SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED

Company number 03005754

32 officers / 29 resignations

SLOCOMBE, Stephen Roy

• Correspondence address: 16 Placehouse Lane, Coulsdon, Surrey, CR5 1LA
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: British

PEARSON, William James

• Correspondence address: 171 Graham Road, Wimbledon, London, SW19 3SL
• Role: Director
• Date of birth: February 1976
• Appointed on: 22 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URIA FERNANDEZ, Manuel

• Correspondence address: 30 Berkeley Square, London, W1J 6EW
• Role: Director
• Date of birth: October 1968
• Appointed on: 15 March 2007
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Manager

BAMBER, Janine Margaret

• Correspondence address: 105 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 22 December 2006
• Nationality: British

PARSONS-WEISS, Beatrix

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 15 December 2004
• Nationality: German
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1995
• Resigned on: 11 March 1999

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1999
• Resigned on: 15 August 2003

ABRAMSON, Christoffer

• Correspondence address: 37-39 Abingdon Road, Flat 2, London, W8 6AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 February 2004
• Resigned on: 17 October 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

BOTHA, Stephanie

• Correspondence address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 October 2006
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Controller

BURGER, Alec

• Correspondence address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 August 2003
• Resigned on: 5 September 2006
• Nationality: British And American
• Occupation: General Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 4 January 1995
• Resigned on: 6 April 1995
• Nationality: British

CHERPITEL, Didier

• Correspondence address: 5 Sloane Court East, London, SW3 4TQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 December 1998
• Resigned on: 19 November 1999
• Nationality: French
• Occupation: Managing Director

COZAD, Jeffrey Alley

• Correspondence address: 21 Hamilton Terrace, London, NW8 9RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 June 1996
• Resigned on: 29 September 2000
• Nationality: American
• Occupation: Managing Director

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 August 2006
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAMILTON, Laura Louise

• Correspondence address: 6 Atlantic Court, 77 Kings Road, London, SW3 4NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2001
• Resigned on: 15 August 2003
• Nationality: American
• Occupation: Vice President

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 July 2008
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MACNAUGHTON, Kenneth Andrew

• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2001
• Resigned on: 15 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MANSFIELD, Todd William

• Correspondence address: 7 Haversham Place, Highgate, London, N6 6NG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 October 1998
• Resigned on: 31 May 1999
• Nationality: American
• Occupation: Managing Director

MOORE, Albert Richard Jr

• Correspondence address: 5 Relton Mews, London, SW7 1ET
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 January 2000
• Resigned on: 15 August 2003
• Nationality: Usa
• Occupation: Managing Director

MOORE, Constance Beth

• Correspondence address: 82 Sunflower Drive, Santa Fe, New Mexico 87501, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 September 2000
• Resigned on: 14 February 2001
• Nationality: American
• Occupation: Managing Director

MORGAN JR, Gerald Ross

• Correspondence address: 28 Ince Road, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 October 1998
• Resigned on: 10 December 1999
• Nationality: American
• Occupation: Director

PARSONS-WEISS, Beatrix

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 August 2003
• Resigned on: 15 December 2004
• Nationality: German
• Occupation: Solicitor

PLUMMER, Jeremy James

• Correspondence address: Springwell House The Street, North Warnborough, Hook, Hampshire, RG29 1BD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 October 1998
• Resigned on: 14 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 January 1995
• Resigned on: 6 April 1995
• Nationality: British

ROTH, David Adam

• Correspondence address: 11 Farm Placege, London, W8 7SX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 1997
• Resigned on: 19 October 1998
• Nationality: American
• Occupation: Executive

ROWAN, Michael G

• Correspondence address: 24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 September 2006
• Resigned on: 25 July 2008
• Nationality: American
• Occupation: Managing Director

SANDERS, William D

• Correspondence address: 5851 Mira Serena, El Paso, Texas, Usa, 79912
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 6 April 1995
• Resigned on: 19 October 1998
• Nationality: American
• Occupation: Chairman

SZUREK, Paul Edward

• Correspondence address: 21 Ovington Gardens, London, SW3 1LE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 October 1995
• Resigned on: 1 July 1997
• Nationality: American
• Occupation: Executive

UNDERHILL, Robert Stout

• Correspondence address: 35 Dusenberry Road, Bronxville New York 10708, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 April 1995
• Resigned on: 31 October 1995
• Nationality: American
• Occupation: Property Investments

VAN HECKE, Jean-Francois

• Correspondence address: Molenberglaan 27a, Tervuren, B-3080, Belgium
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 April 1999
• Resigned on: 1 September 2002
• Nationality: Belgian
• Occupation: Director

WIDLUND, Fredrik Jonas

• Correspondence address: 18 Arterberry Road, London, SW20 8AJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 August 2003
• Resigned on: 16 February 2004
• Nationality: Swedish
• Occupation: Finance Director