PAUL ALAN NEWCOMBE

Total number of appointments 174, 39 active appointments

THUNGELA RESOURCES LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
22 January 2021
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HACKREMCO (NO. 2672) LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
15 October 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HACKREMCO (NO. 2674) LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
15 October 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HACKREMCO (NO. 2673) LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
15 October 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LINKLATERS INSURANCE LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
14 October 2020
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

AWAVE IP GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
8 October 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

AWAVE GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
8 October 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ALDRIN TOPCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
25 August 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ALDRIN MIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
25 August 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

EQUITIX MA SPRING CAPITAL EUROBOND LTD

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
23 July 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GALAXY PIPELINE ASSETS TOPCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
20 May 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

NEWCO UK ILP LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
1 October 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HACKREMCO (NO. 2657) LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, ENGLAND, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
21 March 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

INIGO HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
17 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CAPCO INVESTMENT LONDON (NO.5) LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
6 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CAPCO INVESTMENT LONDON (NO.4) LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
30 May 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

NAKHODA INTERNATIONAL LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
23 May 2017
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

NAKHODA GROUP LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
23 May 2017
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

NAKHODA TECHNOLOGIES LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
23 May 2017
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

NAKHODA SERVICES LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
23 May 2017
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

NAKHODA HOLDINGS LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
23 May 2017
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

NAKHODA LEGAL TECHNOLOGIES LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
23 May 2017
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

NAKHODA AI LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
23 May 2017
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

NAKHODA LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
23 May 2017
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

NAKHODA SOLUTIONS LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
23 May 2017
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

NAKHODA ARTIFICIAL INTELLIGENCE LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
23 May 2017
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

LINKLATERS & PAINES

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
7 October 2016
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

LINKLATERS BLUE FLAG LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
1 October 2016
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

LBSC LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
27 September 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BRAIT HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
8 September 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BRAIT INTERNATIONAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
8 September 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BRAIT INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
8 September 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HACKLINK

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
30 August 2010
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BLUEFLAG.COM LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
26 August 2010
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

BLUEFLAGDOTCOM LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
26 August 2010
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

LINKLATERS & ALLIANCE LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
18 August 2010
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

LLOYDS GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
1 July 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HACKSUB LIMITED

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
30 January 2009
Resigned on
27 January 2025
Nationality
British
Occupation
Chartered Secretary

HOLDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
30 January 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MURANO DEBTCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
21 May 2021
Resigned on
21 May 2021
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MURANO MIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
21 May 2021
Resigned on
21 May 2021
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MURANO BIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
21 May 2021
Resigned on
21 May 2021
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ALPHAWAVE IP GROUP PLC

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
9 December 2020
Resigned on
11 January 2021
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
15 October 2020
Resigned on
12 February 2021
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HACKREMCO (NO. 2660) LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
23 July 2020
Resigned on
18 August 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BANNER ADVANTAGE LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
17 July 2020
Resigned on
8 August 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
26 February 2020
Resigned on
13 March 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HELIOS TOWERS PLC

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
1 August 2019
Resigned on
3 September 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

NTT LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
5 June 2019
Resigned on
27 June 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

FNALITY INTERNATIONAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
18 April 2019
Resigned on
13 May 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

FNALITY SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
18 April 2019
Resigned on
13 May 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

UX INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
5 April 2019
Resigned on
16 April 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ANESCO HOLDINGS LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, ENGLAND, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
27 March 2019
Resigned on
9 December 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HACKPLIMCO (NO.122) LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
3 August 2018
Resigned on
13 August 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HONEY BIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
11 June 2018
Resigned on
12 June 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HONEY MIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
8 June 2018
Resigned on
12 June 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HACKREMCO (NO. 2655) LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role
Director
Date of birth
October 1965
Appointed on
6 June 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ASA INTERNATIONAL GROUP PLC

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
14 May 2018
Resigned on
15 May 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

UNIMONI LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
6 March 2018
Resigned on
13 September 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

FINABLR INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role
Director
Date of birth
October 1965
Appointed on
22 January 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

E.ON UK STEVEN’S CROFT LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
27 June 2016
Resigned on
14 November 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

FRONERI LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 April 2016
Resigned on
26 April 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

E.ON UK ENERGY MARKETS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
23 November 2015
Resigned on
16 December 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

FRANKLIN UK BIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
10 November 2015
Resigned on
11 November 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

TRAFALGAR HOUSE HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
3 November 2015
Resigned on
18 November 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

UNIPER ENERGY LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
27 April 2015
Resigned on
15 June 2017
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

UNIPER HYDROGEN UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
26 March 2015
Resigned on
15 June 2017
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

FLORA FOOD MANAGEMENT UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
23 March 2015
Resigned on
29 April 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HIN LEICESTER LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 February 2015
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HIN BEXLEY LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 February 2015
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

NINE BASINGSTOKE LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 February 2015
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HIN AYLESBURY LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 February 2015
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HICP LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 February 2015
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HIN SOUTHAMPTON LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 February 2015
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HIN MAIDSTONE LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 February 2015
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HIN HULL LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 February 2015
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HIN HIGH WYCOMBE LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 February 2015
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HIN GLOUCESTER LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 February 2015
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HIN FAREHAM LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 February 2015
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HIN COVENTRY LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 February 2015
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HICP HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
19 February 2015
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

TRAFALGAR MIDCO 1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
4 December 2014
Resigned on
10 December 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

TRAFALGAR MIDCO 2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
4 December 2014
Resigned on
10 December 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

A-PLAN GROUP LTD

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
4 December 2014
Resigned on
10 December 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

TRAFALGAR BIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
4 December 2014
Resigned on
10 December 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

FLORA FOOD HOLDING UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
25 November 2014
Resigned on
13 March 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SEQUEL EQUITYCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
13 June 2014
Resigned on
19 June 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SEQUEL HOLDCO 1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
13 June 2014
Resigned on
19 June 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SEQUEL HOLDCO 2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
13 June 2014
Resigned on
19 June 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SEQUEL MIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
13 June 2014
Resigned on
19 June 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SEQUEL BIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
13 June 2014
Resigned on
19 June 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GENEL ENERGY FINANCE PLC

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
17 April 2014
Resigned on
17 April 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

FORTH PORTS FINANCE PLC

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
16 October 2013
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MCKESSON UK FINANCE II LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
2 October 2013
Resigned on
18 October 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MCKESSON UK FINANCE I LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
2 October 2013
Resigned on
18 October 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

FLOOD RE LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
30 August 2013
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LIONRAI INVESTMENTS NO.1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
16 July 2013
Resigned on
25 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LIONRAI INVESTMENTS NO.2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
16 July 2013
Resigned on
25 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

INTELLIFLO MIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
15 July 2013
Resigned on
16 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

INTELLIFLO BIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
15 July 2013
Resigned on
16 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

INTELLIFLO HOLDINGS 2013 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
15 July 2013
Resigned on
16 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

INTELLIFLO INTERMEDIATE HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
15 July 2013
Resigned on
16 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MEDICLINIC GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 December 2012
Resigned on
5 June 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

AT BRIT INTERMEDIATE HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
23 November 2012
Resigned on
18 December 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

AT BRIT MIDCO 2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
23 November 2012
Resigned on
18 December 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

AT BRIT MIDCO 1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
23 November 2012
Resigned on
18 December 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

AT BRIT HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
23 November 2012
Resigned on
18 December 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

AT BRIT BIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
23 November 2012
Resigned on
18 December 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

QUILTER CHEVIOT HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
17 October 2012
Resigned on
17 October 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

TARMAC SERVICES LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
31 August 2012
Resigned on
31 August 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CROSS LONDON TRAINS FINANCE COMPANY LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
19 June 2012
Resigned on
12 October 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CROSS LONDON TRAINS HOLDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
19 June 2012
Resigned on
12 October 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

KELDA FINANCE (NO.2) LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
16 May 2012
Resigned on
25 June 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

KELDA FINANCE (NO.1) LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
11 May 2012
Resigned on
25 June 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

OCEAN TOPCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
19 April 2012
Resigned on
16 May 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

OCEAN BIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
19 April 2012
Resigned on
16 May 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CAP HPI LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
17 April 2012
Resigned on
17 April 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

INCJ SJ INVESTMENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
2 March 2012
Resigned on
15 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MARUBENI OFFSHORE POWER LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
27 February 2012
Resigned on
15 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

WIND MAKER LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
27 February 2012
Resigned on
15 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ATLANTIS EQUITYCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
24 February 2012
Resigned on
15 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CADELER HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
24 February 2012
Resigned on
15 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ATLANTIS MIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
24 February 2012
Resigned on
15 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SEAJACKS 2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
24 February 2012
Resigned on
15 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SEAJACKS 3 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
24 February 2012
Resigned on
15 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CADELER INTERNATIONAL LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
24 February 2012
Resigned on
15 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

L-J MIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
9 February 2012
Resigned on
16 February 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

L-J FINCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
8 February 2012
Resigned on
16 February 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

L-J BIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
8 February 2012
Resigned on
16 February 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CROSS LONDON TRAINS HOLDCO 2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
17 October 2011
Resigned on
8 December 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CROSS LONDON TRAINS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
17 October 2011
Resigned on
8 December 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

EVRAZ PLC

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
23 September 2011
Resigned on
14 October 2011
Nationality
BRITISH
Occupation
NONE

UCC EUROPE FINANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
14 July 2011
Resigned on
19 July 2011
Nationality
BRITISH
Occupation
NONE

RUNNALL LTD

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
11 July 2011
Resigned on
12 September 2011
Nationality
BRITISH
Occupation
NONE

STB AM INVESTMENT (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
11 July 2011
Resigned on
20 December 2011
Nationality
BRITISH
Occupation
NONE

DX MCBRIDE LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
11 July 2011
Resigned on
7 February 2012
Nationality
BRITISH
Occupation
NONE

J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
13 June 2011
Resigned on
8 September 2011
Nationality
BRITISH
Occupation
NONE

HARWOOD CAPITAL MANAGEMENT LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
13 June 2011
Resigned on
12 September 2011
Nationality
BRITISH
Occupation
NONE

METIS BIDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
31 May 2011
Resigned on
31 May 2011
Nationality
BRITISH
Occupation
NONE

TURNSTONE MANAGEMENT INVESTMENTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
4 May 2011
Resigned on
4 May 2011
Nationality
BRITISH
Occupation
NONE

OTTER PORTS I LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
2 March 2011
Resigned on
9 March 2011
Nationality
BRITISH
Occupation
NONE

OTTER PORTS II LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
2 March 2011
Resigned on
9 March 2011
Nationality
BRITISH
Occupation
NONE

OTTER PORTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
2 March 2011
Resigned on
9 March 2011
Nationality
BRITISH
Occupation
NONE

TURNSTONE MIDCO 1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
BRITISH
Occupation
NONE

TURNSTONE BIDCO 1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
BRITISH
Occupation
NONE

TURNSTONE MIDCO 2 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
BRITISH
Occupation
NONE

TURNSTONE EQUITYCO 1 LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
BRITISH
Occupation
NONE

HABITAT RETAIL LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
19 November 2010
Resigned on
22 June 2011
Nationality
BRITISH
Occupation
NONE

TOPAZ ENERGY AND MARINE PLC

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
19 November 2010
Resigned on
23 February 2011
Nationality
BRITISH
Occupation
NONE

PNC FINANCIAL SERVICES UK LTD

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
10 August 2010
Resigned on
2 September 2010
Nationality
BRITISH
Occupation
NONE

LIBERTY LIFE GROUP PLC

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role
Director
Date of birth
October 1965
Appointed on
1 July 2010
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LLOYDS YOUR TOMORROW TRUSTEE LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
4 June 2010
Resigned on
4 June 2010
Nationality
BRITISH
Occupation
NONE

CREDITDERIV LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
1 April 2010
Resigned on
4 May 2012
Nationality
BRITISH
Occupation
NONE

CREDITDERIVCLEAR LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
1 April 2010
Resigned on
4 May 2012
Nationality
BRITISH
Occupation
NONE

FXGLOBALCLEAR LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
9 March 2010
Resigned on
6 December 2010
Nationality
BRITISH
Occupation
NONE

SHAFTESBURY CAPITAL PLC

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
3 February 2010
Resigned on
3 February 2010
Nationality
BRITISH
Occupation
NONE

FOXTONS GROUP PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
18 December 2009
Resigned on
18 December 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LUMESSE HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 November 2009
Resigned on
15 April 2010
Nationality
BRITISH
Occupation
NONE

LBG CAPITAL NO. 2 LIMITED

Correspondence address
1 SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
15 October 2009
Resigned on
15 October 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LBG CAPITAL NO. 1 LIMITED

Correspondence address
1 SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
15 October 2009
Resigned on
15 October 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ADVANZ PHARMA FINANCE UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
21 April 2009
Resigned on
26 August 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

AVIVA WEALTH HOLDINGS UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
27 March 2009
Resigned on
16 April 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

QUADRUM INVESTMENTS GROUP LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
27 March 2009
Resigned on
20 May 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MCCARTHY & STONE LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
9 February 2009
Resigned on
20 April 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
9 February 2009
Resigned on
20 April 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MCCARTHY & STONE (DEVELOPMENTS) LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
9 February 2009
Resigned on
20 April 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CREST NICHOLSON HOLDINGS PLC

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
23 January 2009
Resigned on
23 January 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BUCHANAN HOLDINGS LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
12 November 2008
Resigned on
23 December 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

QBE HOLDINGS (EO) LIMITED

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
9 October 2008
Resigned on
18 November 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

REED SMITH LIMITED

Correspondence address
30 ALBERT GROVE, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 1NG
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
9 November 2005
Resigned on
10 August 2007
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode PO5 1NG £483,000

RESPIRONICS UK HOLDING COMPANY LIMITED

Correspondence address
30 ALBERT GROVE, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 1NG
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
17 May 2004
Resigned on
17 May 2004
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode PO5 1NG £483,000

THE ORCHARD, EU LIMITED

Correspondence address
30 ALBERT GROVE, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 1NG
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
15 April 2004
Resigned on
15 April 2004
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode PO5 1NG £483,000

NOATUM LOGISTICS UK HOLDINGS LIMITED

Correspondence address
30 ALBERT GROVE, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 1NG
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
21 January 2004
Resigned on
21 January 2004
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode PO5 1NG £483,000

THE LIBRA INSURANCE ASSOCIATION LIMITED

Correspondence address
30 ALBERT GROVE, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 1NG
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
21 May 2003
Resigned on
21 May 2003
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode PO5 1NG £483,000