DAVID CHARLES ANNETTS

Overview

Total number of appointments 205, 69 active appointments

PGL (2025) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTO ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 21 October 2019

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE GROUP LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 21 October 2019

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 10 July 2018

Nationality: BRITISH

Occupation: DIRECTOR

EXTREME COOL HOLDINGS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 17 May 2017

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE PROPERTIES (NO. 2) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 19 March 2014

Nationality: BRITISH

Occupation: DIRECTOR

DCA SECURITIES LIMITED

Correspondence address: The Snead Pensax, Abberley, Worcestershire, England, WR6 6AG

Role ACTIVE: director

Date of birth: August 1959

Appointed on: 30 October 2013

Nationality: British

: Source data

PGL (306) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 30 October 2013

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE VENTURES (2014) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 30 May 2013

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO.103) LIMITED

Correspondence address: WHITTINGTON HALL, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 26 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO.8) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 26 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO.9) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 26 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS GROUP LIMITED

Correspondence address: 3RD FLOOR 9 COLMORE ROW, BIRMINGHAM, B3 2BJ

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 16 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO.111) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 16 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO.105) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 16 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO. 104) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 16 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO.106) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 16 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO.112) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 16 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO.107) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 16 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO.109) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 16 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO.101) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 16 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

WESTMOOR DEVELOPMENTS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 18 April 2011

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

WESTMOOR HOMES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 18 April 2011

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

WESTMOOR HOMES (2) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 18 April 2011

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE PROPERTIES (NO. 1) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 12 April 2011

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANTS

CITY PROPERTY SOLUTIONS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CAVE 3 LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CROSSGATE COURT INVESTMENTS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

HAMADRYAD FREEHOLD LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BEAUMONT BUILDING RESIDENTIAL LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CHELTEN HOMES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

TRAMWAYS PROPERTIES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THIRD ROMAN PROPERTY TRUST LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

SPRINGBANK ROAD LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SPRING GARDENS PROPERTIES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SB (1995) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ROMAN RECOVERIES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

PREDATOR FIVE LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE RESIDENTIAL (HFT9) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE RESIDENTIAL (HFT8) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE RESIDENTIAL (HFT7) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE RESIDENTIAL (HFT10) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PARKSIDE RESIDENTIAL LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

OXFORD RESIDENTIAL PROPERTIES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

HOMES INTOWN LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

FIRST ROMAN PROPERTY TRUST LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

FIRST PREDATOR PLUS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE REVERSIONS (4) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE DEVELOPMENTS 2 LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FOURTH ROMAN PROPERTY TRUST LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SHARED EQUITY SECURITIES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PGL (129) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE REVERSIONS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE REVERSIONS (6) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE REVERSIONS (5) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE INVESTMENTS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CIM MANAGEMENT 2 LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

TAMWORTH ASSETS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE REVERSIONS GROUP LIMITED

Correspondence address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 20 August 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

WHITTINGTON INVESTMENTS LLP

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: LLPDMEM

Date of birth: August 1959

Appointed on: 17 March 2010

Nationality: BRITISH

MP REVERSIONS LIMITED

Correspondence address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 18 September 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

MP REVERSIONS (NO1) LIMITED

Correspondence address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 18 September 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

MP REVERSIONS (NO.2) LIMITED

Correspondence address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 18 September 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

CFE 2017 LIMITED

Correspondence address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 9 August 2006

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE PARTNERSHIP (NO.4) LLP

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: LLPDMEM

Date of birth: August 1959

Appointed on: 21 June 2002

Nationality: BRITISH

PENSAX DEVELOPMENTS LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 27 September 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THE WHITTINGTON PARTNERSHIP LLP

Correspondence address: WHITTINGTON HALL WHITTINGTON HALL, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: LLPDMEM

Date of birth: August 1959

Appointed on: 23 April 2001

Nationality: BRITISH

CAPITAL VENTURES LIMITED

Correspondence address: 9 COLMORE ROW, BIRMINGHAM, B3 2BJ

Role ACTIVE: Director

Date of birth: August 1959

Appointed on: 31 July 1995

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANTS

PEMBERSTONE PROPERTIES (NO. 6) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, ENGLAND, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 6 March 2019

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: DIRECTOR

ADRIATIC LAND 8 (GR2) LIMITED

Correspondence address: ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 4 October 2018

Resigned on: 31 October 2018

Nationality: BRITISH

Occupation: DIRECTOR

SVP (SSH) LIMITED

Correspondence address: NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 15 August 2017

Resigned on: 31 August 2017

Nationality: BRITISH

Occupation: DIRECTOR

STONE VP (NO. 1) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, UNITED KINGDOM, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 15 August 2017

Resigned on: 26 November 2019

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE PROPERTIES (NO. 5) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 24 April 2017

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE (PCL) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, UNITED KINGDOM, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 14 December 2015

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: DIRECTOR

PCL 2 LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, UNITED KINGDOM, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 10 November 2015

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: DIRECTOR

STONE VP (NO. 4) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, UNITED KINGDOM, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 2 April 2015

Resigned on: 26 November 2019

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE VENTURE FUNDING LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 November 2013

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE SECURITIES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 31 October 2013

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE (VA) HOLDINGS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 21 August 2013

Resigned on: 26 November 2019

Nationality: BRITISH

Occupation: DIRECTOR

MARJON TENANCIES 1 LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGHAM ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 31 January 2013

Resigned on: 21 February 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE REVERSIONS (KENDAL) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 21 June 2012

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AVIVA INVESTORS GR SPV 10 LIMITED

Correspondence address: ECHQ 34 YORK WAY, LONDON, ENGLAND, N1 9AB

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 26 January 2012

Resigned on: 7 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

AVIVA INVESTORS GR SPV 11 LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 26 January 2012

Resigned on: 7 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO. 115) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 26 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO. 113) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 26 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MP REVERSIONS (NO. 11) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 August 2011

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANTS

MP REVERSIONS (NO. 12) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 August 2011

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANTS

BLUE MARBLE ASSET MANAGEMENT LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 4 November 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PRIME SITES INVESTMENT LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERTON ESTATES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE SERVICED APARTMENTS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE HOUSING LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE APARTMENTS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

NEPTUNE WHARF INVESTMENTS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MANDALE RESIDENTIAL LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MANDALE RESIDENTIAL (3) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MANDALE RESIDENTIAL (2) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

LUMMATON QUARRY LIMITED

Correspondence address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

EXCEL PROJECT MANAGEMENT LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

CIM RESIDENTIAL LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: DIRECTOR

HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

HORSFORTH RIVERSIDE NOMINEE LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CAVE NOMINEES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 21 February 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE (SECRETARIES) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE (2010) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE (DIRECTORS) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BRUNSWICK TERRACE LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CIM EMPLOYMENT SERVICES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

HARTLEPOOL MARINA LEISURE NOMINEE LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

DUNTON HOUSE MANAGEMENT LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: DIRECTOR

HARTLEPOOL MARINA SECOND NOMINEE LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE REVERSIONS (10) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SEPTIMUS NOMINEES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE COMMERCIAL LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE RESIDENTIAL PROPERTIES

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MAJOR STREET DEVELOPMENTS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

RIDDINGS ROAD (NO.1) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE (OLDCO) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE RETIREMENT

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

OULTON PROPERTIES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

RIDDINGS ROAD (NO.2) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

WHITTINGTON PROJECTS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 1 October 2010

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE REVERSIONS (7) LIMITED

Correspondence address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 20 August 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ECL SECURITY TRUSTEE LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 22 July 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SECURA LABELS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 30 May 2010

Resigned on: 31 December 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CHELWORTH PROPERTIES LLP

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: LLPDMEM

Date of birth: August 1959

Appointed on: 10 May 2010

Resigned on: 3 April 2014

Nationality: BRITISH

PEMBERSTONE VENTURES NOMINEES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 25 March 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE VENTURES (2013) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 16 March 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 16 March 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 17 February 2010

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INGENIOUS GROUP HOLDINGS LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 24 January 2007

Resigned on: 31 December 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MAXIM INDUSTRIES LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 24 January 2007

Resigned on: 31 December 2014

Nationality: BRITISH

Occupation: CHARERED ACCOUNTANT

MP REVERSIONS (NO.5) LIMITED

Correspondence address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 18 September 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

MP REVERSIONS (NO.4) LIMITED

Correspondence address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 18 September 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

MP REVERSIONS (NO.6) LIMITED

Correspondence address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 18 September 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

MP REVERSIONS (NO.3) LIMITED

Correspondence address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role: Director

Date of birth: August 1959

Appointed on: 18 September 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

EXTREME COOL LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 9 August 2006

Resigned on: 24 August 2010

Nationality: BRITISH

Occupation: DIRECTOR

ROMSEY 2014 LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 2 May 2006

Resigned on: 18 March 2009

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE PARTNERSHIP (NO.5) LLP

Correspondence address: THE SNEAD, PENSAX ABBERLEY, WORCESTER, WR6 6AG

Role: LLPDMEM

Date of birth: August 1959

Appointed on: 11 August 2004

Nationality: BRITISH

TALISMAN GROUP MALVERN LTD

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 10 December 2002

Resigned on: 7 May 2003

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE PARTNERSHIP (NO.3) LLP

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: LLPDMEM

Date of birth: August 1959

Appointed on: 20 May 2002

Resigned on: 3 April 2014

Nationality: BRITISH

PEMBERSTONE PARTNERSHIP (NO.2) LLP

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role RESIGNED: LLPDMEM

Date of birth: August 1959

Appointed on: 22 April 2002

Resigned on: 3 April 2014

Nationality: BRITISH

PEMBERSTONE (DIRECTORS) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 23 July 2001

Resigned on: 30 November 2001

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE (SECRETARIES) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 23 July 2001

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

NORTH EASTERN HOUSING LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 9 July 2001

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

NORTH HOUSING LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 9 July 2001

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

NAVIGATION POINT NOMINEE LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 9 July 2001

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 7 June 2001

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 9 May 2001

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

MANDALE RESIDENTIAL (2) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 9 May 2001

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

MANDALE RESIDENTIAL (3) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 9 May 2001

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

MANDALE RESIDENTIAL LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 9 May 2001

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PROWTING HOMES LUDLOW LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 2 June 2000

Resigned on: 5 July 2000

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE DEVELOPMENTS 2 LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 June 2000

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

BRUNSWICK TERRACE LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 16 May 2000

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

NEPTUNE WHARF INVESTMENTS LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 16 May 2000

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

SPRINGBANK ROAD LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 16 May 2000

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

MRML LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 30 March 2000

Resigned on: 31 March 2000

Nationality: BRITISH

Occupation: DIRECTOR

SPRING GARDENS PROPERTIES LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 10 March 2000

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

RIDDINGS ROAD (NO.2) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 10 March 2000

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

RIDDINGS ROAD (NO.1) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 10 March 2000

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

MAJOR STREET DEVELOPMENTS LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 25 November 1999

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE INVESTMENTS LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 3 November 1999

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 2 June 1999

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE SERVICED APARTMENTS LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 3 August 1998

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PEMBERSTONE RESIDENTIAL (HFT7) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 18 May 1998

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE RESIDENTIAL (HFT8) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 18 May 1998

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE RESIDENTIAL (HFT10) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 18 May 1998

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE RESIDENTIAL (HFT9) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 18 May 1998

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

SHARED EQUITY SECURITIES LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 13 May 1998

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

CITY PROPERTY SOLUTIONS LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 13 May 1998

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

HOMES INTOWN LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 16 December 1997

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

ROMAN RECOVERIES LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 29 August 1997

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 27 June 1997

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

FIRST PREDATOR PLUS LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 18 June 1997

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PREDATOR FIVE LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 18 June 1997

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

TAMWORTH ASSETS LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 18 June 1997

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

FOURTH ROMAN PROPERTY TRUST LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 23 December 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE APARTMENTS LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 23 December 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PRIME SITES INVESTMENT LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

CAVE 3 LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 October 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

CAVE NOMINEES LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 May 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE REVERSIONS LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 May 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PEMBERSTONE RESIDENTIAL PROPERTIES

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 May 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CIM EMPLOYMENT SERVICES LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 May 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CIM RESIDENTIAL LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 May 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PEMBERSTONE HOUSING LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 May 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEPTIMUS NOMINEES LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 May 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

RESIDENTIAL TENANCIES LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 15 April 1996

Resigned on: 30 April 1999

Nationality: BRITISH

Occupation: DIRECTOR

THIRD ROMAN PROPERTY TRUST LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 1 March 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

EXCEL PROJECT MANAGEMENT LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 20 February 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

FIRST ROMAN PROPERTY TRUST LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 19 February 1996

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PEMBERSTONE RETIREMENT

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 19 February 1996

Resigned on: 1 November 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PARKSIDE RESIDENTIAL LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 28 September 1995

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SB (1995) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 28 September 1995

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

OXFORD RESIDENTIAL PROPERTIES LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 28 September 1995

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CHELTEN HOMES LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 28 September 1995

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE (OLDCO) LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 15 September 1995

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CIM MANAGEMENT 2 LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 15 September 1995

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

RESIDENTIAL LEASES LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 30 September 1994

Resigned on: 30 April 1999

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERTON ESTATES LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 20 May 1993

Resigned on: 1 December 2001

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE COMMERCIAL LIMITED

Correspondence address: THE SNEAD, PENSAX, ABBERLEY, WORCESTERSHIRE, WR6 6AG

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 20 May 1993

Resigned on: 9 May 1996

Nationality: BRITISH

Occupation: DIRECTOR