Graham Charles PIERCE

00942265

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

LOUISVILLE INVESTMENTS LIMITED

00632465

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

CARRAWAY BELFAST GENERAL PARTNER LIMITED

03973915

Role

Resigned

Director

Occupation

Accountant

Nationality

30 September 2009
Appointed as Director
06 August 2010
Resigned

Correspondence Address

C/O Hermes Real Estate Investment Management Ltd Lloyds Chambers 1 Portsoken Street London England E1 8HZ England

Country of Residence

United Kingdom

STREETHOUSER INVESTMENTS LIMITED

01092765

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

CALEDONIAN LAND INVESTMENTS LIMITED

SC222237

Role

Resigned

Director

Occupation

Accountant

Nationality

29 July 2008
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

TALKE NOMINEE NO.2 LIMITED

06401597

Role

Resigned

Director

Occupation

Accountant

Nationality

17 October 2007
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

CALEDONIAN LAND LIMITED

SC122889

Role

Resigned

Director

Occupation

Account

Nationality

29 July 2008
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED

00002069

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

CALEDONIAN LAND PROPERTIES LIMITED

SC121349

Role

Resigned

Director

Occupation

Accoutant

Nationality

29 July 2008
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

FREEPORT (NOMINEE 2) LIMITED

04310588

Role

Resigned

Director

Occupation

Accountant

Nationality

09 August 2007
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

WILMSLOW (NO.3) (NOMINEE B) LIMITED

04936419

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
06 August 2010
Resigned

Correspondence Address

C/O Westfield Shopingtowns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Country of Residence

United Kingdom

MEPC TUNBRIDGE WELLS LIMITED

00017428

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

FOC COMPANY (NO 2) LIMITED

03313988

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

ALBANY COURTYARD INVESTMENTS LIMITED

02613458

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

BIRMINGHAM CENTRAL PROPERTIES LIMITED

00609338

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

CALEDONIAN LAND ESTATES LIMITED

SC223289

Role

Resigned

Director

Occupation

Accountant

Nationality

29 July 2008
Appointed as Director
06 August 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

F.B.P. MANAGEMENT LIMITED

01931856

Role

Resigned

Director

Occupation

Accountant

Nationality

21 October 2009
Appointed as Director
03 August 2010
Resigned

Correspondence Address

Lloyds Chambers 1 Portsoken Street London E1 8HZ

Country of Residence

United Kingdom

MEPC LEAVESDEN PARK NO. 1 LIMITED

05491792

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
01 June 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

AVIEMORE CHINEHAM PARK NO. 1 LIMITED

05492673

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
01 June 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

04139701

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
01 June 2010
Resigned

Correspondence Address

C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Country of Residence

United Kingdom

WBC BIRCHWOOD PARK NOMINEE 2 LIMITED

05492671

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
01 June 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

MEPC MILTON PARK NO. 1 LIMITED

05491670

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
01 June 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

MEPC MILTON PARK NO. 2 LIMITED

05491806

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
01 June 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

AVIEMORE CHINEHAM PARK NO. 2 LIMITED

05492674

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
01 June 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

WELLINGTON PLACE NOMINEE 1 LIMITED

05489017

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
01 June 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

BRUNSWICK NOMINEE LIMITED

06277025

Role

Resigned

Director

Occupation

Accountant

Nationality

09 August 2007
Appointed as Director
01 June 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

WELLINGTON PLACE NOMINEE 2 LIMITED

05489025

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
01 June 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

AVIEMORE HILLINGTON PARK NO. 2 LIMITED

05491635

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
01 June 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

MEPC LEAVESDEN PARK NO. 2 LIMITED

05491669

Role

Resigned

Director

Occupation

Accountant

Nationality

31 January 2008
Appointed as Director
01 June 2010
Resigned

Correspondence Address

66 Lausanne Road London SE15 2JB

Country of Residence

United Kingdom

WBC BIRCHWOOD PARK NOMINEE 1 LIMITED

05491629