Resigned Director: TAYLOR WIMPEY PLC - Active (   From: Jul-2011   To: Jul-2018  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: MARTIN'S PROPERTIES (CHELSEA) LIMITED - Active (   From: Jan-2019   To: Jun-2019  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: LAND SECURITIES P L C - Active (   From: Apr-2006   To: Jun-2009  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: MARTIN'S PROPERTIES HOLDINGS LIMITED - Active (   From: Jan-2019  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: MARTIN'S PROPERTIES HOLDINGS LIMITED - Active (   From: Jan-2019   To: Jun-2019  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: THE PHOTOGRAPHERS' GALLERY LIMITED - Active (   From: Oct-2007   To: Dec-2012  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: LANDAID CHARITABLE TRUST LIMITED - Active (   From: Mar-2006   To: Oct-2009  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: SOUTHBANK CENTRE LIMITED - Operating Company (   From: Mar-2016  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: BRITISH COUNCIL FOR OFFICES - Active (   From: Sep-2005   To: Jul-2011  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: LS WILTON PLAZA LIMITED - Active - Proposal to Strike off (   From: Jul-2004   To: Sep-2008  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: EBBSFLEET INVESTMENT (GP) LIMITED - Active (   From: Oct-2006   To: Jun-2009  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: LS DIRECTOR LIMITED - Operating Company (   From: Sep-2008   To: Jun-2009  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: LAND SECURITIES GROUP PLC - Active (   From: Sep-2004   To: Jun-2009  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: ROEBUCK HOUSE (GP) LIMITED - Active (   From: Feb-2005   To: Sep-2008  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: ROEBUCK HOUSE (NOMINEE) LIMITED - Dissolved (   From: Feb-2005   To: Sep-2008  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: ALMACANTAR (CENTRE POINT) LIMITED - Liquidation (   From: Apr-2011  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - Active (   From: Mar-2007   To: Jun-2009  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: LAND SECURITIES MANAGEMENT LIMITED - Active (   From: Sep-2008   To: Jun-2009  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: HNJV LIMITED - Operating Company (   From: Apr-2008   To: Jun-2009  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: ALMACANTAR LIMITED - Active (   From: Feb-2010  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: ALMACANTAR (MARBLE ARCH) LIMITED - Dissolved (   From: May-2011  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: ALMACANTAR (MARBLE ARCH (NO 2)) LIMITED - Dissolved (   From: May-2011  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: ALMACANTAR CROSSBOW HOLDING LIMITED - Liquidation (   From: Jun-2011  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: ALMACANTAR CROSSBOW LIMITED - Dissolved (   From: Jun-2011  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: ALMACANTAR CENTRE POINT GP LIMITED - Dissolved (   From: Sep-2013  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED - Active (   From: Sep-2013  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED - Active (   From: Sep-2013  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED - Active (   From: Oct-2013   To: Oct-2014  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: ALMACANTAR GROUP LIMITED - Active (   From: Mar-2019  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: MARTIN'S DEVCO LIMITED - Active (   From: Jun-2019  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: MARTIN'S DEVCO LIMITED - Active (   From: Feb-2019   To: Feb-2019  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: MARTIN'S FINANCIAL NO 2 LIMITED - Active (   From: Feb-2019   To: Feb-2019  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: MARTIN'S FINANCIAL NO 1 LIMITED - Active (   From: Feb-2019   To: Feb-2019  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: MARTIN'S INVESTMENTS LIMITED - Active (   From: Jun-2019  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Resigned Director: MARTIN'S INVESTMENTS LIMITED - Active (   From: Feb-2019   To: Feb-2019  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: MARTIN'S DEVELOPMENT HOLDINGS LIMITED - Active (   From: Jan-2020  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current Director: MARTIN'S INVESTMENT HOLDINGS LIMITED - Active (   From: Jan-2020  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current non-designated LLP Member: CHERWELL FILMS LLP - Operating Company (   From: Mar-2007  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current non-designated LLP Member: KENNET FILMS LLP - Active (   From: Mar-2007  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM

Current non-designated LLP Member: TAMAR FILMS LLP - Active (   From: Mar-2007  )

Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM