L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED - Page 3

Corporate Officer

Appointments
Name	L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Is Corporate Officer	Yes
Active	47
Inactive	31
Resigned	3
Total	81

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
GOSFORTH MORTGAGES TRUSTEE LIMITED	Oct 12, 2009		Dissolved	Director	Wood Street Fifth Floor EC2V 7EX London 100
GOSFORTH HOLDINGS LIMITED	Oct 12, 2009		Dissolved	Director	Wood Street Fifth Floor EC2V 7EX London 100 England
ISS COLLECTIONS LIMITED	Jul 06, 2009		Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor
CALEDONIA FUNDING LIMITED	Jan 16, 2009		Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor
CALEDONIA HOLDINGS LIMITED	Jan 15, 2009		Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor
GRANITE MORTGAGES 04-3 PLC	Jul 01, 2004		Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
GRANITE MORTGAGES 03-3 PLC	Jul 07, 2003		Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
GRANITE MORTGAGES 03-2 PLC	Mar 03, 2003		Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor United Kingdom
EARTHAVE BRIDGING LIMITED	Feb 05, 2021	Feb 05, 2025	Active	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom
BERESFORD AK LIMITED	Sep 01, 2021	Apr 14, 2022	Active	Director	100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom United Kingdom
GOSFORTH FUNDING 2015-1 PLC	Apr 09, 2015	Apr 09, 2015	Dissolved	Director	100 Wood Street EC2V 7EX London Fifth Floor England

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