David Hugh Sheridan TOPLAS

Overview

Total number of appointments 109, 70 active appointments

EGGARDON CIC

Correspondence address: 25 Guildown Road, Guildford, Surrey, England, GU2 4EU

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 3 June 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode GU2 4EU £2,565,000

FINCRIME DYNAMICS LTD

Correspondence address: St John's Innovation Centre Cowley Road, Cambridge, CB4 0WS

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 1 September 2023

Nationality: British

Occupation: Business Advisor

: Source data

MOLO FINANCE HOLDINGS LTD

Correspondence address: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 5 February 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode GU3 1LR £9,547,000

MOLO FINANCE LTD

Correspondence address: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 5 February 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode GU3 1LR £9,547,000

INVESTORS IN ENTERPRISE LIMITED

Correspondence address: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 15 January 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode GU3 1LR £9,547,000

THE INVESTORS GROUP LIMITED

Correspondence address: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 15 January 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode GU3 1LR £9,547,000

MILL GROUP HOLDINGS (UK) LIMITED

Correspondence address: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 13 November 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode GU3 1LR £9,547,000

HOP HOMES NOMINEE LIMITED

Correspondence address: 35 Ballards Lane, London, England, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 27 November 2019

Nationality: British

Occupation: Director

: Source data

HOP HOMES GROUP LIMITED

Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 10 June 2019

Nationality: British

Occupation: Company Director

: Source data

MIRA FAMILY LIMITED

Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 13 November 2018

Nationality: British

Occupation: Director

: Source data

MIRA HOLDINGS UK LIMITED

Correspondence address: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 24 October 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode GU3 1LR £9,547,000

MIRA IP LIMITED

Correspondence address: 35 Ballards Lane, London, England, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 7 September 2018

Nationality: British

Occupation: Director

: Source data

ENDEAVOUR VENTURE PARTNERS LIMITED

Correspondence address: 6 Percy Street, London, United Kingdom, W1T 1DQ

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 27 July 2018

Nationality: British

Occupation: Fund Manager

: Source data

Average house price in the postcode W1T 1DQ £14,000

INVESTORS IN HOMES LIMITED

Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 27 July 2018

Nationality: British

Occupation: Director

: Source data

VESTA 12 LIMITED

Correspondence address: New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 4 September 2017

Nationality: British

Occupation: Director

: Source data

VESTA 12 HOLDING LIMITED

Correspondence address: New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

VESTA 11 HOLDING LIMITED

Correspondence address: New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

VESTA 11 LIMITED

Correspondence address: New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

VESTA PROPERTY SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 6 July 2017

Nationality: British

Occupation: Director

: Source data

VESTA GLOBAL LIMITED

Correspondence address: New Zealand House 5th Floor, 80 Haymarket, London, England, SW1Y 4TE

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 28 February 2017

Resigned on: 22 June 2023

Nationality: British

Occupation: Company Director

: Source data

PPNL SPV B34 LIMITED

Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 12 October 2016

Nationality: British

Occupation: Company Director

: Source data

PPNL SPV B34 - 1 LIMITED

Correspondence address: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 12 October 2016

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode GU3 1LR £9,547,000

IIH RTB LIMITED

Correspondence address: Alhambra House 27-31 Charing Cross Road, London, United Kingdom, WC2H 0AU

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 20 July 2016

Nationality: British

Occupation: Director

: Source data

FREE GREEN ELECTRICITY CORPORATION LIMITED

Correspondence address: Oakways Tubbs Lane Highclere, Newbury, Berkshire, RG20 9PQ

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 5 April 2016

Resigned on: 21 August 2021

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode RG20 9PQ £1,298,000

MILL RESIDENTIAL REIT MANAGEMENT LIMITED

Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 28 October 2014

Nationality: British

Occupation: Director

: Source data

MILL RESIDENTIAL REIT PLC

Correspondence address: 15 Canada Square, London, E14 5GL

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 20 October 2014

Resigned on: 1 February 2016

Nationality: British

Occupation: Director

: Source data

MILL RR PLC

Correspondence address: Alhambra House 27-31 Charing Cross Road, London, United Kingdom, WC2H 0AU

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 23 September 2014

Nationality: British

Occupation: Director

: Source data

MILL PROPERTIES LIMITED

Correspondence address: 35 Ballards Lane, London, England, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 27 January 2014

Nationality: British

Occupation: Director

: Source data

IIH OAK NOM 1 LTD

Correspondence address: 1148 Mountview Court High Road, London, England, N20 0RA

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 28 November 2013

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode N20 0RA £487,000

IIH OAK HOLDING DM LTD

Correspondence address: 1148 Mountview Court High Road, London, England, N20 0RA

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 28 November 2013

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode N20 0RA £487,000

IIH OAK FH GP LTD

Correspondence address: 1148 Mountview Court High Road, London, England, N20 0RA

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 28 November 2013

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode N20 0RA £487,000

IIH OAK NOM 2 LTD

Correspondence address: 1148 Mountview Court High Road, London, England, N20 0RA

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 28 November 2013

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode N20 0RA £487,000

IIH OAK LH GP LTD

Correspondence address: 1148 Mountview Court High Road, London, England, N20 0RA

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 28 November 2013

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode N20 0RA £487,000

THE INVESTORS GROUP LIMITED

Correspondence address: 35 Ballards Lane, London, England, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 19 September 2013

Nationality: British

Occupation: Director

: Source data

MIRA VENTURES LIMITED

Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 20 August 2013

Nationality: British

Occupation: Director

: Source data

IICG LIMITED

Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 19 July 2013

Nationality: British

Occupation: Company Director

: Source data

THREE HOGS HOMES LIMITED

Correspondence address: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 17 July 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode GU3 1LR £9,547,000

MILL GROUP HOUSING LIMITED

Correspondence address: Alhambra House 8th Floor, 27-31 Charing Cross Rd, London, England, WC2H 0AU

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 17 July 2013

Nationality: British

Occupation: Director

: Source data

MILL GROUP MANAGEMENT SERVICES LIMITED

Correspondence address: 35 Ballards Lane, London, England, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 17 July 2013

Nationality: British

Occupation: Director

: Source data

MILL INVESTOR GROUP LIMITED

Correspondence address: Alhambra House 8th Floor, 27-31 Charing Cross Rd, London, England, WC2H 0AU

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 17 July 2013

Nationality: British

Occupation: Director

: Source data

MILL GROUP MANAGEMENT LIMITED

Correspondence address: 35 Ballards Lane, London, England, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 17 July 2013

Nationality: British

Occupation: Director

: Source data

INVESTORS IN THE COMMUNITY HOUSING LIMITED

Correspondence address: Alhambra House 8th Floor, 27-31 Charing Cross Road, London, England, WC2H 0AU

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 11 July 2013

Nationality: British

Occupation: Director

: Source data

INVESTORS IN THE COMMUNITY HOMES LIMITED

Correspondence address: 35 Ballards Lane, London, England, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 10 July 2013

Nationality: British

Occupation: Director

: Source data

INVESTORS IN ENTREPRENEURSHIP LIMITED

Correspondence address: Alhambra House 8th Floor, 27-31 Charing Cross Rd, London, England, WC2H 0AU

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 4 July 2013

Nationality: British

Occupation: Director

: Source data

MILL COMMUNITY HOMES LIMITED

Correspondence address: 35 Ballards Lane, London, England, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 4 July 2013

Nationality: British

Occupation: Director

: Source data

MILL COMMUNITY HOUSING LIMITED

Correspondence address: Alhambra House 8th Floor, 27-31 Charing Cross Road, London, United Kingdom, WC2H 0AU

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 27 June 2013

Nationality: British

Occupation: Director

: Source data

INVESTORS IN HOMES NOMINEES LIMITED

Correspondence address: 35 Ballards Lane, London, England, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 9 May 2013

Nationality: British

Occupation: Executive

: Source data

MILL GROUP (GP) LIMITED

Correspondence address: New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 3 August 2011

Nationality: British

Occupation: Financier

: Source data

MILL PARTNERSHIPS INVESTMENTS LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 29 September 2010

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

MILL NOMINEES LIMITED

Correspondence address: Alhambra House 8th Floor, 27-31 Charing Cross Road, London, United Kingdom, WC2H 0AU

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 25 May 2010

Nationality: British

Occupation: Director

: Source data

IICF GP LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 12 March 2010

Nationality: British

Occupation: None

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

INVESTORS IN ENTERPRISE LIMITED

Correspondence address: 35 Ballards Lane, London, England, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 13 July 2009

Nationality: British

Occupation: Financier

: Source data

INVESTORS IN EDUCATION LIMITED

Correspondence address: New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 13 July 2009

Nationality: British

Occupation: Financier

: Source data

MILL VENTURE PARTNERS LIMITED

Correspondence address: New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 13 July 2009

Nationality: British

Occupation: Financier

: Source data

INVESTORS IN SCHOOLS LIMITED

Correspondence address: 35 Ballards Lane, London, England, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 13 July 2009

Nationality: British

Occupation: Financier

: Source data

INVESTORS IN THE COMMUNITY LIMITED

Correspondence address: 35 Ballards Lane, London, England, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 13 July 2009

Nationality: British

Occupation: Financier

: Source data

MAMG ASSET MANAGEMENT GROUP LTD

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 5 March 2009

Resigned on: 17 November 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

MILL GROUP LIMITED

Correspondence address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 28 October 2008

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode N20 0RA £487,000

MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED

Correspondence address: New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 11 April 2008

Nationality: British

Occupation: Financier

: Source data

INVESTORS IN HOUSING (GP) LIMITED

Correspondence address: 15 Canada Square, London, E14 5GL

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 11 April 2008

Resigned on: 1 February 2016

Nationality: British

Occupation: Financier

: Source data

STEPPING STONES HOUSING LIMITED

Correspondence address: 35 Ballards Lane, London, England, N3 1XW

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 20 March 2008

Nationality: British

Occupation: Company Director

: Source data

COMMUNITY SPONSORS CHARITY

Correspondence address: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 26 October 2006

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode GU3 1LR £9,547,000

COMMUNITY SPONSORS LIMITED

Correspondence address: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 5 October 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode GU3 1LR £9,547,000

COMMUNITY SPONSORS UK LIMITED

Correspondence address: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 8 September 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode GU3 1LR £9,547,000

SATURN INVESTORS LIMITED

Correspondence address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 30 August 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode N20 0RA £487,000

IIC II NOMINEES LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 13 April 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

INVESTORS IN HOUSING (FP) LIMITED

Correspondence address: New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 3 May 2005

Nationality: British

Occupation: Financier

: Source data

MILL FUNDS LIMITED

Correspondence address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 20 December 2004

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode N20 0RA £487,000

MILL FINANCE LIMITED

Correspondence address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 20 December 2004

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode N20 0RA £487,000

STEPPING STONES HOMES LIMITED

Correspondence address: CRISTINA FELIPEZ Alhambra House 8th Floor, 27-31 Charing Cross Rd, London, United Kingdom, WC2H 0AU

Role ACTIVE: director

Date of birth: October 1955

Appointed on: 22 April 1998

Nationality: British

Occupation: Financier

: Source data

ABODE IMPACT LIMITED

Correspondence address: New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 23 August 2017

Resigned on: 8 January 2020

Nationality: British

Occupation: Director

: Source data

MCH PROPERTIES LIMITED

Correspondence address: New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Role: director

Date of birth: October 1955

Appointed on: 20 August 2013

Nationality: British

Occupation: Director

: Source data

MAMG (AUSTRALIA) LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 3 July 2012

Resigned on: 17 November 2015

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

MAMG LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 1 June 2012

Resigned on: 17 November 2015

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 25 May 2012

Resigned on: 17 November 2015

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

CORLA LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 26 April 2012

Resigned on: 17 November 2015

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

MAMG ASSET MANAGEMENT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 22 April 2010

Resigned on: 17 November 2015

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

MAMG GROUP SERVICES LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 22 April 2010

Resigned on: 17 November 2015

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 24 May 2007

Resigned on: 23 August 2013

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 24 May 2007

Resigned on: 23 August 2013

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC REDCAR AND CLEVELAND SUBDEBT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 24 May 2007

Resigned on: 23 August 2013

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC NORTHAMPTON (PENDEREDS) LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 27 March 2007

Resigned on: 23 August 2013

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC NORTHAMPTON HOLDING COMPANY LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 20 September 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC NORTHAMPTON FUNDING INVESTMENT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 18 September 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC MILES PLATTING EQUITY LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 18 September 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC MILES PLATTING FUNDING INVESTMENT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 18 September 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC NORTHAMPTON SUBDEBT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 18 September 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC MILES PLATTING SUBDEBT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 18 September 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC BRISTOL FUNDING INVESTMENT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 19 June 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC BRISTOL INFRASTRUCTURE LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 19 June 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC BRISTOL SUBDEBT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 19 June 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC PETERBOROUGH HOLDING COMPANY LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 3 April 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC PETERBOROUGH FUNDING INVESTMENT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 30 March 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC PETERBOROUGH SUBDEBT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 30 March 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC ENFIELD HOLDING COMPANY LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 17 February 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC BARNET FUNDING INVESTMENT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 17 February 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC BARNET HOLDING COMPANY LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 17 February 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC BARNET SUBDEBT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 17 February 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC ENFIELD SUBDEBT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 17 February 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC ENFIELD FUNDING INVESTMENT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 17 February 2006

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 27 January 2006

Resigned on: 17 November 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC LAMBETH SUBDEBT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 31 August 2005

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC LAMBETH HOLDING COMPANY LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 31 August 2005

Resigned on: 23 August 2013

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC LAMBETH FUNDING INVESTMENT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 31 August 2005

Resigned on: 23 August 2013

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 29 March 2005

Resigned on: 23 August 2013

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 1 March 2005

Resigned on: 23 August 2013

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

MAMG 2 LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 22 July 2003

Resigned on: 17 November 2015

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

MAMG PROPERTIES LTD

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 3 March 1994

Resigned on: 17 November 2015

Nationality: British

Occupation: Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000

MAMG ASSET MANAGEMENT SERVICES LIMITED

Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG

Role RESIGNED: director

Date of birth: October 1955

Appointed on: 25 February 1994

Resigned on: 17 November 2015

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode WC2N 5NG £1,761,000