Resigned Director: MARTIN'S PROPERTIES (CHELSEA) LIMITED - Active (   From: Mar-2010   To: Jan-2011  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: KAYMART PROPERTIES LIMITED - Dissolved (   From: Jun-2010   To: Jan-2011  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: MARTIN'S PROPERTIES HOLDINGS LIMITED - Active (   From: Mar-2010   To: Jan-2011  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: LAWCROFT LIMITED - Dissolved (   From: Jun-2010   To: Jan-2011  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Secretary: CHURSTON HEARD LIMITED - Active (   From: Sep-2001   To: Jul-2008  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: CHURSTON HEARD LIMITED - Active (   From: May-2002   To: Jul-2008  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: PLANTATION WHARF MANAGEMENT LIMITED - Active (   From: Oct-2011   To: Feb-2017  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: MARTIN'S ESTATES (CLERKENWELL) LIMITED - Active (   From: Jun-2010   To: Jan-2011  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: 26/40 HIGH STREET SLOUGH LIMITED - Dissolved (   From: Jun-2010   To: Jan-2011  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: CINNAMON (PLANTATION WHARF) LIMITED - Active (   From: Apr-2012   To: Jan-2017  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: CUBE REAL ESTATE LIMITED - Liquidation (   From: Mar-2012   To: Jan-2017  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: MARTIN'S PROPERTIES (KENSINGTON) LIMITED - Active (   From: Jun-2010   To: Jan-2011  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: STOCKLEY PARK GOLF CLUB LIMITED - Active (   From: Jun-2014   To: Feb-2015  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Current Secretary: CHURSTON HEARD PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Oct-2003  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Current Director: CHURSTON HEARD PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Oct-2003  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: MARTIN'S ESTATES (BROMPTON) LIMITED - Dissolved (   From: Jun-2010   To: Jan-2011  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: RADNOR WALK INVESTMENTS (BROMPTON) LIMITED - Dissolved (   From: Jun-2010   To: Jan-2011  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: MARTIN'S PROPERTIES (RADNOR WALK) LIMITED - Active (   From: Jun-2010   To: Jan-2011  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED - Active (   From: Jun-2010   To: Jan-2011  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: MARTIN'S PROPERTIES (NOMINEE) LIMITED - Active (   From: Jun-2010   To: Jan-2011  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: CUBE REAL ESTATE DEVELOPMENTS LIMITED - Active (   From: Apr-2015   To: Jan-2017  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: CUBE ADVISERS LIMITED - Active (   From: Oct-2015   To: Jan-2017  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: CAYUGA DEVELOPMENTS LIMITED - Active (   From: Jul-2017   To: Feb-2018  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Current Director: PSMR INVESTMENTS LIMITED - Liquidation (   From: May-2017  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: UNNECESSARY ASSOCIATES LTD - Active - Proposal to Strike off (   From: Sep-2017   To: Feb-2018  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: CAYUGA LAND LIMITED - Dissolved (   From: Oct-2017   To: Feb-2018  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: CAYUGA HOLDINGS LIMITED - Dissolved (   From: Nov-2017   To: Feb-2018  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Resigned Director: CAYUGA 005 LIMITED - Active (   From: Dec-2017   To: Feb-2018  )

Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU