Andrew John PETTIT

Overview

Total number of appointments 209, 205 active appointments

DEANSGATE INVESTMENTS LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 June 2025

Nationality: British

Occupation: Company Director

: Source data

DEANSGATE CONTRACTORS LIMITED

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 June 2025

Nationality: British

Occupation: Company Director

: Source data

STAYBROOK ASSET MANAGEMENT LIMITED

Correspondence address: Swatton Barn Badbury, Swindon, England, SN4 0EU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 24 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN4 0EU £622,000

WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 23 June 2025

Nationality: British

Occupation: Director

: Source data

STAYBROOK CAPITAL LIMITED

Correspondence address: Swatton Barn Badbury, Swindon, England, SN4 0EU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN4 0EU £622,000

WHITEHAWK STIRLING UK II LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 12 June 2025

Nationality: British

Occupation: Director

: Source data

ARK LP1 LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 May 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

ARK ESTATES 6 LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 23 May 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

LP1 HOLDINGS LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 22 May 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

WHITEBERRY II (STAYBROOK) LTD

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 9 May 2025

Nationality: British

Occupation: Banker

: Source data

WHITEHAWK STIRLING UK LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 13 February 2025

Nationality: British

Occupation: Banker

: Source data

REVCAP (WUKP) 1 LTD

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 29 October 2024

Nationality: British

Occupation: Director

: Source data

NBKW WHITEHAWK II LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 28 October 2024

Nationality: British

Occupation: Director

: Source data

RIVERSTONE DEVELOPMENTS (STANSTED) LTD

Correspondence address: 10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom, B72 1SY

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 30 May 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode B72 1SY £399,000

WHITEBERRY II STANSTED LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 23 May 2024

Nationality: British

Occupation: Director

: Source data

WHITEBERRY PARTNERS II LENDING LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 21 May 2024

Nationality: British

Occupation: Banker

: Source data

THURLOE COMMERCIAL GUERNSEY LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: managing-officer

Date of birth: March 1968

Appointed on: 5 April 2024

Resigned on: 7 April 2025

Nationality: British

Occupation: Partner - Revcap Advisors Limited

: Source data

ORKACAP (PROJECT GRANITE) LTD

Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 13 February 2024

Nationality: British

Occupation: Director

: Source data

WHITEBERRY II EDINBURGH LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 6 December 2023

Nationality: British

Occupation: Banker

: Source data

ARK ESTATES 5 LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 1 November 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

ARK AP1 LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

AP1 HOLDINGS LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

UP4 HOLDINGS LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 7 June 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

UP3 HOLDINGS LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 6 June 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

UP2 HOLDINGS LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 6 June 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

UP1 HOLDINGS LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 5 June 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

ARK UP4 LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 11 January 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

ARK UP3 LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 20 December 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

ORKACAP II (PROJECT NEVILLE) LTD

Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 18 July 2022

Resigned on: 20 December 2024

Nationality: British

Occupation: Director

: Source data

ARK EUROPE HOLDINGS LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 4 July 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

ARK UP1 LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 17 May 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

ARK UP2 LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 17 May 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

PG5 LIMITED

Correspondence address: 35 Wilkinson Street, Sheffield, England, S10 2GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 10 May 2022

Nationality: British

Occupation: Director

: Source data

KITTY HAWK FOUNDER VI LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 24 March 2022

Nationality: British

Occupation: Director

: Source data

KH VI INVESTMENTS 101 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 3 March 2022

Nationality: British

Occupation: Director

: Source data

LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: llp-designated-member

Date of birth: March 1968

Appointed on: 24 January 2022

: Source data

REVCAP (WHITEBERRY II) LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 24 January 2022

Nationality: British

Occupation: Director

: Source data

REVCAP (WHITEBERRY II) INVESTORS LLP

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: llp-designated-member

Date of birth: March 1968

Appointed on: 24 January 2022

: Source data

LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: llp-designated-member

Date of birth: March 1968

Appointed on: 24 January 2022

: Source data

LUMLEY PROPERTIES HOLDINGS LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 18 January 2022

Nationality: British

Occupation: Director

: Source data

REVCAP (NBKC) XI LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 5 January 2022

Nationality: British

Occupation: Director

: Source data

NEWETT HOMES (HARROGATE) LIMITED

Correspondence address: 60 2nd Floor, Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 22 November 2021

Nationality: British

Occupation: Director

: Source data

WESTWELLS PADDOCK LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 October 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

SHUSH FILMS LIMITED

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 12 October 2021

Nationality: British

Occupation: Director

: Source data

ARK ESTATES 4 LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

PICCADILLY PLACE MANAGEMENT LIMITED

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 July 2021

Nationality: British

Occupation: Banker

: Source data

WHITEBERRY IRISH RESIDENTIAL LIMITED

Correspondence address: The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 21 July 2021

Nationality: British

Occupation: Company Director

: Source data

PG7 LIMITED

Correspondence address: 35 Wilkinson Street, Sheffield, England, S10 2GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 28 June 2021

Nationality: British

Occupation: Director

: Source data

ODYSCAP EDINBURGH 1 LIMITED

Correspondence address: Revcap 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 May 2021

Nationality: British

Occupation: Company Director

: Source data

THE GRIMSBY TOWN FOOTBALL CLUB LIMITED

Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 5 May 2021

Nationality: British

Occupation: Director

: Source data

ACCRUECAP (MAIDENHEAD) LIMITED

Correspondence address: Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 7 April 2021

Nationality: British

Occupation: Banker

: Source data

Average house price in the postcode RG41 5TS £1,910,000

RED LION HOLDINGS 1 LIMITED

Correspondence address: 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 23 March 2021

Nationality: British

Occupation: Director

: Source data

RED LION HOLDINGS 2 LIMITED

Correspondence address: 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 23 March 2021

Nationality: British

Occupation: Director

: Source data

RED LION HOLDINGS 3 LIMITED

Correspondence address: 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 23 March 2021

Nationality: British

Occupation: Director

: Source data

RED LION MANAGEMENT AND ADMINISTRATION LIMITED

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 23 March 2021

Nationality: British

Occupation: Director

: Source data

RER KINGSTON LIMITED

Correspondence address: 60 Charlotte Street, 2nd Floor, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 18 March 2021

Nationality: British

Occupation: Director

: Source data

REVCAP (NBKC) X LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 11 March 2021

Nationality: British

Occupation: Director

: Source data

FORFAR EDUCATION LTD

Correspondence address: 105 Wigmore Street, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 1 March 2021

Resigned on: 21 January 2022

Nationality: British

Occupation: None

: Source data

Average house price in the postcode W1U 1QY £106,957,000

PROJECT ROSE 1 LIMITED

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 26 February 2021

Nationality: British

Occupation: Real Estate

: Source data

REVCAP (NBKC) IX LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 26 February 2021

Nationality: British

Occupation: Director

: Source data

FCL 2 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 22 February 2021

Nationality: British

Occupation: Banker

: Source data

REVCAP (NBKC) VIII LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 3 February 2021

Nationality: British

Occupation: Director

: Source data

REVCAP (NBKC) VII LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 3 February 2021

Nationality: British

Occupation: Director

: Source data

PG4 LIMITED

Correspondence address: 49 Berkeley Square, London, United Kingdom, W1J 5AZ

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 1 February 2021

Resigned on: 20 December 2021

Nationality: British

Occupation: Director

: Source data

SEACROFT FILMS LAND LIMITED

Correspondence address: Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom, LS23 7BA

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 December 2020

Resigned on: 6 August 2024

Nationality: British

Occupation: Banker

: Source data

Average house price in the postcode LS23 7BA £473,000

SEACROFT FILMS INVESTMENTS LIMITED

Correspondence address: Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom, LS23 7BA

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 December 2020

Resigned on: 16 November 2024

Nationality: British

Occupation: Banker

: Source data

Average house price in the postcode LS23 7BA £473,000

TYBURN LANE DEBT MANAGEMENT LIMITED

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 4 December 2020

Nationality: British

Occupation: Director

: Source data

PLS FINANCE LLP

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: llp-designated-member

Date of birth: March 1968

Appointed on: 5 November 2020

: Source data

MOONRAKER (BRISTOL) LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 22 October 2020

Nationality: British

Occupation: Banker

: Source data

COLCAP II (WAVENDON) LIMITED

Correspondence address: 3b Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode CV34 6LG £734,000

PG2 LIMITED

Correspondence address: 35 Wilkinson Street, Sheffield, England, S10 2GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 1 September 2020

Nationality: British

Occupation: Real Estate Financier

: Source data

ARK ESTATES 3 LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 29 July 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

KINGWELL (AUBREY) LIMITED

Correspondence address: Calder & Co 30 Orange Street, London, England, WC2H 7HF

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 29 June 2020

Nationality: British

Occupation: Director

: Source data

J & D EDGAR (MANAGEMENT COMPANY) LIMITED

Correspondence address: Estate Office Culworth Grounds Culworth, Banbury, United Kingdom, OX17 2HW

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 29 June 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode OX17 2HW £821,000

KH V LENDING 302 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 11 February 2020

Nationality: British

Occupation: Banker

: Source data

KINGWELL (KEYHAVEN) LIMITED

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 10 February 2020

Nationality: British

Occupation: Company Director

: Source data

PI LABS LIMITED

Correspondence address: 151 Wardour Street, London, United Kingdom, W1F 8WE

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 17 January 2020

Nationality: British

Occupation: Director

: Source data

ACCRUECAP (BUCHANAN) LIMITED

Correspondence address: Donald Reid Group 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 9 January 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode RG41 5TS £1,910,000

REVCAP (WHITEBERRY) LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 9 December 2019

Nationality: British

Occupation: Director

: Source data

RIVERSTONE DEVELOPMENTS (HIVE) LIMITED

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 4 November 2019

Nationality: British

Occupation: Company Director

: Source data

REVCAP (NBKC) VI LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 25 October 2019

Nationality: British

Occupation: Director

: Source data

REVCAP (NBKC) V LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 25 October 2019

Nationality: British

Occupation: Director

: Source data

ARK ESTATES 2 LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 19 July 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

ARK ESTATES 1 LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 15 July 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

GENERATOR GROUP HOLDINGS LTD

Correspondence address: 2nd Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 1 July 2019

Nationality: British

Occupation: Director

: Source data

SRG II LIMITED

Correspondence address: 318 MELTON ROAD, LEICESTER, UNITED KINGDOM, LE4 7SL

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 7 May 2019

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode LE4 7SL £281,000

REVCAP (NBKC) IV LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 8 March 2019

Nationality: British

Occupation: Director

: Source data

RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 9 January 2019

Nationality: British

Occupation: Company Director

: Source data

LUMLEY PROPERTIES (KH V) INVESTORS LLP

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: llp-designated-member

Date of birth: March 1968

Appointed on: 3 December 2018

: Source data

MOONRAKER (MELKSHAM) LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 30 October 2018

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

MOONRAKER (ELGIN HOUSE) LTD

Correspondence address: 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 30 October 2018

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

STRATFORD RETAIL GROUP LIMITED

Correspondence address: 2nd Floor, 60 Charlotte Street 2nd Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 17 August 2018

Nationality: British

Occupation: Director

: Source data

MOONRAKER (CHIPPENHAM) LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 24 July 2018

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

CREATE REAL ESTATE LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 24 July 2018

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

CREATE REAL ESTATE SERVICES LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 24 July 2018

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

LUMLEY PROPERTIES (SHIV) LLP

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: llp-designated-member

Date of birth: March 1968

Appointed on: 18 July 2018

: Source data

RIVERSTONE DEVELOPMENTS (LINCOLN) LIMITED

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 10 July 2018

Nationality: British

Occupation: Company Director

: Source data

REVCAP (NBKC) III LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 4 July 2018

Nationality: British

Occupation: Director

: Source data

TEN ARDRA ROAD LIMITED

Correspondence address: SPRING PARK WESTWELLS ROAD, HAWTHORN, CORSHAM, WILTSHIRE, ENGLAND, SN13 9GB

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 29 June 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SN13 9GB £1,217,000

RIVERSTONE PROPERTY DEVELOPMENTS LTD

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 4 May 2018

Nationality: British

Occupation: Director

: Source data

REVCAP (NBKC) II LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 20 April 2018

Nationality: British

Occupation: Director

: Source data

KITTY HAWK FOUNDER V LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 12 April 2018

Nationality: British

Occupation: None

: Source data

ARK ESTATES ENFIELD LIMITED

Correspondence address: SPRING PARK WESTWELLS ROAD, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9GB

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 13 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SN13 9GB £1,217,000

REVCAP (NBKC) HOLDINGS LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 6 December 2017

Nationality: British

Occupation: None

: Source data

REVCAP (NBKC) I LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 6 December 2017

Nationality: British

Occupation: None

: Source data

NBKC WHITEHAWK LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 30 November 2017

Nationality: British

Occupation: None

: Source data

OVAL BELLERIVE LLP

Correspondence address: 33 St. Christophers Place, London, England, W1U 1NY

Role ACTIVE: llp-designated-member

Date of birth: March 1968

Appointed on: 24 May 2017

: Source data

BAM (NORTHCOTE) INVEST LTD

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 12 April 2017

Nationality: British

Occupation: Banker

: Source data

BALMAIN ASSET MANAGEMENT (UK) LTD

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 17 February 2017

Nationality: British

Occupation: Banker

: Source data

KINGWELL (BEACHAMPTON) LIMITED

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 23 January 2017

Nationality: British

Occupation: Director

: Source data

ARK ESTATES DEVELOPMENT LIMITED

Correspondence address: SPRING PARK WESTWELLS ROAD, HAWTHORN, CORSHAM, UNITED KINGDOM, SN13 9GB

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 28 November 2016

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SN13 9GB £1,217,000

REAL ESTATE VENTURE CAPITAL INVESTORS LLP

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: llp-designated-member

Date of birth: March 1968

Appointed on: 7 July 2016

: Source data

ROSE STREET CAR PARK LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 17 May 2016

Nationality: British

Occupation: Partner

: Source data

ARK ESTATES SPRING PARK LIMITED

Correspondence address: Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 17 February 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

KITTY HAWK FOUNDER IV LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 7 January 2016

Nationality: British

Occupation: Director

: Source data

ALLOIS PROPERTIES (LEATHERHEAD) LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 16 December 2015

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

PROJECT GOAT LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 10 December 2015

Nationality: BRITISH

Occupation: NONE

Average house price in the postcode W1U 1QY £106,957,000

FAIRACRE (ASHTON) CAR PARK LIMITED

Correspondence address: 2nd Floor Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 2 December 2015

Resigned on: 18 December 2024

Nationality: British

Occupation: Banker

: Source data

HAWKEYE FOUNDER II LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 25 November 2015

Nationality: British

Occupation: Director

: Source data

FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED

Correspondence address: 2nd Floor Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 11 September 2014

Nationality: British

Occupation: Banker

: Source data

KITTY HAWK FOUNDER III LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 19 June 2014

Nationality: British

Occupation: Director

: Source data

REVCAP FINANCE LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 10 December 2013

Nationality: British

Occupation: Investment Banker

: Source data

TOMAHAWK FOUNDER LLP

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: llp-designated-member

Date of birth: March 1968

Appointed on: 25 November 2013

: Source data

YP REAL ESTATE LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 1 November 2013

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W1U 1QY £106,957,000

ARK ESTATES HOLDINGS LIMITED

Correspondence address: Spring Park Westwells Road, Corsham, Wiltshire, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 4 September 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

ARK ESTATES CODY PARK LIMITED

Correspondence address: Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 30 July 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SN13 9GB £1,217,000

PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 29 May 2013

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

GWR DEVELOPMENT MOTORS LIMITED

Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 20 May 2013

Resigned on: 15 January 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1U 1QY £106,957,000

REVCAP GOSHAWK 1 GP LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 4 July 2012

Nationality: British

Occupation: Banker

: Source data

KH REVCAP (IPSWICH) LIMITED

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 26 October 2011

Nationality: British

Occupation: Partner Of Real Estate

: Source data

KITTY HAWK FOUNDER II LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 25 October 2011

Nationality: British

Occupation: Director

: Source data

OGA VENTURES LIMITED

Correspondence address: 3 Park Square East, Leeds, England, LS1 2NE

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 28 June 2011

Nationality: British

Occupation: Investment Banker

: Source data

Average house price in the postcode LS1 2NE £777,000

ARK A9 GP LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 June 2011

Nationality: British

Occupation: Director

: Source data

CHEL (NO. 3) LIMITED

Correspondence address: Real Estate Venture Capital Management Llp, 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 8 June 2011

Nationality: British

Occupation: None

: Source data

CHEL (NO. 2) LIMITED

Correspondence address: Real Estate Venture Capital Management Llp, 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 8 June 2011

Nationality: British

Occupation: None

: Source data

CHEL (NO. 1) LIMITED

Correspondence address: Real Estate Venture Capital Management Llp, 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 8 June 2011

Nationality: British

Occupation: None

: Source data

CH ASSOCIATES LLP

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: llp-member

Date of birth: March 1968

Appointed on: 17 March 2011

: Source data

CHELSEA HARBOUR ESTATES LIMITED

Correspondence address: Real Estate Venture Capital Management Llp, 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 26 August 2010

Nationality: British

Occupation: Lawyer

: Source data

CHEL (SHARES) LLP

Correspondence address: 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: llp-designated-member

Date of birth: March 1968

Appointed on: 16 August 2010

: Source data

REVCAP ADVISORS LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 1 April 2010

Nationality: British

Occupation: None

: Source data

WILDSTONE INVESTMENTS (B) LIMITED

Correspondence address: 105 Wigmore Street, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 31 March 2009

Resigned on: 31 January 2020

Nationality: British

Occupation: Banker

: Source data

Average house price in the postcode W1U 1QY £106,957,000

QUADRIGA REAL ESTATE LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, United Kingdom, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 12 March 2009

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 53 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 11 September 2008

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

REVCAP ESTATES 55 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 11 September 2008

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 51 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 11 September 2008

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 41 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 17 April 2007

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 43 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 17 April 2007

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 50 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 17 April 2007

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 36 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 24 January 2007

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 34 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 24 January 2007

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

REVCAP ESTATES 32 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 24 January 2007

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 37 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 24 January 2007

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 39 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 24 January 2007

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 38 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 24 January 2007

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 35 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 24 January 2007

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

WILDSTONE PROPERTIES LIMITED

Correspondence address: 105 Wigmore Street, London, England, W1U 1QY

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 23 November 2006

Resigned on: 31 January 2020

Nationality: British

Occupation: Banker

: Source data

Average house price in the postcode W1U 1QY £106,957,000

REVCAP ESTATES 30 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 April 2006

Nationality: British

Occupation: Banker

: Source data

REVCAP (HCP II) LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 April 2006

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 22 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 April 2006

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 23 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 April 2006

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 24 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 April 2006

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 28 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 27 April 2006

Nationality: British

Occupation: Banker

: Source data

DEVCAP ESTATES LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 27 April 2006

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

REVCAP ESTATES 19 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 3 April 2006

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 20 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 3 April 2006

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 21 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 3 April 2006

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 17 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 3 April 2006

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 14 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 3 April 2006

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 11 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 3 April 2006

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 18 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 3 April 2006

Nationality: British

Occupation: Banker

: Source data

ARK DATA CENTRES LIMITED

Correspondence address: Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 29 March 2006

Nationality: British

Occupation: Banker

: Source data

Average house price in the postcode SN13 9GB £1,217,000

REVCAP ESTATES 8 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 14 September 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 10 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 14 September 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 4 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 14 September 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 9 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 14 September 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP (SH V) LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 14 September 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 14 September 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 6 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 14 September 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 1 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 14 September 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP ESTATES 7 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 14 September 2005

Nationality: British

Occupation: Banker

: Source data

REAL ESTATE VENTURE CAPITAL LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 15 June 2005

Nationality: British

Occupation: Banker

: Source data

ARK UTILITIES LIMITED

Correspondence address: Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 15 June 2005

Nationality: British

Occupation: Banker

: Source data

Average house price in the postcode SN13 9GB £1,217,000

REVCAP (KH I) LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 15 June 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP (SH III) LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 15 June 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP PROPERTIES 40 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 15 June 2005

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

ARK DATA SPRING PARK LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 26 April 2005

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

REVCAP PROPERTIES 23 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 March 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP PROPERTIES PARIS LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 March 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP (KH IV) LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 March 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP (KH II) LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 March 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP PROPERTIES 21 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 16 March 2005

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

REVCAP PROPERTIES 25 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 March 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP PROPERTIES 29 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 March 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP PROPERTIES 30 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 16 March 2005

Nationality: British

Occupation: Banker

: Source data

REVCAP PROPERTIES 17 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 6 October 2004

Nationality: British

Occupation: Banker

: Source data

REVCAP PROPERTIES 18 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 6 October 2004

Nationality: British

Occupation: Banker

: Source data

REVCAP PROPERTIES 15 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 6 October 2004

Nationality: British

Occupation: Banker

: Source data

REVCAP (KH III) LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 23 August 2004

Nationality: British

Occupation: Banker

: Source data

REVCAP PROPERTIES 2 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 6 July 2004

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

REVCAP (SH IV) LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 6 July 2004

Nationality: British

Occupation: Banker

: Source data

REVCAP (HCP I) LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 6 July 2004

Nationality: British

Occupation: Banker

: Source data

REVCAP UK HOLDINGS LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 4 March 2004

Nationality: British

Occupation: Banker

: Source data

REAL ESTATE VENTURE CAPITAL PARTNERS LLP

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: llp-designated-member

Date of birth: March 1968

Appointed on: 4 March 2004

: Source data

REVCAP PROPERTIES 1 LIMITED

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 4 March 2004

Nationality: British

Occupation: Banker

: Source data

REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP

Correspondence address: Second Floor 60 Charlotte Street, London, England, W1T 2NU

Role ACTIVE: llp-designated-member

Date of birth: March 1968

Appointed on: 16 February 2004

: Source data

GLASGOW SOUTH ORBITAL LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role: Director

Date of birth: March 1968

Appointed on: 4 October 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W1U 1QY £106,957,000

BALDERTON LAND BOURNE END BLUE LIMITED

Correspondence address: 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS

Role: Director

Date of birth: March 1968

Appointed on: 1 August 2006

Nationality: BRITISH

Occupation: INVESTMENT BANKER

Average house price in the postcode SL7 1NS £557,000

AVON REAL ESTATE 12 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role: Director

Date of birth: March 1968

Appointed on: 3 April 2006

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W1U 1QY £106,957,000

LONDON & REDDITCH PROPERTIES LIMITED

Correspondence address: 20 BALDERTON STREET, LONDON, W1K 6TL

Role: Director

Date of birth: March 1968

Appointed on: 27 March 2006

Nationality: BRITISH

Occupation: BANKER