DION JOSEPH PETRI

Overview

Total number of appointments 95, 23 active appointments

PEGASUSLIFE LANDLORD - VIVERE LIMITED

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, UNITED KINGDOM, SO23 7TW

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 1 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUS HOMES AGENCY SERVICES LTD

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 7TW

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 21 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 7TW

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 21 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE DEVELOPMENT (OBR) LIMITED

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, UNITED KINGDOM, SO23 7TW

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2016

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE DEVELOPMENT (BARTRAMS) LIMITED

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, UNITED KINGDOM, SO23 7TW

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 8 November 2016

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - THE VINCENT LIMITED

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, UNITED KINGDOM, SO23 7TW

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 8 November 2016

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE DEVELOPMENT (QVH) LIMITED

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, UNITED KINGDOM, SO23 7TW

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 11 October 2016

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, UNITED KINGDOM, SO23 7TW

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 7 October 2016

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUS HOMES INVESTMENTS LTD

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 1 August 2016

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUS RETIREMENT PROPERTIES LIMITED

Correspondence address: 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 31 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUS RETIREMENT LIVING LIMITED

Correspondence address: 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 31 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUS RETIREMENT HOUSING LIMITED

Correspondence address: 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 31 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUS RETIREMENT DEVELOPMENTS LIMITED

Correspondence address: 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 31 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUS PROPERTY PORTFOLIO LIMITED

Correspondence address: 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 31 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUS HOMES LIMITED

Correspondence address: 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 31 March 2016

Nationality: BRITISH

Occupation: DIRECTOR

DEVELOPING PROPERTY LIMITED

Correspondence address: LITTLE KINVASTON, WATLING STREET, GAILEY, STAFFORDSHIRE, ST19 5PR

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 31 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ALL OF US (DEVELOPMENT) LIMITED

Correspondence address: ROYAL COURT ROYAL COURT, CHURCH GREEN CLOSE, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 14 August 2015

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE HOLDINGS LIMITED

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 21 April 2015

Nationality: BRITISH

Occupation: DIRECTOR

BRASS TAX LIMITED

Correspondence address: VINE TREE HOUSE UCKINGHALL, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 6ES

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 12 August 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

TIMELESS TRAVEL LIMITED

Correspondence address: 12 EPSOM SUITES KEYS BUSINESS VILLAGE, KEYS PARK ROAD, CANNOCK, STAFFORDSHIRE, WS12 2HA

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 8 July 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

KAPOLD 1 LIMITED

Correspondence address: HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Role ACTIVE: Secretary

Date of birth: October 1968

Appointed on: 14 July 2009

Nationality: BRITISH

Occupation: ACCOUNTANT

PEGASUS RETIREMENT HOMES LIMITED

Correspondence address: 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR

Role ACTIVE: Secretary

Date of birth: October 1968

Appointed on: 14 July 2009

Nationality: BRITISH

Occupation: ACCOUNTANT

KAPOLD LIMITED

Correspondence address: HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Role ACTIVE: Secretary

Date of birth: October 1968

Appointed on: 14 July 2009

Nationality: BRITISH

Occupation: ACCOUNTANT

PEGASUSLIFE PROPERTY HOLDINGS LIMITED

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 3 December 2018

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE PROPERTY LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 27 November 2018

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - BOURNE END LIMITED

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 20 June 2018

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

HACKWOOD HOMES LIMITED

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 21 December 2017

Resigned on: 17 December 2019

Nationality: BRITISH

Occupation: DIRECTOR

RENAISSANCE ASSETS LIMITED

Correspondence address: UNIT 3, ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 21 December 2017

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

RENAISSANCE RETIREMENT LIMITED

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 21 December 2017

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUS HOMES CUSTOMER OPERATIONS LTD

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 21 December 2017

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE - RENTAL LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 13 April 2017

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - THE FITZROY LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, ENGLAND, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 21 March 2017

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUS HOMES COBHAM LTD

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 14 March 2017

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - CHIMES LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 11 September 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LYNDHURST LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 1 August 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUS HOMES LIMITED

Correspondence address: UNIT 3 ROYAL COURT, CHURCH GREEN CLOSE KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 7 July 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - NO.79 FITZJOHNS AVENUE LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 10 June 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - STEEPLETON LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 10 June 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - SANDHURST LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 10 June 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - MOORS NOOK LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 10 June 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - MARINA GARDENS LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 10 June 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - LEYTON ROAD LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 10 June 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - JDH LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 10 June 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - BELLE VUE LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 10 June 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - CHAPELWOOD LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 31 March 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - ONE BAYSHILL ROAD LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 2 February 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - WILDERNESSE HOUSE LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 2 February 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - HORTSLEY LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 2 February 2016

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

CRANFORD (EDWALTON) LIMITED

Correspondence address: LITTLE KINVASTON WATLING STREET, GAILEY, STAFFS, ST19 5PR

Role: Director

Date of birth: October 1968

Appointed on: 5 September 2015

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - THE LANDING LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 2 September 2015

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - CHAPTER HOUSE LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 2 September 2015

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - CARRIAGES LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 2 September 2015

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - WOODLANDS LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 2 September 2015

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LEGACY 1 LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 30 April 2015

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - ACE SANDBANKS LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 30 April 2015

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - RUSTINGTON LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 21 April 2015

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD - CROWTHORNE LIMITED

Correspondence address: UNIT 3 ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 21 April 2015

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE LANDLORD LIMITED

Correspondence address: UNIT 3 ROYAL COURT, CHURCH GREEN CLOSE KINGS WORTHY, WINCHESTER, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 30 March 2015

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUSLIFE DEVELOPMENT LIMITED

Correspondence address: ROYAL COURT CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7TW

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 4 December 2014

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

PEGASUS LIFE LIMITED

Correspondence address: 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 7PR

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 5 December 2013

Resigned on: 19 February 2020

Nationality: BRITISH

Occupation: NONE

CRANFORD DEVELOPMENTS LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 1 June 2005

Resigned on: 1 May 2009

Nationality: BRITISH

Occupation: ACCOUNTANT

ROWLEY CONTRACTING 3 LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 21 December 2001

Resigned on: 30 April 2002

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SALLYPORT HOUSE NOMINEE LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 14 June 2001

Resigned on: 9 July 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE (DIRECTORS) LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 14 June 2001

Resigned on: 23 July 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

NAVIGATION POINT NOMINEE LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 14 June 2001

Resigned on: 9 July 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MAES CONSTRUCTION LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 23 January 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FIRSTPORT PROPERTY SERVICES NO.7 LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 9 February 2001

MAYBECK COLLECTIONS LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 9 February 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MANDALE RESIDENTIAL LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 9 May 2001

Nationality: BRITISH

Occupation: CHAIRMAN

TECHNEVOLVE LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 8 May 2001

PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 9 May 2001

MANDALE RESIDENTIAL (3) LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 9 May 2001

MANDALE RESIDENTIAL (2) LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 9 May 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PARTSLINE EXPRESS LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 31 May 2001

42 RINGSTEAD ROAD LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 25 March 2002

PEMBERSTONE REVERSIONS (LEEDS) LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 25 April 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SHAREMOUNT LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 24 January 2001

Nationality: BRITISH

Occupation: CHAIRMAN

HOMEHUNT LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 1 May 2001

Nationality: BRITISH

Occupation: CHAIRMAN

NORTH HOUSING LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 9 July 2001

NORTH EASTERN HOUSING LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 9 July 2001

PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 7 June 2001

HOMESWAPPER LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 6 March 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

A & C WINDOW CENTRES LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 14 August 2000

Resigned on: 11 September 2001

DEC (NO. 2) LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 26 May 2000

Resigned on: 1 June 2001

BEECHES TWO (RUGBY) LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 26 May 2000

Resigned on: 31 July 2000

INNOVUS ASSET MANAGEMENT LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 26 May 2000

Resigned on: 3 January 2001

PROWTING HOMES LUDLOW LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 26 May 2000

Resigned on: 2 June 2000

PEMBERSTONE (SECRETARIES) LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Nominee Director

Date of birth: October 1968

Appointed on: 26 May 2000

Resigned on: 23 July 2001

NEPTUNE WHARF INVESTMENTS LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 18 February 2000

Resigned on: 16 May 2000

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

RIDDINGS ROAD (NO.1) LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 18 February 2000

Resigned on: 10 March 2000

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BRUNSWICK TERRACE LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 18 February 2000

Resigned on: 16 May 2000

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

RIDDINGS ROAD (NO.2) LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 18 February 2000

Resigned on: 10 March 2000

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SPRINGBANK ROAD LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 18 February 2000

Resigned on: 16 May 2000

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SPRING GARDENS PROPERTIES LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 18 February 2000

Resigned on: 10 March 2000

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PEMBERSTONE INVESTMENTS LIMITED

Correspondence address: 65 MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5RZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 25 May 1999

Resigned on: 3 November 1999

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT