Martin POTTER

CANARY WHARF FUNDING (ONE) LIMITED

Director

Solicitor

Assigned on 19 Jun 2000

Resigned on 28 Mar 2001

Time on role 9 months, 9 days

FIRST TOWER T2 LIMITED

Secretary

Assigned on

Resigned on 14 Nov 1994

Time on role 29 years, 8 months, 17 days

CANARY WHARF CONTRACTORS LIMITED

Secretary

Assigned on

Resigned on 07 Mar 1994

Time on role 30 years, 4 months, 24 days

CANARY WHARF LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 07 Mar 1994

Time on role 1 year, 4 months, 5 days

CANARY WHARF MANAGEMENT LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

HAZELWAY LIMITED

Secretary

Assigned on

Resigned on 03 Oct 1993

Time on role 30 years, 9 months, 28 days

CANARY WHARF INVESTMENTS LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

FIRST TOWER LP (5) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

FIRST TOWER T2 LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

CABOT PLACE LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

FIRST TOWER LP (11) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

SEVEN WESTFERRY CIRCUS (NO.2) LIMITED

Secretary

Assigned on 01 Jun 1993

Resigned on 03 Oct 1993

Time on role 4 months, 2 days

OLYMPIA & YORK (UK) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

SEVEN WESTFERRY CIRCUS LIMITED

Secretary

Assigned on 01 Jun 1993

Resigned on 03 Oct 1993

Time on role 4 months, 2 days

FIRST TOWER GP (2) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

FIRST TOWER LP (4) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

HERON QUAYS DEVELOPMENTS LIMITED

Secretary

Assigned on

Resigned on 03 Oct 1993

Time on role 30 years, 9 months, 28 days

CANARY CANNON LIMITED

Secretary

Assigned on

Resigned on 03 Oct 1993

Time on role 30 years, 9 months, 28 days

FIRST TOWER GP (1) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

C W INVESTMENTS (PHASE I) LIMITED

Secretary

Assigned on 05 Jul 1993

Resigned on 03 Oct 1993

Time on role 2 months, 29 days

FIRST TOWER T1 LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

FIRST TOWER LP (1) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

FIRST TOWER LP (8) LIMITED

Secretary

Assigned on 11 Nov 1992

Resigned on 03 Oct 1993

Time on role 10 months, 22 days

HERON QUAYS PROPERTIES LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

FIRST TOWER LP (7) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

10 CABOT SQUARE LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

FIRST TOWER LP (2) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

FIRST TOWER LP (10) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

FIRST TOWER LP (9) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

FIRST TOWER LP (12) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

FIRST TOWER LP (3) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day

FIRST TOWER LP (6) LIMITED

Secretary

Assigned on 02 Nov 1992

Resigned on 03 Oct 1993

Time on role 11 months, 1 day