ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 2 LIMITED

Company number 05877541

8 officers / 3 resignations

ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

• Correspondence address: 60 London Wall, London, United Kingdom, EC2M 5TQ
• Role: Secretary
• Appointed on: 7 August 2006

Registered in a European Economic Area What's this?

• Place registered: 60 LONDON WALL, LONDON, EC2M 5TQ
• Registration number: 1232680

BARTRUM, Oliver Patrick

• Correspondence address: Winton Cottage Sherfield Green, Sherfield On Loddon, Hook, Hampshire, RG27 0EN
• Role: Director
• Date of birth: September 1957
• Appointed on: 7 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

BEATON, Andrew Guy Le Strange

• Correspondence address: 20 Pulborough Road, London, SW18 5UQ
• Role: Director
• Date of birth: October 1950
• Appointed on: 7 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DEWHIRST, Andrew David

• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role: Director
• Date of birth: January 1960
• Appointed on: 2 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBBS, David John

• Correspondence address: 152 Brookside Crescent, Cuffley, Hertfordshire, EN6 4QL
• Role: Director
• Date of birth: August 1944
• Appointed on: 2 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Risk Manager

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2006
• Resigned on: 7 August 2006

LOVE, David Arthur

• Correspondence address: The Retreat, Church Lane, Headley, Surrey, KT18 6LQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 August 2006
• Resigned on: 2 February 2007
• Nationality: New Zealander
• Occupation: Company Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2006
• Resigned on: 7 August 2006