Giles Matthew Oliver DAVID

Overview

Total number of appointments 103, 45 active appointments

LEJGEND HOLDINGS LIMITED

Correspondence address: 1 Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 19 September 2025

Nationality: British

Occupation: Company Director

: Source data

LITTLE FACES CHILDCARE LIMITED

Correspondence address: 1 Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 19 September 2025

Nationality: British

Occupation: Company Director

: Source data

CHILDCARE NURSERY SOLUTIONS LIMITED

Correspondence address: Mayfield House Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 2 September 2025

Nationality: British

Occupation: Company Director

: Source data

WOODVILLE DAY NURSERY LIMITED

Correspondence address: Mayfield House Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 2 September 2025

Nationality: British

Occupation: Company Director

: Source data

STORAL NURSERIES LIMITED

Correspondence address: Mayfield House Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 20 June 2025

Nationality: British

Occupation: Company Director

: Source data

FLEDGE TOPCO LIMITED

Correspondence address: Mayfield House Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 20 June 2025

Nationality: British

Occupation: Company Director

: Source data

FARLEY NURSERY SCHOOL LIMITED

Correspondence address: Mayfield House Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 20 June 2025

Nationality: British

Occupation: Company Director

: Source data

BREEDON HOUSE NURSERIES LIMITED

Correspondence address: Mayfield House Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 20 June 2025

Nationality: British

Occupation: Company Director

: Source data

STORAL GR LIMITED

Correspondence address: Mayfield House Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 20 June 2025

Nationality: British

Occupation: Company Director

: Source data

SUPERDRY LIMITED

Correspondence address: Unit 60 The Runnings, Cheltenham, Gloucestershire, GL51 9NW

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 15 July 2024

Resigned on: 4 November 2024

Nationality: British

Occupation: Accountant

: Source data

C-RETAIL LIMITED

Correspondence address: Unit 60 The Runnings, Cheltenham, Gloucestershire, GL51 9NW

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 1 April 2024

Resigned on: 4 November 2024

Nationality: British

Occupation: Accountant

: Source data

ALLIANCE PROPERTY HOLDINGS LIMITED

Correspondence address: Mccoll's House Ground Floor West, One London Road, Brentwood, Essex, England, England, CM14 4QW

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 1 June 2022

Resigned on: 7 March 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

MCCOLL’S LIMITED

Correspondence address: Ground Floor West One London Road, Brentwood, Essex, England, CM14 4QW

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 April 2021

Nationality: British

Occupation: Director

: Source data

MARTIN THE NEWSAGENT LIMITED

Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

: Source data

SMILE STORES LIMITED

Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

LAVELLS LIMITED

Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

PRICE SMASHERS LIMITED

Correspondence address: Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

: Source data

SMILE HOLDINGS LIMITED

Correspondence address: Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

: Source data

BRACKLANDS LIMITED

Correspondence address: Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

KEY FOOD STORES LIMITED

Correspondence address: Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

: Source data

TOG LIMITED

Correspondence address: 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

: Source data

TM VENDING LIMITED

Correspondence address: 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

TM GROUP HOLDINGS LIMITED

Correspondence address: 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

: Source data

MARTIN MCCOLL RETAIL LIMITED

Correspondence address: 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

: Source data

THISTLEDOVE LIMITED

Correspondence address: 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

: Source data

SMILE PROPERTY LIMITED

Correspondence address: 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

NSS NEWSAGENTS RETAIL LIMITED

Correspondence address: Ground Floor West One London Road, Brentwood, Essex, England, CM14 4QW

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

FORBUOYS LIMITED

Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

LEWIS MEESON LIMITED

Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

MARTIN MCCOLL LIMITED

Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

MARTIN RETAIL GROUP LIMITED

Correspondence address: Pricewaterhousecoopers Llp 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EB

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

CLARK RETAIL LIMITED

Correspondence address: Pricewaterhousecoopersllp 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EB

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

CHARNWAIT MANAGEMENT LTD

Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

DILLONS STORES LIMITED

Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

MARSHELL GROUP LIMITED

Correspondence address: Ground Floor West One London Road, Brentwood, Essex, England, CM14 4QW

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 9 July 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

MCCOLL'S RETAIL GROUP PLC

Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 1 June 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

DINING (CAYMAN) HOLDCO 1 LIMITED

Correspondence address: 163 Eversholt St, London, United Kingdom, NW1 1BU

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 15 August 2018

Resigned on: 6 December 2019

Nationality: British

Occupation: Cfo

: Source data

SAN GREGORIO UK LIMITED

Correspondence address: 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 5 February 2018

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

HUXLEYS BAR & KITCHEN LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

ESPRESSO UK LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

YOA HOLDCO LIMITED

Correspondence address: 163 Eversholt Street, London, NW1 1BU

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 21 June 2017

Nationality: British

Occupation: Accountant

: Source data

CASUAL DINING GROUP LIMITED

Correspondence address: 163 Eversholt Street, London, NW1 1BU

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 21 June 2017

Nationality: British

Occupation: Accountant

: Source data

BELLA PASTA LIMITED

Correspondence address: 163 Eversholt Street, London, NW1 1BU

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

GEARSHIFT ADVISORS LIMITED

Correspondence address: 50 Harley Street, London, England, W1G 9PX

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 6 July 2016

Nationality: British

Occupation: Accountant

: Source data

RIALTON STRATTON LIMITED

Correspondence address: 8a Stratton Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1HS

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 27 November 2015

Nationality: British

Occupation: Finance Director

: Source data

CASUAL DINING RESTAURANTS GROUP LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

T.R.M. TISCH LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

ST REALISATIONS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

S&B ACQUISITION LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

RED RESTAURANTS LIMITED

Correspondence address: First Floor 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

PINCO 1771 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

ORTEGA BARS LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

ORIEL RESTAURANTS LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

LA TASCA RESTAURANTS LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, England, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

LA TASCA HOLDINGS LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, England, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

ESPRESSO LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

CAFE PELICAN LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

BELLA PASTA RESTAURANTS LIMITED

Correspondence address: 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

ABBAYE RESTAURANTS LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

LA TASCA RESTAURANTS HOLDINGS LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, England, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

LA TASCA GROUP LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, England, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

ORTEGA RESTAURANTS LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

MARL123 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

LASIG REALISATIONS 2 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

LASIG REALISATIONS 1 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

CASUAL DINING LONDON LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

CASUAL DINING LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

CASUAL DINING BIDCO LIMITED

Correspondence address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

CRR REALISATIONS LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

CAFE ROUGE LIMITED

Correspondence address: First Floor 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

CRIL123 LIMITED

Correspondence address: First Floor, 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

BELLA REALISATIONS 2 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

BELLA ITALIA INTERNATIONAL LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

BELLA REALISATIONS 1 LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

CASUAL DINING SERVICES LIMITED

Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 June 2017

Resigned on: 6 December 2019

Nationality: British

Occupation: Accountant

: Source data

RUPTION LIMITED

Correspondence address: 1000 Lakeside Suite 310, Third Floor Ne Wing, Portsmouth, PO6 3EN

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 28 October 2016

Resigned on: 12 May 2017

Nationality: British

Occupation: Finance Director

: Source data

C REALISATIONS 2023 LIMITED

Correspondence address: Kilbride Road Doagh, Ballyclare, County Antrim, BT39 0EE

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 7 July 2016

Resigned on: 12 May 2017

Nationality: British

Occupation: Director

: Source data

H REALISATIONS 2023 LIMITED

Correspondence address: Kilbride Road Doagh, Ballyclare, County Antrim, Northern Ireland, BT39 0EE

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 7 July 2016

Resigned on: 12 May 2017

Nationality: British

Occupation: Director

: Source data

CR REALISATIONS 2023 LIMITED

Correspondence address: Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 7 July 2016

Resigned on: 12 May 2017

Nationality: British

Occupation: Director

: Source data

DECADE EUROPE LIMITED

Correspondence address: 1000 Lakeside Suite 310, Third Floor N E Wing Western Road, Portsmouth, England, PO6 3EN

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 7 July 2016

Resigned on: 12 May 2017

Nationality: British

Occupation: Director

: Source data

THE CAR FINANCE COMPANY (2007) LTD

Correspondence address: Wiggle Ltd 1000 Lakeside, Western Road, Portsmouth, England, PO6 3EN

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 1 September 2015

Resigned on: 30 April 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

MAPIL TOPCO LIMITED

Correspondence address: 1000 Lakeside North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 May 2014

Resigned on: 12 May 2017

Nationality: British

Occupation: Accountant

: Source data

ENSCO 503 LIMITED

Correspondence address: 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 May 2014

Resigned on: 12 May 2017

Nationality: British

Occupation: Accountant

: Source data

MAPIL MIDCO 1 LIMITED

Correspondence address: 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 May 2014

Resigned on: 12 May 2017

Nationality: British

Occupation: Accountant

: Source data

MAPIL MIDCO 2 LIMITED

Correspondence address: 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 May 2014

Resigned on: 12 May 2017

Nationality: British

Occupation: Accountant

: Source data

W REALISATIONS 2023 LIMITED

Correspondence address: Suite 310 Third Floor N E Wing 1000 Lakeside, Portsmouth, United Kingdom, PO6 3EN

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 May 2014

Resigned on: 12 May 2017

Nationality: British

Occupation: Accountant

: Source data

MAPIL BIDCO LIMITED

Correspondence address: 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 21 March 2014

Resigned on: 12 May 2017

Nationality: British

Occupation: Accountant

: Source data

TELFORD HOMES CITY NORTH LIMITED

Correspondence address: United House Goldsel Road, Swanley, Kent, United Kingdom, BR8 8EX

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 3 February 2014

Resigned on: 13 May 2014

Nationality: British

Occupation: Director

: Source data

PARKER HOUSE RESIDENTIAL DEVELOPMENTS LIMITED

Correspondence address: United House Goldsel Road, Swanley, Kent, United Kingdom, BR8 8EX

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 16 January 2014

Resigned on: 13 May 2014

Nationality: British

Occupation: Director

: Source data

CITY NORTH (TELFORD HOMES) LIMITED

Correspondence address: 52 Upper Street, London, N1 0QH

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 19 December 2013

Resigned on: 13 May 2014

Nationality: British

Occupation: Director

: Source data

CITY NORTH FINSBURY PARK LIMITED

Correspondence address: Business Design Centre 52 Upper Street, Islington, London, N1 0QH

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 19 December 2013

Resigned on: 13 May 2014

Nationality: British

Occupation: Director

: Source data

UNITED HOUSE GROUP HOLDINGS LIMITED

Correspondence address: United House Goldsel Road, Swanley, Kent, United Kingdom, BR8 8EX

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 1 November 2013

Resigned on: 13 May 2014

Nationality: British

Occupation: Director

: Source data

UNITED LIVING (SOUTH) GROUP LIMITED

Correspondence address: United House Goldsel Road, Swanley, Kent, United Kingdom, BR8 8EX

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 1 November 2013

Resigned on: 13 May 2014

Nationality: British

Occupation: Director

: Source data

UNITED LIVING (SOUTH) HOLDINGS LIMITED

Correspondence address: United House, Goldsel Road, Swanley, Kent, BR8 8EX

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 1 November 2013

Resigned on: 13 May 2014

Nationality: British

Occupation: Director

: Source data

UNITED LIVING (SOUTH) LIMITED

Correspondence address: United House, Goldsel Road, Swanley, Kent, BR8 8EX

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 1 November 2013

Resigned on: 13 May 2014

Nationality: British

Occupation: Director

: Source data

CHART HOLDINGS LIMITED

Correspondence address: United House, Goldsel Road, Swanley, Kent, BR8 8EX

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 1 November 2013

Resigned on: 13 May 2014

Nationality: British

Occupation: Director

: Source data

UNITED HOUSE DEVELOPMENTS LIMITED

Correspondence address: United House Goldsel Road, Swanley, Kent, United Kingdom, BR8 8EX

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 1 November 2013

Resigned on: 13 May 2014

Nationality: British

Occupation: Director

: Source data

ULS LIVING LIMITED

Correspondence address: United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 1 November 2013

Resigned on: 13 May 2014

Nationality: British

Occupation: Director

: Source data

B15 HOLDINGS LIMITED

Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 19 July 2007

Resigned on: 30 September 2013

Nationality: British

Occupation: Accountant

: Source data

B15 GROUP LIMITED

Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 19 July 2007

Resigned on: 30 September 2013

Nationality: British

Occupation: Accountant

: Source data

B15 LIMITED

Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 11 April 2007

Resigned on: 30 September 2013

Nationality: British

Occupation: Accountant

: Source data

CAVERSHAM FINANCE LIMITED

Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 3 March 2006

Resigned on: 30 September 2013

Nationality: British

Occupation: Accountant

: Source data

CAVERSHAM TRADING LIMITED

Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS

Role RESIGNED: director

Date of birth: March 1967

Appointed on: 3 March 2006

Resigned on: 30 September 2013

Nationality: British

Occupation: Accountant

: Source data