Caroline HINCHLIFFE

Total number of appointments 35

FORGE GLASGOW LIMITED (04377950)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

POUNDSBRIDGE (MOORGATE) LIMITED (03470600)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

GROSVENOR BASINGSTOKE PROPERTIES LIMITED (03580641)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

NPS VICTORIA INVESTMENTS (LONDON) LIMITED (03414161)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

TALBOT GENERAL PARTNER LIMITED (04377960)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

GROSVENOR INVESTMENT MANAGEMENT LIMITED. (02774291)

• Company status: Active
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

LIVERPOOL ONE RESIDENTIAL GP LIMITED (06301860)

• Company status: Active
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

NPS 40 GPL LIMITED (04053613)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

GROSVENOR FUND MANAGEMENT UK LIMITED (05228441)

• Company status: Active
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

125 WOOD STREET LIMITED (03872122)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED (05306592)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

BELGRAVE HOUSE INVESTMENT LIMITED (03872192)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

FRESHNEY PLACE (NO.2) LIMITED (04122783)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

25 MOORGATE (GP) LIMITED (06240931)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

25 MOORGATE (GP) LIMITED (06240931)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Director
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Secretary

CL MOORGATE LIMITED (03916614)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

10 GROSVENOR STREET LIMITED (03872186)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

MOORGATE GP LIMITED (03940536)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

MOORGATE B LIMITED (03940766)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

GROSVENOR STRATEGIC DEVELOPMENTS LIMITED (03219994)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

GROSVENOR BASINGSTOKE MANAGEMENT LIMITED (03580616)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

FRESHNEY PLACE (NO.1) LIMITED (04122794)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

NPS 40 GP GENERAL PARTNER LIMITED (06240915)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Director
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Secretary

GROSVENOR RESIDENTIAL GP LIMITED (06083335)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED (05306587)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

MOORGATE INVESTMENTS LIMITED (05306586)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

GROSVENOR UK PROPERTIES LIMITED (03219976)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

ALMACK HOUSE LIMITED (03872117)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

NPS 40 GP GENERAL PARTNER LIMITED (06240915)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

THE LIVERPOOL ONE FOUNDATION (05508869)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

GROSVENOR MANAGEMENT LIMITED (03406618)

• Company status: Active
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

MOORGATE A LIMITED (03940539)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

GROSVENOR LIVERPOOL LIMITED (05228438)

• Company status: Active
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

NPS 40 GP NOMINEE LIMITED (06240918)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

NPS 40 GP NOMINEE LIMITED (06240918)

• Company status: Dissolved
• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Director
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Secretary