Marcus Owen SHEPHERD

Total number of appointments 196, 100 active appointments

U AND I IPA SC LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
7 August 2020
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

U AND I IPA LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
6 August 2020
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

U AND I POWERHOUSE LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
6 August 2020
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

U AND I SIDCUP LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
5 August 2020
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

U AND I IPC LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
5 August 2020
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

U AND I (GVP) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
4 August 2020
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

U AND I PLUS X TC LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
4 August 2020
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

U AND I INVESTMENT PORTFOLIO LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
4 August 2020
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

U AND I EXIT LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
4 August 2020
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

U AND I (GOLF) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
27 September 2019
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

U AND I (INNOVATION HUBS) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
18 September 2019
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

DEVELOPMENT SECURITIES ESTATES LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
30 July 2019
Resigned on
19 June 2021
Nationality
British
Occupation
Director

U AND I (PB) COMMERCIAL LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
12 February 2019
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

PLUS X HOLDINGS LTD

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
23 November 2018
Resigned on
19 June 2021
Nationality
British
Occupation
Director

LUNESIDE EAST LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
31 July 2018
Resigned on
19 June 2021
Nationality
British
Occupation
Director

DEVELOPMENT SECURITIES (CURZON PARK) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
31 July 2018
Resigned on
17 June 2021
Nationality
British
Occupation
Director

U AND I (BROMLEY COMMERCIAL) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
10 January 2018
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

TLD (LANDMARK COURT) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
8 December 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

BARRACK CLOSE LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
23 October 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

WALLIS COURT BUCKSHAW LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
23 October 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

U AND I (PINCENTS LANE) LTD

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
23 October 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

HDD RAF WATTON LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
23 October 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

HDD LLANELLI LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
23 October 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

HDD LAWLEY VILLAGE LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
23 October 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

HDD DIDCOT LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
23 October 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

HDD BURGHFIELD COMMON LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
23 October 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

EPD BUCKSHAW VILLAGE LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
23 October 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

HDD NEWCASTLE UNDER LYME LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
23 October 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

HDD NEWTON LEYS LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
23 October 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

NORTHPOINT DEVELOPMENTS (NO 53) LTD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

NORTHPOINT DEVELOPMENTS LTD

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
25 September 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

NORTHPOINT SK LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

NORTHPOINT KC LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
25 September 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

NORTHPOINT DEVELOPMENTS (NO 52) LTD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

NORTHPOINT CH LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
25 September 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

NORTHPOINT INVESTMENTS LTD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

INHOCO 3300 LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

KENSINGTON (NC) MANAGEMENT COMPANY LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

NORTHPOINT DEVELOPMENTS (NO 51) LTD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

NORTHPOINT DEVELOPMENTS (NO 50) LTD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

NORTHPOINT (NO.4) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
25 September 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Director

NORTHPOINT DEVELOPMENTS (NO 1) LTD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

CTP (WAKEFIELD) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

BARRACK CLOSE LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

NORTHPOINT DEVELOPMENTS (NO 2) LTD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

THOSE LTD

Correspondence address
7a U+I, Howick Place, London, England, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
1 June 2017
Resigned on
19 June 2021
Nationality
British
Occupation
Chief Financial Officer

INHOCO 1079 LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
27 April 2017
Nationality
BRITISH
Occupation
DIRECTOR

U AND I (8AE) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
6 May 2016
Resigned on
19 June 2021
Nationality
British
Occupation
Director

HEART OF SLOUGH MANAGEMENT COMPANY LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
28 April 2016
Resigned on
19 June 2021
Nationality
British
Occupation
Director

DEVELOPMENT SECURITIES (SLOUGH) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
26 April 2016
Resigned on
19 June 2021
Nationality
British
Occupation
Director

UAIH YORKSHIRE LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
17 February 2016
Resigned on
19 June 2021
Nationality
British
Occupation
Director

RHD (DARTMOUTH) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
5 January 2016
Resigned on
19 June 2021
Nationality
British
Occupation
Director

BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
5 January 2016
Nationality
BRITISH
Occupation
DIRECTOR

U AND I IPB LTD

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
8 December 2015
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
1 December 2015
Resigned on
19 June 2021
Nationality
British
Occupation
Director

OVAL PROPERTIES 1502 LIMITED

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5DS
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
27 August 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CENTRAL RESEARCH LABORATORY (HAYES) LTD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
27 May 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CATHEDRAL (BRIGHTON) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
18 March 2015
Resigned on
19 June 2021
Nationality
British
Occupation
Director

TRIANGLE DEVELOPMENTS LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
4 March 2015
Resigned on
19 June 2021
Nationality
British
Occupation
Director

TRIANGLE LONDON LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
4 March 2015
Resigned on
19 June 2021
Nationality
British
Occupation
Director

SPECTRE (HAYES) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
5 February 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

U AND I (ASHFORD) LTD

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
5 February 2015
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

EXTREME COOL LIMITED

Correspondence address
7a Howick Place, London, England, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
14 January 2015
Resigned on
19 June 2021
Nationality
British
Occupation
Director

YC SHEPHERDS BUSH (NO.3) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
12 December 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
12 December 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

YC SHEPHERDS BUSH (NO.2) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
12 December 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

DSP TIROL LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
20 October 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

U AND I FINANCE LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
3 July 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

ROMFORD MANAGEMENT COMPANY LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
29 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

CATHEDRAL (MOSS) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
19 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

THE TELEGRAPH WORKS LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
19 May 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

CATHEDRAL (SITTINGBOURNE) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
19 May 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

THE DEPTFORD PROJECT LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
19 May 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

PUBLIC PRIVATE PARTNERSHIP (H) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
19 May 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

CATHEDRAL (BROMLEY ESCO) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
19 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

CATHEDRAL (GREENWICH BEACH) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
19 May 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

U AND I PPP LIMITED

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, ENGLAND, SW1E 5DS
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
19 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

THE DEPTFORD PROJECT 2 LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
19 May 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

CATHEDRAL (GOSWELL) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
19 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

CATHEDRAL (BROMLEY) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
19 May 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

CATHEDRAL (BROMLEY 2) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
19 May 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
20 March 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, ENGLAND, SW1E 5DS
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
8 December 2013
Nationality
BRITISH
Occupation
DIRECTOR

YC SHEPHERDS BUSH (MARKET) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
18 November 2013
Resigned on
19 June 2021
Nationality
British
Occupation
Director

YC SHEPHERDS BUSH LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
18 November 2013
Resigned on
19 June 2021
Nationality
British
Occupation
Director

OSB (HOLDCO 1) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
18 November 2013
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

OSB (HOLDCO 2) LIMITED

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1965
Appointed on
18 November 2013
Resigned on
19 June 2021
Nationality
British
Occupation
Chartered Accountant

HDD ASHFORD LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
18 September 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

CAMBOURNE BUSINESS PARK LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

D S PROPERTY DEVELOPMENTS LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

DEVELOPMENT SECURITIES (HALE BARNS) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

DEVELOPMENT SECURITIES (NO.1) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

DEVELOPMENT SECURITIES (NO.69) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

MEN ARENA GP LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

HARWELL OXFORD DEVELOPMENTS LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
30 July 2019
Resigned on
17 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

HARWELL OXFORD DEVELOPMENTS (GP) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
30 July 2019
Resigned on
17 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
30 July 2019
Resigned on
17 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

HDD STANGROUND LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
December 1965
Appointed on
23 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

DEVELOPMENT SECURITIES (NO.28) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
December 1965
Appointed on
12 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

WATERFRONT WAKEFIELD MANAGEMENT LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
25 September 2017
Resigned on
19 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

TOWER WHARF ESTATE MANAGEMENT LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
25 September 2017
Resigned on
27 October 2020
Nationality
BRITISH
Occupation
DIRECTOR

ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
25 September 2017
Resigned on
27 September 2020
Nationality
BRITISH
Occupation
DIRECTOR

FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
24 May 2015
Resigned on
19 July 2019
Nationality
BRITISH
Occupation
DIRECTOR

OXFORD ROAD HOLDINGS LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
18 December 2014
Resigned on
26 July 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED

Correspondence address
MOLTENO HOUSE 302 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
29 May 2014
Resigned on
15 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

CATHEDRAL (BROMLEY ESCO) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
19 May 2014
Resigned on
19 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

U AND I PPP LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
19 May 2014
Resigned on
19 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
5 November 2013
Resigned on
5 November 2013
Nationality
BRITISH
Occupation
DIRECTOR

AIRPORT HOUSE BUSINESS CENTRE LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

BECKET HOUSE ASSET MANAGEMENT LIMITED

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, ENGLAND, SW1E 5DS
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
18 February 2013
Resigned on
7 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

TTL SOUTHWARK PROPERTIES LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
18 February 2013
Resigned on
20 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

DEVELOPMENT SECURITIES (CANNOCK) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

DEVELOPMENT SECURITIES (NO.43) LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

DEVELOPMENT SECURITIES (NO.76) LIMITED

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, ENGLAND, SW1E 5DS
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
18 February 2013
Resigned on
15 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

HARMOOD GROVE LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
18 February 2013
Resigned on
30 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

BRYN BLAEN WIND FARM LIMITED

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
18 February 2013
Resigned on
21 February 2020
Nationality
BRITISH
Occupation
DIRECTOR

WALLIS COURT BUCKSHAW LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
18 February 2013
Resigned on
1 May 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

WATERSIDE PLACES (NOMINEE TWO) LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, LONDON, UNITED KINGDOM, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
11 October 2012
Resigned on
20 November 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

WATERSIDE PLACES (NOMINEE TWO) LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, LONDON, UNITED KINGDOM, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
11 October 2012
Resigned on
20 November 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

WATERSIDE PLACES (NOMINEE ONE) LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, LONDON, UNITED KINGDOM, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
11 October 2012
Resigned on
20 November 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

WATERSIDE PLACES (NOMINEE ONE) LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, LONDON, UNITED KINGDOM, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
11 October 2012
Resigned on
20 November 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

IGLOO REGENERATION (NOMINEE) LIMITED

Correspondence address
1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
25 September 2012
Resigned on
18 January 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED

Correspondence address
NO 1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
25 September 2012
Resigned on
18 January 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

IGLOO REGENERATION (BUTCHER STREET) LIMITED

Correspondence address
1 POULTRY, LONDON, UK, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
25 September 2012
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

WARP 4 GENERAL PARTNER NOMINEES LIMITED

Correspondence address
NO. 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
15 September 2012
Resigned on
20 November 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

PFP-IGLOO NOMINEES LIMITED

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
10 July 2012
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WV1 4HY £2,222,000

MORTIMER STREET NOMINEE 2 LIMITED

Correspondence address
NO. 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
30 May 2012
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

MORTIMER STREET NOMINEE 3 LIMITED

Correspondence address
NO. 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
30 May 2012
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

MORTIMER STREET NOMINEE 1 LIMITED

Correspondence address
NO. 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
30 May 2012
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

MORTIMER STREET ASSOCIATED CO 2 LIMITED

Correspondence address
NO. 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
30 May 2012
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

MORTIMER STREET ASSOCIATED CO 1 LIMITED

Correspondence address
NO. 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
30 May 2012
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

FITZROY PLACE GP 2 LIMITED

Correspondence address
NO. 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
30 May 2012
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

FITZROY PLACE MANAGEMENT CO LIMITED

Correspondence address
NO. 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
29 May 2012
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

AIRPORT PROPERTY H1 LIMITED

Correspondence address
NO.1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
17 May 2012
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

FITZROY PLACE RESIDENTIAL LIMITED

Correspondence address
NO. 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
30 April 2012
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

WATERSIDE PLACES (GP NOMINEE) LIMITED

Correspondence address
NO.1 POULTRY, LONDON, ENGLAND, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
24 January 2012
Resigned on
20 November 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

NORWICH UNION (SHAREHOLDER GP) LIMITED

Correspondence address
NO 1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
19 December 2011
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

ISIG BRENTFORD GENERAL PARTNER LIMITED

Correspondence address
64 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DA
Role
Director
Date of birth
December 1965
Appointed on
9 December 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WD17 1DA £36,671,000

WATERSIDE PLACES (GENERAL PARTNER) LIMITED

Correspondence address
FIRST FLOOR NORTH STATION HOUSE, 500 ELDER GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1BB
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
9 December 2011
Resigned on
20 November 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode MK9 1BB £627,000

WARP 4 GENERAL PARTNER LIMITED

Correspondence address
NO. 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 December 2011
Resigned on
20 November 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED

Correspondence address
1 POULTRY, LONDON, UK, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
23 November 2011
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

IGLOO REGENERATION (GENERAL PARTNER) LIMITED

Correspondence address
1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
15 November 2011
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

PFP-IGLOO (GENERAL PARTNER) LIMITED

Correspondence address
NO 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
29 September 2011
Resigned on
29 September 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

PFP-IGLOO (GENERAL PARTNER) LIMITED

Correspondence address
NO.1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
23 September 2011
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

AVIVA INVESTORS REAL ESTATE LIMITED

Correspondence address
NO 1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
21 September 2011
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

BLUEPRINT (GENERAL PARTNER) LIMITED

Correspondence address
1 POULTRY, LONDON, UK, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
6 September 2011
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC2R 8EJ £110,366,000

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED

Correspondence address
NO.1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
15 August 2011
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

2-10 MORTIMER STREET (GP NO 1) LIMITED

Correspondence address
NO 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
23 December 2010
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

2-10 MORTIMER STREET GP LIMITED

Correspondence address
NO 1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
2 December 2010
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

MORLEY PROPERTIES LIMITED

Correspondence address
1 POULTRY, LONDON, ENGLAND, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
29 April 2010
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

AVIVA SAVINGS LIMITED

Correspondence address
1 POULTRY, LONDON, ENGLAND, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
29 April 2010
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED

Correspondence address
1 POULTRY, LONDON, ENGLAND, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
29 April 2010
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

TYNE ASSETS LIMITED

Correspondence address
NO 1, POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
16 March 2010
Resigned on
15 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

TYNE ASSETS (NO 2) LIMITED

Correspondence address
NO 1, POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
16 March 2010
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

TYNE ASSETS LIMITED

Correspondence address
NO 1, POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
16 March 2010
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

THE MALL (GENERAL PARTNER) LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
5 June 2009
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

LIME PROPERTY FUND (NOMINEE) LIMITED

Correspondence address
1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
2 June 2009
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

LIME PROPERTY FUND (GENERAL PARTNER) LIMITED

Correspondence address
1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
2 June 2009
Resigned on
16 December 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

AIRPORT PROPERTY GP (NO.2) LIMITED

Correspondence address
NO 1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
2 March 2009
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

DEVON NOMINEES (NO.1) LIMITED

Correspondence address
NO 1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
23 February 2009
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

DEVON NOMINEES (NO.3) LIMITED

Correspondence address
NO 1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
23 February 2009
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

DEVON NOMINEES (NO.2) LIMITED

Correspondence address
NO 1 POULTRY, LONDON, EC2R 8EJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
23 February 2009
Resigned on
11 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2R 8EJ £110,366,000

LLANTRISANT PROPERTY LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

EPTP 3300(A) LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

EPTP 3300(B) LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

D.U.K.E. COMBINED GP LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

TALBOT GREEN DEVELOPMENTS LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

D.U.K.E. CONTINENTAL PARTNERS UK LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

D.U.K.E. (CHEETHAM HILL) LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

COLERIDGE (NO. 35) LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

VPC DEVELOPMENTS LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

CROMWELL ASSET MANAGEMENT UK LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
29 January 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

FISHER GERMAN ON SITE LIMITED

Correspondence address
47 PRINCES ROAD, TEDDINGTON, MIDDLESEX, TW11 0RL
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
3 November 2006
Resigned on
19 June 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0RL £821,000

STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
13 April 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

VALAD SALFORDS CUSTODIAN LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
10 November 2005
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

STONEWEG EU LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
20 October 2005
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

CITCO REIF SERVICES UK LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
23 September 2005
Resigned on
28 January 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

UK PRIME STUDENT LIMITED

Correspondence address
47 PRINCES ROAD, TEDDINGTON, MIDDLESEX, TW11 0RL
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
27 April 2005
Resigned on
18 May 2005
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode TW11 0RL £821,000

STONEWEG CORPORATE SECRETARIAL LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
27 April 2005
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

PHONERAY LIMITED

Correspondence address
47 PRINCES ROAD, TEDDINGTON, MIDDLESEX, TW11 0RL
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
16 March 2005
Resigned on
24 June 2005
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode TW11 0RL £821,000

THE IO GROUP LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
17 February 2005
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
17 February 2005
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

PFM COINVESTMENT PARTNER LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
6 January 2004
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
6 January 2004
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

EHIF (DENMARK) LIMITED

Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
17 December 2003
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW11 0BW £2,601,000

THE IO GROUP LIMITED

Correspondence address
47 PRINCES ROAD, TEDDINGTON, MIDDLESEX, TW11 0RL
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 July 2002
Resigned on
5 November 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW11 0RL £821,000