Richard HOWELL

Overview

Total number of appointments 246, 179 active appointments

ASSURA PROPERTIES LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA P2 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

PENTAGON HS LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

PROSPECT MEDICAL (MALVERN) LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

BHE (ST JAMES) LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

XANTARIS INVESTMENTS (MARCH) LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NEWTON HEALTHCARE LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NWI HUDDERSFIELD 1 LIMITED

Correspondence address: 5th Floor Burdett House Buckingham Street, London, England, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

OAKCASTLE INVESTMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

SJM DEVELOPMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

SURGERY DEVELOPMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

TRINITY MEDICAL PROPERTIES LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

WHITTON PROPERTY LTD

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

UPTON COMMUNITY HEALTH CARE LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

UPTON MEDICAL LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

LAKELAND HEALTH VILLAGE LIMITED - THE

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

THE 3P DEVELOPMENT LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

SUNFAIR PROPERTIES LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NWI EDGBASTON J2 LIMITED

Correspondence address: 5th Floor Burdett House Buckingham Street, London, England, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NWI CAVELL 2 LIMITED

Correspondence address: 5th Floor Burdett House Buckingham Street, London, England, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NWI CAVELL 1 LIMITED

Correspondence address: 5th Floor Burdett House Buckingham Street, London, England, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA FINANCING PLC

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA IH LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA INVESTMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA HC LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA P6 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

HAVEN HEALTH (SHIRLEY) LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA PROPERTIES UK LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

JELMAC (PRIMARY CARE) PROPERTIES LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

MAPLEOAK INVESTMENTS LTD

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

XANTARIS INVESTMENTS (XXI) LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

PRIME HEREFORD HUB LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

RIDGE MEDICAL LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA CVSK LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA MANAGEMENT SERVICES LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA HEALTH INVESTMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA P4 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA SOLARIS LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA TRELLECH LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA MEDICAL CENTRES LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

MALMESBURY MEDICAL ENTERPRISE LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA (SC 2) LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

METRO MRM LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA P1 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA PRIMARY CARE PROPERTIES LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NWI EDGBASTON J1 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, England, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NWI CHESHIRE LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, England, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NWI ST EDMUNDS 2 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, England, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NWI ST EDMUNDS 1 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, England, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NWI LINCOLN 2 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, England, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NWI LINCOLN 1 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, England, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NWI LANCASTER 2 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, England, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NWI LANCASTER 1 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, England, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

NWI HUDDERSFIELD 2 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, England, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA SERVICES LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

BHE (HEARTLANDS) LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

BICESTER HC DEVELOPMENT LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

DESTRA WINDMILL LTD

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

MERIDIAN MEDICAL SERVICES LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

METRO MRH LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

P H INVESTMENTS (NO 2) LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

PRIMEOAK INVESTMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

REBOURNE HEALTHCARE LTD

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA (GHC) LTD

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA HC UK LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA BANBURY LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA CS LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA P5 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA PCP UK LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA PROPERTY MANAGEMENT LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

COMMUNITY VENTURES WINDMILL LTD

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

GENERAL PRACTICE INVESTMENT CORPORATION LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

DONNINGTON HEALTH CARE LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

HAVEN HEALTH (PORTSMOUTH) LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

MEDICAL PROPERTIES LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

METRO MRI LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

PARK MEDICAL SERVICES LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA (HAVEN HEALTH) LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA (SC 1) LTD

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA (AHI) LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA P3 LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA ASPIRE LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

ASSURA ASPIRE UK LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

HOLYWELL HOUSE LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

SPARK PROPERTY INVESTMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 29 October 2025

Nationality: British

: Source data

PHP DEVELOPMENT HOLDINGS LIMITED

Correspondence address: 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 8 June 2022

Nationality: British

: Source data

LIFE SCIENCE REIT PLC

Correspondence address: 19th Floor 51 Lime Street, London, United Kingdom, EC3M 7DQ

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 3 May 2022

Nationality: British

: Source data

PHP (SPILSBY) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 18 November 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP HEALTH SOLUTIONS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 10 November 2021

Nationality: British

: Source data

PHP DEVELOPMENTS (CARDIFF) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 6 September 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP CARDIFF GROUP LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 6 September 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP CARDIFF LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 6 September 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP TRADECO HOLDINGS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 5 January 2021

Nationality: British

: Source data

PHP PRIMARY CARE DEVELOPMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 5 January 2021

Nationality: British

: Source data

PHP TRADECO LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 5 January 2021

Nationality: British

: Source data

PHP PROPERTY MANAGEMENT SERVICES LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 5 January 2021

Nationality: British

: Source data

PHP LIVERPOOL HOLDING COMPANY LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 18 December 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP SPV LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 11 October 2019

Nationality: British

: Source data

GP PROPERTY ONE LTD

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 22 May 2019

Nationality: British

: Source data

PHP EPSOM LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 20 May 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

MXF PROPERTIES OM LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 3 April 2019

Nationality: British

: Source data

MXF PROPERTIES BRIDLINGTON LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 15 March 2019

Nationality: British

: Source data

PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 14 March 2019

Nationality: British

: Source data

MXF PROPERTIES WINDERMERE LIMITED

Correspondence address: 5th Floor, Greener House Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 14 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

MXF PROPERTIES OTLEY LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 14 March 2019

Nationality: British

Occupation: Accountant

: Source data

MXF PROPERTIES OM HOLDINGS LIMITED

Correspondence address: 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 14 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

MXF PROPERTIES IV LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 14 March 2019

Nationality: British

: Source data

MXF PROPERTIES III LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 14 March 2019

Nationality: British

: Source data

MXF PROPERTIES II LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 14 March 2019

Nationality: British

: Source data

MEDICX LHP LTD.

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 14 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

MEDICX LHF LTD.

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 14 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

GPG NO.5 LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 14 March 2019

Nationality: British

: Source data

MXF PROPERTIES OM GROUP LIMITED

Correspondence address: 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 14 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

CHAPELOAK INVESTMENTS LTD

Correspondence address: 5th Floor, Greener House, 66-68 Haymarket,, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 7 February 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 11 January 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP EURO PRIVATE PLACEMENT ML LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 6 December 2018

Nationality: British

: Source data

PHP EURO PRIVATE PLACEMENT LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 7 November 2018

Nationality: British

: Source data

PHP ASHINGTON LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 18 September 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO 9) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 26 March 2018

Nationality: British

Occupation: Accountant

: Source data

PHP STL LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 27 February 2018

Nationality: British

: Source data

WINCANTON HEALTHCARE LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 23 November 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 5 October 2017

Nationality: British

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 5 October 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 5 October 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

CHELMSLEY ASSOCIATES LIMITED

Correspondence address: 5th Floor Greener House 66-68, Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 15 September 2017

Nationality: British

: Source data

PHIP (HODDESDON) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

Occupation: Accountant

: Source data

PHIP (MILTON KEYNES) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHIP (RHL) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

Occupation: Accountant

: Source data

PHIP (SHEERNESS) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

Occupation: Accountant

: Source data

PHP HEALTHCARE INVESTMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP MEDICAL PROPERTIES LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP (PORTSMOUTH) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

Occupation: Accountant

: Source data

PHP (CHANDLER'S FORD) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

Occupation: Accountant

: Source data

PHP EMPIRE HOLDINGS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHIP (STOURBRIDGE) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PATIENTFIRST (HINCKLEY) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

MOTORSTEP LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

Occupation: Accountant

: Source data

HEALTH INVESTMENTS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

WHITE HORSE CENTRE LIMITED

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP SB LIMITED

Correspondence address: 5th Floor Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP AV LENDING LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP HEALTHCARE (HOLDINGS) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP (BINGHAM) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP (IPSWICH) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

PHIP (CHESTER) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PATIENTFIRST PARTNERSHIPS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

CARDEN MEDICAL INVESTMENTS LIMITED

Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

GRACEMOUNT MEDICAL CENTRE LIMITED

Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP GLEN SPEAN LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP ST. JOHNS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHIP CH LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

PHP PRIMARY PROPERTIES LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP INVESTMENTS NO.2 LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP INVESTMENTS NO.1 LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP CLINICS LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP ASSETCO (2011) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP (PROJECT FINANCE) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP (FRMC) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

PHIP (5) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

LEIGHTON HEALTH LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PRIMARY HEALTH PROPERTIES PLC

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PATIENTFIRST (BURNLEY) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

CRESTDOWN LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PHP INVESTMENTS (2011) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

: Source data

SPCD (SHAVINGTON) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 31 March 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

SPCD (NORTHWICH) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 31 March 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 14 March 2008

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role ACTIVE: director

Date of birth: October 1965

Appointed on: 14 March 2008

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

AHG (2006) LIMITED

Correspondence address: 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Role: director

Date of birth: October 1965

Appointed on: 1 April 2017

Nationality: British

Occupation: Accountant

: Source data

METRIC INCOME PLUS NOMINEE LIMITED

Correspondence address: 1 Curzon Street, London, W1J 5HB

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 25 October 2012

Resigned on: 8 March 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

METRIC GP INCOME PLUS LIMITED

Correspondence address: 1 Curzon Street, London, England, W1J 5HB

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 17 November 2011

Resigned on: 8 March 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 27 March 2009

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

PREMIER GREENFORD GP LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 March 2008

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

B-SERV LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 March 2008

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (ORIGIN) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

SEGRO ASSET MANAGEMENT LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

TRAFFORD PARK ESTATES LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

: Source data

BRIXTON (METROPOLITAN PARK) 1 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (HEATHROW ESTATE) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (HATTON CROSS) 1 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (AXIS PARK) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON NORTHFIELDS 1 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON SUB-HOLDINGS LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON NORTHFIELDS 6 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON NORTHFIELDS 5 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON NORTHFIELDS 4 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON NORTHFIELDS 3 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON NORTHFIELDS 2 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

EXTENDFOLLOW LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (EQUITON) 1 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON PROPERTIES LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON PREMIER PARK LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON GREENFORD PARK LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (HEATHROW BIG BOX) 4 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (WESTWAY ESTATE) 1 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON RADLETT PROPERTY LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON ASSET MANAGEMENT UK LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (TENAX, TRAFFORD PARK) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON GUARANTEE 1 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON WOODSIDE LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

FOLLOWCASTLE LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

VOCALSPRUCE LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

WEST CROSS (MF) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (FRADLEY) 2 HOLDINGS LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (HEATHROW BIG BOX) 3 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (HEATHROW BIG BOX) 6 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON EQUITON LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (HEATHROW BIG BOX) 7 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (EQUITON) 2 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (EQUITON) 5 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (EQUITON) 3 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (HEATHROW BIG BOX) 1 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (EQUITON) 4 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (HEATHROW BIG BOX) 2 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

ROADSTAMP LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (BUSH TRADING ESTATE) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (HEATHROW BIG BOX) 8 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (HEATHROW BIG BOX) 5 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (EQUITON) 6 LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 14 August 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

KILMENY HOUSE LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 30 June 2007

Resigned on: 19 June 2011

Nationality: British

Occupation: Accountant

: Source data

BRIXTON PENSION TRUSTEES LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 17 April 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data

BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED

Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 4 April 2007

Resigned on: 5 October 2009

Nationality: British

Occupation: Financial Controller

: Source data