MARTIN DAVID ELLIS

Overview

Total number of appointments 112, 1 active appointments

NETHERBY PROJECT SERVICES LIMITED

Correspondence address: 12 MOUNT PLEASANT ROAD, SAFFRON WALDEN, ESSEX, UNITED KINGDOM, CB11 3EA

Role ACTIVE: Director

Date of birth: October 1964

Appointed on: 10 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 8 September 2015

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU MHDS HOLDCO LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 14 March 2014

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU FINANCE MH LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 14 March 2014

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

MIDSUMMER PLACE LIMITED

Correspondence address: 40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 14 June 2013

Resigned on: 4 March 2016

Nationality: BRITISH

Occupation: PROJECT MANAGER

BROADMARSH RETAIL (NOMINEE NO 4) LIMITED

Correspondence address: 40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 4 December 2012

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU PROPERTY SERVICES LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 5 December 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 1 December 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

BROADMARSH RETAIL GENERAL PARTNER LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 1 December 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 1 December 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

POTTERIES (GP) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 4 March 2016

Nationality: BRITISH

Occupation: PROJECT MANAGER

XPE GROUP PLC

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

BRAEHEAD PARK INVESTMENTS LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

POTTERIES (NOMINEE NO.2) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 4 March 2016

Nationality: BRITISH

Occupation: PROJECT MANAGER

CHAPELFIELD NOMINEE LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

XPE ELDON SQUARE LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

TRAFFORD PALAZZO LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 4 March 2016

Nationality: BRITISH

Occupation: PROJECT MANAGER

BRAEHEAD GLASGOW LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

XPE 2027 LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

POTTERIES (NOMINEE NO.1) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 4 March 2016

Nationality: BRITISH

Occupation: PROJECT MANAGER

LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

LIBERTY INTERNATIONAL GROUP TREASURY LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

BRAEHEAD PARK ESTATES LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

CHAPELFIELD GP LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

THE TRAFFORD CENTRE LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 4 March 2016

Nationality: BRITISH

Occupation: PROJECT MANAGER

BROADWAY RETAIL LEISURE LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 November 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

ST.DAVID'S (GENERAL PARTNER) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 31 December 2010

Resigned on: 30 September 2011

Nationality: BRITISH

Occupation: PROJECT MANAGER

ST. DAVID'S (NO. 1) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 31 December 2010

Resigned on: 30 September 2011

Nationality: BRITISH

Occupation: PROJECT MANAGER

ST. DAVID'S (NO. 2) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 31 December 2010

Resigned on: 30 September 2011

Nationality: BRITISH

Occupation: PROJECT MANAGER

ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 31 December 2010

Resigned on: 30 September 2011

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU METROCENTRE LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 1 September 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

LAKESIDE CENTRE LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU LAKESIDE HOTEL LIMITED

Correspondence address: 40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 11 March 2011

Nationality: BRITISH

Occupation: PROJECT MANAGER

BRAEHEAD PARK ESTATES LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 11 March 2011

Nationality: BRITISH

Occupation: PROJECT MANAGER

VCP (GP) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU INVESTMENTS LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

VCP NOMINEES NO.2 LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

VCP NOMINEES NO.1 LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

LIBERTY INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

WRP MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU EXPERIENCES LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU PROPERTY MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU MANAGEMENT SERVICES LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

CSC BROMLEY (HIGH STREET) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Nationality: BRITISH

Occupation: PROJECT MANAGER

XPE POTTERIES LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

VICTORIA CENTRE NOTTINGHAM LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

CHAPELFIELD RESIDENTIAL LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

CSC UXBRIDGE LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

CHAPELFIELD PROPERTY MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

WHITESUN LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

CHAPELFIELD LP LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 3 November 2011

Nationality: BRITISH

Occupation: PROJECT MANAGER

BROADWAY RETAIL LEISURE LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 11 March 2011

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

BRAEHEAD PARK INVESTMENTS LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 11 March 2011

Nationality: BRITISH

Occupation: PROJECT MANAGER

BRAEHEAD GLASGOW LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 11 March 2011

Nationality: BRITISH

Occupation: POJECT MANAGER

ALASKA UK BROMLEY LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU LAKESIDE PROPERTY MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU WATFORD PROPERTY MANAGEMENT LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

WESTGATE OXFORD INVESTMENTS LIMITED.

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

WATFORD CENTRE LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

LS CARDIFF (GP) INVESTMENTS 2 LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 13 August 2010

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

ST. DAVID'S (NO. 1) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 19 January 2009

Resigned on: 13 August 2010

Nationality: BRITISH

Occupation: PROJECT MANAGER

ST.DAVID'S (GENERAL PARTNER) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 19 January 2009

Resigned on: 13 August 2010

Nationality: BRITISH

Occupation: PROJECT MANAGER

ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 19 January 2009

Resigned on: 13 August 2010

Nationality: BRITISH

Occupation: PROJECT MANAGER

ST. DAVID'S (NO. 2) LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 19 January 2009

Resigned on: 13 August 2010

Nationality: BRITISH

Occupation: PROJECT MANAGER

ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 1 May 2008

Resigned on: 19 January 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

LS CARDIFF 2 LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 3 January 2006

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

XPE ELDON SQUARE LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 21 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

ST. DAVID'S (NO. 2) LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 18 October 2005

Resigned on: 19 January 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

ST. DAVID'S (NO. 1) LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 18 October 2005

Resigned on: 19 January 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

ST.DAVID'S (GENERAL PARTNER) LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 18 October 2005

Resigned on: 19 January 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

CSC BROMLEY (HIGH STREET) LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

WRP MANAGEMENT LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

WHITESUN LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

WESTGATE OXFORD INVESTMENTS LIMITED.

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

VCP (GP) LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

POTTERIES (GP) LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU PROPERTY SERVICES LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU PROPERTY MANAGEMENT LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

XPE POTTERIES LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU PAYMENTS LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU METROCENTRE LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU LAKESIDE PROPERTY MANAGEMENT LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

LAKESIDE CENTRE LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU INVESTMENTS LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU EXPERIENCES LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU CENTAURUS RETAIL LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

XPE BRAEHEAD LEISURE LIMITED

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 11 March 2011

Nationality: BRITISH

Occupation: PROJECT MANAGER

VICTORIA CENTRE NOTTINGHAM LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

CHAPELFIELD RESIDENTIAL LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

CSC UXBRIDGE LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

CHAPELFIELD PROPERTY MANAGEMENT LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

BROADWAY RETAIL LEISURE LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

BRAEHEAD PARK INVESTMENTS LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

BRAEHEAD GLASGOW LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

ALASKA UK BROMLEY LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU WATFORD PROPERTY MANAGEMENT LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

WATFORD CENTRE LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

LS CARDIFF (GP) INVESTMENTS 2 LIMITED

Correspondence address: 1 FRIENDS WALK, SAFFRON WALDEN, ESSEX, CB11 4EA

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 30 December 2005

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

BRAEHEAD PARK ESTATES LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

VCP NOMINEES NO.2 LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

VCP NOMINEES NO.1 LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU NOTTINGHAM INVESTMENTS LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU MANAGEMENT SERVICES LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

POTTERIES (NOMINEE NO.2) LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

POTTERIES (NOMINEE NO.1) LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

POTTERIES MANAGEMENT LIMITED

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 11 October 2005

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

INTU SHOPPING CENTRES PLC

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 1 October 2005

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: PROJECT MANAGER