Jonathan Martin AUSTEN

Overview

Total number of appointments 335, 149 active appointments

ARTHUR JV LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, United Kingdom, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 17 June 2025

Nationality: British

Occupation: Non-Executive Director

: Source data

SUPR MANAGEMENT LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, United Kingdom, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 20 February 2025

Resigned on: 13 June 2025

Nationality: British

Occupation: Company Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO47) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 6 April 2023

Nationality: British

Occupation: Company Director

: Source data

BROOKMAKER (GP) LIMITED

Correspondence address: The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 23 September 2022

Nationality: British

Occupation: Company Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO29) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 19 April 2021

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

CORNERFORD LIMITED

Correspondence address: 8th Floor 1 Fleet Place, London, England, EC4M 7RA

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 17 February 2021

Resigned on: 17 March 2023

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode EC4M 7RA £620,000

SUPERMARKET INCOME INVESTMENTS UK (NO28) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 20 January 2021

Nationality: British

Occupation: Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO27) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 20 January 2021

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 6 December 2020

Resigned on: 13 June 2025

Nationality: British

Occupation: Company Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO26) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 6 December 2020

Resigned on: 13 June 2025

Nationality: British

Occupation: Company Director

: Source data

TPP INVESTMENTS LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 13 November 2020

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

T (PARTNERSHIP) LIMITED

Correspondence address: The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 13 November 2020

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO23) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 14 October 2020

Resigned on: 13 June 2025

Nationality: British

Occupation: Company Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO24) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 14 October 2020

Resigned on: 13 June 2025

Nationality: British

Occupation: Company Director

: Source data

SUPR GREEN ENERGY LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 21 September 2020

Resigned on: 13 June 2025

Nationality: British

Occupation: Direc

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO22) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 7 September 2020

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (MIDCO6) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 4 September 2020

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO19) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 26 June 2020

Resigned on: 13 June 2025

Nationality: British

Occupation: Company Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO16C) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 29 May 2020

Resigned on: 13 June 2025

Nationality: British

Occupation: Company Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 29 May 2020

Resigned on: 13 June 2025

Nationality: British

Occupation: Company Director

: Source data

HORNDRIFT LIMITED

Correspondence address: 33 Holborn, London, England, EC1N 2HT

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 26 May 2020

Resigned on: 17 March 2023

Nationality: British

Occupation: Director

: Source data

AUDLEY WYCLIFFE MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 19 December 2019

Resigned on: 30 June 2021

Nationality: British

Occupation: Cfo

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY INVESTMENTS NO 4 LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 13 December 2019

Resigned on: 30 June 2021

Nationality: British

Occupation: Cfo

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY INVESTMENTS NO 3 LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 13 December 2019

Resigned on: 30 June 2021

Nationality: British

Occupation: Cfo

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY INVESTMENTS NO 2 LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 4 November 2019

Resigned on: 30 June 2021

Nationality: British

Occupation: Cfo

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 25 October 2019

Resigned on: 30 June 2021

Nationality: British

Occupation: Cfo

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY SUNNINGDALE PARK RENT COMPANY LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 30 September 2019

Resigned on: 30 June 2021

Nationality: British

Occupation: Cfo

: Source data

Average house price in the postcode TW20 9EY £1,264,000

SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 13 August 2019

Nationality: British

Occupation: Director

: Source data

AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 12 August 2019

Resigned on: 30 June 2021

Nationality: British

Occupation: Cfo

: Source data

Average house price in the postcode TW20 9EY £1,264,000

SUPERMARKET INCOME INVESTMENTS (MIDCO4) UK LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 12 August 2019

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

MAYFIELD VILLAGES CARE LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 15 July 2019

Resigned on: 30 June 2021

Nationality: British

Occupation: Cfo

: Source data

Average house price in the postcode TW20 9EY £1,264,000

MAYFIELD WATFORD MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 15 July 2019

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

SUPERMARKET INCOME INVESTMENTS UK (NO8) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 11 July 2019

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

AUDLEY INVESTMENTS NO 1 LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 2 July 2019

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY FINANCIAL SERVICES LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 27 April 2019

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

SUPERMARKET INCOME INVESTMENTS (MIDCO3) UK LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 15 April 2019

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 21 February 2019

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO6) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 May 2018

Nationality: British

Occupation: Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO5) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 May 2018

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

SUPERMARKET INCOME INVESTMENTS (MIDCO2) UK LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 May 2018

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 25 October 2017

Nationality: British

Occupation: Director

: Source data

AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 6 October 2017

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY GROUP DEVELOPMENTS 2 LTD

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 15 September 2017

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 30 August 2017

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 28 July 2017

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK LIMITED

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 28 July 2017

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 28 July 2017

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD

Correspondence address: 3rd Floor 10 Bishops Square, London, England, E1 6EG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 28 July 2017

Resigned on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

AUDLEY HOMEWOOD LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 18 July 2017

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY GROUP LIMITED

Correspondence address: 65 High Street, Egham, England, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 9 December 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Cheif Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY SUNNINGDALE PARK LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 9 November 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY DORMANT CO LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 9 November 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY BINSWOOD LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY WILLICOMBE LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY CARE COVENTRY LIMITED

Correspondence address: Swan Court Kingsbury Crescent, Staines, Middlesex, TW18 3BA

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW18 3BA £7,579,000

AUDLEY CARE HOLDINGS LIMITED

Correspondence address: Swan Court Kingsbury Crescent, Staines, Middlesex, TW18 3BA

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW18 3BA £7,579,000

AUDLEY COURT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY WILLICOMBE MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY ST GEORGE'S MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY ST GEORGE'S LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY ST ELPHINS MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY ST ELPHINS LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY REDWOOD MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY REDWOOD LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY MOTE MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY INGLEWOOD MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY INGLEWOOD LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 29 April 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY FLETE MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY FLETE LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY ELLERSLIE MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY COURT MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY COOPERS HILL MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY COOPERS HILL LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY CLEVEDON MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY CLEVEDON LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY CHALFONT MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY CARE WHITE HORSE LTD

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY CARE LTD

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY BINSWOOD MANAGEMENT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

MAYFIELD VILLAGES LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

MCKAY SECURITIES LIMITED

Correspondence address: 20 Greyfriars Road, Reading, Berks, RG1 1NL

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 6 May 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

AUDLEY CHALFONT LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

AUDLEY ELLERSLIE LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 30 June 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

URBAN&CIVIC HOLMFIRTH LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 22 January 2015

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (BURNLEY) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 26 June 2014

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (HONITON) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 2 May 2014

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

WHISTON INVESTMENTS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 10 October 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC BROOMIELAW LIMITED

Correspondence address: 4th Floor 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 28 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

PARK CIRCUS REGISTRARS LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 28 June 2013

Nationality: British

Occupation: Finance Director

: Source data

TERRACE HILL REDDITCH LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

TERRACE HILL RETAIL PARTNERSHIP LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

CATESBY ESTATES PROMOTIONS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

PLATTS EYOT LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

BRIGHTSTAMP LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

HOLLYLUX LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

DEVCAP PARTNERSHIP 2 NOMINEE LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL HOMES LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

BELGRAVE RESIDENTIAL INVESTMENTS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TWO ORCHARDS HOLDINGS LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

THANET REACH ESTATES LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

TERRACE HILL MAYFLOWER PLAZA LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL ESTATES LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL CASTLEGATE HOUSE LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL BRIGIT LTD

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL BLYTH LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

URBAN&CIVIC BALTIC NO 4 LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC BALTIC NO 2 LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (SWANSEA) LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

TERRACE HILL (SUNDERLAND) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC PRESTWICH LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (PINEWOOD) LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

TERRACE HILL (MIDDLESBROUGH) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (MAIDENHEAD) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC HYDE LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

TERRACE HILL (CHRISTCHURCH) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (BRACKNELL) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (BERKELEY) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (BERKELEY NO 1) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

CATESBY LAND PROMOTIONS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 January 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TANNOCHSIDE ESTATES LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

SOUTH EASTERN RECOVERY II LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

SECOND PARK CIRCUS INVESTING

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

PORT HAMPTON LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

BELGRAVE RESIDENTIAL ASSETS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

PCG RESIDENTIAL LETTINGS (NO.7) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

PCG RESIDENTIAL LETTINGS (NO.3) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

PAISLEY PATTERN HOMES LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

BRITANNIC GLOBAL INCOME TRUST LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL SOUTHAMPTON LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 1 October 2012

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (ST. AUSTELL) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 14 September 2012

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC SKELTON LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 10 August 2012

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC HAYLING ISLAND LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 19 April 2012

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (STOCKTON) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 22 September 2011

Resigned on: 1 July 2016

Nationality: British

Occupation: None

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

SECOND TERRACE HILL INVESTING

Correspondence address: 4th Floor 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 24 June 2011

Resigned on: 14 December 2016

Nationality: British

Occupation: Finance Director

: Source data

ACHADONN PROPERTIES (ARMADALE) LIMITED

Correspondence address: Netherton, Langbank, Port Glasgow, Renfrewshire, PA14 6YG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 25 May 2010

Resigned on: 15 August 2016

Nationality: British

Occupation: Finance Director

: Source data

ACHADONN PROPERTIES LIMITED

Correspondence address: Netherton, Langbank, Port Glasgow, Renfrewshire, PA14 6YG

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 25 May 2010

Resigned on: 15 August 2016

Nationality: British

Occupation: Finance Director

: Source data

MOUNT YORK ESTATES LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 31 July 2009

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

TERRACE HILL RESIDENTIAL PLC

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 6 July 2009

Resigned on: 14 September 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role ACTIVE: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

AW MANAGEMENT COMPANY (KP1R) LIMITED

Correspondence address: 1 Portland Place, London, England, England, W1B 1PB

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 21 July 2016

Resigned on: 21 July 2016

Nationality: British

Occupation: Finance Director

: Source data

AUDLEY FINANCIAL SERVICES LIMITED

Correspondence address: Swan Court Kingsbury Crescent, Staines, Middlesex, United Kingdom, TW18 3BA

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 5 July 2016

Resigned on: 5 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW18 3BA £7,579,000

AUDLEY STANBRIDGE EARLS LIMITED

Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 1 July 2016

Resigned on: 23 August 2019

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode TW20 9EY £1,264,000

ALTIRA PARK MANAGEMENT COMPANY LIMITED

Correspondence address: Lygon Croft Sandy Way, Cobham, Surrey, United Kingdom, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 28 January 2016

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

AW MANAGEMENT COMPANY (KP1C) LIMITED

Correspondence address: 1 Portland Place, London, England, England, W1B 1PB

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 13 January 2016

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address: 1 Portland Place, London, England, England, W1B 1PB

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 13 January 2016

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

DECIMUS PARK MANAGEMENT LIMITED

Correspondence address: 50 New Bond Street, ., London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 14 October 2015

Resigned on: 19 September 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 7 October 2015

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

SANDY WAY PROPERTY OWNERS COMPANY LIMITED

Correspondence address: Whiteladyes Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 4 August 2015

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

BRIDGE QUAY MANAGEMENT COMPANY LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 16 April 2015

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 1 December 2014

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC WATERBEACH LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 9 July 2014

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC NORTHAM LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 10 June 2014

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC UK LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 22 May 2014

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC PENZANCE LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 22 October 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC DEVELOPMENTS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

MANHATTAN GATE MANAGEMENT COMPANY LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

BRABAZON PARK MANAGEMENT COMPANY LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

SPATH HOLME LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

CATESBY PROMOTIONS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

CATESBY ESTATES (DEVELOPMENTS) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

NIMBUS (AEROPARK) MANAGEMENT LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (GALASHIELS) NO. 1 LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

URBAN&CIVIC ARMADALE NO.1 LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC INVESTMENTS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC RESOLUTION LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC TUNBRIDGE WELLS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC VICTORIA STREET LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC REDCLIFF STREET LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC PROJECTS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC PRINCESS STREET LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC NORTH EAST LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC MIDDLEHAVEN LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

CATESBY DEVELOPMENT LAND LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC DEANSGATE LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC BISHOP AUCKLAND LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC (BRADFORD) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

T.H (DEVELOPMENT PARTNERSHIP) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC CENTRAL FUNDING LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

III ACRE SITE MANAGEMENT COMPANY LTD

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

PCG RESIDENTIAL LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role: director

Date of birth: June 1956

Appointed on: 3 June 2013

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

DIALFOLDER LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

CIRRUS (AEROPARK) MANAGEMENT LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

BALTIC BUSINESS QUARTER MANAGEMENT LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

CATESBY LAND AND PLANNING LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC CENTRAL SCOTLAND LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

SPATH HOLME MANAGEMENT LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 18 October 2013

Nationality: British

Occupation: Finance Director

: Source data

URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 June 2013

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC STOKESLEY LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 20 November 2012

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 17 October 2012

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC FEETHAMS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 5 October 2012

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

RALEIGH CLOSE MANAGEMENT COMPANY LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 26 July 2012

Resigned on: 24 January 2014

Nationality: British

Occupation: Director

: Source data

URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 16 November 2011

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 16 November 2011

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC FOODSTORES COMPANY LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 17 October 2011

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

URBAN&CIVIC GALASHIELS NO.2 LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 August 2011

Resigned on: 1 July 2016

Nationality: British

Occupation: None

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (ALBANY ROAD) LIMITED

Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 15 July 2011

Resigned on: 13 March 2013

Nationality: British

Occupation: None

: Source data

TERRACE HILL (HERNE BAY) LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 23 May 2011

Resigned on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

TERRACE HILL (WHITCHURCH) LIMITED

Correspondence address: 1 Portland Place, London, England, W1B 1PN

Role: director

Date of birth: June 1956

Appointed on: 18 October 2010

Nationality: British

Occupation: Director

: Source data

TERRACE HILL (AEROPARK) LIMITED

Correspondence address: 1 Portland Place, London, England, W1B 1PN

Role: director

Date of birth: June 1956

Appointed on: 18 October 2010

Nationality: British

Occupation: Director

: Source data

ACHADONN LIMITED

Correspondence address: Netherton, Langbank, Port Glasgow, Renfrewshire, PA14 6YG

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 25 May 2010

Resigned on: 15 August 2016

Nationality: British

Occupation: Finance Director

: Source data

TERRACE HILL (AWDRY) HOLDINGS LIMITED

Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 26 February 2010

Resigned on: 1 July 2016

Nationality: British

Occupation: None

: Source data

Average house price in the postcode W1S 1BJ £267,495,000

SERAH PROPERTIES PLC

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role: director

Date of birth: June 1956

Appointed on: 9 September 2009

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

CATESBY ESTATES (DEVELOPMENTS II) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 6 July 2009

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

TERRACE HILL LETTINGS

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role: director

Date of birth: June 1956

Appointed on: 6 July 2009

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

THE WISLEY GOLF CLUB PLC

Correspondence address: The Wisley Golf Club Plc, Ripley, Woking, Surrey, GU23 6QU

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 18 May 2009

Resigned on: 21 April 2012

Nationality: British

Occupation: None

: Source data

URBAN&CIVIC (MANAGEMENT) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 1 May 2009

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

URBAN&CIVIC (SECRETARIES) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 1 May 2009

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 1 May 2009

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

URBAN&CIVIC GROUP LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 29 April 2009

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

URBAN&CIVIC PLC

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 1 September 2008

Resigned on: 1 July 2016

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

SILVERWOOD COBHAM LLP

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role: llp-designated-member

Date of birth: June 1956

Appointed on: 3 June 2008

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 20 December 2007

Resigned on: 30 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 20 December 2007

Resigned on: 30 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN OPERATOR (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 5 July 2007

Resigned on: 27 March 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 5 March 2007

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

RAINTON BRIDGE MANAGEMENT COMPANY LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 5 March 2007

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

CENTRAL QUAY MANAGEMENT COMPANY LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 5 March 2007

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

CENTRAL PARK MANAGEMENT (2002) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 5 March 2007

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 5 March 2007

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

REGENT RETAIL PARKS (NEWCASTLE) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 11 January 2007

Resigned on: 30 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN REAL ESTATE SERVICES LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 14 November 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ABERDEEN PROPERTY INVESTORS UK LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 1 November 2006

Resigned on: 30 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ARC LP (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 16 October 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ANCOSEC LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

OXFORD BUSINESS PARK (PLOT 4000) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

OXFORD BUSINESS PARK (SOUTH) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

OXFORD BUSINESS PARK LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

PRESTON BUSINESS PARK LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 31 July 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN 123 LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN SECURITIES OPERATIONS (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ABERDEEN PSCP LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 30 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GLOUCESTER BUSINESS PARK LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

AZTEC WEST MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN REAL ESTATE ADVISER (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ARCGP 2 LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ARCGP 1 LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 30 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 30 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

HATFIELD BUSINESS PARK LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

HARBOUR PROPERTIES LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN REAL ESTATE DEVELOPMENTS (2003)

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 19 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

BRACKNELL MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

COMET PARK MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

COVENTRY BUSINESS PARK MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ABRDN REAL ESTATE OPERATIONS LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 30 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

HATFIELD AERODROME (MANAGEMENT) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

PARK BUSINESS CENTRES LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

SOLENT VILLAGE MANAGEMENT COMPANY LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

PROPERTY PARTNERS (TWO RIVERS) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 30 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

STEVENAGE BUSINESS PARK MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

SBP MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

UXBRIDGE MANAGEMENT COMPANY LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

KETTERING VENTURE PARK MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

HATFIELD BUSINESS PARK MANAGEMENT LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN UK LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN REAL ESTATE SERVICES (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN NET SERVICES (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

BIRMINGHAM BUSINESS PARK LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN KETTERING (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

MANCHESTER AIRPORT BUSINESS PARK LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN INDUSTRIAL PARKS (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

MILL LEGACY HOLDINGS LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN SQUARE BRACKNELL (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

AUGUSTA 1 LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

API (NO 29) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN HENLEY DEVELOPMENTS LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

API (NO 1) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN PROJECT MANAGEMENT (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN BUSINESS SERVICES (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ABPGP S2 LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

PROPERTY PARTNERS (WHITGIFT) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 30 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN BUSINESS PARKS (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

COVENTRY BUSINESS PARK LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

STEVENAGE BUSINESS PARK LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

CP HOLDCO 1 LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

API (NO 5) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ABERDEEN ESTATE MANAGERS LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 30 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ABPGP S1 LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

KINGSTON BUSINESS PARK LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 30 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

AUGUSTA 2 LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN BUSINESS PARKS (READING) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

API (NO 8) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 2006

Resigned on: 28 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN REAL ESTATE SERVICES (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 29 April 2005

Resigned on: 3 May 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ABERDEEN PROPERTY MANAGERS LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 6 April 2005

Resigned on: 30 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

PGIM PRIVATE ALTERNATIVES (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 7 November 2003

Resigned on: 11 June 2004

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode KT11 2EY £2,587,000

PGIM PRIVATE CAPITAL LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 7 November 2003

Resigned on: 11 June 2004

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode KT11 2EY £2,587,000

BURTONFIELD LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 22 September 2003

Resigned on: 11 June 2004

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode KT11 2EY £2,587,000

RETAIL PLUS GENERAL PARTNER LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 6 October 2001

Resigned on: 11 June 2004

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode KT11 2EY £2,587,000

SANDY WAY PROPERTY OWNERS COMPANY LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 21 September 2001

Resigned on: 7 May 2004

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

PATRIZIA PROPERTY ASSET MANAGEMENT

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 13 June 2001

Resigned on: 10 June 2004

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode KT11 2EY £2,587,000

BIG YELLOW GROUP PLC

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 November 1999

Resigned on: 16 February 2000

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN UK LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 3 November 1999

Resigned on: 1 July 2003

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

PGIM LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 14 July 1999

Resigned on: 11 June 2004

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode KT11 2EY £2,587,000

PRAMERICA REAL ESTATE INVESTORS LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 14 July 1999

Resigned on: 27 September 2004

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ADL VENTURES LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 8 June 1999

Resigned on: 29 March 2004

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN UK LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 30 September 1998

Resigned on: 9 October 1998

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

GOODMAN REAL ESTATE SERVICES (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 14 September 1998

Resigned on: 22 March 1999

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT11 2EY £2,587,000

PATRIZIA P.I.M. (REGULATED) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 17 August 1998

Resigned on: 11 June 2004

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode KT11 2EY £2,587,000

PATRIZIA PIM LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 1 September 1997

Resigned on: 12 November 1999

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode KT11 2EY £2,587,000

ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED

Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

Role RESIGNED: director

Date of birth: June 1956

Appointed on: 21 March 1997

Resigned on: 29 August 1997

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode KT11 2EY £2,587,000