Nigel Guthrie MCNAIR SCOTT

Overview

Total number of appointments 181, 17 active appointments

MARITIME ORIENT AND NEAREAST AGENCY LIMITED

Correspondence address: Huish House Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 7 April 2023

Nationality: British

Occupation: Company Director

: Source data

HELICAL PLC

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 25 July 2016

Nationality: British

Occupation: Chairman

: Source data

MIDLAND HOLDINGS LIMITED

Correspondence address: Huish House Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 29 October 2025

Nationality: British

Occupation: Company Director

: Source data

QUANTUM EXPONENTIAL EBT LIMITED

Correspondence address: 16 Great Queen Street, London, England, WC2B 5DG

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 8 February 2023

Resigned on: 7 April 2023

Nationality: British

Occupation: Director

: Source data

QUANTUM EXPONENTIAL GROUP PLC

Correspondence address: Fladgate Llp 16 Great Queen Street, London, United Kingdom, WC2B 5DG

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 26 October 2021

Resigned on: 7 April 2023

Nationality: British

Occupation: Director

: Source data

THE GRANGE HAMPSHIRE LLP

Correspondence address: Estate Office Folly Hill, Itchen Stoke, Alresford, Hampshire, United Kingdom, SO24 9TF

Role ACTIVE: llp-designated-member

Date of birth: September 1945

Appointed on: 6 October 2021

Resigned on: 13 January 2022

: Source data

WINCHESTER EXCAVATIONS COMMITTEE

Correspondence address: Suite N1 The Kidlington Centre High Street, Kidlington, Oxfordshire, OX5 2DL

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 27 August 2019

Resigned on: 7 April 2023

Nationality: British

Occupation: Farmer

: Source data

MARTEN DEVELOPMENT COMPANY LIMITED (THE)

Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian , EH3 9AG

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 20 January 2012

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

SPACE TRAVEL INVESTMENTS LIMITED

Correspondence address: Huish House Huish Lane, Old Basing, Basingstoke, Hampshire, England, RG24 7AA

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 10 May 2011

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (EAST KILBRIDE) LIMITED

Correspondence address: 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 8 March 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

REACTION ENGINES LIMITED

Correspondence address: Building F5 Culham Science Centre, Abingdon, England, OX14 3DB

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 15 June 2010

Resigned on: 7 April 2023

Nationality: British

Occupation: Chairman

: Source data

HELICAL (COLCHESTER) LIMITED

Correspondence address: 11 - 15 Farm Street, London, United Kingdom, W1J 5RS

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 5 May 2010

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

CRONDALL ROAD LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 20 April 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (CROWBOROUGH) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 26 August 2004

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED

Correspondence address: Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 21 November 2002

Resigned on: 1 May 2003

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (HIS) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 28 February 2001

Nationality: British

Occupation: Finance Director

: Source data

CBX II LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role ACTIVE: director

Date of birth: September 1945

Appointed on: 30 April 1998

Nationality: British

Occupation: Finance Director

: Source data

SENIOR LIVING (BRAMSHOTT PLACE) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR (WALES) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR (SCOTLAND) LIMITED

Correspondence address: C/O SEMPLE FRASER LLP 80 George Street, Edinburgh, Scotland, EH2 3BU

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PROPERTIES (C.L.) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role: director

Date of birth: September 1945

Appointed on: 29 October 2025

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR (CITY INVESTMENTS) LIMITED

Correspondence address: 11-15 Farm Street,, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PROPERTIES (RS) LIMITED

Correspondence address: 11-15 Farm St, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PROPERTIES RETAIL LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL RETAIL (RBS) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL RETAIL LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR DEVELOPMENTS LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PROPERTIES (HSM) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL INVESTMENT HOLDINGS LIMITED

Correspondence address: 11/15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PROPERTIES INVESTMENT LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PROPERTIES LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 October 2025

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

TRACK RECORD HOLDINGS LIMITED

Correspondence address: Tundry House Church Lane, Dogmersfield, Hook, Hampshire, United Kingdom, RG27 8SZ

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 April 2016

Resigned on: 11 May 2016

Nationality: British

Occupation: Director

: Source data

HELICAL FINANCE (RBS) LIMITED

Correspondence address: 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 14 December 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

CORBY TC LIMITED

Correspondence address: 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 21 October 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (CORBY INVESTMENTS) LIMITED

Correspondence address: 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 16 September 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

HELICAL (WEST LONDON) LIMITED

Correspondence address: 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 1 September 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

BASILDON NOMINEE LIMITED

Correspondence address: 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 23 May 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

HELICAL (BASILDON) LIMITED

Correspondence address: Helical Registrars Limited 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 20 May 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

BASILDON GENERAL PARTNER LIMITED

Correspondence address: Helical Registrars Limited 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 20 May 2011

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

THE BLUE LAMP TRUST

Correspondence address: Huish House Huish Lane, Old Basing, Basingstoke, Hampshire, United Kingdom, RG24 7AA

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 14 April 2011

Resigned on: 1 April 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

SUTTON-IN-ASHFIELD NOMINEE LIMITED

Correspondence address: 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 17 December 2010

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (SUTTON-IN-ASHFIELD) LIMITED

Correspondence address: 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 17 December 2010

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED

Correspondence address: 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 17 December 2010

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

NEWMARKET NOMINEE LIMITED

Correspondence address: 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 9 December 2010

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

HELICAL (NEWMARKET) LIMITED

Correspondence address: 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 15 November 2010

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

NEWMARKET GENERAL PARTNER LIMITED

Correspondence address: 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 15 November 2010

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

WOOD LANE (STADIUM) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 2 November 2010

Resigned on: 10 August 2011

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (WEST DRAYTON) LIMITED

Correspondence address: 11 - 15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 5 May 2010

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

HELICAL (MERLIN PARK) LIMITED

Correspondence address: 11 - 15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 5 May 2010

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

HELICAL (WOKING) LIMITED

Correspondence address: 11 - 15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 5 May 2010

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

HELICAL (WITHAM) LIMITED

Correspondence address: 11 - 15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 5 May 2010

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

HELICAL (MOTHERWELL) LIMITED

Correspondence address: 11 - 15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 5 May 2010

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

HELICAL (FP) HOLDINGS LIMITED

Correspondence address: 11 -15 Farm Street, London, United Kingdom, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 30 April 2010

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 12 November 2009

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

KIDLINGTON MANAGEMENT LIMITED

Correspondence address: 4 Station Court, Station Approach Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8AD

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 26 August 2009

Resigned on: 16 December 2010

Nationality: British

Occupation: Finance Director

: Source data

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 1 July 2009

Resigned on: 15 August 2012

Nationality: British

Occupation: Finance Director

: Source data

ABBEYGATE HELICAL (WILLEN) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 1 July 2009

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

ABBEYGATE HELICAL (MK) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 1 July 2009

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL FOOD RETAIL LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 20 February 2009

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (CG 2) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 22 January 2009

Resigned on: 31 August 2012

Nationality: British

Occupation: Company Director

: Source data

HELICAL (CG) LIMITED

Correspondence address: 11-15 Farm Street, London, W15 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 19 January 2009

Resigned on: 31 August 2012

Nationality: British

Occupation: Company Director

: Source data

CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 4 December 2008

Resigned on: 20 December 2010

Nationality: British

Occupation: Finance Director

: Source data

STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 6 May 2008

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 12 March 2008

Resigned on: 31 December 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR (GREAT DOVER STREET) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 18 February 2008

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

SENIOR LIVING (EXETER) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 5 September 2007

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

14 FIELDGATE STREET LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 18 July 2007

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL GOVERNETZ LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 28 June 2007

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR (MITRE SQUARE) LTD

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 23 May 2007

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (TELFORD) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 27 February 2007

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

DENCORA (FORDHAM) LIMITED

Correspondence address: 15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 25 January 2007

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (FORDHAM) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 19 January 2007

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HASLUCKS GREEN LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 19 January 2007

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

SENIOR LIVING (DURRANTS) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 27 October 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (HRH) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 15 September 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

SENIOR LIVING MEDICI HOLDCO LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 15 September 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

ROPEMAKER PARK MANAGEMENT COMPANY LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 7 September 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 11 August 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

CRANMER INVESTMENTS (WHITSTABLE) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 June 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (MILTON) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 June 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

ALBION LAND (BUSHEY MILL) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 5 June 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (STOCKPORT) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 10 May 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (SOUTHAMPTON) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 28 March 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

ABBEYGATE HELICAL (WINTERHILL) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 20 March 2006

Resigned on: 15 August 2012

Nationality: British

Occupation: Finance Director

: Source data

NEW HORIZON MANAGEMENT COMPANY LIMITED

Correspondence address: Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 16 March 2006

Resigned on: 11 February 2008

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (CRAWLEY ROADWAY) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 6 February 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (CRAWLEY) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 31 January 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (ALDRIDGE) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 11 January 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (HAILSHAM) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 16 December 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (SOUTHALL) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 24 November 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (KIDLINGTON) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 20 October 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (EAST GRINSTEAD) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 8 September 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (CMV) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 20 July 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (PAIGNTON) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 15 July 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL RETAIL (LUTON) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 March 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HB GROUP SERVICES LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 23 March 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (GLASGOW) LIMITED

Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 21 March 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

GROOVEMODEL LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 14 March 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

MATCHEARTH LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 14 March 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

PAPERBRICK LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 14 March 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

RATELAWN LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 14 March 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

SHOPFILE LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 14 March 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (CARDIFF) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 14 March 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (BATTERSEA) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 14 January 2005

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

MILL STREET MANAGEMENT (SLOUGH) LIMITED

Correspondence address: 11-15, Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 1 December 2004

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (WINTERHILL) LTD

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 16 November 2004

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HB DALES MANOR NO.3 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 12 November 2004

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HB CAMBS NO.3 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 12 November 2004

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HB DALES MANOR NO.2 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role: director

Date of birth: September 1945

Appointed on: 12 November 2004

Nationality: British

Occupation: Finance Director

: Source data

HB CAMBS NO.1 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role: director

Date of birth: September 1945

Appointed on: 12 November 2004

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR (EPSOM) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 18 October 2004

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (COWLEY) LIMITED

Correspondence address: 11-15 Farm Street, London, Greater London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 21 September 2004

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (ASHFORD) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 29 July 2004

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

SCBP MANAGEMENT COMPANY LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 7 May 2004

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

FBC MANAGEMENT COMPANY LIMITED

Correspondence address: Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 7 May 2004

Resigned on: 20 January 2006

Nationality: British

Occupation: Finance Director

: Source data

MAUDSLAY PARK LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 10 December 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (WORTHING) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 20 November 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

56/76 CR (NO. 2) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role: director

Date of birth: September 1945

Appointed on: 24 September 2003

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (SHEPHERDS) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 9 July 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HB SAWSTON NO.4 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 9 July 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (INTERCHANGE 2) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role: director

Date of birth: September 1945

Appointed on: 9 July 2003

Nationality: British

Occupation: Finance Director

: Source data

HB SAWSTON NO.2 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 9 July 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HB SAWSTON NO.3 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 9 July 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HB SAWSTON NO.1 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 9 July 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

BANAGATE LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 20 May 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL NOMINEES LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 16 April 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL REGISTRARS LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 16 April 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (CAWSTON) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 2 April 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role: director

Date of birth: September 1945

Appointed on: 14 March 2003

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role: director

Date of birth: September 1945

Appointed on: 14 March 2003

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (SEVENOAKS) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 26 February 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (LETCHWORTH) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 13 January 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HALLCO 850 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 6 January 2003

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

HELICAL BAR (HAWTIN PARK NO. 3) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 6 December 2002

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR (HAWTIN PARK NO.2) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 6 December 2002

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR (HAWTIN PARK NO.1) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 6 December 2002

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (FLEET) NO.2 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 26 November 2002

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED

Correspondence address: Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 21 November 2002

Resigned on: 1 May 2003

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (FLEET) NO.1 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 19 November 2002

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR (WHITE CITY) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 15 October 2002

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

G2 ESTATES LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 27 September 2002

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

DENCORA (HARLOW) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 20 August 2002

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

SOUTHBOURNE ROAD ST AUSTELL (NO. 2) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role: director

Date of birth: September 1945

Appointed on: 26 July 2002

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (ST AUSTELL) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 16 July 2002

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

DENCORA (DOCKLANDS) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 27 March 2002

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

CHEAPSIDE HOUSE NO 1 LIMITED

Correspondence address: Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 15 March 2002

Resigned on: 1 July 2002

Nationality: British

Occupation: Finance Director

: Source data

CHEAPSIDE HOUSE NO 2 LIMITED

Correspondence address: Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 15 March 2002

Resigned on: 1 July 2002

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PROPERTIES (CAPITAL HOUSE) NO. 2 LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role: director

Date of birth: September 1945

Appointed on: 6 March 2002

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (MILL STREET) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 18 December 2001

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (CR) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 25 June 2001

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (WESTFIELDS) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 22 June 2001

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

GRESHAM STREET LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 4 May 2001

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

SENIOR LIVING (LIPHOOK) LIMITED

Correspondence address: Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 28 March 2001

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 15 March 2001

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR (BUNHILL ROW) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 15 March 2001

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

PRESCOT STREET INVESTMENTS LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 27 February 2001

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL SERVICES LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 16 February 2001

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

GLENLAKE LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 4 July 2000

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

EMBANKMENT PLACE (LP) LIMITED

Correspondence address: C/O SEMPLE FRASER LLP 80 George Street, Edinburgh, Scotland, EH2 3BU

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 20 March 2000

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

BAYLIGHT DEVELOPMENTS LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 4 February 2000

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (FLEET) LIMITED

Correspondence address: 11-15, Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 23 November 1999

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR (REX HOUSE) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 9 September 1999

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (INTERCHANGE) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 4 August 1999

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

RENAISSANCE VILLAGES LIMITED

Correspondence address: Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 30 June 1999

Resigned on: 12 July 2002

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (SA) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 26 May 1999

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PROPERTIES (WSM) LIMITED

Correspondence address: 11/15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 8 December 1998

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role: director

Date of birth: September 1945

Appointed on: 26 November 1998

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR (CITY DEVELOPMENTS) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 27 March 1998

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

CPP INVESTMENTS LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 13 February 1998

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

GOVETT STRATEGIC INVESTMENT TRUST PLC

Correspondence address: Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 21 January 1998

Resigned on: 27 November 2002

Nationality: British

Occupation: Chartered Accountant

: Source data

61 SOUTHWARK STREET LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 9 December 1997

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR TRUSTEES LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 17 September 1997

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

HELICAL BAR (WOOD STREET) LIMITED

Correspondence address: 11/15 Farm Street, London, W1J 5RS

Role: director

Date of birth: September 1945

Appointed on: 17 July 1997

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (ANGEL 1) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 4 December 1996

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

AVOCET MINING PLC

Correspondence address: Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 7 June 1995

Resigned on: 15 September 2010

Nationality: British

Occupation: Company Director

: Source data

HELICAL BAR (CL) INVESTMENT COMPANY LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: September 1945

Appointed on: 25 May 1994

Resigned on: 31 August 2012

Nationality: British

Occupation: Finance Director

: Source data

THE BRISTOL INTERNATIONAL FESTIVAL OF THE SEA (1996) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role: director

Date of birth: September 1945

Appointed on: 16 November 1993

Nationality: British

Occupation: Finance Director

: Source data

HELICAL PLC

Correspondence address: 5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ

Role RESIGNED: Director

Date of birth: September 1945

Appointed on: 22 June 1992

Resigned on: 25 July 2016

Nationality: BRITISH

Occupation: CHAIRMAN