Christopher Charles MCGILL

Overview

Total number of appointments 353, 310 active appointments

ROADWEALD INVESTMENTS LIMITED

Correspondence address: Berkeley House 304, Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 23 October 2024

Nationality: British

: Source data

THIS IS G2 LIMITED

Correspondence address: Berkeley House 304, Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 August 2022

Nationality: British

: Source data

FORDASH GR NO4 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 7 September 2021

Nationality: British

: Source data

FORDASH GR NO2 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 7 September 2021

Nationality: British

: Source data

FORDASH GR NO3 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 7 September 2021

Nationality: British

: Source data

FORDASH GR NO5 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 7 September 2021

Nationality: British

: Source data

FORDASH GR NO1 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 6 September 2021

Nationality: British

: Source data

VEGA PROPERTIES NO3 LIMITED

Correspondence address: 25 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 17 December 2020

Nationality: British

: Source data

ROCKWELL (120) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 20 December 2019

Nationality: British

: Source data

WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 20 December 2019

Nationality: British

: Source data

MERTOLA 7 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 21 October 2019

Nationality: British

: Source data

VEGA GROUND RENTS NO 10 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 20 August 2019

Nationality: British

: Source data

VEGA 603 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 20 August 2019

Nationality: British

: Source data

VEGA GROUND RENTS NO 9 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 20 August 2019

Nationality: British

: Source data

VEGA 1001 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 20 August 2019

Nationality: British

: Source data

VEGA HOLDCO 5 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

VEGA HOLDCO 6 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

FAIRHOLD BRECCIA LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

ROWAN CONSULTANCY LTD

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

FAIRHOLD CRESCENT LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

BLACKHOUSE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

RIDGEPORT LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

BOURNE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

KAMARIO LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

FAIRWIM PROPERTIES NO.1 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

FAIRWIM HOLDINGS INVESTMENT LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

VEGA HOLDCO 1 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

VEGA HOLDCO 2 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

FAIRGAP LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

BACKFOLD LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

VEGA HOLDCO 3 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

VEGA HOLDCO 4 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2019

Nationality: British

: Source data

SUNRISE FUNDING LIMITED

Correspondence address: Molteno House 302 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 13 February 2018

Nationality: British

: Source data

CARSAN LIMITED

Correspondence address: Molteno House 302 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 13 February 2018

Nationality: British

: Source data

ANDROMEDA HOLDINGS LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 20 November 2017

Nationality: British

: Source data

BORACES GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 10 November 2017

Nationality: British

: Source data

INDIGO GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 9 November 2017

Nationality: British

: Source data

LAVENDER GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 8 November 2017

Nationality: British

: Source data

VERIDIAN GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 8 November 2017

Nationality: British

: Source data

ANCHOR GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 8 November 2017

Nationality: British

: Source data

PRIMESTAR GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 8 November 2017

Nationality: British

: Source data

ARAMIS GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 8 November 2017

Nationality: British

: Source data

VENUS GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 8 November 2017

Nationality: British

: Source data

SANDSCAPE GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 8 November 2017

Nationality: British

: Source data

TWINLEAF GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 8 November 2017

Nationality: British

: Source data

BLACKTHORN GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 8 November 2017

Nationality: British

: Source data

ARCTIC GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 8 November 2017

Nationality: British

: Source data

IRIS GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 8 November 2017

Nationality: British

: Source data

BRIGHTYEAR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 7 November 2017

Nationality: British

: Source data

BRIGHTMARK GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 7 November 2017

Nationality: British

: Source data

BRIGHTMOOD GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 7 November 2017

Nationality: British

: Source data

TURING GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 27 April 2017

Nationality: British

: Source data

MERTOLA 5 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 April 2017

Nationality: British

: Source data

VANILLA GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 April 2017

Nationality: British

: Source data

FLATLAUNCH LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 13 April 2017

Nationality: British

: Source data

SIXMOOR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 21 December 2016

Nationality: British

: Source data

MANOR LANE RESIDENTIAL LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 4 November 2016

Nationality: British

: Source data

VEGA GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 4 August 2016

Nationality: British

: Source data

SIRIUS GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 3 August 2016

Nationality: British

: Source data

INVESTMENT FREEHOLDS (PARKSIDE) LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 28 July 2016

Nationality: British

: Source data

GAMMA GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

LAMDA GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

ROCKWELL TOPCO LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

ZETA GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

TREBUCHET GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

THETA GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

ROCKWELL GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

MALGUN GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

EBRIMA GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

VEGA GR PARTNER 2 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

VEGA GR PARTNER 1 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

CALISTO GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

CALIBRI GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

BODONI GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 April 2016

Nationality: British

: Source data

OBSCURA ONE GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 21 October 2015

Nationality: British

: Source data

SKYLINE GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 September 2015

Nationality: British

: Source data

BACKPEN LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 6 August 2015

Nationality: British

: Source data

ECLIPSE GROUND RENTS LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 6 August 2015

Nationality: British

: Source data

MERTOLA 4 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 5 August 2015

Nationality: British

: Source data

VERDANA GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 17 June 2015

Nationality: British

: Source data

DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 15 June 2015

Nationality: British

: Source data

VERDANA MAYA LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 10 June 2015

Nationality: British

: Source data

MERTOLA 3 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 28 May 2015

Nationality: British

: Source data

BETELGEUSE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 May 2015

Nationality: British

: Source data

BETA CENTAURI LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 22 May 2015

Nationality: British

: Source data

PALATINO GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 20 May 2015

Nationality: British

: Source data

SIGMA GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 10 April 2015

Nationality: British

: Source data

MERTOLA 2 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 9 April 2015

Nationality: British

: Source data

HATHBER GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 25 March 2015

Nationality: British

: Source data

RENBUFF INVESTMENTS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 25 March 2015

Nationality: British

: Source data

BALEMOR GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 19 February 2015

Nationality: British

: Source data

MERTOLA GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 17 February 2015

Nationality: British

: Source data

RAMCHEZ GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 13 February 2015

Nationality: British

: Source data

DELLMES GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 2 January 2015

Nationality: British

: Source data

SKELMORLIE ONE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 August 2014

Nationality: British

: Source data

WHITELAKE PROPERTIES INVESTMENT LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 6 August 2014

Nationality: British

: Source data

RADCLIFFE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 6 August 2014

Nationality: British

: Source data

ISHGUARD LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 6 August 2014

Nationality: British

: Source data

BRIGHTMOON INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 6 August 2014

Nationality: British

: Source data

TOWNSGUARD LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 July 2014

Nationality: British

: Source data

BEARCLOUD TOPCO LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Nationality: British

: Source data

PERSEUS EXCHANGES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Nationality: British

: Source data

PERSEUS GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Nationality: British

: Source data

STARK INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Nationality: British

: Source data

SUNSPEAR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Resigned on: 23 February 2024

Nationality: British

Occupation: Managing Director

: Source data

PERSEUS PROPERTIES NO.3 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Nationality: British

: Source data

WORSLEY INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Nationality: British

: Source data

DRAGONSTONE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Nationality: British

: Source data

PERSEUS PROPERTIES NO.2 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Nationality: British

: Source data

HARRENHAL INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Nationality: British

: Source data

CLEGANE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Nationality: British

: Source data

RIVERUN LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Nationality: British

: Source data

TINDALL INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Nationality: British

: Source data

WINTERFELL INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 July 2014

Nationality: British

: Source data

WILSHIRE GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 30 April 2014

Nationality: British

: Source data

LITTLEBLADE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 8 November 2013

Nationality: British

: Source data

BROADSWORD GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 7 November 2013

Nationality: British

: Source data

FAIRHOLD TROIS GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 18 October 2013

Nationality: British

: Source data

FAIRHOLD VT1 REPONO LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 19 August 2013

Nationality: British

: Source data

FAIRHOLD SERVICES VT1 LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 15 April 2013

Nationality: British

: Source data

AUDPEN GR LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 21 March 2013

Nationality: British

: Source data

FAIRTHATCH GR LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 15 March 2013

Nationality: British

: Source data

MORIATY TOPCO LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 15 March 2013

Nationality: British

: Source data

BENDIS GR LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 15 March 2013

Nationality: British

: Source data

DARTMOUTH VILLAGE LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 25 February 2013

Nationality: British

: Source data

LIGHTYEAR ESTATES LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 15 October 2012

Nationality: British

: Source data

BUELLER ASSET MANAGEMENT LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 15 October 2012

Nationality: British

: Source data

BLANCO ESTATES LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 15 October 2012

Nationality: British

: Source data

SASO ASSET MANAGEMENT LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 15 October 2012

Nationality: British

: Source data

WALLACE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 October 2012

Nationality: British

: Source data

HATCHET INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 October 2012

Nationality: British

: Source data

BRIGANTE PROPERTIES LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 October 2012

Nationality: British

: Source data

LIGHTYEAR ESTATES HOLDINGS LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 11 October 2012

Nationality: British

: Source data

ANNANBURY LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 12 September 2012

Nationality: British

: Source data

FAIRHOLD LEDA LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 4 July 2012

Nationality: British

: Source data

FAIRHOLD UMBRA LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 3 July 2012

Nationality: British

: Source data

FAIRHOLD LUNA LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 31 May 2012

Nationality: British

: Source data

BEECH HEAD (NO.5) LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 11 April 2012

Nationality: British

: Source data

FAIRHOLD CBG SHELTERED LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 19 October 2011

Nationality: British

: Source data

FAIRHOLD FREEHOLDS NO.2 LIMITED

Correspondence address: 35 Park Lane, London, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 19 October 2011

Nationality: British

: Source data

FAIRHOLD REAL ESTATE LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 19 October 2011

Nationality: British

: Source data

SANHALL GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 15 September 2011

Nationality: British

: Source data

ERGOMAN LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

ERGOTRADE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

TRANSCAPE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

WEST LANCASHIRE INVESTMENTS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

THORNTRACK LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

THE TOWER,PUTNEY WHARF LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

STAFFBRIDGE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

SIDEWALK PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

RETIREMENT CARE (MIDLANDS) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

REALGATE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

PROXIMA SECURITISATION LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

PROXIMA PROPERTY INVESTMENTS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

PROXIMA OPTIONHOLDER LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

PENVALLEY LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

OWNERS PROVIDENT LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

OP LAND (NO.1) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

MOSS KAYE PEMBERTONS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

MILFORD HOLDINGS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

MERIDIAN LAND & INVESTMENTS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

MARONCROFT LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

LONDON & SUBURBAN PROPERTY CO LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

LJUNGBERG LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

LITTONACE (NO. 14) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

LITTONACE (NO. 13) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

LITTONACE (NO. 12) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

LITTONACE (NO. 11) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

LINCOURT MANAGEMENT SERVICES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

IRONHOME LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FREDDIE 2009 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD LTC LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS PERMACO LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2009 Q1) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2008 Q4A) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2008 Q3) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2008 Q1) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2007 Q4) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2003) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD EXCHANGES NO.4 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD (BRIARDENE) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD (2002) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

SOLITAIRE GROUP LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

DEWGIFT LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

DENETOWER LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

DENETOWER INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

DAWNHOME LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

CHARTER QUAY LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BROOKRACE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BREWHOUSE LANE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BEECH HEAD (NO.3) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BEECH HEAD (NO.1) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BEECH (NO.1) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BALLARD HOUSING COMPANY LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BALFOUR FREEHOLDS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BACKRISE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BACKREED LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BACKGROVE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BACKGREEN LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BACKGLAZE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BACKGAIN LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BACKDEAN LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

ATTIC PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

TILEBOURNE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

PERSONG LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

LYLEBOURNE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRBAR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

RINGLEAF LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

HADHAM SECURITIES 5 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

GRANTBALL LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

CASTLECHIME LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

CALADAN LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BACKLANE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

SOLITAIRE REAL ESTATE HOLDINGS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

SHAW & BIRKET LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

TYRECARD LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

SOLITAIRE HOLDINGS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

RETIREMENT CARE (BH) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

PROXIMA PROPERTY TOPCO LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

PROXIMA GR PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

PROXIMA FREEHOLDS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

MEADSAND LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD FINANCE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD (HUDDERSFIELD) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

THEOWAL LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

RAMVEL LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD ATLAS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

VICTORIA INVESTMENTS NO.2 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

TRINITY GREEN REVERSION LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

TOR SANDS FREEHOLD LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

SOLITAIRE RESIDENTIAL LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

SOLITAIRE RESIDENTIAL HOLDINGS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

SENDTOUR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

SAMNAS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

ROWAN LAND LTD

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

ROWAN FINANCE LTD

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

ROSLEB LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

ROCK ACQUISITIONS I LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

RENAISSANCE SECURITIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

REDHOUSE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

PROXIMA PROPERTY OWNERSHIP LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

PROXIMA INVESTMENTS

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

PIERVALLEY LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

LYLECRAFT LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

LINKSTAFF LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

HADHAM SECURITIES NO.6 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

HADHAM SECURITIES 4 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FREEHOLD PROPERTIES 32 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FREEHOLD PROPERTIES 26 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FREEHOLD PROPERTIES 25 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FLAMBAYOR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD PROPERTIES NO. 9 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD PROPERTIES NO. 8 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD PROPERTIES NO. 7 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD PROPERTIES NO. 6 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD PROPERTIES NO. 5 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD PROPERTIES NO. 4 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD MERCURY LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOMES (NO. 20) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOMES (NO. 19) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOMES (NO. 18) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOMES (NO. 17) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOMES (NO. 16) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2008 Q2) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2001) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD ATHENA LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD ARTEMIS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD APOLLO LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD (2001) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

DENOTEWELL LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

DANECARR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

COUNTRYSIDE THREE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

CITISTEAD LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

CHICHESTER FREEHOLDS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

CG THREE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BYRON HALLS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BUTTONMAGIC LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BRADMOSS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BEECH HEAD (NO.2) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

ZONEMEADOW LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

REGALDALE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

PROXIMA FREEHOLD REVERSIONS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

PARKBRACE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

O.M. LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FIL MANAGEMENT SERVICES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD (MIDLANDS) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD (2003) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BACKRANGE (2003) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

BACKFIELD (2003) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

LINECROFT LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

GLENACRE MANAGEMENT LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

AEROBLUE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 29 March 2011

Nationality: British

: Source data

ADENSOUTH LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 August 2009

Nationality: British

: Source data

PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 August 2009

Nationality: British

: Source data

MORBURY LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 August 2009

Nationality: British

: Source data

FAIRHOLD OF SCOTLAND LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 August 2009

Nationality: British

: Source data

HOMESTEAD INSURANCE SERVICES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 August 2009

Nationality: British

: Source data

LEVELBASIC LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 August 2009

Nationality: British

: Source data

FREEHOLD MANAGERS PLC

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: April 1960

Appointed on: 24 August 2009

Nationality: British

: Source data

BOURNE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 12 October 2012

Resigned on: 21 July 2014

Nationality: British

Occupation: Director

: Source data

FAIRHOLD REAL ESTATE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 29 March 2011

Resigned on: 29 March 2011

Nationality: British

: Source data

FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

BALFOUR FREEHOLDS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 11 June 2010

Nationality: British

: Source data

FAIRHOLD EXCHANGES NO.4 LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

Occupation: Managing Director

: Source data

FAIRHOLD HOLDINGS (2008 Q1) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 August 2010

Nationality: British

: Source data

FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2008 Q3) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2008 Q4A) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2009 Q1) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

ERGOTRADE LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

LITTONACE (NO. 13) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

PROXIMA FREEHOLD REVERSIONS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 11 June 2010

Nationality: British

: Source data

FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

LITTONACE (NO. 14) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

MERIDIAN LAND & INVESTMENTS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 11 June 2010

Nationality: British

: Source data

FAIRHOLD HOLDINGS PERMACO LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

MILFORD HOLDINGS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 11 June 2010

Nationality: British

: Source data

FIL MANAGEMENT SERVICES LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

FAIRHOLD REAL ESTATE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 21 March 2011

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2008 Q2) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

PROXIMA OPTIONHOLDER LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 11 June 2010

Nationality: British

: Source data

PROXIMA PROPERTY INVESTMENTS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 11 June 2010

Nationality: British

: Source data

LITTONACE (NO. 11) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

LITTONACE (NO. 12) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

FAIRHOLD PROPERTIES NO. 4 LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

Occupation: Managing Director

: Source data

PROXIMA SECURITISATION LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 11 June 2010

Nationality: British

: Source data

PROXIMA INVESTMENTS

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 11 June 2010

Nationality: British

: Source data

RETIREMENT CARE (MIDLANDS) LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 11 June 2010

Nationality: British

: Source data

RENAISSANCE SECURITIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 11 June 2010

Nationality: British

: Source data

RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 11 June 2010

Nationality: British

: Source data

TRANSCAPE LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

ROSLEB LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

Occupation: Managing Director

: Source data

SOLITAIRE RESIDENTIAL HOLDINGS LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

SOLITAIRE RESIDENTIAL LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

FAIRHOLD FINANCE LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

PROXIMA FREEHOLDS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 11 June 2010

Nationality: British

: Source data

SOLITAIRE HOLDINGS LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 24 August 2009

Resigned on: 10 June 2010

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2008 Q3) LIMITED

Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

Role RESIGNED: director

Date of birth: April 1960

Appointed on: 7 July 2006

Resigned on: 27 November 2007

Nationality: British

: Source data