GAVIN WILLIAM MACKINLAY

Overview

Total number of appointments 143, 4 active appointments

YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED

Correspondence address: EQUITIX, WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role ACTIVE: Director

Date of birth: May 1957

Appointed on: 25 April 2016

Nationality: BRITISH

Occupation: ALTERNATE DIRECTOR

YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED

Correspondence address: EQUITIX, WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role ACTIVE: Director

Date of birth: May 1957

Appointed on: 25 April 2016

Nationality: BRITISH

Occupation: ALTERNATE DIRECTOR

YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED

Correspondence address: EQUITIX, WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role ACTIVE: Director

Date of birth: May 1957

Appointed on: 25 April 2016

Nationality: BRITISH

Occupation: ALTERNATE DIRECTOR

WEST SUSSEX ESTATES PARTNERSHIP LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role ACTIVE: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

NCK PARKING AND PROPERTY LIMITED

Correspondence address: 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 1 April 2018

Resigned on: 8 May 2019

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED

Correspondence address: 2 LOCHSIDE VIEW, EDINBURGH, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 9 March 2018

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 9 March 2018

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB SW QMA DBFM CO LIMITED

Correspondence address: AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 1 June 2017

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

HUB SW QMA HOLD CO LIMITED

Correspondence address: AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 31 May 2017

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

HUB SW CUMBERNAULD DBFM CO LIMITED

Correspondence address: 10-11 WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 1 April 2017

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB SW CUMBERNAULD HOLDCO LIMITED

Correspondence address: 10-11 WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 1 April 2017

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

HUB NORTH SCOTLAND (I&F) LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 24 November 2016

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 24 November 2016

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 29 June 2016

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 29 June 2016

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB SW LARGS DBFM CO LIMITED

Correspondence address: AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 13 May 2016

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

HUB SW LARGS HOLDCO LIMITED

Correspondence address: AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 13 May 2016

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 21 March 2016

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB NORTH SCOTLAND (O&C) LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 21 March 2016

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 23 February 2016

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 23 February 2016

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB SW EALC HOLDCO LIMITED

Correspondence address: 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 22 January 2016

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

HUB SW EALC DBFM CO LIMITED

Correspondence address: 10-11 WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 22 January 2016

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

DORSET LIGHTING (FINANCE) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 6 November 2015

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

SEC HIGHWAY LIGHTING (NO.4) LIMITED

Correspondence address: 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 6 November 2015

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

PSBP MIDLANDS LIMITED

Correspondence address: WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 10 August 2015

Resigned on: 23 November 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR/INVESTMENT MANAGER

PSBP MIDLANDS (DEBTCO) LIMITED

Correspondence address: WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 10 August 2015

Resigned on: 23 November 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR/INVESTMENT MANAGER

PSBP MIDLANDS (HOLDINGS) LIMITED

Correspondence address: WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 10 August 2015

Resigned on: 23 November 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR/INVESTMENT MANAGER

HUB SW DALBEATTIE DBFM CO LIMITED

Correspondence address: AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 1 August 2015

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB SW DALBEATTIE HOLDCO LIMITED

Correspondence address: AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 1 August 2015

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB SW AYR HOLDCO LIMITED

Correspondence address: AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 1 August 2015

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

HUB SW AYR DBFM CO LIMITED

Correspondence address: AVONDALE HOUSE,SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 1 August 2015

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

CURRIE & BROWN EQUITIX LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 30 July 2015

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 28 July 2015

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

HUB NORTH SCOTLAND (ANDERSON) LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 22 June 2015

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

PSBP NW HOLDCO LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 24 March 2015

Resigned on: 16 April 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PSBP NW PROJECTCO LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 24 March 2015

Resigned on: 16 April 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PSBP NW DEBTCO LIMITED

Correspondence address: 5TH FLOOR 120 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 24 March 2015

Resigned on: 16 April 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode EC1A 4JQ £3,012,000

HUB NORTH SCOTLAND (WICK) LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 19 December 2014

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED

Correspondence address: 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED

Correspondence address: 2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

TVL (HAMPSHIRE) HOLDING LIMITED

Correspondence address: 2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

TVL (KNOWSLEY) HOLDING LIMITED

Correspondence address: 2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

TVL (NOTTINGHAM) HOLDING LIMITED

Correspondence address: 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

TVL (SOUTHAMPTON) HOLDING LIMITED

Correspondence address: 2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

TVL (WEST SUSSEX) HOLDING LIMITED

Correspondence address: 2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED

Correspondence address: 2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

TAY VALLEY LIGHTING (KNOWSLEY) LIMITED

Correspondence address: 2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED

Correspondence address: 2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

SEC LIGHTING SERVICES TRADING LIMITED

Correspondence address: 2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

SEC HIGHWAY LIGHTING (NO.3) LIMITED

Correspondence address: 10 - 11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

SEC HIGHWAY LIGHTING (NO.2) LIMITED

Correspondence address: 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

ISLINGTON LIGHTING (FINANCE) LIMITED

Correspondence address: 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

EALING LIGHTING (FINANCE) LIMITED

Correspondence address: 10 -11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 11 November 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

HUB SW GREENFAULDS SUB HUB CO LIMITED

Correspondence address: 2ND FLOOR WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 23 October 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

EDUCATION LINK (2001) LIMITED

Correspondence address: 5TH FLOOR 120 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 10 October 2014

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode EC1A 4JQ £3,012,000

EQUITIX (COPELAND) LIMITED

Correspondence address: SUITE 6C, 3RD FLOOR SEVENDALE HOUSE 5-7 DALE STREE, MANCHESTER, ENGLAND, M1 1JA

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 10 October 2014

Resigned on: 11 February 2019

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode M1 1JA £382,000

EQUITIX (HOWDEN HOUSE) LIMITED

Correspondence address: 5TH FLOOR 120 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 10 October 2014

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode EC1A 4JQ £3,012,000

HUB SW GREENFAULDS HOLDCO LIMITED

Correspondence address: 2ND FLOOR WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 1 October 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

HUB NORTH SCOTLAND LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 25 September 2014

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

ACP: NORTH HUB LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, UNITED KINGDOM, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 25 September 2014

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 25 September 2014

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

HUB NORTH SCOTLAND (ALFORD) LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 25 September 2014

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

HUB NORTH SCOTLAND (FWT) LIMITED

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 25 September 2014

Resigned on: 11 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

HUB SOUTH WEST SCOTLAND LIMITED

Correspondence address: 2ND FLOOR WELKEN HOUSE 10 - 11 CHARTER HOUSE SQUAR, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 26 June 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

ALLIANCE COMMUNITY PARTNERSHIP LIMITED

Correspondence address: 2ND FLOOR, WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUAR, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 26 June 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

HUB SW NHSL SUB HUB CO LIMITED

Correspondence address: 2ND FLOOR WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 26 June 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

HUB SW NHSL HOLDCO LIMITED

Correspondence address: 2ND FLOOR WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 26 June 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

S4B LIMITED

Correspondence address: 3RD FLOOR, SUITE 6C SEVENDALE HOUSE,, 5-7 DALE STREET, MANCHESTER, ENGLAND, M1 1JA

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 28 February 2014

Resigned on: 22 March 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode M1 1JA £382,000

S4B (ISSUER) PLC

Correspondence address: 3RD FLOOR, SUITE 6C SEVENDALE HOUSE,, 5 - 7 DALE STREET, MANCHESTER, ENGLAND, M1 1JA

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 28 February 2014

Resigned on: 22 March 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode M1 1JA £382,000

S4B (HOLDINGS) LIMITED

Correspondence address: 3RD FLOOR, SUITE 6C SEVENDALE HOUSE,, 5-7 DALE STREET, MANCHESTER, ENGLAND, M1 1JA

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 28 February 2014

Resigned on: 22 March 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode M1 1JA £382,000

SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC

Correspondence address: SEVENDALE HOUSE 3RD FLOOR, SUITE 6C,, 5-7 DALE STREET, MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, M1 1JB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 27 November 2013

Resigned on: 15 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

SOLUTIONS 4 NORTH TYNESIDE LIMITED

Correspondence address: SEVENDALE HOUSE 3RD FLOOR, SUITE 6C,, 5-7 DALE STREET, MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, M1 1JB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 20 September 2013

Resigned on: 15 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED

Correspondence address: SEVENDALE HOUSE 3RD FLOOR, SUITE 6C,, 5-7 DALE STREET, MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, M1 1JB

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 19 September 2013

Resigned on: 15 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

ARDEN PARTNERSHIP (DERBY) LIMITED

Correspondence address: 120 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 6 August 2013

Resigned on: 30 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

Average house price in the postcode EC1A 4JQ £3,012,000

ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED

Correspondence address: 120 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 6 August 2013

Resigned on: 30 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

Average house price in the postcode EC1A 4JQ £3,012,000

RESOUND (DERRIFORD) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 6 August 2013

Resigned on: 16 February 2015

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

RESOUND (MOUNT GOULD) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 6 August 2013

Resigned on: 16 February 2015

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

RESOUND (CATTEDOWN) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 6 August 2013

Resigned on: 16 February 2015

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED

Correspondence address: 120 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 6 August 2013

Resigned on: 30 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

Average house price in the postcode EC1A 4JQ £3,012,000

ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED

Correspondence address: 120 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 6 August 2013

Resigned on: 30 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

Average house price in the postcode EC1A 4JQ £3,012,000

ARDEN PARTNERSHIP (LEICESTER) LIMITED

Correspondence address: 120 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 6 August 2013

Resigned on: 30 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

Average house price in the postcode EC1A 4JQ £3,012,000

ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED

Correspondence address: 120 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 6 August 2013

Resigned on: 30 April 2019

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

Average house price in the postcode EC1A 4JQ £3,012,000

RESOUND (HEALTH) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 6 August 2013

Resigned on: 16 February 2015

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

AGHOCO 1063 LIMITED

Correspondence address: 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 5 August 2013

Resigned on: 31 May 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DONCASTER FUNDCO 2 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 8 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

DONCASTER FUNDCO 1 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 8 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

BARNSLEY FUNDCO 1 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 8 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

BARNSLEY FUNDCO 2 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 8 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

BARNSLEY FUNDCO 3 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 8 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

DONCASTER ESTATES PARTNERSHIP LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 8 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SOLENT ESTATES PARTNERSHIP LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SOLENT FUNDCO 1 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SOLENT FUNDCO 2 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SOLENT FUNDCO 3 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

MAST DEV CO LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

MAST MIDCO 2 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SANDWELL FUNDCO 1 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

MAST ESTATES PARTNERSHIP LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

MAST FUNDCO 1 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SANDWELL ESTATES PARTNERSHIP LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE ST, LONDON, UNITED KINGDOM, EC1M6HR

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 October 2016

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

CAMDEN & ISLINGTON FUNDCO 1 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 October 2016

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

PRIMARY PLUS (HOLDINGS) LIMITED

Correspondence address: UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

Average house price in the postcode NG8 6PY £1,216,000

BARNSLEY ESTATES PARTNERSHIP LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 8 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

DONCASTER FUNDCO 3 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 8 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

LEICESTER LIFT MIDCO (NO.2) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

LEICESTER LIFT COMPANY LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

LEICESTER LIFT (MIDCO) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

MAST FUNDCO 2 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

MAST MIDCO 1 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SANDWELL FUNDCO 2 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SANDWELL FUNDCO 3 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SANDWELL MIDCO 2 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

SANDWELL MIDCO 3 LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 2 August 2013

Resigned on: 22 May 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 27 March 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 27 March 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 27 March 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 27 March 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 27 March 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 27 March 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 27 March 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 27 March 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

GRT NOTTINGHAM LIFT COMPANY LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 27 March 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 27 March 2013

Resigned on: 24 April 2019

Nationality: BRITISH

Occupation: ASSOCIATE DIRECTOR

AVANTAGE (CHESHIRE) HOLDINGS LIMITED

Correspondence address: 22 LAKESIDE, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5SW

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 9 May 2007

Resigned on: 11 October 2011

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode NN9 5SW £387,000

AVANTAGE (CHESHIRE) LIMITED

Correspondence address: 22 LAKESIDE, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5SW

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 9 May 2007

Resigned on: 11 October 2011

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode NN9 5SW £387,000

CHRYSALIS (STANHOPE) HOLDINGS LIMITED

Correspondence address: 22 LAKESIDE, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5SW

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 16 April 2007

Resigned on: 19 October 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode NN9 5SW £387,000

CHRYSALIS (STANHOPE) LIMITED

Correspondence address: 22 LAKESIDE, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5SW

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 16 April 2007

Resigned on: 19 October 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode NN9 5SW £387,000

AFFINITY (READING) LIMITED

Correspondence address: NATIONWIDE BUILDING SOCIETY KINGS PARK ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN3 6NW

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 16 March 2004

Resigned on: 5 January 2011

Nationality: BRITISH

Occupation: BANKER