Resigned Director: LENDLEASE CONSTRUCTION (EUROPE) LIMITED - Active (   From: Jun-2018   To: Mar-2019  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - Active (   From: Nov-2008   To: Oct-2012  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: BLUEWATER OUTER AREA LIMITED - Active (   From: Jun-2014   To: Jun-2014  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: BLUECO LIMITED - Active (   From: Nov-2008   To: Jun-2014  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: CATALYST HEALTHCARE LIMITED - Active (   From: Apr-2016  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: CATALYST HEALTHCARE (UK) LIMITED - Active (   From: Apr-2016  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LENDLEASE EUROPE GP LIMITED - Active (   From: Jan-2016  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - Active (   From: Jul-2014  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - Active (   From: Jun-2009   To: Nov-2015  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - Active (   From: Jan-2013  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: THE CLARENCE DOCK COMPANY LIMITED - Active (   From: Dec-2011  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: EQUANS BUILDINGS LIMITED - Active (   From: Aug-2011   To: Jul-2014  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: EP3 HOLDINGS LIMITED - Active (   From: Oct-2016  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: EP3 LIMITED - Active (   From: Oct-2016  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: WARRINGTON (GENERAL PARTNER) LIMITED - Dissolved (   From: Nov-2013  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: WARRINGTON NOMINEE LIMITED - Dissolved (   From: Nov-2013  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: PERFORMANCE RETAIL (NOMINEE) LIMITED - Active (   From: Dec-2008   To: Jun-2010  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED - Active (   From: Dec-2008   To: Jun-2010  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - Active (   From: Nov-2008   To: Jan-2009  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - Active (   From: Feb-2017  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: GPRL GP RETAIL LIMITED - Active (   From: Apr-2010   To: Jul-2012  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: STRATFORD CITY BUSINESS DISTRICT LIMITED - Operating Company (   From: May-2014   To: May-2020  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - Operating Company (   From: Nov-2014   To: Jan-2016  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - Active (   From: Oct-2013   To: Jul-2014  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: BLUEWATER REIT LIMITED - Active (   From: Mar-2014   To: Jun-2014  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: SCBD RESIDENTIAL LTD - Operating Company (   From: May-2014  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED - Operating Company (   From: May-2014  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED - Active (   From: Oct-2016  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - Dissolved (   From: Sep-2014   To: Jan-2016  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: SCBD NO.1 LIMITED - Operating Company (   From: Dec-2014  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: SCBD PAVILION LIMITED - Operating Company (   From: Dec-2014  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: IQL S4 LIMITED - Operating Company (   From: Dec-2014  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: IQL OFFICE (GP) LIMITED - Active (   From: Dec-2014  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: LENDLEASE HEALTHCARE TRUSTEE LIMITED - Active (   From: Nov-2016   To: Dec-2019  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - Active (   From: Oct-2016  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: ALBANY SPC SERVICES LIMITED - Active (   From: Dec-2015   To: Jan-2016  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Resigned Director: CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED - Active (   From: Dec-2015   To: Jan-2016  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LRIP GP LIMITED - Active (   From: Dec-2017  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LRIP E&C H4 GP LIMITED - Active (   From: Dec-2017  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: IQL ESTATE MANAGEMENT COMPANY LIMITED - Operating Company (   From: Aug-2017  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LRIP E&C H4 NOMINEE 1 LIMITED - Active (   From: Dec-2017  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LRIP E&C H4 NOMINEE 2 LIMITED - Active (   From: Dec-2017  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LRIP E&C H5 GP LIMITED - Active (   From: Dec-2017  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LRIP E&C H5 NOMINEE 1 LIMITED - Active (   From: Dec-2017  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LRIP E&C H5 NOMINEE 2 LIMITED - Active (   From: Dec-2017  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LRIP 2 GP LIMITED - Active (   From: Jan-2020  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LRIP E&C H11A GP LIMITED - Active (   From: Jan-2020  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: IQL SOUTH HOLDINGS LIMITED - Operating Company (   From: Feb-2020  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: IQL RESIDENTIAL (GP) LIMITED - Operating Company (   From: Mar-2020  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: IQL S1S11 HOLDCO LIMITED - Active (   From: Mar-2020  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: IQL S1S11 (GP) LIMITED - Operating Company (   From: Mar-2020  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: IQL S2 LIMITED - Operating Company (   From: Mar-2020  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: IQL S3 LIMITED - Operating Company (   From: Mar-2020  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: LENDLEASE IQL INVESTMENTS LIMITED - Operating Company (   From: Apr-2020  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: IQL S10 HOLDINGS (GP) LIMITED - Operating Company (   From: Apr-2020  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Current Director: IQL NORTH LIMITED - Active (   From: Apr-2020  )

Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND