RICHARD GARY BALFOUR-LYNN

Overview

Total number of appointments 96, 2 active appointments

WARWICK BALFOUR ASSOCIATES LLP

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

Role ACTIVE: LLPDMEM

Date of birth: June 1953

Appointed on: 25 November 2005

Nationality: BRITISH

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

WARWICK BALFOUR GROUP LIMITED

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

Role ACTIVE: Director

Date of birth: June 1953

Appointed on: 14 January 1992

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 21 October 2011

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

THE MALMAISON HOTEL (NEWCASTLE) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 21 October 2011

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

THE MALMAISON HOTEL (BIRMINGHAM) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 21 October 2011

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

THE MALMAISON HOTEL (MANCHESTER) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 21 October 2011

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

DUNSTON HALL HOTEL TRADING LIMITED

Correspondence address: 1 WEST GARDEN PLACE KENDAL STREET, LONDON, W2 2AQ

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 4 November 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

GRAND HARBOUR HOTEL TRADING LIMITED

Correspondence address: 1 WEST GARDEN PLACE KENDAL STREET, LONDON, W2 2AQ

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 4 November 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

OULTON HALL HOTEL TRADING LIMITED

Correspondence address: 1 WEST GARDEN PLACE KENDAL STREET, LONDON, W2 2AQ

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 4 November 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

BELTON WOODS HOTEL TRADING LIMITED

Correspondence address: 1 WEST GARDEN PLACE KENDAL STREET, LONDON, W2 2AQ

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 4 November 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

DE VERE WOKEFIELD ESTATE LIMITED

Correspondence address: 1 WEST GARDEN PLACE KENDAL STREET, LONDON, W2 2AQ

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 4 November 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

SEARCYS 1847 CHAMPAGNE BAR LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 3 March 2010

Resigned on: 18 June 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

EREVED GROUP LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 18 February 2010

Resigned on: 30 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

VUR VILLAGE TRADING 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

TOB RESTAURANTS LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 December 2007

Resigned on: 18 June 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

DE VERE WOKEFIELD PROPERTY 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

ONESPACE VENUES 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: COMPANY DIRECTOR

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

VUR VILLAGE HOLDINGS 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

SEARCY TANSLEY AND COMPANY LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 21 June 2007

Resigned on: 18 June 2010

Nationality: BRITISH

Occupation: DIRECTOR

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

X EST CATERING LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 21 June 2007

Resigned on: 18 June 2010

Nationality: BRITISH

Occupation: DIRECTOR

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

VUR VILLAGE PROPERTIES 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

DE VERE 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

CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED

Correspondence address: 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 23 February 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

VUR VILLAGE HOTELS & LEISURE LIMITED

Correspondence address: 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 23 February 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

BELTON WOODS HOTEL LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 24 January 2007

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

VUR SWINDON 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

WARWICK BALFOUR CAPITAL LLP

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

Role RESIGNED: LLPDMEM

Date of birth: June 1953

Appointed on: 17 November 2006

Resigned on: 29 January 2013

Nationality: BRITISH

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

OULTON HALL HOTEL 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

MALMAISON (ABERDEEN) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 8 November 2006

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

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

MOTTRAM HALL 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

VUR VILLAGE HOLDINGS NO 2 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

VUR VILLAGE HOTELS 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

DUNSTON HALL HOTEL 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

GRAND HARBOUR HOTEL (SOUTHAMPTON) 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

SLALEY HALL 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

VUR VILLAGE TRADING NO 1 LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 15 September 2006

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

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

VUR ST DAVIDS HOTEL 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

DE VERE VENUES PROPERTIES 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

OFFICE PROPERTIES BX LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 18 November 2005

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: DIRECTOR

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

MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 28 September 2005

Resigned on: 16 June 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

MWB EXECUTIVE CENTRES (SOLLY STREET) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 28 September 2005

Resigned on: 16 June 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 13 June 2005

Resigned on: 2 October 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

HOTEL 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 123 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 (RSPH) NO.4 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

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 19 August 2004

Resigned on: 16 June 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

CHAPEL DOWN GROUP PLC

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 24 November 2003

Resigned on: 30 June 2009

Nationality: BRITISH

Occupation: DIRECTOR

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

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 10 June 2003

Resigned on: 6 September 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 4 June 2003

Resigned on: 16 June 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

MWB BUSINESS EXCHANGE UK LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 April 2003

Resigned on: 16 June 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

MWB FUND MANAGEMENT LIMITED

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

Role: Director

Date of birth: June 1953

Appointed on: 4 September 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 6 March 2002

Resigned on: 6 September 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

140 PARK LANE (NO.2) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 31 December 2001

Resigned on: 21 October 2005

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 1 August 2001

Resigned on: 21 July 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 1 August 2001

Resigned on: 21 July 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

MALMAISON (OXFORD) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 1 August 2001

Resigned on: 15 December 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

CANNON STREET NOMINEES NO.3 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.4 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

MALMAISON HOTELS 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

MWB MALMAISON BRAND 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

THE MALMAISON HOTEL (GLASGOW) 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

THE MALMAISON HOTEL (NEWCASTLE) 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

THE MALMAISON HOTEL (MANCHESTER) 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

THE MALMAISON HOTEL (BIRMINGHAM) 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 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

LIBERTY RETAIL LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 24 July 2000

Resigned on: 6 September 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

MALMAISON HOTEL DU VIN HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 8 February 2000

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

MWB HAYES GATE LIMITED

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

Role: Director

Date of birth: June 1953

Appointed on: 19 January 2000

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 17 November 1999

Resigned on: 30 September 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

MWB KENSINGTON VILLAGE (GLOUCESTER) LIMITED

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

Role: Director

Date of birth: June 1953

Appointed on: 24 August 1999

Nationality: BRITISH

Occupation: DIRECTOR

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

LEISURE II (O2 LP) SHAREHOLDER LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 1 April 1999

Resigned on: 24 January 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 25 March 1999

Resigned on: 24 January 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

WEST INDIA QUAY MANAGEMENT COMPANY LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 18 March 1999

Resigned on: 21 July 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

LEISURE BOX LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 29 October 1998

Resigned on: 22 December 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

X-LEISURE (MAIDSTONE) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 3 August 1998

Resigned on: 24 January 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

LEISURE PARKS II 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

LS WEST INDIA QUAY 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

X-LEISURE (MAIDSTONE II) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 6 July 1998

Resigned on: 24 January 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

MWB (CANNON CENTRE) LIMITED

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

Role: Director

Date of birth: June 1953

Appointed on: 4 March 1998

Nationality: BRITISH

Occupation: DIRECTOR

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

MALMAISON (CHART SQUARE) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 29 January 1998

Resigned on: 2 November 2000

Nationality: BRITISH

Occupation: DIRECTOR

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

WEST INDIA QUAY (EASTERN) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 4 September 1997

Resigned on: 21 July 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

LANDSEC 10 LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 24 July 1997

Resigned on: 24 January 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

OFFICE PROPERTIES PL LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 June 1997

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

X-LEISURE MANAGEMENT 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

WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 April 1997

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 7 April 1997

Resigned on: 21 July 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

X-LEISURE (GUILDFORD) LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 2 April 1997

Resigned on: 24 January 2003

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

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

LANDSEC 9 LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 20 February 1997

Resigned on: 24 January 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

MWB (PALL MALL) LIMITED

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

Role: Director

Date of birth: June 1953

Appointed on: 14 January 1997

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

WEALTHSTAR LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 6 November 1996

Resigned on: 5 July 1999

Nationality: BRITISH

Occupation: DIRECTOR

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

LANDSEC 12 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

LEISURE PARKS I LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 May 1996

Resigned on: 24 January 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

OLD COURT INVESTMENTS LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 16 May 1994

Resigned on: 18 May 1994

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

WARWICK BALFOUR LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 19 November 1992

Resigned on: 1 July 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

WARWICK BALFOUR INVESTMENTS LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 14 January 1992

Resigned on: 1 July 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

WARWICK BALFOUR MANAGEMENT LIMITED

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

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 11 January 1992

Resigned on: 1 July 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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