SIMON GEOFFREY CARTER

Total number of appointments 299, 1 active appointments

PARWICK PROPERTIES LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role ACTIVE
Director
Date of birth
September 1975
Appointed on
1 November 2012
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

SECTORDATE LIMITED

Correspondence address
LOGICOR EUROPE LIMITED 3RD FLOOR, 36 CARNABY STREET, LONDON, UNITED KINGDOM, W1F 7DR
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
20 March 2017
Resigned on
11 June 2018
Nationality
BRITISH
Occupation
CFO

CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED

Correspondence address
LOGICOR EUROPE LIMITED 3RD FLOOR, 36 CARNABY STREET, LONDON, UNITED KINGDOM, W1F 7DR
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
20 March 2017
Resigned on
11 June 2018
Nationality
BRITISH
Occupation
CFO

RHOMBUS NO.3 LIMITED

Correspondence address
LOGICOR EUROPE LIMITED 36 CARNABY STREET, LONDON, W1F 7DR
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 February 2017
Resigned on
17 May 2018
Nationality
BRITISH
Occupation
DIRECTOR

TEAL CORBY LIMITED

Correspondence address
36 CARNABY STREET, 3RD FLOOR, LONDON, W1F 7DR
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 February 2017
Resigned on
17 May 2018
Nationality
BRITISH
Occupation
DIRECTOR

HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED

Correspondence address
36 CARNABY STREET, 3RD FLOOR, LONDON, W1F 7DR
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 February 2017
Resigned on
17 May 2018
Nationality
BRITISH
Occupation
DIRECTOR

LOGICOR EUROPE LTD

Correspondence address
36 CARNABY STREET, 3RD FLOOR, LONDON, ENGLAND, W1F 7DR
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 February 2017
Resigned on
17 May 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TEAL WAKEFIELD NO.1 LIMITED

Correspondence address
3RD FLOOR 36 CARNABY STREET, LONDON, W1F 7DR
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 February 2017
Resigned on
17 May 2018
Nationality
BRITISH
Occupation
DIRECTOR

TEAL KINGSTON PARK LIMITED

Correspondence address
36 CARNABY STREET, 3RD FLOOR, LONDON, W1F 7DR
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 February 2017
Resigned on
17 May 2018
Nationality
BRITISH
Occupation
DIRECTOR

BAILEY ACQUISITIONS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, ENGLAND, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
8 November 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

QUINTAIN DM LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
5 October 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY PARK INVESTMENTS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 August 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY NW01 FINANCE LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 August 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY NW01 HOLDCO LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 August 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY NW01 INVESTMENTS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 August 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUERCUS NURSING HOMES 2010 (C) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
19 July 2016
Resigned on
21 October 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUERCUS NURSING HOMES 2010 (D) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
19 July 2016
Resigned on
21 October 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUERCUS (NURSING HOMES) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
19 July 2016
Resigned on
21 October 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUERCUS (NURSING HOMES NO.2) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
19 July 2016
Resigned on
21 October 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
19 July 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUERCUS NURSING HOMES 2001 (A) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
19 July 2016
Resigned on
21 October 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUERCUS NURSING HOMES 2001 (B) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
19 July 2016
Resigned on
21 October 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN ALTO DEVELOPMENTS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
27 June 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN ALTO INVESTOR LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
27 June 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN ALTO INVESTMENT HOLDCO LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
27 June 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TWO GLADSTONE ROAD LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
27 June 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN ALTO LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
27 June 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY PARK RESIDENTIAL LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
27 June 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ONE RUSSELL ROAD LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
9 May 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
9 May 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GPRL DEVELOPMENT COMPANY LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
9 May 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY RETAIL INVESTMENTS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
4 March 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY PARK HOLDCO LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
15 February 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NW MONTANA & DAKOTA PROPCO LTD

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
15 February 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY E03 INVESTMENTS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2016
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
10 December 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY NW07 INVESTMENTS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
10 December 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FULTON ROAD LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
18 November 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN WEMBLEY TRADING ESTATE LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN NW01 LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN ALTO HOLDCO LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ORDERTHREAD LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
27 June 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LETTERBAG LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FLATPLATE LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN NW01 HOLDCO LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

DISKNOTE LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN LDO (GENERAL PARTNER) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN INVESTMENTS (NO.2) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY PARK PARKING LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN BIRMINGHAM LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN (SWANSEA) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN (MANCHESTER) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN (HOLDINGS) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GIDEON 2 LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GIDEON 1 LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ESTATES PROPERTY INVESTMENT COMPANY LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY PARK LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CHESTERFIELD PROPERTIES LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUONDAM ESTATES II LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN WEMBLEY (HOLDINGS) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN W10 (GROUNDLEASE) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN W07 (GROUNDLEASE) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN W03 (GROUNDLEASE) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN NORTH WEST LANDS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN LONDON LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN INVESTMENTS (04) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY (RED HOUSE) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN LDO (NOMINEE) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BQL (GALLIONS) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN SERVICES LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SILVERTOWN HOMES LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TIMBERLAINE LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BASEPRAISE LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
1 February 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN LIVING LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN NW01 INVESTOR LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN NW01 INVESTMENT HOLDCO LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NW MONTANA & DAKOTA HEADLEASE LTD

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN NW01 DEVELOPMENTS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN LDO (NO.2) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN LDO (NO.1) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN (WEMBLEY RETAIL PARK) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN (NO.19) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN (NO.18) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN (JUNIPER CLOSE) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PERMITOBTAIN LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUONDAM PROPERTIES LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CHESTERFIELD INVESTMENTS (NO.5) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GIDEON 3 LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUONDAM ESTATES INVESTMENTS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUO VADIS ESTATES LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN W05 (GROUNDLEASE) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN WEMBLEY W11 LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GIDEON 4 LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN WEMBLEY HOTEL TRADING LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEMBLEY (HOTEL TRADING) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
3 July 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUINTAIN (KINGSTON) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QOIN LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PORTMAN LIME TREE LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LISTED OFFICES LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GPRL GP RETAIL LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

EPIC COMMERCIAL PROPERTIES LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ENGLISH & OVERSEAS PROPERTIES LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ENGLISH & OVERSEAS INVESTMENTS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CROYDON LAND (HOLDINGS) LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BQL LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BQL BRIGHTON LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PC PARTNERSHIP NOMINEE LTD

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
20 November 2014
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

PC LEASE NOMINEE LTD

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
20 November 2014
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

DRAKE CIRCUS LEISURE LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 August 2014
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
4 July 2014
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

WIIS CLARGES RETAIL LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
4 July 2014
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

DRAKE CIRCUS CENTRE LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
3 June 2014
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL BLUEBUTTON 2014 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
20 May 2014
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

PADDINGTON CENTRAL II (GP) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
14 August 2013
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
14 August 2013
Resigned on
14 August 2013
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

PADDINGTON CENTRAL I (GP) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
14 August 2013
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL SHOREDITCH NO. 2 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
14 June 2013
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL SHOREDITCH NO. 1 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
14 June 2013
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL SHOREDITCH GENERAL PARTNER LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
14 June 2013
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BARNCLASS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
22 May 2013
Resigned on
22 May 2013
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BARNDRILL LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
22 May 2013
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BARNCLASS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
21 May 2013
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BARNDRILL LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
21 May 2013
Resigned on
22 May 2013
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BRITISH LAND REAL ESTATE LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
16 April 2013
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

PADDINGTON CENTRAL I (GP) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
14 March 2013
Resigned on
14 March 2013
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
25 February 2013
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

HEMPEL HOTELS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
20 December 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

PARWICK INVESTMENTS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
1 November 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
17 October 2012
Resigned on
9 April 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MSC (CASH MANAGEMENT) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
17 October 2012
Resigned on
9 April 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MEADOWHALL FINANCE PLC

Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role RESIGNED
director
Date of birth
September 1975
Appointed on
17 October 2012
Resigned on
9 April 2014
Nationality
British
 
Source data

MEADOWHALL SHOPPING CENTRE LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
17 October 2012
Resigned on
9 April 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

LUDGATE INVESTMENT HOLDINGS LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
17 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL OFFICE PROPERTIES 2 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

WESTGATE RETAIL PARK WAKEFIELD LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

UNITED KINGDOM PROPERTY COMPANY LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

PROJECT SPIRIT TARGET LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

WARDROBE COURT LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

GILTBROOK RETAIL PARK NOTTINGHAM LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLACKGLEN LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BF PROPCO (NO.13) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

18-20 CRAVEN HILL GARDENS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL HC PROPERTY HOLDINGS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BF PROPCO (NO.12) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

NUGENT SHOPPING PARK LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MAYFLOWER RETAIL PARK BASILDON LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

INSISTMETAL 2 LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BRITISH LAND CITY OFFICES LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BRITISH LAND (JOINT VENTURES) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL MEADOWHALL NO 4 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL HC INVIC LEISURE LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

ELEMENTVIRTUE LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BRITISH LAND OFFICES (NON-CITY) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL OSNABURGH ST RESIDENTIAL LTD

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL GUARANTEECO LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

WARDROBE PLACE LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

CITY RESIDENTIAL HOLDINGS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

UNION PROPERTY CORPORATION LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

TPP INVESTMENTS LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

THE RETAIL & WAREHOUSE COMPANY LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

STOCKTON RETAIL PARK LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL LOGISTICS INVESTMENT LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

SIX BROADGATE LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL LOGISTICS INVESTMENT 3 LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BVP DEVELOPMENTS LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BRUNSWICK PARK LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BROADGATE SQUARE LTD

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BROADGATE INVESTMENT HOLDINGS LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BROADGATE CITY LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BROADGATE (PHC 8) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BRITISH LAND CONSTRUCTION LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BRITISH LAND CITY 2005 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BRITISH LAND CITY

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BRITISH LAND AQUA PARTNERSHIP (2) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BRITISH LAND ACQUISITIONS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BOLDSWITCH (NO 1) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLU PROPERTY MANAGEMENT LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLU ESTATES LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLSSP (FUNDING) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLD PROPERTY HOLDINGS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLD (SJ) INVESTMENTS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

YORK HOUSE W1 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLMH LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLMH HOLDINGS 2 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL HC DOLLVIEW LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
12 December 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL HC (DSCH) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL DAVIDSON LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL CW HOLDINGS NO2 COMPANY LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

APARTPOWER LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

1 & 4 & 7 TRITON LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

UNION PROPERTY HOLDINGS (LONDON) LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

THE MARY STREET ESTATE LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL RETAIL PROPERTIES 3 LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

SALMAX PROPERTIES

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MINHILL INVESTMENTS LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
13 July 2012
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MINHILL INVESTMENTS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MERCARI HOLDINGS LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MAYFAIR PROPERTIES

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

LUDGATE WEST LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
13 July 2012
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

LUDGATE WEST LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

EXCHANGE HOUSE HOLDINGS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

CAVENDISH GEARED II LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BOLDSWITCH LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLD PROPERTIES LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

LHR 152 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLD (A) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL RESIDUAL HOLDING COMPANY LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL OFFICE HOLDING COMPANY LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL INTERMEDIATE HOLDING COMPANY LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL INTERMEDIATE HOLDING COMPANY LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
13 July 2012
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

ADSHILTA LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

39 VICTORIA STREET LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

334 RAMSBURY OXFORD LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL UNIVERSAL LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

REBOLINE LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

PROJECT SUNRISE PROPERTIES LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

PROJECT SUNRISE LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

PROJECT SUNRISE INVESTMENTS LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

OSNABURGH STREET LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

ORBITAL SHOPPING PARK SWINDON LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MOORAGE (PROPERTY DEVELOPMENTS) LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLMH 2 LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MEADOWBANK RETAIL PARK EDINBURGH LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

LIVERPOOL EXCHANGE COMPANY LIMITED(THE)

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

KINGSMERE PRODUCTIONS LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

INDUSTRIAL REAL ESTATE LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

HYFLEET LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

GLENWAY LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL LOGISTICS INVESTMENT 2 LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

GARAMEAD PROPERTIES LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

FOUR BROADGATE LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

DERBY INVESTMENT HOLDINGS LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

CHRISILU NOMINEES LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

CHESHINE PROPERTIES LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MEADOWHALL SHOPPING CENTRE LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
8 September 2010
Resigned on
8 September 2010
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MSC (CASH MANAGEMENT) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
8 September 2010
Resigned on
6 October 2012
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MEADOWHALL SHOPPING CENTRE LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
8 September 2010
Resigned on
6 October 2012
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MSC (CASH MANAGEMENT) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
8 September 2010
Resigned on
6 October 2012
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
8 September 2010
Resigned on
6 October 2012
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
15 July 2010
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLUEBUTTON (5 BROADGATE) UK LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
15 July 2010
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

COLTHROP MILL DEVELOPMENTS LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role
Director
Date of birth
September 1975
Appointed on
24 March 2010
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

LEEPEM LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role
Director
Date of birth
September 1975
Appointed on
24 March 2010
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

CANADA QUAYS (DEVELOPMENTS) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
9 February 2010
Resigned on
10 November 2012
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

RI SB HEREFORD LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLSSP (PHC 17) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLSSP (PHC 26) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLSSP (PHC 27) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
27 November 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL SAINSBURY SUPERSTORES LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL SUPERSTORES FINANCE LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

RI SB SOUTHAMPTON LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLSSP (PHC 30) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
27 November 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

TEN FLEET PLACE

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLSSP (PHC 4) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLSSP (PHC 7) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
24 July 2012
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLSSP (PHC 9) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL CRAWLEY

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

RI SB ARCHER ROAD LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

RI SB BANBURY LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

RI SB BODMIN LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

RI SB BRADFORD LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

RI SB BRIDGWATER LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

RI SB GRIMSBY LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

RI SB CARDIFF LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

VYSON

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

SELECTED LAND AND PROPERTY COMPANY,

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

P137 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

RI SB KEMPSTON LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

CLARENDON PROPERTY COMPANY

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

RI SB LOCKSBOTTOM LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

RI SB NORTHAMPTON LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BLSSP (PHC 11) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

PENCILSCREEN LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL GOODMAN (GENERAL PARTNER) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
4 January 2010
Resigned on
27 November 2013
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL GOODMAN (LP) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
4 January 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL GOODMAN NOMINEE 1 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
4 January 2010
Resigned on
27 November 2013
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BL GOODMAN NOMINEE 2 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
4 January 2010
Resigned on
27 November 2013
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BROADGATE (LENDING) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
3 November 2009
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BROADGATE (CASH MANAGEMENT) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
3 November 2009
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

201 BISHOPSGATE LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
3 November 2009
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BROADGATE (FUNDING) PLC

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
3 November 2009
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

ESTATE MANAGEMENT (BRICK) LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
3 November 2009
Resigned on
2 August 2011
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

6 BROADGATE 2010 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
3 November 2009
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

4 BROADGATE 2010 LIMITED

Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
3 November 2009
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

ESTATE MANAGEMENT (BRICK) LIMITED

Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
3 November 2009
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE

BRITISH LAND FINANCING LIMITED

Correspondence address
30 BLACKHEATH GROVE, BLACKHEATH, LONDON, SE3 0DH
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
22 March 2005
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
TREASURY EXECUTIVE