Charles John FERGUSON-DAVIE

Overview

Total number of appointments 115, 108 active appointments

LINCOLN PORTFOLIO 1 LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 17 June 2025

Nationality: British

: Source data

WE ARE KIN PORTFOLIO 2 LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 17 June 2025

Nationality: British

: Source data

MREF V BRISTOL HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 17 January 2025

Nationality: British

: Source data

MREF V BRISTOL OPERATIONS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 17 January 2025

Nationality: British

: Source data

AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 20 November 2024

Nationality: British

: Source data

AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 20 November 2024

Nationality: British

: Source data

AUDLEY NIGHTINGALE LANE LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 20 May 2024

Nationality: British

Occupation: Director Of Companies

: Source data

BRICKMOOR V INVESTMENTS LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 22 March 2024

Nationality: British

: Source data

MREIT LIMITED

Correspondence address: 10 Grosvenor Street Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 16 June 2023

Nationality: British

: Source data

MREF V OPEN STORAGE SOLUTIONS TWO LIMITED

Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 4 April 2023

Nationality: British

: Source data

MREF V OPEN STORAGE SOLUTIONS HOLDINGS TWO LIMITED

Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 31 March 2023

Nationality: British

: Source data

PRECIS (2780) LIMITED

Correspondence address: 10 Grosvenor Street Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 8 February 2023

Nationality: British

: Source data

MREF V NOTTINGHAM OPERATIONS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 6 February 2023

Nationality: British

Occupation: Director

: Source data

MREF V NOTTINGHAM PROPERTY LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 3 February 2023

Nationality: British

Occupation: Director

: Source data

MREF V LINCOLN PROPERTY LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 3 February 2023

Nationality: British

: Source data

MREF V NOTTINGHAM HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 2 February 2023

Nationality: British

Occupation: Director

: Source data

MREF V LINCOLN HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 1 February 2023

Nationality: British

: Source data

MAREF LOAN GP LIMITED

Correspondence address: 10 Grosvenor Street Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 27 January 2023

Nationality: British

: Source data

MREF V MLP LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 28 November 2022

Nationality: British

: Source data

MREF V MLP HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 16 November 2022

Nationality: British

: Source data

SK ACTON LIMITED

Correspondence address: 10 Grosvenor Street, London, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 6 September 2022

Nationality: British

: Source data

MREF V TRAFFORD OPERATIONS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 22 August 2022

Nationality: British

: Source data

MREF V TRAFFORD PROPERTY LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 19 August 2022

Nationality: British

: Source data

MREF V TRAFFORD HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 18 August 2022

Nationality: British

: Source data

WAKMOOR V (INVESTMENTS) LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 1 July 2022

Nationality: British

: Source data

WAKMOOR V LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 30 June 2022

Nationality: British

: Source data

MOORFIELD WAKMOOR HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 29 June 2022

Nationality: British

: Source data

SK WEST BROM LIMITED

Correspondence address: 10 Grosvenor Street, London, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 20 June 2022

Nationality: British

: Source data

MREF V CARE HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 7 June 2022

Nationality: British

: Source data

MOORFIELD BRICKMOOR HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 18 May 2022

Nationality: British

: Source data

MREF V OPEN STORAGE SOLUTIONS ONE LIMITED

Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 29 April 2022

Nationality: British

: Source data

MREF V OPEN STORAGE SOLUTIONS HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 28 April 2022

Nationality: British

: Source data

SK FROME LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 22 March 2022

Nationality: British

: Source data

SK WEDNESBURY LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 22 March 2022

Nationality: British

: Source data

SK SALISBURY LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 22 March 2022

Nationality: British

: Source data

SK JV 5 HOLDCO LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 22 March 2022

Nationality: British

: Source data

SK JV 5 MIDCO LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 22 March 2022

Nationality: British

: Source data

SK BANBURY LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 22 March 2022

Nationality: British

: Source data

SK JV BIDCO LIMITED

Correspondence address: 10 Grosvenor Street, London, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 2 March 2022

Nationality: British

: Source data

MREF V STORAGE HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 11 February 2022

Nationality: British

: Source data

PRECIS (2779) LIMITED

Correspondence address: 10 Grosvenor Street Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 14 December 2021

Nationality: British

: Source data

MREF IV EALING OPERATIONS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 20 October 2021

Nationality: British

: Source data

MREF IV EALING PROPERTY LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 20 October 2021

Nationality: British

: Source data

MREF IV EALING HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 20 October 2021

Nationality: British

: Source data

SK BATH LIMITED

Correspondence address: 127a High Street, Ruislip, United Kingdom, HA4 8JN

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 27 July 2021

Nationality: British

: Source data

MREF IV COLCHESTER OPERATIONS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 21 July 2021

Nationality: British

: Source data

MREF IV COLCHESTER PROPERTY LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 19 July 2021

Nationality: British

: Source data

MREF IV COLCHESTER HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 15 July 2021

Nationality: British

: Source data

MREF V GP LIMITED

Correspondence address: 10 Grosvenor Street Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 5 May 2021

Nationality: British

: Source data

MREF V LIMITED

Correspondence address: 10 Grosvenor Street Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 22 April 2021

Nationality: British

: Source data

SK CANTERBURY 1 LIMITED

Correspondence address: 10 Grosvenor Street Mayfair, London, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 24 March 2021

Nationality: British

: Source data

BRICKMOOR INVESTMENTS LTD

Correspondence address: 19-23 Ironmonger Row, London, England, EC1V 3QN

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 16 March 2021

Nationality: British

: Source data

MOORFIELD RESIDENTIAL HOLDINGS LTD

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 12 March 2021

Nationality: British

: Source data

WAKMOOR LIMITED

Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 29 January 2021

Nationality: British

: Source data

MOORFIELD STUDENT HOUSING LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 20 January 2021

Nationality: British

: Source data

SK HEATHROW LIMITED

Correspondence address: 10 Grosvenor Street Mayfair, London, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 18 December 2020

Nationality: British

: Source data

MREF IV STORAGE HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 4 October 2020

Nationality: British

: Source data

MREF IV CARE HOLDINGS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 21 July 2020

Nationality: British

: Source data

MAREF CIP GP LTD

Correspondence address: 10 Grosvenor Street, Mayfair, London, England, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 23 March 2020

Nationality: British

Occupation: Director

: Source data

MREF IV ASH LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 11 March 2020

Nationality: British

: Source data

MREF III INTERMEDIATE GP LIMITED

Correspondence address: 10 Grosvenor Street Mayfair, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 2 March 2020

Nationality: British

: Source data

AUDLEY GROUP LIMITED

Correspondence address: 65 High Street, Egham, England, TW20 9EY

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 28 November 2019

Resigned on: 26 March 2025

Nationality: British

Occupation: Fund Manager

: Source data

BUCCMOOR GENERAL PARTNER LIMITED

Correspondence address: C/O Moorfield Group 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 30 October 2019

Nationality: British

Occupation: Chief Investment Officer

: Source data

PRECIS (2773) LIMITED

Correspondence address: Moorfield Group 10 Grosvenor Street, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 September 2017

Nationality: British

: Source data

SL EUROPEAN LIVING DUET LTD

Correspondence address: 10 Grosvenor Street, Mayfair, London, England, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 8 April 2017

Nationality: British

Occupation: Chief Investment Officer

: Source data

MOORFIELD AUDLEY LP LIMITED

Correspondence address: Moorfield Group 10 Grosvenor Street, London, United Kingdom, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 7 April 2017

Nationality: British

: Source data

MREF IV LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, England, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 27 February 2017

Nationality: British

: Source data

MREF IV GP LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, England, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 27 February 2017

Nationality: British

: Source data

MREF III NEWCASTLE OPERATIONS LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 7 February 2017

Resigned on: 10 June 2021

Nationality: British

Occupation: Chief Investment Officer

: Source data

MREF III RUNNYMEDE OPERATIONS LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 4 October 2016

Resigned on: 11 May 2022

Nationality: British

Occupation: Chief Investment Officer

: Source data

MREF III PRESTON OPERATIONS LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 8 September 2016

Nationality: British

Occupation: Chief Investment Officer

: Source data

CH EDINBURGH HOLDINGS LIMITED

Correspondence address: 2 Lister Square, Edinburgh, EH3 9GL

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 21 June 2016

Nationality: British

Occupation: Chief Investment Officer

: Source data

CH EDINBURGH LIMITED

Correspondence address: 2 Lister Square, Edinburgh, EH3 9GL

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 15 June 2016

Nationality: British

Occupation: Chief Investment Officer

: Source data

CRAIGHOUSE DEVELOPMENTS TWO LIMITED

Correspondence address: Moorfield Group 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 14 June 2016

Nationality: British

Occupation: Chief Investment Officer

: Source data

CRAIGHOUSE DEVELOPMENTS THREE LIMITED

Correspondence address: Moorfield Group 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 14 June 2016

Nationality: British

Occupation: Chief Investment Officer

: Source data

CRAIGHOUSE DEVELOPMENTS ONE LIMITED

Correspondence address: Moorfield Group 10 Grosvenor Street, London, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 14 June 2016

Nationality: British

Occupation: Chief Investment Officer

: Source data

MREF III BG CRAIGHOUSE LIMITED

Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 14 June 2016

Nationality: British

Occupation: Chief Investments Officer

: Source data

MIT PRIVATE COMPANY LIMITED

Correspondence address: Knightingale House 65 Curzon Street, London, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 5 April 2016

Nationality: British

: Source data

MAREF TOPCO LTD

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 27 November 2015

Nationality: British

: Source data

DERBY RIVERLIGHTS HOTEL LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, England, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 16 September 2015

Nationality: British

Occupation: Director

: Source data

MAREF GP LTD

Correspondence address: Moorfield Group 10 Grosvenor Street, London, England, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 4 September 2015

Nationality: British

: Source data

MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

Occupation: Director

: Source data

MOORFIELD NEWBURY CIP LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

Occupation: Director

: Source data

CORNLODGE PROPERTIES LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

Occupation: Director

: Source data

MOORFIELD REAL ESTATE FUND II CIP LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

: Source data

MOORFIELD NEWBURY HOLDINGS LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

Occupation: Director

: Source data

MOORFIELD NEWBURY GP LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

Occupation: Director

: Source data

MOORFIELD REAL ESTATE FUND II LP LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

: Source data

MOORFIELD REAL ESTATE FUND LP LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

: Source data

MOORFIELD NEWBURY LP LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

Occupation: Director

: Source data

DOMAIN CHELSEA POINT MANAGEMENT LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

Occupation: Director

: Source data

DOM@IN LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

Occupation: Director

: Source data

MOORFIELD HEYWOOD LP LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

Occupation: Director

: Source data

MOORFIELD DOVER STREET GP LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

Occupation: Director

: Source data

STESSA HOLDINGS LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

: Source data

STESSA LIMITED

Correspondence address: Moorfield Group 10 Grosvenor Street, London, England, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

: Source data

MOORFIELD HADRIAN'S HALL LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

Occupation: Director

: Source data

MOORFIELD REAL ESTATE FUND CIP LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 13 December 2013

Nationality: British

Occupation: Director

: Source data

MREF III BG GP LIMITED

Correspondence address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 12 September 2013

Nationality: British

Occupation: Chief Investments Officer

: Source data

BG-MF INVESTMENTS GP LIMITED

Correspondence address: Moorfield Group 10 Grosvenor Street, London, England, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 12 September 2013

Nationality: British

: Source data

PRECIS (2768) LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 7 March 2013

Nationality: British

: Source data

MREF III LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 18 February 2013

Nationality: British

: Source data

MREF III GP LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 15 February 2013

Nationality: British

: Source data

CURZON STREET INVESTMENTS LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, England, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 3 May 2012

Nationality: British

: Source data

MOORFIELD REAL ESTATE FUND II GP LIMITED

Correspondence address: Moorfield Group 10 Grosvenor Street, London, England, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 20 December 2011

Nationality: British

: Source data

MOORFIELD REAL ESTATE FUND GP LIMITED

Correspondence address: Moorfield Group 10 Grosvenor Street, London, England, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 20 December 2011

Nationality: British

: Source data

MOORFIELD GROUP LIMITED

Correspondence address: 10 Grosvenor Street, London, England, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 26 January 2011

Nationality: British

: Source data

STESSA TRADING LIMITED

Correspondence address: Moorfield Group 10 Grosvenor Street, London, England, England, W1K 4QB

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 26 January 2011

Nationality: British

: Source data

AUDLEY GROUP LIMITED

Correspondence address: Swan Court Watermans Business Park, Kingsbury Crescent, Staines-Upon-Thames, Middlesex, England, TW18 3BA

Role RESIGNED: director

Date of birth: October 1978

Appointed on: 8 December 2015

Resigned on: 6 March 2017

Nationality: British

Occupation: Director

: Source data

MAREF CIP GP LTD

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role RESIGNED: director

Date of birth: October 1978

Appointed on: 4 September 2015

Resigned on: 8 December 2015

Nationality: British

Occupation: Director

: Source data

CENTURY SQUARE OPERATING COMPANY LIMITED

Correspondence address: 10 Grosvenor Street, Mayfair, London, England, England, W1K 4QB

Role RESIGNED: director

Date of birth: October 1978

Appointed on: 19 June 2015

Resigned on: 28 September 2017

Nationality: British

Occupation: Director

: Source data

BARINGS CORE FUND KEEL OPERATING LIMITED

Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP

Role RESIGNED: director

Date of birth: October 1978

Appointed on: 29 April 2014

Resigned on: 31 August 2018

Nationality: British

Occupation: Chief Investment Officer

: Source data

SHERBORNE HOTEL LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role RESIGNED: director

Date of birth: October 1978

Appointed on: 17 December 2013

Resigned on: 6 May 2015

Nationality: British

Occupation: Chief Investment Officer

: Source data

N.B.P. MANAGEMENT LIMITED

Correspondence address: Nightingale House 65 Curzon Street, London, United Kingdom, W1J 8PE

Role RESIGNED: director

Date of birth: October 1978

Appointed on: 13 December 2013

Resigned on: 20 November 2015

Nationality: British

Occupation: Director

: Source data

QM EDINBURGH LIMITED

Correspondence address: 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Role RESIGNED: director

Date of birth: October 1978

Appointed on: 11 September 2013

Resigned on: 26 April 2018

Nationality: British

Occupation: Chief Investment Officer

: Source data