Resigned Director: CARDIFF AND PROVINCIAL PROPERTIES LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: JS REAL ESTATE LIMITED - Dissolved (   From: Dec-2008   To: Mar-2009  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: SUTER ESTATES LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: BIRKBY LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: LANCASTER HOLDINGS LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: WARNER ESTATE HOLDINGS PLC - Dissolved (   From: Nov-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: ASCOT ESTATES LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: CASTROL MARINE LIMITED - Dissolved (   From: Jan-1999   To: Dec-2002  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: BP MARINE LIMITED - Active (   From: Dec-2000   To: Dec-2002  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: LOTKEEP LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: ASCOT PROPERTIES LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: IMEX SPACES LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: CHARLES TAYLOR ADJUSTING LIMITED - Active (   From: Nov-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: JAMES SMITH & SONS (HORSHAM) LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: BIRKBY (PENSION TRUSTEE) LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: LANCASTER INVESTMENTS LIMITED - Dissolved (   From: Dec-2008   To: May-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: SEVERN TRENT WATER LIMITED - Operating Company (   From: May-2006   To: Mar-2007  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: TAYLOR RISK SOLUTIONS LIMITED - Active (   From: Jan-2016  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: 02468112 LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: QUAYSIDE INSURANCE MANAGEMENT LIMITED - Dissolved (   From: Jan-2016  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: CHARLES TAYLOR & CO. LIMITED - Operating Company (   From: Jul-2014   To: Dec-2017  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: AAM 2013 LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: BRIDGE HOUSE (BEWDLEY) LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: VERE STREET INVESTMENTS LIMITED - Dissolved (   From: Jun-2009  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: CLAY ESTATES LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: CHARLES TAYLOR OVERSEAS LIMITED - Active (   From: Nov-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: AI 2013 LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: CHARLES TAYLOR HOLDINGS LIMITED - Active (   From: Jan-2016  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: WYEBROOK DEVELOPMENTS LIMITED - Dissolved (   From: Apr-2009  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: SEVERN TRENT RESERVOIRS LIMITED - Active (   From: Aug-2006   To: Mar-2007  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: CHARLES TAYLOR LIMITED - Active (   From: Jun-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED - Active (   From: Nov-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: CITY FIELDS INVESTMENTS LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: WARNER ESTATE MANAGEMENT LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: ASHTENNE HUMBERSIDE NO 1 LIMITED - Dissolved (   From: Nov-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: PALLASADES ONE LIMITED - Dissolved (   From: Nov-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: WARNER ESTATE, LIMITED - Liquidation (   From: Dec-2008   To: May-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: CARDROW LIMITED - Active (   From: Jan-2016  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: SEVERN TRENT UTILITY SERVICES LIMITED - Active - Proposal to Strike off (   From: May-2006   To: Mar-2007  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: JSE DEVELOPMENTS LIMITED - Dissolved (   From: Dec-2008   To: Mar-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED - Operating Company (   From: Jan-2009   To: Aug-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED - Operating Company (   From: Aug-2008   To: Sep-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED - Operating Company (   From: Aug-2008   To: Sep-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: ASHTENNE (AIF) LIMITED - Operating Company (   From: Dec-2008   To: Sep-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: TURRETBRIGHT LIMITED - Dissolved (   From: Nov-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: WIZARDGRANGE LIMITED - Dissolved (   From: Nov-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: WIZARDBROOK LIMITED - Dissolved (   From: Nov-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: TURRETHILL LIMITED - Dissolved (   From: Nov-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: WARNER ESTATE (JERSEY) LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: ICECOVE LIMITED - Dissolved (   From: Nov-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: ASHTENNE LAND LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: APIA ASSET MANAGEMENT LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: ASHTENNE (SEVERNSIDE) LIMITED - Operating Company (   From: Dec-2008   To: Sep-2011  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: WARNER ACTIVE MANAGEMENT NO 2 LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: PRINCIPAL LEASEHOLD PROPERTIES LIMITED - Dissolved (   From: Dec-2008   To: May-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: AGORA SHOPPING CENTRES LIMITED - Dissolved (   From: Apr-2008   To: Nov-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: DONEWITH LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: RHOMBUS NO.3 LIMITED - Active (   From: Nov-2008   To: May-2010  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: METROWISE LIMITED - Active (   From: Jan-2016  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: L C L ACQUISITIONS LIMITED - Active (   From: Jan-2016  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: AXIOM SERVICES LIMITED - Active (   From: Jan-2016  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: AXIOM HOLDINGS LIMITED - Active (   From: Jan-2016  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: LANGHAM PARK MANAGEMENT COMPANY LIMITED - Active (   From: Nov-2008   To: Dec-2009  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: INDUSTRIAL FUNDS LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: WARNER ACTIVE MANAGEMENT NO 4 LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED - Dissolved (   From: Jan-2009   To: Mar-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: AGORA MAX LIMITED - Dissolved (   From: Nov-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: AGORA MAX LIMITED - Dissolved (   From: Apr-2008   To: Nov-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: APIA NOMINEE 1 LIMITED - Dissolved (   From: Jan-2009   To: May-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: APIA NOMINEE 2 LIMITED - Dissolved (   From: Jan-2009   To: May-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: GREATER LONDON OFFICES LIMITED - Dissolved (   From: Dec-2008   To: May-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED - Dissolved (   From: Dec-2008   To: May-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED - Dissolved (   From: Dec-2008   To: May-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: WARNER ESTATE PROPERTY LIMITED - Liquidation (   From: Dec-2008   To: May-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: WARNER ESTATE INVESTMENTS LIMITED - Liquidation (   From: Dec-2008   To: May-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: WARNER ESTATE JOINT VENTURES LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: DORMANT PROPERTY (AYLESBURY) LIMITED - Dissolved (   From: Dec-2008  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: WARNER ESTATE ASSET MANAGEMENT LIMITED - Dissolved (   From: Dec-2008   To: May-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: WARNER ESTATE PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Dec-2008   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: WARNER ESTATE (AM.PM) LIMITED - Dissolved (   From: Feb-2009   To: Dec-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: APIA REGIONAL OFFICE FUND (NO.1) LIMITED - Dissolved (   From: Jun-2010   To: May-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: CHARLES TAYLOR WARWICK LIMITED - Active (   From: Jan-2016  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: CHARLES TAYLOR WESSEX LIMITED - Active (   From: Jan-2016  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: CHARLES TAYLOR KNOWLEDGECENTER LIMITED - Active - Proposal to Strike off (   From: Feb-2018  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: MERIDIEN CONSULTING LIMITED - Active (   From: Sep-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: PREMIA CORPORATE NAME (2) LIMITED - Operating Company (   From: Dec-2014   To: Mar-2020  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: CHARLES TAYLOR VESTA LIMITED - Active (   From: Dec-2014  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: METRION BIOSCIENCES LTD - Active (   From: Apr-2021   To: Dec-2023  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: TAYLOR RISK HOLDINGS LIMITED - Dissolved (   From: Dec-2015  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Current Director: CHARLES TAYLOR INSURETECH LIMITED - Active (   From: Dec-2015  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM

Resigned Director: ASHTENNE CALEDONIA LIMITED - Operating Company (   From: Dec-2008   To: Sep-2013  )

Address: FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL, UNITED KINGDOM