Mark Lee TAGLIAFERRI

Overview

Total number of appointments 107, 18 active appointments

LSL CAPITAL PARTNERS LIMITED

Correspondence address: 33 Welbeck Street, London, England, W1G 8EX

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 12 October 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1G 8EX £223,000

THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED

Correspondence address: Flat 2 105 Cadogan Gardens, London, England, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 22 July 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LEAFRANGE LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 10 January 2007

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode SW3 2RF £5,481,000

PEAKRAIN LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 10 January 2007

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode SW3 2RF £5,481,000

SYMMETRY VENTURA LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 8 November 2006

Resigned on: 13 November 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

IBIS NO. 3 LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

IBIS NO. 2 LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

GI PARTNERS U.K. LIMITED

Correspondence address: 3 Bunhill Row, London, EC1Y 8YZ

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 20 September 2005

Resigned on: 1 February 2021

Nationality: British

Occupation: Corporate Financier

: Source data

JCCO 114 LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 1 August 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

CADOGAN RESIDENTS ASSOCIATION LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 17 March 2005

Nationality: British

Occupation: Investment

: Source data

Average house price in the postcode SW3 2RF £5,481,000

SYNERGY SUNRISE (BOWTHORPE) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 16 September 2004

Resigned on: 4 October 2014

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

AAIM NOMINEE 1 LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 1 July 2003

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 23 January 2003

Nationality: British

Occupation: Finance

: Source data

Average house price in the postcode SW3 2RF £5,481,000

ZOE GUARANTEE COMPANY LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 2 July 2001

Resigned on: 23 October 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

ZOE INTERMEDIATE HOLDING COMPANY I LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 2 July 2001

Resigned on: 23 October 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

ZOE HOLDING COMPANY PLC

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 21 June 2001

Resigned on: 5 November 2002

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

ZOE ACQUISITION COMPANY I LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 22 May 2001

Resigned on: 24 January 2003

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

BOX CLEVER FINANCE LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role ACTIVE: director

Date of birth: February 1963

Appointed on: 14 December 1999

Resigned on: 29 June 2000

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

ORCHARD APARTMENTS LIMITED

Correspondence address: 5th Floor 35 Portman Square, London, England, W1H 6LR

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 16 December 2014

Resigned on: 16 December 2016

Nationality: British

Occupation: Fund Manager

: Source data

Average house price in the postcode W1H 6LR £305,000

SUE GP NOMINEE LIMITED

Correspondence address: 5th Floor 35 Portman Square, London, United Kingdom, W1H 6LR

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 16 April 2014

Resigned on: 22 May 2014

Nationality: British

Occupation: Private Equity Investor

: Source data

Average house price in the postcode W1H 6LR £305,000

URBAN&CIVIC ALCONBURY LIMITED

Correspondence address: 5th Floor 35 Portman Square, London, United Kingdom, W1H 6LR

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 7 April 2014

Resigned on: 22 May 2014

Nationality: British

Occupation: Private Equity Investor

: Source data

Average house price in the postcode W1H 6LR £305,000

URBAN&CIVIC RUGBY LIMITED

Correspondence address: 5th Floor 35 Portman Square, London, United Kingdom, W1H 6LR

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 25 March 2014

Resigned on: 22 May 2014

Nationality: British

Occupation: Private Equity Investor

: Source data

Average house price in the postcode W1H 6LR £305,000

URBAN&CIVIC RUGBY (MEMBER) LIMITED

Correspondence address: 5th Floor 35 Portman Square, London, United Kingdom, W1H 6LR

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 25 March 2014

Resigned on: 22 May 2014

Nationality: British

Occupation: Private Equity Investor

: Source data

Average house price in the postcode W1H 6LR £305,000

STRATFORD HEALTHCARE LIMITED

Correspondence address: Flat 2 105 Cadogan Gardens, London, United Kingdom, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 5 July 2012

Resigned on: 4 October 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA GEORGE HOLDINGS LIMITED

Correspondence address: Flat 2 105 Cadogan Gardens, London, United Kingdom, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 1 December 2011

Resigned on: 22 December 2011

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA PALACE PROPCO LIMITED

Correspondence address: Flat 2 105 Cadogan Gardens, London, United Kingdom, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 1 December 2011

Resigned on: 22 December 2011

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA RUSSELL PROPCO LIMITED

Correspondence address: Flat 2 105 Cadogan Gardens, London, United Kingdom, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 1 December 2011

Resigned on: 22 December 2011

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA YORK PROPCO LIMITED

Correspondence address: Flat 2 105 Cadogan Gardens, London, United Kingdom, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 1 December 2011

Resigned on: 22 December 2011

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

GEORGE HOTEL INVESTMENTS LIMITED

Correspondence address: Flat 2 105 Cadogan Gardens, London, United Kingdom, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 1 December 2011

Resigned on: 22 December 2011

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA LEEDS PROPCO LIMITED

Correspondence address: Flat 2 105 Cadogan Gardens, London, United Kingdom, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 1 December 2011

Resigned on: 22 December 2011

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA SELSDON PROPCO LIMITED

Correspondence address: Flat 2 105 Cadogan Gardens, London, United Kingdom, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 1 December 2011

Resigned on: 22 December 2011

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

URBAN&CIVIC UK LIMITED

Correspondence address: 5th Floor 35 Portman Square, London, United Kingdom, W1H 6LR

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 6 November 2009

Resigned on: 22 May 2014

Nationality: British

Occupation: Private Equity Investor

: Source data

Average house price in the postcode W1H 6LR £305,000

AAIM LAGONDA PURCHASER LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 8 December 2008

Resigned on: 4 November 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

SYMMETRY VENTURA 2 LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role: director

Date of birth: February 1963

Appointed on: 1 September 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA RUSSELL PROPCO LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 July 2007

Resigned on: 1 December 2011

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA LEEDS PROPCO LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 July 2007

Resigned on: 1 December 2011

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA NEWCO C LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 July 2007

Resigned on: 3 June 2014

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

GEORGE HOTEL INVESTMENTS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 July 2007

Resigned on: 1 December 2011

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA GEORGE HOLDINGS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 July 2007

Resigned on: 1 December 2011

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA NEWCO A LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 9 July 2007

Resigned on: 15 July 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA YORK PROPCO LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 9 July 2007

Resigned on: 1 December 2011

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA PALACE PROPCO LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 9 July 2007

Resigned on: 1 December 2011

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA SELSDON PROPCO LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 9 July 2007

Resigned on: 1 December 2011

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA NEWCO B LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 9 July 2007

Resigned on: 15 July 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LAGONDA BIDCO A LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 9 July 2007

Resigned on: 3 June 2014

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

HALLMARK HOTELS (WOODFORD GREEN) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

MENZIES HOTELS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

MENZIES HOTELS OPERATING LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

RP (AVA) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

IBIS NO. 1 LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

RP (SIL) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

BRITANNIA HOTEL EDINBURGH LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

LASLAW LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

RP (WAT) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

RP (LEF) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

MENZIES HOTELS PROPERTY NO. 11 LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

HALLMARK HOTELS (BARR HILL) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

HALLMARK HOTELS (EAST CLIFF) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

MENZIES HOTELS GROUP LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

HALLMARK HOTELS (FLITWICK) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

HALLMARK HOTELS (GLASGOW WS) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

HALLMARK HOTELS (MICKLEOVER) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

HALLMARK HOTELS (STOURPORT) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

CD WELCOMBE PROPCO LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

HALLMARK HOTELS (CARLTON) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 October 2006

Resigned on: 16 January 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

AAIM GROUP LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role: director

Date of birth: February 1963

Appointed on: 25 August 2006

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

OP REALISATIONS (OPL) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 11 May 2006

Resigned on: 24 October 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

AAIM CAPITAL LTD.

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role: director

Date of birth: February 1963

Appointed on: 1 August 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

THORIUM LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role: director

Date of birth: February 1963

Appointed on: 27 January 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

HARLOSH LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 1 November 2004

Resigned on: 31 July 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

SYNERGY SUNRISE (SCARLES YARD) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 16 September 2004

Resigned on: 4 October 2014

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

SYNERGY SUNRISE (WELLINGTON ROW) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 16 September 2004

Resigned on: 4 October 2014

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

10-11 GNS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 16 September 2004

Resigned on: 4 October 2014

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

SYNERGY SUNRISE (BROADLANDS) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 16 September 2004

Resigned on: 4 October 2014

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

SYNERGY SUNRISE (BOWTHORPE) LIMITED

Correspondence address: FLAT 2, 105 CADOGAN GARDENS, LONDON, SW3 2RF

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 16 September 2004

Resigned on: 4 October 2014

Nationality: BRITISH AMERICAN

Occupation: DIRECTOR

Average house price in the postcode SW3 2RF £5,481,000

SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 16 September 2004

Resigned on: 4 October 2014

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

YATES GROUP LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 27 August 2004

Resigned on: 20 May 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

CYGNET BEHAVIOURAL HEALTH LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 24 March 2004

Resigned on: 19 December 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 30 October 2003

Resigned on: 22 November 2003

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

7T DEVELOPMENTS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 18 July 2003

Resigned on: 23 December 2004

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

SYNERGY GRACECHURCH LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 3 July 2003

Resigned on: 23 December 2004

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW3 2RF £5,481,000

MERIDIEN PROPERTY COMPANY I LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 2 July 2001

Resigned on: 23 October 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

IDF HOTELS & RESORTS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 2 July 2001

Resigned on: 17 September 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

ZOE DEVELOPMENT COMPANY LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 2 July 2001

Resigned on: 23 October 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

ZOE SERVICES COMPANY PLC

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 2 July 2001

Resigned on: 23 October 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

ZOE HEATHROW LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 22 May 2001

Resigned on: 23 October 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

ZOE ACQUISITION COMPANY II LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 22 May 2001

Resigned on: 23 October 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

ZOE GATWICK LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 22 May 2001

Resigned on: 23 October 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

STARMAN (CR) LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 22 May 2001

Resigned on: 23 October 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 6 November 2000

Resigned on: 28 August 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

QUADRIGA HOLDINGS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 27 June 2000

Resigned on: 8 October 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

CARMELITE FINANCE LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 22 June 2000

Resigned on: 24 August 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

CARMELITE INVESTMENTS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 21 June 2000

Resigned on: 7 August 2000

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

BOX CLEVER HOLDINGS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role: director

Date of birth: February 1963

Appointed on: 30 May 2000

Resigned on: 29 June 2000

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

BOX CLEVER TECHNOLOGY LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 14 December 1999

Resigned on: 9 October 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

HOME TECHNOLOGY FINANCE LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 10 December 1999

Resigned on: 22 June 2000

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

QUADRIGA EMEA LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 4 December 1998

Resigned on: 8 November 2000

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

QUADRIGA WORLDWIDE LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 4 December 1998

Resigned on: 8 November 2000

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

THSP PROPERTIES LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 23 September 1998

Resigned on: 22 June 2000

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

CARMELITE PROPERTY MANAGEMENT LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 22 September 1998

Resigned on: 28 September 2001

Nationality: British

Occupation: Corporate Finance

: Source data

Average house price in the postcode SW3 2RF £5,481,000

THORN INTERNATIONAL HOLDINGS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 22 September 1998

Resigned on: 24 September 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

THORN FINANCE LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 22 September 1998

Resigned on: 28 September 2001

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

TUK HOLDINGS LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 22 September 1998

Resigned on: 22 June 2000

Nationality: British

Occupation: Corporate Finance

: Source data

Average house price in the postcode SW3 2RF £5,481,000

WILLIAM HILL FINANCE LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 27 November 1997

Resigned on: 2 February 1998

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

WILL HILL LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 27 November 1997

Resigned on: 2 February 1998

Nationality: British

Occupation: Corporate Financier

: Source data

Average house price in the postcode SW3 2RF £5,481,000

DAWNAY, DAY CORPORATE FINANCE LIMITED

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Role RESIGNED: director

Date of birth: February 1963

Appointed on: 21 November 1994

Resigned on: 18 July 1997

Nationality: British

Occupation: Corporate Finance

: Source data

Average house price in the postcode SW3 2RF £5,481,000