IAN DAVID HAWKSWORTH

Overview

Total number of appointments 84, 36 active appointments

COVENT GARDEN HOLDINGS (NO.2) LIMITED

Correspondence address: REGAL HOUSE 14 JAMES STREET, LONDON, ENGLAND, WC2E 8BU

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 25 May 2021

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

COVENT GARDEN HOLDINGS (NO.1) LIMITED

Correspondence address: REGAL HOUSE 14 JAMES STREET, LONDON, ENGLAND, WC2E 8BU

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 25 May 2021

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CAPCO INVESTMENT LONDON LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 29 May 2020

Nationality: BRITISH

Occupation: DIRECTOR

CAPCO INVESTMENT LONDON (NO.3) LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 29 May 2020

Nationality: BRITISH

Occupation: DIRECTOR

CAPCO INVESTMENT LONDON (NO.2) LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 29 May 2020

Nationality: BRITISH

Occupation: DIRECTOR

CAPCO INVESTMENT LONDON (NO.1) LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 29 May 2020

Nationality: BRITISH

Occupation: DIRECTOR

CAPCO INVESTMENT LONDON 2 LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 2 August 2019

Nationality: BRITISH

Occupation: DIRECTOR

COVENT GARDEN HOLDINGS (NO.3) LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 6 September 2018

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

COVENT GARDEN MANAGEMENT SERVICES LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 2 August 2018

Nationality: BRITISH

Occupation: DIRECTOR

FLORAL COURT LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 11 April 2018

Nationality: BRITISH

Occupation: DIRECTOR

FLORAL COURT COLLECTION MANAGEMENT LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 11 April 2018

Nationality: BRITISH

Occupation: DIRECTOR

CG INVESTMENTS 2016 GP LIMITED

Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ

Role ACTIVE: director

Date of birth: December 1965

Appointed on: 30 August 2016

Resigned on: 23 June 2021

Nationality: British

Occupation: Chartered Surveyor

: Source data

COVENT GARDEN GROUP HOLDINGS LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 2 December 2015

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

22 SOUTHAMPTON STREET MANAGEMENT LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 10 July 2014

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CAPCO COVENT GARDEN RESIDENTIAL LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 9 July 2014

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

22 SOUTHAMPTON STREET LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 28 May 2014

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 5 March 2014

Nationality: BRITISH

Occupation: DIRECTOR

LILLIE SQUARE MANAGEMENT LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 4 March 2014

Nationality: BRITISH

Occupation: DIRECTOR

LILLIE SQUARE CLUBHOUSE LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 4 March 2014

Nationality: BRITISH

Occupation: DIRECTOR

EARLS COURT PARTNERSHIP LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 31 January 2014

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

LILLIE SQUARE DEVELOPMENTS LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 2 July 2013

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

20 THE PIAZZA MANAGEMENT LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 2 April 2013

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

20 THE PIAZZA LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 28 March 2013

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CAPCO CG 2012 LIMITED

Correspondence address: Regal House 14 James Street, London, United Kingdom, WC2E 8BU

Role ACTIVE: director

Date of birth: December 1965

Appointed on: 24 July 2012

Resigned on: 23 June 2021

Nationality: British

Occupation: Chartered Surveyor

: Source data

CAPCO CG 2012 NOMINEE LIMITED

Correspondence address: Regal House 14 James Street, London, United Kingdom, WC2E 8BU

Role ACTIVE: director

Date of birth: December 1965

Appointed on: 24 July 2012

Resigned on: 23 June 2021

Nationality: British

Occupation: Chartered Surveyor

: Source data

EC PROPERTIES GP LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 7 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

LILLIE SQUARE NOMINEE LIMITED

Correspondence address: Regal House 14 James Street, London, United Kingdom, WC2E 8BU

Role ACTIVE: director

Date of birth: December 1965

Appointed on: 7 July 2011

Nationality: British

Occupation: Chartered Surveyor

: Source data

EC PROPERTIES NOMINEE LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 7 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

LILLIE SQUARE GP LIMITED

Correspondence address: Regal House 14 James Street, London, United Kingdom, WC2E 8BU

Role ACTIVE: director

Date of birth: December 1965

Appointed on: 6 July 2011

Nationality: British

Occupation: Chartered Surveyor

: Source data

34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 17 May 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

SHAFTESBURY CAPITAL PLC

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 3 February 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CAPCO COVENT GARDEN LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 19 March 2009

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

COVENT GARDEN (49 WELLINGTON STREET) LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 5 February 2007

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CAPITAL & COUNTIES CG NOMINEE LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CAPITAL & COUNTIES CG LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

C & C MANAGEMENT SERVICES LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, W1K 4QZ

Role ACTIVE: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BRONZE LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QZ

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 23 June 2017

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

NEWINCCO 1390 LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QZ

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 23 June 2017

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

EMPRESS STATE GP LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 1 August 2013

Resigned on: 26 March 2018

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

EMPRESS STATE NOMINEE NO 2 LIMITED

Correspondence address: MAYOR'S OFFICE FOR POLICING AND CRIME 2ND FLOOR, C, THE QUEEN'S WALK, LONDON, ENGLAND, SE1 2AA

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 1 August 2013

Resigned on: 26 March 2018

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

EMPRESS STATE NOMINEE NO 1 LIMITED

Correspondence address: MAYOR'S OFFICE FOR POLICING AND CRIME 2ND FLOOR, C, THE QUEEN'S WALK, LONDON, ENGLAND, SE1 2AA

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 1 August 2013

Resigned on: 26 March 2018

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

EARLS COURT LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 4 March 2011

Resigned on: 29 November 2019

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

EC&O LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 4 March 2011

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

TUTTONS BRASSERIE LIMITED

Correspondence address: 58-60 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3JS

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 6 May 2009

Resigned on: 29 February 2012

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

COVENT GARDEN RESTAURANTS LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 6 May 2009

Resigned on: 29 February 2012

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

ST. DAVID'S (NO. 2) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 19 January 2009

Resigned on: 24 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

ST. DAVID'S (NO. 1) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 19 January 2009

Resigned on: 24 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

ST.DAVID'S (GENERAL PARTNER) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 19 January 2009

Resigned on: 24 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 19 January 2009

Resigned on: 24 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

EMPRESS STATE NOMINEE NO 1 LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 18 August 2008

Resigned on: 25 April 2012

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

EMPRESS STATE GP LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 18 August 2008

Resigned on: 25 April 2012

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

EMPRESS STATE NOMINEE NO 2 LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 18 August 2008

Resigned on: 25 April 2012

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

INTU LAKESIDE HOTEL LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 6 May 2008

Resigned on: 22 January 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED

Correspondence address: WHITELEA, SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3NP

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 1 October 2007

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

OLYMPIA LICENSING LIMITED

Correspondence address: 4TH FLOOR, 26-28 MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 7 April 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

OLYMPIA LIMITED

Correspondence address: 4TH FLOOR, 26-28 MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 7 April 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

OLYMPIA MANAGEMENT SERVICES LIMITED

Correspondence address: 4TH FLOOR, 26-28 MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 7 April 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

EXHIBITION VENUES LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, W1K 4QZ

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 7 April 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

OLYMPIA EXHIBITIONS HOLDINGS LIMITED

Correspondence address: 4TH FLOOR, 24-26 MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 7 April 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

OLYMPIA GROUP LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, W1K 4QZ

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 7 April 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

OLYMPIA HOLDINGS LIMITED

Correspondence address: 4TH FLOOR, 24-26 MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 7 April 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

ST JAMES CAPITAL SEAGRAVE ROAD LIMITED

Correspondence address: 15 GROSVENOR STREET, LONDON, W1K 4QZ

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

THE OLYMPIA CHARITABLE TRUST

Correspondence address: 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 1 November 2012

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

ST JAMES CAPITAL G GATE PROPERTY LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 24 May 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

ST JAMES CAPITAL OLYMPIA TWO LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 24 May 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 24 May 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

THE BREWERY ON CHISWELL STREET LIMITED

Correspondence address: BAKERY COTTAGE HALSTEAD ROAD, EIGHT ASH GREEN, COLCHESTER, ENGLAND, CO6 3QJ

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 9 February 2012

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

OLYMPIA CAR PARK LIMITED

Correspondence address: 4TH FLOOR, 24-26 MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 24 July 2007

Resigned on: 7 April 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

OLYMPIA EXHIBITIONS GROUP LIMITED

Correspondence address: 4TH FLOOR, 24-264 MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 28 June 2007

Resigned on: 7 April 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

XPE GROUP PLC

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 20 March 2007

Resigned on: 7 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

STOCKWELL STREET GREENWICH NO.1 LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role: Director

Date of birth: December 1965

Appointed on: 27 February 2007

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

STOCKWELL STREET GREENWICH NO.2 LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role: Director

Date of birth: December 1965

Appointed on: 27 February 2007

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

INTU PROPERTIES PLC

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Resigned on: 7 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

C&C WINCHEAP LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

INTU FM LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Resigned on: 7 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

XPE 2027 LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Resigned on: 7 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

FORTHEATH (NO. 3) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Resigned on: 7 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Resigned on: 7 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

INTU PAYMENTS LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Resigned on: 7 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

KINDMOTIVE LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Resigned on: 7 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CAPITAL SPACE LIMITED

Correspondence address: WHITELEA, SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3NP

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Resigned on: 28 April 2008

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

LAKESIDE 1988 LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Resigned on: 7 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

MIDDLEFORD PROPERTY INVESTMENTS LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Resigned on: 7 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CAPITAL PARK MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role: Director

Date of birth: December 1965

Appointed on: 15 September 2006

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR