Barbara GIBBES

Overview

Total number of appointments 207, 189 active appointments

CAMBRIDGE ONCOLOGY LTD

Correspondence address: The Broers Building 21 J J Thomson Avenue, Cambridge, England, CB3 0FA

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 December 2022

Resigned on: 25 May 2024

Nationality: British

Occupation: Company Director

: Source data

HEDLEY DMB LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 October 2022

Resigned on: 11 October 2022

Nationality: British

Occupation: Director

: Source data

FLUID POWER SERVICES LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 3 October 2022

Resigned on: 11 October 2022

Nationality: British

Occupation: Director

: Source data

AMG SEALING LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 19 May 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

AMG (BRIGHOUSE) LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 19 May 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

HYDRAPRODUCTS LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 12 May 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Director

: Source data

GRIMSBY HYDRAULIC SERVICES LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

R&G FLUID POWER GROUP LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

RUBBERLAST GROUP LTD

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

HYDRAULIC & OFFSHORE SUPPLIES LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

LANCASHIRE HOSE AND FITTINGS LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

HYPHOSE LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

PEARSON HOSE & HYDRAULICS LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

: Source data

ONE STOP FLUID POWER LTD

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

MILLENNIUM ENGINEERING (2012) LTD.

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

INTRICO PRODUCTS LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

MILLENNIUM COUPLING COMPANY LTD

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

CENTURY HOSE & COUPLINGS LTD

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

INTEGRAFLEX LTD

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

FLEXICON INDUSTRIAL SUPPLIES LIMITED

Correspondence address: 10-11 Charterhouse Square Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

INDUSTRIAL HOSE & PIPE FITTINGS LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

R&G INVESTMENTS LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

MERSEYFLEX LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

GHS LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

: Source data

RUBBERFAST LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

PNEUMATIC SERVICES LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

PENNINE PNEUMATIC SERVICES LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

COMPCON LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

HYDRAULIC MEGASTORE LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

FLUIDAIR POWER LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

GLOBAL HYDRAULIC SERVICES LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

HENRY GALLACHER LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

WEST CORNWALL HOSE & HYDRAULICS LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

FLEXICON INDUSTRIAL SUPPLIES LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

: Source data

PRESSURELINES HOSE & HYDRAULICS LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

NORTH DEVON HOSE & HYDRAULICS LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

NORMAN WALKER (MACHINERY) LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

PEARSON HYDRAULICS LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

EXETER HOSE & HYDRAULICS LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

: Source data

NORTHERN HOSE & HYDRAULICS LIMITED

Correspondence address: 10 - 11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 6 April 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

R&G FLUID POWER HOLDINGS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 3 March 2022

Resigned on: 30 September 2022

Nationality: British

Occupation: Director

: Source data

TECHSIL HOLDINGS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 31 August 2021

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

TECHSIL LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 31 August 2021

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

TECHSIL GROUP HOLDINGS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 31 August 2021

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

GLUELINE LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 31 August 2021

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

M-TEC LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 31 August 2021

Resigned on: 30 September 2022

Nationality: British

Occupation: Cfo

: Source data

SPECIALISED WIRING ACCESSORIES LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 2 August 2021

Resigned on: 30 September 2022

Nationality: British

Occupation: Company Director

: Source data

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 1 December 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Director

: Source data

TECHNO-PATH (DISTRIBUTION) LIMITED

Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 11 November 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Director

: Source data

SHOAL GROUP LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 28 July 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

CLARENDON SPECIALTY FASTENERS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 24 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

FPE SEALS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

DIPLOMA PLC

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

CABLECRAFT LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

A1-ENVIROSCIENCES LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 3 May 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

A1-CBISS LIMITED

Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 3 September 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

SPECIALTY FASTENERS AND COMPONENTS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

DIPLOMA AUSTRALIA HOLDINGS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

FSC GLOBAL LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

DIPLOMA CCA LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

A.B. SEALS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

WILLIAMSON, CLIFF LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

FS CABLES LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

CLARENDON ENGINEERING SUPPLIES LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

MICROTHERM UK LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

DIPLOMA HOLDINGS PLC

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

IS-RAYFAST LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

DMR SEALS (HOLDINGS) LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

DMR GASKETS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

SWAN SEALS (ABERDEEN) LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

KREMPFAST LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

NEWLANDGLEBE LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

HAWCO LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

FSC UK LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

SPECIALTY FASTENERS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

BIRCH VALLEY PLASTICS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

H.A. WAINWRIGHT LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

I.S. GROUP (EUROPE) LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

DIPLOMA OVERSEAS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

AMFAST LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

DIPLOMA TWO LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

DIPLOMA ONE LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

DIPLOMA EUROPE HOLDINGS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

EDCO SEAL AND SUPPLY LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

HAWCO REFRIGERATION LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

ABBEYCHART LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

DIPLOMA CANADA HOLDINGS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

CAPLINK LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

BETADUCT LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

DIPLOMA UK HOLDINGS LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 22 June 2020

Resigned on: 30 September 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

INTU DERBY LIMITED

Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 15 August 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Director

: Source data

INTU DERBY 2 LIMITED

Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 15 August 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Director

: Source data

FORTHEATH (NO. 3) LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

KINDMOTIVE LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

LAKESIDE 1988 LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MIDDLEFORD PROPERTY INVESTMENTS LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

THE TRAFFORD CENTRE INVESTMENTS LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

INTU VENTURES LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.7) GENERAL PARTNER LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.8) GENERAL PARTNER LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.6) GENERAL PARTNER LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

DERBY INVESTMENTS GENERAL PARTNER LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

DERBY BUSINESS MANAGEMENT LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

WESTGATE OXFORD INVESTMENTS LIMITED.

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

INTUDIGITAL HOLDCO LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.4) GENERAL PARTNER LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.5) GENERAL PARTNER LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.2) GENERAL PARTNER LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

DERBY INVESTMENTS TRUSTEE LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.3) GENERAL PARTNER LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.1) GENERAL PARTNER LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

INTU METROCENTRE LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

INTU CARDIFF HOLDCO LIMITED

Correspondence address: 40 Broadway, London, England, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

TRANSATLANTIC HOLDINGS LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

TAI NOMINEES LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

TAI INVESTMENTS LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

SANDAL INVESTMENTS LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

RUNIC NOMINEES LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

CONDUIT INSURANCE HOLDINGS LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

INTU FM LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

INTU IP LIMITED

Correspondence address: 40 Broadway, London, England, SW18 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

TRANSOL INVESTMENTS LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

INTU BROADMARSH LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 13 December 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

INTU PROPERTY SERVICES LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 13 December 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

INTU WATFORD HOLDCO LIMITED

Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 17 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Director

: Source data

MH (NO.5) NOMINEE B LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.3) NOMINEE A LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.7) NOMINEE B LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.3) NOMINEE B LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.4) NOMINEE B LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.8) NOMINEE A LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.4) NOMINEE A LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.1) NOMINEE B LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.1) NOMINEE A LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.6) NOMINEE B LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.2) NOMINEE B LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.5) NOMINEE A LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.8) NOMINEE B LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.7) NOMINEE A LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.6) NOMINEE A LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

MH (NO.2) NOMINEE A LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

WILMSLOW (NO.3) (NOMINEE B) LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

WILMSLOW (NO.3) (NOMINEE A) LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

METROCENTRE (NOMINEE NO.1) LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 30 June 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

METROCENTRE (SUBCO) LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 30 June 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

METROCENTRE (NOMINEE NO.2) LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 30 June 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

METROCENTRE (GP) LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 30 June 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

METROCENTRE (HOLDCO) LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 30 June 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

BIRDHOUSE RETAIL LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 4 May 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

INTU CHAPELFIELD LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 19 June 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

INTU INDIA (PORTFOLIO) LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 17 May 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

INTU PROPERTY MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

XPE POTTERIES LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

INTU SPAIN LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

LS CARDIFF 2 LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

INTU CENTAURUS RETAIL LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

INTU PAYMENTS LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

XPE 2027 LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

MANCHESTER NOMINEE (2) LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

MIDSUMMER PLACE LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

INTU (SGS) TOPCO LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

INTU MHDS HOLDCO LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

SGS 2020 LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

METROCENTRE LANCASTER NO. 1 LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

METROCENTRE LANCASTER NO. 2 LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

INTU FINANCE MH LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

POTTERIES (GP) LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

SGS HOLDCO LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

XPE BRAEHEAD LEISURE LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

VCP (GP) LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

WHITESUN LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

INTU EXPERIENCES LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 16 January 2017

Resigned on: 16 August 2019

Nationality: British

: Source data

INTU METROCENTRE TOPCO LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

WRP MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

SGS FINCO LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

XPE ELDON SQUARE LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

INTU LAKESIDE PROPERTY MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

INTU INVESTMENTS LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

LAKESIDE CENTRE LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

INTU LAKESIDE HOTEL LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

METROCENTRE PARENT COMPANY LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

THE TRAFFORD CENTRE LIMITED

Correspondence address: 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: July 1975

Appointed on: 16 January 2016

Nationality: BRITISH

Occupation: ACCOUNTANT

BULLFINCH COMPANY LIMITED(THE)

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

LIBERTY CAPITAL PLC

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

INTU SECRETARIAT LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

CAPITAL SHOPPING CENTRES LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

LS CARDIFF (GP) INVESTMENTS 2 LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED

Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

ST. DAVID'S (NO. 1) LIMITED

Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

ST. DAVID'S (NO. 2) LIMITED

Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

ST.DAVID'S (GENERAL PARTNER) LIMITED

Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

LIBERTY INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

THE TRAFFORD CENTRE HOLDINGS LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

WILMSLOW (NO.3) GENERAL PARTNER LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 8 July 2019

Nationality: British

Occupation: Accountant

: Source data

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

BROADMARSH RETAIL GENERAL PARTNER LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

BROADMARSH RETAIL (NOMINEE NO 4) LIMITED

Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 4 September 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data