Nicholas Peter ON

Overview

Total number of appointments 264, 77 active appointments

PURE DC (HOLDCO 10) LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 12 February 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RD £1,000

PURE DC (BIO01) LIMITED

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 26 September 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RD £1,000

PURE M NOMINEE CO LIMITED

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 14 June 2023

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PURE DC (EUROPE 1) LIMITED

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 1 September 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RD £1,000

PURE DC (EUROPE) LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 1 September 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RD £1,000

KRA HOLDINGS LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 1 September 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RD £1,000

KRA B INVESTMENTS LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 1 September 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RD £1,000

HPDC2 (INDIA) LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 1 September 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RD £1,000

HPDC1 (INDIA) LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 1 September 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RD £1,000

A HEALTHIER EARTH LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 8 April 2022

Nationality: British

Occupation: Chief Legal Officer

: Source data

Average house price in the postcode EC4M 7RD £1,000

PURE DC HOLDCO 4 LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 9 December 2021

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PURE DC LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 9 December 2021

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PURE DC (INDIA) LIMITED

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 2 December 2021

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PURE DC (MIDDLE EAST) LIMITED

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 2 December 2021

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PURE DC (AFRICA) LIMITED

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 2 December 2021

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PDCG (JKT MIDCO 2) LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 April 2021

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PDCG (JKT MIDCO 1) LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 April 2021

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PDCG (JKT HOLDCO) LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 21 April 2021

Resigned on: 11 April 2022

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PDCG (UK1) SERVICES LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 19 January 2021

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PDCG (GCC) H1 LTD

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 15 January 2021

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PDCG (ME) H1 LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 16 December 2020

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PDCG (UK2) LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 20 November 2020

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PDCG (OPERATIONS) LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 20 November 2020

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PDCG (PROJECT MANAGEMENT) LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 20 November 2020

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PDCG (UK) LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 20 November 2020

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

PDCG (GROUP SERVICES) LIMITED

Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 5 October 2020

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode EC4M 7RD £1,000

PURE DATA CENTRES GROUP LIMITED

Correspondence address: 5 Fleet Place, London, England, EC4M 7RD

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 2 October 2020

Nationality: British

Occupation: General Counsel

: Source data

Average house price in the postcode EC4M 7RD £1,000

NON CONSULTING LIMITED

Correspondence address: Verdemar House 230 Park View, Whitley Bay, Tyne And Wear, England, NE26 3QR

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 13 October 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NE26 3QR £311,000

GRAINGER MCKAY LIMITED

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 December 2015

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER CZECH REPUBLIC LIMITED

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 December 2015

Nationality: British

Occupation: Lawyer

: Source data

PLANFIRST LIMITED

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 December 2015

Resigned on: 25 July 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER (SAMUEL) LIMITED

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 December 2015

Nationality: British

Occupation: Lawyer

: Source data

THE FARM HOUSING ENTERPRISE LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 December 2015

Nationality: British

Occupation: United Kingdom

: Source data

SOWERBY HOLDINGS LIMITED

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 December 2015

Nationality: British

Occupation: Lawyer

: Source data

THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED

Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 22 October 2014

Nationality: British

Occupation: Lawyer

: Source data

HOME & CAPITAL TRUST PARTNERS LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

HOME & CAPITAL ADVISERS LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

REVERSIONARY GAINS IV LIMITED

Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

HINTON & WILD LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

REVERSIONARY GAINS III LIMITED

Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

SOVEREIGN PROPERTY SOLUTIONS LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

HOME EQUITY LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

SOVEREIGN EQUITY RELEASE LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

SECOND SPRING REVERSIONS LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

UNCHAINED REVERSIONS LIMITED

Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

PHA HOUSING LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 31 March 2010

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER MALTA FINANCE (NO 2) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 7 August 2009

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER UPMINSTER LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 25 July 2016

Nationality: British

Occupation: Lawyer

: Source data

CITY PROPERTY DEVELOPMENTS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 25 July 2016

Nationality: British

Occupation: Lawyer

: Source data

ST. ANDREW'S PROPERTY HOLDINGS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

SEATON VALLEY PROPERTIES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

EKACROFT LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 25 July 2016

Nationality: British

Occupation: Lawyer

: Source data

THE TILT ESTATE COMPANY LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 25 July 2016

Nationality: British

Occupation: Lawyer

: Source data

TRAFFORD PARK DWELLINGS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER RES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

SOUTHVALE INVESTMENTS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 25 July 2016

Nationality: British

Occupation: Lawyer

: Source data

N & D SOUTHERN LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 25 July 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER (SHOREDITCH) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER (ELDER) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER (BARNSBURY) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

BPT (HOME REVERSIONS) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

BRIDGEWATER (HOME REVERSIONS) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER (PEACHEY NUMBER 2) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

LETPRESS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 25 July 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER LAND LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

GREIT MANAGEMENT LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER REAL ESTATE LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

RPQH LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

CITY PROPERTY DEVELOPMENTS (NO. 2) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 25 July 2016

Nationality: British

Occupation: Lawyer

: Source data

HURLINGHAM BUSINESS PARK LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

HOME SGO PROPERTIES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

HOLDFIELD LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

HATCH WARREN LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

GREIT PROPERTIES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER RURAL DEVELOPMENTS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 25 July 2016

Nationality: British

Occupation: Lawyer

: Source data

G W DRAY & SON LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 December 2015

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 December 2015

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

CONNECTED LIVING LONDON LTD

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 December 2015

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) LIMITED

Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 24 April 2015

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED

Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 24 April 2015

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 24 April 2015

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED

Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 24 April 2015

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 24 April 2015

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 24 April 2015

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED

Correspondence address: Citygate St Jame's Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 24 April 2015

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 24 April 2015

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 24 April 2015

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 24 April 2015

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

HOME & CAPITAL TRUSTEE COMPANY LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

THE WELFARE DWELLINGS TRUST LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 8 March 2016

Nationality: British

Occupation: Lawyer

: Source data

SOVEREIGN RETIREMENT CAPITAL LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

HOME & CAPITAL TRUST LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 8 March 2016

Nationality: British

Occupation: Lawyer

: Source data

SOVEREIGN NOMINEES NO.2 LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

SOVEREIGN NOMINEES LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

REVERSIONARY GAINS I LIMITED

Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

THE HOME & CAPITAL TRUST GROUP LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

NEW SOVEREIGN REVERSIONS LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

HOME AND CAPITAL NOMINEES LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

REVERSIONARY GAINS II LIMITED

Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

CAPITAL REVERSIONS LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

SOVEREIGN REVERSIONS LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

SOVEREIGN REVERSIONS HOLDINGS LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 January 2014

Resigned on: 1 June 2015

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 18 June 2013

Resigned on: 9 January 2014

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER FINANCE (TRICOMM) LIMITED

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 1 May 2013

Resigned on: 30 September 2016

Nationality: British

Occupation: Company Director

: Source data

BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED

Correspondence address: Citygate St. James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 22 April 2013

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 2 April 2013

Resigned on: 9 January 2014

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED

Correspondence address: Citygate St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 2 April 2013

Resigned on: 9 January 2014

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 2 April 2013

Resigned on: 9 January 2014

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER BRADLEY LIMITED

Correspondence address: Citygate Saint James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 11 December 2012

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER EUROPE (NO. 4) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 November 2012

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER KENSINGTON & CHELSEA LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 22 August 2012

Resigned on: 30 September 2016

Nationality: British

Occupation: Company Director

: Source data

GRAINGER PEARL HOLDINGS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 16 April 2012

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER PEARL LIMITED

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 16 April 2012

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

NITRO 2 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 16 November 2011

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

SOVEREIGN NOMINEES NO.2 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 3 May 2011

Resigned on: 1 June 2015

Nationality: British

Occupation: None

: Source data

SOVEREIGN NOMINEES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 3 May 2011

Resigned on: 1 June 2015

Nationality: British

Occupation: None

: Source data

SOVEREIGN REVERSIONS HOLDINGS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 3 May 2011

Resigned on: 20 March 2013

Nationality: British

Occupation: None

: Source data

NEW SOVEREIGN REVERSIONS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 3 May 2011

Resigned on: 20 March 2013

Nationality: British

Occupation: None

: Source data

GRAINGER OCCC LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 30 March 2011

Resigned on: 30 September 2016

Nationality: British

Occupation: Company Secretary

: Source data

GRAINGER SOUTHWARK LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 30 March 2011

Resigned on: 30 September 2016

Nationality: British

Occupation: Company Secretary

: Source data

GRAINGER RAMP LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 11 March 2011

Resigned on: 30 September 2016

Nationality: British

Occupation: Company Secretary

: Source data

GRAINGER INVEST (NO.1 HOLDCO) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 10 March 2011

Resigned on: 30 September 2016

Nationality: British

Occupation: Company Secretary

: Source data

GRAINGER (ALDERSHOT) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 24 February 2011

Resigned on: 30 September 2016

Nationality: British

Occupation: Company Secretary

: Source data

INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 4 February 2011

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

TRICOMM HOUSING LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 4 February 2011

Resigned on: 30 September 2016

Nationality: British

Occupation: Company Secretary

: Source data

TRICOMM HOUSING (HOLDINGS) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 4 February 2011

Resigned on: 30 September 2016

Nationality: British

Occupation: Company Secretary

: Source data

H I TRICOMM HOLDINGS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 4 February 2011

Resigned on: 30 September 2016

Nationality: British

Occupation: Company Secretary

: Source data

SOVEREIGN REVERSIONS LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 17 August 2010

Resigned on: 12 October 2010

Nationality: British

Occupation: None

: Source data

Average house price in the postcode NE26 1RS £809,000

PHA LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 31 March 2010

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

HAMSARD 2517 (NEW BUSINESS) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 15 December 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 18 September 2009

Resigned on: 9 January 2014

Nationality: British

Occupation: Lawyer

: Source data

BRIDGEWATER EQUITY RELEASE LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 18 September 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

RETIREMENT BRIDGE MANAGEMENT LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 18 September 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

N & D LONDON INVESTMENTS

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 27 February 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER PROPERTY SERVICES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER PROPERTIES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER PIMLICO LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER NEWBURY LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER MAIDENHEAD LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER LAND & REGENERATION LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER HOUSING & DEVELOPMENTS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER HOMES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER HOMES (GATESHEAD) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER EUROPE LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER EUROPE (NO. 4) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 21 November 2012

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER EUROPE (NO. 3) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER EMPLOYEES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER DEVELOPMENTS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER DEVELOPMENT MANAGEMENT LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER (PEACHEY) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER (OCTAVIA HILL) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER (LONDON) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER (HORNSEY) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER (HADSTON) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER (CLAPHAM) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GLOBE BROTHERS ESTATES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GIP LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

FRINCON HOLDINGS 1986 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

FASIDE ESTATES LIMITED

Correspondence address: 5 Atholl Place, Perth, PH1 5NE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Company Secretary

: Source data

DERWENT NOMINEES (NO 2) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

DERWENT DEVELOPMENTS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

DERWENT DEVELOPMENTS (CURZON) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

CROSSCO (NO. 103) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

CITY NORTH PROPERTIES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

CITY NORTH GROUP LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

CITY NORTH 5 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

CHRISDELL LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

BROMLEY PROPERTY INVESTMENTS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

BROMLEY PROPERTY HOLDINGS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

BROMLEY NO.1 HOLDINGS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

BROMLEY NO 1 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

BPT LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

BPT (RESIDENTIAL INVESTMENTS) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

BPT (ASSURED HOMES) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

ATLANTIC METROPOLITAN (U.K.) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER (458) LIMITED

Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

Role: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 1 LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

COURTSTONE PROPERTIES LIMITED

Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

Role: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

BRIDGEWATER SAFE HOMES LIMITED

Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Role: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 2 LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

VINEFIELD LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

SIP HOME LTD

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

BROMLEY PROPERTY FINANCE LIMITED

Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

Role: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

BRIDGEWATER LIFE TENANCIES LIMITED

Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Role: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER TRUST PROPERTIES LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

GRAINGER PRS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

THE FARM HOUSING ENTERPRISE LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

GRACEFIELD PROPERTIES LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

HAMSARD 2519 LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

GRAINGER (SLOUGH) LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

GRAINGER (SHOREDITCH NO.2) LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

GRAINGER (ELDER NO. 6) LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

GRAINGER EUROPEAN FINANCING LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

CITY NORTH GROWTH LIMITED

Correspondence address: Citygate, St James Boulevard, Newcastle, NE1 4JE

Role: director

Date of birth: October 1963

Appointed on: 23 January 2009

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER CZECH REPUBLIC LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

GRAINGER (SAMUEL) LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

PLANFIRST LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

SOWERBY HOLDINGS LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

GRAINGER MCKAY LIMITED

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2011

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode NE26 1RS £809,000

GRAINGER SERVICED APARTMENTS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER RURAL LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER EUROPE (NO. 2) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE INVESTMENT PROPERTIES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

RETIREMENT BRIDGE LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

RETIREMENT HOUSING NO. 1 (2007) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

RETIREMENT BRIDGE HOUSING LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

MILFORD REVERSIONS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

HOME PROPERTIES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

HAMSARD 2518 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

HAMSARD 2517 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

HAMSARD 2492 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 April 2016

Nationality: British

Occupation: Lawyer

: Source data

HAMSARD 2342 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 9 January 2014

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 9 January 2014

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 9 January 2014

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 9 January 2014

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 9 January 2014

Nationality: British

Occupation: Lawyer

: Source data

EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 9 January 2014

Nationality: British

Occupation: Lawyer

: Source data

ELM REVERSIONS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

EL INVESTMENTS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

ECONOMIC REVERSIONS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

BRIDGEWATER TENANCIES NOMINEES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

BRIDGEWATER TENANCIES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

BRIDGEWATER PROPERTY HOLDINGS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

BRIDGEWATER LIFETIME MORTGAGES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

BRIDGEWATER CONTRACTUAL TENANCIES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

BPT BRIDGEWATER (HOME REVERSIONS) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

BPT (FULL REVERSIONS) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 18 May 2016

Nationality: British

Occupation: Lawyer

: Source data

FRINCON HOLDINGS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER FINANCE COMPANY LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

LANGWOOD PROPERTIES LIMITED

Correspondence address: Citygate St. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Company Secretary

: Source data

NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

BPT (BRADFORD PROPERTY TRUST) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

WEST WATERLOOVILLE DEVELOPMENTS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

WARREN COURT LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

WANSBECK LODGE MANAGEMENT LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

VICTORIA COURT (SOUTHPORT) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

THE BRADFORD PROPERTY TRUST LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

SUBURBAN HOMES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

ROTATION FINANCE LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

RESIDENTIAL TENANCIES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

RESIDENTIAL LEASES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

PORTLAND HOUSE HOLDINGS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

PARK ESTATES (LIVERPOOL) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

PARK DEVELOPMENTS (LIVERPOOL) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

N & D PROPERTIES (MIDLANDS) LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

N & D LONDON LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

MARGRAVE ESTATES LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

HARBORNE TENANTS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GREIT LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER UNITHOLDER NO 1 LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER TRUST LIMITED

Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 28 September 2012

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER SEVEN SISTERS LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER RESIDENTIAL MANAGEMENT LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER RESIDENTIAL LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data

GRAINGER REAL ESTATE LIMITED

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Role RESIGNED: director

Date of birth: October 1963

Appointed on: 23 January 2009

Resigned on: 30 September 2016

Nationality: British

Occupation: Lawyer

: Source data