RICHARD JOHN LIVINGSTONE

Overview

Total number of appointments 114, 8 active appointments

LR BRIXTON SERVICES LIMITED

Correspondence address: QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role ACTIVE: Director

Date of birth: November 1964

Appointed on: 6 December 2019

Nationality: BRITISH

Occupation: DIRECTOR

SRE PROPERTIES (WESTBOURNE GROVE) LTD

Correspondence address: QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role ACTIVE: Director

Date of birth: November 1964

Appointed on: 11 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role ACTIVE: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

YORKMEADOW LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role ACTIVE: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

SPRINGWATER DEVELOPMENTS LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role ACTIVE: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

CHERRYVALE PROPERTIES LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role ACTIVE: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

TRAFALGAR PRIVATE EQUITY LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role ACTIVE: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

LR BONDWAY LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role ACTIVE: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

SREP HOLDINGS LTD

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 29 August 2014

Resigned on: 10 December 2018

Nationality: BRITISH

Occupation: DIRECTOR

LR (YORK) LIMITED

Correspondence address: QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 24 April 2013

Resigned on: 12 March 2019

Nationality: BRITISH

Occupation: DIRECTOR

STRAND PALACE HOTEL & RESTAURANTS LIMITED

Correspondence address: 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 16 March 2010

Resigned on: 12 March 2019

Nationality: BRITISH

Occupation: DIRECTOR

GHG 2008 BA LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, UK, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

GHG 2008 9A PROPCO LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

GHG 2008 8A PROPCO LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, UK, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

GHG 2008 7A PROPCO LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, UK, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

GHG 2008 6A PROPCO LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

GHG 2008 4A PROPCO LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, UK, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

GHG 2008 3A PROPCO LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

GHG 2008 11A PROPCO LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 29 October 2013

Nationality: BRITISH

Occupation: DIRECTOR

N.G.C. PROJECT MANAGEMENT LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 24 September 2013

Nationality: BRITISH

Occupation: DIRECTOR

LR SKIPTON HOUSE LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

LONDON & REGIONAL PORTFOLIO FINANCE LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

LARCH LIFE NO.1 (UK) LTD

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 13 December 2012

Nationality: BRITISH

Occupation: DIRECTOR

LARCH FUNDING (UK) LTD

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 13 December 2012

Nationality: BRITISH

Occupation: DIRECTOR

LARCH (NURSING HOMES) LTD

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 13 December 2012

Nationality: BRITISH

Occupation: DIRECTOR

LARCH (NURSING HOMES NO.2) LTD

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 13 December 2012

Nationality: BRITISH

Occupation: DIRECTOR

GHG 2008 2A PROPCO LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, UK, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 24 September 2013

Nationality: BRITISH

Occupation: DIRECTOR

TRAFALGAR SQUARE HOTEL NO 2 LTD

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

LONDON & REGIONAL (ST. GEORGES COURT) LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

LONDON & REGIONAL (EMPIRE) LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

L.R. (ECONOMY) HOTELS LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

LR HAMPSTEAD LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

LONDON & REGIONAL OVERSEAS LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 13 December 2012

Nationality: BRITISH

Occupation: DIRECTOR

LONDON & REGIONAL OFFICES FINANCE LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

GHG 39 (PROPERTY HOLDINGS) LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

EDUCATION LINK (HOLDINGS) LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 10 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

EDUCATION LINK (2001) LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 10 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

GENERAL HEALTHCARE GROUP LIMITED

Correspondence address: BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 1 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

EQUITIX (COPELAND) LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 10 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

DERRY PARK ASSETS (UK) LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

ST MELLONS BUSINESS PARK LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 29 October 2013

Nationality: BRITISH

Occupation: DIRECTOR

BCFL NO. 2 LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

LR (KING WILLIAM ST) LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

LR (HOTEL DEVELOPMENTS) LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

LR (REGENTS PARK) DEVELOPMENTS LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

LR (SHEFFIELD PHASE 1B) LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

TRIMCROWN LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

Correspondence address: BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, UNITED KINGDOM, SE1 8ND

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 1 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

COCHRANE SQUARE SPV LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

LR (SOUTH EASTERN) LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

LARCH BOSS LTD

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 13 December 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT WORTHING LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT WINCHESTER LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT SWINDON LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT STEPNEY GREEN LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT ROCHDALE LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT OSBORNE LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT ORPINGTON LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT MILTON KEYNES LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT HENDON LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT HARROW LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT GUILDFORD LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT GREAT MISSENDEN LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT GLASGOW LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT FULWOOD LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT EDGBASTON LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT DROITWICH SPA LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT DORCHESTER LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT CROYDON LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT COMBE DOWN LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT CHEADLE LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT CARMARTHEN LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT CANTERBURY LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT BOLTON LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT BLACKHEATH LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT BLACKBURN LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT BLACKBURN LTD

Correspondence address: NW1

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 21 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

MPT BIDDENHAM LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT BECKENHAM LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT BASINGSTOKE LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT ARNOLD LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT ABERDEEN LTD

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT UK SERVICES LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT 30 (PADDOCKS HOSPITAL) LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT 29 (FERNBRAE HOSPITAL) LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT 27 (ESPERANCE HOSPITAL) LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

MPT 21 (SOMERFIELD HOSPITAL) LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

GHG 1 (HOSPITAL OPERATIONS) LIMITED

Correspondence address: BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, UNITED KINGDOM, SE1 8ND

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 1 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

EQUITIX (HOWDEN HOUSE) LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 10 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

TRINITY WPC (MANCHESTER) LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

RUBTRADE LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

FIRST CENTRAL MANAGEMENT COMPANY LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 19 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 24 September 2013

Nationality: BRITISH

Occupation: DIRECTOR

DAVID LLOYD LEISURE GROUP LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 24 September 2013

Nationality: BRITISH

Occupation: DIRECTOR

KING WILLIAM ST LIMITED

Correspondence address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 8 July 2011

Nationality: BRITISH

Occupation: DIRECTOR

GHG 40 (PROPERTY HOLDINGS) LIMITED

Correspondence address: 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 August 2009

Resigned on: 5 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

COCHRANE SQUARE SPV LIMITED

Correspondence address: 40 NEW BOND STREET, LONDON, W1Y 9HB

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 18 October 1999

Resigned on: 5 November 1999

Nationality: BRITISH

Occupation: SURVEYOR

LONDON & REGIONAL (ST. GEORGES COURT) LIMITED

Correspondence address: 40 NEW BOND STREET, LONDON, W1Y 9HB

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 17 April 1997

Resigned on: 7 November 1997

Nationality: BRITISH

Occupation: SURVEYOR

DERRY PARK ASSETS (UK) LIMITED

Correspondence address: 40 NEW BOND STREET, LONDON, W1Y 9HB

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 17 April 1997

Resigned on: 7 November 1997

Nationality: BRITISH

Occupation: SURVEYOR

TRINITY WPC (MANCHESTER) LIMITED

Correspondence address: 40 NEW BOND STREET, LONDON, W1Y 9HB

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 4 February 1997

Resigned on: 7 November 1997

Nationality: BRITISH

Occupation: SURVEYOR

EXBOST LIMITED

Correspondence address: 40 NEW BOND STREET, LONDON, W1Y 9HB

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 19 September 1995

Resigned on: 7 November 1997

Nationality: BRITISH

Occupation: SURVEYOR

LR HAMPSTEAD LIMITED

Correspondence address: 40 NEW BOND STREET, LONDON, W1Y 9HB

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 19 September 1995

Resigned on: 7 November 1997

Nationality: BRITISH

Occupation: SURVEYOR

GRAINGRADE LIMITED

Correspondence address: 40 NEW BOND STREET, LONDON, W1Y 9HB

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 19 September 1995

Resigned on: 7 November 1997

Nationality: BRITISH

Occupation: SURVEYOR

LR (HOTEL DEVELOPMENTS) LIMITED

Correspondence address: 40 NEW BOND STREET, LONDON, W1Y 9HB

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 19 September 1995

Resigned on: 7 November 1997

Nationality: BRITISH

Occupation: SURVEYOR

EXBOST LIMITED

Correspondence address: 4 EATON MEWS NORTH, LONDON, SW1

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 5 January 1994

Resigned on: 1 March 1994

Nationality: BRITISH

Occupation: SURVEYOR

ACRECASTLE PROPERTIES LIMITED

Correspondence address: 4 EATON MEWS NORTH, LONDON, SW1

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 2 September 1993

Resigned on: 9 May 1994

Nationality: BRITISH

Occupation: SURVEYOR

DAVID CLULOW (OPTICS) LIMITED

Correspondence address: 1ST FLOOR EQUITABLE HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 February 1993

Resigned on: 21 February 1994

Nationality: BRITISH

Occupation: SURVEYOR

OPTIKA OPTICIANS LIMITED

Correspondence address: 1ST FLOOR EQUITABLE HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 2 September 1992

Resigned on: 23 April 1993

Nationality: BRITISH

Occupation: SURVEYOR

DAVID CLULOW (OPTICS) LIMITED

Correspondence address: 1ST FLOOR EQUITABLE HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EW

Role RESIGNED: Director

Date of birth: November 1964

Appointed on: 21 February 1992

Resigned on: 23 April 1993

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR