Resigned Director: LAND SECURITIES CONSULTING LIMITED - Active - Proposal to Strike off (   From: Sep-2000   To: Jan-2007  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: LAND SECURITIES PARTNERSHIPS LIMITED - Active (   From: Apr-2003   To: Mar-2007  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: LANDSEC 1 LIMITED - Active (   From: Jun-2001   To: Mar-2007  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: LS LIVERPOOL LIMITED - Active (   From: Jun-2001   To: Mar-2007  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: LS DIRECTOR LIMITED - Operating Company (   From: Sep-2008   To: Feb-2011  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: STAG PLACE (GP) LIMITED - Active (   From: Nov-2004   To: Mar-2007  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: ALLINGTON HOUSE (GP) LIMITED - Dissolved (   From: Mar-2003   To: Sep-2006  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: BRESSENDEN PLACE (GP) LIMITED - Dissolved (   From: Mar-2003   To: Sep-2006  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: LAKEVIEW COURT (VICTORIA GP) LIMITED - Dissolved (   From: Mar-2003   To: Sep-2006  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: LS REDWOOD GP LIMITED - Dissolved (   From: Nov-2004   To: Mar-2007  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: LS ONC HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Nov-2006   To: Mar-2007  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: ORIANA GP LIMITED - Active (   From: Feb-2010   To: Feb-2011  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: ORIANA NOMINEE NO. 1 LIMITED - Active - Proposal to Strike off (   From: Feb-2010   To: Feb-2011  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: ORIANA NOMINEE NO. 2 LIMITED - Active - Proposal to Strike off (   From: Feb-2010   To: Feb-2011  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: LAND SECURITIES MANAGEMENT LIMITED - Active (   From: Sep-2008   To: Feb-2011  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: HNJV LIMITED - Operating Company (   From: Jun-2009   To: Apr-2010  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: EMPRESS STATE NOMINEE NO 2 LIMITED - Liquidation (   From: May-2008   To: Feb-2011  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: EMPRESS STATE GP LIMITED - Liquidation (   From: May-2008   To: Feb-2011  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: EMPRESS STATE NOMINEE NO 1 LIMITED - Liquidation (   From: May-2008   To: Feb-2011  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: ORIANA (HANWAY ST) LIMITED - Dissolved (   From: Feb-2010   To: Feb-2011  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: 1 THEOBALD'S COURT PARTNERCO LIMITED - Active (   From: Jun-2009   To: Jul-2009  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: DUKE STREET CHURCH (RICHMOND-UPON-THAMES) - Active (   From: Jan-2010   To: Sep-2014  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: LS TIMBER SQUARE LIMITED - Active (   From: May-2010   To: Feb-2011  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: 20 FENCHURCH STREET (GP) LIMITED - Active (   From: May-2010   To: Aug-2010  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: 20 FENCHURCH STREET NOMINEE NO.1 LIMITED - Active (   From: May-2010   To: Aug-2010  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Resigned Director: 20 FENCHURCH STREET NOMINEE NO. 2 LIMITED - Active (   From: May-2010   To: Aug-2010  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Current Director: RECORE LIMITED - Active - Proposal to Strike off (   From: Dec-2011  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Current Director: RECORE NOMINEES LIMITED - Dissolved (   From: Sep-2013  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Current Director: RECORE LONDON LIMITED - Active - Proposal to Strike off (   From: Jun-2015  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Current designated LLP Member: RECORE LONDON LLP - Dissolved (   From: Nov-2012  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Current non-designated LLP Member: SAMUEL CAPITAL PARTNERS LLP - Dissolved (   From: May-2019  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND

Current designated LLP Member: SAMUEL CAPITAL PARTNERS LLP - Dissolved (   From: May-2019  )

Address: 85 ENNERDALE ROAD, KEW, RICHMOND, TW9 2DN, ENGLAND