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MR DAVID GIBBS

Active 152 Brookside Crescent, Cuffley, Hertfordshire, EN6 4QL

MR DAVID GIBBS

Active 152 Brookside Crescent, Cuffley, Hertfordshire, EN6 4QL

Company Name	Company Status	Position	Appointed	Resigned
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED	Active	Director	02/02/07	10/10/07	2007-02-02
ANGEL GATE MANAGEMENT COMPANY LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED	Active	Director	02/02/07	08/01/09	2007-02-02
COLCHESTER MANAGEMENT COMPANY LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
COMPLIANCE AND GOVERNANCE LTD	Active	Director	27/01/14		2014-01-27
RADFORD DESIGN & ASSOCIATES LIMITED	Dissolved	Director	18/02/10		2010-02-18
NORTHGATE TITLE NOMINEE UK LIMITED	Dissolved	Director	30/10/07	31/12/10	2007-10-30
LIONBROOK NOMINEE (NORTHAMPTON) NO.1 LIMITED	Dissolved	Director	02/02/07		2007-02-02
STRAND ISLAND NOMINEE A LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 1 LIMITED	Dissolved	Director	02/02/07		2007-02-02
LIONBROOK NOMINEE (PETERBOROUGH) NO. 1 LIMITED	Dissolved	Director	02/02/07		2007-02-02
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
FOCUS FUND TITLE COMPANY (TWO) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
MELORPORT LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
CBRE PIF (TITLE COMPANY) UK LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
ESPINDALE PROPERTIES LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (NEW CENTURY PLACE) NO.2 LIMITED	Dissolved	Director	02/02/07		2007-02-02
DRURY LANE (TITLE NOMINEE NO. 2) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
FOCUS FUND TITLE COMPANY (THREE) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
READING RETAIL PARK LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
ARWINBELL LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
CBRE PIF (NORTHAMPTON) NO.1 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (BOURNEMOUTH) NO.2 LIMITED	Dissolved	Director	02/02/07		2007-02-02
LIONBROOK NOMINEE (PETERBOROUGH) NO. 2 LIMITED	Dissolved	Director	02/02/07		2007-02-02
HAYMARKET TITLE (NOMINEE NO.1) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
ARWINVIEW PROPERTIES LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED	Dissolved	Director	02/02/07	10/12/07	2007-02-02
SHELBOURNE CANNON STREET LIMITED	Dissolved	Director	02/02/07		2007-02-02
FOCUS FUND TITLE COMPANY (ONE) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
CRIMPOINT ESTATES LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
RAMPSTATUS LIMITED	Dissolved	Director	02/02/07		2007-02-02
STRAND ISLAND (NO.1) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
DIDSBURY HANOVER MANAGEMENT COMPANY LIMITED	Dissolved	Director	02/02/07	11/10/07	2007-02-02
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
MELORGATE LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
CRIMPOINT DEVELOPMENTS LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
HESKGLEN LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
23-25 NEW ROW (TITLE NOMINEE NO. 2) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 1 LIMITED	Dissolved	Director	02/02/07		2007-02-02
ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 2 LIMITED	Dissolved	Director	02/02/07		2007-02-02
MORRISON EF (GP) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED	Dissolved	Director	02/02/07		2007-02-02
LIONBROOK (STERLING MILLS) LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
FOCUS FUND TITLE COMPANY (FOUR) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
406-408 STRAND NOMINEE NO.1 LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
406-408 STRAND NOMINEE NO.2 LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
HELTPLAN LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 2 LIMITED	Dissolved	Director	02/02/07		2007-02-02
23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (BOURNEMOUTH) NO.1 LIMITED	Dissolved	Director	02/02/07		2007-02-02
HAYMARKET TITLE (NOMINEE NO.2) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
CBRE PIF (NORTHAMPTON) NO.2 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 2 LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
WEST WAY PROPERTIES NO. 1 LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (NORTHAMPTON) NO.2 LIMITED	Dissolved	Director	02/02/07		2007-02-02
LIONBROOK NOMINEE (NEW CENTURY PLACE) NO. 1 LIMITED	Dissolved	Director	02/02/07		2007-02-02
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED	Active	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (STOCKTON-ON-TEES) NO.1 LIMITED	Dissolved	Director	02/02/07		2007-02-02
DRURY LANE (TITLE NOMINEE NO. 1) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LIONBROOK NOMINEE (STOCKTON-ON-TEES) NO.2 LIMITED	Dissolved	Director	02/02/07		2007-02-02
LAMINPARK LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
ESTROHILL LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
ESTROWAY LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
HELTDALE LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
STRAND ISLAND (NO.2) LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
RICHMOND HILL BOURNEMOUTH LIMITED	Dissolved	Director	02/02/07		2007-02-02
ESPINDAY LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
LAMINGLADE LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
HESKCREST LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
WEST WAY PROPERTIES NO. 2 LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 2 LIMITED	Dissolved	Director	02/02/07		2007-02-02
STRAND ISLAND NOMINEE B LIMITED	Dissolved	Director	02/02/07	31/12/10	2007-02-02
CORPORATE ENTERPRISE GOVERNANCE SERVICES LTD	Dissolved	Director	11/02/03		2003-02-11

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