Mark Andrew REYNOLDS

Overview

Total number of appointments 231, 179 active appointments

PGL (203) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 10 October 2024

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE FINANCE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 9 October 2024

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE MANAGEMENT LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 9 October 2024

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE PROPERTIES (NO. 8) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 13 September 2023

Nationality: British

Occupation: Director

: Source data

PVL (103) LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 25 July 2023

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE GROWTH INVESTMENTS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 7 April 2022

Nationality: British

: Source data

PEMBERSTONE CAPITAL PARTNERS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 28 August 2020

Nationality: British

: Source data

UNICUS TRAVEL VENTURES LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, ENGLAND, WR5 2ZX

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 20 April 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE PROPERTIES (NO. 7) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 14 January 2020

Nationality: British

: Source data

EXTREME COOL HOLDINGS LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 26 November 2019

Nationality: BRITISH

Occupation: DIRECTOR

PEMBERSTONE GROUP LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 21 October 2019

Nationality: British

Occupation: Director

: Source data

VA HOLDCO LIMITED

Correspondence address: Whittington Hall Whittingto Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 21 October 2019

Resigned on: 1 August 2020

Nationality: British

Occupation: None

: Source data

PGL (2025) LIMITED

Correspondence address: Whittington Hall Whittingto Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 21 October 2019

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE SECURITIES (2) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 21 October 2019

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE PROPERTIES (NO. 6) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 6 March 2019

Nationality: British

: Source data

DESTINY UK MIDCO LTD

Correspondence address: Aw House 6-8 Stuart Street, Luton, Bedfordshire, England, LU1 2SJ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 20 November 2017

Resigned on: 21 March 2022

Nationality: British

Occupation: Director

: Source data

ALTITUDE (DORKING 1) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 30 August 2017

Nationality: British

: Source data

PGL (128) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 18 August 2017

Nationality: British

: Source data

STONE VP (NO. 1) LIMITED

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, UNITED KINGDOM, WR5 2ZX

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 15 August 2017

Nationality: BRITISH

Occupation: DIRECTOR

PGL (202) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 9 December 2016

Nationality: British

: Source data

ROMSEY 2014 LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 21 December 2015

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE (PCL) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

STONE VP (NO. 2) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 December 2015

Nationality: British

Occupation: Director

: Source data

PCL 2 LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 10 November 2015

Nationality: British

Occupation: Director

: Source data

STONE VENTURE PARTNERS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2015

Nationality: British

: Source data

PEMBERSTONE RENEWABLE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 July 2015

Nationality: British

Occupation: Director

: Source data

STONE VP (NO. 4) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 2 April 2015

Nationality: British

: Source data

PEMBERSTONE PROPERTIES (NO. 2) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 19 March 2014

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE VENTURE FUNDING LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 November 2013

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE SECURITIES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 31 October 2013

Nationality: British

Occupation: Director

: Source data

MAR SECURITIES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 30 October 2013

Nationality: British

Occupation: Director

: Source data

PGL (306) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 30 October 2013

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE VENTURES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 21 August 2013

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE (VA) HOLDINGS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 21 August 2013

Nationality: British

Occupation: Director

: Source data

PGL (302) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 30 May 2013

Nationality: British

Occupation: Solicitor

: Source data

PEMBERSTONE VENTURES (2014) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 30 May 2013

Nationality: British

Occupation: Director

: Source data

PGL (300) LIMITED

Correspondence address: Smith & Williamson Llp 3rd Floor 9 Colmore Row, Birmingham, B3 2BJ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 22 May 2013

Nationality: British

Occupation: Solicitor

: Source data

PEMBERSTONE PROPERTIES (NO. 3) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 22 February 2013

Nationality: British

Occupation: Director

: Source data

WHITTINGTON MANAGED SPACE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 2 November 2012

Nationality: British

: Source data

PEMBERSTONE PROPERTIES (NO. 4) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 2 November 2012

Nationality: British

Occupation: Director

: Source data

PGL (122) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 2 November 2012

Nationality: British

: Source data

PGL (114) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 October 2012

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE PROPERTIES (NO. 5) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 October 2012

Nationality: British

: Source data

PGL (110) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 October 2012

Nationality: British

Occupation: Solicitor

: Source data

PGL (119) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 October 2012

Nationality: British

: Source data

PGL (121) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 October 2012

Nationality: British

: Source data

EMERITUS HOMES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 October 2012

Resigned on: 1 March 2017

Nationality: British

Occupation: England & Wales

: Source data

PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 October 2012

Nationality: British

: Source data

PEMBERSTONE GROWTH CAPITAL LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 October 2012

Nationality: British

: Source data

PGL (109) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 25 October 2012

Nationality: British

Occupation: Director

: Source data

PGL (111) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 25 October 2012

Nationality: British

: Source data

PGL (113) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 25 October 2012

Nationality: British

: Source data

PGL (112) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 25 October 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO.9) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

: Source data

MP REVERSIONS (NO.8) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO.111) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO.106) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO.105) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO.103) LIMITED

Correspondence address: Whittington Hall, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Solicitor

: Source data

MP REVERSIONS (NO.101) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS GROUP LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO. 114) LIMITED

Correspondence address: The Cider Mill Leigh, Worcester, England, WR6 5LB

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Resigned on: 12 January 2013

Nationality: British

Occupation: Solicitor

: Source data

MP REVERSIONS (NO. 104) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO.112) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO.2) LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO1) LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO.109) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO.107) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

CAPITAL VENTURES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 19 September 2011

Nationality: British

Occupation: Director

: Source data

WESTMOOR HOMES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 18 April 2011

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE DEVELOPMENTS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 18 April 2011

Nationality: British

Occupation: Director

: Source data

WESTMOOR HOMES (2) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 18 April 2011

Nationality: British

Occupation: Director

: Source data

WESTMOOR DEVELOPMENTS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 18 April 2011

Nationality: British

Occupation: Director

: Source data

PGL (101) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 7 December 2010

Nationality: British

: Source data

PGL (102) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 7 December 2010

Nationality: British

Occupation: Solicitor

: Source data

PEMBERSTONE REVERSIONS (8) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 25 October 2010

Nationality: British

Occupation: Solicitor

: Source data

WHITTINGTON SERVICES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

LANDMARK PLACE (RESIDENTIAL) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

STROUD VALLEY LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

RICHARD HOUSE SECOND NOMINEE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

RICHARD HOUSE NOMINEE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

PEMBERSTONE APARTMENTS THREE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

: Source data

PEMBERSTONE REVERSIONS (LEEDS) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

PEMBERSTONE REVERSIONS (3) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE REVERSIONS (2) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

: Source data

PEMBERSTONE (OULTON PROPERTIES) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

: Source data

CV SECURITIES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

CROSSGATE COURT SECOND NOMINEE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

CROSSGATE COURT NOMINEE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

CORNISH PLACE FREEHOLD LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

MELBOURNE HOUSE SECOND NOMINEE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

MELBOURNE HOUSE NOMINEE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

IFG TRADING LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

BRUNSWICK TERRACE (2) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

BRAMPTON SECURITIES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

CITY PROPERTY SOLUTIONS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

CAVE 3 LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

CROSSGATE COURT INVESTMENTS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

HAMADRYAD FREEHOLD LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

BEAUMONT BUILDING RESIDENTIAL LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

CHELTEN HOMES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

TRAMWAYS PROPERTIES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

THIRD ROMAN PROPERTY TRUST LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

SPRINGBANK ROAD LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

SPRING GARDENS PROPERTIES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

SB (1995) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

ROMAN RECOVERIES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PREDATOR FIVE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE RESIDENTIAL (HFT9) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE RESIDENTIAL (HFT8) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE RESIDENTIAL (HFT7) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE RESIDENTIAL (HFT10) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PARKSIDE RESIDENTIAL LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

OXFORD RESIDENTIAL PROPERTIES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

HOMES INTOWN LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

FIRST ROMAN PROPERTY TRUST LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

FIRST PREDATOR PLUS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE REVERSIONS (4) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE DEVELOPMENTS 2 LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

BOAKES DRIVE MANAGEMENT COMPANY LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Resigned on: 16 November 2018

Nationality: British

Occupation: Director

: Source data

FOURTH ROMAN PROPERTY TRUST LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

: Source data

SHARED EQUITY SECURITIES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

: Source data

PGL (129) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE REVERSIONS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE REVERSIONS (6) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE REVERSIONS (5) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

: Source data

PEMBERSTONE INVESTMENTS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

CIM MANAGEMENT 2 LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE (2010) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE (DIRECTORS) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

BRUNSWICK TERRACE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

CIM EMPLOYMENT SERVICES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

HARTLEPOOL MARINA LEISURE NOMINEE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

DUNTON HOUSE MANAGEMENT LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

: Source data

HARTLEPOOL MARINA SECOND NOMINEE LIMITED

Correspondence address: Whittington Hall, Whittington Hall, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE REVERSIONS (10) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

: Source data

SEPTIMUS NOMINEES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE COMMERCIAL LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE RESIDENTIAL PROPERTIES

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

: Source data

MAJOR STREET DEVELOPMENTS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

RIDDINGS ROAD (NO.1) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE (OLDCO) LIMITED

Correspondence address: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE RETIREMENT

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

: Source data

OULTON PROPERTIES LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

: Source data

RIDDINGS ROAD (NO.2) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

TAMWORTH ASSETS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE REVERSIONS GROUP LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 20 August 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE PARTNERSHIP (NO.4) LLP

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, WR5 2ZX

Role ACTIVE: llp-designated-member

Date of birth: April 1967

Appointed on: 22 June 2010

: Source data

PEMBERSTONE PROPERTIES (NO. 1) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 18 June 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE REVERSIONS (KENDAL) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 18 June 2010

Nationality: British

: Source data

PGL (BRITANNIA PARK) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 18 June 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE RESIDENTIAL LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 18 June 2010

Nationality: British

Occupation: Solicitor

: Source data

AXTEN PROPERTIES LLP

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: llp-designated-member

Date of birth: April 1967

Appointed on: 10 May 2010

: Source data

LOWMOOR PROPERTY ESTATES LLP

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: llp-designated-member

Date of birth: April 1967

Appointed on: 10 May 2010

Resigned on: 3 April 2014

: Source data

GREENHALL (RUNCORN) LLP

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: llp-designated-member

Date of birth: April 1967

Appointed on: 10 May 2010

Resigned on: 3 April 2014

: Source data

THE WHITTINGTON PARTNERSHIP LLP

Correspondence address: Whittington Hall Whittinghton Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: llp-designated-member

Date of birth: April 1967

Appointed on: 1 May 2010

: Source data

MP REVERSIONS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 May 2010

Nationality: British

Occupation: Director

: Source data

HORSFORTH TRADING LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 April 2010

Nationality: British

Occupation: Director

: Source data

ECL SECURITY TRUSTEE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 30 March 2010

Nationality: British

Occupation: Director

: Source data

WHITTINGTON INVESTMENTS LLP

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: llp-designated-member

Date of birth: April 1967

Appointed on: 17 March 2010

: Source data

PEMBERSTONE VENTURES NOMINEES LIMITED

Correspondence address: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2008

Nationality: British

: Source data

PEMBERSTONE REVERSIONS (9) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2008

Nationality: British

Occupation: Director

: Source data

PGL (EIGHTY-EIGHT) LIMITED

Correspondence address: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2008

Nationality: British

Occupation: Director

: Source data

CIM MANAGEMENT LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2008

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE REVERSIONS (7) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2008

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED

Correspondence address: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2008

Nationality: British

: Source data

PEMBERSTONE LIMITED

Correspondence address: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2008

Nationality: British

: Source data

PEMBERSTONE VENTURES (2013) LIMITED

Correspondence address: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2008

Nationality: British

: Source data

PGL (EIGHTY-ONE) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2008

Resigned on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PGL (EIGHTY-TWO) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 October 2008

Resigned on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

THE PARK EDGE PARTNERSHIP LLP

Correspondence address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX

Role ACTIVE: llp-designated-member

Date of birth: April 1967

Appointed on: 18 November 2005

: Source data

E-LEARNING NOMINEES LIMITED

Correspondence address: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 24 August 2005

Nationality: British

Occupation: Solicitor

: Source data

STROUD VALLEY LP LIMITED

Correspondence address: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 13 May 2005

Nationality: British

Occupation: Solicitor

: Source data

PGL (201) LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 7 January 2005

Nationality: British

Occupation: Director

: Source data

ETON ROAD TRADING LIMITED

Correspondence address: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 14 December 2001

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE (SECRETARIES) LIMITED

Correspondence address: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 30 July 2001

Nationality: British

Occupation: Director

: Source data

STRATFORD UPON AVON SPORTS CLUB LIMITED

Correspondence address: Stratford Sports Club Swans Nest Lane, Stratford Upon Avon, Warwickshire, England, CV37 7LS

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 5 October 2020

Resigned on: 1 October 2023

Nationality: British

Occupation: Director

: Source data

DSTNY GLOBAL SERVICES UK LTD

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 21 February 2013

Resigned on: 13 February 2015

Nationality: British

Occupation: Solicitor

: Source data

HIDDEN TRAVEL HOLDINGS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 21 February 2013

Resigned on: 4 June 2014

Nationality: British

Occupation: Solicitor

: Source data

ADRIATIC LAND 8 (GR2) LIMITED

Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 26 October 2012

Resigned on: 31 October 2018

Nationality: British

Occupation: Solicitor

: Source data

STONE VP (TRAVEL) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 25 October 2012

Resigned on: 9 May 2013

Nationality: British

Occupation: Solicitor

: Source data

ZULU JOINT INTEGRITY LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 25 October 2012

Resigned on: 19 December 2012

Nationality: British

Occupation: Solicitor

: Source data

MP REVERSIONS (NO. 113) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

AVIVA INVESTORS GR SPV 10 LIMITED

Correspondence address: Echq 34 York Way, London, England, N1 9AB

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 26 January 2012

Resigned on: 7 August 2013

Nationality: British

Occupation: Solicitor

: Source data

MP REVERSIONS (NO.3) LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO. 115) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO.5) LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

MP REVERSIONS (NO.4) LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

AVIVA INVESTORS GR SPV 11 LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 26 January 2012

Resigned on: 7 August 2013

Nationality: British

Occupation: Solicitor

: Source data

MP REVERSIONS (NO.6) LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 26 January 2012

Nationality: British

Occupation: Director

: Source data

SVP 2012 LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 7 December 2010

Resigned on: 19 March 2014

Nationality: British

Occupation: Solicitor

: Source data

AVIVA INVESTORS GR SPV 13 LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 7 December 2010

Resigned on: 15 May 2014

Nationality: British

Occupation: Solicitor

: Source data

VML GROUP LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 7 December 2010

Resigned on: 3 May 2012

Nationality: British

Occupation: Solicitor

: Source data

AVIVA INVESTORS GR SPV 14 LIMITED

Correspondence address: Echq 34 York Way, London, England, N1 9AB

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 7 December 2010

Resigned on: 15 May 2014

Nationality: British

Occupation: Solicitor

: Source data

PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PRIME SITES INVESTMENT LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERTON ESTATES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE SERVICED APARTMENTS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE HOUSING LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE APARTMENTS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

NEPTUNE WHARF INVESTMENTS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

MANDALE RESIDENTIAL LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

MANDALE RESIDENTIAL (3) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

MANDALE RESIDENTIAL (2) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

LUMMATON QUARRY LIMITED

Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

EXCEL PROJECT MANAGEMENT LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

CIM RESIDENTIAL LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Director

: Source data

HORSFORTH RIVERSIDE NOMINEE LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, England, AKT4EOSLWR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

CAVE NOMINEES LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 1 October 2010

Resigned on: 21 December 2016

Nationality: British

Occupation: Solicitor

: Source data

AVIVA INVESTORS GR SPV 7 LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 1 October 2010

Resigned on: 29 November 2012

Nationality: British

Occupation: Director

: Source data

WHITTINGTON PROJECTS LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 1 October 2010

Nationality: British

Occupation: Solicitor

: Source data

MP REVERSIONS (NO. 12) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 18 June 2010

Nationality: British

Occupation: Director

: Source data

PETERE GROUP LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 18 June 2010

Resigned on: 1 August 2011

Nationality: British

Occupation: Solicitor

: Source data

BLUE MARBLE ASSET MANAGEMENT LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 18 June 2010

Resigned on: 30 November 2016

Nationality: British

Occupation: Solicitor

: Source data

MP REVERSIONS (NO. 11) LIMITED

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role: director

Date of birth: April 1967

Appointed on: 18 June 2010

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE PARTNERSHIP (NO.2) LLP

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: llp-designated-member

Date of birth: April 1967

Appointed on: 10 May 2010

Resigned on: 3 April 2014

: Source data

PEMBERSTONE PARTNERSHIP (NO.3) LLP

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: llp-designated-member

Date of birth: April 1967

Appointed on: 10 May 2010

Resigned on: 3 April 2014

: Source data

CHELWORTH PROPERTIES LLP

Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: llp-designated-member

Date of birth: April 1967

Appointed on: 10 May 2010

Resigned on: 3 April 2014

: Source data

INTELLITECT LIMITED

Correspondence address: Whittington Hall Whittington Hall, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 30 March 2010

Resigned on: 30 April 2010

Nationality: British

Occupation: Director

: Source data

EXTREME COOL HOLDINGS LIMITED

Correspondence address: Whittington Hall Whittington Hall, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 30 March 2010

Resigned on: 14 June 2010

Nationality: British

Occupation: Director

: Source data

INTELLITECT TECHNOLOGIES LIMITED

Correspondence address: Whittington Hall Whittington Hall, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 30 March 2010

Resigned on: 30 April 2010

Nationality: British

Occupation: Director

: Source data

INTELLITECT WATER AMERICAS LIMITED

Correspondence address: Whittington Hall Whittington Hall, Worcester, Worcestershire, WR5 2ZX

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 30 March 2010

Resigned on: 21 July 2010

Nationality: British

Occupation: Director

: Source data

SECURA LABELS LIMITED

Correspondence address: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 1 October 2008

Resigned on: 30 May 2010

Nationality: British

Occupation: Director

: Source data

GUIDING CAPITAL LIMITED

Correspondence address: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 1 October 2008

Resigned on: 9 September 2009

Nationality: British

Occupation: Director

: Source data

PEMBERSTONE REVERSIONS (5) LIMITED

Correspondence address: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 13 June 2007

Resigned on: 19 July 2007

Nationality: British

Occupation: Solicitor

: Source data

PEMBERSTONE REVERSIONS (6) LIMITED

Correspondence address: 10 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

Role RESIGNED: director

Date of birth: April 1967

Appointed on: 13 June 2007

Resigned on: 19 July 2007

Nationality: British

Occupation: Solicitor

: Source data