Director information: Fredrick Gordon Parker
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DOB: Dec-1963

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Current Secretary: IBRC CREDIT LIMITED - Active (   From: Jun-1996  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: IBRC NOMINEES (LONDON) LIMITED - Dissolved (   From: Jun-1996  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: C.D.B.INVESTMENTS LIMITED - Dissolved (   From: Jun-1996  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: CDB (U.K.) LIMITED - Active (   From: Jun-1996  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: IBRC LEASING LIMITED - Active (   From: Jun-1996  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: I F T NOMINEES LIMITED - Dissolved (   From: Jun-1996  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: SUTHERLAND FINANCE AND LEASING - Active (   From: Jun-1996  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: FINANCE 2000 LIMITED - Active (   From: Jun-1996  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: INDUSTRIAL FUNDING TRUST LIMITED - Dissolved (   From: Jul-1997  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: IBRC FINANCE LIMITED - Active (   From: Jun-1996  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: ANGLO IRISH ASSET LIMITED - Dissolved (   From: Jun-1996  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: IBRC ASSET FINANCE LIMITED - Active (   From: Jun-1996  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: ARGYLE INVESTMENT FINANCE LIMITED - Active (   From: Jun-1996  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: IBRC PROPERTY LENDING LIMITED - Active (   From: Jan-1999  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Director: IBRC PROPERTY LENDING LIMITED - Active (   From: Jan-1999  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Resigned Secretary: MEMORYWINDOW LIMITED - Active - Proposal to Strike off (   From: Sep-1998   To: Jun-2007  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Resigned Director: MEMORYWINDOW LIMITED - Active - Proposal to Strike off (   From: Sep-1998   To: Jun-2007  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: AMBLEPATH PROPERTIES LIMITED - Active (   From: Jul-1998  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: MONUMENT SECURITISATION HOLDINGS LIMITED - Dissolved (   From: Jul-2000  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: MONUMENT OPTIONS NO. 1 LIMITED - Dissolved (   From: Jul-2000  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Director: MONUMENT OPTIONS NO. 1 LIMITED - Dissolved (   From: Apr-2007  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: MONUMENT MT NO. 1 LIMITED - Dissolved (   From: Jul-2000  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: MONUMENT SECURITISATION (CMBS) NO.1 LIMITED - Dissolved (   From: Jul-2000  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: MONUMENT SECURITISATION NO.3 LIMITED - Dissolved (   From: Oct-2001  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: MONUMENT SECURITISATION NO.2 LIMITED - Dissolved (   From: Oct-2001  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Director: MONUMENT SECURITISATION NO.2 LIMITED - Dissolved (   From: Apr-2006  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: MONUMENT SECURITISATION (CMBS) LIMITED - Dissolved (   From: Oct-2001  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: MONUMENT (CMBS) LIMITED - Dissolved (   From: Oct-2001  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Director: MONUMENT (CMBS) LIMITED - Dissolved (   From: Apr-2006  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: IBRC EQUITY LIMITED - Active (   From: Oct-2001  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: IBRC COMMERCIAL PROPERTIES LIMITED - Active (   From: Oct-2001  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED - Dissolved (   From: Apr-2002  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: MONUMENT POST-ENFORCEMENT N0. 2 LIMITED - Dissolved (   From: Apr-2002  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Director: MONUMENT POST-ENFORCEMENT N0. 2 LIMITED - Dissolved (   From: May-2007  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: ANGLO IRISH PRIVATE EQUITY GP (NO.1) LIMITED - Dissolved (   From: May-2002  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Director: ANGLO IRISH PRIVATE EQUITY GP (NO.1) LIMITED - Dissolved (   From: May-2002  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Resigned Secretary: ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED - Dissolved (   From: Oct-2002   To: Mar-2009  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: ANGLO IRISH PRIVATE EQUITY GP (NO.3) LIMITED - Dissolved (   From: Apr-2003  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Director: ANGLO IRISH PRIVATE EQUITY GP (NO.3) LIMITED - Dissolved (   From: Apr-2003  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Resigned Secretary: ANGLO CLOUGH NOMINEE TRUSTEE LIMITED - Dissolved (   From: Jul-2003   To: Mar-2009  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Resigned Secretary: AALP GUERNSEY LIMITED - Dissolved (   From: Oct-2003   To: Mar-2014  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Resigned Secretary: AALP ENGLAND LIMITED - Dissolved (   From: Oct-2003   To: Mar-2014  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: IBRC CAPITAL GP LIMITED - Active (   From: Sep-2004  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Resigned Secretary: ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED - Dissolved (   From: Aug-2004   To: Mar-2009  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Resigned Secretary: AALP SUNBURY LIMITED - Dissolved (   From: Jan-2005   To: Mar-2014  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Resigned Secretary: NOTEGLASS LIMITED - Dissolved (   From: Sep-2008   To: Mar-2009  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Resigned Secretary: OFFICETHREAD LIMITED - Dissolved (   From: Sep-2008   To: Mar-2009  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Director: SOMERSTON HOTELS UK LIMITED - Dissolved (   From: Feb-2007  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: IBRC PRIVATE CAPITAL LIMITED - Dissolved (   From: Jul-2006  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: IBRC PROPERTY INVESTORS LIMITED - Dissolved (   From: Aug-2006  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Resigned Secretary: CASTLE FARM CAMPUS (TELFORD) LIMITED - Liquidation (   From: Sep-2007   To: Mar-2010  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: IBRC TREASURY FINANCING LIMITED - Active (   From: Dec-2007  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: IBRC GP HOLDINGS LIMITED - Dissolved (   From: Feb-2008  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Current Secretary: IBRC PROPERTY INVESTORS GP LIMITED - Dissolved (   From: Feb-2008  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM

Resigned Secretary: AALP GALASHIELS LIMITED - Dissolved (   From: Oct-2003   To: Mar-2014  )

Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM