Resigned Director: 104206 LIMITED - Liquidation (   From: Mar-2001   To: Jun-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND GLOBAL INVESTMENTS LIMITED - Dissolved (   From: Apr-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND LIMITED - Active (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO PUBLIC LIMITED COMPANY - Active (   From: Mar-2016   To: Jun-2022  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: DIAGEO FINANCE PLC - Active (   From: May-1994   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND PROPERTY HOLDINGS LIMITED - Active (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND FINANCE LIMITED - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: STEETLEY LIMITED - Liquidation (   From: Jan-1993   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: IBSTOCK BRICKS (1996) LIMITED - Active (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: ST. JAMES'S (WEST MALVERN) LIMITED - Operating Company (   From: Nov-1993   To: Jun-2002  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: GRAND METROPOLITAN LIMITED - Active (   From: Apr-1994   To: Jun-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: TARMAC AGGREGATES LIMITED - Active (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND FINANCIAL SERVICES LIMITED - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND BUILDING PRODUCTS LIMITED - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND CONTINENTAL FUNDING PLC - Dissolved (   From: May-1991   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SSL INTERNATIONAL PLC - Active (   From: Aug-2005   To: Oct-2010  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: MEPC (1946) LIMITED - Active (   From: Jun-1995   To: Jan-1998  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND PROPERTIES LIMITED - Active (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: LAFARGE INTERNATIONAL HOLDINGS LIMITED - Operating Company (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: ABBOT'S HILL LIMITED - Active (   From: Nov-1992   To: Mar-2002  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND CONSTRUCTION MATERIALS (UK) LIMITED - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: LAFARGE REDLAND SENIOR EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: FIELDCASTLE INVESTMENTS LIMITED - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED - Active (   From: Sep-1994   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND OVERSEAS HOLDINGS LIMITED - Dissolved (   From: Aug-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND FINANCE HOLDINGS LIMITED - Liquidation (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: WOODSOME ESTATES HOLDINGS LIMITED - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND FINANCE INVESTMENTS LIMITED - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND BRICKS (UK) LIMITED - Dissolved (   From: Aug-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND AGGREGATES HOLDINGS LIMITED - Dissolved (   From: Aug-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND ROOF TILES HOLDINGS LIMITED - Dissolved (   From: Aug-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: DIAGEO CL1 LIMITED - Liquidation (   From: Aug-1994   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND CAPITAL PLC - Dissolved (   From: May-1991   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: INNTREPRENEUR PUB COMPANY (CPC) - Dissolved (   From: Jan-1995   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: INNTREPRENEUR PUB COMPANY (CH) LIMITED - Dissolved (   From: Jan-1995   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: INNTREPRENEUR PUB COMPANY - Dissolved (   From: Aug-1994   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND FUNDING PLC - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: GRAND METROPOLITAN THIRD INVESTMENTS LIMITED - Dissolved (   From: Sep-1994   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: GRAND METROPOLITAN SECOND INVESTMENTS LIMITED - Dissolved (   From: Aug-1994   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND OVERSEAS FUNDING PLC - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: NUMIS CORPORATION LIMITED - Active (   From: May-2009   To: Mar-2017  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND PREFERRED STOCK PLC - Dissolved (   From: Apr-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND INTERNATIONAL FUNDING PLC - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND OVERSEAS CREDIT LIMITED - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: INNTREPRENEUR PUB COMPANY (GL) - Dissolved (   From: Jan-1995   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND UNIVERSAL FUNDING PLC - Dissolved (   From: May-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND GLOBAL FUNDING PLC - Dissolved (   From: Mar-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: INNTREPRENEUR PUB COMPANY (GL DEVELOPMENTS) LIMITED - Dissolved (   From: May-1995   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Current Director: CROSSING COTTAGE LIMITED - Dissolved (   From: Nov-1991  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND STERLING FUNDING PLC - Dissolved (   From: Oct-1991   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: EVERSTHOLD LIMITED - Dissolved (   From: Feb-1992   To: Dec-1992  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: REDLAND U.S. FUNDING PLC - Dissolved (   From: Jun-1992   To: Apr-1994  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: INNTREPRENEUR RETAIL LIMITED - Dissolved (   From: Aug-1994   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: NETWORK RAIL INFRASTRUCTURE LIMITED - Active (   From: Sep-1997   To: Nov-2000  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: RT GROUP PLC - Dissolved (   From: Sep-1997   To: Nov-2000  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: RETAILLINK MANAGEMENT LIMITED - Dissolved (   From: May-1995   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: THAME PUB MANAGEMENT LIMITED - Dissolved (   From: Feb-1995   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: FORCERATE LIMITED - Dissolved (   From: Sep-1995   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SPRING INNS - Dissolved (   From: Mar-1996   To: May-1996  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SPRING INNS MANAGEMENT LIMITED - Dissolved (   From: Mar-1996   To: May-1996  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SUPPLYLINE SERVICES LIMITED - Dissolved (   From: Sep-1996   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: EP (GL) LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: DB (CPC) LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: 1406 PUB COMPANY LIMITED - Dissolved (   From: Jul-1997   To: Jul-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - Active (   From: Nov-2008   To: Nov-2011  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Current Director: HOLTSMERE END FARM LIMITED - Active (   From: Aug-1997  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: CTRL (UK) LIMITED - Active (   From: Jul-1998   To: Nov-2000  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: RT GROUP DEVELOPMENTS LIMITED - Active (   From: Mar-1999   To: Nov-2000  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: WOOLWORTHS GROUP PLC - Dissolved (   From: Jul-2001   To: Jun-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: NETWORK RAIL (SPACIA) LIMITED - Active (   From: Nov-1999   To: Nov-2000  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: RT GROUP HOLDINGS LIMITED - Dissolved (   From: Mar-2000   To: Nov-2000  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: WATERTRACK LIMITED - Dissolved (   From: Jun-2000   To: Nov-2000  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: RT GROUP TRAVEL LIMITED - Dissolved (   From: Jun-2000   To: Nov-2000  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: RAILSITE TELECOM SERVICES LIMITED - Active (   From: Apr-2000   To: Nov-2000  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: RT GROUP SERVICES LIMITED - Dissolved (   From: Apr-2000   To: Nov-2000  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: HEALTH CLUB HOLDINGS LIMITED - Dissolved (   From: Oct-2003   To: Jan-2006  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: TOWRY HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jun-2011   To: Apr-2014  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: BRITVIC PLC - Operating Company (   From: Nov-2005   To: Sep-2017  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: MONY GROUP PLC - Operating Company (   From: Jun-2007   To: Apr-2014  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Current Director: THE NATIONAL CHURCHES TRUST - Active (   From: Dec-2021  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: BETFAIR GROUP LIMITED - Active (   From: Jan-2012   To: Feb-2016  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: HERTFORDSHIRE COMMUNITY FOUNDATION - Active (   From: Dec-2013   To: Sep-2019  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Current Director: KITEWOOD (HOLTSMERE) LIMITED - Active (   From: Feb-2020  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Current Director: REDLAND AUSTRALIA LIMITED - Converted / closed (   From: Jul-1995  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: BURMAH CASTROL PLC - Operating Company (   From: Dec-1998   To: Jul-2000  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND