Anthony Owen UNDERHILL

Total number of appointments 30

• Date of birth: August 1952

PEARL (MOOR HOUSE) LIMITED (04209012)

• Company status: Active
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 1 May 2001
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Fund Manager

PEARL (MARTINEAU PHASE 1) LIMITED (03775168)

• Company status: Active
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 17 May 1999
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Fund Manager

INDEXFINAL LIMITED (04307762)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 15 November 2001
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. GENERAL PARTNER LIMITED (03114363)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. GLASGOW (NO. 1) G.P. LIMITED (03135542)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. NOMINEES LIMITED (03114372)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

HGI PROPERTY LIMITED (04310750)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 4 January 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. EPSOM G.P. LIMITED (03210164)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. SOHO G.P. LIMITED (03390765)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V REAL PROPERTY NOMINEES LIMITED (03759305)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. READING G.P. LIMITED (03282084)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED (04490694)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 24 July 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. REAL PROPERTY G.P. LIMITED (03710624)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. REDHILL G.P. LIMITED (03242396)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. NORTHAMPTON G.P. LIMITED (03440459)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. NORTHAMPTON (NO.2) G.P. LIMITED (03445599)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. MILTON KEYNES G.P. LIMITED (03390759)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. SLOUGH G.P. LIMITED (03371829)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. EDINBURGH R.W. G.P. LIMITED (03282078)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. WATFORD G.P. LIMITED (03282089)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

V.V. STOCKTON G.P. LIMITED (03581559)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

HENDERSON ADMINISTRATION SERVICES LIMITED (03232618)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 16 February 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Fund Manager

PHOENIX (MOOR HOUSE 1) LIMITED (03950821)

• Company status: Active
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 27 March 2002
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Fund Manager

PHOENIX (MOOR HOUSE 2) LIMITED (03943371)

• Company status: Active
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 27 March 2002
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Fund Manager

WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED (03065582)

• Company status: Liquidation
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 17 January 1997
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Property Fund Manager

PREMIER GREENFORD GP LIMITED (03810382)

• Company status: Active
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 28 September 1999
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Fund Manager

STONECUTTER GP LIMITED (04580981)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 4 November 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Fund Manager

BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED (02870913)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 10 February 1999
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Fund Manager

MHGPSUB1 LIMITED (03018101)

• Company status: Dissolved
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 14 April 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Fund Manager

INTU POTTERIES MERCHANTS ASSOCIATION LIMITED (02444910)

• Company status: Active
• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Appointed on: 30 June 1996
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Property Fund Manager