Graham Henry EDWARDS

Overview

Total number of appointments 202, 194 active appointments

CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 2 May 2025

Nationality: British

Occupation: Chief Executive Officer

: Source data

STINT STUDENTS LTD

Correspondence address: Labs The Stables Market, London, England, NW1 8AH

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 27 January 2025

Nationality: British

Occupation: Company Director

: Source data

THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 4 December 2024

Nationality: British

Occupation: Chief Executive Officer

: Source data

IRENE HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 4 December 2024

Nationality: British

Occupation: Chief Executive Officer

: Source data

127 WEST EALING MANAGEMENT COMPANY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 4 December 2024

Nationality: British

Occupation: Chief Executive Officer

: Source data

WYE COLLEGE MANAGEMENT COMPANY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 25 September 2024

Nationality: British

Occupation: Chief Executive Officer

: Source data

WYE HIGH STREET MANAGEMENT COMPANY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 25 September 2024

Nationality: British

Occupation: Chief Executive Officer

: Source data

LTIG INVESTMENTS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 September 2024

Resigned on: 13 December 2024

Nationality: British

Occupation: Chief Executive Officer

: Source data

LTIG FINANCE 1 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 September 2024

Resigned on: 13 December 2024

Nationality: British

Occupation: Chief Executive Officer

: Source data

LTIG FINANCE 2 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 September 2024

Resigned on: 13 December 2024

Nationality: British

Occupation: Chief Executive Officer

: Source data

LTIG HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 3 September 2024

Resigned on: 13 December 2024

Nationality: British

Occupation: Chief Executive Officer

: Source data

GPG CAPITAL LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 May 2024

Nationality: British

Occupation: Chair Person

: Source data

Average house price in the postcode NW1 7ET £1,384,000

GPG ADVISERS LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 May 2024

Nationality: British

Occupation: Chair Person

: Source data

Average house price in the postcode NW1 7ET £1,384,000

GPG ADVISERS HOLDINGS LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 May 2024

Nationality: British

Occupation: Chair Person

: Source data

Average house price in the postcode NW1 7ET £1,384,000

GRAHAM EDWARDS LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 13 April 2024

Nationality: British

Occupation: Chair Person

: Source data

Average house price in the postcode NW1 7ET £1,384,000

RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 5 March 2024

Nationality: British

Occupation: Chief Executive Officer

: Source data

DILATO INVESTMENTS 2 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 5 March 2024

Nationality: British

Occupation: Chief Executive Officer

: Source data

CASTLE UTILITIES GROUP LIMITED

Correspondence address: 1 Boat Brae, Rattray, Scotland, PH10 7BH

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 January 2024

Nationality: British

Occupation: Director

: Source data

HEAP RECOVERIES (UK) LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 14 September 2023

Nationality: British

Occupation: Chair Person

: Source data

Average house price in the postcode NW1 7ET £1,384,000

DILATO INVESTMENTS 1 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 15 August 2023

Nationality: British

Occupation: Chief Executive Officer

: Source data

DILATO HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 10 August 2023

Nationality: British

Occupation: Chief Executive Officer

: Source data

CASTLE WATER GROUP LIMITED

Correspondence address: 1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 15 November 2022

Nationality: British

Occupation: Director

: Source data

CASTLE WATER NAV LIMITED

Correspondence address: 1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 15 November 2022

Nationality: British

Occupation: Director

: Source data

EDWARDS NAMECO LIMITED

Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 August 2022

Nationality: British

Occupation: Company Director

: Source data

LIH LITTLE BARFORD LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 29 June 2022

Nationality: British

Occupation: Chief Executive Officer

: Source data

RAVENSCOURT (STAMFORD) PROPERTY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 8 June 2022

Nationality: British

Occupation: Chief Executive Officer

: Source data

LOU KENDAL RESIDENTIAL LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 17 February 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

THE EDWARDS FAMILY FOUNDATION

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 29 December 2021

Nationality: British

Occupation: Chairman And Founder Telereal Trillium

: Source data

Average house price in the postcode NW1 7ET £1,384,000

STINT LTD

Correspondence address: Clive House Old Brewery Mews, London, England, NW3 1PZ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 8 December 2021

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

LOU WARE LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 5 November 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

CASTLE WATER (SCOTLAND) LIMITED

Correspondence address: 1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 23 September 2021

Nationality: British

Occupation: Director

: Source data

CASTLE WATER (SOUTH EAST) LIMITED

Correspondence address: 1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 23 September 2021

Nationality: British

Occupation: Director

: Source data

CASTLE WATER (SOUTHERN) LIMITED

Correspondence address: 1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 23 September 2021

Nationality: British

Occupation: Director

: Source data

LOU INVESTMENTS HEALTHCARE HOLDINGS TULLAMORE LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 22 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LOU INVESTMENTS HEALTHCARE DOORADOYLE LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 27 May 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LOU INVESTMENTS HEALTHCARE HOLDINGS DOORADOYLE LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 26 May 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

SWITCHWATER LIMITED

Correspondence address: 1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 26 April 2021

Nationality: British

Occupation: Director

: Source data

EDWARDS ADVISERS LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 March 2021

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LOU INVESTMENTS HEALTHCARE BIRR LIMITED

Correspondence address: 2 Old Brewery Mews, London, England, NW3 1PZ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 20 January 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

TTRE (GENERAL) HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 16 December 2020

Nationality: British

Occupation: Chief Executive Officer

: Source data

TTRE (SECURITISED) HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 16 December 2020

Nationality: British

Occupation: Chief Executive Officer

: Source data

LOU INVESTMENTS HEALTHCARE HOLDINGS BIRR LIMITED

Correspondence address: 2 Old Brewery Mews, London, England, NW3 1PZ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 December 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

CENTRE FOR POLICY STUDIES LIMITED

Correspondence address: 57 Tufton Street, London, SW1P 3QL

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 9 July 2020

Nationality: British

Occupation: Co-Founder & Executive Chairman

: Source data

Average house price in the postcode SW1P 3QL £1,890,000

EDWARDS SUBSTITUTE FOUNDER LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 25 February 2020

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LANDS IMPROVEMENT GROUP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 17 December 2019

Nationality: British

Occupation: Chief Executive Officer

: Source data

TTRE HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 17 December 2019

Nationality: British

Occupation: Chief Executive Officer

: Source data

LOU INVESTMENTS HEALTHCARE ROSCOMMON LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 9 December 2019

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LOU INVESTMENTS HEALTHCARE HOLDINGS ROSCOMMON LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 November 2019

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

45 ROSSLYN HILL LIMITED

Correspondence address: Whitestone House Whitestone Lane, London, NW3 1EA

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 24 July 2019

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW3 1EA £4,508,000

DREST HOLDINGS LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 8 May 2019

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LOU INVESTMENTS HEALTHCARE KILKENNY LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 8 April 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LOU INVESTMENTS HEALTHCARE BETTYSTOWN LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 8 April 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LOU INVESTMENTS HEALTHCARE CALLAN LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 8 April 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 5 April 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 5 April 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LOU INVESTMENTS HEALTHCARE HOLDINGS KILKENNY LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 4 April 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

HERA VENTURES HOLDINGS LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 8 February 2019

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode NW1 7ET £1,384,000

SWATHE LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 5 February 2019

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

JEWISH CARE

Correspondence address: Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 5 November 2018

Resigned on: 22 November 2021

Nationality: British

Occupation: Company Chairman

: Source data

HERA FASHION LIMITED

Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 23 October 2018

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

LIH (HIGH LEIGH) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 14 October 2018

Nationality: British

Occupation: Chief Executive Officer

: Source data

TT CDR FINANCE LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 October 2018

Resigned on: 18 March 2025

Nationality: British

Occupation: Chief Executive Officer

: Source data

THE FASHION EDITOR LIMITED

Correspondence address: Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 1 October 2018

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

THE ARCH COMPANY SERVICES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, England, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 15 August 2018

Resigned on: 15 February 2024

Nationality: British

Occupation: Company Director

: Source data

CDR NOMINEECO 1 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, England, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 15 August 2018

Resigned on: 15 February 2024

Nationality: British

Occupation: Company Director

: Source data

CDR NOMINEECO 2 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, England, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 15 August 2018

Resigned on: 15 February 2024

Nationality: British

Occupation: Company Director

: Source data

THE ARCH COMPANY PROPERTIES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, England, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 14 August 2018

Resigned on: 15 February 2024

Nationality: British

Occupation: Company Director

: Source data

CDR MIDCO GP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, England, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 14 August 2018

Resigned on: 15 February 2024

Nationality: British

Occupation: Company Director

: Source data

CDR JV GP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, England, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 14 August 2018

Resigned on: 15 February 2024

Nationality: British

Occupation: Company Director

: Source data

TELEREAL LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 13 August 2018

Nationality: British

Occupation: Chief Executive Officer

: Source data

TT CDR HOLDINGS LIMITED

Correspondence address: Apex Group Secretaries (Uk) Limited 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 13 August 2018

Resigned on: 18 March 2025

Nationality: British

Occupation: Chief Executive Officer

: Source data

Average house price in the postcode EC1A 4HY £227,000

TT CDR ASSETCO LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 13 August 2018

Resigned on: 18 March 2025

Nationality: British

Occupation: Chief Executive Officer

: Source data

TLW TRADING PROPERTIES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 10 August 2018

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 9 August 2018

Nationality: British

Occupation: Chief Executive Officer

: Source data

ALL SPORTS WHISPERS LIMITED

Correspondence address: C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 26 June 2018

Nationality: British

Occupation: Director

: Source data

WPGSS LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 16 May 2018

Nationality: British

Occupation: Ceo

: Source data

Average house price in the postcode NW1 7ET £1,384,000

EDITRIX LIMITED

Correspondence address: Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 February 2018

Resigned on: 5 February 2025

Nationality: British

Occupation: Ceo

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 31 January 2018

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LOU KENDAL HOTELS LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 November 2017

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LIH PROPERTY 2 (UK) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 29 November 2017

Nationality: British

Occupation: Chief Executive Officer

: Source data

LIH SHREWSBURY LIMITED

Correspondence address: 15th Floor 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 29 November 2017

Nationality: British

Occupation: Chief Executive Officer

: Source data

LIH PROPERTY 1 (UK) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 29 November 2017

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELE-BONNAR (NA) LIMITED

Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 May 2017

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (RMF) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM UK LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Resigned on: 27 June 2024

Nationality: British

Occupation: Chief Executive Officer

: Source data

TLW HOLDINGS LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (LANCASTER) NEWCO 50 LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (HORIZON) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (HORIZON) LEASEHOLDS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (EAGLE) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (DV1A) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM NEW BUSINESS LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM BASTION HOUSE LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (PRIME) HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (PRIME) FURNITURE LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL (LONDON WALL) LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

PPM HOLDINGS LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM PROPERTY SERVICES (PRIME) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM DEVELOPMENT (SERVICES) LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (RML) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (RMH) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (PRIME) PROPERTY GP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (PRIME) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (FHBI) PROPERTY LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

AEROLING LAND LIMITED

Correspondence address: 140 London Wall, London, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (SOVEREIGN HOUSE) LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 December 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL INVESTMENT PROPERTIES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 6 October 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

LIH FINANCING LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 May 2016

Nationality: British

Occupation: Chief Executive Officer

: Source data

DREST LIMITED

Correspondence address: Whitestone House Whitestone Lane, Hampstead, United Kingdom, NW3 1EA

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 22 February 2016

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode NW3 1EA £4,508,000

TELEREAL (CALEDONIAN) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 16 December 2015

Nationality: British

Occupation: Chief Executive Officer

: Source data

MANSTON PROPERTIES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 29 September 2015

Nationality: British

Occupation: Chief Executive Officer

: Source data

A.L.I.H.(FARMS) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 September 2015

Nationality: British

Occupation: Chief Executive

: Source data

LANDS IMPROVEMENT COMPANY

Correspondence address: Level 16 5 Aldermanbury Square, London, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 September 2015

Nationality: British

Occupation: Company Director

: Source data

FELTWELL FEN FARMS LIMITED

Correspondence address: 15th Floor 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 September 2015

Nationality: British

Occupation: Chief Executive

: Source data

MOORFIELD MANAGEMENT LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 September 2015

Nationality: British

Occupation: Chief Executive

: Source data

HUBERT C LEACH (HIGH LEIGH) LTD

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 September 2015

Resigned on: 27 June 2024

Nationality: British

Occupation: Chief Executive

: Source data

BRITISH FIELD PRODUCTS LIMITED

Correspondence address: 15th Floor 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 September 2015

Resigned on: 8 March 2023

Nationality: British

Occupation: Chief Executive

: Source data

LANDMATCH (L.E.A.) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 September 2015

Resigned on: 3 July 2023

Nationality: British

Occupation: Chief Executive

: Source data

LANDMATCH LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 September 2015

Nationality: British

Occupation: Chief Executive

: Source data

LANDS IMPROVEMENT HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 September 2015

Nationality: British

Occupation: Chief Executive Officer

: Source data

LIH COLCHESTER LIMITED

Correspondence address: 15th Floor 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 September 2015

Nationality: British

Occupation: Chief Executive Officer

: Source data

EMPIRE LIH LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 September 2015

Nationality: British

Occupation: Chief Executive Officer

: Source data

A.L.I.H. (PROPERTIES) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 11 September 2015

Resigned on: 1 April 2025

Nationality: British

Occupation: Chief Executive

: Source data

TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 6 July 2015

Nationality: British

Occupation: Chief Executive Officer

: Source data

LOU BEDFORD LIMITED

Correspondence address: Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 23 June 2015

Nationality: British

Occupation: Ceo Real Estate Company

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

LOU KENDAL LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 4 June 2015

Nationality: British

Occupation: Ceo

: Source data

Average house price in the postcode NW1 7ET £1,384,000

TELEREAL DROITWICH LIMITED

Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 1 May 2015

Resigned on: 8 March 2023

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL (BRENTWOOD) LIMITED

Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 January 2015

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL PROPERTY PARTNERS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 29 January 2015

Resigned on: 26 September 2023

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL TRILLIUM LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 1 December 2014

Nationality: British

Occupation: Chief Executive Officer

: Source data

LOU HANWELL LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 28 May 2014

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode NW1 7ET £1,384,000

CASTLE WATER LIMITED

Correspondence address: 1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 17 April 2014

Nationality: British

Occupation: Director

: Source data

LONDON WALL OUTSOURCING FREEHOLDS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 25 November 2013

Nationality: British

Occupation: Chief Executive Officer

: Source data

NEWLENOIR RACING LIMITED

Correspondence address: Ort House Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 4 November 2013

Nationality: British

Occupation: Ceo

: Source data

Average house price in the postcode NW1 7ET £1,384,000

LOU MARTIN INVESTMENTS LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 26 September 2013

Nationality: British

Occupation: Chief Executive Officer

: Source data

Average house price in the postcode NW1 7ET £1,384,000

TELEREAL 112 INVESTMENTS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 2 September 2013

Nationality: British

Occupation: Chief Executive Officer

: Source data

NEWLENOIR LIMITED

Correspondence address: Clive House 2 Old Brewery Mews, Hampstead, London, England, NW3 1PZ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 16 July 2013

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

EUREKAGEN LIMITED

Correspondence address: Clive House 2 Old Brewery Mews, Hampstead, London, England, NW3 1PZ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 16 July 2013

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

TELEREAL SECURED FINANCE PLC

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 28 June 2013

Nationality: British

Occupation: None

: Source data

TELEREAL SECURED FINANCE HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 28 June 2013

Nationality: British

Occupation: None

: Source data

TELEREAL 112 PROPERTY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 17 June 2013

Nationality: British

Occupation: Chief Executive Officer

: Source data

RLH PROPERTY DEVELOPMENTS LIMITED

Correspondence address: 55 Baker Street, London, W1U 7EU

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 17 June 2013

Nationality: British

Occupation: Chief Executive Officer

: Source data

THEBERTON ASSETS LIMITED

Correspondence address: Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 April 2013

Nationality: British

Occupation: Ceo - Property

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

WADESTOWN ASSETS LIMITED

Correspondence address: Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 April 2013

Nationality: British

Occupation: Ceo- Property

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

RLH PROPERTY LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 27 February 2013

Resigned on: 8 March 2023

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM PROPERTY INVESTMENTS LIMITED

Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 2 November 2012

Nationality: British

Occupation: Chief Executive Officer

: Source data

LOU INVESTMENTS LIMITED

Correspondence address: Ort House 147 Arlington Road, London, England, NW1 7ET

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 13 September 2012

Nationality: British

Occupation: Businessman

: Source data

Average house price in the postcode NW1 7ET £1,384,000

TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 21 March 2012

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM PROPERTY SERVICES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 23 January 2012

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM (MEDIA SERVICES) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 23 January 2012

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM PROPERTY TRADING LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 7 November 2011

Nationality: British

Occupation: Chief Executive Offi

: Source data

ARAMIS HOLDINGS LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 4 November 2011

Resigned on: 7 August 2018

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL 112 HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 22 September 2011

Nationality: British

Occupation: Chief Executive Offi

: Source data

FLAGSTAFF 5 LIMITED

Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 14 September 2011

Nationality: British

Occupation: Chief Executive Offi

: Source data

FLAGSTAFF 3 LIMITED

Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 July 2011

Nationality: British

Occupation: Chief Executive Offi

: Source data

FLAGSTAFF 4 LIMITED

Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 July 2011

Nationality: British

Occupation: Chief Executive Offi

: Source data

FLAGSTAFF 2 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 July 2011

Nationality: British

Occupation: Chief Executive Offi

: Source data

FLAGSTAFF 1 LIMITED

Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 19 July 2011

Nationality: British

Occupation: Chief Executive Offi

: Source data

THE PENNIES FOUNDATION

Correspondence address: Clive House 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 22 April 2010

Nationality: British

Occupation: Ceo

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

TRILLIUM HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 12 January 2009

Nationality: British

Occupation: Chief Executive Officer

: Source data

TRILLIUM GROUP LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 12 January 2009

Nationality: British

Occupation: Chief Executive Officer

: Source data

LONDON WALL OUTSOURCING LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 28 November 2008

Nationality: British

Occupation: Chief Executive Officer

: Source data

AMBERGLOW SERVICES HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 28 February 2006

Nationality: British

Occupation: Chief Executive Officer

: Source data

AMBERGLOW LTD

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 28 February 2006

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 28 February 2006

Nationality: British

Occupation: Chief Executive Officer

: Source data

THE FUN FED LTD

Correspondence address: Whitestone House Whitestone Lane, Hampstead, London, England, NW3 1EA

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 26 October 2005

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode NW3 1EA £4,508,000

TELEREAL GENERAL FREEHOLD NOMINEE LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 September 2005

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL TELECOM SERVICES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 September 2005

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL VENTURES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 September 2005

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL 112 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 September 2005

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL (LW) HOLDINGS LIMITED

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 September 2005

Nationality: British

Occupation: Chief Executive

: Source data

TELEREAL FREEHOLD NOMINEE COMPANY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 September 2005

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL DEVELOPMENTS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 September 2005

Nationality: British

Occupation: Chief Executive Officer

: Source data

TERRACE SP HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 September 2005

Nationality: British

Occupation: Chief Executive Officer

: Source data

TERRACE SP LP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 September 2005

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL SERVICES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 September 2005

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 September 2005

Nationality: British

Occupation: Chief Executive Officer

: Source data

TERRACE GP LP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 29 September 2005

Nationality: British

Occupation: Chief Executive Officer

: Source data

TERRACE GP HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 29 September 2005

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 14 November 2001

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 14 November 2001

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL SECURITISED PROPERTY GP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 14 November 2001

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL SECURITISED PROPERTY PARENT LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 14 November 2001

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 14 November 2001

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 31 October 2001

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL TRADING PROPERTY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 31 October 2001

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL GENERAL PROPERTY PARENT LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 31 October 2001

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 31 October 2001

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL GENERAL PROPERTY HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 31 October 2001

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL GENERAL PROPERTY GP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 31 October 2001

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL SECURITISATION PLC

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 October 2001

Nationality: British

Occupation: Chief Executive Officer

: Source data

TELEREAL SECURITISATION HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 October 2001

Nationality: British

Occupation: Chief Executive Officer

: Source data

OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED

Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN

Role RESIGNED: director

Date of birth: January 1964

Appointed on: 10 December 2015

Resigned on: 2 October 2017

Nationality: British

Occupation: Chief Executive Officer

: Source data

HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED

Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, Essex, England, CM20 2BN

Role RESIGNED: director

Date of birth: January 1964

Appointed on: 11 September 2014

Resigned on: 26 January 2018

Nationality: British

Occupation: Ceo

: Source data

Average house price in the postcode CM20 2BN £1,038,000

ONEVOICE EUROPE

Correspondence address: Unit 4, Benwell Studios 11-13 Benwell Road, London, United Kingdom, N7 7BL

Role RESIGNED: director

Date of birth: January 1964

Appointed on: 17 April 2014

Resigned on: 8 October 2018

Nationality: British

Occupation: Ceo Property Management And Investments

: Source data

ELITE GEMSTONES PROPERTIES LIMITED

Correspondence address: C/O Legalinx Limited One Fetter Lane, London, United Kingdom, EC4A 1BR

Role RESIGNED: director

Date of birth: January 1964

Appointed on: 22 November 2013

Resigned on: 16 November 2018

Nationality: British

Occupation: Chief Executive Officer

: Source data

Average house price in the postcode EC4A 1BR £180,000

WORLD ORT TRUST

Correspondence address: 2 Old Brewery Mews, Claive House 2 Old Brewery Mews, Hampstead, United Kingdom, NW3 1PZ

Role RESIGNED: director

Date of birth: January 1964

Appointed on: 10 June 2013

Resigned on: 3 July 2017

Nationality: British

Occupation: Business Consultant

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM

Correspondence address: 2nd Floor Supreme House Regents Park Road, London, N3 2JX

Role RESIGNED: director

Date of birth: January 1964

Appointed on: 18 October 2012

Resigned on: 31 January 2019

Nationality: British

Occupation: Chief Executive

: Source data

ANTHAM 1 LIMITED

Correspondence address: One Coleman Street, London, EC2R 5AA

Role RESIGNED: director

Date of birth: January 1964

Appointed on: 7 December 2007

Resigned on: 6 March 2014

Nationality: British

Occupation: Chief Executive Officer

: Source data

MAGEN DAVID ADOM UK

Correspondence address: Whitestone House Whitestone Lane, London, NW3 1EA

Role RESIGNED: director

Date of birth: January 1964

Appointed on: 22 February 2006

Resigned on: 15 June 2017

Nationality: British

Occupation: Ceo

: Source data

Average house price in the postcode NW3 1EA £4,508,000