNE LIMITED - Dissolved (   From: Jun-1991  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: GRACECHURCH LAND LIMITED - Dissolved (   From: Jun-1991  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: ANDREW BREMER - Dissolved (   From: Jul-1992  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: BREMER MATSON LIMITED - Dissolved (   From: Jun-1991  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: GRACECHURCH PROPERTIES LIMITED - Dissolved (   From: Jun-1991  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: GRACECHURCH HOLDINGS PLC - Dissolved (   From: Aug-1992  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: GRACECHURCH DEVELOPMENTS LIMITED - Dissolved (   From: Jun-1991  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: TARMAC GRACECHURCH DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1992   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: TRADEWIND PROPERTIES LIMITED - Dissolved (   From: Mar-1992   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: LONDON & BUCKINGHAMSHIRE DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1992   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: TARMAC GRACECHURCH EUROPE LIMITED - Dissolved (   From: Mar-1992   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: INTERCEDE 735 LIMITED - Dissolved (   From: Mar-1991   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: PRIORY GATE (MAIDSTONE) MANAGEMENT COMPANY LIMITED - Dissolved (   From: Nov-1993   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: THE CLUB, CHALFONT ST. PETER MANAGEMENT COMPANY LIMITED - Dissolved (   From: Apr-1992   To: Mar-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: MOORE HUNTER & CO. LIMITED - Dissolved (   From: Aug-1992   To: Dec-1992  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: BURKE LODGE MANAGEMENT COMPANY LIMITED - Dissolved (   From: Sep-1993   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: BREMER MATSON PICKERING LIMITED - Dissolved (   From: Jan-1992  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Secretary: BREMER MATSON PICKERING LIMITED - Dissolved (   From: Jan-1992   To: Apr-1994  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: TARMAC GRACECHURCH RETAIL PARKS (SUNDERLAND) LIMITED - Dissolved (   From: Jul-1992   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: INTERCEDE 927 LIMITED - Dissolved (   From: Jul-1992   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: TARMAC GRACECHURCH ESSEX LIMITED - Dissolved (   From: Jul-1993   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: TARMAC GRACECHURCH (TELFORD) LIMITED - Dissolved (   From: Jul-1992   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: WHISTLE PROPERTIES LIMITED - Dissolved (   From: Mar-1992  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: TARMAC GRACECHURCH RETAIL PARKS (BARNET) LIMITED - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: TARMAC GRACECHURCH RETAIL PARKS (ANDOVER) LIMITED - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: TARMAC GRACECHURCH RETAIL PARKS LIMITED - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: TARMAC GRACECHURCH RETAIL PARKS (ORPINGTON) LIMITED - Dissolved (   From: Jan-1993   To: Feb-1995  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: GRACECHURCH RETAIL PARKS LIMITED - Dissolved (   From: Mar-1992  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Secretary: GRACECHURCH RETAIL PARKS LIMITED - Dissolved (   From: Mar-1992   To: Feb-1993  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: TRY GRACECHURCH YIEWSLEY LIMITED - Dissolved (   From: Nov-1993  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: CANON HOUSE PROPERTIES LIMITED - Liquidation (   From: Oct-1994   To: Sep-1997  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: DANCEBONUS LIMITED - Dissolved (   From: Nov-1994   To: Nov-1994  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: GRACECHURCH HOUSE LIMITED - Dissolved (   From: Jul-1998   To: Dec-2003  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: GRACECHURCH RETAIL LIMITED - Dissolved (   From: Mar-1997  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: GRACECHURCH LEISURE LIMITED - Dissolved (   From: May-1997  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Director: GRACECHURCH HOTELS LIMITED - Dissolved (   From: Jun-1999  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: GRACECHURCH RETAIL DEVELOPMENTS LIMITED - Dissolved (   From: Jul-2003   To: Jul-2015  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Current Secretary: GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED - Dissolved (   From: May-2005  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS

Resigned Director: TIMEASSETS LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: THE KEEP WHITEPIT LANE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9HS