Russell Charles GURNHILL

Overview

Total number of appointments 111, 107 active appointments

CORMORANT INVESTMENTS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 4 August 2025

Nationality: British

Occupation: Accountant

: Source data

TTRE (GENERAL) HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 16 December 2020

Nationality: British

Occupation: Company Director

: Source data

TTRE (SECURITISED) HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 16 December 2020

Nationality: British

Occupation: Company Director

: Source data

IRENE HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 30 October 2020

Nationality: British

Occupation: Company Director

: Source data

RIVERSHILL MANAGEMENT COMPANY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 June 2020

Resigned on: 8 February 2024

Nationality: British

Occupation: Company Director

: Source data

TTRE HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 17 December 2019

Nationality: British

Occupation: Company Director

: Source data

LANDS IMPROVEMENT GROUP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 17 December 2019

Nationality: British

Occupation: Company Director

: Source data

ALDER QUARTER FREEHOLD MANAGEMENT LIMITED

Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 26 November 2018

Resigned on: 30 January 2023

Nationality: British

Occupation: Company Director

: Source data

ORIEL HOUSE FREEHOLD MANAGEMENT LIMITED

Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 16 October 2018

Resigned on: 12 May 2022

Nationality: British

Occupation: Company Director

: Source data

LIH (HIGH LEIGH) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 14 October 2018

Nationality: British

Occupation: Company Director

: Source data

TT CDR FINANCE LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 October 2018

Resigned on: 18 March 2025

Nationality: British

Occupation: Company Director

: Source data

CDR NOMINEECO 2 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, England, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 15 August 2018

Resigned on: 18 March 2025

Nationality: British

Occupation: Company Director

: Source data

THE ARCH COMPANY SERVICES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, England, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 15 August 2018

Resigned on: 18 March 2025

Nationality: British

Occupation: Company Director

: Source data

CDR NOMINEECO 1 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, England, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 15 August 2018

Resigned on: 18 March 2025

Nationality: British

Occupation: Company Director

: Source data

THE ARCH COMPANY PROPERTIES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, England, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 14 August 2018

Resigned on: 18 March 2025

Nationality: British

Occupation: Company Director

: Source data

CDR JV GP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, England, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 14 August 2018

Resigned on: 18 March 2025

Nationality: British

Occupation: Company Director

: Source data

CDR MIDCO GP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, England, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 14 August 2018

Resigned on: 18 March 2025

Nationality: British

Occupation: Company Director

: Source data

TELEREAL LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 13 August 2018

Nationality: British

Occupation: Company Director

: Source data

TT CDR ASSETCO LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 13 August 2018

Resigned on: 18 March 2025

Nationality: British

Occupation: Company Director

: Source data

TT CDR HOLDINGS LIMITED

Correspondence address: Apex Group Secretaries (Uk) Limited 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 13 August 2018

Resigned on: 18 March 2025

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode EC1A 4HY £227,000

TLW TRADING PROPERTIES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 10 August 2018

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 9 August 2018

Nationality: British

Occupation: Company Director

: Source data

LIH PROPERTY 1 (UK) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 29 November 2017

Nationality: British

Occupation: Company Director

: Source data

LIH PROPERTY 2 (UK) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 29 November 2017

Nationality: British

Occupation: Company Director

: Source data

LIH SHREWSBURY LIMITED

Correspondence address: 15TH FLOOR 140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 29 November 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED

Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 30 June 2017

Resigned on: 2 May 2024

Nationality: British

Occupation: Company Director

: Source data

TELE-BONNAR (NA) LIMITED

Correspondence address: 140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 30 May 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TELEREAL (LONDON WALL) LIMITED

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TRILLIUM NEW BUSINESS LIMITED

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TRILLIUM PROPERTY SERVICES (PRIME) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM (PRIME) HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM BASTION HOUSE LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM (RML) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM DEVELOPMENT (SERVICES) LIMITED

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PPM HOLDINGS LIMITED

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TRILLIUM (PRIME) FURNITURE LIMITED

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TRILLIUM (DV1A) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM (EAGLE) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM (HORIZON) LEASEHOLDS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM (HORIZON) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM (LANCASTER) NEWCO 50 LIMITED

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TLW HOLDINGS LIMITED

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TRILLIUM UK LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Resigned on: 27 June 2024

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM (PRIME) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM (PRIME) PROPERTY GP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM (RMF) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM (RMH) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 December 2016

Nationality: British

Occupation: Company Director

: Source data

TELEREAL INVESTMENT PROPERTIES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 6 October 2016

Nationality: British

Occupation: Company Director

: Source data

LIH FINANCING LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 May 2016

Nationality: British

Occupation: Company Director

: Source data

TETRAD INVESTMENTS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 30 April 2016

Nationality: British

Occupation: Company Director

: Source data

TELEREAL (CALEDONIAN) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 16 December 2015

Nationality: British

Occupation: Company Director

: Source data

TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED

Correspondence address: 140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 14 October 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TELEREAL TRILLIUM TREASURY PARENT LIMITED

Correspondence address: 140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 14 October 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED

Correspondence address: 140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 14 October 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MANSTON PROPERTIES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 29 September 2015

Nationality: British

Occupation: Company Director

: Source data

LANDMATCH (L.E.A.) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 September 2015

Resigned on: 3 July 2023

Nationality: British

Occupation: Company Director

: Source data

LIH COLCHESTER LIMITED

Correspondence address: 15TH FLOOR 140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 11 September 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LANDS IMPROVEMENT COMPANY

Correspondence address: Level 16 5 Aldermanbury Square, London, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 September 2015

Nationality: British

Occupation: Company Director

: Source data

A.L.I.H.(FARMS) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 September 2015

Nationality: British

Occupation: Company Director

: Source data

A.L.I.H. (PROPERTIES) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 September 2015

Resigned on: 1 April 2025

Nationality: British

Occupation: Company Director

: Source data

EMPIRE LIH LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 September 2015

Nationality: British

Occupation: Company Director

: Source data

HUBERT C LEACH (HIGH LEIGH) LTD

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 September 2015

Resigned on: 27 June 2024

Nationality: British

Occupation: Company Director

: Source data

BRITISH FIELD PRODUCTS LIMITED

Correspondence address: 15th Floor 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 September 2015

Resigned on: 8 March 2023

Nationality: British

Occupation: Company Director

: Source data

LANDMATCH LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 September 2015

Nationality: British

Occupation: Company Director

: Source data

MOORFIELD MANAGEMENT LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 September 2015

Nationality: British

Occupation: Company Director

: Source data

FELTWELL FEN FARMS LIMITED

Correspondence address: 15TH FLOOR 140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 11 September 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LANDS IMPROVEMENT HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 September 2015

Nationality: British

Occupation: Company Director

: Source data

TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 6 July 2015

Nationality: British

Occupation: Company Director

: Source data

TELEREAL DROITWICH LIMITED

Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 21 April 2015

Resigned on: 8 March 2023

Nationality: British

Occupation: Company Director

: Source data

TELEREAL TRILLIUM LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 1 December 2014

Nationality: British

Occupation: Company Director

: Source data

LONDON WALL OUTSOURCING FREEHOLDS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 25 November 2013

Nationality: British

Occupation: Company Director

: Source data

TELEREAL 112 INVESTMENTS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 2 September 2013

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURED FINANCE HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 28 June 2013

Nationality: British

Occupation: None

: Source data

TELEREAL SECURED FINANCE PLC

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 28 June 2013

Nationality: British

Occupation: None

: Source data

TELEREAL 112 PROPERTY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 17 June 2013

Nationality: British

Occupation: Company Director

: Source data

RLH PROPERTY DEVELOPMENTS LIMITED

Correspondence address: 55 BAKER STREET, LONDON, W1U 7EU

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 17 June 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TRILLIUM (MEDIA SERVICES) LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 29 November 2011

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM PROPERTY SERVICES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 29 November 2011

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM PROPERTY TRADING LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 7 November 2011

Nationality: British

Occupation: Company Director

: Source data

TELEREAL 112 HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 22 September 2011

Nationality: British

Occupation: Company Director

: Source data

FLAGSTAFF 2 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 July 2011

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISED PROPERTY GP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISED PROPERTY PARENT LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL TELECOM SERVICES LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TERRACE GP HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL GENERAL PROPERTY PARENT LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL GENERAL PROPERTY GP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TERRACE GP LP LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL FREEHOLD NOMINEE COMPANY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL DEVELOPMENTS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL TRADING PROPERTY LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL (LW) HOLDINGS LIMITED

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

AMBERGLOW LTD

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISATION HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL SECURITISATION PLC

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TELEREAL GENERAL FREEHOLD NOMINEE LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM HOLDINGS LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 12 January 2009

Nationality: British

Occupation: Company Director

: Source data

TRILLIUM GROUP LIMITED

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LONDON WALL OUTSOURCING LIMITED

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 28 November 2008

Nationality: British

Occupation: Company Director

: Source data

POSTAL CLOSE MANAGEMENT COMPANY LIMITED

Correspondence address: 140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 24 May 2018

Resigned on: 17 April 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED

Correspondence address: 140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 10 December 2015

Resigned on: 2 October 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ELITE GEMSTONES PROPERTIES LIMITED

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 22 November 2013

Resigned on: 16 November 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANTHAM 1 LIMITED

Correspondence address: ONE COLEMAN STREET, LONDON, EC2R 5AA

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 8 September 2009

Resigned on: 6 March 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR