Resigned Director: PROLOGIS (PHL NO.3) LIMITED - Active (   From: Feb-2001   To: Feb-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Current Director: PARKRIDGE GATE DEVELOPMENTS LIMITED - Dissolved (   From: Apr-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Resigned Director: ASTRAL DEVELOPMENTS LIMITED - Active (   From: Jun-2002   To: Feb-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Current Director: LIFTING HEARTS - Dissolved (   From: Oct-1999  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Resigned Director: ASTRAL DEVELOPMENTS (COVENTRY) LIMITED - Active (   From: Oct-2002   To: Feb-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Resigned Director: ASTRAL HOLDINGS LIMITED - Active (   From: Feb-2001   To: Feb-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Current Director: DICKENS HEATH DEVELOPMENT COMPANY LIMITED - Liquidation (   From: Jan-2002  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Resigned Director: DICKENS HEATH MANAGEMENT COMPANY LIMITED - Operating Company (   From: Jun-2003   To: Jun-2016  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Resigned Director: ASTRAL INVESTMENTS LIMITED - Active (   From: Dec-2004   To: Feb-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Current Director: PARKRIDGE HOUSE LIMITED - Dissolved (   From: Dec-2003  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Resigned Director: PROLOGIS HOLDINGS (PED) LIMITED - Active (   From: Jul-2004   To: Feb-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Resigned Director: PROLOGIS LAND LIMITED - Active (   From: Dec-2004   To: Feb-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Resigned Director: PROLOGIS (BILSTON) LIMITED - Active (   From: Oct-2004   To: Feb-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Current Director: PARKRIDGE LAND (COVENTRY) LIMITED - Dissolved (   From: Jun-2006  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Current Director: DICKENS HEATH PROPERTY COMPANY LIMITED - Dissolved (   From: Oct-2005  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Resigned Director: PROLOGIS (WESTERN EUROPE) LIMITED - Active (   From: Sep-2006   To: Feb-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Current Director: PARKRIDGE (CROATIA) LIMITED - Dissolved (   From: Jun-2006  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Resigned Director: PROLOGIS GERMANY LIMITED - Active - Proposal to Strike off (   From: Oct-2006   To: Feb-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Current Director: PARKRIDGE (MULTI PARK) LIMITED - Dissolved (   From: Oct-2006  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Current Director: PARKRIDGE HOLDINGS RUSSIA LIMITED - Dissolved (   From: Oct-2006  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Current Director: LHP REALISATIONS LIMITED - Dissolved (   From: Dec-2006  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Resigned Director: PARKRIDGE HOLDINGS LIMITED - Liquidation (   From: Jan-2007   To: Feb-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Resigned Director: PROLOGIS INDUSTRIAL HOLDINGS LIMITED - Active (   From: Jan-2007   To: Feb-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Current Director: PARKRIDGE RETAIL UKRAINE LIMITED - Dissolved (   From: Jul-2007  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT

Resigned Director: MOUNTPARK PROPERTIES LIMITED - Active (   From: Apr-2012   To: Jul-2016  )

Address: SESKIN, BULLIMORE LODGE, LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2LT