DAVID JOHN PUDGE

Overview

Total number of appointments 788, 8 active appointments

NATURALDOVE LIMITED

Correspondence address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB

Role ACTIVE: Director

Date of birth: August 1965

Appointed on: 28 April 2021

Nationality: BRITISH

Occupation: SOLICITOR

INMARSAT MARITIME VENTURES LIMITED

Correspondence address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB

Role ACTIVE: Director

Date of birth: August 1965

Appointed on: 4 May 2020

Nationality: BRITISH

Occupation: SOLICITOR

REDBUDBRIDGE LIMITED

Correspondence address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB

Role ACTIVE: Director

Date of birth: August 1965

Appointed on: 4 May 2020

Nationality: BRITISH

Occupation: SOLICITOR

STATUSGROVE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role ACTIVE: Director

Date of birth: August 1965

Appointed on: 5 March 2019

Nationality: BRITISH

Occupation: SOLICITOR

TULIPFORD PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role ACTIVE: Director

Date of birth: August 1965

Appointed on: 24 July 2018

Nationality: BRITISH

Occupation: SOLICITOR

YELLOWCOVE PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role ACTIVE: Director

Date of birth: August 1965

Appointed on: 24 July 2018

Nationality: BRITISH

Occupation: SOLICITOR

YELLOWGRANGE PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role ACTIVE: Director

Date of birth: August 1965

Appointed on: 23 July 2018

Nationality: BRITISH

Occupation: SOLICITOR

YELLOWMARSH PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role ACTIVE: Director

Date of birth: August 1965

Appointed on: 23 July 2018

Nationality: BRITISH

Occupation: SOLICITOR

WOLSELEY GROUP LIMITED

Correspondence address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 December 2020

Resigned on: 30 December 2020

Nationality: BRITISH

Occupation: SOLICITOR

BARD BIDCO LIMITED

Correspondence address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 9 November 2020

Resigned on: 15 December 2020

Nationality: BRITISH

Occupation: SOLICITOR

REDBUDPLACE LIMITED

Correspondence address: TMF CORPORATE ADMINISTRATION SERVICES LIMITED 8TH, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 August 2019

Resigned on: 28 April 2020

Nationality: BRITISH

Occupation: SOLICITOR

ECUADOR TOLL ROAD MANAGEMENT LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 March 2019

Resigned on: 25 April 2019

Nationality: BRITISH

Occupation: SOLICITOR

AG KANGAROO WORKS PRS OPCO LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 March 2019

Resigned on: 3 April 2019

Nationality: BRITISH

Occupation: SOLICITOR

ARISE P&L LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 March 2019

Resigned on: 12 September 2019

Nationality: BRITISH

Occupation: SOLICITOR

KONTIKI CAPITAL MANAGEMENT (UK) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 January 2019

Resigned on: 14 November 2019

Nationality: BRITISH

Occupation: SOLICITOR

AIF PORTS & LOGISTICS MANAGEMENT LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 January 2019

Resigned on: 10 October 2019

Nationality: BRITISH

Occupation: SOLICITOR

PREMIA CORPORATE MEMBER LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 November 2018

Resigned on: 12 March 2019

Nationality: BRITISH

Occupation: SOLICITOR

PREMIA UK HOLDINGS 1 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 November 2018

Resigned on: 12 March 2019

Nationality: BRITISH

Occupation: SOLICITOR

AG KANGAROO WORKS DEVCO LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 November 2018

Resigned on: 11 March 2019

Nationality: BRITISH

Occupation: SOLICITOR

REASSURE GROUP PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 October 2018

Resigned on: 12 October 2018

Nationality: BRITISH

Occupation: SOLICITOR

CHARTERHOUSE PLACE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 August 2018

Resigned on: 15 May 2019

Nationality: BRITISH

Occupation: SOLICITOR

PENGUIN PORTALS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 July 2018

Resigned on: 19 December 2018

Nationality: BRITISH

Occupation: SOLICITOR

ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD.

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 July 2018

Resigned on: 14 November 2018

Nationality: BRITISH

Occupation: SOLICITOR

CLIFFORD CHANCE TECHNOLOGY LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 July 2018

Resigned on: 20 November 2018

Nationality: BRITISH

Occupation: SOLICITOR

INMARSAT NEW VENTURES LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 July 2018

Resigned on: 4 September 2018

Nationality: BRITISH

Occupation: SOLICITOR

JUPITER INVESTOR MIDCO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 May 2018

Resigned on: 18 June 2018

Nationality: BRITISH

Occupation: SOLICITOR

JUPITER INVESTOR TOPCO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 May 2018

Resigned on: 18 June 2018

Nationality: BRITISH

Occupation: SOLICITOR

STANDARD PROFIL PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 May 2018

Resigned on: 23 May 2018

Nationality: BRITISH

Occupation: SOLICITOR

TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 April 2018

Resigned on: 13 September 2018

Nationality: BRITISH

Occupation: SOLICITOR

EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 9 April 2018

Resigned on: 13 September 2018

Nationality: BRITISH

Occupation: SOLICITOR

LEVELDALE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 October 2017

Resigned on: 9 February 2018

Nationality: BRITISH

Occupation: SOLICITOR

JUPITER OFFSHORE WIND LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 October 2017

Resigned on: 18 June 2018

Nationality: BRITISH

Occupation: SOLICITOR

JUPITER INVESTOR HOLDCO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 October 2017

Resigned on: 18 June 2018

Nationality: BRITISH

Occupation: SOLICITOR

SENSATA TECHNOLOGIES HOLDING PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 August 2017

Resigned on: 24 August 2017

Nationality: BRITISH

Occupation: SOLICITOR

GUNPOWDER & SKY INTERNATIONAL, LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 November 2016

Resigned on: 16 June 2017

Nationality: BRITISH

Occupation: SOLICITOR

ABI UK HOLDING 2 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 6 October 2016

Resigned on: 10 October 2016

Nationality: BRITISH

Occupation: SOLICITOR

COLMORE PS LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 September 2016

Resigned on: 24 November 2016

Nationality: BRITISH

Occupation: SOLICITOR

CHUBB EU HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 September 2016

Resigned on: 1 November 2017

Nationality: BRITISH

Occupation: SOLICITOR

ICAP GLOBAL BROKING FINANCE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 September 2016

Resigned on: 26 September 2016

Nationality: BRITISH

Occupation: SOLICITOR

ROCK RAIL EAST ANGLIA PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 6 September 2016

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: SOLICITOR

ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 6 July 2016

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: SOLICITOR

SILK ROAD FINANCE NUMBER FOUR PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 May 2016

Resigned on: 9 June 2016

Nationality: BRITISH

Occupation: SOLICITOR

SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 May 2016

Resigned on: 9 June 2016

Nationality: BRITISH

Occupation: SOLICITOR

ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 January 2016

Resigned on: 5 February 2016

Nationality: BRITISH

Occupation: SOLICITOR

ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 January 2016

Resigned on: 5 February 2016

Nationality: BRITISH

Occupation: SOLICITOR

ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 December 2015

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: SOLICITOR

COLMORE INTERMEDIATE LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 December 2015

Resigned on: 19 October 2016

Nationality: BRITISH

Occupation: SOLICITOR

LANARK TRUSTEES LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 November 2015

Resigned on: 7 July 2016

Nationality: BRITISH

Occupation: SOLICITOR

FITZROVIA RESTAURANT LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 November 2015

Resigned on: 2 August 2016

Nationality: BRITISH

Occupation: SOLICITOR

BPS PRINCIPAL EMPLOYER LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 November 2015

Resigned on: 28 June 2016

Nationality: BRITISH

Occupation: SOLICITOR

ARROW MORTGAGE FINANCE NO.1 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 November 2015

Resigned on: 12 May 2016

Nationality: BRITISH

Occupation: SOLICITOR

NEWDAY FUNDING 2016-1 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 October 2015

Resigned on: 17 June 2016

Nationality: BRITISH

Occupation: SOLICITOR

HOLOGIC UK FINANCE LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 October 2015

Resigned on: 29 March 2016

Nationality: BRITISH

Occupation: SOLICITOR

WILLIS GS UK HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 October 2015

Resigned on: 14 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

WILLIS GS UK LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 October 2015

Resigned on: 14 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

AFFINITY FLYING SERVICES LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 6 October 2015

Resigned on: 27 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

AFFINITY CAPITAL WORKS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 October 2015

Resigned on: 27 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

AFFINITY FLYING TRAINING SERVICES LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 October 2015

Resigned on: 27 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

BUDGENS PENSION TRUSTEES NO.2 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 August 2015

Resigned on: 14 September 2015

Nationality: BRITISH

Occupation: SOLICITOR

MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 August 2015

Resigned on: 1 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

MORTAR NO.1 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 August 2015

Resigned on: 29 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

NBIM HENRY GP LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 August 2015

Resigned on: 16 December 2015

Nationality: BRITISH

Occupation: SOLICITOR

LONDIS PENSION TRUSTEES LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 August 2015

Resigned on: 1 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 August 2015

Resigned on: 23 September 2015

Nationality: BRITISH

Occupation: SOLICITOR

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 July 2015

Resigned on: 23 September 2015

Nationality: BRITISH

Occupation: SOLICITOR

PARKDEAN RESORTS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 July 2015

Resigned on: 13 August 2015

Nationality: BRITISH

Occupation: SOLICITOR

WOBURN STRATEGIC PROPERTIES LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 July 2015

Resigned on: 15 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

PARKDEAN RESORTS FINCO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 May 2015

Resigned on: 13 August 2015

Nationality: BRITISH

Occupation: SOLICITOR

VIRGIN MONEY UK PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 May 2015

Resigned on: 27 August 2015

Nationality: BRITISH

Occupation: SOLICITOR

PAN AFRICA ENTREPRENEURS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 May 2015

Resigned on: 22 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

PAN AFRICA INVEST COMPANY LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 May 2015

Resigned on: 22 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

CD&R FIREFLY BIDCO PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 May 2015

Resigned on: 29 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

CD&R FIREFLY 3 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 April 2015

Resigned on: 29 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

CD&R FIREFLY HOLDCO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 April 2015

Resigned on: 1 June 2015

Nationality: BRITISH

Occupation: SOLICITOR

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 April 2015

Resigned on: 28 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

CD&R FIREFLY 2 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 April 2015

Resigned on: 29 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

CD&R FIREFLY 4 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 April 2015

Resigned on: 29 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

GOSFORTH FUNDING 2015-1 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 March 2015

Resigned on: 9 April 2015

Nationality: BRITISH

Occupation: SOLICITOR

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 March 2015

Resigned on: 28 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

HOLOGIC HUB LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 March 2015

Resigned on: 19 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

SYNLAB BONDCO PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 March 2015

Resigned on: 24 April 2015

Nationality: BRITISH

Occupation: SOLICITOR

HOLOGIC GGO 4 LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 March 2015

Resigned on: 22 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

NEWDAY FUNDING 2015-2 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 March 2015

Resigned on: 25 March 2015

Nationality: BRITISH

Occupation: SOLICITOR

GOSFORTH HOLDINGS 2015-1 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 March 2015

Resigned on: 9 April 2015

Nationality: BRITISH

Occupation: SOLICITOR

HOLOGIC IP LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 March 2015

Resigned on: 19 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

NEWDAY FUNDING SECURITISATION HOLDINGS LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 January 2015

Resigned on: 25 March 2015

Nationality: BRITISH

Occupation: SOLICITOR

CITCO CUSTODY (UK) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 January 2015

Resigned on: 1 April 2015

Nationality: BRITISH

Occupation: SOLICITOR

NEWDAY FUNDING 2015-1 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 January 2015

Resigned on: 25 March 2015

Nationality: BRITISH

Occupation: SOLICITOR

NEWDAY FUNDING LOAN NOTE ISSUER LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 9 January 2015

Resigned on: 25 March 2015

Nationality: BRITISH

Occupation: SOLICITOR

FLEETBANK FUNDING LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 November 2014

Resigned on: 26 February 2015

Nationality: BRITISH

Occupation: SOLICITOR

URBAN RETAIL V (UK) GENERAL PARTNER LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 September 2014

Resigned on: 13 January 2015

Nationality: BRITISH

Occupation: SOLICITOR

LINGFIELD 2014 I PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 September 2014

Resigned on: 6 November 2014

Nationality: BRITISH

Occupation: SOLICITOR

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 September 2014

Resigned on: 29 January 2015

Nationality: BRITISH

Occupation: SOLICITOR

LINGFIELD 2014 I HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 September 2014

Resigned on: 6 November 2014

Nationality: BRITISH

Occupation: SOLICITOR

EDF ENERGY LAKE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 September 2014

Resigned on: 24 November 2014

Nationality: BRITISH

Occupation: SOLICITOR

HARVEST GLOBAL INVESTMENTS (UK) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 September 2014

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: SOLICITOR

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 28 August 2014

Resigned on: 29 January 2015

Nationality: BRITISH

Occupation: SOLICITOR

ROADCHEF TOPCO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 August 2014

Resigned on: 9 September 2014

Nationality: BRITISH

Occupation: SOLICITOR

PARAGON MORTGAGES (NO.21) PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 August 2014

Resigned on: 18 September 2014

Nationality: BRITISH

Occupation: SOLICITOR

ROADCHEF BIDCO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 August 2014

Resigned on: 9 September 2014

Nationality: BRITISH

Occupation: SOLICITOR

ROADCHEF MIDCO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 August 2014

Resigned on: 9 September 2014

Nationality: BRITISH

Occupation: SOLICITOR

NEWDAY PARTNERSHIP FUNDING 2014-1 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 July 2014

Resigned on: 3 October 2014

Nationality: BRITISH

Occupation: SOLICITOR

NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 July 2014

Resigned on: 3 October 2014

Nationality: BRITISH

Occupation: SOLICITOR

GOSFORTH FUNDING 2014-1 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 9 July 2014

Resigned on: 29 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

GOSFORTH HOLDINGS 2014-1 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 9 July 2014

Resigned on: 29 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 9 July 2014

Resigned on: 29 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

COLONY CAPITAL UK, LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 July 2014

Resigned on: 14 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

STAUNTON TOPCO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 July 2014

Resigned on: 24 September 2014

Nationality: BRITISH

Occupation: SOLICITOR

NEWDAY PARTNERSHIP FUNDING 2015-1 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 29 May 2014

Resigned on: 3 October 2014

Nationality: BRITISH

Occupation: SOLICITOR

H/2 CAPITAL PARTNERS UK LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 9 May 2014

Resigned on: 30 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

PARAGON MORTGAGES (NO.20) PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 April 2014

Resigned on: 23 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 March 2014

Resigned on: 21 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

GLOBAL LIFE DISTRIBUTION (UK) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 March 2014

Resigned on: 21 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

STANDARD ADVISORY LONDON LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 February 2014

Resigned on: 29 October 2014

Nationality: BRITISH

Occupation: SOLICITOR

NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 February 2014

Resigned on: 3 October 2014

Nationality: BRITISH

Occupation: SOLICITOR

AUBURN 4 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 February 2014

Resigned on: 31 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

NEX FINANCE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 December 2013

Resigned on: 13 December 2013

Nationality: BRITISH

Occupation: SOLICITOR

AUBURN SECURITIES 9 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 December 2013

Resigned on: 31 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

LSDX TECHNOLOGY, LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 December 2013

Resigned on: 3 February 2014

Nationality: BRITISH

Occupation: SOLICITOR

SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 October 2013

Resigned on: 10 December 2013

Nationality: BRITISH

Occupation: SOLICITOR

LUCOZADE RIBENA SUNTORY EXPORTS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 August 2013

Resigned on: 30 October 2013

Nationality: BRITISH

Occupation: SOLICITOR

J. SAFRA REAL ESTATE UK LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 August 2013

Resigned on: 19 December 2013

Nationality: BRITISH

Occupation: SOLICITOR

TALOS PROPERTIES LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 July 2013

Resigned on: 11 July 2013

Nationality: BRITISH

Occupation: SOLICITOR

TALOS PROPERTIES HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 July 2013

Resigned on: 11 July 2013

Nationality: BRITISH

Occupation: SOLICITOR

LUCOZADE RIBENA SUNTORY LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 July 2013

Resigned on: 15 October 2013

Nationality: BRITISH

Occupation: SOLICITOR

PARAGON MORTGAGES (NO.19) PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 July 2013

Resigned on: 27 January 2014

Nationality: BRITISH

Occupation: SOLICITOR

PARAGON SIXTH FUNDING LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 July 2013

Resigned on: 1 November 2013

Nationality: BRITISH

Occupation: SOLICITOR

SENTINEL MIDCO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 July 2013

Resigned on: 13 August 2013

Nationality: BRITISH

Occupation: SOLICITOR

AA BRAND MANAGEMENT LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 July 2013

Resigned on: 18 October 2013

Nationality: BRITISH

Occupation: SOLICITOR

SENTINEL HOLDCO 2 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 July 2013

Resigned on: 13 August 2013

Nationality: BRITISH

Occupation: SOLICITOR

DARROWBY NO. 3 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 9 July 2013

Resigned on: 13 February 2014

Nationality: BRITISH

Occupation: SOLICITOR

ORBITA FUNDING 2016-1 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 April 2013

Resigned on: 25 July 2013

Nationality: BRITISH

Occupation: SOLICITOR

PARAGON MORTGAGES (NO.18) PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 April 2013

Resigned on: 11 June 2013

Nationality: BRITISH

Occupation: SOLICITOR

PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 April 2013

Resigned on: 11 June 2013

Nationality: BRITISH

Occupation: SOLICITOR

ORBITA HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 April 2013

Resigned on: 25 July 2013

Nationality: BRITISH

Occupation: SOLICITOR

BACCHUS M8 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 March 2013

Resigned on: 3 April 2013

Nationality: BRITISH

Occupation: SOLICITOR

LVS DIVERSITY SELLER SHARE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 March 2013

Resigned on: 26 March 2013

Nationality: BRITISH

Occupation: SOLICITOR

PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 March 2013

Resigned on: 16 April 2013

Nationality: BRITISH

Occupation: SOLICITOR

ONE ANGEL SQUARE NOMINEE TWO LIMITED

Correspondence address: 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 December 2012

Resigned on: 15 April 2013

Nationality: BRITISH

Occupation: SOLICITOR

THE CHALLENGE TRADING COMPANY LIMITED

Correspondence address: 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 December 2012

Resigned on: 1 March 2013

Nationality: BRITISH

Occupation: SOLICITOR

ONE ANGEL SQUARE NOMINEE ONE LIMITED

Correspondence address: 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 December 2012

Resigned on: 15 April 2013

Nationality: BRITISH

Occupation: SOLICITOR

WEX EUROPE SERVICES LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 November 2012

Resigned on: 18 January 2013

Nationality: BRITISH

Occupation: SOLICITOR

CROYDON MANAGEMENT SERVICES LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 November 2012

Resigned on: 7 January 2013

Nationality: BRITISH

Occupation: SOLICITOR

HAMMERSON CROYDON (GP2) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 November 2012

Resigned on: 7 January 2013

Nationality: BRITISH

Occupation: SOLICITOR

SIEMENS PENSION FUNDING (GENERAL) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 November 2012

Resigned on: 26 June 2013

Nationality: BRITISH

Occupation: SOLICITOR

CROYDON CAR PARK LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 September 2012

Resigned on: 8 January 2013

Nationality: BRITISH

Occupation: SOLICITOR

HAMMERSON CROYDON (GP1) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 September 2012

Resigned on: 7 January 2013

Nationality: BRITISH

Occupation: SOLICITOR

HAMMERSON JUNCTION (NO 3) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 September 2012

Resigned on: 28 September 2012

Nationality: BRITISH

Occupation: SOLICITOR

HAMMERSON JUNCTION (NO 4) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 September 2012

Resigned on: 5 October 2012

Nationality: BRITISH

Occupation: SOLICITOR

HAMMERSON (OLDBURY) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 September 2012

Resigned on: 28 September 2012

Nationality: BRITISH

Occupation: SOLICITOR

SIEMENS PENSION FUNDING LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 September 2012

Resigned on: 26 June 2013

Nationality: BRITISH

Occupation: SOLICITOR

HAMMERSON (RENFREW) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 August 2012

Resigned on: 28 September 2012

Nationality: BRITISH

Occupation: SOLICITOR

EC MONEY HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2012

Resigned on: 3 July 2012

Nationality: BRITISH

Occupation: SOLICITOR

CORSAIR MINT II LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2012

Resigned on: 3 July 2012

Nationality: BRITISH

Occupation: SOLICITOR

CORSAIR MINT III LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2012

Resigned on: 3 July 2012

Nationality: BRITISH

Occupation: SOLICITOR

BARCLAYS PRINCIPAL INVESTMENTS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 June 2012

Resigned on: 20 September 2012

Nationality: BRITISH

Occupation: SOLICITOR

ZOETIS UK LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 June 2012

Resigned on: 12 July 2012

Nationality: BRITISH

Occupation: SOLICITOR

SANDOWN 2012-2 HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 12 June 2012

Resigned on: 20 September 2012

Nationality: BRITISH

Occupation: SOLICITOR

PARAGON FIFTH FUNDING LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 24 May 2012

Resigned on: 30 August 2012

Nationality: BRITISH

Occupation: SOLICITOR

MF WHITE TELEVISION CITY LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 24 May 2012

Resigned on: 17 July 2012

Nationality: BRITISH

Occupation: SOLICITOR

SANDOWN 2012-2 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 April 2012

Resigned on: 20 September 2012

Nationality: BRITISH

Occupation: SOLICITOR

KILIMANJARO AM LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 April 2012

Resigned on: 28 May 2012

Nationality: BRITISH

Occupation: SOLICITOR

CROWN TOPCO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 April 2012

Resigned on: 7 June 2012

Nationality: BRITISH

Occupation: SOLICITOR

PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 March 2012

Resigned on: 2 July 2012

Nationality: BRITISH

Occupation: SOLICITOR

WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 March 2012

Resigned on: 10 April 2012

Nationality: BRITISH

Occupation: SOLICITOR

SANDOWN GOLD 2012-1 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 February 2012

Resigned on: 22 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

EMI RECORDED MUSIC (CHILE) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 February 2012

Resigned on: 27 March 2012

Nationality: BRITISH

Occupation: SOLICITOR

TRIANGLE GENERAL PARTNER LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 February 2012

Resigned on: 22 March 2012

Nationality: BRITISH

Occupation: SOLICITOR

TUNGSTEN TEN LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 February 2012

Resigned on: 28 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

SANDOWN GOLD 2012-1 HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 December 2011

Resigned on: 22 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

STHREE OVERSEAS MANAGEMENT LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 November 2011

Resigned on: 11 January 2012

Nationality: BRITISH

Occupation: SOLICITOR

DRC SERVICE COMPANY LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 November 2011

Resigned on: 11 January 2012

Nationality: BRITISH

Occupation: SOLICITOR

MAPIL MIDCO 2 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 November 2011

Resigned on: 28 November 2011

Nationality: BRITISH

Occupation: SOLICITOR

MEGGITT FINANCE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 October 2011

Resigned on: 12 December 2011

Nationality: BRITISH

Occupation: SOLICITOR

MEGGITT INTERNATIONAL HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 October 2011

Resigned on: 30 November 2011

Nationality: BRITISH

Occupation: SOLICITOR

FBN CAPITAL (UK) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 October 2011

Resigned on: 18 January 2012

Nationality: BRITISH

Occupation: SOLICITOR

EMI GROUP (NEWCO) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 6 October 2011

Resigned on: 1 November 2011

Nationality: BRITISH

Occupation: SOLICITOR

NASDAQ NLX LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 September 2011

Resigned on: 4 October 2011

Nationality: BRITISH

Occupation: SOLICITOR

OLFI UK LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 September 2011

Resigned on: 10 October 2011

Nationality: BRITISH

Occupation: SOLICITOR

LANNRAIG FUNDING LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 June 2011

Resigned on: 23 August 2011

Nationality: BRITISH

Occupation: SOLICITOR

DAISYCOVE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 June 2011

Resigned on: 14 September 2011

Nationality: BRITISH

Occupation: SOLICITOR

DAISYBRIGHT LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 June 2011

Resigned on: 14 September 2011

Nationality: BRITISH

Occupation: SOLICITOR

ORION GLEBE TRUSTEE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 April 2011

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: SOLICITOR

ORION CITY ROAD TRUSTEE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 April 2011

Resigned on: 7 April 2011

Nationality: BRITISH

Occupation: SOLICITOR

ORION CITY ROAD NOMINEE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 April 2011

Resigned on: 7 April 2011

Nationality: BRITISH

Occupation: SOLICITOR

LANNRAIG HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 April 2011

Resigned on: 23 August 2011

Nationality: BRITISH

Occupation: SOLICITOR

TURQUOISE HOLDINGS 2 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 28 January 2011

Resigned on: 11 April 2011

Nationality: BRITISH

Occupation: SOLICITOR

STHREE UK MANAGEMENT LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 28 January 2011

Resigned on: 11 January 2012

Nationality: BRITISH

Occupation: SOLICITOR

LANNRAIG MASTER ISSUER PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 29 November 2010

Resigned on: 23 August 2011

Nationality: BRITISH

Occupation: SOLICITOR

INTERNATIONAL POWER (ZEBRA) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 November 2010

Resigned on: 27 January 2011

Nationality: BRITISH

Occupation: SOLICITOR

ZEBRAMARSH LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 November 2010

Resigned on: 24 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

INDISPENSABLE LIMITED

Correspondence address: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 November 2010

Resigned on: 24 January 2011

Nationality: BRITISH

Occupation: SOLICITOR

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

Correspondence address: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 November 2010

Resigned on: 24 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

MASTERCARD SERVICES LIMITED

Correspondence address: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 November 2010

Resigned on: 1 December 2010

Nationality: BRITISH

Occupation: SOLICITOR

CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED

Correspondence address: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 November 2010

Resigned on: 19 January 2011

Nationality: BRITISH

Occupation: SOLICITOR

TURQUOISE CREDIT CARD BACKED SECURITIES PLC

Correspondence address: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 October 2010

Resigned on: 2 March 2011

Nationality: BRITISH

Occupation: SOLICITOR

OPW MIDCO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 September 2010

Resigned on: 26 November 2010

Nationality: BRITISH

Occupation: SOLICITOR

INFRACAPITAL GP II LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 September 2010

Resigned on: 28 October 2010

Nationality: BRITISH

Occupation: SOLICITOR

BURFORD CAPITAL HOLDINGS (UK) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 August 2010

Resigned on: 15 October 2010

Nationality: BRITISH

Occupation: SOLICITOR

ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 July 2010

Resigned on: 27 August 2010

Nationality: BRITISH

Occupation: SOLICITOR

HEL FINCO LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 July 2010

Resigned on: 2 September 2010

Nationality: BRITISH

Occupation: SOLICITOR

HEL BIDCO LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 July 2010

Resigned on: 2 September 2010

Nationality: BRITISH

Occupation: SOLICITOR

HEL MIDCO LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 July 2010

Resigned on: 2 September 2010

Nationality: BRITISH

Occupation: SOLICITOR

HEL HOLDING LTD

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 July 2010

Resigned on: 2 September 2010

Nationality: BRITISH

Occupation: SOLICITOR

ESE HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2010

Resigned on: 2 September 2010

Nationality: BRITISH

Occupation: SOLICITOR

BOWBELL NO. 1 HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2010

Resigned on: 15 October 2010

Nationality: BRITISH

Occupation: SOLICITOR

EDGBASTON RMBS HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2010

Resigned on: 23 July 2010

Nationality: BRITISH

Occupation: SOLICITOR

ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2010

Resigned on: 22 March 2011

Nationality: BRITISH

Occupation: SOLICITOR

NORTHERN METALS (UK) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 21 June 2010

Resigned on: 24 June 2010

Nationality: BRITISH

Occupation: SOLICITOR

BOWBELL NO. 1 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 May 2010

Resigned on: 15 October 2010

Nationality: BRITISH

Occupation: SOLICITOR

OPW HOLDCO LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 May 2010

Resigned on: 24 November 2010

Nationality: BRITISH

Occupation: SOLICITOR

SEABURY SECURITIES (UK) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 February 2010

Resigned on: 18 March 2010

Nationality: BRITISH

Occupation: SOLICITOR

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 January 2010

Resigned on: 25 February 2010

Nationality: BRITISH

Occupation: SOLICITOR

POUNDLAND VALUE RETAILING LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 January 2010

Resigned on: 22 April 2010

Nationality: BRITISH

Occupation: SOLICITOR

POUNDLAND RETAIL LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 January 2010

Resigned on: 22 April 2010

Nationality: BRITISH

Occupation: SOLICITOR

LGC SCIENCE HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 January 2010

Resigned on: 28 January 2010

Nationality: BRITISH

Occupation: SOLICITOR

SWM UK WIND ONE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 December 2009

Resigned on: 28 May 2010

Nationality: BRITISH

Occupation: SOLICITOR

ARUNA MORTGAGES LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 December 2009

Resigned on: 23 April 2010

Nationality: BRITISH

Occupation: SOLICITOR

LGC SCIENCE GROUP LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 December 2009

Resigned on: 28 January 2010

Nationality: BRITISH

Occupation: SOLICITOR

TEDDINGTON 2 LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 December 2009

Resigned on: 28 January 2010

Nationality: BRITISH

Occupation: SOLICITOR

EXCELSOFT TECHNOLOGIES LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 December 2009

Resigned on: 31 March 2010

Nationality: BRITISH

Occupation: SOLICITOR

WALES & WEST UTILITIES HOLDINGS LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 December 2009

Resigned on: 5 February 2010

Nationality: BRITISH

Occupation: SOLICITOR

SURVITEC GROUP (FINANCE 3) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 December 2009

Resigned on: 21 December 2009

Nationality: BRITISH

Occupation: SOLICITOR

SURVITEC GROUP (FINANCE 2) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 December 2009

Resigned on: 21 December 2009

Nationality: BRITISH

Occupation: SOLICITOR

SURVITEC GROUP (HOLDINGS) LIMITED

Correspondence address: C/O TMF CORPORATE ADMINSITRATION SERVICES LIMITED, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 November 2009

Resigned on: 7 December 2009

Nationality: BRITISH

Occupation: SOLICITOR

GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 9 November 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: SOLICITOR

EDGBASTON RMBS 2010-1 PLC

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 9 November 2009

Resigned on: 23 July 2010

Nationality: BRITISH

Occupation: SOLICITOR

OPW TOPCO LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 November 2009

Resigned on: 26 November 2010

Nationality: BRITISH

Occupation: SOLICITOR

BHF GROUP UK LIMITED

Correspondence address: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 30 October 2009

Resigned on: 6 November 2009

Nationality: BRITISH

Occupation: SOLICITOR

PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 October 2009

Resigned on: 29 October 2009

Nationality: BRITISH

Occupation: SOLICITOR

PRIMROSE NO.1 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 October 2009

Resigned on: 22 April 2010

Nationality: BRITISH

Occupation: SOLICITOR

POUNDLAND GROUP HOLDINGS LIMITED

Correspondence address: C/O CLIFFORD CHANCE SECRETARIES LIMITED 10 UPPER B, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 October 2009

Resigned on: 22 April 2010

Nationality: BRITISH

Occupation: SOLICITOR

CABLE DIRECT MEDIA HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 October 2009

Resigned on: 22 July 2010

Nationality: BRITISH

Occupation: SOLICITOR

GENFINANCE II PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 October 2009

Resigned on: 18 November 2009

Nationality: BRITISH

Occupation: SOLICITOR

BIFM INVESTMENTS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 July 2009

Resigned on: 2 July 2009

Nationality: BRITISH

Occupation: SOLICITOR

MERCURY CAPITAL ADVISORS GROUP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 29 June 2009

Resigned on: 22 September 2009

Nationality: BRITISH

Occupation: SOLICITOR

TREASURE EDITIONS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 29 June 2009

Resigned on: 18 September 2009

Nationality: BRITISH

Occupation: SOLICITOR

TRG INTERESTS UK LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 June 2009

Resigned on: 28 September 2009

Nationality: BRITISH

Occupation: SOLICITOR

JUST RETIREMENT GROUP HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 June 2009

Resigned on: 23 June 2009

Nationality: BRITISH

Occupation: SOLICITOR

AMTRUST CENTRAL BUREAU OF SERVICES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 12 May 2009

Resigned on: 8 June 2009

Nationality: BRITISH

Occupation: SOLICITOR

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 12 May 2009

Resigned on: 28 August 2009

Nationality: BRITISH

Occupation: SOLICITOR

CABOT 38 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 May 2009

Resigned on: 12 May 2009

Nationality: BRITISH

Occupation: SOLICITOR

CHEPSTOW BLUE PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 April 2009

Resigned on: 27 May 2009

Nationality: BRITISH

Occupation: SOLICITOR

OXFORD PROPERTIES MANAGEMENT (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 April 2009

Resigned on: 9 June 2009

Nationality: BRITISH

Occupation: SOLICITOR

MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 April 2009

Resigned on: 12 May 2009

Nationality: BRITISH

Occupation: SOLICITOR

ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 April 2009

Resigned on: 14 May 2009

Nationality: BRITISH

Occupation: SOLICITOR

BBTPS NOMINEES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 April 2009

Resigned on: 30 April 2009

Nationality: BRITISH

Occupation: SOLICITOR

ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 April 2009

Resigned on: 14 May 2009

Nationality: BRITISH

Occupation: SOLICITOR

CHEPSTOW BLUE HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 March 2009

Resigned on: 27 May 2009

Nationality: BRITISH

Occupation: SOLICITOR

EMBRAER CAE TRAINING SERVICES (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 March 2009

Resigned on: 23 April 2009

Nationality: BRITISH

Occupation: SOLICITOR

BBTPS GP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 March 2009

Resigned on: 30 April 2009

Nationality: BRITISH

Occupation: SOLICITOR

HORNINGWAY LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 March 2009

Resigned on: 30 April 2009

Nationality: BRITISH

Occupation: SOLICITOR

HORNINGHAVEN LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 March 2009

Resigned on: 30 April 2009

Nationality: BRITISH

Occupation: SOLICITOR

AEDOS ADVISERS CORPORATE MEMBER LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 March 2009

Resigned on: 3 July 2009

Nationality: BRITISH

Occupation: SOLICITOR

MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 March 2009

Resigned on: 6 March 2009

Nationality: BRITISH

Occupation: SOLICITOR

DO HOLDINGS UK LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 March 2009

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: SOLICITOR

TORNIER UK LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 January 2009

Resigned on: 16 July 2009

Nationality: BRITISH

Occupation: SOLICITOR

SPALDING ENERGY EXPANSION LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 January 2009

Resigned on: 13 March 2009

Nationality: BRITISH

Occupation: SOLICITOR

CRICKETDRIFT LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 January 2009

Resigned on: 27 March 2009

Nationality: BRITISH

Occupation: SOLICITOR

AZ ELECTRONIC MATERIALS (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 January 2009

Resigned on: 27 March 2009

Nationality: BRITISH

Occupation: SOLICITOR

CANTON III LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 January 2009

Resigned on: 23 March 2009

Nationality: BRITISH

Occupation: SOLICITOR

WALES & WEST UTILITIES FINANCE PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 December 2008

Resigned on: 4 June 2009

Nationality: BRITISH

Occupation: SOLICITOR

TOWNSEND GROUP EUROPE LTD.

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 December 2008

Resigned on: 25 April 2009

Nationality: BRITISH

Occupation: SOLICITOR

GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 November 2008

Resigned on: 11 February 2009

Nationality: BRITISH

Occupation: SOLICITOR

NLI OPERATOR LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 November 2008

Resigned on: 9 March 2009

Nationality: BRITISH

Occupation: SOLICITOR

ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 November 2008

Resigned on: 18 December 2008

Nationality: BRITISH

Occupation: SOLICITOR

GRACECHURCH CARD PROGRAMME FUNDING PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 October 2008

Resigned on: 10 November 2008

Nationality: BRITISH

Occupation: SOLICITOR

BARCLAYS LONG ISLAND LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 October 2008

Resigned on: 14 November 2008

Nationality: BRITISH

Occupation: SOLICITOR

BIIF BIDCO LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 September 2008

Resigned on: 20 November 2008

Nationality: BRITISH

Occupation: SOLICITOR

BIIF PARENTCO LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 September 2008

Resigned on: 20 November 2008

Nationality: BRITISH

Occupation: SOLICITOR

PHOENIX LIFE CA HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 September 2008

Resigned on: 24 October 2008

Nationality: BRITISH

Occupation: SOLICITOR

BIIF HOLDCO LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 September 2008

Resigned on: 20 November 2008

Nationality: BRITISH

Occupation: SOLICITOR

CIT AVIATION FINANCE I (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 September 2008

Resigned on: 24 November 2008

Nationality: BRITISH

Occupation: SOLICITOR

EQUITAS INSURANCE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 September 2008

Resigned on: 24 November 2008

Nationality: BRITISH

Occupation: SOLICITOR

CIT AVIATION FINANCE II (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 July 2008

Resigned on: 24 November 2008

Nationality: BRITISH

Occupation: SOLICITOR

AON UK HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 July 2008

Resigned on: 12 September 2008

Nationality: BRITISH

Occupation: SOLICITOR

CLEANTECH GP II LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 July 2008

Resigned on: 6 October 2008

Nationality: BRITISH

Occupation: SOLICITOR

DELAMARE CARDS MTN ISSUER PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 22 July 2008

Resigned on: 2 September 2008

Nationality: BRITISH

Occupation: SOLICITOR

UROPA ASSETS NO.2 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 21 July 2008

Resigned on: 10 November 2008

Nationality: BRITISH

Occupation: SOLICITOR

AML OVERSEAS SERVICES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 21 July 2008

Resigned on: 14 November 2008

Nationality: BRITISH

Occupation: SOLICITOR

RHEIDOL 2008 TRUSTEES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 July 2008

Resigned on: 21 August 2008

Nationality: BRITISH

Occupation: SOLICITOR

SATOR GP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 July 2008

Resigned on: 7 October 2008

Nationality: BRITISH

Occupation: SOLICITOR

DELAMARE CARDS HOLDCO LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 July 2008

Resigned on: 2 September 2008

Nationality: BRITISH

Occupation: SOLICITOR

INNOVA INVESTMENT PARTNERSHIP GP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 June 2008

Resigned on: 24 July 2008

Nationality: BRITISH

Occupation: SOLICITOR

PENARTH MASTER ISSUER PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 June 2008

Resigned on: 31 July 2008

Nationality: BRITISH

Occupation: SOLICITOR

STAR CAPITAL INVESTMENTS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 June 2008

Resigned on: 17 September 2008

Nationality: BRITISH

Occupation: SOLICITOR

PENARTH ASSET SECURITISATION HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 May 2008

Resigned on: 31 July 2008

Nationality: BRITISH

Occupation: SOLICITOR

SAFETYKLEEN FINANCE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 May 2008

Resigned on: 24 June 2008

Nationality: BRITISH

Occupation: SOLICITOR

EQT PARTNERS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 May 2008

Resigned on: 30 June 2008

Nationality: BRITISH

Occupation: SOLICITOR

BIIF ISSUERCO LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 May 2008

Resigned on: 27 June 2008

Nationality: BRITISH

Occupation: SOLICITOR

ALTRAD MOTHERWELL BRIDGE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 May 2008

Resigned on: 12 June 2008

Nationality: BRITISH

Occupation: SOLICITOR

ANAPTYXI SME I HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 April 2008

Resigned on: 6 June 2008

Nationality: BRITISH

Occupation: SOLICITOR

AFFIDEA UK SERVICES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 April 2008

Resigned on: 20 May 2008

Nationality: BRITISH

Occupation: SOLICITOR

QATARI DIAR UK LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 April 2008

Resigned on: 18 June 2008

Nationality: BRITISH

Occupation: SOLICITOR

GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 April 2008

Resigned on: 4 June 2008

Nationality: BRITISH

Occupation: SOLICITOR

GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 April 2008

Resigned on: 4 June 2008

Nationality: BRITISH

Occupation: SOLICITOR

GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 April 2008

Resigned on: 4 June 2008

Nationality: BRITISH

Occupation: SOLICITOR

GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 April 2008

Resigned on: 4 June 2008

Nationality: BRITISH

Occupation: SOLICITOR

SAICA PAPER UK LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 17 April 2008

Resigned on: 1 July 2008

Nationality: BRITISH

Occupation: SOLICITOR

WP SAFETY-KLEEN LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 March 2008

Resigned on: 25 April 2008

Nationality: BRITISH

Occupation: SOLICITOR

WP MIDCO1 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 March 2008

Resigned on: 25 April 2008

Nationality: BRITISH

Occupation: SOLICITOR

WP MIDCO3 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 March 2008

Resigned on: 25 April 2008

Nationality: BRITISH

Occupation: SOLICITOR

WP MIDCO2 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 March 2008

Resigned on: 25 April 2008

Nationality: BRITISH

Occupation: SOLICITOR

SAFETYKLEEN GROUP SERVICES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 26 March 2008

Resigned on: 25 April 2008

Nationality: BRITISH

Occupation: SOLICITOR

REGENCO BORROWER LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 March 2008

Resigned on: 25 March 2008

Nationality: BRITISH

Occupation: SOLICITOR

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 March 2008

Resigned on: 8 April 2008

Nationality: BRITISH

Occupation: SOLICITOR

HENKEL INDUSTRIAL ADHESIVES LTD

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 March 2008

Resigned on: 1 April 2008

Nationality: BRITISH

Occupation: SOLICITOR

AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 March 2008

Resigned on: 7 April 2008

Nationality: BRITISH

Occupation: SOLICITOR

EAGLE VENTURES LONDON LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 March 2008

Resigned on: 3 April 2008

Nationality: BRITISH

Occupation: SOLICITOR

EXPRO HOLDINGS UK 2 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 February 2008

Resigned on: 8 April 2008

Nationality: BRITISH

Occupation: SOLICITOR

BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 February 2008

Resigned on: 26 February 2008

Nationality: BRITISH

Occupation: SOLICITOR

TRAFALGAR PIKCO 1 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 February 2008

Resigned on: 14 March 2008

Nationality: BRITISH

Occupation: SOLICITOR

EXPRO HOLDINGS UK 3 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 4 February 2008

Resigned on: 8 April 2008

Nationality: BRITISH

Occupation: SOLICITOR

ARA EUROPE INDOCHINA INVESTMENTS GP LTD

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 January 2008

Resigned on: 19 February 2008

Nationality: BRITISH

Occupation: SOLICITOR

RUBY INVESTMENTS (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 January 2008

Resigned on: 15 February 2008

Nationality: BRITISH

Occupation: SOLICITOR

PEARL TOPCO LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 January 2008

Resigned on: 5 February 2008

Nationality: BRITISH

Occupation: SOLICITOR

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 January 2008

Resigned on: 20 February 2008

Nationality: BRITISH

Occupation: SOLICITOR

ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 January 2008

Resigned on: 16 April 2008

Nationality: BRITISH

Occupation: SOLICITOR

CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 16 January 2008

Resigned on: 28 April 2008

Nationality: BRITISH

Occupation: SOLICITOR

LB RE FINANCING NO. 1 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 14 December 2007

Resigned on: 1 February 2008

MXMM 6 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 December 2007

Resigned on: 28 January 2008

Nationality: BRITISH

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 14 December 2007

Resigned on: 28 January 2008

MAP OF MEDICINE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 14 December 2007

Resigned on: 16 January 2008

GMT UK REPUBLIC AVIATION LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 December 2007

Resigned on: 17 January 2008

Nationality: BRITISH

INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 14 December 2007

Resigned on: 15 February 2008

101 INVESTMENTS NOMINEES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 December 2007

Resigned on: 7 February 2008

Nationality: BRITISH

Occupation: SOLICITOR

S.A. LIFE PRODUCTS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 December 2007

Resigned on: 28 February 2008

Nationality: BRITISH

Occupation: SOLICITOR

NIS ACQUISITIONS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 December 2007

Resigned on: 14 December 2007

Nationality: BRITISH

Occupation: SOLICITOR

NORTHGATE INFORMATION SOLUTIONS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 December 2007

Resigned on: 14 December 2007

Nationality: BRITISH

Occupation: SOLICITOR

BAYLIS VENTURES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 December 2007

Resigned on: 5 February 2008

Nationality: BRITISH

Occupation: SOLICITOR

ANAPTYXI SME I PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 December 2007

Resigned on: 6 June 2008

Nationality: BRITISH

Occupation: SOLICITOR

KNIGHT DRAGON INFRASTRUCTURE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 November 2007

Resigned on: 4 January 2008

Nationality: BRITISH

Occupation: SOLICITOR

DAVID SAVAGE ASSOCIATES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 November 2007

Resigned on: 5 February 2008

Nationality: BRITISH

Occupation: SOLICITOR

RB INVESTMENTS 3 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 November 2007

Resigned on: 3 December 2007

Nationality: BRITISH

Occupation: SOLICITOR

KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 November 2007

Resigned on: 10 January 2008

Nationality: BRITISH

Occupation: SOLICITOR

EXPRO HOLDINGS UK 4 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 November 2007

Resigned on: 27 March 2008

Nationality: BRITISH

Occupation: SOLICITOR

GARLANDHAVEN LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 October 2007

Resigned on: 19 November 2007

Nationality: BRITISH

Occupation: SOLICITOR

BUTLER INVESTMENT MANAGERS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 October 2007

Resigned on: 20 December 2007

Nationality: BRITISH

Occupation: SOLICITOR

CRUISOTRAIL LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 October 2007

Resigned on: 19 November 2007

Nationality: BRITISH

Occupation: SOLICITOR

GUESTINVEST (INVERNESS) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 October 2007

Resigned on: 17 October 2007

Nationality: BRITISH

Occupation: SOLICITOR

CONGADALE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 October 2007

Resigned on: 12 October 2007

Nationality: BRITISH

Occupation: SOLICITOR

UNTETHERED PUBLICATIONS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 October 2007

Resigned on: 16 November 2007

Nationality: BRITISH

Occupation: SOLICITOR

GUESTINVEST (LEINSTER) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 October 2007

Resigned on: 17 October 2007

Nationality: BRITISH

Occupation: SOLICITOR

RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 October 2007

Resigned on: 13 November 2007

Nationality: BRITISH

Occupation: SOLICITOR

EUROSAIL PRIME-UK 2007-A PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 September 2007

Resigned on: 8 October 2007

Nationality: BRITISH

Occupation: SOLICITOR

LORAC 4 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 September 2007

Resigned on: 27 September 2007

Nationality: BRITISH

Occupation: SOLICITOR

KNIGHT DRAGON M0114A LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 August 2007

Resigned on: 3 October 2007

Nationality: BRITISH

Occupation: SOLICITOR

GPRL DEVELOPMENT COMPANY LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 August 2007

Resigned on: 21 September 2007

Nationality: BRITISH

Occupation: SOLICITOR

TT2 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 August 2007

Resigned on: 1 October 2007

Nationality: BRITISH

Occupation: SOLICITOR

TT2 (HOLDINGS) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 August 2007

Resigned on: 1 October 2007

Nationality: BRITISH

Occupation: SOLICITOR

THE ST JOHNS HOTEL SOLIHULL LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 July 2007

Resigned on: 16 August 2007

Nationality: BRITISH

Occupation: SOLICITOR

EXCALIBUR REALTY UK LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 July 2007

Resigned on: 23 August 2007

Nationality: BRITISH

Occupation: SOLICITOR

ROMBOUTS COFFEE GREAT BRITAIN LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 July 2007

Resigned on: 13 September 2007

Nationality: BRITISH

Occupation: SOLICITOR

PYRRHA INVESTMENTS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 July 2007

Resigned on: 30 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

E D & F MAN NOMINEES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 July 2007

Resigned on: 16 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

MAN FINANCIAL LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 July 2007

Resigned on: 16 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

MAN SECURITIES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 July 2007

Resigned on: 16 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

MAN FINANCIAL OVERSEAS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 July 2007

Resigned on: 16 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

E D & F MAN PARIS CONSULTANTS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 July 2007

Resigned on: 16 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

VENICE REGAL SHEFFIELD LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2007

Resigned on: 16 August 2007

Nationality: BRITISH

Occupation: SOLICITOR

THE DERBYSHIRE HOTEL DERBY LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2007

Resigned on: 16 August 2007

Nationality: BRITISH

Occupation: SOLICITOR

ARES CAPITAL EUROPE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2007

Resigned on: 3 August 2007

Nationality: BRITISH

Occupation: SOLICITOR

O&H (CAVENDISH PLACE) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2007

Resigned on: 2 August 2007

Nationality: BRITISH

Occupation: SOLICITOR

GLOBAL BLUE SERVICE COMPANY UK LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2007

Resigned on: 26 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

CIT FUND III GP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2007

Resigned on: 5 September 2007

Nationality: BRITISH

Occupation: SOLICITOR

AFINIA SERVICES (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 June 2007

Resigned on: 30 August 2007

Nationality: BRITISH

Occupation: SOLICITOR

BE II INVESTMENTS (GP) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 June 2007

Resigned on: 3 October 2007

Nationality: BRITISH

Occupation: SOLICITOR

AIRTANKER HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 June 2007

Resigned on: 30 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

AIRTANKER SERVICES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 June 2007

Resigned on: 30 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

LIBERO VENTURES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 June 2007

Resigned on: 18 June 2007

Nationality: BRITISH

Occupation: SOLICITOR

HANFORD WASTE SERVICES HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 June 2007

Resigned on: 25 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

ENDURANCE BUSINESS SERVICES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 June 2007

Resigned on: 17 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

GAP EUROPE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 June 2007

Resigned on: 18 June 2007

Nationality: BRITISH

Occupation: SOLICITOR

TES HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 June 2007

Resigned on: 13 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

AIRTANKER LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 June 2007

Resigned on: 30 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

AIRTANKER FINANCE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 June 2007

Resigned on: 30 July 2007

Nationality: BRITISH

Occupation: SOLICITOR

SUB CLEF LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 May 2007

Resigned on: 25 June 2007

Nationality: BRITISH

Occupation: SOLICITOR

LB SF WAREHOUSE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 May 2007

Resigned on: 5 June 2007

Nationality: BRITISH

Occupation: SOLICITOR

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 May 2007

Resigned on: 21 June 2007

Nationality: BRITISH

Occupation: SOLICITOR

ALBA 2007-2 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 May 2007

Resigned on: 28 November 2007

Nationality: BRITISH

Occupation: SOLICITOR

ONTARIO ACQUISITIONS FX INTER LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 May 2007

Resigned on: 29 June 2007

Nationality: BRITISH

Occupation: SOLICITOR

BUSINESS MORTGAGE FINANCE 7 PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 May 2007

Resigned on: 14 September 2007

Nationality: BRITISH

Occupation: SOLICITOR

SUB HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 May 2007

Resigned on: 12 June 2007

Nationality: BRITISH

Occupation: SOLICITOR

SUB TOP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 May 2007

Resigned on: 12 June 2007

Nationality: BRITISH

Occupation: SOLICITOR

CONCERT MORTGAGES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 23 April 2007

Resigned on: 23 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

CONCERT MORTGAGES HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 April 2007

Resigned on: 23 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

HADRIAN BIDCO 2 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 April 2007

Resigned on: 17 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

ZELDA ACQUISITIONS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 April 2007

Resigned on: 4 June 2007

Nationality: BRITISH

Occupation: SOLICITOR

CONCERT FUNDING NUMBER 1 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 April 2007

Resigned on: 23 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

ZELDA ACQUISITIONS HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 20 April 2007

Resigned on: 4 June 2007

Nationality: BRITISH

Occupation: SOLICITOR

CLEF HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 April 2007

Resigned on: 12 June 2007

Nationality: BRITISH

Occupation: SOLICITOR

INFINITAS LEARNING UK LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 April 2007

Resigned on: 24 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

RIVERSTONE CORPORATE CAPITAL 5 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 April 2007

Resigned on: 23 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

VENICE HADRIAN 4 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 April 2007

Resigned on: 14 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

UROPA ASSETS NO. 1 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 April 2007

Resigned on: 10 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

UROPA HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 April 2007

Resigned on: 10 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

UROPA OPTIONS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 April 2007

Resigned on: 10 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

EEH (UK HOLDINGS) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 April 2007

Resigned on: 24 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

WBA ACQUISITIONS UK TOPCO LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 March 2007

Resigned on: 12 April 2007

Nationality: BRITISH

Occupation: SOLICITOR

UROPA SECURITIES PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

SUPERIOR ACQUISITIONS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 March 2007

Resigned on: 12 April 2007

Nationality: BRITISH

Occupation: SOLICITOR

CHANNEL LINK ENTERPRISES FINANCE PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 March 2007

Resigned on: 12 June 2007

Nationality: BRITISH

Occupation: SOLICITOR

SOMPO HOLDINGS UK SERVICES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 March 2007

Resigned on: 23 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

ONTARIO UK 2 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 March 2007

Resigned on: 12 April 2007

Nationality: BRITISH

Occupation: SOLICITOR

BLG GLOBAL MANAGEMENT LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 March 2007

Resigned on: 12 April 2007

Nationality: BRITISH

Occupation: SOLICITOR

WBA INTERNATIONAL LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 March 2007

Resigned on: 12 April 2007

Nationality: BRITISH

Occupation: SOLICITOR

FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 March 2007

Resigned on: 24 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

PRINCIPAL HAYLEY LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 March 2007

Resigned on: 26 March 2007

Nationality: BRITISH

Occupation: SOLICITOR

ASTON MARTIN INVESTMENTS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 March 2007

Resigned on: 8 March 2007

Nationality: BRITISH

Occupation: SOLICITOR

HELICAL BAR (MITRE SQUARE) LTD

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 March 2007

Resigned on: 23 May 2007

Nationality: BRITISH

Occupation: SOLICITOR

BANGLEFLAME LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 March 2007

Resigned on: 26 March 2007

Nationality: BRITISH

Occupation: SOLICITOR

BUSINESS MORTGAGE FINANCE 6 PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 March 2007

Resigned on: 26 March 2007

Nationality: BRITISH

Occupation: SOLICITOR

ARQIVA FINANCING NO 2 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 March 2007

Resigned on: 21 March 2007

Nationality: BRITISH

Occupation: SOLICITOR

GONG AMERICA LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 March 2007

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: SOLICITOR

ARQIVA FINANCING NO 1 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 March 2007

Resigned on: 21 March 2007

Nationality: BRITISH

Occupation: SOLICITOR

THEATRE (HOSPITALS) NO.1 PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 January 2007

Resigned on: 19 February 2007

Nationality: BRITISH

Occupation: SOLICITOR

THEATRE (HOSPITALS) NO.2 PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 January 2007

Resigned on: 19 February 2007

Nationality: BRITISH

Occupation: SOLICITOR

VIKING CONSORTIUM ACQUISITION LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 January 2007

Resigned on: 9 March 2007

Nationality: BRITISH

Occupation: SOLICITOR

CLIFFORD CHANCE EUROPE LLP

Correspondence address: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU

Role RESIGNED: LLPMEM

Date of birth: August 1965

Appointed on: 25 January 2007

Resigned on: 26 April 2011

Nationality: BRITISH

ASTON MARTIN HOLDINGS (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 January 2007

Resigned on: 6 March 2007

Nationality: BRITISH

Occupation: SOLICITOR

P&O FERRIES HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 29 December 2006

Resigned on: 1 March 2007

Nationality: BRITISH

Occupation: SOLICITOR

TRITON PACIFIC LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 29 December 2006

Resigned on: 13 March 2007

Nationality: BRITISH

Occupation: SOLICITOR

EUROPA CAPITAL EMERGING EUROPE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 29 December 2006

Resigned on: 1 March 2007

Nationality: BRITISH

Occupation: SOLICITOR

P&O FERRIES DIVISION HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 29 December 2006

Resigned on: 15 February 2007

Nationality: BRITISH

Occupation: SOLICITOR

EUROSAIL-UK 2007-2NP PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 29 December 2006

Resigned on: 1 March 2007

Nationality: BRITISH

Occupation: SOLICITOR

INTERBAY ML, LTD

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 29 December 2006

Resigned on: 13 February 2007

Nationality: BRITISH

Occupation: SOLICITOR

ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 29 December 2006

Resigned on: 8 February 2007

Nationality: BRITISH

Occupation: SOLICITOR

STAR CAPITAL (CAIRN) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 29 December 2006

Resigned on: 20 February 2007

Nationality: BRITISH

Occupation: SOLICITOR

FIA FUNDING LUXEMBOURG LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 24 November 2006

Resigned on: 4 January 2007

Nationality: BRITISH

Occupation: SOLICITOR

CHINA SLP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 24 November 2006

Resigned on: 16 January 2007

Nationality: BRITISH

Occupation: SOLICITOR

LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 24 November 2006

Resigned on: 19 January 2007

Nationality: BRITISH

Occupation: SOLICITOR

PROJECT SPRING 4 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 24 November 2006

Resigned on: 2 June 2008

Nationality: BRITISH

Occupation: SOLICITOR

AIBEL LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 31 October 2006

Resigned on: 5 December 2006

Nationality: BRITISH

Occupation: SOLICITOR

AIBEL FINANCE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 31 October 2006

Resigned on: 5 December 2006

Nationality: BRITISH

Occupation: SOLICITOR

HILLEBRAND BULK LOGISTICS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 31 October 2006

Resigned on: 18 December 2006

Nationality: BRITISH

Occupation: SOLICITOR

XCHANGING HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 31 October 2006

Resigned on: 15 January 2007

Nationality: BRITISH

Occupation: SOLICITOR

VETCO GRAY HOLDING

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 31 October 2006

Resigned on: 1 December 2006

Nationality: BRITISH

Occupation: SOLICITOR

RIVERSTONE CORPORATE CAPITAL 2 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 31 October 2006

Resigned on: 8 December 2006

Nationality: BRITISH

Occupation: SOLICITOR

LEEK FINANCE NUMBER NINETEEN PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 October 2006

Resigned on: 19 January 2007

CATALINA WORTHING INSURANCE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 October 2006

Resigned on: 31 October 2006

ALBA 2007-1 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 October 2006

Resigned on: 22 February 2007

PERMIRA CREDIT HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 October 2006

Resigned on: 20 November 2006

VENICE SPARECO 2 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 26 September 2006

Resigned on: 13 October 2006

TOPAZ FINANCE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 26 September 2006

Resigned on: 28 November 2006

VITRUVIAN PARTNERS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 26 September 2006

Resigned on: 6 November 2006

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 26 September 2006

Resigned on: 27 November 2006

URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 26 September 2006

Resigned on: 24 October 2006

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 5 September 2006

Resigned on: 27 November 2006

PARTNERSHIP EDUCATION LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 5 September 2006

Resigned on: 29 November 2006

EUROSAIL 2006-3NC PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 5 September 2006

Resigned on: 21 September 2006

EUROSAIL 2006-4NP PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 5 September 2006

Resigned on: 14 September 2006

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 August 2006

Resigned on: 3 November 2006

ICP HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 August 2006

Resigned on: 8 September 2006

EUROSAIL 2006-3NC PARENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 August 2006

Resigned on: 21 September 2006

COHEN & COMPANY FINANCIAL LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 August 2006

Resigned on: 14 September 2006

O&H MAYFAIR NO.2 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 August 2006

Resigned on: 14 September 2006

EUROSAIL 2006-4NP PARENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 August 2006

Resigned on: 14 September 2006

125 OBS (NOMINEES 1) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 August 2006

Resigned on: 16 October 2006

125 OBS (NOMINEES 2) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 August 2006

Resigned on: 16 October 2006

NOMAD FOODS EUROPE IPCO LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 August 2006

Resigned on: 6 October 2006

VENICE SPARECO LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 August 2006

Resigned on: 13 September 2006

STRIKEBACK B LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 July 2006

Resigned on: 25 July 2006

GUESTINVEST GROUP LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 July 2006

Resigned on: 31 August 2006

BPP (FARRINGDON ROAD) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 July 2006

Resigned on: 29 August 2006

SNOWDON ACQUISITIONS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 July 2006

Resigned on: 25 July 2006

XCHANGING BROKING SERVICES LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 July 2006

Resigned on: 27 July 2006

VENICE NEWCO 2 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 July 2006

Resigned on: 4 September 2006

NOMAD FOODS EUROPE HOLDCO LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 July 2006

Resigned on: 17 August 2006

NOMAD FOODS EUROPE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 July 2006

Resigned on: 17 August 2006

NOMAD FOODS EUROPE MIDCO LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 July 2006

Resigned on: 17 August 2006

SIXFIELDS DEVELOPMENTS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 July 2006

Resigned on: 11 September 2006

GUESTINVEST DEVELOPMENTS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 July 2006

Resigned on: 31 August 2006

NOMAD FOODS EUROPE HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 July 2006

Resigned on: 17 August 2006

NOMAD FOODS EUROPE FINCO LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 July 2006

Resigned on: 22 August 2006

LAGONDA NEWCO A LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 28 June 2006

Resigned on: 4 September 2006

STRIKEBACK C LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 28 June 2006

Resigned on: 25 July 2006

ALL3MEDIA HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 28 June 2006

Resigned on: 25 July 2006

LAGONDA NEWCO C LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 28 June 2006

Resigned on: 4 September 2006

LAGONDA BIDCO A LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 28 June 2006

Resigned on: 4 September 2006

LAGONDA NEWCO B LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 28 June 2006

Resigned on: 4 September 2006

VENICE NEWCO 1 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 7 June 2006

Resigned on: 4 September 2006

HAMMERSON INVESTMENTS (NO. 28) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 7 June 2006

Resigned on: 18 July 2006

VENICE BIDCO 1 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 7 June 2006

Resigned on: 4 September 2006

HAMMERSON ROMFORD LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 7 June 2006

Resigned on: 18 July 2006

HALFORDS HOLDINGS (2006) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 7 June 2006

Resigned on: 27 June 2006

KEMBLE WATER FINANCE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 May 2006

Resigned on: 12 June 2006

KEMBLE WATER HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 May 2006

Resigned on: 12 June 2006

LUDORUM ENTERPRISES LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 May 2006

Resigned on: 30 June 2006

GENTING INTERNATIONAL INVESTMENT (UK) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 16 May 2006

Resigned on: 7 September 2006

XCHANGING LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 16 May 2006

Resigned on: 27 June 2006

ALBA 2006-2 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 16 May 2006

Resigned on: 23 August 2006

MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 16 May 2006

Resigned on: 16 June 2006

EQT INFRASTRUCTURE (UK) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 6 April 2006

Resigned on: 23 May 2006

CARE HOMES 2 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 6 April 2006

Resigned on: 16 June 2006

EQT GENERAL PARTNER (UK) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 6 April 2006

Resigned on: 15 May 2006

CARE HOMES HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 6 April 2006

Resigned on: 16 June 2006

CARE HOMES 1 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 6 April 2006

Resigned on: 16 June 2006

CARE HOMES 3 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 5 April 2006

Resigned on: 16 June 2006

OXSHER PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 March 2006

Resigned on: 3 May 2006

EUROSAIL 2006-2BL PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 March 2006

Resigned on: 9 June 2006

THE NORFOLK HEALTH & RACQUETS CLUB LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 March 2006

Resigned on: 8 May 2006

AUTOVISTA LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 March 2006

Resigned on: 11 May 2006

AUTOVISTA HOLDCO UK LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 March 2006

Resigned on: 11 May 2006

AUTOVISTA GROUP LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 March 2006

Resigned on: 3 May 2006

BUSINESS MORTGAGE FINANCE 5 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 March 2006

Resigned on: 30 May 2006

EUROSAIL 2006-2 PARENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 March 2006

Resigned on: 9 June 2006

HG SERVICES LONDON LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 March 2006

Resigned on: 10 May 2006

LMS CAPITAL PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 March 2006

Resigned on: 6 April 2006

ALBA 2006-1 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 March 2006

Resigned on: 5 April 2006

PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 March 2006

Resigned on: 18 May 2006

PENSION INSURANCE CORPORATION PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 February 2006

Resigned on: 21 March 2006

PIC HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 February 2006

Resigned on: 21 March 2006

BROOKLANDS PARK FINANCIAL SERVICES LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 February 2006

Resigned on: 23 March 2006

NATIXIS ALTERNATIVE HOLDING LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 February 2006

Resigned on: 29 March 2006

EUROSAIL 2006-1 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 February 2006

Resigned on: 21 March 2006

AOZORA INVESTMENT MANAGEMENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 January 2006

Resigned on: 27 March 2006

DCE DONALDSON LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 January 2006

Resigned on: 11 May 2006

GRACECHURCH MORTGAGE FINANCING LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 January 2006

Resigned on: 26 April 2006

GRACECHURCH GMF FUNDING 1 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 January 2006

Resigned on: 26 April 2006

GRACECHURCH GMF FUNDING 2 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 January 2006

Resigned on: 26 April 2006

GRACECHURCH GMF HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 January 2006

Resigned on: 26 April 2006

LEHMAN BROTHERS GCS FINANCING

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 January 2006

Resigned on: 20 February 2006

LONDON MORTGAGE COMPANY LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 January 2006

Resigned on: 7 March 2006

LONGSTONE FINANCE HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 December 2005

Resigned on: 14 February 2006

AA SENIOR CO LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 December 2005

Resigned on: 17 February 2006

LMS CAPITAL GROUP LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 December 2005

Resigned on: 6 April 2006

LONGSTONE FINANCE PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 December 2005

Resigned on: 14 February 2006

BUSINESS MORTGAGE FINANCE 4 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 December 2005

Resigned on: 6 February 2006

VALERO TERMINAL HOLDCO LTD

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 21 December 2005

Resigned on: 6 January 2006

LEEK FINANCE NUMBER SEVENTEEN PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 21 December 2005

Resigned on: 12 January 2006

LEEK FINANCE NUMBER EIGHTEEN PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 21 December 2005

Resigned on: 12 January 2006

LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 21 December 2005

Resigned on: 12 January 2006

LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 21 December 2005

Resigned on: 12 January 2006

WESTPAC EUROPE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 21 December 2005

Resigned on: 18 January 2006

HAMMERSON (NEWTOWNABBEY) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 December 2005

Resigned on: 12 December 2005

EDDYSTONE FINANCE PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 December 2005

Resigned on: 14 February 2006

ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 December 2005

Resigned on: 12 January 2006

SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 December 2005

Resigned on: 19 December 2005

ESPORTA HEALTH CLUB NORTHAMPTON LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 December 2005

Resigned on: 12 January 2006

SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 November 2005

Resigned on: 19 December 2005

Nationality: BRITISH

Occupation: SOLICITOR

DERWENT VALLEY FINANCE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 November 2005

Resigned on: 23 December 2005

Nationality: BRITISH

Occupation: SOLICITOR

ISTAR EUROPE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 November 2005

Resigned on: 21 December 2005

Nationality: BRITISH

Occupation: SOLICITOR

LMS FINANCE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 November 2005

Resigned on: 23 December 2005

Nationality: BRITISH

Occupation: SOLICITOR

SPIRIT (REDWOOD BIDCO) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 November 2005

Resigned on: 30 November 2005

Nationality: BRITISH

Occupation: SOLICITOR

PUNCH PUBS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 19 October 2005

Resigned on: 30 November 2005

HAMMERSON (OXFORD) HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 October 2005

Resigned on: 9 November 2005

DOLLPLACE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 October 2005

Resigned on: 6 December 2005

BL HC DOLLVIEW LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 October 2005

Resigned on: 1 February 2006

GOODMAN UK HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 October 2005

Resigned on: 6 December 2005

LUDORUM PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 October 2005

Resigned on: 10 January 2006

PREFERRED RESIDENTIAL SECURITIES 06-1 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 October 2005

Resigned on: 20 December 2005

GOODMAN LOGISTICS UK HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 October 2005

Resigned on: 6 December 2005

LATHES OPTION COMPANY LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 October 2005

Resigned on: 17 November 2005

INTERBAY FUNDING, LTD.

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 October 2005

Resigned on: 22 November 2005

ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 October 2005

Resigned on: 28 November 2005

BROWCLOSE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 September 2005

Resigned on: 10 November 2005

HC-ONE (NHP6) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 September 2005

Resigned on: 14 October 2005

HAMMERSON (CRAMLINGTON I) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 September 2005

Resigned on: 2 November 2005

HAMMERSON (OXFORD I) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 September 2005

Resigned on: 2 November 2005

LIBRA CARECO CH3 PROPCO HOLDCO LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 September 2005

Resigned on: 14 October 2005

THORNFIELD CAPITAL LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 September 2005

Resigned on: 10 November 2005

DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 September 2005

Resigned on: 9 November 2005

DECO 6 - UK LARGE LOAN 2 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 September 2005

Resigned on: 9 November 2005

SOUTHERN PACIFIC FINANCING 06-A PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 September 2005

Resigned on: 19 December 2005

SOUTHERN PACIFIC SECURITIES 06-1 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 September 2005

Resigned on: 19 December 2005

CAPITAL SAFETY GROUP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 September 2005

Resigned on: 15 September 2005

Nationality: BRITISH

Occupation: SOLICITOR

LIBRA CARECO CH2 PROPCO HOLDCO LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 7 September 2005

Resigned on: 14 October 2005

HC-ONE (NHP5) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 7 September 2005

Resigned on: 14 October 2005

ALBA 2005-1 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 10 August 2005

Resigned on: 16 September 2005

EQT V (UK) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 10 August 2005

Resigned on: 23 September 2005

SOUTHERN PACIFIC SECURITIES 05-3 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 July 2005

Resigned on: 26 September 2005

STABLEVIEW LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 July 2005

Resigned on: 19 August 2005

QUILTER FINANCIAL SERVICES LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 July 2005

Resigned on: 23 August 2005

TURQUOISE CARD BACKED SECURITIES PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 July 2005

Resigned on: 10 January 2006

GRACECHURCH CARD FUNDING (NO.9) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 July 2005

Resigned on: 10 August 2005

CHESTER ASSET OPTION NO. 3 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 13 July 2005

Resigned on: 15 September 2005

SNOWCLOSE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 June 2005

Resigned on: 11 November 2005

QUILTER MORTGAGE PLANNING LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 June 2005

Resigned on: 23 August 2005

SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 June 2005

Resigned on: 26 September 2005

BL DIDCOT 2 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 June 2005

Resigned on: 9 August 2005

SANDWELL OPTIONS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 June 2005

Resigned on: 16 September 2005

INEXUS CONNECTIONS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 June 2005

Resigned on: 22 August 2005

WCC INVESTMENTS (2001) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 June 2005

Resigned on: 9 August 2005

ESPORTA HEALTH CLUB RUSTINGTON LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 June 2005

Resigned on: 12 January 2006

STABLEGREEN LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 June 2005

Resigned on: 9 August 2005

STABLEBRIGHT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 June 2005

Resigned on: 9 August 2005

INEXUS GROUP LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 27 June 2005

Resigned on: 22 August 2005

ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 24 June 2005

Resigned on: 12 January 2006

ENERGY (PHT GP) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 24 June 2005

Resigned on: 21 July 2005

STATE STREET GIC HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 14 June 2005

Resigned on: 27 June 2005

INTERNATIONAL FOREST PRODUCTS (UK) LTD

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 14 June 2005

Resigned on: 22 June 2005

SANDWELL COMMERCIAL FINANCE NO. 2 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 14 June 2005

Resigned on: 22 July 2005

CAPITAL HOSPITALS (HOLDINGS) LTD.

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 25 May 2005

Resigned on: 7 July 2005

CAPITAL HOSPITALS LTD.

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 25 May 2005

Resigned on: 7 July 2005

CAPITAL HOSPITALS (ISSUER) PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 25 May 2005

Resigned on: 7 July 2005

CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 25 May 2005

Resigned on: 7 July 2005

AUBURN SECURITIES 5 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 25 May 2005

Resigned on: 20 June 2005

CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 19 May 2005

Resigned on: 7 July 2005

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 19 May 2005

Resigned on: 23 June 2005

SOFA BRANDS INTERNATIONAL LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 19 May 2005

Resigned on: 30 June 2005

SOUTHERN PACIFIC SECURITIES 05-2 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 19 May 2005

Resigned on: 26 May 2005

HYUNDAI MOTOR UK LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 May 2005

Resigned on: 16 June 2005

WINDERMERE VI CMBS HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 May 2005

Resigned on: 30 June 2005

SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 May 2005

Resigned on: 26 May 2005

EQT FF (UK) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 May 2005

Resigned on: 30 June 2005

T.I.T. INVESTMENTS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 May 2005

Resigned on: 29 June 2005

SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 May 2005

Resigned on: 26 May 2005

THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 May 2005

Resigned on: 23 June 2005

WINDERMERE VI CMBS OPTIONS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 May 2005

Resigned on: 30 June 2005

BLADEPARK LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 11 April 2005

Resigned on: 28 April 2005

PREFERRED RESIDENTIAL SECURITIES 05-2 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 11 April 2005

Resigned on: 20 July 2005

GRACECHURCH CARD FUNDING (NO.8) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 11 April 2005

Resigned on: 20 May 2005

BUSINESS MORTGAGE FINANCE 3 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 11 April 2005

Resigned on: 2 June 2005

NATIONS PETROLEUM COMPANY (UK) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 11 April 2005

Resigned on: 1 June 2005

MELROSE UK HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 April 2005

Resigned on: 11 May 2005

Nationality: BRITISH

Occupation: SOLICITOR

SOUTHERN PACIFIC FINANCING 05-B PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 11 April 2005

Resigned on: 26 May 2005

GFK U.K. HOLDING LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 11 April 2005

Resigned on: 25 May 2005

SOUTH WEST AIRPORTS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 24 March 2005

Resigned on: 9 May 2005

BRISTOL AIRPORT (UK) NO.3 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 24 March 2005

Resigned on: 9 May 2005

AIRBUS TRAINING UK LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 February 2005

Resigned on: 25 May 2005

O & H PROPERTY DEVELOPMENTS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 February 2005

Resigned on: 13 April 2005

O&H MOORING A LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 February 2005

Resigned on: 13 April 2005

O&H MOORING B LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 February 2005

Resigned on: 13 April 2005

QUILTER FINANCIAL PLANNING LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 February 2005

Resigned on: 8 April 2005

STARTGRANGE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 February 2005

Resigned on: 28 July 2005

MOULTON CAPITAL FINANCE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 February 2005

Resigned on: 11 May 2005

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 February 2005

Resigned on: 17 March 2005

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 February 2005

Resigned on: 11 May 2005

MEDCO ENERGI THAILAND (E&P) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 February 2005

Resigned on: 19 April 2005

EXPO-SURE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 February 2005

Resigned on: 21 April 2005

PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 31 January 2005

Resigned on: 2 March 2005

SOUTHERN CROSS HEALTHCARE GROUP PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 10 January 2005

Resigned on: 15 February 2005

PREFERRED RESIDENTIAL SECURITIES 05-1 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 10 January 2005

Resigned on: 2 March 2005

SPIRITGROVE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 December 2004

Resigned on: 9 February 2005

SPIRITBAY LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 December 2004

Resigned on: 9 February 2005

PRINTPARK LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 December 2004

Resigned on: 9 February 2005

BANK OF AFRICA UNITED KINGDOM PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 December 2004

Resigned on: 10 February 2005

SALAMANDER ENERGY GROUP LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 December 2004

Resigned on: 17 March 2005

SPIRITDRIVE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 29 December 2004

Resigned on: 16 February 2005

ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 December 2004

Resigned on: 6 January 2005

LMS OFFICES LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 December 2004

Resigned on: 19 January 2005

MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 December 2004

Resigned on: 6 April 2005

ARCHIMEDES PHARMA LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 December 2004

Resigned on: 23 December 2004

SOUTHERN PACIFIC 05-1 PARENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 December 2004

Resigned on: 12 January 2005

PRINCEMARK LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 December 2004

Resigned on: 10 January 2005

CLEANTECH GP LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 December 2004

Resigned on: 12 September 2005

IPM (BORELLI) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 December 2004

Resigned on: 24 January 2005

ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 December 2004

Resigned on: 6 January 2005

LUR BERRI INTERNATIONAL LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 1 December 2004

Resigned on: 6 December 2004

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 10 November 2004

Resigned on: 23 December 2004

ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 10 November 2004

Resigned on: 23 December 2004

ELIZABETH PROPERTY HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 10 November 2004

Resigned on: 24 December 2004

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 10 November 2004

Resigned on: 3 December 2004

DRAKE PROPERTY HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 10 November 2004

Resigned on: 24 December 2004

ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 10 November 2004

Resigned on: 23 December 2004

DRAKE PROPERTY NOMINEE (NO. 1) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 November 2004

Resigned on: 23 December 2004

Nationality: BRITISH

Occupation: SOLICITOR

SOUTHERN PACIFIC SECURITIES 05-1 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 3 November 2004

Resigned on: 12 January 2005

O&H INVESTMENTS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 3 November 2004

Resigned on: 14 December 2004

PALOMINO WORLD (UK) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 3 November 2004

Resigned on: 18 November 2004

ALCONTROL HOLDINGS (UK) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 October 2004

Resigned on: 11 November 2004

PGH (LCA) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 October 2004

Resigned on: 3 December 2004

ALCONTROL CANDOVER INVEST LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 October 2004

Resigned on: 11 November 2004

ALCONTROL INVEST (UK) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 October 2004

Resigned on: 11 November 2004

NORMANFRAME (UK CO 6) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 5 October 2004

Resigned on: 15 October 2004

Nationality: BRITISH

Occupation: SOLICITOR

NORMANBRIGHT (UK CO 5) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 September 2004

Resigned on: 7 October 2004

NORMANTRAIL (UK CO 3) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 September 2004

Resigned on: 7 October 2004

O&H SWALLOW STREET LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 16 September 2004

Resigned on: 22 October 2004

O&H OLD BURLINGTON LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 16 September 2004

Resigned on: 22 October 2004

O&H MAYFAIR LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 16 September 2004

Resigned on: 22 October 2004

O&H PODIUM LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 27 August 2004

Resigned on: 15 October 2004

ALLIADIS EUROPE LTD.

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 27 August 2004

Resigned on: 13 October 2004

O&H ST GEORGES LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 27 August 2004

Resigned on: 15 October 2004

BMCE INTERNATIONAL (HOLDINGS) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 27 August 2004

Resigned on: 10 February 2005

AUBURN SECURITIES 4 PLC.

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 19 July 2004

Resigned on: 2 September 2004

BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 19 July 2004

Resigned on: 5 August 2004

SERA GLOBAL EUROPE HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 19 July 2004

Resigned on: 24 September 2004

BISHOPSGATE PREMIER FINANCE PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 19 July 2004

Resigned on: 5 August 2004

R&M EDEN FUND MANAGEMENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 19 July 2004

Resigned on: 24 September 2004

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 19 July 2004

Resigned on: 26 August 2004

BISHOPSGATE PREMIER HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 19 July 2004

Resigned on: 5 August 2004

GARTSIDE HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 July 2004

Resigned on: 3 August 2004

COASTBRIGHT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 July 2004

Resigned on: 20 September 2004

ASSURED GUARANTY (UK) SERVICES LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 July 2004

Resigned on: 15 September 2004

O&H WALTON LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 July 2004

Resigned on: 3 August 2004

PREMIER PLACE FINANCE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 July 2004

Resigned on: 6 September 2004

280 BISHOPSGATE FINANCE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 12 July 2004

Resigned on: 25 October 2004

TLLC SPAREPROPCO LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 8 July 2004

Resigned on: 9 September 2004

HGIT BRACKNELL 2 LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 28 June 2004

Resigned on: 13 July 2004

AA INTERMEDIATE CO LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 June 2004

Resigned on: 25 June 2004

AA LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 9 June 2004

Resigned on: 25 June 2004

ENSIGN HIGHWAYS HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 8 June 2004

Resigned on: 30 June 2004

AIRBUS UK PEGASUS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 21 May 2004

Resigned on: 10 September 2004

AIRBUS UK RODNEY LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 21 May 2004

Resigned on: 10 September 2004

AIRBUS UK FAIRLAWN LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 21 May 2004

Resigned on: 10 September 2004

ASQUITH NURSERIES LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 20 May 2004

Resigned on: 13 July 2004

AIRBUS UK HAYCROFT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 20 May 2004

Resigned on: 10 September 2004

LANTERNDEW LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 20 May 2004

Resigned on: 30 June 2004

ENSIGN HIGHWAYS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 20 May 2004

Resigned on: 30 June 2004

EXPERIS FINANCE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 20 May 2004

Resigned on: 28 June 2004

PREFERRED RESIDENTIAL SECURITIES 8 PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 April 2004

Resigned on: 11 June 2004

GOOSEBROOK LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 April 2004

Resigned on: 13 July 2004

PRS 8 PARENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 April 2004

Resigned on: 11 June 2004

SOUTHERN PACIFIC SECURITIES 04-2 PLC.

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 22 April 2004

Resigned on: 3 June 2004

NORTHERN TRUST EUROPEAN HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 2 April 2004

Resigned on: 15 April 2004

SANDWELL COMMERCIAL FINANCE NO. 1 PLC.

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 March 2004

Resigned on: 6 May 2004

SOUTHERN PACIFIC 04-2 PARENT LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 March 2004

Resigned on: 3 June 2004

AA MID CO LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 30 March 2004

Resigned on: 25 June 2004

F&BB FDN EUROPE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 18 March 2004

Resigned on: 25 May 2004

KV RENTALS (UK) LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 March 2004

Resigned on: 6 April 2004

PRS 5&6 SUB LOAN LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 February 2004

Resigned on: 4 March 2004

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 February 2004

Resigned on: 17 May 2004

O&H FINANCE LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 February 2004

Resigned on: 20 April 2004

PRS 5&6 SUB LOAN HOLDINGS LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 February 2004

Resigned on: 4 March 2004

PRS 5&6 SUB LOAN OPTION LIMITED

Correspondence address: 20 HERONDALE AVENUE, LONDON, SW18 3JL

Role RESIGNED: Nominee Director

Date of birth: August 1965

Appointed on: 17 February 2004

Resigned on: 4 March 2004

SOUTHERN PACIFIC FINANCING 04-A PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 January 2004

Resigned on: 23 March 2004

Nationality: BRITISH

Occupation: SOLICITOR

EUROPA CAPITAL SERVICES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 January 2004

Resigned on: 3 June 2004

Nationality: BRITISH

Occupation: SOLICITOR

PILLAR FUNDING SERIES 2004-1 PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 January 2004

Resigned on: 26 February 2004

Nationality: BRITISH

Occupation: SOLICITOR

THERMO FISHER DIAGNOSTICS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 January 2004

Resigned on: 24 February 2004

Nationality: BRITISH

Occupation: SOLICITOR

ADERANT LEGAL (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 January 2004

Resigned on: 25 March 2004

Nationality: BRITISH

Occupation: SOLICITOR

AA ACQUISITION CO LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 January 2004

Resigned on: 25 June 2004

Nationality: BRITISH

Occupation: SOLICITOR

TOP GUN REALISATIONS 60 LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 January 2004

Resigned on: 4 February 2004

Nationality: BRITISH

Occupation: SOLICITOR

SOUTHERN PACIFIC 04-A PARENT LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 January 2004

Resigned on: 23 March 2004

Nationality: BRITISH

Occupation: SOLICITOR

FILMS AND FESTIVALS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 December 2003

Resigned on: 4 May 2005

Nationality: BRITISH

Occupation: SOLICITOR

SOUTH HOOK LNG TERMINAL COMPANY LTD.

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 December 2003

Resigned on: 19 August 2004

Nationality: BRITISH

Occupation: SOLICITOR

AIBEL HOLDING LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 December 2003

Resigned on: 5 March 2004

Nationality: BRITISH

Occupation: SOLICITOR

PALACE CAPITAL (NORTHAMPTON) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 December 2003

Resigned on: 27 February 2004

Nationality: BRITISH

Occupation: SOLICITOR

TRAFFORD PARK GP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 December 2003

Resigned on: 12 March 2004

Nationality: BRITISH

Occupation: SOLICITOR

CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 November 2003

Resigned on: 4 February 2004

Nationality: BRITISH

Occupation: SOLICITOR

GENTING INTERNATIONAL (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 November 2003

Resigned on: 25 March 2004

Nationality: BRITISH

Occupation: SOLICITOR

SOUTH HOOK GAS COMPANY LTD.

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 November 2003

Resigned on: 19 August 2004

Nationality: BRITISH

Occupation: SOLICITOR

MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 November 2003

Resigned on: 24 March 2004

Nationality: BRITISH

Occupation: SOLICITOR

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 November 2003

Resigned on: 26 November 2003

Nationality: BRITISH

Occupation: SOLICITOR

FOUNDATION PROPERTY FUND GP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 November 2003

Resigned on: 17 December 2003

Nationality: BRITISH

Occupation: SOLICITOR

SYNTEGRA CAPITAL CARRIED INTEREST LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 November 2003

Resigned on: 4 December 2003

Nationality: BRITISH

Occupation: SOLICITOR

FOUNDATION PROPERTY FUND LP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 November 2003

Resigned on: 17 December 2003

Nationality: BRITISH

Occupation: SOLICITOR

DUCHESSPARK LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 November 2003

Resigned on: 23 December 2003

Nationality: BRITISH

Occupation: SOLICITOR

ACCANTIA GROUP HOLDINGS

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 28 October 2003

Resigned on: 13 November 2003

Nationality: BRITISH

Occupation: SOLICITOR

M FORSTER PROPERTIES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 October 2003

Resigned on: 29 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

D VIVANTI PROPERTIES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 October 2003

Resigned on: 29 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

K RODWELL PROPERTIES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 October 2003

Resigned on: 29 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

P ANDERSON PROPERTIES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 October 2003

Resigned on: 29 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

D PHILLIPS PROPERTIES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 October 2003

Resigned on: 29 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

P HOWAT PROPERTIES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 October 2003

Resigned on: 29 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

ALTAVAIR (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 27 October 2003

Resigned on: 13 November 2003

Nationality: BRITISH

Occupation: SOLICITOR

SOUTHERN PACIFIC SECURITIES 04-1 PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 October 2003

Resigned on: 17 December 2003

Nationality: BRITISH

Occupation: SOLICITOR

BURFORD DELTA LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 October 2003

Resigned on: 20 November 2003

Nationality: BRITISH

Occupation: SOLICITOR

PREFERRED FUNDING FIVE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 14 October 2003

Resigned on: 24 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

J GLEEK PROPERTIES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 October 2003

Resigned on: 27 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

INMARSAT FINANCE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 October 2003

Resigned on: 7 January 2004

Nationality: BRITISH

Occupation: SOLICITOR

M BOYES PROPERTIES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 October 2003

Resigned on: 29 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

INMARSAT GROUP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 September 2003

Resigned on: 4 September 2003

Nationality: BRITISH

Occupation: SOLICITOR

INMARSAT INVESTMENTS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 September 2003

Resigned on: 4 September 2003

Nationality: BRITISH

Occupation: SOLICITOR

BURFORD ALPHA LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 September 2003

Resigned on: 2 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

BURFORD BETA LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 September 2003

Resigned on: 17 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

BURFORD BETA HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 September 2003

Resigned on: 2 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

BMF HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 July 2003

Resigned on: 27 November 2003

Nationality: BRITISH

Occupation: SOLICITOR

SOUTHERN PACIFIC SECURITIES H PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 July 2003

Resigned on: 12 August 2003

Nationality: BRITISH

Occupation: SOLICITOR

PROMENS PACKAGING LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 25 July 2003

Resigned on: 9 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

PREFERRED RESIDENTIAL SECURITIES 7 PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 24 July 2003

Resigned on: 8 August 2003

Nationality: BRITISH

Occupation: SOLICITOR

VETCO INTERNATIONAL HOLDING 4

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 9 July 2003

Resigned on: 15 September 2003

Nationality: BRITISH

Occupation: SOLICITOR

OCTAGON HEALTHCARE GROUP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 9 July 2003

Resigned on: 22 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

VETCO GROUP

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 July 2003

Resigned on: 23 July 2003

Nationality: BRITISH

Occupation: SOLICITOR

VETCO INTERNATIONAL LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 July 2003

Resigned on: 23 July 2003

Nationality: BRITISH

Occupation: SOLICITOR

THE LONDON CLEARING HOUSE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 July 2003

Resigned on: 14 August 2003

Nationality: BRITISH

Occupation: SOLICITOR

BLACKROCK PROPERTY EUROPE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 July 2003

Resigned on: 22 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

PRS 7 PARENT LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 July 2003

Resigned on: 8 August 2003

Nationality: BRITISH

Occupation: SOLICITOR

2020 KNOWSLEY LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 July 2003

Resigned on: 19 August 2003

Nationality: BRITISH

Occupation: SOLICITORS

NORTHERN TRUST MANAGEMENT SERVICES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 June 2003

Resigned on: 1 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

NORTHERN TRUST HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 11 June 2003

Resigned on: 1 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

ACETATE HOLDING LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 June 2003

Resigned on: 23 July 2003

Nationality: BRITISH

Occupation: SOLICITOR

CATALYST HEALTHCARE (ROMFORD) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 June 2003

Resigned on: 27 June 2003

Nationality: BRITISH

Occupation: SOLICITOR

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 10 June 2003

Resigned on: 23 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

COLYZEO INVESTMENT MANAGEMENT LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 9 June 2003

Resigned on: 18 June 2003

Nationality: BRITISH

Occupation: SOLICITOR

SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 May 2003

Resigned on: 17 June 2003

Nationality: BRITISH

Occupation: SOLICITOR

COLYZEO INVESTMENT ADVISORS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 May 2003

Resigned on: 25 July 2003

Nationality: BRITISH

Occupation: SOLICITOR

CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 May 2003

Resigned on: 23 October 2003

Nationality: BRITISH

Occupation: SOLICITOR

CVC SILVER NOMINEE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 15 May 2003

Resigned on: 4 June 2003

Nationality: BRITISH

Occupation: SOLICITOR

MELROSE PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 May 2003

Resigned on: 29 May 2003

Nationality: BRITISH

Occupation: SOLICITOR

ACCENTURE (UK) LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 8 May 2003

Resigned on: 19 May 2003

Nationality: BRITISH

Occupation: SOLICITOR

CVC ADVISERS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 April 2003

Resigned on: 4 July 2003

Nationality: BRITISH

Occupation: SOLICITOR

APRILGRANGE LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 April 2003

Resigned on: 16 June 2003

Nationality: BRITISH

Occupation: SOLICITOR

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 April 2003

Resigned on: 6 June 2003

Nationality: BRITISH

Occupation: SOLICITOR

XL GRACECHURCH LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 April 2003

Resigned on: 5 June 2003

Nationality: BRITISH

Occupation: SOLICITOR

BRIXTON ASSET MANAGEMENT UK LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 April 2003

Resigned on: 30 May 2003

Nationality: BRITISH

Occupation: SOLICITOR

RAL HOLDINGS LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 7 April 2003

Resigned on: 25 July 2003

Nationality: BRITISH

Occupation: SOLICITOR

PILLAR FUNDING SERIES 2003-1 PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 March 2003

Resigned on: 14 April 2003

Nationality: BRITISH

Occupation: SOLICITOR

PREFERRED RESIDENTIAL SECURITIES 6 PLC

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 19 March 2003

Resigned on: 1 April 2003

Nationality: BRITISH

Occupation: SOLICITOR

CLIFFORD CHANCE NEWCASTLE LIMITED

Correspondence address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 3 December 2002

Resigned on: 4 September 2018

Nationality: BRITISH

Occupation: SOLICITOR