Richard Brian MALLETT

Overview

Total number of appointments 91, 15 active appointments

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED

Correspondence address: 70 Grosvenor Street, London, W1K 3JP

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 28 June 2019

Resigned on: 27 July 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

GROSVENOR UK PROPERTIES LIMITED

Correspondence address: 70 Grosvenor Street, London, W1K 3JP

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 17 May 2019

Resigned on: 27 July 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

GROSVENOR ASSET MANAGEMENT LIMITED

Correspondence address: 70 Grosvenor Street, London, W1K 3JP

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 17 May 2019

Resigned on: 27 July 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

GROSVENOR BASINGSTOKE MANAGEMENT LIMITED

Correspondence address: 70 Grosvenor Street, London, W1K 3JP

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 17 May 2019

Resigned on: 29 July 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED

Correspondence address: 70 Grosvenor Street, London, W1K 3JP

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 2 May 2019

Resigned on: 27 July 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

MADRID OFFICE JV LIMITED

Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 11 April 2019

Resigned on: 27 July 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

GROSVENOR SEVENTY FIVE LIMITED

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 26 July 2016

Resigned on: 27 July 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

GROSVENOR EUROPE INVESTMENTS LIMITED

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 30 June 2016

Resigned on: 30 July 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 8 October 2015

Resigned on: 12 July 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

GROSVENOR FUND MANAGEMENT LIMITED

Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 8 October 2015

Resigned on: 21 July 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role ACTIVE: Director

Date of birth: January 1967

Appointed on: 15 August 2014

Nationality: BRITISH

Occupation: DIRECTOR

LONDON OFFICE II (GROWTH) LP LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role ACTIVE: Director

Date of birth: January 1967

Appointed on: 15 August 2014

Nationality: BRITISH

Occupation: DIRECTOR

LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, WIK 3JP

Role ACTIVE: Director

Date of birth: January 1967

Appointed on: 25 June 2012

Nationality: BRITISH

Occupation: DIRECTOR

GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED

Correspondence address: 70 Grosvenor Street, London, W1K 3JP

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 17 March 2011

Resigned on: 23 July 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

GROSVENOR INVESTMENT MANAGEMENT LIMITED.

Correspondence address: 70 GROSVENOR STREET, LONDON, W1K 3JP

Role ACTIVE: Director

Date of birth: January 1967

Appointed on: 9 December 2008

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

LIVERPOOL ONE RESIDENTIAL GP LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 6 February 2017

Resigned on: 13 November 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

OLD BROAD STREET PROPERTIES LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 26 July 2016

Resigned on: 31 January 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

LIVERPOOL ONE GP LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 24 February 2016

Resigned on: 25 February 2016

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

LIVERPOOL ONE GP LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 29 October 2015

Resigned on: 16 November 2015

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

LIVERPOOL ONE GP LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 1 August 2015

Resigned on: 31 August 2015

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR FUND MANAGEMENT LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 1 August 2015

Resigned on: 31 August 2015

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 1 August 2015

Resigned on: 31 August 2015

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BELGRAVE HOUSE INVESTMENT LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 11 September 2014

Resigned on: 15 September 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

10 GROSVENOR STREET LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 11 September 2014

Resigned on: 15 September 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 11 September 2014

Resigned on: 15 September 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALMACK HOUSE LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 11 September 2014

Resigned on: 15 September 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

LIVERPOOL ONE GP LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 4 August 2014

Resigned on: 26 August 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 4 August 2014

Resigned on: 26 August 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALMACK HOUSE LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

TALBOT GENERAL PARTNER LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR UK PROPERTIES LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR RESIDENTIAL GP LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

LIVERPOOL ONE GP LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR FUND MANAGEMENT LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR FUND MANAGEMENT UK LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR BASINGSTOKE PROPERTIES LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR BASINGSTOKE MANAGEMENT LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR ASSET MANAGEMENT LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FRESHNEY PLACE (NO.2) LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FRESHNEY PLACE (NO.1) LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FORGE GLASGOW LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BELGRAVE HOUSE INVESTMENT LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

125 WOOD STREET LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

10 GROSVENOR STREET LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 August 2013

Resigned on: 27 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FRESHNEY PLACE (NO.2) LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR FUND MANAGEMENT LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR RESIDENTIAL GP LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR FUND MANAGEMENT UK LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR UK PROPERTIES LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

LIVERPOOL ONE GP LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR BASINGSTOKE PROPERTIES LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALMACK HOUSE LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BELGRAVE HOUSE INVESTMENT LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FORGE GLASGOW LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

10 GROSVENOR STREET LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR BASINGSTOKE MANAGEMENT LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

TALBOT GENERAL PARTNER LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR ASSET MANAGEMENT LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FRESHNEY PLACE (NO.1) LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

125 WOOD STREET LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR CPPIB (GP) LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 11 March 2013

Resigned on: 1 October 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR FUND MANAGEMENT UK LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, UNITED KINGDOM, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 11 July 2011

Resigned on: 13 February 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR CPPIB (GP) LIMITED

Correspondence address: 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 5 July 2011

Resigned on: 11 March 2013

Nationality: BRITISH

Occupation: DIRECTOR

GROSVENOR ASSET MANAGEMENT LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, UNITED KINGDOM, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 9 March 2011

Resigned on: 13 February 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR FUND MANAGEMENT LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 25 February 2009

Resigned on: 13 February 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR RESIDENTIAL GP LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 4 July 2007

Resigned on: 27 February 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 29 June 2007

Resigned on: 8 March 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

9-13 GROSVENOR STREET (GP) LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 29 June 2007

Resigned on: 8 March 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 29 June 2007

Resigned on: 8 March 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

10 GROSVENOR STREET LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 January 2007

Resigned on: 27 February 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FORGE (GENERAL PARTNER) LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 11 July 2006

Resigned on: 27 October 2006

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

125 WOOD STREET LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 24 January 2006

Resigned on: 27 February 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 18 July 2005

Resigned on: 27 February 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 18 July 2005

Resigned on: 27 February 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

TALBOT GENERAL PARTNER LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 2 June 2005

Resigned on: 27 February 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR BASINGSTOKE PROPERTIES LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 January 2005

Resigned on: 27 February 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FRESHNEY PLACE (NO.1) LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 January 2005

Resigned on: 11 March 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FORGE GLASGOW LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 January 2005

Resigned on: 11 March 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR BASINGSTOKE MANAGEMENT LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 January 2005

Resigned on: 27 February 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BELGRAVE HOUSE INVESTMENT LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 January 2005

Resigned on: 27 February 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALMACK HOUSE LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 January 2005

Resigned on: 27 February 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FRESHNEY PLACE (NO.2) LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 January 2005

Resigned on: 11 March 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR UK PROPERTIES LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 January 2005

Resigned on: 11 March 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

LIVERPOOL ONE GP LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 January 2005

Resigned on: 4 March 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Correspondence address: 138 SOUTH PARK ROAD, LONDON, SW19 8TA

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 January 2005

Resigned on: 29 June 2007

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT