Charles John MIDDLETON

Overview

Total number of appointments 264, 264 active appointments

BRIDGE LEISURE MIDCO LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

SAND LE MERE CARAVAN PARK LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

TREVELLA CARAVAN COMPANY LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

TURNBERRY HOLIDAY PARK LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

SILVER SANDS LEISURE PARK LTD

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

BRIDGE LEISURE MANAGEMENT LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

BRIDGE LEISURE PARKS LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

BRIDGE LEISURE PARKS (FINANCE) LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

BRIDGE LEISURE BIDCO LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

BRIDGE LEISURE FINCO LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

BRIDGE LEISURE TOPCO LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

HAMMERTON LEISURE LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

HAMMERTON CARAVAN GROUP LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

GOLDEN SANDS LTD

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

HARTS HOLIDAY CAMPS LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

MARLIE FARM HOLIDAY VILLAGE LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

W.S.G.OPERATING COMPANY LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

EVENGAIN LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

BAY VIEW PARK LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

HARTS HOLIDAY VILLAGE LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

SUN COMMUNITIES UK PARKS LTD

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

BRIDGE LEISURE PARKS (HOLDINGS) LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

SEAVIEW HOLIDAY VILLAGE LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

PARK HOLIDAYS UK FINANCE LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

COGHURST HALL HOLIDAY VILLAGE LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

BOWLAND FELL PARK LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

MARTELLO BEACH LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

LADYCROFT LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

SEAVIEW HOLIDAY PARK LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

CRUMPWOOD LTD.

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

THE SOUTH DEVON HOLIDAY PARKS LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

CP ACQUISITIONCO LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 April 2022

Nationality: British

Occupation: Finance Director

: Source data

TIGER MIDCO LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 8 April 2022

Nationality: British

Occupation: Finance Director

: Source data

TIGER DEBTCO LIMITED

Correspondence address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 8 April 2022

Nationality: British

Occupation: Finance Director

: Source data

TIGER TOPCO 1 LIMITED

Correspondence address: Glovers House Glovers End, Bexhill On Sea, East Sussex, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 8 April 2022

Nationality: British

Occupation: Finance Director

: Source data

PARK HOLIDAYS UK LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 8 April 2022

Nationality: British

Occupation: Finance Director

: Source data

CP EQUITYCO LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 8 April 2022

Nationality: British

Occupation: Finance Director

: Source data

TIGER GROUP LIMITED

Correspondence address: Glovers House Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 8 April 2022

Nationality: British

Occupation: Finance Director

: Source data

TIGER BIDCO LIMITED

Correspondence address: Glovers House Glovers End, Bexhill On Sea, TN39 5ES

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 8 April 2022

Nationality: British

Occupation: Finance Director

: Source data

BL OFFICE PROPERTIES 1 LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 11 August 2021

Resigned on: 31 March 2022

Nationality: British

Occupation: Group Financial Controller

: Source data

BL 5KS HOLDINGS LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 14 May 2021

Resigned on: 31 March 2022

Nationality: British

Occupation: Group Financial Controller

: Source data

BL RETAIL PROPERTIES LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 12 March 2021

Resigned on: 31 March 2022

Nationality: British

Occupation: Group Financial Controller

: Source data

BL RETAIL PROPERTY HOLDINGS LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 12 March 2021

Resigned on: 31 March 2022

Nationality: British

Occupation: Group Financial Controller

: Source data

SOLARTRON RETAIL PARK LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 December 2020

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BL CW HOLDINGS NO2 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 25 June 2020

Resigned on: 7 March 2022

Nationality: British

Occupation: Group Financial Controller

: Source data

CAPITOL PRESTON LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 18 February 2020

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BLMH 2 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 18 February 2020

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BL RETAIL INDIRECT INVESTMENTS LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, ENGLAND, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 29 October 2019

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 10 October 2019

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 10 October 2019

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 9 October 2019

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED

Correspondence address: 45 York House, 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 3 October 2019

Resigned on: 7 March 2022

Nationality: British

Occupation: Group Financial Controller

: Source data

BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 6 August 2019

Resigned on: 7 March 2022

Nationality: British

Occupation: Group Financial Controller

: Source data

BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 6 August 2019

Resigned on: 7 March 2022

Nationality: British

Occupation: Group Financial Controller

: Source data

BRITISH LAND PROPERTY SERVICES LIMITED

Correspondence address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 31 July 2019

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

ALDGATE LAND TWO LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, ENGLAND, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 28 June 2019

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

ALDGATE LAND ONE LIMITED

Correspondence address: YORK HOUSE 45, SEYMOUR STREET, LONDON, ENGLAND, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 28 June 2019

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BL ALDGATE HOLDINGS LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, ENGLAND, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 28 June 2019

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

ALDGATE PLACE (GP) LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, ENGLAND, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 28 June 2019

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BL PADDINGTON PROPERTY 1 LIMITED

Correspondence address: YORK HOUSE SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 6 March 2019

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BL PADDINGTON HOLDING COMPANY 2 LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 6 March 2019

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BL PADDINGTON HOLDING COMPANY 1 LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 6 March 2019

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BROADGATE ELDON PROPERTIES LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 19 December 2018

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

COMGENIC LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 17 December 2018

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

STOREY OFFICES LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 15 June 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL BROADGATE FRAGMENT 2 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 11 June 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL BROADGATE FRAGMENT 6 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 11 June 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL BROADGATE FRAGMENT 5 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 11 June 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL BROADGATE FRAGMENT 4 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 11 June 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL BROADGATE FRAGMENT 3 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 11 June 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL BROADGATE FRAGMENT 1 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 11 June 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

TWEED PREMIER 4 LIMITED

Correspondence address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 May 2018

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

POWER COURT GP LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 4 May 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL SHOREDITCH GENERAL PARTNER LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 4 May 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL SOUTH CAMB LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 4 May 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND DEVELOPMENTS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 4 May 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLMH LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 4 May 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLMH HOLDINGS 2 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 4 May 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BVP DEVELOPMENTS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 4 May 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLSSP (FUNDING) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 4 May 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL LOGISTICS INVESTMENT 3 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 4 May 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL LOGISTICS INVESTMENT 2 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 4 May 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL MEADOWHALL NO 4 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 4 May 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL ALDGATE INVESTMENT LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 4 May 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND CONSTRUCTION LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL GP CHESS NO. 1 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

ELEMENTVIRTUE LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL LOGISTICS INVESTMENT LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

REGIS PROPERTY HOLDINGS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PROJECT SUNRISE PROPERTIES LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PROJECT SUNRISE LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PROJECT SUNRISE INVESTMENTS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PC PARTNERSHIP NOMINEE LTD

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PC LEASE NOMINEE LTD

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PADDINGTON KIOSK (GP) LTD

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PADDINGTON BLOCK B (GP) LTD

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PADDINGTON BLOCK A (GP) LTD

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

LIVERPOOL EXCHANGE COMPANY LIMITED(THE)

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

KINGSMERE PRODUCTIONS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

INDUSTRIAL REAL ESTATE LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BARNCLASS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BARNDRILL LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

GLENWAY LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

GARAMEAD PROPERTIES LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

DERBY INVESTMENT HOLDINGS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL GUARANTEECO LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLACKGLEN LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND CITY 2005 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND CITY

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BOLDSWITCH (NO 1) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 26 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

MERCARI HOLDINGS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

LUDGATE INVESTMENT HOLDINGS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

IPSX GROUP LIMITED

Correspondence address: 15 Stratton Street, London, United Kingdom, W1J 8LQ

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 25 April 2018

Resigned on: 30 March 2022

Nationality: British

Occupation: Group Financial Controller

: Source data

BL HC (DSCH) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

ROHAWK PROPERTIES LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL RETAIL PROPERTIES 3 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

HEREFORD SHOPPING CENTRE GP LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL OFFICE PROPERTIES 2 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

CITY RESIDENTIAL HOLDINGS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

FRP GROUP LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

CHRISILU NOMINEES LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

CHESHINE PROPERTIES LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRUNSWICK PARK LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL UNIVERSAL LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

ADSHILTA LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

CAVENDISH GEARED II LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLU PROPERTY MANAGEMENT LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

THE RETAIL & WAREHOUSE COMPANY LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 25 April 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

MEADOWBANK RETAIL PARK EDINBURGH LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 27 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

LUDGATE WEST LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 27 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

FOUR BROADGATE LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 27 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLD (SJ) INVESTMENTS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 27 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLD PROPERTIES LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 27 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BROADGATE SQUARE LTD

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 27 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND AQUA PARTNERSHIP (2) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 27 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

REBOLINE LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 27 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BROADGATE CITY LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 27 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLU ESTATES LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 27 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

SIX BROADGATE LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 27 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

MINHILL INVESTMENTS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 27 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

DRAKE PROPERTY HOLDINGS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 14 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 14 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL WHITELEY RETAIL LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 14 March 2018

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

DRAKE PROPERTY NOMINEE (NO. 1) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 14 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL WHITELEY LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 March 2018

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

REGENTS PLACE RESIDENTIAL LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 8 March 2018

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 5 October 2017

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 5 October 2017

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 4 October 2017

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW HOLDINGS PLOT K1 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 15 September 2017

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW DEVELOPMENTS PLOT A1 LIMITED

Correspondence address: 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 22 May 2017

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW DEVELOPMENTS PLOT A2 LIMITED

Correspondence address: 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 22 May 2017

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW DEVELOPMENTS PLOT G1 LIMITED

Correspondence address: 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 22 May 2017

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW HOLDINGS PLOT A2 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 20 May 2017

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW HOLDINGS PLOT A1 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 20 May 2017

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW HOLDINGS PLOT G1 COMPANY LIMITED

Correspondence address: 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 20 May 2017

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BRITISH LAND SECURITIES LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLMH HOLDINGS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

LONDON AND HENLEY LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

LONDON AND HENLEY HOLDINGS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

LONDON AND HENLEY (UK) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BROADGATE (PHC 8) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLACKWALL (1)

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL HC DOLLVIEW LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

SALMAX PROPERTIES

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

ONE HUNDRED LUDGATE HILL

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

MERCARI

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

MAYFAIR PROPERTIES

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

CRESCENT WEST PROPERTIES

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL GOODMAN (LP) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

SHOREDITCH SUPPORT LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

CASEGOOD ENTERPRISES

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

VITALCREATE

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 April 2017

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL CW LOWER LP COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 10 March 2017

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW DEVELOPMENTS LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 10 March 2017

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW LOWER GP COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 10 March 2017

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

PICCADILLY RESIDENTIAL LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 14 December 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL FIXED UPLIFT NOMINEE 1 LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 7 December 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL FIXED UPLIFT NOMINEE 2 LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 7 December 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL FIXED UPLIFT GENERAL PARTNER LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 18 November 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

TOLLGATE CENTRE COLCHESTER LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 3 November 2016

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BL CW HOLDINGS LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 28 September 2016

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW UPPER GP COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 14 September 2016

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

BL CW UPPER LP COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 14 September 2016

Resigned on: 7 March 2022

Nationality: British

Occupation: Corporate Tax Executive

: Source data

HERCULES PROPERTY UK LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

WATES CITY OF LONDON PROPERTIES LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL ALDGATE DEVELOPMENT LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

HERCULES PROPERTY UK HOLDINGS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

IVORYDELL LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR (CRICKLEWOOD) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

IVORYDELL SUBSIDIARY LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR DEVELOPMENTS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR KINNAIRD LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR ESTATES LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR FARNBOROUGH LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL INNOVATION PROPERTIES 2 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

JETBLOOM LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR GLASGOW 3 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR (DARTFORD) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR BROADWAY LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLARMAN LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR EUROPE MANAGEMENT LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR FORT LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR HERCULES NO.2 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR PROPERTY GROUP LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLARSTORE LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR AUCHINLEA LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR DARTFORD NO.1 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLAR ESTATES NO.2 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

IVORYHILL LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PILLARSTORE NO. 3 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

WATES CITY PROPERTY MANAGEMENT LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

WK HOLDINGS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 13 July 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BROADGATE ESTATES LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 28 June 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND INVESTMENT MANAGEMENT LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 28 June 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND PROPERTY ADVISERS LIMITED

Correspondence address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 28 June 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL HC INVIC LEISURE LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

WIIS CLARGES RETAIL LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL SHOREDITCH NO. 1 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND (JOINT VENTURES) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND CITY OFFICES LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

INSISTMETAL 2 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

MAYFLOWER RETAIL PARK BASILDON LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

HEMPEL HOTELS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL INTERMEDIATE HOLDING COMPANY LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

GILTBROOK RETAIL PARK NOTTINGHAM LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

WARDROBE COURT LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

UNION PROPERTY HOLDINGS (LONDON) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

YORK HOUSE W1 LIMITED

Correspondence address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

LHR 152 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLD (A) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL RESIDUAL HOLDING COMPANY LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL OFFICE HOLDING COMPANY LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

PC CANAL LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BROADGATE INVESTMENT HOLDINGS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

STOCKTON RETAIL PARK LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND OFFICES (NON-CITY) LIMITED

Correspondence address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

THE MARY STREET ESTATE LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

UNION PROPERTY CORPORATION LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL DAVIDSON LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND ACQUISITIONS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLMH 1 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

18-20 CRAVEN HILL GARDENS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL BLUEBUTTON 2014 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL CHESS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLD PROPERTY HOLDINGS LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

WARDROBE PLACE LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BL SHOREDITCH NO. 2 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

ORBITAL SHOPPING PARK SWINDON LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

THE ELECTRIC BARGE LIMITED

Correspondence address: Studio 63 Great Western Studios 65 Alfred Road, London, England, W2 5EU

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 15 January 2016

Nationality: British

Occupation: Group Financial Controller

: Source data

BLMH 3 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 29 April 2015

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BLMH 4 LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 29 April 2015

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

HACKNEY COUNCIL FOR VOLUNTARY SERVICE

Correspondence address: 24-30 DALSTON LANE, LONDON, ENGLAND, E8 3AZ

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 29 April 2015

Nationality: BRITISH

Occupation: HEAD OF TAX

CITY AND HACKNEY TOGETHER

Correspondence address: 24-30 DALSTON LANE, LONDON, ENGLAND, E8 3AZ

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 29 April 2015

Nationality: BRITISH

Occupation: HEAD OF TAX

T (PARTNERSHIP) LIMITED

Correspondence address: YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 19 March 2015

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND REAL ESTATE LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 16 April 2013

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE

BRITISH LAND FINANCING LIMITED

Correspondence address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Role ACTIVE: Director

Date of birth: April 1966

Appointed on: 1 January 2002

Nationality: BRITISH

Occupation: CORPORATE TAX EXECUTIVE