Resigned Secretary: BENTALLS PROPERTY COMPANY LIMITED - Active (   From: Jan-2000   To: Nov-2001  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BENTALLS PUBLIC LIMITED COMPANY - Active (   From: Jun-1999   To: Nov-2001  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: MARY LEE LIMITED - Active (   From: Jan-2000   To: Nov-2001  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: HALEFIELD SECURITIES LIMITED - Active (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - Active (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - Active (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: FAIREY NO. 2 LIMITED - Dissolved (   From: Jun-2002   To: Jan-2004  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (STANMORE) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (SOUTH) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: PANALYTICAL LIMITED - Active (   From: Jul-2002   To: Sep-2002  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (BARN ELMS) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY BUILD LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY FORTY-FOUR PLC - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY FOURTEEN LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (SOUTHERN) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (EASTERN COUNTIES) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: ST.DAVID LIMITED - Dissolved (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY GROUP PLC(THE) - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: LENDLEASE RESIDENTIAL LIMITED - Active (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY COMMERCIAL INVESTMENTS LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (DORSET) LIMITED. - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: ST. GEORGE'S HILL PROPERTY COMPANY LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY FORTY-FIVE LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: RETIREMENT HOMES LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - Active (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY COMMERCIAL DEVELOPMENTS LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: LENDLEASE RESIDENTIAL (CG) LIMITED - Operating Company (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY PARTNERSHIP HOMES LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: SITESECURE LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (EAST ANGLIA) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (SURREY) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: CHARCO 143 LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (NORTH WESTERN) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY STRATEGIC LAND LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY SEVEN LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (EAST KENT) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY TWENTY-SEVEN LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: SANDGATES DEVELOPMENTS LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - Dissolved (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY VENTURES LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY PROPERTIES LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY DEVELOPMENTS LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: THIRLSTONE HOMES LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: COMMUNITY HOUSING ACTION LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY COMMERCIAL LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (CHERTSEY) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: THIRLSTONE COMMERCIAL LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: THIRLSTONE PLC - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (HAMPSHIRE) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: CLARE HOMES LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (CHILTERN) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (EASTERN) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (WEST LONDON) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY AFFORDABLE HOMES LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY STE LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - Active (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: LENDLEASE RESIDENTIAL (BH) LIMITED - Active (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY ASSET MSA LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY SPECIAL PROJECTS LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED - Active (   From: Mar-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (FLEET) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: ANCESTRAL HOMES LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY GROUP PENSION TRUSTEES LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Director: BERKELEY GROUP PENSION TRUSTEES LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY ENTERPRISES LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY RESIDENTIAL LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY (VIRGINIA WATER) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY THIRTY-THREE LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: FRONTIER ESTATES (CHURCHILL WAY) LIMITED - Dissolved (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY SIXTY-NINE LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Director: MOUNTSIDE PLACE RESIDENTS COMPANY LIMITED - Active (   From: Jun-2000   To: Aug-2002  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: HERTFORDSHIRE HOMES LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: THE CLARENCE DOCK COMPANY LIMITED - Active (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (CITY) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY FESTIVAL INVESTMENTS LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (EAST LONDON) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY THREE LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: THIRLSTONE (JLP) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY FIVE LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - Operating Company (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: THE POINT (BRISTOL) COMMERCIAL LIMITED - Dissolved (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: WARMCROSS LIMITED - Dissolved (   From: Feb-2004   To: Dec-2004  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: THIRLSTONE HOMES (WESTERN) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: THE POINT (BRISTOL) RESIDENTIAL LIMITED - Dissolved (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: PLAZA 21 RESIDENTIAL LIMITED - Dissolved (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - Active (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: PLAZA 21 COMMERCIAL LIMITED - Dissolved (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BEAUFORT WESTERN PROPERTIES LIMITED - Active (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - Dissolved (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BLUE RIBBON (SOUTHERN) LIMITED - Dissolved (   From: Feb-2004   To: May-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY CARLTON HOLDINGS LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: DINIWE ONE LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: DINIWE TWO LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: SJC (HIGHGATE) LIMITED - Active (   From: Oct-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: LEND LEASE RESIDENTIAL: ASK LIMITED - Active (   From: Feb-2004   To: Jul-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Resigned Secretary: BERKELEY SUTTON LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH