RICHARD GARY BALFOUR-LYNN

Overview

Total number of appointments 140, 5 active appointments

WARWICK BALFOUR (VANDON HOUSE) LIMITED

Correspondence address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ

Role ACTIVE: Director

Date of birth: June 1953

Appointed on: 18 October 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SERVCO SERVICES UK LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role ACTIVE: Director

Date of birth: June 1953

Appointed on: 18 April 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

SERVCO (GENERAL PARTNER) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role ACTIVE: Director

Date of birth: June 1953

Appointed on: 26 February 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

KEYPOND PROPERTIES LIMITED

Correspondence address: 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ

Role ACTIVE: Director

Date of birth: June 1953

Appointed on: 28 July 1993

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode EC3V 3QQ £7,960,000

KEYPOND PROPERTIES LIMITED

Correspondence address: 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ

Role ACTIVE: Secretary

Date of birth: June 1953

Appointed on: 30 November 1992

Nationality: BRITISH

Average house price in the postcode EC3V 3QQ £7,960,000

STAVERTON PARK GOLF CLUB LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 3 March 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

VENUESOLVE LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 3 March 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

AHGM LLP

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role: LLPDMEM

Date of birth: June 1953

Appointed on: 22 February 2010

Nationality

Average house price in the postcode W2 2HG £4,508,000

EREVED CENTRAL SERVICES LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, ENGLAND, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 2 February 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

EREVED MIDCO LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, ENGLAND, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 2 February 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

EREVED LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, ENGLAND, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 2 February 2010

Resigned on: 30 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MWB GROUP HOLDINGS PLC

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 6 February 2008

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

AHG VENICE SPV NO. 4 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 December 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

EREVED FINANCE NO 3 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 December 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

EREVED FINANCE NO 2 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 December 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE HIGH WYCOMBE LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 December 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

AHG VENICE NEWCO 4 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 December 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

SPV NO 2 (WYCHWOOD) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 December 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE GRAND BRIGHTON NO 2 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 December 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

AHG VENICE NEWCO 6 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 December 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE FINANCE NO 1 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 December 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

AHG TOPTABLE LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 21 June 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE HOTELS NO 4 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 19 April 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE VILLAGE HOTELS CLG LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 5 March 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

GREENS HEALTH AND FITNESS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 23 February 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE LAND LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 21 December 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE OULTON HALL LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 1 December 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

CAMERON HOUSE LOCH LOMOND LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

SAGE (PELICAN) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

QLODGE RESORTS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

TAVERN (1993) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE (C.R.) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE ROYAL BATH LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

J.A. DEVENISH LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

SMARTWARDEN LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

THE FOX & ANCHOR LIMITED

Correspondence address: HUSH HEATH MANOR, CRANBOOK, KENT, UNITED KINGDOM, TN17 2NG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 17 November 2006

Resigned on: 26 September 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode TN17 2NG £1,366,000

OGDEN WADE LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 13 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

SAGE NUMBER 3 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 13 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DUNSTON HALL LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 13 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE UNIVERSITY ARMS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 11 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE (SOUTHAMPTON) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

UNIVERSITY ARMS HOTEL LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

EREVED HOTELS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

EREVED GRAND BRIGHTON LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

SABLEHURST LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

CAMBRIAN SOFT DRINKS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

SAGE MIDLANDS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

PRINCIPALITY BEERS & MINERALS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HARVEY PRINCE & COMPANY LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

WREKIN BREWERY COMPANY LIMITED(THE)

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MIDDLEMAS OF KELSO LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DREW & CO,(WINE CELLARS)LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

CHESTER NORTHGATE BREWERY COMPANY LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

LIQUID ASSETS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

JAMES SHIPSTONE & SONS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

INN LEISURE GROUP LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

SAGE BREWERY LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

LIQUID ASSETS GROUP LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

OLDTOP LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

CORNISH BREWERY COMPANY LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

KAY'S WINE & SPIRITS(WORSLEY)LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

B.S. MINERAL WATERS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HEY (UK) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MANCHESTER TRADING COMPANY LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE HOTELS GROUP HOLDINGS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

GROVES & WHITNALL LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE CREDIT LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

INN LEISURE LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DEVENISH BREWERY LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DAVENPORTS BREWERY LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

SAGE NUMBER 1 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

CHINA LANE LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 1 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE HOTELS AND RESTAURANTS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 1 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

DE VERE (BLACKPOOL) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 1 November 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

JERMCAM LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 14 September 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HOTEL DU VIN (GLASGOW) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 13 July 2006

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

EREVED VENICE LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 16 June 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

LIBERTY OF LONDON LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 24 May 2006

Resigned on: 6 September 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HOTEL DU VIN EUROPE LP LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 15 May 2006

Resigned on: 28 June 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MALMAISON EUROPE GENERAL PARTNER LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 20 March 2006

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MALMAISON EUROPE LP LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 15 March 2006

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

VERVE CENTRAL LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 13 March 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

VERVE METROPOLIS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 13 March 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

THE ALTERNATIVE HOTEL GROUP LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 25 November 2005

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HOTEL DU VIN (CAMBRIDGE) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 14 September 2005

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 21 February 2005

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HOTEL DU VIN (HARROGATE) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 12 January 2005

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HOTEL DU VIN (BRISTOL) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 12 January 2005

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HOTEL DU VIN (BIRMINGHAM) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 12 January 2005

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HOTEL DU VIN (WINCHESTER) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 12 January 2005

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HOTEL DU VIN (HENLEY) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 12 January 2005

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HEALTH DU VIN LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 12 January 2005

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 12 January 2005

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HOTEL DU VIN (BRIGHTON) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 12 January 2005

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

HOTEL DES ARTS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 12 January 2005

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

CAVE DU VIN LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 12 January 2005

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

LIBERTY REGENT STREET LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 23 December 2004

Resigned on: 6 September 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MALMAISON (BELFAST) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 15 December 2003

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

THE MALMAISON COMPANY (EDINBURGH) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 27 May 2003

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MALMAISON (LIVERPOOL) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 23 May 2002

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 20 April 2002

Resigned on: 6 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 20 March 2002

Resigned on: 6 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

LIBERTY TUDOR PROPERTY NO.2 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 20 March 2002

Resigned on: 6 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MWB RETAIL HOLDINGS NO.1 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 5 March 2002

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED

Correspondence address: 16 BERKELEY STREET, LONDON, W1J 8DZ

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 4 March 2002

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W1J 8DZ £301,000

MWB RETAIL HOLDINGS NO.2 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 4 March 2002

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MWB INVESTMENTS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 4 March 2002

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MWB ASSET MANAGEMENT HOLDINGS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 22 June 2001

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

LIBERTY PROPERTIES LINK OWNER LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 May 2001

Resigned on: 6 September 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

RETAIL STORES PROPERTY HOLDINGS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 April 2001

Resigned on: 6 September 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

LIBERTY TUDOR PROPERTY LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 2 April 2001

Resigned on: 6 September 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

GRENVILLE NOMINEES NO.1 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 14 March 2001

Resigned on: 15 June 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

GRENVILLE NOMINEES NO.2 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 14 March 2001

Resigned on: 15 June 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

CANNON STREET NOMINEES NO.2 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 18 January 2001

Resigned on: 11 July 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

CANNON STREET NOMINEES NO.1 LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 18 January 2001

Resigned on: 11 July 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MWB HOTEL HOLDINGS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 18 December 2000

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MWB PROJECT MANAGEMENT HOLDINGS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 18 December 2000

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MWB SERVICED OFFICE HOLDINGS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 18 December 2000

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

THE MALMAISON HOTEL (LEEDS) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 6 November 2000

Resigned on: 17 May 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MALMAISON RESOURCES LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 6 November 2000

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

THE MALMAISON COMPANY (EDINBURGH) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 6 November 2000

Resigned on: 17 May 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

BLACKSTAR GROUP PLC

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 24 October 2000

Resigned on: 7 February 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

LIBERTY LIMITED

Correspondence address: 16 BERKELEY STREET, LONDON, W1J 8DZ

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 15 May 2000

Resigned on: 6 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W1J 8DZ £301,000

MALMAISON (READING) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 April 2000

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MWB (ROYAL VICTORIA DOCK) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 17 March 2000

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MWB COMMERCIAL PROPERTY HOLDINGS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 8 March 2000

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MWB MANAGEMENT SERVICES LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 19 January 2000

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

LIBERTY CENTRES LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 November 1998

Resigned on: 6 September 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

CAPITAL & REGIONAL (LEISURE II GP) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 20 July 1998

Resigned on: 24 January 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 5 May 1998

Resigned on: 14 January 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 20 November 1997

Resigned on: 14 January 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MWB WEST INDIA QUAY (WAREHOUSES) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 4 September 1997

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MWB (INDUSTRIAL) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 18 July 1997

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

LEISURE PARK MANAGEMENT (BOLDON) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 May 1997

Resigned on: 14 January 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MWB (WEST INDIA QUAY) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 20 January 1997

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

CAPITAL & REGIONAL (LEISURE GP) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 14 June 1996

Resigned on: 24 January 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

PARK LEISURE MANAGEMENT (POOLE) LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 20 October 1994

Resigned on: 14 January 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 June 1994

Resigned on: 28 October 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 24 May 1994

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W2 2HG £4,508,000