Granite Mortgages 01-2 Plc

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Keith McCallum Currie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 August 2001(same day as company formation)
Role	Group Treasurer
Correspondence Address	22 Brandling Park Newcastle Upon Tyne Tyne & Wear NE2 4RR

Director Name	Carl John Flinn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Deputy Treasury Director
Correspondence Address	42 Lanesborough Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3BZ

Director Name	David Johnson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 May 2007(5 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Moorside South Newcastle Upon Tyne Tyne And Wear NE4 9BB

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	14 August 2001(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	LDC Securitisation Director No.1 Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	LDC Securitisation Director No.2 Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Registered Address	Fifth Floor, 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

31 January 2008	Dissolved (1 page)
31 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2007	Appointment of a voluntary liquidator (1 page)
15 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 June 2007	Declaration of solvency (3 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
1 September 2006	Return made up to 14/08/06; full list of members (3 pages)
28 July 2006	Full accounts made up to 31 December 2005 (26 pages)
17 August 2005	Return made up to 14/08/05; full list of members (3 pages)
17 June 2005	Full accounts made up to 31 December 2004 (19 pages)
22 September 2004	Return made up to 14/08/04; full list of members (8 pages)
3 August 2004	Full accounts made up to 31 December 2003 (20 pages)
23 August 2003	Return made up to 14/08/03; full list of members (8 pages)
3 April 2003	Full accounts made up to 31 December 2002 (18 pages)
4 March 2003	Auditor's resignation (2 pages)
12 August 2002	New director appointed (2 pages)
12 October 2001	Particulars of mortgage/charge (43 pages)
28 September 2001	Listing of particulars (351 pages)
14 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
23 August 2001	Certificate of authorisation to commence business and borrow (1 page)
23 August 2001	Application to commence business (2 pages)

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