2005 PROPCO ONE LIMITED

Company number 05465824

21 officers / 15 resignations

GALA CORAL SECRETARIES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Secretary
• Appointed on: 9 February 2006

BOWTELL, Paul

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT
• Role: Director
• Date of birth: May 1968
• Appointed on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

LEAVER, Carl Anthony

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT
• Role: Director
• Date of birth: March 1968
• Appointed on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TEMPLEMAN, Robert William

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT
• Role: Director
• Date of birth: October 1957
• Appointed on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

TEMPLEMAN, Robert William

• Correspondence address: 71 Queensway, London, England, W2 4QH
• Role: Director
• Date of birth: October 1957
• Appointed on: 13 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

GALA CORAL NOMINEES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Director
• Appointed on: 26 April 2006

BROADHEAD, John David

• Correspondence address: 311 Naylor Building West, 1 Assam Street, London, E1 7QL
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Trainee Solicitor

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove The Hedgerows, Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 9 February 2006
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2005
• Resigned on: 14 June 2005

BROADHEAD, John David

• Correspondence address: 311 Naylor Building West, 1 Assam Street, London, E1 7QL
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 14 June 2005
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Trainee Solicitor

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 April 2006
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Company Secretary

GOULDEN, Neil Geoffrey

• Correspondence address: 71 Queensway, London, England, W2 4QH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 September 2010
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULDEN, Neil Geoffrey

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 August 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Dominic Stephen

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 July 2009
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUGHES, Gary William

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 July 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

KELLY, John Michael

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 August 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWER, Shona

• Correspondence address: 48 Macaulay Square, London, SW4 0RS
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 14 June 2005
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Solicitor

PROCTOR, Matthew Frederick

• Correspondence address: 49 Moira Road, Ashby De La Zouch, Leicestershire, LE65 2GB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 August 2005
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Director

ROBERTS, Edward Matthew Giles

• Correspondence address: Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 August 2005
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Director

SOWERBY, Richard Thomas Neville

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 August 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 14 June 2005