Resigned Director: 201 BISHOPSGATE LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: 4 BROADGATE 2010 LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 2) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 15A) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 3) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: 6 BROADGATE 2010 LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 15B) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 5) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 7) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 15C) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 9) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 14) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 11) - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE PROPERTY HOLDINGS LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: ESTATE MANAGEMENT (BRICK) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (LENDING) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (CASH MANAGEMENT) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Current Director: EURO THIRTY GRESHAM STREET LIMITED - Dissolved (   From: Apr-2005  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Current Director: EURO THIRTY GRESHAM STREET (INVESTMENTS) LIMITED - Dissolved (   From: Apr-2005  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Current Director: LRG HOLDINGS LIMITED - Dissolved (   From: Mar-2005  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BARSTEP LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BRITISH LAND BROADGATE 2005 LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BWAT RETAIL NOMINEE (1) LIMITED - Active (   From: Mar-2005   To: Sep-2008  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BWAT RETAIL NOMINEE (2) LIMITED - Active (   From: Mar-2005   To: Sep-2008  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (FUNDING) 2005 LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 16) 2005 LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 11) 2005 LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 6) 2005 LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 5) 2005 LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: RIBBON ACQUISITION LIMITED - Active (   From: Mar-2005   To: Dec-2015  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE (PHC 8) 2008 LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BLUEBUTTON PROPERTIES UK LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BLUEBUTTON (12702) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BROADGATE PHC 2010 LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BLUEBUTTON (5 BROADGATE) UK LIMITED - Operating Company (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: RIBBON FINANCE LIMITED - Dissolved (   From: May-2013   To: Dec-2015  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: RIBBON INVESTMENT LIMITED - Dissolved (   From: May-2013   To: Dec-2015  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Resigned Director: BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED - Active (   From: Feb-2014   To: Jun-2014  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA

Current Director: CM ADVISERS LIMITED - Active (   From: Aug-2017  )

Address: 38 RADNOR MEWS, LONDON, W2 2SA