RAYMOND JOHN STEWART PALMER

Overview

Total number of appointments 242, 210 active appointments

PALMER CAPITAL (PRS) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 17 May 2018

Nationality: BRITISH

Occupation: DIRECTOR

DANESCROFT (BROMLEY BY BOW 2) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 14 March 2018

Nationality: BRITISH

Occupation: DIRECTOR

PACKAGED LIVING LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 22 January 2018

Nationality: BRITISH

Occupation: DIRECTOR

DISCOVERY PARK (ENERGY) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 25 February 2016

Nationality: BRITISH

Occupation: DIRECTOR

DISCOVERY PARK (INSTRO) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 16 February 2016

Nationality: BRITISH

Occupation: DIRECTOR

DISCOVERY PARK (LAKESIDE) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 16 February 2016

Nationality: BRITISH

Occupation: DIRECTOR

THE ANDREW GALBRAITH SETTLEMENT LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 4 February 2016

Nationality: BRITISH

Occupation: DIRECTOR

DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 15 October 2015

Nationality: BRITISH

Occupation: DIRECTOR

THE PALMER CAPITAL INCOME LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 2 October 2015

Nationality: BRITISH

Occupation: DIRECTOR

PALMER GVA GENERAL PARTNERS LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 2 October 2015

Nationality: BRITISH

Occupation: DIRECTOR

DANESCROFT (BARNET PROJECT MANAGEMENT) LIMITED

Correspondence address: Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Role ACTIVE: director

Date of birth: November 1947

Appointed on: 28 January 2015

Nationality: British

Occupation: Director

: Source data

WRENBRIDGE (COWLEY ROAD PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 12 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 31 July 2014

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (HASLINGFIELD) LIMITED

Correspondence address: MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, ENGLAND, CB22 5LD

Role ACTIVE: Director

Appointed on: 14 May 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

OPUS LAND (WORCESTER DEVELOPMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 9 April 2014

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (STAINES PROJECT MANAGEMENT) LIMITED

Correspondence address: MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, UNITED KINGDOM, CB22 5LD

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 13 March 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

FREML LIMITED

Correspondence address: Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Role ACTIVE: director

Date of birth: November 1947

Appointed on: 20 December 2013

Nationality: British

Occupation: Director

: Source data

FREML (RESIDENTIAL) LIMITED

Correspondence address: Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Role ACTIVE: director

Date of birth: November 1947

Appointed on: 16 December 2013

Resigned on: 8 June 2022

Nationality: British

Occupation: Chairman

: Source data

PCDF SECOND (B) NOMINEES 10 LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 27 November 2013

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (KEW FOOT) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 27 November 2013

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (KEW FOOT PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 26 November 2013

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (SWINDON) LIMITED

Correspondence address: MILL HOUSE WRENBRIDGE LAND LTD, MILL HOUSE, MILL COURT, GT SHELFORD, CAMBRIDGE, UNITED KINGDOM, CB22 5LD

Role ACTIVE: Director

Appointed on: 22 November 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

OPUS LAND (CLEY ROAD) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 11 November 2013

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND (WORCESTER) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 6 November 2013

Nationality: BRITISH

Occupation: DIRECTOR

FINZELS REACH LIMITED

Correspondence address: Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Role ACTIVE: director

Date of birth: November 1947

Appointed on: 15 October 2013

Nationality: British

Occupation: Director

: Source data

ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 4 September 2013

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (GERRARDS CROSS) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 23 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

MANSE (LANGLANDS) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 12 July 2013

Nationality: BRITISH

Occupation: DIRECTOR

PALMER REAL ESTATE VALUE (INVESTMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 2 July 2013

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND NORTH (ABERYSTWYTH) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 19 October 2012

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (READING) LIMITED

Correspondence address: MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, UNITED KINGDOM, CB22 5LD

Role ACTIVE: Director

Appointed on: 17 October 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

OPUS LAND (BLUEPRINT 2) LIMITED

Correspondence address: TIME & LIFE BUILDING /1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 5 October 2012

Nationality: BRITISH

Occupation: DIRECTOR

DISCOVERY PARK (4) LIMITED

Correspondence address: EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK, WYNYARD AVENUE, WYNYARD, UNITED KINGDOM, TS22 5TB

Role ACTIVE: Director

Appointed on: 1 October 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 August 2012

Nationality: BRITISH

Occupation: SURVEYOR

INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 August 2012

Nationality: BRITISH

Occupation: SURVEYOR

INVISTA INDUSTRIAL (NOMINEE) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 August 2012

Nationality: BRITISH

Occupation: SURVEYOR

INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 August 2012

Nationality: BRITISH

Occupation: SURVEYOR

INVISTA PROPERTY MANAGEMENT LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 August 2012

Nationality: BRITISH

Occupation: SURVEYOR

INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 August 2012

Nationality: BRITISH

Occupation: SURVEYOR

INVISTA CASTLE LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 August 2012

Nationality: BRITISH

Occupation: SURVEYOR

INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 August 2012

Nationality: BRITISH

Occupation: SURVEYOR

INVISTA RESIDENTIAL PROPERTY TRUST LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 August 2012

Nationality: BRITISH

Occupation: SURVEYOR

WRENBRIDGE (OXFORD) LIMITED

Correspondence address: MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CAMBS, UNITED KINGDOM, CB22 5LD

Role ACTIVE: Director

Appointed on: 12 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PALMER CAPITAL RESIDENTIAL LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 3 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND (B) NOMINEES 9 LIMITED

Correspondence address: TIME & LIFE BUILDING /1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 3 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 7 June 2012

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND (B) NOMINEES 8 LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 31 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

BRUTON (EUROCENTRAL) LIMITED

Correspondence address: TIME & LIFE BUILDING /1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

BRUTON (EUROCENTRAL PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 9 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (SITE4) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 3 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (TERLINGS PARK PROJECT MANAGEMENT) LIMITED

Correspondence address: 1 WESTFERRY CIRCUS, LONDON, ENGLAND, E14 4HD

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 7 March 2012

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (TERLINGS PARK) LIMITED

Correspondence address: TIME & LIFE BUILDING /1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Appointed on: 6 March 2012

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND (B) NOMINEES 6 LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 6 March 2012

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 27 (NUMBER 2) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 27 February 2012

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (BENET STREET (NUMBER 2)) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 24 February 2012

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND (B) NOMINEES 4 LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 30 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND (B) NOMINEES 3 LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 12 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

DANESCROFT (READING) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 12 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

DANESCROFT (READING PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 12 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (STAPLEFORD) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 9 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (MOORFIELD DEVELOPMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Appointed on: 6 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

EAST POINT (OXFORD) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 4 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

CANTIUM (FARNBOROUGH) LIMITED

Correspondence address: TIME & LIFE BUILDING /1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 23 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

EDITH CAMBRIDGE LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 8 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND (KINGSWOOD) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 6 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

PALMER CAPITAL ASIA (HOLD CO) LIMITED

Correspondence address: TIME & LIFE BUILDING/ 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 2 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

DANESCROFT (ORCHARD LEA PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING / 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 2 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

WALBROOK LAND (WARDOUR STREET) LIMITED

Correspondence address: 1 WESTFERRY CIRCUS, LONDON, ENGLAND, E14 4HD

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 30 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

DANESCROFT (ORCHARD LEA) LIMITED

Correspondence address: TIME & LIFE BUILDING / 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 29 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND (B) NOMINEES 2 LIMITED

Correspondence address: TIME & LIFE BUILDING / 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 29 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

PALMER GOLDEN GATE II LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 24 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (TUNBRIDGE WELLS) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 14 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

PCDF II (B) GENERAL PARTNERS LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 6 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (LAINDON PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 23 August 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WRENBRIDGE (LAINDON) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 22 August 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PCDF (B) NOMINEES 1 LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 22 August 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANGLE PROPERTY (ST MARGARETS) LIMITED

Correspondence address: TIME & LIFE BUILDING/ 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 1 August 2011

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (ST MARGARETS PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING / 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 1 August 2011

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 31 LIMITED

Correspondence address: TIME & LIFE BUILDING /1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 29 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (ST MARTINS) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 20 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (COLDHAMS LANE PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING / 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 30 June 2011

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (COLDHAMS LANE) LIMITED

Correspondence address: TIME & LIFE BUILDING / 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 30 June 2011

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 29 LIMITED

Correspondence address: TIME & LIFE BUILDING /1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 13 June 2011

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (REDHILL) LIMITED

Correspondence address: TIME & LIFE BUILDING / 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 13 June 2011

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (MIDLANDS) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 June 2011

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND NORTH (CASTLEFORD) LIMITED

Correspondence address: 35 FIRST FLOOR BROOK STREET, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 8AG

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 24 May 2011

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND NORTH (BOURSE ASSET MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 17 May 2011

Nationality: BRITISH

Occupation: DIRECTOR

WALBROOK LAND (CANNON STREET) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 May 2011

Nationality: BRITISH

Occupation: DIRECTOR

WALBROOK LAND (CANNON STREET PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING / 1 BRUTON STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 May 2011

Nationality: BRITISH

Occupation: DIRECTOR

MANSE (EDINBURGH) LIMITED

Correspondence address: TIME & LIFE BUILDING/ 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 15 April 2011

Nationality: BRITISH

Occupation: DIRECTOR

PAVF SECOND NOMINEES 18 LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 12 April 2011

Nationality: BRITISH

Occupation: DIRECTOR

MANSE (EDINBURGH ASSET MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 11 April 2011

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND NORTH (BOURSE) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 11 April 2011

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, LONDON, W1J 6TL

Role ACTIVE: Director

Appointed on: 8 April 2011

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 28 LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 6 April 2011

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (BENET STREET) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 30 March 2011

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (CHISWICK) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 30 March 2011

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 27 LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 30 March 2011

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (AYLESBURY) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Appointed on: 30 March 2011

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (BENET STREET PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 23 March 2011

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (CHISWICK ASSET MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 23 March 2011

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 26 LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 23 March 2011

Nationality: BRITISH

Occupation: DIRECTOR

CUBEX (GLASTONBURY PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 8 March 2011

Nationality: BRITISH

Occupation: DIRECTOR

CUBEX (GLASTONBURY) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 8 March 2011

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (CHINGFORD) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 24 January 2011

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 25 LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 24 January 2011

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (CHINGFORD PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 24 January 2011

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 24 LIMITED

Correspondence address: TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 19 November 2010

Nationality: BRITISH

Occupation: DIRECTOR

CANTIUM (HARDWICK FARM) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 November 2010

Nationality: BRITISH

Occupation: DIRECTOR

DANESCROFT (OLD MARSTON) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 20 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

BRUTON ASSET MANAGEMENT (JERSEY) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 11 August 2010

Nationality: BRITISH

Occupation: DIRECTOR

MANSE (ABERDEEN PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 25 May 2010

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 23 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 25 May 2010

Nationality: BRITISH

Occupation: DIRECTOR

MANSE (ABERDEEN) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 25 May 2010

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (STAMFORD PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 6 April 2010

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (STAMFORD) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 6 April 2010

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (VANNERS PARADE) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 March 2010

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (VANNERS PARADE PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 March 2010

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND (ERDINGTON PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 15 January 2010

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 20 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 14 January 2010

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND (ERDINGTON) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 14 January 2010

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 27 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (FINSGATE) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 26 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (MOORFIELD ROAD) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 26 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 19 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 25 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (STATION ROAD) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Appointed on: 7 July 2009

Nationality: BRITISH

Occupation: DIRECTOR

PAVF SECOND NOMINEES 17 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 September 2008

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 18 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 14 August 2008

Nationality: BRITISH

Occupation: DIRECTOR

PALMER CAPITAL PARTNERS (FINANCE) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 23 July 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PAVF SECOND NOMINEES 16 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 19 March 2008

Nationality: BRITISH

Occupation: DIRECTOR

CANTIUM (GATWICK) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 19 March 2008

Nationality: BRITISH

Occupation: DIRECTOR

PAVF SECOND NOMINEES 15 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 26 February 2008

Nationality: BRITISH

Occupation: DIRECTOR

CANTIUM (SOVEREIGN HOUSE ASSET MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 20 December 2007

Nationality: BRITISH

Occupation: DIRECTOR

SILVER HILL VENTURES LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 19 December 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GOLDENHILL PROPERTIES LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 12 December 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GOOLE MANAGEMENT LIMITED

Correspondence address: FIRST FLOOR 35 BROOK STREET, ILKLEY, WEST YORKSHIRE, LS29 8AG

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 8 October 2007

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (JD) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 27 July 2007

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND (GOOLE PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 13 July 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

OPUS LAND (GOOLE) LIMITED

Correspondence address: TIME & LIFE BUILDINGT/1 BRUTON STREET, LONDON, ENGLAND, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 12 July 2007

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

PCDF SECOND NOMINEES 11 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 12 July 2007

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (HEMEL PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 July 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PCDF SECOND NOMINEES 10 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 9 July 2007

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (HEMEL) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 9 July 2007

Nationality: BRITISH

Occupation: DIRECTOR

CANTIUM (BEDDINGTON HOUSE ASSET MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 6 June 2007

Nationality: BRITISH

Occupation: DIRECTOR

BRUTON (SAXON PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 5 June 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PCDF SECOND NOMINEES 8 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 4 June 2007

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 7 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 25 May 2007

Nationality: BRITISH

Occupation: DIRECTOR

CANTIUM (BEDDINGTON HOUSE) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 16 May 2007

Nationality: BRITISH

Occupation: DIRECTOR

PAVF NOMINEES 8 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 16 May 2007

Nationality: BRITISH

Occupation: DIRECTOR

BRUTON (CROWNHILL PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 28 March 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DANESCROFT (MIDDLESEX) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 15 February 2007

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

DANESCROFT (CLERKENWELL ASSET MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 2 February 2007

Nationality: BRITISH

Occupation: DIRECTOR

CUBEX LAND (ANCHOR ROAD) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 18 January 2007

Nationality: BRITISH

Occupation: DIRECTOR

CANTIUM (DURRINGTON ASSET MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 January 2007

Nationality: BRITISH

Occupation: DIRECTOR

BEACHSIDE (VICTORIA STREET) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 9 January 2007

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (PAPWORTH 7 & 9 PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 15 December 2006

Nationality: BRITISH

Occupation: DIRECTOR

PCDF NOMINEES 18 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 14 December 2006

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (PAPWORTH 7 & 9) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 14 December 2006

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (MIDDLEFIELD ASSET MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 13 December 2006

Nationality: BRITISH

Occupation: DIRECTOR

CANTIUM (DURRINGTON) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 12 December 2006

Nationality: BRITISH

Occupation: DIRECTOR

PAVF SECOND NOMINEES 10 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 12 December 2006

Nationality: BRITISH

Occupation: DIRECTOR

PAVF SECOND NOMINEES 9 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 11 December 2006

Nationality: BRITISH

Occupation: DIRECTOR

PAVF SECOND NOMINEES 8 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 8 December 2006

Nationality: BRITISH

Occupation: DIRECTOR

DANESCROFT (CLERKENWELL) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 8 December 2006

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

ANGLE PROPERTY (EASTCASTLE) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 8 December 2006

Nationality: BRITISH

Occupation: DIRECTOR

PAVF SECOND NOMINEES 7 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 6 December 2006

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (MIDDLEFIELD) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 6 December 2006

Nationality: BRITISH

Occupation: DIRECTOR

WALBROOK LAND (FENCHURCH STREET)

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 9 November 2006

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

WALBROOK LAND (FENCHURCH STREET PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 6 November 2006

Nationality: BRITISH

Occupation: DIRECTOR

WALBROOK (FENCHURCH STREET) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 27 October 2006

Nationality: BRITISH

Occupation: DIRECTOR

CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 27 October 2006

Nationality: BRITISH

Occupation: DIRECTOR

PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 21 August 2006

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

EAST POINT NOMINEES LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 9 August 2006

Nationality: BRITISH

Occupation: DIRECTOR

PAVF SECOND NOMINEES 5 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 27 July 2006

Nationality: BRITISH

Occupation: DIRECTOR

PAVF SECOND NOMINEES 4 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 26 July 2006

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (SALHOUSE ASSET MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 25 July 2006

Nationality: BRITISH

Occupation: DIRECTOR

PAVF SECOND NOMINEES 3 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 20 July 2006

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (SALHOUSE) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 20 July 2006

Nationality: BRITISH

Occupation: DIRECTOR

PAVF SECOND NOMINEES 2 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 19 July 2006

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND (PRESTON FARM PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 30 June 2006

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

PCDF NOMINEES 16 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 29 June 2006

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND (PRESTON FARM) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 29 June 2006

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

WRENBRIDGE (GREAT BADDOW) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Appointed on: 29 June 2006

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND (WARWICK PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 22 June 2006

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

OPUS LAND (WARWICK PARKWAY) 1 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 19 June 2006

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

OPUS LAND (WARWICK PARKWAY) 2 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 19 June 2006

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

WRENBRIDGE (WHITEHOUSE ASSET MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 6 June 2006

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (WHITEHOUSE) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 5 June 2006

Nationality: BRITISH

Occupation: DIRECTOR

CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 1 June 2006

Nationality: BRITISH

Occupation: DIRECTOR

CUBEX LAND (EXETER) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 11 April 2006

Nationality: BRITISH

Occupation: DIRECTOR

PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 16 March 2006

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

CANTIUM DEVELOPMENTS LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 9 March 2006

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND (CHESTER PROJECT MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 4 January 2006

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

PCDF NOMINEES 10 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 16 December 2005

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND (MONKS CROSS) LTD

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 6 October 2005

Nationality: BRITISH

Occupation: DIRECTOR

PALMER ACTIVE GENERAL PARTNERS LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 13 September 2005

Nationality: BRITISH

Occupation: DIRECTOR

CUBEX LAND (WELLOW VALE PROJECT MANAGEMENT) LTD

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 1 April 2005

Nationality: BRITISH

Occupation: DIRECTOR

PCDF NOMINEES 2 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 1 April 2005

Nationality: BRITISH

Occupation: DIRECTOR

CUBEX LAND (WELLOW VALE) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 4 March 2005

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (SUFFOLK BUSINESS PARK) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 3 March 2005

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PALMER CAPITAL GENERAL PARTNERS LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 10 August 2004

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

WRENBRIDGE (CHELMSFORD) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Appointed on: 29 April 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANGLE PROPERTY (STOKENCHURCH) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 21 January 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PCP (NOMINEES) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 4 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

ANTON BRIDGE CAPITAL LIMITED

Correspondence address: Teasel, Wilsford Cum Lake, Wiltshire, United Kingdom, SP4 7BL

Role ACTIVE: director

Date of birth: November 1947

Appointed on: 24 July 2001

Nationality: British

Occupation: Company Director

: Source data

THISTLE LAND LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 30 September 2000

Nationality: BRITISH

Occupation: DIRECTOR

PALMER CAPITAL VENTURES LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Appointed on: 7 December 1998

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE DEVELOPMENTS (ST. NEOTS) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Appointed on: 19 July 1996

Nationality: BRITISH

Occupation: DIRECTOR

R.I.F PROPERTIES LTD

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 15 May 1996

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE DESIGN LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role ACTIVE: Director

Date of birth: November 1947

Appointed on: 1 January 1995

Nationality: BRITISH

Occupation: PROPERTY CD

INVISTA REAL ESTATE LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 10 August 2012

Nationality: BRITISH

Occupation: SURVEYOR

PCDF SECOND (B) NOMINEES 7 LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role: Director

Date of birth: November 1947

Appointed on: 10 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

MANSE (PERTH) LIMITED

Correspondence address: TIME & LIFE BUILDING/1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role: Director

Date of birth: November 1947

Appointed on: 7 February 2012

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND (B) NOMINEES 5 LIMITED

Correspondence address: TIME & LIFE BUILDING / 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role: Director

Date of birth: November 1947

Appointed on: 8 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND NORTH (BIRKENHEAD) LIMITED

Correspondence address: TIME & LIFE BUILDING/ 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role: Director

Date of birth: November 1947

Appointed on: 8 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND NORTH (BIRKENHEAD PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING/ 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role: Director

Date of birth: November 1947

Appointed on: 8 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 30 LIMITED

Correspondence address: TIME & LIFE BUILDING / 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role: Director

Date of birth: November 1947

Appointed on: 1 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (REDHILL PROJECT MANAGEMENT) LIMITED

Correspondence address: TIME & LIFE BUILDING/ 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL

Role: Director

Date of birth: November 1947

Appointed on: 13 June 2011

Nationality: BRITISH

Occupation: DIRECTOR

COURT PARK PROPERTIES (FARRINGDON) LIMITED

Correspondence address: 145-157 ST. JOHN STREET, LONDON, UNITED KINGDOM, EC1V 4PY

Role: Director

Date of birth: November 1947

Appointed on: 15 April 2011

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (IPSWICH II) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 18 November 2010

Nationality: BRITISH

Occupation: DIRECTOR

PALMER CAPITAL 51B GENERAL PARTNERS LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 11 November 2010

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 22 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 6 April 2010

Nationality: BRITISH

Occupation: DIRECTOR

PCDF SECOND NOMINEES 21 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, UNITED KINGDOM, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 10 March 2010

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND NORTH (INO) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 2 October 2008

Nationality: BRITISH

Occupation: DIRECTOR

OPUS LAND (CASTLEGATE) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 31 March 2008

Nationality: BRITISH

Occupation: PROPERTY COMPANY DIRECTOR

PALMER CAPITAL PARTNERS (VALUE) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 12 March 2008

Nationality: BRITISH

Occupation: DIRECTOR

BRUTON (SAXON) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 4 June 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PCDF SECOND NOMINEES 5 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 19 March 2007

Nationality: BRITISH

Occupation: DIRECTOR

ANGLE PROPERTY (EASTCASTLE ASSET MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 8 December 2006

Nationality: BRITISH

Occupation: DIRECTOR

DANESCROFT S.E (TUNBRIDGE WELLS ASSET MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 2 August 2006

Nationality: BRITISH

Occupation: DIRECTOR

FROPUS (TEMPLE) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 14 December 2005

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

FROPUS (TEMPLE ASSET MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 14 December 2005

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

OPUS LAND (CHESTER) LTD

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 14 December 2005

Nationality: BRITISH

Occupation: DIRECTOR

PAVF NOMINEES 5 LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 13 December 2005

Nationality: BRITISH

Occupation: DIRECTOR

WRENBRIDGE (IMPERIAL WAY) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 30 September 2005

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

EDISTON (FARNWORTH ASSET MANAGEMENT) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 20 September 2005

Nationality: BRITISH

Occupation: DIRECTOR

EDISTON (FARNWORTH) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 14 September 2005

Nationality: BRITISH

Occupation: DIRECTOR

PAVF NOMINEES LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 14 September 2005

Nationality: BRITISH

Occupation: DIRECTOR

FRONTIER (TEMPLE POINT) LTD.

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 1 April 2004

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BRUTON (SNELSHALL) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 17 September 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WRENBRIDGE (HISTON) LIMITED

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 25 March 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

OPUS LAND (HENLEY) LTD

Correspondence address: 3 PALACE GARDENS TERRACE, LONDON, W8 4SA

Role: Director

Date of birth: November 1947

Appointed on: 25 July 1997

Nationality: BRITISH

Occupation: DIRECTOR