CLIVE WESTON

Total number of appointments 282, 5 active appointments

CLIMATE ASSET MANAGEMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role ACTIVE
Director
Date of birth
June 1972
Appointed on
26 August 2020
Nationality
BRITISH
Occupation
CO SECRETARY

CZWWESTCLIFFE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role ACTIVE
Director
Date of birth
June 1972
Appointed on
25 August 2020
Nationality
BRITISH
Occupation
CO SECRETARY

ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role ACTIVE
Director
Date of birth
June 1972
Appointed on
12 August 2020
Nationality
BRITISH
Occupation
CO SECRETARY

CARLSBERG GB HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role ACTIVE
Director
Date of birth
June 1972
Appointed on
18 May 2020
Nationality
BRITISH
Occupation
CO SECRETARY

LENDSMART LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role ACTIVE
Director
Date of birth
June 1972
Appointed on
18 May 2018
Nationality
BRITISH
Occupation
CO SECRETARY

STENA EVOLVE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
24 March 2021
Resigned on
25 March 2021
Nationality
BRITISH
Occupation
CO SECRETARY

WINGSTOP (UK) LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
13 July 2020
Resigned on
13 July 2020
Nationality
BRITISH
Occupation
CO SECRETARY

INITIAL (L.P.) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
12 May 2020
Resigned on
13 May 2020
Nationality
BRITISH
Occupation
CO SECRETARY

LONDON LIONS GROUP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
30 March 2020
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
CO SECRETARY

CEI KEANE JV LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
10 July 2019
Resigned on
10 July 2019
Nationality
BRITISH
Occupation
CO SECRETARY

CEI 8 UK HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 July 2019
Resigned on
9 July 2019
Nationality
BRITISH
Occupation
CO SECRETARY

CEI 8 UK LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 July 2019
Resigned on
9 July 2019
Nationality
BRITISH
Occupation
CO SECRETARY

BOADILLA FINANCE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 June 2019
Resigned on
21 June 2019
Nationality
BRITISH
Occupation
CO SECRETARY

LIGHTSPEED SOLAR PARTNERS PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
8 May 2019
Resigned on
5 September 2019
Nationality
BRITISH
Occupation
CO SECRETARY

RECRUITMENT ACQUISITIONS GROUP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
11 December 2018
Resigned on
11 December 2018
Nationality
BRITISH
Occupation
CO SECRETARY

AFRICA GREENCO FOUNDERS LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
29 November 2018
Resigned on
29 November 2018
Nationality
BRITISH
Occupation
CO SECRETARY

CLEARCOURSE PARTNERSHIP ACQUIRECO LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 October 2018
Resigned on
11 October 2018
Nationality
BRITISH
Occupation
CO SECRETARY

WELLNESS LEGION (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
15 August 2018
Resigned on
15 August 2018
Nationality
BRITISH
Occupation
CO SECRETARY

CKM MIDCO 4 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 August 2018
Resigned on
3 August 2018
Nationality
BRITISH
Occupation
CO SECRETARY

CKM MIDCO 5 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 August 2018
Resigned on
3 August 2018
Nationality
BRITISH
Occupation
CO SECRETARY

SPECIALIST HEALTHCARE PROPERTIES PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
26 July 2018
Resigned on
26 July 2018
Nationality
BRITISH
Occupation
CO SECRETARY

CKM UK HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
16 July 2018
Resigned on
16 July 2018
Nationality
BRITISH
Occupation
CO SECRETARY

CKM MIDCO 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
16 July 2018
Resigned on
16 July 2018
Nationality
BRITISH
Occupation
CO SECRETARY

CKM MIDCO 1 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
16 July 2018
Resigned on
16 July 2018
Nationality
BRITISH
Occupation
CO SECRETARY

DELIVEROO INTERNATIONAL LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
16 July 2018
Resigned on
16 July 2018
Nationality
BRITISH
Occupation
CO SECRETARY

VAKT HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
28 June 2018
Resigned on
28 June 2018
Nationality
BRITISH
Occupation
CO SECRETARY

SMARDT CHILLERS (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
26 April 2018
Resigned on
26 April 2018
Nationality
BRITISH
Occupation
CO SECRETARY

GRAINCORP (BLACK SEA) HOLDINGS UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 April 2018
Resigned on
3 April 2018
Nationality
BRITISH
Occupation
CO SECRETARY

CANNON STRATEGIC HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
22 March 2018
Resigned on
22 March 2018
Nationality
BRITISH
Occupation
CO SECRETARY

BRIDGE STRATEGIC HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
22 March 2018
Resigned on
22 March 2018
Nationality
BRITISH
Occupation
CO SECRETARY

DPK FRANCE LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
28 February 2018
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
CO SECRETARY

DPK LOGISTIQUE FRANCE LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
28 February 2018
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
CO SECRETARY

STENA DON DRILLING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
13 February 2018
Resigned on
13 February 2018
Nationality
BRITISH
Occupation
CO SECRETARY

UTILICO GLOBAL INCOME PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 December 2017
Resigned on
26 April 2018
Nationality
BRITISH
Occupation
CO SECRETARY

UTILICO EMERGING MARKETS TRUST PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 December 2017
Resigned on
7 February 2018
Nationality
BRITISH
Occupation
CO SECRETARY

EDEN FARMA HOLDINGS LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 November 2017
Resigned on
17 November 2017
Nationality
BRITISH
Occupation
CO SECRETARY

LEO MIDCO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
25 October 2017
Resigned on
30 October 2017
Nationality
BRITISH
Occupation
CO SECRETARY

OPTIO GROUP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
25 October 2017
Resigned on
30 October 2017
Nationality
BRITISH
Occupation
CO SECRETARY

NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
17 October 2017
Resigned on
1 December 2017
Nationality
BRITISH
Occupation
CO SECRETARY

CIVITAS SPV32 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
11 October 2017
Resigned on
17 October 2017
Nationality
BRITISH
Occupation
CO SECRETARY

INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
28 September 2017
Resigned on
28 September 2017
Nationality
BRITISH
Occupation
CO SECRETARY

CRIF REALTIME LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 September 2017
Resigned on
10 November 2017
Nationality
BRITISH
Occupation
CO SECRETARY

CIVITAS SPV27 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
25 July 2017
Resigned on
25 July 2017
Nationality
BRITISH
Occupation
CO SECRETARY

CIVITAS SPV26 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
13 July 2017
Resigned on
18 October 2017
Nationality
BRITISH
Occupation
CO SECRETARY

OWO RESIDENCES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 June 2017
Resigned on
19 June 2017
Nationality
BRITISH
Occupation
CO SECRETARY

STERLING AND WILSON HES UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 June 2017
Resigned on
14 June 2017
Nationality
BRITISH
Occupation
CO SECRETARY

WHITEHALL RESIDENCES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
5 June 2017
Resigned on
5 June 2017
Nationality
BRITISH
Occupation
CO SECRETARY

CIVITAS SPV23 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
28 April 2017
Resigned on
28 April 2017
Nationality
BRITISH
Occupation
CO SECRETARY

DFG OLYMPUS MANAGEMENT HOLDING LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
24 March 2017
Resigned on
24 March 2017
Nationality
BRITISH
Occupation
CO SECRETARY

OLYMPUS MANAGEMENT LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
24 March 2017
Resigned on
24 March 2017
Nationality
BRITISH
Occupation
CO SECRETARY

DFI OLYMPUS MANAGEMENT HOLDING LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
24 March 2017
Resigned on
24 March 2017
Nationality
BRITISH
Occupation
CO SECRETARY

RESIDENTIAL SECURE INCOME PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 March 2017
Resigned on
26 April 2017
Nationality
BRITISH
Occupation
CO SECRETARY

CIVITAS SPV6 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
16 March 2017
Resigned on
16 March 2017
Nationality
BRITISH
Occupation
CO SECRETARY

TILLY LAUDER LONDON LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
6 February 2017
Resigned on
6 February 2017
Nationality
BRITISH
Occupation
CO SECRETARY

VENTIENT ENERGY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
1 February 2017
Resigned on
1 February 2017
Nationality
BRITISH
Occupation
CO SECRETARY

TORPAYDO LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
13 December 2016
Resigned on
13 December 2016
Nationality
BRITISH
Occupation
CO SECRETARY

DIWARRA HOLDING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
28 November 2016
Resigned on
28 November 2016
Nationality
BRITISH
Occupation
CO SECRETARY

LENDWISE LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 November 2016
Resigned on
7 November 2016
Nationality
BRITISH
Occupation
CO SECRETARY

RAWSIDE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
31 October 2016
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
CO SECRETARY

LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
27 October 2016
Resigned on
27 October 2016
Nationality
BRITISH
Occupation
CO SECRETARY

WILLIS ENGINE REPAIR CENTRE (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
20 October 2016
Resigned on
20 October 2016
Nationality
BRITISH
Occupation
CO SECRETARY

CIVITAS SOCIAL HOUSING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
29 September 2016
Resigned on
24 October 2016
Nationality
BRITISH
Occupation
CO SECRETARY

ECOSPHERE + LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
29 September 2016
Resigned on
29 September 2016
Nationality
BRITISH
Occupation
CO SECRETARY

PLATFORM45 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
30 August 2016
Resigned on
30 August 2016
Nationality
BRITISH
Occupation
CO SECRETARY

ROMANCE OF THE ROSE PRODUCTIONS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
25 August 2016
Resigned on
25 August 2016
Nationality
BRITISH
Occupation
CO SECRETARY

ENERGIZER BRANDS UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
1 August 2016
Resigned on
1 August 2016
Nationality
BRITISH
Occupation
CO SECRETARY

STENA WELLS LTD.

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 July 2016
Resigned on
21 July 2016
Nationality
BRITISH
Occupation
CO SECRETARY

ASSET ADVANTAGE FUNDING 1 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 July 2016
Resigned on
21 July 2016
Nationality
BRITISH
Occupation
CO SECRETARY

TWINCO CAPITAL HOLDING LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 July 2016
Resigned on
19 July 2016
Nationality
BRITISH
Occupation
CO SECRETARY

NOLASCO SCHULPEN HOLDING LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 July 2016
Resigned on
19 July 2016
Nationality
BRITISH
Occupation
CO SECRETARY

LUMIRADX INVESTMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
4 July 2016
Resigned on
4 July 2016
Nationality
BRITISH
Occupation
CO SECRETARY

MEDICAL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
30 June 2016
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
CO SECRETARY

MELBOURNE AIRCRAFT LEASING (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
29 June 2016
Resigned on
4 July 2016
Nationality
BRITISH
Occupation
CO SECRETARY

ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
27 June 2016
Resigned on
27 June 2016
Nationality
BRITISH
Occupation
CO SECRETARY

FAHHA - LANDMARK PINNACLE 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 June 2016
Resigned on
9 June 2016
Nationality
BRITISH
Occupation
CO SECRETARY

FAHHA - LANDMARK PINNACLE 1 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 June 2016
Resigned on
9 June 2016
Nationality
BRITISH
Occupation
CO SECRETARY

WESTONMEAD FARM LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 June 2016
Resigned on
7 June 2016
Nationality
BRITISH
Occupation
CO SECRETARY

ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
5 May 2016
Resigned on
5 May 2016
Nationality
BRITISH
Occupation
CO SECRETARY

JG PEARS GRID CONNECTION LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
26 April 2016
Resigned on
26 April 2016
Nationality
BRITISH
Occupation
CO SECRETARY

STENA BULK (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
5 April 2016
Resigned on
5 April 2016
Nationality
BRITISH
Occupation
CO SECRETARY

PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 March 2016
Resigned on
7 March 2016
Nationality
BRITISH
Occupation
CO SECRETARY

EXIN WHOLESALE LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
2 March 2016
Resigned on
2 March 2016
Nationality
BRITISH
Occupation
CO SECRETARY

COMMERZ REAL NORTH LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
29 February 2016
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
CO SECRETARY

RSK BUSINESS SOLUTIONS HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
10 February 2016
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
CO SECRETARY

J G PEARS POWER LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
10 February 2016
Resigned on
10 February 2016
Nationality
BRITISH
Occupation
CO SECRETARY

CONTROL RISKS HOLDINGS MANAGEMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 February 2016
Resigned on
9 February 2016
Nationality
BRITISH
Occupation
CO SECRETARY

STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 February 2016
Resigned on
3 February 2016
Nationality
BRITISH
Occupation
CO SECRETARY

VIIV HEALTHCARE UK (NO.5) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
18 January 2016
Resigned on
18 January 2016
Nationality
BRITISH
Occupation
CO SECRETARY

PAXOS TECHNOLOGY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 January 2016
Resigned on
14 January 2016
Nationality
BRITISH
Occupation
CO SECRETARY

TREISAR INVESTMENTS LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
22 December 2015
Resigned on
23 December 2015
Nationality
BRITISH
Occupation
CO SECRETARY

VIIV HEALTHCARE UK (NO.4) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
18 December 2015
Resigned on
18 December 2015
Nationality
BRITISH
Occupation
CO SECRETARY

ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 November 2015
Resigned on
9 November 2015
Nationality
BRITISH
Occupation
CO SECRETARY

ALSTOM (INVESTMENT) UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 November 2015
Resigned on
9 November 2015
Nationality
BRITISH
Occupation
CO SECRETARY

LANGFORD SOLAR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 October 2015
Resigned on
21 October 2015
Nationality
BRITISH
Occupation
CO SECRETARY

FAH SERVICECO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
2 October 2015
Resigned on
2 October 2015
Nationality
BRITISH
Occupation
CO SECRETARY

UK RENEWABLE HOLDCO 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 September 2015
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
CO SECRETARY

UK RENEWABLE HOLDCO 3 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 September 2015
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
CO SECRETARY

BDT & MSD PARTNERS INTERNATIONAL II, LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
20 August 2015
Resigned on
20 August 2015
Nationality
BRITISH
Occupation
CO SECRETARY

FUNDING AFFORDABLE HOMES SERVICE COMPANY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
24 July 2015
Resigned on
24 July 2015
Nationality
BRITISH
Occupation
CO SECRETARY

PROBITAS CORPORATE CAPITAL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 July 2015
Resigned on
3 July 2015
Nationality
BRITISH
Occupation
CO SECRETARY

PROBITAS 1492 SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 July 2015
Resigned on
3 July 2015
Nationality
BRITISH
Occupation
CO SECRETARY

PROBITAS HOLDINGS (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 July 2015
Resigned on
3 July 2015
Nationality
BRITISH
Occupation
CO SECRETARY

NTAKA NICKEL HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
30 March 2015
Resigned on
30 March 2015
Nationality
BRITISH
Occupation
CO SECRETARY

LAKE BRIDGE INTERNATIONAL PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
30 March 2015
Resigned on
30 March 2015
Nationality
BRITISH
Occupation
CO SECRETARY

DISCOVERY FINANCE COMPANY EUROPE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
10 March 2015
Resigned on
10 March 2015
Nationality
BRITISH
Occupation
CO SECRETARY

PUENTE ASSET MANAGEMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 February 2015
Resigned on
9 February 2015
Nationality
BRITISH
Occupation
CO SECRETARY

PUENTE HOLDING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 December 2014
Resigned on
19 December 2014
Nationality
BRITISH
Occupation
CO SECRETARY

HYPERION DEVELOPMENT UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
10 December 2014
Resigned on
10 December 2014
Nationality
BRITISH
Occupation
CO SECRETARY

DUAL PERL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 December 2014
Resigned on
9 December 2014
Nationality
BRITISH
Occupation
CO SECRETARY

WELBECK HAZEL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
5 December 2014
Resigned on
5 December 2014
Nationality
BRITISH
Occupation
CO SECRETARY

CHAUCER INSURANCE GROUP PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 December 2014
Resigned on
5 January 2015
Nationality
BRITISH
Occupation
CO SECRETARY

EXASOL UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
2 December 2014
Resigned on
2 December 2014
Nationality
BRITISH
Occupation
CO SECRETARY

AGORA SYNDICATE SERVICES LTD.

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 November 2014
Resigned on
19 November 2014
Nationality
BRITISH
Occupation
CO SECRETARY

SUDBURY SOLAR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 November 2014
Resigned on
19 November 2014
Nationality
BRITISH
Occupation
CO SECRETARY

WORLD PLATINUM INVESTMENT COUNCIL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 November 2014
Resigned on
7 November 2014
Nationality
BRITISH
Occupation
CO SECRETARY

ACRISURE RE HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
17 October 2014
Resigned on
17 October 2014
Nationality
BRITISH
Occupation
CO SECRETARY

MORTON SOLAR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
10 September 2014
Resigned on
10 September 2014
Nationality
BRITISH
Occupation
CO SECRETARY

AUSTRALIAN GAS NETWORKS UK 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
15 August 2014
Resigned on
15 August 2014
Nationality
BRITISH
Occupation
CO SECRETARY

SGSS NOMINEES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
8 August 2014
Resigned on
8 August 2014
Nationality
BRITISH
Occupation
CO SECRETARY

CME BENCHMARK EUROPE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
6 August 2014
Resigned on
6 August 2014
Nationality
BRITISH
Occupation
CO SECRETARY

RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
20 June 2014
Resigned on
20 June 2014
Nationality
BRITISH
Occupation
CO SECRETARY

UK MUNICIPAL BONDS AGENCY LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 June 2014
Resigned on
3 June 2014
Nationality
BRITISH
Occupation
CO SECRETARY

MAGNETAR SOLAR (UK) LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
30 May 2014
Resigned on
30 May 2014
Nationality
BRITISH
Occupation
CO SECRETARY

CKH GAS INFRASTRUCTURE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
22 May 2014
Resigned on
27 May 2014
Nationality
BRITISH
Occupation
CO SECRETARY

QBE FINANCE HOLDINGS (EO) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
15 May 2014
Resigned on
15 May 2014
Nationality
BRITISH
Occupation
CO SECRETARY

CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
15 May 2014
Resigned on
15 May 2014
Nationality
BRITISH
Occupation
CO SECRETARY

T.D. WILLIAMSON UK INTERNATIONAL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 May 2014
Resigned on
9 May 2014
Nationality
BRITISH
Occupation
CO SECRETARY

ATKINSRÉALIS (GBL) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
6 May 2014
Resigned on
6 May 2014
Nationality
BRITISH
Occupation
CO SECRETARY

AVIATION SERVICE (IRAQ) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
2 May 2014
Resigned on
2 May 2014
Nationality
BRITISH
Occupation
CO SECRETARY

AGORA SYNDICATE HOLDINGS LTD.

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 April 2014
Resigned on
14 April 2014
Nationality
BRITISH
Occupation
CO SECRETARY

CKI GAS INFRASTRUCTURE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 April 2014
Resigned on
9 April 2014
Nationality
BRITISH
Occupation
CO SECRETARY

PAH GAS INFRASTRUCTURE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 April 2014
Resigned on
9 April 2014
Nationality
BRITISH
Occupation
CO SECRETARY

PERTH AIRCRAFT LEASING (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
26 March 2014
Resigned on
26 March 2014
Nationality
BRITISH
Occupation
CO SECRETARY

LASL HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
5 March 2014
Resigned on
5 March 2014
Nationality
BRITISH
Occupation
CO SECRETARY

PRO CENTRE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
4 March 2014
Resigned on
4 March 2014
Nationality
BRITISH
Occupation
CO SECRETARY

CODE AND THEORY LONDON LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
22 January 2014
Resigned on
22 January 2014
Nationality
BRITISH
Occupation
CO SECRETARY

MILOS RESTAURANTS (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 January 2014
Resigned on
14 January 2014
Nationality
BRITISH
Occupation
CO SECRETARY

UBER BRITANNIA LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
20 December 2013
Resigned on
20 December 2013
Nationality
BRITISH
Occupation
CO SECRETARY

GSL LONDON LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
2 December 2013
Resigned on
13 February 2014
Nationality
BRITISH
Occupation
CO SECRETARY

HGPE FRWL HOLDCO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
27 November 2013
Resigned on
27 November 2013
Nationality
BRITISH
Occupation
CO SECRETARY

ATKINSRÉALIS CO. LTD.

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
13 November 2013
Resigned on
13 November 2013
Nationality
BRITISH
Occupation
CO SECRETARY

SEQUA PETROLEUM UK LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
8 November 2013
Resigned on
8 November 2013
Nationality
BRITISH
Occupation
CO SECRETARY

CREDIT4 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
18 October 2013
Resigned on
18 October 2013
Nationality
BRITISH
Occupation
CO SECRETARY

LONDON UPPER WOBURN PLACE CENTRE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
17 October 2013
Resigned on
17 October 2013
Nationality
BRITISH
Occupation
CO SECRETARY

HYWIND (SCOTLAND) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
27 September 2013
Resigned on
27 September 2013
Nationality
BRITISH
Occupation
CO SECRETARY

KWASA INVEST LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
26 September 2013
Resigned on
26 September 2013
Nationality
BRITISH
Occupation
CO SECRETARY

SHARKNINJA UK EP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
23 September 2013
Resigned on
23 September 2013
Nationality
BRITISH
Occupation
CO SECRETARY

FALCK FIRE SERVICES UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
25 June 2013
Resigned on
25 June 2013
Nationality
BRITISH
Occupation
CO SECRETARY

BLUEFIELD SIF INVESTMENTS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
20 June 2013
Resigned on
20 June 2013
Nationality
BRITISH
Occupation
CO SECRETARY

SURE THING INSURANCE SERVICES LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 June 2013
Resigned on
3 June 2013
Nationality
BRITISH
Occupation
CO SECRETARY

ICEBERG (UK) HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 June 2013
Resigned on
3 June 2013
Nationality
BRITISH
Occupation
CO SECRETARY

BRISBANE AIRCRAFT LEASING (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
31 May 2013
Resigned on
4 June 2013
Nationality
BRITISH
Occupation
CO SECRETARY

HGPE BRAES OF DOUNE MEZZCO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
30 May 2013
Resigned on
30 May 2013
Nationality
BRITISH
Occupation
CO SECRETARY

HGPE BRAES OF DOUNE HOLDCO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
30 May 2013
Resigned on
30 May 2013
Nationality
BRITISH
Occupation
CO SECRETARY

CME TRADE REPOSITORY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
29 April 2013
Resigned on
7 May 2013
Nationality
BRITISH
Occupation
CO SECRETARY

CME FINANCE HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
29 April 2013
Resigned on
7 May 2013
Nationality
BRITISH
Occupation
CO SECRETARY

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
26 April 2013
Resigned on
12 June 2013
Nationality
BRITISH
Occupation
CO SECRETARY

W1M JOSH LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
22 March 2013
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CO SECRETARY

W1M HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
12 March 2013
Resigned on
27 March 2013
Nationality
BRITISH
Occupation
CO SECRETARY

STENA DRILLMAX CHARTERING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
11 March 2013
Resigned on
11 March 2013
Nationality
BRITISH
Occupation
CO SECRETARY

UK GREEN INVESTMENT RHYL FLATS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
4 March 2013
Resigned on
4 March 2013
Nationality
BRITISH
Occupation
CO SECRETARY

ICM INVESTMENT MANAGEMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
27 February 2013
Resigned on
27 February 2013
Nationality
BRITISH
Occupation
CO SECRETARY

REX HOUSE CENTRE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
22 January 2013
Resigned on
22 January 2013
Nationality
BRITISH
Occupation
CO SECRETARY

CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
10 January 2013
Resigned on
10 January 2013
Nationality
BRITISH
Occupation
CO SECRETARY

BATTERSEA POWER STATION ESTATES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
20 December 2012
Resigned on
14 January 2014
Nationality
BRITISH
Occupation
CO SECRETARY

BEINNEUN HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 December 2012
Resigned on
19 December 2012
Nationality
BRITISH
Occupation
CO SECRETARY

IQUW UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
17 December 2012
Resigned on
17 December 2012
Nationality
BRITISH
Occupation
CO SECRETARY

STENA SPEY CHARTERING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
22 November 2012
Resigned on
22 November 2012
Nationality
BRITISH
Occupation
CO SECRETARY

FCC (GLOUCESTERSHIRE) INTERMEDIATE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 November 2012
Resigned on
21 November 2012
Nationality
BRITISH
Occupation
CO SECRETARY

FCC (GLOUCESTERSHIRE) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 November 2012
Resigned on
21 November 2012
Nationality
BRITISH
Occupation
CO SECRETARY

FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 November 2012
Resigned on
21 November 2012
Nationality
BRITISH
Occupation
CO SECRETARY

ALDER NOMINEES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
23 October 2012
Resigned on
23 October 2012
Nationality
BRITISH
Occupation
CO SECRETARY

DOOSAN WATER UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 September 2012
Resigned on
23 September 2012
Nationality
BRITISH
Occupation
CO SECRETARY

STENA CLYDE PNG LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
13 September 2012
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
CO SECRETARY

CME EUROPE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
23 August 2012
Resigned on
11 September 2012
Nationality
BRITISH
Occupation
CO SECRETARY

URIS TOPCO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
17 August 2012
Resigned on
17 August 2012
Nationality
BRITISH
Occupation
CO SECRETARY

IC FINANCIAL SERVICES UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
27 July 2012
Resigned on
27 July 2012
Nationality
BRITISH
Occupation
CO SECRETARY

ASTRAIL PACIFIC AIRLEASE (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
24 July 2012
Resigned on
24 July 2012
Nationality
BRITISH
Occupation
CO SECRETARY

BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
20 July 2012
Resigned on
31 August 2012
Nationality
BRITISH
Occupation
CO SECRETARY

GRACECHURCH UTG NO. 459 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 July 2012
Resigned on
9 July 2012
Nationality
BRITISH
Occupation
CO SECRETARY

CLARION PARTNERS EMEA LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
27 June 2012
Resigned on
27 June 2012
Nationality
BRITISH
Occupation
CO SECRETARY

WATFORD LODGE WIND FARM LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
26 June 2012
Resigned on
26 June 2012
Nationality
BRITISH
Occupation
CO SECRETARY

GLOUCESTER NORTH WAREHOUSE CENTRE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
26 June 2012
Resigned on
26 June 2012
Nationality
BRITISH
Occupation
CO SECERETARY

NORTON ORGANIC GRAIN LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
4 May 2012
Resigned on
4 May 2012
Nationality
BRITISH
Occupation
CO SECRETARY

STENA ICE CHARTERING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
1 May 2012
Resigned on
1 May 2012
Nationality
BRITISH
Occupation
CO SECRETARY

STENA ICEMAX LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
16 April 2012
Resigned on
16 April 2012
Nationality
BRITISH
Occupation
CO SECRETARY

ADMIRAL LAW LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
10 April 2012
Resigned on
10 April 2012
Nationality
BRITISH
Occupation
CO SECRETARY

BDE LAW LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
10 April 2012
Resigned on
10 April 2012
Nationality
BRITISH
Occupation
CO SECRETARY

UBER LONDON LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
2 April 2012
Resigned on
2 April 2012
Nationality
BRITISH
Occupation
CO SECRETARY

DPK PROPERTY INVESTMENTS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
28 March 2012
Resigned on
28 March 2012
Nationality
BRITISH
Occupation
CO SECRETARY

PURCH LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
12 March 2012
Resigned on
12 March 2012
Nationality
BRITISH
Occupation
CO SECRETARY

UBB WASTE (ESSEX) HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 March 2012
Resigned on
9 March 2012
Nationality
BRITISH
Occupation
CO SECRETARY

UBB WASTE (ESSEX) INTERMEDIATE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 March 2012
Resigned on
9 March 2012
Nationality
BRITISH
Occupation
CO SECRETARY

UBB WASTE (ESSEX) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 March 2012
Resigned on
9 March 2012
Nationality
BRITISH
Occupation
CO SECRETARY

ROCKET LAWYER UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
5 March 2012
Resigned on
5 March 2012
Nationality
BRITISH
Occupation
CO SECRETARY

STENA DRILLING ASIA PACIFIC LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
24 February 2012
Resigned on
24 February 2012
Nationality
BRITISH
Occupation
CO SECRETARY

CHUBB INTERNATIONAL INVESTMENTS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 February 2012
Resigned on
7 February 2012
Nationality
BRITISH
Occupation
CO SECRETARY

PAGA LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 February 2012
Resigned on
3 February 2012
Nationality
BRITISH
Occupation
CO SECRETARY

STENA DRILLMAX ICE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
12 December 2011
Resigned on
12 December 2011
Nationality
BRITISH
Occupation
CO SECRETARY

CEP WIND 3 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
30 November 2011
Resigned on
30 November 2011
Nationality
BRITISH
Occupation
CO SECRETARY

TODMORDEN MOOR WIND FARM LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
30 November 2011
Resigned on
30 November 2011
Nationality
BRITISH
Occupation
CO SECRETARY

SANCTUARY CARE (WELLCARE) 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
23 November 2011
Resigned on
23 November 2011
Nationality
BRITISH
Occupation
CO SECRETARY

STENA SPEY SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
11 November 2011
Resigned on
11 November 2011
Nationality
BRITISH
Occupation
CO SECRETARY

STENA FORTH DRILLING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
11 November 2011
Resigned on
11 November 2011
Nationality
BRITISH
Occupation
CO SECRETARY

ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
22 September 2011
Resigned on
22 September 2011
Nationality
BRITISH
Occupation
NONE

GILBERT AND JOHN GREENALL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 September 2011
Resigned on
1 December 2011
Nationality
BRITISH
Occupation
NONE

MARBLEHEAD BRAND DEVELOPMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 September 2011
Resigned on
1 December 2011
Nationality
BRITISH
Occupation
NONE

GREENALL WHITLEY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 September 2011
Resigned on
1 December 2011
Nationality
BRITISH
Occupation
NONE

TYPEFI SYSTEMS LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
12 September 2011
Resigned on
12 September 2011
Nationality
BRITISH
Occupation
NONE

EQUUS PETROLEUM LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
8 September 2011
Resigned on
12 September 2011
Nationality
BRITISH
Occupation
NONE

TIZIR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 August 2011
Resigned on
3 August 2011
Nationality
BRITISH
Occupation
CO SECRETARY

QUINTESSENTIAL SPIRITS UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
29 July 2011
Resigned on
9 January 2012
Nationality
BRITISH
Occupation
NONE

VOYA INVESTMENT MANAGEMENT (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 July 2011
Resigned on
21 September 2011
Nationality
BRITISH
Occupation
NONE

JUBILEE MEMBER (3) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 July 2011
Resigned on
19 July 2011
Nationality
BRITISH
Occupation
NONE

JUBILEE MEMBER (2) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 July 2011
Resigned on
19 July 2011
Nationality
BRITISH
Occupation
NONE

JUBILEE MEMBER (1) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
12 July 2011
Resigned on
12 July 2011
Nationality
BRITISH
Occupation
NONE

WANDYLAW WIND FARM LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 June 2011
Resigned on
7 June 2011
Nationality
BRITISH
Occupation
NONE

BEINNEUN WIND FARM LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 June 2011
Resigned on
7 June 2011
Nationality
BRITISH
Occupation
NONE

MIDDLEWICK WIND FARM LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 June 2011
Resigned on
7 June 2011
Nationality
BRITISH
Occupation
NONE

WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
16 May 2011
Resigned on
16 May 2011
Nationality
BRITISH
Occupation
NONE

RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
12 May 2011
Resigned on
12 May 2011
Nationality
BRITISH
Occupation
NONE

GRAINCORP EUROPE (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 May 2011
Resigned on
9 May 2011
Nationality
BRITISH
Occupation
NONE

SIP ACQUISITIONS 3 LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
5 May 2011
Resigned on
5 May 2011
Nationality
BRITISH
Occupation
NONE

CHINTAI UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
26 April 2011
Resigned on
26 April 2011
Nationality
BRITISH
Occupation
NONE

GOC EUROPE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 April 2011
Resigned on
19 April 2011
Nationality
BRITISH
Occupation
NONE

PSM RESIDENTIAL FINANCE LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 April 2011
Resigned on
19 April 2011
Nationality
BRITISH
Occupation
NONE

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 April 2011
Resigned on
28 July 2011
Nationality
BRITISH
Occupation
NONE

QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 April 2011
Resigned on
28 July 2011
Nationality
BRITISH
Occupation
NONE

QUINTESSENTIAL BRANDS UK GROUP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 April 2011
Resigned on
28 July 2011
Nationality
BRITISH
Occupation
NONE

G&J DISTILLERS LTD.

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 April 2011
Resigned on
28 July 2011
Nationality
BRITISH
Occupation
NONE

FOURSQUARE LABS UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 April 2011
Resigned on
7 April 2011
Nationality
BRITISH
Occupation
NONE

ALLIED GOLD MINING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 March 2011
Resigned on
27 April 2011
Nationality
BRITISH
Occupation
NONE

STENA OILFIELD SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
18 February 2011
Resigned on
18 February 2011
Nationality
BRITISH
Occupation
NONE

1761 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
15 February 2011
Resigned on
14 April 2011
Nationality
BRITISH
Occupation
NONE

CEP WIND 1 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
BRITISH
Occupation
NONE

CEP WIND 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
BRITISH
Occupation
NONE

IMCO INVESTMENTS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
12 January 2011
Resigned on
12 January 2011
Nationality
BRITISH
Occupation
NONE

TOOLEY STREET VIEW LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
23 December 2010
Resigned on
23 December 2010
Nationality
BRITISH
Occupation
NONE

LAPWING LEGAL SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
15 December 2010
Resigned on
15 December 2010
Nationality
BRITISH
Occupation
NONE

AIG TRANSACTION EXECUTION LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
27 October 2010
Resigned on
2 November 2010
Nationality
BRITISH
Occupation
NONE

SAXO CAPITAL MARKETS UK LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
20 October 2010
Resigned on
20 October 2010
Nationality
BRITISH
Occupation
NONE

PEONY WESTERN LEASING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 October 2010
Resigned on
7 October 2010
Nationality
BRITISH
Occupation
NONE

PEONY EASTERN LEASING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 October 2010
Resigned on
7 October 2010
Nationality
BRITISH
Occupation
NONE

OAS AVIATION (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
6 October 2010
Resigned on
6 October 2010
Nationality
BRITISH
Occupation
NONE

ALTERRA CAPITAL AMERICA LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
4 October 2010
Resigned on
4 October 2010
Nationality
BRITISH
Occupation
CO SECRETARY

LAUREATE GLOBAL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
23 September 2010
Resigned on
23 September 2010
Nationality
BRITISH
Occupation
NONE

SHIELD IB GROUP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
10 September 2010
Resigned on
14 September 2010
Nationality
BRITISH
Occupation
NONE

OUNAPUU LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
18 August 2010
Resigned on
2 September 2010
Nationality
BRITISH
Occupation
NONE

MWUK HOLDING COMPANY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
30 July 2010
Resigned on
2 August 2010
Nationality
BRITISH
Occupation
NONE

GREAT AMERICAN SPECIALTY & AFFINITY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
26 July 2010
Resigned on
26 July 2010
Nationality
BRITISH
Occupation
NONE

SFL UK MANAGEMENT LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
24 June 2010
Resigned on
24 June 2010
Nationality
BRITISH
Occupation
NONE

JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
4 June 2010
Resigned on
17 June 2010
Nationality
BRITISH
Occupation
NONE

ALLIED WORLD MANAGING AGENCY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
11 May 2010
Resigned on
11 May 2010
Nationality
BRITISH
Occupation
NONE

GRAEME CLARKE CONSULTING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
11 May 2010
Resigned on
11 May 2010
Nationality
BRITISH
Occupation
NONE

ALLIED WORLD CAPITAL (EUROPE) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 April 2010
Resigned on
19 April 2010
Nationality
BRITISH
Occupation
NONE

SINGINGWORKS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
10 March 2010
Resigned on
10 March 2010
Nationality
BRITISH
Occupation
NONE

FALCK EMS UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 March 2010
Resigned on
9 March 2010
Nationality
BRITISH
Occupation
NONE

BERTIN TECH LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
23 February 2010
Resigned on
23 February 2010
Nationality
BRITISH
Occupation
NONE

QMETRIC GROUP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
9 February 2010
Resigned on
9 February 2010
Nationality
BRITISH
Occupation
NONE

WHITEWATER PUB CO. LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
21 December 2009
Resigned on
21 December 2009
Nationality
BRITISH
Occupation
NONE

FALCK INDIA LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
30 October 2009
Resigned on
30 October 2009
Nationality
BRITISH
Occupation
NONE

ANGLO AFRICAN ENERGY (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
16 October 2009
Resigned on
16 October 2009
Nationality
BRITISH
Occupation
NONE

VIGOR RENEWABLES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
12 October 2009
Resigned on
12 October 2009
Nationality
BRITISH
Occupation
NONE

VIGOR SOLAR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
12 October 2009
Resigned on
12 October 2009
Nationality
BRITISH
Occupation
NONE

VIGOR WIND LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
12 October 2009
Resigned on
12 October 2009
Nationality
BRITISH
Occupation
NONE

PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
6 October 2009
Resigned on
6 October 2009
Nationality
BRITISH
Occupation
CO SECRETARY

SABIO NETWORK SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
6 October 2009
Resigned on
6 October 2009
Nationality
BRITISH
Occupation
CO SECRETARY

PORTERBROOK LEASING MID COMPANY LIMITED

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
3 September 2009
Resigned on
3 September 2009
Nationality
BRITISH
Occupation
CO SECRETARY

CAPITAL PROPERTIES (UK) TWO LIMITED

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
27 August 2009
Resigned on
27 August 2009
Nationality
BRITISH
Occupation
CO SECRETARY

HEADWIND DEVELOPMENT SERVICES LIMITED

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
16 July 2009
Resigned on
17 July 2009
Nationality
BRITISH
Occupation
CO SECRETARY

ENSTAR (US ASIA-PAC) HOLDINGS LIMITED

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
27 May 2009
Resigned on
27 May 2009
Nationality
BRITISH
Occupation
CO SECRETARY

MASDAR ENERGY UK LIMITED

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
6 May 2009
Resigned on
6 May 2009
Nationality
BRITISH
Occupation
CO SECRETARY

NR (OPERATIONS KAZAKHSTAN) LIMITED

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
20 April 2009
Resigned on
20 April 2009
Nationality
BRITISH
Occupation
CO SECRETARY

HAMBROS NOMINEES LIMITED

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
17 April 2009
Resigned on
17 April 2009
Nationality
BRITISH
Occupation
CO SECRETARY

SVM GLOBAL LIMITED

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
13 November 2008
Resigned on
13 November 2008
Nationality
BRITISH
Occupation
CO SECRETARY

VODACOM UK LIMITED

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
4 November 2008
Resigned on
12 December 2008
Nationality
BRITISH
Occupation
CO SECRETARY

NAUTILUS MARINE SERVICES LIMITED

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
28 November 2001
Resigned on
14 January 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LONDON GATEWAY LIMITED

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
6 April 2001
Resigned on
24 September 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BYHOME LIMITED

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
1 December 2000
Resigned on
30 May 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

EUROPEAN OPPORTUNITIES TRUST PLC

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
16 August 2000
Resigned on
3 October 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

PARTNERSHIP SHARES LIMITED

Correspondence address
8 NEWCOURT STREET, LONDON, NW8 7AA
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
2 September 1999
Resigned on
7 October 1999
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode NW8 7AA £387,000

TXU EASTERN FINANCE (A) LIMITED

Correspondence address
8 NEWCOURT STREET, LONDON, NW8 7AA
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
27 January 1999
Resigned on
2 February 1999
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode NW8 7AA £387,000