Resigned Secretary: FARONROSE PROPERTIES LIMITED - Active (   From: Mar-2006   To: Feb-2018  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Resigned Secretary: GRANGEWALK DEVELOPMENTS LIMITED - Active (   From: May-2004   To: Feb-2018  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Resigned Secretary: LANEREED DEVELOPMENTS LIMITED - Operating Company (   From: May-2004   To: Jun-2024  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Current Secretary: MERYL HOMES LIMITED - Dissolved (   From: Sep-1993  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Current Secretary: WOODCOTE GRANGE PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Oct-1993  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Current Secretary: MERYL HOMES (BEACONSFIELD) LIMITED - Dissolved (   From: Oct-1994  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Current Director: MERYL HOMES (BEACONSFIELD) LIMITED - Dissolved (   From: Dec-2006  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Resigned Secretary: JAIN (EUROPE) LIMITED - Active (   From: Jul-1996   To: Mar-2010  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Current Secretary: MERYL DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1997  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Current Secretary: DRINKSPRING LIMITED - Dissolved (   From: Oct-2001  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Resigned Secretary: GRANGEWALK INVESTMENTS LIMITED - Active (   From: May-2004   To: Feb-2018  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Resigned Secretary: MC (CONTRACTING) LIMITED - Active (   From: Aug-2004   To: Feb-2018  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Resigned Secretary: M & J PROPERTIES (UK) LIMITED - Active (   From: Aug-2006   To: Feb-2015  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Resigned Secretary: GRANGEWALK HOMES LIMITED - Active (   From: Dec-2006   To: Feb-2018  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Resigned Secretary: OXNEY PUB GROUP LIMITED - Liquidation (   From: Aug-2007   To: Oct-2009  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Resigned Secretary: GRANGEWALK ESTATES LIMITED - Active (   From: Apr-2007   To: Feb-2018  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Current Secretary: HEATHERIDGE INVESTMENTS LIMITED - Dissolved (   From: Aug-2007  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Resigned Secretary: STOKE CLOSE LIMITED - Operating Company (   From: Nov-2007   To: Mar-2009  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY

Resigned Director: STOKE CLOSE LIMITED - Operating Company (   From: Nov-2007   To: Jan-2010  )

Address: C/O WSM SOLICITORS LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY