EPL CONTRACTOR (PLOT D NORTH) LIMITED officers and directors : Companies House Number 04614972

MS CLARE SHERIDAN

Secretary

Correspondence address: KENT HOUSE 14-17 MARKET PLACE, LONDON, W1W 8AJ

Appointed: 2009-01-09
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1965

MR NIGEL JOHN HOWARD FRANKLIN

Director

Correspondence address: ANCHORAGE 1, ANCHORAGE QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M50 3YJ

Appointed: 2007-08-16
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1956

STEPHEN HOWARD TURNER

Director

Correspondence address: ANCHORAGE 1 ANCHORAGE QUAY, SALFORD QUAYS, MANCHESTER, UNITED KINGDOM, M50 3YJ

Appointed: 2003-01-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1957

MS CLARE SHERIDAN

Director Resigned

Correspondence address: 3 CARGILL ROAD, LONDON, SW18 3EF

Appointed: 2009-01-09
Resigned: 2009-01-09
Occupation: DEPUTY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1965

MR CHRISTOPHER LASKEY FIDLER

Secretary Resigned

Correspondence address: 66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, SK8 7AW

Appointed: 2007-10-05
Resigned: 2009-01-09
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1955

PETER JAMES WHITBY

Director Resigned

Correspondence address: 36C TURNER HOUSE, CHALCOT SQUARE, LONDON, NW1 8YP

Appointed: 2007-08-16
Resigned: 2010-03-24
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: UK
Date of birth: April 1965

MR MARK JONATHAN FOWKES

Director Resigned

Correspondence address: 297 BOXLEY ROAD, PENENDEN HEATH, MAIDSTONE, KENT, ME14 2HD

Appointed: 2007-08-16
Resigned: 2009-01-06
Occupation: BANK OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1970

MS CLARE SHERIDAN

Secretary Resigned

Correspondence address: 3 CARGILL ROAD, LONDON, SW18 3EF

Appointed: 2007-08-13
Resigned: 2007-10-05
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1965

SIMON ANTHONY BETTANY

Director Resigned

Correspondence address: DIXIES LODGE, 95 HIGH STREET, ASHWELL, NORTH HERTFORDSHIRE, SG7 5NT

Appointed: 2006-12-22
Resigned: 2007-08-16
Occupation: BANK OFFICER
Nationality: BRITISH
Date of birth: May 1959

MR CHRISTOPHER LASKEY FIDLER

Secretary Resigned

Correspondence address: 66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, SK8 7AW

Appointed: 2006-11-01
Resigned: 2007-08-13
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1955

GAVIN RICHARD SMYTH

Director Resigned

Correspondence address: 8 CRAIGLOCKHART GROVE, EDINBURGH, EH14 1ET

Appointed: 2003-01-03
Resigned: 2006-12-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1970

VINDEX LIMITED

Director Resigned Corporate

Correspondence address: 151 ST VINCENT STREET, GLASGOW, G2 5NJ

Appointed: 2002-12-11
Resigned: 2003-01-03
Occupation: CORPORATE BODY
Nationality: BRITISH

VINDEX SERVICES LIMITED

Director Resigned Corporate

Correspondence address: 151 ST VINCENT STREET, GLASGOW, G2 5NJ

Appointed: 2002-12-11
Resigned: 2003-01-03
Occupation: CORPORATE BODY
Nationality: BRITISH

MACLAY MURRAY & SPENS LLP

Nominee Secretary Resigned Corporate

Correspondence address: 151 ST. VINCENT STREET, GLASGOW, G2 5NJ

Appointed: 2002-12-11
Resigned: 2006-11-01
Nationality: BRITISH