WHITGIFT SHOPPING CENTRE NOMINEE LIMITED

Company number 05536227

11 officers / 7 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role: Secretary
• Appointed on: 30 May 2008

SMITH, Debbie Ann

• Correspondence address: Southfork, Whitehouse Lane, Waldron, East Sussex, TN21 0NG
• Role: Director
• Date of birth: June 1963
• Appointed on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WINSLOW, Timothy Simon

• Correspondence address: The Dial House, 24 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
• Role: Director
• Date of birth: January 1947
• Appointed on: 15 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TENON NOMINEES LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role: Director
• Appointed on: 30 May 2008

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 25 June 2007
• Nationality: British

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 30 May 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2005
• Resigned on: 15 August 2005

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2006
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 August 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 August 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WINSLOW, Simon Timothy

• Correspondence address: The Dial House, 24 Birdshill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 May 2008
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director