John Howard WHITELEY

Total number of appointments 106, 4 active appointments

HEADLANDS DRIVE LTD

Correspondence address
C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
Role ACTIVE
director
Date of birth
November 1958
Appointed on
3 April 2021
Nationality
British
Occupation
Retired

Average house price in the postcode WD17 1HP £7,853,000

VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
8 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

VAUXHALL SQUARE (NOMINEE 2) LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
8 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

ORBIG LIMITED

Correspondence address
5TH FLOOR GREENER HOUSE 66-68 HAYMARKET, LONDON, SW1Y 4RF
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
25 June 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1Y 4RF £82,000


PRESCOT STREET LEASECO LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
17 May 2019
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

16 TINWORTH STREET (RESIDENTIAL) LIMITED

Correspondence address
16 TINWORTH STREET TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
18 July 2018
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

401 KING STREET LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
19 February 2018
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

HARMAN HOUSE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
29 January 2018
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

COLUMBIA BRACKNELL LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
16 October 2017
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

VAUXHALL SQUARE (NOMINEE 3) LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
10 March 2017
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

VAUXHALL SQUARE (NOMINEE 1) LIMITED

Correspondence address
86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
8 February 2017
Resigned on
4 May 2017
Nationality
BRITISH
Occupation
DIRECTOR

CLS PRESCOT LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
13 December 2016
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

MAIDENHEAD CLOUD GATE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
13 December 2016
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

ONE ELMFIELD PARK LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
2 December 2015
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CASSINI PASCAL LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
25 November 2015
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

VAUXHALL SQUARE (STUDENT) LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
20 November 2015
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CLS CHANCERY HOUSE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
17 August 2015
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

REFLEX BRACKNELL LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
7 April 2015
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

FETTER LANE APARTMENTS LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
9 March 2015
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

SPRING MEWS (BLOCK D) LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
5 March 2015
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CLS SPRING GARDENS LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
4 December 2014
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CLS CRAWLEY LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
21 October 2014
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED

Correspondence address
86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
9 January 2014
Resigned on
13 January 2014
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLS LONDON PROPERTIES LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
3 December 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLS HARROW LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
29 August 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

ELMFIELD ROAD LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
28 August 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CLS ENGLAND AND WALES LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
28 August 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CLS LONDON LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
28 August 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

LADYWELL HOUSE LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
28 August 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CLS NORTHERN PROPERTIES LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
28 August 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CLS KINGS COURT LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
28 August 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CLS SCOTLAND LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
28 August 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CLS ABERDEEN LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
28 August 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CENTENARY COURT LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
28 August 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

SPRING MEWS (HOTEL) LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
28 August 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

SIDLAW HOUSE LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
28 August 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CLS CLOCKWORK LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
25 June 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLS LLOYDS AVENUE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
25 June 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

VAUXHALL HOMES LIMITED

Correspondence address
20-22 BEDFORD ROW, LONDON, ENGLAND, WC1R 4JS
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
2 May 2013
Resigned on
4 May 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode WC1R 4JS £15,990,000

SPRING MEWS (STUDENT) LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
11 April 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

KENNINGTON ROAD LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
28 March 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CLS GRESHAM LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 March 2013
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

VAUXHALL SQUARE ONE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
10 December 2012
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SENTINEL HOUSE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 November 2012
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLS SOUTH LONDON LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
7 November 2012
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CLS UK PROPERTIES LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
29 June 2012
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FIELDEN HOUSE INVESTMENT LIMITED

Correspondence address
110 PARK STREET, LONDON, W1K 6NX
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
31 August 2010
Resigned on
11 April 2013
Nationality
BRITISH
Occupation
CHEIF FINANCIAL OFFICER

Average house price in the postcode W1K 6NX £64,654,000

COVENTRY HOUSE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

NYK INVESTMENTS LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FETTER LANE LEASEHOLD LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DUKES ROAD LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BUSPACE STUDIOS LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BRENT HOUSE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BASE OFFICES LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

APEX TOWER LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPRING MEWS LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THREE ALBERT EMBANKMENT LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WANDSWORTH ROAD LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

VAUXHALL SQUARE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LARKHALL LANE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

RAYMAN FINANCE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FALCON QUEST LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

INSTANT OFFICE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLSH MANAGEMENT LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

REX HOUSE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
8 January 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLS GERMANY LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TWEEDWIND (THREE) LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
8 January 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DAWEGROVE LIMITED

Correspondence address
86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Role
Director
Date of birth
November 1958
Appointed on
22 January 2010
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLS RESIDENTIAL INVESTMENTS LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GREAT WEST HOUSE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLS ONE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HYGEIA HARROW LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

INGROVE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MIRENWEST LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

NEW PRINTING HOUSE SQUARE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLS HOLDINGS UK LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

QUAYSIDE LODGE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 May 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLS GATEWAY HOUSE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SHARD OF GLASS LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SOUTHERN HOUSE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLS CLIFFORDS INN LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLS CAPITAL PARTNERS LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CITADEL HOLDINGS PLC

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CITADEL FINANCE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CI TOWER INVESTMENTS LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CHANCEL HOUSE LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CENTRAL LONDON SECURITIES LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SOUTHERN HOUSE LIMITED

Correspondence address
86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
22 January 2010
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPRING GARDENS III LIMITED

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLS HOLDINGS PLC

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
24 November 2009
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BVP MANAGEMENT COMPANY LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
7 September 2007
Resigned on
28 May 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode AL5 4HD £2,181,000

120 KRC INVESTMENTS (NO. 2) LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
11 April 2002
Resigned on
12 February 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

120 KRC INVESTMENTS NOMINEE LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
11 April 2002
Resigned on
12 February 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
6 November 2001
Resigned on
16 November 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
6 November 2001
Resigned on
16 November 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

O&H RANELAGH HOUSE LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
14 June 1996
Resigned on
12 February 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

BASAN INVESTMENTS LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

GREAT PORTLAND ESTATES P L C

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

COLLIN ESTATES LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

UPLANDS TRADING ESTATES LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

GREAT PORTLAND ESTATES SERVICES LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

LIMCO GPE LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

COURTANA INVESTMENTS LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

J.L.P.INVESTMENT COMPANY LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

KNIGHTON ESTATES LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000

PONTSARN INVESTMENTS LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 4HD £2,181,000