Resigned Director: AIRE REGENERATION LIMITED - Dissolved (   From: Nov-2002   To: Aug-2009  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: GROVE VILLAGE HOLDINGS LIMITED - Operating Company (   From: Apr-2003   To: Jan-2009  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Secretary: GLEESON DEVELOPMENTS (NORTH EAST) LTD - Active (   From: Jun-2005   To: Mar-2006  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: GLEESON DEVELOPMENTS (NORTH EAST) LTD - Active (   From: Nov-2002   To: Mar-2006  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: PALECASTLE LIMITED - Active (   From: Nov-2002   To: Nov-2005  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: TIVERTON HEALTHCARE FACILITIES LIMITED - Active (   From: Mar-2003   To: Jul-2005  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: WADEFREE LIMITED - Active (   From: Nov-2002   To: Nov-2005  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: MISTYGLEN LIMITED - Active (   From: Nov-2002   To: Jun-2007  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: STC (MILTON KEYNES) LIMITED - Active (   From: May-2003   To: Jun-2005  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: STC (MILTON KEYNES) HOLDINGS LIMITED - Active (   From: May-2003   To: Jun-2005  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: GROVE VILLAGE LIMITED - Operating Company (   From: Mar-2003   To: Jan-2009  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: PRIORGATE HOLDINGS LIMITED - Active (   From: Apr-2004   To: Mar-2007  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: PRIORGATE LIMITED - Active (   From: Apr-2004   To: Mar-2007  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: BOLDON SCHOOL LIMITED - Active (   From: Jun-2004   To: Mar-2008  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: BOLDON SCHOOL (HOLDINGS) LIMITED - Active (   From: Jun-2004   To: Mar-2008  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: SALISBURY HEALTHCARE FACILITIES LIMITED - Active (   From: Mar-2005   To: Oct-2006  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: GLEESON CAPITAL SOLUTIONS LIMITED - Active (   From: Feb-2005   To: Jan-2009  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: GLEESON PFI INVESTMENTS LIMITED - Active (   From: Feb-2005   To: Jan-2009  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: CHRYSALIS (STANHOPE) HOLDINGS LIMITED - Active (   From: Dec-2006   To: Jan-2009  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: CHRYSALIS (STANHOPE) LIMITED - Active (   From: Dec-2006   To: Jan-2009  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: AVANTAGE (CHESHIRE) HOLDINGS LIMITED - Operating Company (   From: May-2007   To: Jan-2009  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: AVANTAGE (CHESHIRE) LIMITED - Operating Company (   From: May-2007   To: Jan-2009  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: STIRLING WATER SEAFIELD LIMITED - Active (   From: Oct-2006   To: Jan-2009  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: STIRLING WATER SEAFIELD FINANCE PLC - Active (   From: Oct-2006   To: Jan-2009  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: STIRLING WATER SEAFIELD HOLDINGS LIMITED - Active (   From: Oct-2006   To: Jan-2009  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Current Director: STIRLING WATER ESK LIMITED - Dissolved (   From: Oct-2007  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: COMMUNITY SCHOOLS HOLDINGS LIMITED - Active (   From: Nov-2002   To: Dec-2004  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: COMMUNITY SCHOOLS (HIGHLANDS) LIMITED - Active (   From: Nov-2002   To: Dec-2004  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED - Active (   From: Mar-2003   To: Jul-2005  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS

Resigned Director: SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED - Active (   From: Mar-2005   To: Oct-2006  )

Address: 36 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS