Graham Fleming BARNET

Overview

Total number of appointments 223, 141 active appointments

SIMPLE LIFE MANAGEMENT LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 7 February 2024

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 30 August 2023

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS (NW III) HOLDINGS LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 29 August 2023

Nationality: British

Occupation: Director

: Source data

SIX BIDCO LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 14 March 2022

Nationality: British

Occupation: Director

: Source data

PENTA EXI LTD

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 14 March 2022

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 14 December 2021

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 13 December 2021

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK A) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 12 July 2021

Resigned on: 17 September 2021

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) OPCO LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 20 May 2021

Resigned on: 20 May 2022

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 26 March 2021

Resigned on: 8 February 2022

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 25 March 2021

Nationality: British

Occupation: Director

: Source data

LONDON BTR MINORITY INVESTMENTS (NW) HOLDINGS LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 24 March 2021

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS (NW) HOLDINGS LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 22 March 2021

Nationality: British

Occupation: Director

: Source data

THE PRS REIT HOLYOAKE GENERAL PARTNER LTD

Correspondence address: Floor 3 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 18 December 2020

Resigned on: 10 November 2022

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS (BEAM PARK BLOCK N) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 7 October 2020

Resigned on: 7 October 2022

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS (ARK SOANE) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 7 October 2020

Resigned on: 7 October 2022

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 7 October 2020

Resigned on: 7 October 2022

Nationality: British

Occupation: Director

: Source data

LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 22 September 2020

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 22 September 2020

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 22 September 2020

Resigned on: 29 July 2024

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS HOLDINGS LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 22 September 2020

Resigned on: 29 July 2024

Nationality: British

Occupation: Director

: Source data

LONDON BTR INVESTMENTS HOLDINGS 2 LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 22 September 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (HOLYOAKE MEMBERCO) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 18 September 2020

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (HOLYOAKE) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, Greater Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 16 September 2020

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (BLUEBIRD) MEMBERCO LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 21 May 2020

Resigned on: 21 November 2022

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (BLUEBIRD) BORROWER LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 13 May 2020

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (BLUEBIRD) HOLDING COMPANY LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 12 May 2020

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (BRICKKILN PLACE) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 2 December 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (REDCAR) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 28 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT PROPERTY INVESTMENTS LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 11 November 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (TOWER HILL 3) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 7 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT INVESTMENTS HOLDING COMPANY LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 7 November 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (QVS) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 7 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (NEWHAVEN) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (WHITWORTH WAY) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (SUTHERLAND SCHOOL) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (LB5) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (CABLE STREET) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (ENTWISTLE ROAD) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (HEATHFIELD LANE) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (RIVERSIDE COLLEGE) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (ROMANBY SHAW) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (ROCH STREET) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (REGINALD ROAD) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (NORWICH STREET) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (EATON WORKS) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 5 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT DEVELOPMENT COMPANY II LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 5 November 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (DURHAM STREET) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 5 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (EAST HILL) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 5 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (BILSTON URBAN VILLAGE) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 5 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT MEMBERCO II LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 5 November 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (LOCK LANE PARCEL 2 II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 1 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (LOCK LANE PARCEL 2) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS II LIMITED

Correspondence address: Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (SW II) HOLDING COMPANY LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (SW II) MEMBERCO LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (LBG) MEMBERCO LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (SW) BORROWER LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (SW) MEMBERCO LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED

Correspondence address: Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (LBG) BORROWER LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT HOLDING COMPANY LIMITED

Correspondence address: 3rd Floor 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Nationality: British

Occupation: Director

: Source data

THE PRS REIT DEVELOPMENT COMPANY LIMITED

Correspondence address: 3rd Floor 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (SW) HOLDING COMPANY LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

THE PRS REIT MEMBERCO LIMITED

Correspondence address: Floor 3, 1. St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS VIII LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS IV LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (LBG) HOLDING COMPANY LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (SW II) BORROWER LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 17 November 2022

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS IX LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (STATION ROAD II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 25 October 2019

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (POTTERIES II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 25 October 2019

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (POTTERIES) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 24 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (BOMBARDIER II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 18 October 2019

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (BULLCOTE LANE II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 18 October 2019

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (AIRFIELDS II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 26 September 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (AIRFIELDS) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 25 September 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (BEAM PARK V&W II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 16 September 2019

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 13 September 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 29 August 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (LOCK LANE II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 29 August 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (LOCK LANE) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 28 August 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8A II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 22 August 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (DAWLEY ROAD II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 24 June 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (BRACKENHOE) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 31 May 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 11 April 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 9 April 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8 II) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 20 March 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (LEA HALL II) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 13 December 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (BURY ST EDMUNDS II) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 12 December 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (LEA HALL) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 12 December 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (BURY ST EDMUNDS) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 11 December 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 14 November 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (HOUGHTON REGIS) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 13 November 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (OSWALDTWISTLE II) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 7 September 2018

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (OSWALDTWISTLE) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 24 August 2018

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 17 August 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (NEWHALL) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 16 August 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (STATION ROAD II) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 9 August 2018

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 8 August 2018

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (CABLE STREET PHASE 2 II) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 21 June 2018

Resigned on: 2 September 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (CABLE STREET PHASE 2) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 20 June 2018

Resigned on: 2 September 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 25 May 2018

Resigned on: 21 December 2018

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 16 May 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 15 May 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE SIGMA FOUNDATION

Correspondence address: Floor 3 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 23 April 2018

Resigned on: 12 February 2024

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (OWENS FARM II) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 8 March 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (OWENS FARM) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 15 February 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 19 January 2018

Resigned on: 28 September 2018

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 28 November 2017

Resigned on: 30 August 2018

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (WHITWORTH WAY) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 24 November 2017

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (CABLE STREET) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 24 November 2017

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 24 October 2017

Resigned on: 28 September 2018

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED

Correspondence address: Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 22 March 2017

Resigned on: 18 December 2018

Nationality: British

Occupation: Company Director

: Source data

SIGMA PRS MANAGEMENT LTD

Correspondence address: Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 13 February 2017

Nationality: British

Occupation: Director

: Source data

TEMP REIT LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 24 November 2016

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS VI LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 8 November 2016

Resigned on: 29 May 2018

Nationality: British

Occupation: Company Director

: Source data

SIGMA PRS INVESTMENTS IV LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 19 September 2016

Resigned on: 31 August 2018

Nationality: British

Occupation: Company Director

: Source data

SIGMA PRS INVESTMENTS I LIMITED

Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 16 December 2015

Resigned on: 5 June 2017

Nationality: British

Occupation: Company Director

: Source data

SIGMA PRS DEVELOPMENTS LIMITED

Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 16 December 2015

Resigned on: 17 November 2022

Nationality: British

Occupation: Company Director

: Source data

SIGMA PRS GP LIMITED

Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 16 December 2015

Nationality: British

Occupation: Company Director

: Source data

SIGMA THISTLE PHASE II LIMITED

Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 17 November 2015

Nationality: British

Occupation: Company Director

: Source data

SIGMA PROPERTY PARTNERS LIMITED

Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 3 November 2014

Nationality: British

Occupation: Director

: Source data

SIGMA FP GENERAL PARTNER LIMITED

Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 8 July 2014

Nationality: British

Occupation: Director

: Source data

SIGMA GENERAL PARTNER LIMITED

Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 8 July 2014

Nationality: British

Occupation: Director

: Source data

MERCHANT INVESTMENTS LIMITED

Correspondence address: Stantonmuir 33 Gillespie Road, Edinburgh, Scotland, EH13 0NW

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 22 September 2012

Nationality: British

Occupation: Chief Executive

: Source data

NORTH SOLIHULL (GP) LIMITED

Correspondence address: 41 Charlotte Square, Edinburgh, Scotland, Scotland, EH2 4HQ

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 26 September 2011

Resigned on: 17 December 2018

Nationality: British

Occupation: Company Director

: Source data

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 30 June 2008

Nationality: British

Occupation: Director

: Source data

THE PROPERTY OPPORTUNITIES FUND LLP

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role ACTIVE: llp-designated-member

Date of birth: September 1963

Appointed on: 2 February 2006

: Source data

SIGMA SCOTTISH GP NO.2 LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 2 April 2004

Resigned on: 23 December 2013

Nationality: British

Occupation: Company Director

: Source data

SIGMA ENGLISH GP NO.2 LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 2 April 2004

Nationality: British

Occupation: Company Director

: Source data

SIGMA INNOVATION PARTNERS LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 8 February 2002

Resigned on: 23 December 2013

Nationality: British

Occupation: Company Director

: Source data

SIGMA PROPERTY INVESTMENT LIMITED

Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 June 2001

Resigned on: 7 November 2022

Nationality: British

Occupation: Company Director

: Source data

SIGMA CAPITAL PROPERTY LTD

Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 June 2001

Nationality: British

Occupation: Company Director

: Source data

SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 26 March 2001

Nationality: British

Occupation: Company Director

: Source data

SIGMA TECHNOLOGY INVESTMENTS LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 6 April 2000

Nationality: British

Occupation: Company Director

: Source data

SIGMA CAPITAL GROUP LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 9 March 2000

Nationality: British

Occupation: Chief Executive Officer / Founder

: Source data

SIGMA TECHNOLOGY MANAGEMENT LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 9 December 1996

Nationality: British

Occupation: Corporate Adviser

: Source data

THE PRS REIT (ACCRINGTON) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 7 October 2020

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (HEXTHORPE PHASE A) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 29 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (HEXTHORPE PHASE B) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 29 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (CHRISTOPHER STREET) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 29 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (RUGBY) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 28 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (MINKY WORKS) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 28 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS NORTHERN (BERTHA PARK) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 20 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (HARLOW PHASE II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 7 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (HILTON PARK) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (MANOR BOOT) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 6 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (BEEHIVE) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 5 November 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS V LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS VI LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS I LIMITED

Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS III LIMITED

Correspondence address: Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED

Correspondence address: Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS VII LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED

Correspondence address: Floor 3 / 1. St Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 31 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (STATION ROAD) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 24 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (BOMBARDIER) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 18 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

THE PRS REIT (BULLCOTE LANE) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 18 October 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8A) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 21 August 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (DAWLEY ROAD) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 31 May 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 12 March 2019

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL) LIMITED

Correspondence address: Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 24 May 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 18 January 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (ROMANDBY SHAW II) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 17 January 2018

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 28 November 2017

Resigned on: 10 July 2018

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (ROMANDBY SHAW) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 15 November 2017

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 8 November 2017

Resigned on: 10 May 2018

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (CARR LANE) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 7 November 2017

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (DARLASTON) LIMITED

Correspondence address: Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 23 October 2017

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED

Correspondence address: Floor 3 / 1. St Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 12 October 2017

Resigned on: 14 June 2018

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS) LIMITED

Correspondence address: Floor 3 / 1. St Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 11 October 2017

Resigned on: 23 December 2020

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED

Correspondence address: Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 10 March 2017

Resigned on: 28 June 2017

Nationality: British

Occupation: Company Director

: Source data

SIGMA PRS INVESTMENTS (BAYTREE) LIMITED

Correspondence address: Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 7 March 2017

Resigned on: 23 December 2020

Nationality: British

Occupation: Company Director

: Source data

SIGMA PRS INVESTMENTS VIII LIMITED

Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 19 January 2017

Resigned on: 21 June 2019

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS IX LIMITED

Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 19 January 2017

Resigned on: 21 June 2019

Nationality: British

Occupation: Director

: Source data

SIGMA PRS INVESTMENTS VII LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 4 November 2016

Resigned on: 29 May 2018

Nationality: British

Occupation: Company Director

: Source data

SIGMA PRS INVESTMENTS V LIMITED

Correspondence address: Floor 3, 1 St. Ann Street, Manchester, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 20 September 2016

Resigned on: 31 August 2018

Nationality: British

Occupation: Company Director

: Source data

SIGMA PRS INVESTMENTS III LIMITED

Correspondence address: Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 22 April 2016

Resigned on: 29 September 2017

Nationality: British

Occupation: Company Director

: Source data

SIGMA PRS INVESTMENTS II LIMITED

Correspondence address: Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 15 April 2016

Resigned on: 29 September 2017

Nationality: British

Occupation: Company Director

: Source data

FRONTIER IP GP DUNDEE LIMITED

Correspondence address: 41 Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 29 July 2009

Resigned on: 1 April 2014

Nationality: British

Occupation: Company Director

: Source data

FRONTIER IP GP RG LIMITED

Correspondence address: 41 Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 21 July 2009

Resigned on: 3 April 2014

Nationality: British

Occupation: Company Director

: Source data

MERCHISTON ENTERPRISES LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 4 July 2009

Resigned on: 1 August 2012

Nationality: British

Occupation: Director

: Source data

FRONTIER IP GROUP PLC

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 13 May 2009

Resigned on: 3 December 2012

Nationality: British

Occupation: Director

: Source data

MCLAREN SOFTWARE GROUP LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 31 December 2008

Resigned on: 13 December 2010

Nationality: British

Occupation: Director

: Source data

SI CITY WHARF LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 14 May 2008

Resigned on: 27 August 2008

Nationality: British

Occupation: Company Director

: Source data

FRONTIER IP LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 10 January 2008

Resigned on: 12 May 2010

Nationality: British

Occupation: Company Director

: Source data

SIGMA GP NO 3 LIMITED

Correspondence address: 41 Charlotte Square, Edinburgh, EH2 4HQ

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 6 June 2007

Resigned on: 4 April 2014

Nationality: British

Occupation: Company Director

: Source data

FASHION ROCKS LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 24 January 2007

Resigned on: 31 March 2009

Nationality: British

Occupation: Company Director

: Source data

MERCHISTON CASTLE SCHOOL

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 25 September 2006

Resigned on: 1 August 2012

Nationality: British

Occupation: Director

: Source data

ALVA STREET PROPERTIES LIMITED

Correspondence address: Stantomuir, 22 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 15 August 2006

Resigned on: 30 November 2006

Nationality: British

Occupation: Director

: Source data

FRG2 LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 6 April 2006

Resigned on: 10 March 2009

Nationality: British

Occupation: Company Director

: Source data

JOHN CADZOW (GLENDEVON) LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 19 June 2004

Resigned on: 27 November 2007

Nationality: British

Occupation: Company Director

: Source data

PENTLAND SYSTEMS TRUSTEE COMPANY LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role: director

Date of birth: September 1963

Appointed on: 28 May 2004

Resigned on: 2 February 2011

Nationality: British

Occupation: Director

: Source data

ALDERSTONE REALISATIONS LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role: director

Date of birth: September 1963

Appointed on: 28 May 2004

Nationality: British

Occupation: Director

: Source data

SB PARTNERS LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role: director

Date of birth: September 1963

Appointed on: 18 May 2004

Nationality: British

Occupation: Director

: Source data

CANONGATE HOLDINGS LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 9 March 2004

Resigned on: 31 December 2007

Nationality: British

Occupation: Company Director

: Source data

CANNONGATE DEVELOPMENTS LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 4 March 2004

Resigned on: 31 December 2007

Nationality: British

Occupation: Company Director

: Source data

SFX TECHNOLOGIES LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 28 November 2003

Resigned on: 15 January 2009

Nationality: British

Occupation: Company Director

: Source data

SI GENERAL PARTNER NO 2 LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 5 November 2003

Resigned on: 31 January 2008

Nationality: British

Occupation: Director

: Source data

STRATEGIC PROPERTY ASSET MANAGEMENT LTD

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 16 July 2002

Resigned on: 31 January 2008

Nationality: British

Occupation: Director

: Source data

THE INVICTA FILM PARTNERSHIP NO.5, LLP

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: llp-member

Date of birth: September 1963

Appointed on: 27 March 2002

Resigned on: 13 February 2019

: Source data

41 CHARLOTTE SQUARE LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 31 July 2001

Resigned on: 8 August 2005

Nationality: British

Occupation: Corporate Adviser

: Source data

STRATEGIC INVESTMENT MANAGEMENT LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 19 June 2001

Resigned on: 6 August 2011

Nationality: British

Occupation: Company Director

: Source data

DUNEDIN INVESTMENTS LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 13 June 2001

Resigned on: 13 September 2010

Nationality: British

Occupation: Director

: Source data

PROCESSION PLC

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 26 April 2001

Resigned on: 17 July 2002

Nationality: British

Occupation: Company Director

: Source data

SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED

Correspondence address: 14-15 Jewry Street, Winchester, Hampshire, England, SO23 8RZ

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 19 March 2001

Resigned on: 23 December 2013

Nationality: British

Occupation: Company Director

: Source data

PROCESSION SOFTWARE LTD

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 6 March 2001

Resigned on: 17 July 2002

Nationality: British

Occupation: Company Director

: Source data

CV (BULGARIA) LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 21 December 1999

Resigned on: 19 September 2000

Nationality: British

Occupation: Company Director

: Source data

DUNEDIN INDEPENDENT PLC

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 1 June 1999

Resigned on: 10 September 2010

Nationality: British

Occupation: Director

: Source data

MICAP INGREDIENTS LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role: director

Date of birth: September 1963

Appointed on: 8 January 1999

Resigned on: 1 July 2000

Nationality: British

Occupation: Managing Director

: Source data

TRUIC LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 4 June 1998

Resigned on: 31 July 2000

Nationality: British

Occupation: Company Director

: Source data

VIANET LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 20 May 1997

Resigned on: 6 March 2000

Nationality: British

Occupation: Managing Director

: Source data

HOWIE & SEATH LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 8 July 1996

Resigned on: 29 February 2000

Nationality: British

Occupation: Company Director

: Source data

AITKEN DOTT LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 1 November 1995

Resigned on: 22 March 2001

Nationality: British

Occupation: Director

: Source data

JOHN LETTERS OF SCOTLAND LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 29 August 1995

Resigned on: 2 November 1998

Nationality: British

Occupation: Company Director

: Source data

MERCHANT INVESTMENTS LIMITED

Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Role RESIGNED: director

Date of birth: September 1963

Appointed on: 21 September 1994

Resigned on: 20 September 2012

Nationality: British

Occupation: Solicitor

: Source data