Christopher Robin Leslie PHILLIPS

Overview

Total number of appointments 205, 110 active appointments

PIONEER MARKET GROUP LIMITED

Correspondence address: 167 - 169 Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 14 May 2025

Nationality: British

Occupation: Director

: Source data

PENNY LINCH HOLDINGS LTD

Correspondence address: 167 - 169 Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 8 May 2025

Nationality: British

Occupation: Director

: Source data

GREY ANCHOR CONSULTING LTD

Correspondence address: 166 High Street, Kelvedon, Colchester, Essex, England, CO5 9JD

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 14 March 2025

Nationality: British

Occupation: Director

: Source data

DURMAST LTD

Correspondence address: Foxglove House Maidenhead Road, Windsor, England, SL4 5UB

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 15 April 2024

Resigned on: 11 July 2024

Nationality: British

Occupation: Company Director

: Source data

MARKET NORTH WEST LTD

Correspondence address: Jactin House 24 Hood Street, Ancoats, Manchester, Greater Manchester, M4 6WX

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 27 November 2023

Nationality: British

Occupation: Company Director

: Source data

MARKET ASSET MANAGEMENT LTD

Correspondence address: 85 Gresham Street, London, England, EC2V 7NQ

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 22 November 2023

Nationality: British

Occupation: Chairman

: Source data

MARKET REPUBLIC LTD

Correspondence address: C/O Hooper & Co 166 High Street, Colchester, Essex, England, CO5 9JD

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 17 October 2023

Nationality: British

Occupation: Company Director

: Source data

PM SHETLAND LIMITED

Correspondence address: Aston House Cornwall Avenue, London, England, N3 1LF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 23 September 2023

Nationality: British

Occupation: Company Director

: Source data

BATACH SECURITY LIMITED

Correspondence address: Flat 1 38 Emperors Gate, London, United Kingdom, SW7 4HJ

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 29 August 2023

Nationality: British

Occupation: Company Director

: Source data

PENNYMONEY INTERNATIONAL HOLDINGS LIMITED

Correspondence address: Aston House Cornwall Avenue, London, United Kingdom, N3 1LF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 June 2023

Nationality: British

Occupation: Director

: Source data

PENNYMONEY INTERNATIONAL DEVELOPMENTS LIMITED

Correspondence address: Aston House Cornwall Avenue, London, United Kingdom, N3 1LF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 June 2023

Nationality: British

Occupation: Director

: Source data

WEST HIGHLANDS AND ISLANDS HOUSING LIMITED

Correspondence address: Foxglove House Maidenhead Road, Windsor, England, SL4 5UB

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 25 May 2023

Nationality: British

Occupation: Director

: Source data

ROCKFORT ASSOCIATES LTD

Correspondence address: 6th Floor 99 Gresham Street, London, England, England, EC2V 7NG

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 2 November 2022

Nationality: British

Occupation: Director

: Source data

LANRE FISHER HOUSING LIMITED

Correspondence address: 17 Greenfield Drive, London, England, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 28 October 2022

Nationality: British

Occupation: Consultant

: Source data

SYMMETRY HOUSING RP LIMITED

Correspondence address: Unit 314 Cc Kennington Park 1-3 Brixton Road, London, United Kingdom, SW9 6DE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 30 September 2022

Nationality: British

: Source data

UNIONNE LIMITED

Correspondence address: 17 Greenfield Drive, London, England, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 23 January 2022

Nationality: British

Occupation: Director

: Source data

TRADING REPUBLIC LIMITED

Correspondence address: 2 West Stockwell Street, Colchester, Essex, United Kingdom, CO1 1HQ

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 14 January 2022

Resigned on: 17 July 2023

Nationality: British

Occupation: Director

: Source data

SYMMETRY HOUSING COMMUNITY INTEREST COMPANY

Correspondence address: Unit 314 Cc Kennington Park 1-3 Brixton Road, London, United Kingdom, SW9 6DE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 21 June 2021

Resigned on: 24 July 2025

Nationality: British

Occupation: Director

: Source data

FA GLOBAL ARCHITECTURE LIMITED

Correspondence address: 17 Greenfield Drive, London, England, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 25 February 2021

Resigned on: 25 February 2025

Nationality: British

Occupation: Chair Person

: Source data

AITEN LTD

Correspondence address: 17 Greenfield Drive, London, England, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 24 February 2021

Nationality: British

Occupation: Director

: Source data

GEOSAFE HOLDINGS LIMITED

Correspondence address: C/O Beever And Struthers One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 17 February 2021

Nationality: British

Occupation: Company Director

: Source data

NOVA INNOVATION LTD

Correspondence address: 45 Timber Bush, Edinburgh, Scotland, EH6 6QH

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 1 January 2021

Resigned on: 28 February 2025

Nationality: British

Occupation: Director

: Source data

MIHUB INNOVATIONS LTD

Correspondence address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 29 December 2020

Nationality: British

Occupation: Director

: Source data

THE KEY 4 UK CITIES LIMITED

Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 7 October 2020

Resigned on: 1 August 2024

Nationality: British

Occupation: Chairman

: Source data

EPC PROPERTY GROUP LIMITED

Correspondence address: Wisteria Grange Barn Pikes End, Pinner, United Kingdom, HA5 2EX

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 27 January 2020

Resigned on: 29 September 2024

Nationality: British

Occupation: Financier

: Source data

LANRE FISHER HOUSING LIMITED

Correspondence address: 17 Greenfield Drive, London, England, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 15 October 2019

Resigned on: 2 August 2021

Nationality: British

Occupation: Director

: Source data

AHF EMI UB3 COMMUNITY INTEREST COMPANY

Correspondence address: 10-12 Exhibition Road, London, England, United Kingdom, SW7 2HF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 26 February 2019

Nationality: British

Occupation: Company Director

: Source data

SHETLAND SPACE CENTRE LIMITED

Correspondence address: Orbital House 15 Castle Road, Grantown-On-Spey, Scotland, PH26 3HN

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 20 September 2018

Nationality: British

Occupation: Chairman

: Source data

APEX HOUSING GROUP LIMITED

Correspondence address: 33 Robert Adam Street, London, England, W1U 3HR

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 18 May 2018

Resigned on: 31 August 2020

Nationality: British

Occupation: Director

: Source data

LUMINUS HOMES LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 26 March 2018

Nationality: British

Occupation: Director

: Source data

CENTAUREA GLOBAL LIMITED

Correspondence address: Aston House Cornwall Avenue, London, England, N3 1LF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 16 February 2018

Nationality: British

Occupation: Director

: Source data

BAYHAM INVESTMENTS LIMITED

Correspondence address: 17 Greenfield Drive, London, England, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 21 August 2017

Resigned on: 31 March 2021

Nationality: British

Occupation: Director

: Source data

SOCIAL HOUSING REIT PLC

Correspondence address: The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 17 July 2017

Nationality: British

Occupation: Director

: Source data

PLACES FOR PEOPLE INVESTMENTS LIMITED

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 30 June 2017

Resigned on: 31 January 2021

Nationality: British

Occupation: Director

: Source data

PLACES FOR PEOPLE FINANCE PLC

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 22 February 2017

Resigned on: 31 January 2021

Nationality: British

Occupation: Director

: Source data

BRIO RETIREMENT LIVING (HOLDINGS) LIMITED

Correspondence address: 80 Cheapside, London, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 9 February 2017

Resigned on: 31 January 2021

Nationality: British

Occupation: Non-Executive Chairman

: Source data

SOCIAL COMMUNICATIONS GROUP LIMITED

Correspondence address: Lancashire Gate 21 Tiviot Dale, Stockport, Cheshire, United Kingdom, SK1 1TD

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 5 October 2016

Nationality: British

Occupation: Director

: Source data

MARKET ASSET MANAGEMENT LTD

Correspondence address: 2 West Stockwell Street, Colchester, Essex, United Kingdom, CO1 1HQ

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 23 September 2016

Resigned on: 17 July 2023

Nationality: British

Occupation: Company Director

: Source data

DEAN STREET PARTNERS LIMITED

Correspondence address: The Old Forge 2 Bridge Street, Hadleigh, Ipswich, England, IP7 6BY

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 8 March 2016

Nationality: British

Occupation: Director

: Source data

PLACES FOR PEOPLE INTERNATIONAL LIMITED

Correspondence address: 80 Cheapside, London, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 25 February 2016

Resigned on: 31 January 2021

Nationality: British

Occupation: Non-Executive Director

: Source data

ALLENBUILD LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 1 February 2016

Resigned on: 31 January 2021

Nationality: British

Occupation: Director

: Source data

MARKET ASSET MANAGEMENT LTD

Correspondence address: 2 West Stockwell Street, Colchester, Essex, United Kingdom, CO1 1HQ

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 28 January 2016

Resigned on: 14 April 2016

Nationality: British

Occupation: Company Director

: Source data

PLACES FOR PEOPLE VENTURES LIMITED

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 21 December 2015

Resigned on: 1 April 2019

Nationality: British

Occupation: Director

: Source data

REDSPUR (UKEI) LIMITED

Correspondence address: 55 Loudoun Road St John's Wood, London, United Kingdom, NW8 0DL

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 11 December 2015

Nationality: British

Occupation: Company Director

: Source data

LONDON & NEWCASTLE 2010 HOLDINGS LIMITED

Correspondence address: 91 Wimpole Street, London, England, W1G 0EF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 11 December 2015

Resigned on: 24 November 2023

Nationality: British

Occupation: Company Director

: Source data

MATILDA'S RADIANT HEATING LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 13 November 2015

Resigned on: 31 January 2021

Nationality: British

Occupation: Company Director

: Source data

PFP CAPITAL SERVICES LIMITED

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 18 May 2015

Resigned on: 31 January 2021

Nationality: British

Occupation: Chairman

: Source data

THRIVING INVESTMENTS LIMITED

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 1 May 2015

Resigned on: 31 January 2021

Nationality: British

Occupation: Chairman

: Source data

AMORADHA LIMITED

Correspondence address: 17 Greenfield Drive, London, United Kingdom, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 26 March 2015

Resigned on: 6 April 2018

Nationality: British

Occupation: Director

: Source data

CENTAUREA INVESTMENTS LIMITED

Correspondence address: Aston House Cornwall Avenue, London, United Kingdom, N3 1LF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 17 March 2015

Nationality: British

Occupation: Director

: Source data

PLACES FOR PEOPLE RETIREMENT LIMITED

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 6 January 2015

Resigned on: 31 January 2021

Nationality: British

Occupation: Company Director

: Source data

ZEROC GROUP (2008) LIMITED

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 22 December 2014

Resigned on: 31 January 2021

Nationality: British

Occupation: Chairman

: Source data

PLACES FOR PEOPLE TREASURY PLC

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 20 October 2014

Resigned on: 31 January 2021

Nationality: British

Occupation: Chairman

: Source data

GIRLINGS RETIREMENT RENTALS LIMITED

Correspondence address: 80 Cheapside, London, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 1 October 2014

Resigned on: 31 January 2021

Nationality: British

Occupation: Chairman

: Source data

CURZON STREET MANAGEMENT LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

RESIDENTIAL MANAGEMENT GROUP LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 18 April 2013

Resigned on: 31 January 2021

Nationality: British

Occupation: Chairman

: Source data

PLACES FOR PEOPLE LEISURE LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 16 January 2013

Resigned on: 31 January 2021

Nationality: British

Occupation: Chairman

: Source data

PFPL PROJECTS (SANDWELL) LTD.

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

PFPL (HOLDINGS) LTD.

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 31 January 2021

Nationality: British

Occupation: Chairman

: Source data

DAVID CROSS (LEISURE) LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Nationality: British

Occupation: Chairman

: Source data

D. C. LEISURE (EASTLEIGH) LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

HALTON LEISURE COMMUNITY ASSOCIATION LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED

Correspondence address: 305 Gray's Inn Road, London, United Kingdom, WC1X 8QR

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Nationality: British

Occupation: Chairman

: Source data

PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Nationality: British

Occupation: Chairman

: Source data

LEISURE & COMMUNITY PARTNERSHIP LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

PLACES FOR PEOPLE LEISURE MANAGEMENT LTD.

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

D.C. LEISURE (CAMBERLEY) LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Nationality: British

Occupation: Chairman

: Source data

PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD.

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Nationality: British

Occupation: Chairman

: Source data

PFPL PROJECTS (GOSPORT) LTD.

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

PFPL DEVELOPMENTS LTD.

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

PALADIN (FORMER SUBSIDIARY) LIMITED

Correspondence address: 17 Greenfield Drive, London, United Kingdom, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 16 November 2012

Nationality: British

Occupation: Chairman

: Source data

BATH CITY LETS LIMITED

Correspondence address: 17 Greenfield Drive, London, United Kingdom, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 16 November 2012

Nationality: British

Occupation: Chairman

: Source data

CASTLE ESTATES RELOCATION SERVICES LIMITED

Correspondence address: 80 Cheapside, London, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 16 November 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 16 November 2012

Resigned on: 31 January 2021

Nationality: British

Occupation: Chairman

: Source data

PHOENIX PRECISION ELECTRIC LIMITED

Correspondence address: 17 Greenfield Drive, London, United Kingdom, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 16 November 2012

Nationality: British

Occupation: Chairman

: Source data

JAMES ANDREW RESIDENTIAL LIMITED

Correspondence address: 20 Bedford Square, London, United Kingdom, WC1B 3HH

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 26 April 2012

Resigned on: 4 February 2025

Nationality: British

Occupation: Company Director

: Source data

GROUND RENT ADVANTAGE PLC

Correspondence address: 129 Finchley Road, London, United Kingdom, NW3 6HY

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 21 February 2012

Nationality: British

Occupation: Director

: Source data

HW AFRICA LIMITED

Correspondence address: The Old Forge 2 Bridge Street, Hadleigh, Suffolk, England, IP7 6BY

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

DRAYTON PARK CAPITAL LIMITED

Correspondence address: 129 Finchley Road, London, England, NW3 6HY

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 27 January 2012

Nationality: British

Occupation: Director

: Source data

HADLEIGH GREEN LIMITED

Correspondence address: The Old Forge 2 Bridge Street, Hadleigh, Suffolk, England, IP7 6BY

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 24 January 2012

Nationality: British

Occupation: Director

: Source data

RENEWABLE ENERGY ASSET DEVELOPERS PLC

Correspondence address: 129 Finchley Road, London, United Kingdom, NW3 6HY

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 1 July 2011

Nationality: British

Occupation: None

: Source data

SOLARES PLC

Correspondence address: 129 Finchley Road, London, United Kingdom, NW3 6HY

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 18 April 2011

Nationality: British

Occupation: None

: Source data

CANFIELD PLACE (GP) LIMITED

Correspondence address: 129 Finchley Road, London, United Kingdom, NW3 6HY

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 13 January 2011

Nationality: British

Occupation: None

: Source data

SOLAR ASSETS LIMITED

Correspondence address: 129 Finchley Road, London, United Kingdom, NW3 6HY

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 11 January 2011

Nationality: British

Occupation: None

: Source data

THE PLACES FOUNDATION

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 29 September 2010

Resigned on: 31 January 2021

Nationality: British

Occupation: Director

: Source data

LONDONEWCASTLE (WEMBLEY) LIMITED

Correspondence address: 91 Wimpole Street, London, England, W1G 0EF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 1 April 2010

Resigned on: 24 November 2023

Nationality: British

Occupation: Company Director

: Source data

REDSPUR (DOLLAR BAY) LIMITED

Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 1 April 2010

Nationality: British

Occupation: Company Director

: Source data

LONDON & NEWCASTLE (CAMDEN) LIMITED

Correspondence address: 91 Wimpole Street, London, England, W1G 0EF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 1 April 2010

Resigned on: 24 November 2023

Nationality: British

Occupation: Company Director

: Source data

LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED

Correspondence address: 73/75 Mortimer Street, London, United Kingdom, W1W 7SQ

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 1 April 2010

Nationality: British

Occupation: Company Director

: Source data

LONDON & NEWCASTLE CAPITAL LIMITED

Correspondence address: 91 Wimpole Street, London, England, W1G 0EF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 29 March 2010

Resigned on: 24 November 2023

Nationality: British

Occupation: Company Director

: Source data

LONDON & NEWCASTLE 2010 LIMITED

Correspondence address: 91 Wimpole Street, London, England, W1G 0EF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 1 March 2010

Resigned on: 24 November 2023

Nationality: British

Occupation: Company Director

: Source data

LONDON & NEWCASTLE (PF) LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 2 July 2009

Nationality: British

Occupation: Company Director

: Source data

WHARF ROAD DEVELOPMENTS LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 8 May 2009

Nationality: British

Occupation: Director

: Source data

ASDL.1 LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 8 May 2009

Nationality: British

Occupation: Director

: Source data

MISSION CAPITAL (GLOUCESTER) LIMITED

Correspondence address: 18 Liddington Road, London, E15 3PJ

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 27 March 2009

Resigned on: 17 May 2011

Nationality: British

Occupation: Company Director

: Source data

REDSPUR GROUP LIMITED

Correspondence address: 91 Wimpole Street, London, England, W1G 0EF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 3 June 2008

Resigned on: 24 November 2023

Nationality: British

Occupation: Director

: Source data

WYNDHAM YORK LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 2 September 2004

Nationality: British

Occupation: Director

: Source data

CONDUIT CAPITAL LIMITED

Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 23 June 2004

Nationality: British

Occupation: Director

: Source data

FUNDUS LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 26 January 2004

Resigned on: 25 February 2009

Nationality: British

Occupation: Director

: Source data

COLLIERS CAPITAL UK LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 1 April 2003

Resigned on: 1 October 2005

Nationality: British

Occupation: Company Director

: Source data

DEANWATER ESTATES LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 3 March 2003

Resigned on: 31 August 2005

Nationality: British

Occupation: Company Director

: Source data

COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 4 February 2003

Resigned on: 30 September 2005

Nationality: British

Occupation: Director

: Source data

ARTPOWER LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 16 October 2002

Nationality: British

Occupation: Director

: Source data

YOUR SPACE PLC

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role ACTIVE: director

Date of birth: April 1950

Appointed on: 11 May 2000

Nationality: British

Occupation: Director

: Source data

THE KEY (4 LONDON) LIMITED

Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 26 January 2021

Resigned on: 12 February 2021

Nationality: British

Occupation: Director

: Source data

TUFFBAU LIMITED

Correspondence address: 1 Northwick Road, Canvey Island, Essex, United Kingdom, SS8 0PU

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 1 November 2018

Resigned on: 12 March 2020

Nationality: British

Occupation: Chairman

: Source data

DESKFAIR LIMITED

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 31 August 2018

Resigned on: 10 August 2020

Nationality: British

Occupation: Chairman & Non Executive Director

: Source data

CITICOURT & CO LIMITED

Correspondence address: 7 Fairland Close, Fleet, Hampshire, United Kingdom, GU52 7LX

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 4 May 2018

Resigned on: 25 February 2019

Nationality: British

Occupation: Non-Executive Director

: Source data

CHORUS HOMES GROUP LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 26 March 2018

Resigned on: 16 August 2018

Nationality: British

Occupation: Director

: Source data

OAK FOUNDATION

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 26 March 2018

Resigned on: 16 August 2018

Nationality: British

Occupation: Director

: Source data

NCL TECHNOLOGY VENTURES LTD

Correspondence address: 3 Wimpole Street, London, England, W1G 9SQ

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 26 January 2017

Resigned on: 13 March 2020

Nationality: British

Occupation: Company Director

: Source data

PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role: director

Date of birth: April 1950

Appointed on: 25 February 2016

Resigned on: 31 January 2021

Nationality: British

Occupation: Non-Executive Director

: Source data

MINERVA LENDING PLC

Correspondence address: 17 Greenfield Drive, London, United Kingdom, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 16 February 2016

Resigned on: 4 May 2016

Nationality: British

: Source data

HORIZON (GP) LIMITED

Correspondence address: 17 Greenfield Drive, London, England, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 22 September 2015

Resigned on: 26 June 2017

Nationality: British

Occupation: Company Director

: Source data

SKYLINE PROPERTY MEDIA LIMITED

Correspondence address: 129 Finchley Road, London, NW3 6HY

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 28 July 2015

Resigned on: 21 February 2017

Nationality: British

Occupation: Director

: Source data

HORIZON INFRASTRUCTURE PARTNERSHIP LIMITED

Correspondence address: Transport House Uxbridge Road, Hillingdon, Middlesex, United Kingdom, UB10 0LY

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 23 April 2015

Resigned on: 26 June 2017

Nationality: British

Occupation: Consultant

: Source data

ZERO C VENTURES LIMITED

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 22 December 2014

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

OFFICERS FIELD DEVELOPMENT LIMITED

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 22 December 2014

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

ZERO C HOLDINGS LIMITED

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 22 December 2014

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

PFPL PROJECTS (WYRE FOREST) LTD

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 7 November 2014

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

PLACES FOR PEOPLE TREASURY SERVICES LIMITED

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role: director

Date of birth: April 1950

Appointed on: 30 October 2014

Resigned on: 31 January 2021

Nationality: British

Occupation: Chairman

: Source data

RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED

Correspondence address: 80 Cheapside, London, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 1 October 2014

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

RETIREMENT RENTALS LIMITED

Correspondence address: 80 Cheapside, London, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 1 October 2014

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

MDH (GROUP) LIMITED

Correspondence address: 80 Cheapside, London Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 22 July 2014

Resigned on: 11 April 2018

Nationality: British

Occupation: Chairman

: Source data

PFPL PROJECTS (HINCKLEY) LTD

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 15 May 2014

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

PFPL PROJECTS (SPARKHILL) LTD

Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 15 May 2014

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

INFRASTRUCTURE PARTNERSHIP LLP

Correspondence address: Transport House Uxbridge Road, Hillingdon, Uxbridge, England, UB10 0LY

Role RESIGNED: llp-designated-member

Date of birth: April 1950

Appointed on: 9 July 2013

Resigned on: 30 June 2018

: Source data

WOOD MANAGEMENT TRUSTEES LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

RESIDENT ASSOCIATION MANAGEMENT LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

RMG JC LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

WOOD INSURANCE BROKERS LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

SIMMONDS & PARTNERS LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

WOOD & CO. (SURVEYORS) LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

WOOD TRUSTEES LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

WOOD MANAGEMENTS GROUP LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

DAVID GLASS ASSOCIATES LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

GROSS FINE (HOLDINGS) LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

RMG ASSET MANAGEMENT LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

WOOD GROUP TRUSTEES LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

GROSS FINE SERVICES LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

WOOD CAREWELL MANAGEMENTS LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

GROSS FINE MANAGEMENT LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

GROSS FINE

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

WOOD MANAGEMENTS LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

RESIDENTIAL MANAGEMENT PROPERTY LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2013

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

WIPP GROUP LIMITED

Correspondence address: Suite 226 2 Lansdowne Row, London, United Kingdom, W1J 6HL

Role: director

Date of birth: April 1950

Appointed on: 14 February 2013

Resigned on: 9 September 2013

Nationality: British

Occupation: Director

: Source data

WEY ECADEMY LIMITED

Correspondence address: 17 Greenfield Drive, London, England, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 December 2012

Resigned on: 13 August 2013

Nationality: British

Occupation: Company Director

: Source data

SAM JONES (CLUBS) LIMITED

Correspondence address: 80 Cheapside, London, England, EC2V 6EE

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 12 December 2012

Resigned on: 14 March 2016

Nationality: British

Occupation: Chairman

: Source data

PALADIN GROUP LIMITED

Correspondence address: 17 Greenfield Drive, London, United Kingdom, N2 9AF

Role: director

Date of birth: April 1950

Appointed on: 16 November 2012

Nationality: British

Occupation: Chairman

: Source data

MEYNELL HUNT WHISKY LIMITED

Correspondence address: 17 Greenfield Drive, London, United Kingdom, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 25 June 2012

Resigned on: 22 December 2013

Nationality: British

Occupation: Director

: Source data

HADLEIGH WAYMOTH BIOMASS BROKING LIMITED

Correspondence address: 17 Greenfield Drive, London, United Kingdom, N2 9AF

Role: director

Date of birth: April 1950

Appointed on: 25 June 2012

Nationality: British

Occupation: Director

: Source data

SEED MENTORS LIMITED

Correspondence address: 129 Finchley Road, London, England, NW3 6HY

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 22 May 2012

Resigned on: 1 February 2016

Nationality: British

Occupation: Director

: Source data

LEONE RESOURCES LIMITED

Correspondence address: 12 Craufurd Rise, Maidenhead, United Kingdom, SL6 7LS

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 27 April 2012

Resigned on: 1 September 2012

Nationality: British

Occupation: Director

: Source data

THE RENEWABLE POWER EXCHANGE LTD

Correspondence address: 39 Purbrock Avenue, Watford, United Kingdom, WD25 0AD

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 1 February 2012

Resigned on: 12 May 2014

Nationality: British

Occupation: Director

: Source data

INSPIRED ONLINE SCHOOLS LIMITED

Correspondence address: 17 Greenfield Drive, London, United Kingdom, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 1 March 2011

Resigned on: 13 August 2013

Nationality: British

Occupation: Company Director

: Source data

CANFIELD PLACE ADVISORY SERVICES LIMITED

Correspondence address: 129 Finchley Road, London, United Kingdom, NW3 6HY

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 1 February 2011

Resigned on: 5 August 2019

Nationality: British

Occupation: Economist

: Source data

HADLEIGH WAYMOTH LIMITED

Correspondence address: The Old Forge 2 Bridge Street, Hadleigh, Suffolk, England, IP7 6BY

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 12 August 2010

Resigned on: 21 February 2017

Nationality: British

Occupation: Director

: Source data

LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED

Correspondence address: 100 George Street, London, United Kingdom, W1U 8NU

Role: director

Date of birth: April 1950

Appointed on: 15 July 2010

Nationality: British

Occupation: Director

: Source data

DUALINVEST RESIDENTIAL INCOME PLC

Correspondence address: 17 Greenfield Drive, Fortes Green, London, United Kingdom, N2 9AF

Role: director

Date of birth: April 1950

Appointed on: 12 July 2010

Nationality: British

Occupation: None

: Source data

UKI (GOLDHAWK) LIMITED

Correspondence address: Chelsea House West Gate, London, W5 1DR

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 1 April 2010

Resigned on: 6 July 2011

Nationality: British

Occupation: Company Director

: Source data

CENTRE 500 LIMITED

Correspondence address: Chelsea House West Gate, London, W5 1DR

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 1 April 2010

Resigned on: 6 July 2011

Nationality: British

Occupation: None

: Source data

LONDONEWCASTLE LLP

Correspondence address: The Courtyard Building 17 Evelyn Yard, London, W1T 1AU

Role: llp-designated-member

Date of birth: April 1950

Appointed on: 23 March 2010

: Source data

ARUNDEL SQUARE DEVELOPMENTS LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role: director

Date of birth: April 1950

Appointed on: 8 May 2009

Nationality: British

Occupation: Director

: Source data

ST GILES RESIDENTIAL DEVELOPMENTS LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 8 May 2009

Resigned on: 11 February 2010

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTAL DEVELOPMENT SERVICES WORLDWIDE LTD

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role: director

Date of birth: April 1950

Appointed on: 10 July 2008

Resigned on: 28 October 2010

Nationality: British

Occupation: Director

: Source data

GREENMARK LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role: director

Date of birth: April 1950

Appointed on: 27 May 2008

Nationality: British

Occupation: Director

: Source data

JEAN CHARLES DE CASTELBAJAC (UK) LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 May 2008

Resigned on: 24 February 2009

Nationality: British

Occupation: Director

: Source data

WATCHSTONE GROUP PLC

Correspondence address: 18 Liddington Road, London, E15 3PJ

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 5 February 2008

Resigned on: 17 May 2011

Nationality: British

Occupation: Company Director

: Source data

MISSION REAL ESTATE LIMITED

Correspondence address: 17 Greenfield Drive, London, Great Britain, N2 9AF

Role: director

Date of birth: April 1950

Appointed on: 5 February 2008

Nationality: British

Occupation: Company Director

: Source data

REDSPUR SECURITIES LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 19 December 2006

Resigned on: 3 June 2008

Nationality: British

Occupation: Director

: Source data

KEY REAL ESTATE LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 24 October 2006

Resigned on: 30 August 2009

Nationality: British

Occupation: Company Director

: Source data

H. B. PROPERTIES PLC

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 26 May 2006

Resigned on: 17 December 2008

Nationality: British

Occupation: Company Director

: Source data

ARLON CONSULTING LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role: director

Date of birth: April 1950

Appointed on: 26 September 2005

Nationality: British

Occupation: Director

: Source data

GREENWOOD BELL LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 4 August 2005

Resigned on: 10 March 2006

Nationality: British

Occupation: Director

: Source data

REDSPUR (HOLDINGS) LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 16 June 2005

Resigned on: 19 December 2006

Nationality: British

Occupation: Director

: Source data

MAGNINVEST PLC

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 11 May 2005

Resigned on: 25 February 2009

Nationality: British

Occupation: Director

: Source data

THE THAMES GATEWAY (GENERAL PARTNER) LIMITED

Correspondence address: Europa House Esplanade, Scarborough, North Yorkshire, YO11 2AQ

Role: director

Date of birth: April 1950

Appointed on: 29 June 2004

Nationality: British

Occupation: Managing Director

: Source data

URBAN&CIVIC PLC

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 22 June 2004

Resigned on: 23 November 2005

Nationality: British

Occupation: Company Director

: Source data

MICROCAP MEDIA & PUBLIC RELATIONS LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 14 January 2004

Resigned on: 2 December 2004

Nationality: British

Occupation: Director

: Source data

R.C. (HOLDINGS) LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 17 November 2003

Resigned on: 30 November 2004

Nationality: British

Occupation: Director

: Source data

DEO PETROLEUM LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 23 July 2003

Resigned on: 25 April 2005

Nationality: British

Occupation: Director

: Source data

RETIREMENT CARE GROUP LTD

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 9 May 2003

Resigned on: 30 November 2004

Nationality: British

Occupation: Director

: Source data

TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 12 March 2003

Resigned on: 27 June 2006

Nationality: British

Occupation: Company Director

: Source data

SOLITAIRE GROUP LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 11 February 2003

Resigned on: 24 July 2006

Nationality: British

Occupation: Company Director

: Source data

DEVELOPMENT CAPITAL MANAGEMENT LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 6 January 2003

Resigned on: 31 May 2005

Nationality: British

Occupation: Company Director

: Source data

THE CREATIVE EDUCATION CORPORATION PLC

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role: director

Date of birth: April 1950

Appointed on: 5 September 2002

Nationality: British

Occupation: Director

: Source data

MARCHPOLE GROUP LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role: director

Date of birth: April 1950

Appointed on: 16 May 2002

Nationality: British

Occupation: Company Director

: Source data

MARCHPOLE HOLDINGS PLC

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role: director

Date of birth: April 1950

Appointed on: 16 May 2002

Nationality: British

Occupation: Company Director

: Source data

KINGSBRIDGE RESIDENTIAL LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 17 October 2001

Resigned on: 30 June 2005

Nationality: British

Occupation: Company Director

: Source data

DG INNOVATE PLC

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 22 November 2000

Resigned on: 26 April 2005

Nationality: British

Occupation: Company Director

: Source data

PROPERTY INVESTMENT EXCHANGE LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role: director

Date of birth: April 1950

Appointed on: 7 November 2000

Resigned on: 9 August 2001

Nationality: British

Occupation: Director

: Source data

ADRENALINE MEDIA LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 20 July 2000

Resigned on: 5 February 2009

Nationality: British

Occupation: Director

: Source data

3C ASSET MANAGEMENT LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 3 July 2000

Resigned on: 23 September 2004

Nationality: British

Occupation: Company Director

: Source data

I.C.G. SECURITIES LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 29 June 2000

Resigned on: 2 March 2004

Nationality: British

: Source data

RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED

Correspondence address: 12 The Parade, Walton On The Naze, Essex, CO14 8EH

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 23 October 1998

Resigned on: 30 November 2000

Nationality: British

Occupation: Company Director

: Source data

PHILLIPS & ASSOCIATES LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 29 January 1998

Resigned on: 19 May 2020

Nationality: British

Occupation: Company Director

: Source data

RELOCATE UK LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 14 March 1997

Resigned on: 17 June 2005

Nationality: British

Occupation: Director

: Source data

LEADERS GROUP

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 14 March 1997

Resigned on: 17 June 2005

Nationality: British

Occupation: Director

: Source data

LEADERS LIMITED

Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

Role RESIGNED: director

Date of birth: April 1950

Appointed on: 14 March 1997

Resigned on: 17 June 2005

Nationality: British

Occupation: Director

: Source data