VANESSA KATE SIMMS

Overview

Total number of appointments 130, 48 active appointments

GRAINGER TRIBE LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 9 November 2017

Nationality: BRITISH

Occupation: DIRECTOR

GRIP UK PROPERTY DEVELOPMENTS LIMITED

Correspondence address: CITYGATE ST. JAMES' BOULEVARD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 17 February 2017

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

GRIP UK PROPERTY INVESTMENTS LIMITED

Correspondence address: CITYGATE ST. JAMES' BOULEVARD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 16 February 2017

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

GRIP UK HOLDINGS LIMITED

Correspondence address: CITYGATE ST. JAMES' BOULEVARD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 12 October 2016

Nationality: BRITISH

Occupation: NONE

GRIP REIT PLC

Correspondence address: CITYGATE ST. JAMES' BOULEVARD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 October 2016

Nationality: BRITISH

Occupation: NONE

NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER SERVICED APARTMENTS LIMITED

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER RURAL LIMITED

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER EUROPE (NO. 2) LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PHA LIMITED

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

H I TRICOMM HOLDINGS LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER PEARL HOLDINGS LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER SOUTHWARK LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LANGWOOD PROPERTIES LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WEST WATERLOOVILLE DEVELOPMENTS LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WARREN COURT LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WANSBECK LODGE MANAGEMENT LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

VICTORIA COURT (SOUTHPORT) LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TRICOMM HOUSING LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TRICOMM HOUSING (HOLDINGS) LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

THE BRADFORD PROPERTY TRUST LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SUBURBAN HOMES LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ROTATION FINANCE LIMITED

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

RESIDENTIAL TENANCIES LIMITED

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

RESIDENTIAL LEASES LIMITED

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PORTLAND HOUSE HOLDINGS LIMITED

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED STATES, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PARK ESTATES (LIVERPOOL) LIMITED

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PARK DEVELOPMENTS (LIVERPOOL) LIMITED

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: CMPANY DIRECTOR

N & D PROPERTIES (MIDLANDS) LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

N & D LONDON LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MARGRAVE ESTATES LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HARBORNE TENANTS LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GREIT LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER UNITHOLDER NO 1 LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER SEVEN SISTERS LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER RESIDENTIAL MANAGEMENT LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER RESIDENTIAL LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER REIT 3 LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER REIT 2 LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER REIT 1 LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER REAL ESTATE LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER RAMP LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER PRS LIMITED

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER EMPLOYEES LIMITED

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER ASSET MANAGEMENT LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

Role ACTIVE: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTO

WALWORTH INVESTMENT PROPERTIES LIMITED

Correspondence address: CITYGATE ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Resigned on: 1 May 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GRAINGER (PEACHEY) LIMITED

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 11 February 2016

Resigned on: 18 May 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LDC (FINANCE) LIMITED

Correspondence address: The Core 40 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JX

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 3 September 2015

Resigned on: 29 January 2016

Nationality: British

: Source data

LDC (BRUNEL HOUSE) LIMITED

Correspondence address: The Core 40 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JX

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 3 September 2015

Resigned on: 29 January 2016

Nationality: British

: Source data

LDC (OLD HOSPITAL) LIMITED

Correspondence address: THE CORE 40 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JX

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 July 2015

Resigned on: 29 January 2016

Nationality: BRITISH

Occupation: DEPUTY CHIEF FINANCIAL OFFICER

LSAV (GP) LIMITED

Correspondence address: THE CORE 40 ST. THOMAS STREET, BRISTOL, ENGLAND, BS1 6JX

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 17 April 2015

Resigned on: 18 November 2015

Nationality: BRITISH

Occupation: DEPUTY CHIEF FINANCIAL OFFICER

LDC (TARA HOUSE) LIMITED

Correspondence address: THE CORE 40 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JX

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 11 September 2014

Resigned on: 29 January 2016

Nationality: BRITISH

Occupation: DEPUTY CHIEF FINANCIAL OFFICER

LDC (CONSTITUTION STREET) LIMITED

Correspondence address: THE CORE 40 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JX

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 10 September 2014

Resigned on: 29 January 2016

Nationality: BRITISH

Occupation: DEPUTY CHIEF FINANCIAL OFFICER

USAF HOLDINGS H LIMITED

Correspondence address: THE CORE 40 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JX

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 17 June 2014

Resigned on: 4 July 2014

Nationality: BRITISH

Occupation: DEPUTY CHIEF FINANCIAL OFFICER

USAF GP NO.14 LIMITED

Correspondence address: THE CORE 40 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JX

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 17 June 2014

Resigned on: 4 July 2014

Nationality: BRITISH

Occupation: DEPUTY CHIEF FINANCIAL OFFICER

UNITE CONSTRUCTION (WEMBLEY) LIMITED

Correspondence address: THE CORE 40 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JX

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 2 May 2014

Resigned on: 29 January 2016

Nationality: BRITISH

Occupation: DEPUTY CHIEF FINANCIAL OFFICER

UNITE CONSTRUCTION (STAPLETON) LIMITED

Correspondence address: THE CORE 40 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JX

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 2 May 2014

Resigned on: 29 January 2016

Nationality: BRITISH

Occupation: DEPUTY CHIEF FINANCIAL OFFICER

LDC (GREETHAM STREET) LIMITED

Correspondence address: THE CORE 40 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JX

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 February 2014

Resigned on: 29 January 2016

Nationality: BRITISH

Occupation: DEPUTY CHIEF FINANCIAL OFFICER

LDC (ST LEONARDS) LIMITED

Correspondence address: The Core 40 St. Thomas Street, Bristol, United Kingdom, BS1 6JX

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 24 February 2014

Resigned on: 29 January 2016

Nationality: British

: Source data

LDC (NEWGATE) LIMITED

Correspondence address: The Core 40 St. Thomas Street, Bristol, United Kingdom, BS1 6JX

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 24 February 2014

Resigned on: 29 January 2016

Nationality: British

: Source data

LDC (CAUSEWAYEND) LIMITED

Correspondence address: THE CORE 40 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JX

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 February 2014

Resigned on: 29 January 2016

Nationality: BRITISH

Occupation: DEPUTY CHIEF FINANCIAL OFFICER

USAF FINANCE II LIMITED

Correspondence address: THE CORE 40 ST. THOMAS STREET, BRISTOL, BS1 6JX

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 13 May 2013

Resigned on: 29 January 2016

Nationality: BRITISH

Occupation: DEPUTY CHIEF FINANCIAL OFFICER

DEVON NOMINEES (NO.1) LIMITED

Correspondence address: 234 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 22 June 2010

Resigned on: 24 January 2011

Nationality: BRITISH

Occupation: DIRECTOR

AIRPORT PROPERTY GP (NO.2) LIMITED

Correspondence address: 234 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 22 June 2010

Resigned on: 24 January 2011

Nationality: BRITISH

Occupation: DIRECTOR

DEVON NOMINEES (NO.2) LIMITED

Correspondence address: 234 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 22 June 2010

Resigned on: 24 January 2011

Nationality: BRITISH

Occupation: DIRECTOR

DEVON NOMINEES (NO.3) LIMITED

Correspondence address: 234 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 22 June 2010

Resigned on: 24 January 2011

Nationality: BRITISH

Occupation: DIRECTOR

DEVON NOMINEES (NO.3) LIMITED

Correspondence address: 234 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 22 June 2010

Resigned on: 24 January 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON ASSET MANAGEMENT UK LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON NORTHFIELDS 5 LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON NORTHFIELDS 4 LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON NORTHFIELDS 3 LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

PREMIER GREENFORD GP LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON NORTHFIELDS 2 LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON NORTHFIELDS 1 LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, ENGLAND, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

B-SERV LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON (NEWBURY) LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 1 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

TRAFFORD PARK GP LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

TRAFFORD PARK ESTATES LIMITED

Correspondence address: 17 Hertford Close, Wokingham, Berkshire, GU41 3BH

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 27 October 2010

Nationality: British

: Source data

SEGRO ASSET MANAGEMENT LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON PROPERTIES LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON PREMIER PARK LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, ENGLAND, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON RADLETT PROPERTY LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON GREENFORD PARK LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON (ORIGIN) LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON (METROPOLITAN PARK) 1 LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON (HEATHROW ESTATE) LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON (HATTON CROSS) 1 LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

WOODSIDE GP LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

WOODSIDE GP LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON (AXIS PARK) LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON SUB-HOLDINGS LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

BRIXTON NORTHFIELDS 6 LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 15 April 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO APP MANAGEMENT LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 30 March 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO APP 4 LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 30 March 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO APP 3 LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 30 March 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO APP 2 LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 30 March 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO APP 1 LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 30 March 2010

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO INDUSTRIAL ESTATES LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 22 June 2009

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO PROPERTIES LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 22 June 2009

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO INVESTMENTS LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 27 January 2009

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO (WATCHMOOR) LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 19 December 2008

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

HELIOSLOUGH LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 21 November 2008

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

WINNERSH TRIANGLE PROPERTY LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO (ISLEWORTH CLOCKTOWER) LIMITED

Correspondence address: 18 TURBARY ROAD, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 1GH

Role: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Nationality: BRITISH

Occupation: DIRECTOR

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, ENGLAND, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 15 November 2010

Nationality: BRITISH

Occupation: DIRECTOR

ALLNATT LONDON PROPERTIES LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

ALBANY PARK MANAGEMENT LIMITED

Correspondence address: 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 21 November 2011

Nationality: British

: Source data

SEGRO (WESSEX FIELDS) LIMITED

Correspondence address: 18 TURBARY ROAD, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 1GH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

SLOUGH TRADING ESTATE LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

SEI (NO.2) LIMITED

Correspondence address: 18 TURBARY ROAD, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 1GH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 22 June 2009

Nationality: BRITISH

Occupation: DIRECTOR

SEI (NO.1) LIMITED

Correspondence address: 18 TURBARY ROAD, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 1GH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 22 June 2009

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO (LEATHERHEAD) LIMITED

Correspondence address: 18 TURBARY ROAD, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 1GH

Role: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Nationality: BRITISH

Occupation: DIRECTOR

BREDERO DORKING LIMITED

Correspondence address: 18 TURBARY ROAD, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 1GH

Role: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Nationality: BRITISH

Occupation: DIRECTOR

BILTON HOMES LIMITED

Correspondence address: 18 TURBARY ROAD, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 1GH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 22 June 2009

Nationality: BRITISH

Occupation: DIRECTOR

VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, ENGLAND, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BILTON LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED

Correspondence address: 18 TURBARY ROAD, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 1GH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 22 June 2009

Nationality: BRITISH

Occupation: DIRECTOR

CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 25 March 2011

Nationality: BRITISH

Occupation: DIRECTOR

CENTENNIAL PARK PHASE 400 LIMITED

Correspondence address: 17 HERTFORD CLOSE, WOKINGHAM, BERKSHIRE, ENGLAND, GU41 3BH

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 27 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Correspondence address: 234 BATH ROAD, 234 BATH ROAD ., SLOUGH, ., ENGLAND, SL1 4EE

Role RESIGNED: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Resigned on: 21 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

BETA PROPERTIES LIMITED

Correspondence address: 18 TURBARY ROAD, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 1GH

Role: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Nationality: BRITISH

Occupation: DIRECTOR

SEGRO (SOUTH RUISLIP) LIMITED

Correspondence address: 18 TURBARY ROAD, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 1GH

Role: Director

Date of birth: August 1975

Appointed on: 24 October 2008

Nationality: BRITISH

Occupation: DIRECTOR