Alison Jane LAMBERT

Overview

Total number of appointments 122, 113 active appointments

MARTLEY CAPITAL RESO I HOLDINGS 3 LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 21 July 2025

Nationality: British

Occupation: Director

: Source data

BWP PROPCO LIMITED

Correspondence address: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 25 June 2025

Nationality: British

Occupation: Director

: Source data

BWP HOLDCO LIMITED

Correspondence address: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 25 June 2025

Nationality: British

Occupation: Director

: Source data

TREC CAPITAL FAIRACRE LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 30 May 2025

Nationality: British

Occupation: Director

: Source data

TREC CAPITAL GLASGOW LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 April 2025

Nationality: British

Occupation: Director

: Source data

TREC CAPITAL CRAWLEY LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 April 2025

Nationality: British

Occupation: Director

: Source data

OSSO CAPITAL 2 LLP

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: llp-designated-member

Date of birth: February 1966

Appointed on: 21 January 2025

: Source data

MARTLEY CAPITAL RESO I HOLDINGS 2 LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 11 December 2024

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 21 November 2024

Nationality: British

Occupation: Director

: Source data

TREC CAPITAL PROPCO LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 24 September 2024

Nationality: British

Occupation: Director

: Source data

ROCKFORD PHOENIX LIMITED

Correspondence address: 4th Floor The Rookery, 2 Dyott Street, London, United Kingdom, WC1A 1DE

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 September 2024

Nationality: British

Occupation: Cfo / Coo

: Source data

ROCKFORD TRILOGY LIMITED

Correspondence address: 4th Floor The Rookery, 2 Dyott Street, London, United Kingdom, WC1A 1DE

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 September 2024

Nationality: British

Occupation: Cfo / Coo

: Source data

FAIRACRE UK RETAIL PROPERTIES (M&H) LLP

Correspondence address: 10 Queen Street Place, London, EC4R 1AG

Role ACTIVE: llp-designated-member

Date of birth: February 1966

Appointed on: 9 September 2024

: Source data

ROCKFORD GSO LIMITED

Correspondence address: 4th Floor The Rookery, 2 Dyott Street, London, United Kingdom, WC1A 1DE

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 September 2024

Nationality: British

Occupation: Cfo / Coo

: Source data

ROCKFORD NEVIS LIMITED

Correspondence address: 4th Floor The Rookery, 2 Dyott Street, London, United Kingdom, WC1A 1DE

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 September 2024

Nationality: British

Occupation: Cfo / Coo

: Source data

ROCKFORD FORREST GATE LIMITED

Correspondence address: 4th Floor The Rookery, 2 Dyott Street, London, United Kingdom, WC1A 1DE

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 September 2024

Nationality: British

Occupation: Cfo / Coo

: Source data

ROCKFORD PORTFOLIO LIMITED

Correspondence address: 4th Floor The Rookery, 2 Dyott Street, London, United Kingdom, WC1A 1DE

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 September 2024

Nationality: British

Occupation: Cfo / Coo

: Source data

MARTLEY CAPITAL RESO I HOLDINGS LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 26 June 2024

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL CI LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 26 April 2024

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 March 2024

Nationality: British

Occupation: Director

: Source data

BRIDGEWATER INVESTMENT HOLDINGS PLC

Correspondence address: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 February 2024

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL POLAF GP HOLDCO LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 February 2024

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL CEREF II GP HOLDCO LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 February 2024

Nationality: British

Occupation: Director

: Source data

ARAM ADVISORS LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

IKEN LOAN SERVICING LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 14 December 2023

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL CREDIT SERVICES LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 14 December 2023

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL S I LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 September 2023

Nationality: British

Occupation: Director

: Source data

OSSO CAPITAL LLP

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: llp-designated-member

Date of birth: February 1966

Appointed on: 5 September 2023

: Source data

MARTLEY CAPITAL GP HOLDCO LTD

Correspondence address: C/O Haysmacintyre Llp 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 30 August 2023

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL INVESTMENTS LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 June 2023

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 June 2023

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL ADVISERS LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 June 2023

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL GROUP LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 June 2023

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL FINANCIAL SERVICES LIMITED

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 June 2023

Nationality: British

Occupation: Director

: Source data

MARTLEY CAPITAL EUROPE LTD

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 June 2023

Nationality: British

Occupation: Director

: Source data

MONUMENT CARRYCO I LLP

Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Role ACTIVE: llp-member

Date of birth: February 1966

Appointed on: 23 December 2022

Resigned on: 1 December 2023

: Source data

COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)

Correspondence address: Martley Capital 2 Dyott Street, London, England, WC1A 1DE

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 20 September 2022

Nationality: British

Occupation: Finance Director

: Source data

COREBOX 4 LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 15 June 2022

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

COREBOX 5 LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 15 June 2022

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

COREBOX EAST GRINSTEAD LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 15 June 2022

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

COREBOX CROYDON LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 15 June 2022

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

BOX+ III HOLDINGS (UK) 2 LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 26 May 2022

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

OXFORD SNOWSFIELDS DEVELOPMENT LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 19 May 2022

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

OXFORD SNOWSFIELDS LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 19 May 2022

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

SNOWSFIELDS HOLDINGS LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 19 May 2022

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

COREBOX EASTLEIGH LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 5 May 2022

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

COREBOX HOLDINGS II LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 5 May 2022

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

COREBOX CASTLE BROMWICH LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 21 March 2022

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

COREBOX LICHFIELD LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 8 March 2022

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

URBOX DEVELOPMENTS (UK) LIMITED

Correspondence address: 122 Leadenhall Street, London, United Kingdom, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 28 February 2022

Resigned on: 7 June 2023

Nationality: British

Occupation: Director

: Source data

URBOX (ASHFORD) LIMITED

Correspondence address: 122 Leadenhall Street, London, United Kingdom, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 25 February 2022

Resigned on: 7 June 2023

Nationality: British

Occupation: Director

: Source data

URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED

Correspondence address: 122 Leadenhall Street, London, United Kingdom, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 25 February 2022

Resigned on: 7 June 2023

Nationality: British

Occupation: Director

: Source data

OXFORD BIOCITECH HOLDINGS LIMITED

Correspondence address: 122 Leadenhall Street, London, United Kingdom, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 21 February 2022

Resigned on: 1 October 2022

Nationality: British

Occupation: Director

: Source data

COREBOX HOLDINGS (ARCHER) LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 22 December 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

COREBOX ARCHER 3 LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 22 December 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

COREBOX ARCHER 1 LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 22 December 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

COREBOX ARCHER 2 LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 22 December 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

POOLE CUBE LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 20 December 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

SHEPPEY CUBE LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 December 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

PARC PEMBERTON CUBE LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 December 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

COLCHESTER CUBE LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 December 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

OXFORD VICTORIA HOUSE DEVELOPMENT LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 December 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

OXFORD VICTORIA HOUSE LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 December 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

URBOX GO LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 December 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

BOX+ III YARMOUTH LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 December 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

URBOX BECKTON LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 December 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

URBOX HOLDINGS (UK) LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 December 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

VICTORIA HOUSE HOLDINGS LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 December 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

LIFE SCIENCES (UK) HOLDINGS II LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 6 December 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

STAINES CUBE LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 16 September 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

TUNBRIDGE WELLS CUBE LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 16 September 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

BOLTON CUBE LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 16 September 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

CHELMSFORD CUBE LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 16 September 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

PORTSMOUTH CUBE LIMITED

Correspondence address: 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 13 September 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

OXFORD SIX LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 28 July 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

OXFORD SIX HOLDINGS LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 28 July 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

21-31 NEW OXFORD STREET DEVELOPMENT LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 21 July 2021

Resigned on: 1 November 2021

Nationality: British

Occupation: Exec Director, Lux, Svp, Head Of Finance Europe

: Source data

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED

Correspondence address: The Leadenhall Building Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 20 July 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

FOUR ASHES LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 July 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

URBOX (UK) LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 21 June 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

COREBOX (UK) LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 18 June 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

BOX+ III (UK) LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 18 June 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

WEST MIDLANDS HOLDINGS II LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 14 June 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

WEST MIDLANDS HOLDINGS I LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 10 June 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

BOX+ III HAYES LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 June 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

BOX+ III WEYBRIDGE LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 June 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

ECCLES CUBE LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 June 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

BOX+ III ORPINGTON LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 June 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

BOX+ III CROYDON LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 2 June 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

310 CSP LIMITED

Correspondence address: C/O Oxford Properties, The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 4 May 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

310 CSP HOLDINGS LIMITED

Correspondence address: C/O Oxford Properties, The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 3 May 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

LIFE SCIENCES (UK) HOLDINGS LIMITED

Correspondence address: C/O Oxford Properties, The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 April 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

GRAVESEND CUBE LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 April 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

WESTON SUPER MARE CUBE LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 April 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

HAILSHAM CUBE LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 April 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

MAIDSTONE CUBE LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 9 April 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

BOX+ III HOLDINGS (UK) LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 April 2021

Resigned on: 7 June 2023

Nationality: British

Occupation: Finance Director

: Source data

OXFORD M7 PLATFORM HOLDING COMPANY LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, Greater London, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 4 March 2021

Resigned on: 1 October 2022

Nationality: British

Occupation: Senior Vice President

: Source data

OXFORD CRANEBANK HOLDINGS LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 26 August 2020

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

OXFORD CRANEBANK LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 26 August 2020

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 22 October 2019

Resigned on: 1 October 2022

Nationality: British

Occupation: Company Director

: Source data

ST JAMES'S MARKET HAYMARKET GP LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 20 May 2019

Resigned on: 29 September 2022

Nationality: British

Occupation: Director

: Source data

ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Sreet, London, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 20 May 2019

Resigned on: 29 September 2022

Nationality: British

Occupation: Director

: Source data

SJM FOUR (SOUTH BLOCK) GP LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 20 May 2019

Resigned on: 29 September 2022

Nationality: British

Occupation: Director

: Source data

ST JAMES'S MARKET REGENT STREET GP LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 20 May 2019

Resigned on: 29 September 2022

Nationality: British

Occupation: Director

: Source data

ST JAMES'S MARKET DEVELOPMENT LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 20 May 2019

Resigned on: 29 September 2022

Nationality: British

Occupation: Director

: Source data

OXFORD SJM 2 GP LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 27 October 2016

Resigned on: 1 October 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BLUE FIN PROPCO (UK) LIMITED

Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 24 November 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode KT1 4EQ £708,000

SJM THREE (NORTH BLOCK) GP LIMITED

Correspondence address: 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 15 May 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

OXFORD SJM GP LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 10 May 2013

Resigned on: 1 October 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

OXFORD SJM FINANCING LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 10 May 2013

Resigned on: 1 October 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

OXFORD PROPERTIES MANAGEMENT (UK) LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 15 March 2012

Resigned on: 1 October 2022

Nationality: British

Occupation: Finance Director

: Source data

OXFORD UK FINANCING PLC

Correspondence address: 15 Canada Square, London, E14 5GL

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 15 March 2012

Nationality: British

Occupation: Finance Director

: Source data

MWL ESTATE MANAGEMENT LIMITED

Correspondence address: Oxford Properties Group The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 6 August 2018

Resigned on: 13 September 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED

Correspondence address: Oxford Properties Group The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 6 August 2018

Resigned on: 13 September 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

GET LIVING GROUP (MWL) ONE LIMITED

Correspondence address: Oxford Properties Group The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 6 August 2018

Resigned on: 13 September 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 24 November 2015

Resigned on: 25 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED

Correspondence address: 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 15 May 2015

Resigned on: 20 May 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

SJM FOUR (SOUTH BLOCK) GP LIMITED

Correspondence address: 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 15 May 2015

Resigned on: 20 May 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

ST JAMES'S MARKET DEVELOPMENT LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 23 May 2013

Resigned on: 20 May 2019

Nationality: British

Occupation: Alternate Director

: Source data

ST JAMES'S MARKET HAYMARKET GP LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 23 May 2013

Resigned on: 20 May 2019

Nationality: British

Occupation: Alternate Director

: Source data

ST JAMES'S MARKET REGENT STREET GP LIMITED

Correspondence address: The Leadenhall Building 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 23 May 2013

Resigned on: 20 May 2019

Nationality: British

Occupation: Alternate Director

: Source data