MARTIN CLIVE JEPSON

Overview

Total number of appointments 135, no active appointments

1 LEADENHALL NOMINEE LIMITED

Correspondence address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, UNITED KINGDOM, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 24 January 2017

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

1 LEADENHALL GP LIMITED

Correspondence address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, UNITED KINGDOM, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 24 January 2017

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED

Correspondence address: 99 BISHOPSGATE, 2ND FLOOR, LONDON, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 20 November 2015

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BOP (UK) LIMITED

Correspondence address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 6 November 2013

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

125 OBS (NOMINEES 1) LIMITED

Correspondence address: POLLEN HOUSE 10 CORK STREET, LONDON, ENGLAND, W1S 3NP

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 21 June 2013

Resigned on: 30 September 2014

Nationality: BRITISH

Occupation: NONE

Average house price in the postcode W1S 3NP £440,000

125 OBS (NOMINEES 2) LIMITED

Correspondence address: 23 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1JB

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 21 June 2013

Resigned on: 30 September 2014

Nationality: BRITISH

Occupation: NONE

BROOKFIELD CRICKLEWOOD (UK) LIMITED

Correspondence address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 11 June 2013

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED

Correspondence address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 11 June 2013

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CITY PROPERTY ASSOCIATION LIMITED

Correspondence address: 23 HANOVER SQUARE, LONDON, W1S 1JB

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 1 January 2013

Resigned on: 23 April 2013

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED

Correspondence address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 12 October 2012

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

99 BISHOPSGATE MANAGEMENT LIMITED

Correspondence address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 28 September 2012

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: NONE

BROOKFIELD PROPERTIES (UK PM) LIMITED

Correspondence address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 31 August 2012

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

LONDON WALL PLACE (GP) LIMITED

Correspondence address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 27 June 2012

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: VP FOR DEVELOPMENT AND INVESTMENTS

SPARKS CHARITY

Correspondence address: 40 BERNARD STREET, LONDON, ENGLAND, WC1N 1LE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 23 April 2012

Resigned on: 31 January 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode WC1N 1LE £235,000

BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED

Correspondence address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 18 January 2012

Resigned on: 4 February 2015

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BROOKFIELD DEVELOPMENTS EUROPE LIMITED

Correspondence address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 1 January 2012

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED

Correspondence address: 23 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JB

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 16 November 2011

Resigned on: 12 October 2012

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED

Correspondence address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 16 November 2011

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BOP (GP) HOLDINGS LIMITED

Correspondence address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, ENGLAND, EC2M 3XD

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 12 October 2011

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BRITISH COUNCIL FOR OFFICES

Correspondence address: 78-79 LEADENHALL STREET, LONDON, EC3A 3DH

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 6 July 2011

Resigned on: 16 July 2014

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

FORWARDGROUND PROPERTY MANAGEMENT LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 23 March 2011

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: NONE

HAMMERSON (CROYDON) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 10 January 2011

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (NEWCASTLE) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 10 January 2011

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (TELFORD) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 17 November 2010

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 23 October 2009

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 23 October 2009

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

9-13 GROSVENOR STREET (GP) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 23 October 2009

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CRICKLEWOOD REGENERATION LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 18 December 2008

Resigned on: 1 June 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BISHOPSGATE GOODSYARD REGENERATION LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 16 December 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (WATERMARK) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 2 December 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

GRANTCHESTER HOLDINGS LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

GRANTCHESTER GROUP LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CROCUSFORD LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CD10 THANET LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CD10 PROPERTIES THANET LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BUTTON (DRAKEHOUSE) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BADGER (KIRKCALDY) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

ABBEY RETAIL PARK LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

RT GROUP DEVELOPMENTS LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON INVESTMENTS (NO. 23) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (KINGSTON) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (BRISTOL) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

UNION SQUARE DEVELOPMENTS LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON ORACLE PROPERTIES LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BL DIDCOT 1 LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

GRANTCHESTER LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

WEST QUAY (NO.1) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

RT GROUP PROPERTY INVESTMENTS LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

RI MDC UK139 LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

SPITALFIELDS HOLDINGS LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

SPITALFIELDS DEVELOPMENTS LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

PRECIS (1474) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON SHEFFIELD (NRQ) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BL RAVENHEAD LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

SILVER BIDCO INVESTMENTS LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (STAINES) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (NEWCASTLE) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 10 January 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (MILTON KEYNES) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BL MERTHYR LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

VICTORIA GATE LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (CROYDON) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 10 January 2011

Nationality: BRITISH

Occupation: CHARTERED SUREVYOR

HAMMERSON (CRAMLINGTON I) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (CENTURION) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERD SURVEYOR

HAMMERSON (CARDIFF) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (9-13 GROSVENOR STREET) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (60 THREADNEEDLE STREET) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BL FALKIRK LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

99 BISHOPSGATE MANAGEMENT LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

ROOK (HPL) LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 16 March 2009

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

MONESAN LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

GOVERNEFFECT LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

125 OBS (NOMINEES 2) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

125 OBS (NOMINEES 1) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

LIMITGOOD LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON RETAIL PARKS HOLDINGS LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON PETERBOROUGH (NO 1) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON PETERBOROUGH (GP) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON INVESTMENTS (NO.35) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON INVESTMENTS (NO.16) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON BIRMINGHAM PROPERTIES LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BL WARWICKSHIRE LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (PADDINGTON) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (NEWTOWNABBEY) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (COVENTRY) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (BRENT CROSS) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (BICESTER NO. 2) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

NEW SOUTHGATE LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON INVESTMENTS (N0.37) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CENTURION (PARC TAWE I) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CHRISTCHURCH UK LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

WESTCHESTER PROPERTY HOLDINGS LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

MENTBOOST LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON UK PROPERTIES LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON PROJECT MANAGEMENT LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON OPERATIONS LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON INVESTMENTS LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (FOLKESTONE) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BL DIDCOT 2 LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (CRICKLEWOOD) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (BRENT SOUTH) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BL MIDDLESBROUGH LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

GRANTCHESTER PROPERTIES (LUTON) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

GRANTCHESTER PROPERTIES (TORBAY) LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 14 July 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

HAMMERSON BORROWER LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 18 October 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON INVESTMENTS (NO. 28) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 28 March 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

WEST QUAY (NO.2) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

WEST QUAY SHOPPING CENTRE LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (EASTGATE HOUSE) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 10 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

OYSTERLAND LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 28 February 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

PRIZEDOME LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAMMERSON (OXFORD I) LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 7 July 2009

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

AMETHYST PROPERTIES LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 14 July 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

HAMMERSON ROMFORD LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 14 July 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

GRANTCHESTER PROPERTIES (CARDIFF) LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 20 October 2009

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

OSTERHOLD LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 28 February 2011

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GRANTCHESTER NOMINEES (RIVIERA 2) LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 26 March 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

HAMMERSON DEVELOPMENTS LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 15 October 2009

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

BRISTOL INVESTMENTS (NO.1) LIMITED.

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 20 October 2009

Nationality: BRITISH

Occupation: CHARTERED SURVYOR

Average house price in the postcode SM7 3AE £1,108,000

GRANTCHESTER INTERNATIONAL LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 20 October 2009

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

HAMMERSON (OXFORD) HOLDINGS LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 19 August 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

HAMMERSON (SHEFFIELD NO. 2) LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 26 March 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

GRANTCHESTER DEMERGER SUBSIDIARY LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 31 July 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

OBS (GENERAL PARTNER) LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 16 October 2009

Nationality: BRITISH

Occupation: CHARTERED SURVYOR

Average house price in the postcode SM7 3AE £1,108,000

GRANTCHESTER PROPERTIES (FALKIRK) LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 October 2008

Resigned on: 5 October 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

CVT SOLUTIONS LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 30 December 2005

Resigned on: 20 February 2008

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

KILMARTIN PROPERTY GROUP LIMITED

Correspondence address: 5 LONGCROFT AVENUE, BANSTEAD, SURREY, SM7 3AE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 2 September 2003

Resigned on: 8 September 2004

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 3AE £1,108,000

NEWINCCO 832 LIMITED

Correspondence address: 17 COMMONFIELD ROAD, BANSTEAD, SURREY, SM7 2JR

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 8 November 1999

Resigned on: 29 September 2000

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM7 2JR £772,000

SINCLAIR GOLDSMITH & CO

Correspondence address: 28 ST BARNABAS ROAD, SUTTON, SURREY, SM1 4NP

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 30 October 1991

Resigned on: 1 March 1995

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SM1 4NP £443,000