Telereal General Property Parent Limited (04222556)

Registered office

Level 16
5 Aldermanbury Square
London
EC2V 7HR

Name	Role	Appointed	Resigned
MIKJON LIMITED	Corporate-Director	23 May 2001	23 Oct 2001
EPS SECRETARIES LIMITED	Corporate-Secretary	23 May 2001	23 Oct 2001
CHANDE, Manish Jayantilal	Director	23 Oct 2001	28 Feb 2002
FRIEDLOS, Nicholas Robert	Director	23 Oct 2001	6 Dec 2002
DUDGEON, Peter Maxwell	Secretary	23 Oct 2001	31 Dec 2002
EVANS, Alasdair David	Director	6 Dec 2002	6 Mar 2003
PEARS, Trevor Steven, Sir	Director	31 Oct 2001	23 Sep 2003
PEARS, Mark Andrew	Director	31 Oct 2001	23 Sep 2003
HOLT, David Leslie Frank	Director	6 Mar 2003	11 Feb 2005
CLARKE, Elvon Irad	Director	23 Sep 2003	24 Mar 2005
GREEN, Jason	Director	24 Mar 2005	22 Sep 2005
RAMSAY, Fiona Clare	Director	11 Feb 2005	29 Sep 2005
GODDEN, David Roy	Director	15 Apr 2002	29 Sep 2005
ELLIS, Ian David	Director	23 Oct 2001	29 Sep 2005
WALLINGTON, Eric Charles	Secretary	31 Dec 2002	1 Jan 2012
FERGUSON, Ernitia	Secretary	1 Jan 2012	1 Jan 2015
SHAW, Barry Michael Howard	Director	23 Sep 2003	1 Jan 2015
PERSKY, Warren Ashley	Director	29 Sep 2005	19 Sep 2017
HACKENBROCH, Michael Akiva	Director	4 Sep 2017
HUNTER, Graeme Richard William	Director	19 Nov 2015
BURNS, Aaron Jon	Secretary	1 Jan 2015
GURNHILL, Russell Charles	Director	8 Sep 2009
DAKIN, Adam	Director	29 Sep 2005
EDWARDS, Graham Henry	Director	31 Oct 2001

Name	Nature of control	Notified	Ceased
Telereal General Property Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	22 Dec 2020
Ttre (General) Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Dec 2020