SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED officers and directors : Companies House Number 05883560

MR NIGEL BRUCE ASHFIELD

Director

Correspondence address: ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP 2ND FL, 7-9 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE

Appointed: 2009-11-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1975

ANTHONY ROBERT BUCKLEY

Secretary

Correspondence address: 7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE

Appointed: 2006-11-17
Nationality: NEW ZEALANDER
Date of birth: August 1971

MR CHRISTOPHER JAMES TAYLOR

Director Resigned

Correspondence address: 10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT

Appointed: 2009-11-20
Resigned: 2009-11-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1980

SPECIAL OPPORTUNITIES MANAGEMENT LIMITED

Director Resigned Corporate

Correspondence address: 10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT

Appointed: 2009-05-29
Resigned: 2012-11-29
Nationality: OTHER

MR SIMON JAMES COOKE

Director Resigned

Correspondence address: 69 LOWTHER ROAD, BARNES, LONDON, SW13 9NP

Appointed: 2007-07-02
Resigned: 2009-01-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1959

GUY IAN SWINBURN WILSON

Director Resigned

Correspondence address: 47 QUEENSDALE ROAD, LONDON, W11 4SD

Appointed: 2007-02-04
Resigned: 2012-11-29
Occupation: SURVEYOR
Nationality: BRITISH
Date of birth: April 1972

MR MARTIN ALEXANDER TOWNS

Director Resigned

Correspondence address: 10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT

Appointed: 2006-12-08
Resigned: 2009-11-20
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: February 1980

MR Peter Donald ROSCROW

Director Resigned

Correspondence address: 74 Highbury Park, London, N5 2XE

Appointed: 2006-07-21
Resigned: 2009-05-29
Occupation: Company Director
Nationality: Australian,British
Country of residence: England
Date of birth: May 1963

MR STEPHEN MICHAEL MCKEEVER

Director Resigned

Correspondence address: 23 DANESWOOD CLOSE, WEYBRIDGE, SURREY, KT13 9AY

Appointed: 2006-07-21
Resigned: 2007-07-02
Occupation: CHARTERED SURVEYOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: March 1970

PAILEX NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: 20 BEDFORD ROW, LONDON, WC1R 4JS

Appointed: 2006-07-21
Resigned: 2006-07-21
Nationality: BRITISH

BENJAMIN MICHAEL WALKER

Director Resigned

Correspondence address: 16 PARK LANE EAST, REIGATE, SURREY, RH2 8HN

Appointed: 2006-07-21
Resigned: 2006-12-08
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1968

PAILEX SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 20 BEDFORD ROW, LONDON, WC1R 4JS

Appointed: 2006-07-21
Resigned: 2006-07-21
Nationality: BRITISH

EDWARD GILES BRADFORD COOK

Director Resigned

Correspondence address: 2 MARCILLY ROAD, WANDSWORTH, LONDON, SW18 2HS

Appointed: 2006-07-21
Resigned: 2007-01-19
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1976

JONATHAN MARK PENN

Secretary Resigned

Correspondence address: 9 NASH PLACE, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8ES

Appointed: 2006-07-21
Resigned: 2006-11-17
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: July 1971