Sandra Louise GUMM

Total number of appointments 297, 246 active appointments

PRESTBURY CAPITAL PARTNERS LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
10 February 2025
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY MEDWAY PROPCO LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
23 January 2025
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY MEDWAY HOLDCO LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
22 January 2025
Nationality
Australian
Occupation
Chartered Accountant

PUMPKIN INVESTMENTS LTD

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
10 December 2024
Nationality
Australian
Occupation
Chartered Accountant

YOGINVEST LTD

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
10 December 2024
Nationality
Australian
Occupation
Chartered Accountant

LESRAY HOLDINGS LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
10 December 2024
Nationality
Australian
Occupation
Chartered Accountant

YOGIENDEAVOURS LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
10 December 2024
Nationality
Australian
Occupation
Chartered Accountant

WELLCOME GENOME CAMPUS HOLDINGS LIMITED

Correspondence address
Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom, CB10 1DR
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 November 2024
Nationality
Australian
Occupation
Director

SAGEINVEST LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
23 June 2024
Nationality
Australian
Occupation
Director

LONDONMETRIC PROPERTY PLC

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
27 March 2024
Nationality
Australian
Occupation
Director

LXI LIMITED

Correspondence address
18 Cavendish Square, London, England, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
6 July 2022
Resigned on
5 March 2024
Nationality
Australian
Occupation
Director

PRESTBURY MANAGEMENT HOLDINGS LIMITED

Correspondence address
C/O Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 December 2020
Nationality
Australian
Occupation
Chartered Accountant

AMALFI INVESTMENT PARTNERS LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
23 October 2019
Resigned on
11 July 2022
Nationality
Australian
Occupation
Director

SIR NEWCO 2 LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
27 February 2018
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR MAPLE HOLDCO LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 February 2018
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR HOTELS 2 LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 February 2018
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR MAPLE 4 LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 February 2018
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR MAPLE 3 LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 February 2018
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR MAPLE 2 LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 February 2018
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR NEWCO LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 February 2018
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR HOTELS 1 LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 June 2016
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR HEALTHCARE 1 LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
17 August 2015
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR HEALTHCARE 2 LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
17 August 2015
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR UMBRELLA LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
17 August 2015
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY SIR 1 LIMITED

Correspondence address
C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 December 2014
Nationality
Australian
Occupation
Director

Average house price in the postcode L2 5RH £1,565,000

PRESTBURY SIR 3 LIMITED

Correspondence address
C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 December 2014
Nationality
Australian
Occupation
Director

Average house price in the postcode L2 5RH £1,565,000

PRESTBURY SIR 2 LIMITED

Correspondence address
C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 December 2014
Nationality
Australian
Occupation
Director

Average house price in the postcode L2 5RH £1,565,000

PRESTBURY INCENTIVES LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
12 May 2014
Nationality
Australian
Occupation
Director

BUTLERS WHARF BUILDING LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 December 2011
Resigned on
20 October 2021
Nationality
Australian
Occupation
Chartered Accountant

MPG PUBS NOMINEE LIMITED

Correspondence address
Pollen House, 10 Cork Street, London, England, W1S 3NP
Role ACTIVE
director
Date of birth
September 1966
Appointed on
3 December 2010
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

MAX BARS NOMINEE LIMITED

Correspondence address
Pollen House, 10 Cork Street, London, England, W1S 3NP
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 October 2010
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

MAX BARS GP LIMITED

Correspondence address
Pollen House, 10-12 Cork Street, London, England, W1S 3NP
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 October 2010
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

PIHL EQUITY LIMITED LIABILITY PARTNERSHIP

Correspondence address
C/O Intrpath Ltd 10 Fleet Place, London, United Kingdom, EC4M 7RB
Role ACTIVE
llp-member
Date of birth
September 1966
Appointed on
21 June 2010

MPG HOSPITAL HOLDINGS LIMITED

Correspondence address
Pollen House 10 Cork Street, London, W1S 3NP
Role ACTIVE
director
Date of birth
September 1966
Appointed on
27 May 2010
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

MPG HOSPITAL HOLDINGS LIMITED

Correspondence address
40 Berkeley Square, London, England, W1J 5AL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
27 May 2010
Resigned on
15 August 2014
Nationality
Australian
Occupation
Chartered Accountant

MPG HOSPITAL PROPERTIES LIMITED

Correspondence address
Pollen House 10 Cork Street, London, W1S 3NP
Role ACTIVE
director
Date of birth
September 1966
Appointed on
27 May 2010
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

MAX INDUSTRIAL NOMINEE LIMITED

Correspondence address
Asticus Building 21 Palmer Street, London, England, SW1H 0AD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 September 2009
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode SW1H 0AD £108,867,000

MPG FEEDER LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 September 2008
Nationality
Australian
Occupation
Accountant

P1 HEDGE END SUBCO LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
12 February 2008
Nationality
Australian
Occupation
Chartered Accountant

PIHL THREE LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 February 2008
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY FEEDER GP LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 February 2008
Nationality
Australian
Occupation
Chartered Accountant

P1 ST MARTINS LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
15 January 2008
Nationality
Australian
Occupation
Chartered Accountant

P1 DUKE STREET LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
15 January 2008
Nationality
Australian
Occupation
Chartered Accountant

P1 NEWMAN LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
15 January 2008
Nationality
Australian
Occupation
Chartered Accountant

P1 CORNHILL LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
15 January 2008
Nationality
Australian
Occupation
Chartered Accountant

P1 PARKSHOT LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
15 January 2008
Nationality
Australian
Occupation
Chartered Accountant

P1 KENSINGTON LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
15 January 2008
Nationality
Australian
Occupation
Chartered Accountant

P1 GOLDEN LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
15 January 2008
Nationality
Australian
Occupation
Chartered Accountant

P1 DOVER LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
15 January 2008
Nationality
Australian
Occupation
Chartered Accountant

P1 ST ANDREW LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
15 January 2008
Nationality
Australian
Occupation
Chartered Accountant

HOLETOWN GROUP LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
28 September 2007
Nationality
Australian
Occupation
Chartered Accountant

TLLC BRIDGECO7 LIMITED

Correspondence address
Kpmg Llp 15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
6 September 2007
Nationality
Australian
Occupation
Chartered Accountant

TLLC BRIDGECO3 LIMITED

Correspondence address
Kpmg Llp 15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
17 July 2007
Nationality
Australian
Occupation
Chartered Accountant

P1 TASMANIA LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Nationality
Australian
Occupation
Chartered Accountant

SIR HP LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

P1 OLD FINANCE LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, Uk, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Nationality
Australian
Occupation
Chartered Accountant

SIR MTL LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PG
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

CHARCOAL MIDCO 2 LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR ATH LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

CHARCOAL BIDCO LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

P1 INTERMEDIATE ONE LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Nationality
Australian
Occupation
Chartered Accountant

SIR TP LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR THEME PARKS LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

P1 INTERMEDIATE THREE LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Nationality
Australian
Occupation
Chartered Accountant

P1 OLD HOTELS LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Nationality
Australian
Occupation
Chartered Accountant

P1 INTERMEDIATE TWO LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Nationality
Australian
Occupation
Chartered Accountant

SIR ATP LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR WC LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

P1 TASMANIA GROUP LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Nationality
Australian
Occupation
Chartered Accountant

P1 ATTRACTIONS LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 July 2007
Nationality
Australian
Occupation
Chartered Accountant

SALE & LEASEBACK LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 June 2007
Nationality
Australian
Occupation
Chartered Accountant

TLLC BRIDGECO10 LIMITED

Correspondence address
Kpmg Llp 15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
22 May 2007
Nationality
Australian
Occupation
Chartered Accountant

TLLC BRIDGECO4 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
22 May 2007
Nationality
Australian
Occupation
Chartered Accountant

SIR HOSPITALS PROPCO LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 May 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

THOMAS RIVERS LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 May 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR WOODLAND LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR FITZWILLIAM LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR MIDLANDS LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR NEW HALL LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR OAKLANDS LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR OAKS LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR RIVERS LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR SPRINGFIELD LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR YORKSHIRE LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR DUCHY LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR FULWOOD LIMITED

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR PINEHILL LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY HOTELS FINANCE LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
3 April 2007
Nationality
Australian
Occupation
Chartered Accountant

LXI SIR HOLDCO LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
31 January 2007
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

P1 PRIME LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
31 January 2007
Nationality
Australian
Occupation
Chartered Accountant

P1 HEDGE END LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
31 January 2007
Nationality
Australian
Occupation
Chartered Accountant

P1 BARS GP LIMITED

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role ACTIVE
director
Date of birth
September 1966
Appointed on
13 October 2006
Nationality
Australian
Occupation
Chartered Accountant

SIR THEME PARK SUBHOLDCO LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
13 October 2006
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

SIR LISSON LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
13 October 2006
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

P1 BARS PROPCO 2 LIMITED

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role ACTIVE
director
Date of birth
September 1966
Appointed on
13 October 2006
Nationality
Australian
Occupation
Chartered Accountant

PIHL EQUITY ASSESSMENTS LIMITED

Correspondence address
10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
10 August 2006
Nationality
Australian
Occupation
Chartered Accountant

SIR HOSPITAL HOLDINGS LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 July 2006
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant

P1 BARS LIMITED

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 July 2006
Nationality
Australian
Occupation
Chartered Accountant

P1 BARS PROPCO LIMITED

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 July 2006
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY 1 FEASIBILITY LIMITED

Correspondence address
5 Temple Square Temple Street, Liverpool, L2 5RH
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 July 2006
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode L2 5RH £1,565,000

PRESTBURY 1 NOMINEE LIMITED

Correspondence address
5 Temple Square Temple Street, Liverpool, L2 5RH
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 July 2006
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode L2 5RH £1,565,000

PRESTBURY GENERAL PARTNER LIMITED

Correspondence address
4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Role ACTIVE
director
Date of birth
September 1966
Appointed on
30 June 2006
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY INVESTMENTS LLP

Correspondence address
C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Role ACTIVE
llp-designated-member
Date of birth
September 1966
Appointed on
28 June 2006

Average house price in the postcode L2 5RH £1,565,000

PIHL EQUITY HOLDINGS LIMITED

Correspondence address
C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Role ACTIVE
director
Date of birth
September 1966
Appointed on
23 February 2006
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode L2 5RH £1,565,000

PIHL PROPERTY ADMINISTRATION LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
23 February 2006
Nationality
Australian
Occupation
Chartered Accountant

PIHL EQUITY ADMINISTRATION LIMITED

Correspondence address
C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
23 February 2006
Nationality
Australian
Occupation
Chartered Accountant

PIHL PROPERTY HOLDINGS LIMITED

Correspondence address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role ACTIVE
director
Date of birth
September 1966
Appointed on
23 February 2006
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode L2 5RH £1,565,000

PIHL ONE LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
15 November 2005
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY EQUITIES LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 November 2005
Nationality
Australian
Occupation
Chartered Accountant

BLAXMILL (THIRTY-NINE) LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 September 2005
Nationality
Australian
Occupation
Chartered Accountant

BLAXMILL (FORTY-THREE) LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
14 September 2005
Nationality
Australian
Occupation
Chartered Accountant

PW NO4 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 July 2005
Nationality
Australian
Occupation
Chartered Accountant

PW SCOTLAND LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 July 2005
Nationality
Australian
Occupation
Chartered Accountant

PW NO8 LIMITED

Correspondence address
Arlington Busniess Park Theale, Reading, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 July 2005
Nationality
Australian
Occupation
Chartered Accountant

PW NO7 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 July 2005
Nationality
Australian
Occupation
Chartered Accountant

PW NO1 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 July 2005
Nationality
Australian
Occupation
Chartered Accountant

PW LONDON LIMITED

Correspondence address
Arlington Busniess Park Theale, Reading, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 July 2005
Nationality
Australian
Occupation
Chartered Accountant

PW NO3 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 July 2005
Nationality
Australian
Occupation
Chartered Accountant

PW NO2 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 July 2005
Nationality
Australian
Occupation
Chartered Accountant

PW NO5 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 July 2005
Nationality
Australian
Occupation
Chartered Accountant

PW NO6 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 July 2005
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WEST COAST RETAIL LIMITED

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role ACTIVE
director
Date of birth
September 1966
Appointed on
25 May 2005
Nationality
Australian
Occupation
Director

PSX BONDCO LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
6 May 2005
Nationality
Australian
Occupation
Chartered Accountant

PSX PROPHOLDCO LIMITED

Correspondence address
Kpmg Llp Arlington Business Park Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
6 May 2005
Nationality
Australian
Occupation
Chartered Accountant

PSX NOTECO LIMITED

Correspondence address
Kpmg Llp Arlington Business Park Theele, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
6 May 2005
Nationality
Australian
Occupation
Chartered Accountant

PSX PROPCO LIMITED

Correspondence address
Kpmg Llp Arlington Business Park Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
6 May 2005
Nationality
Australian
Occupation
Chartered Accountant

PSX WILLESDEN LIMITED

Correspondence address
Arlington Business Park Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
6 May 2005
Nationality
Australian
Occupation
Chartered Accountant

PSX EQUITYCO LIMITED

Correspondence address
Kpmg Llp Arlington Business Park Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
6 May 2005
Nationality
Australian
Occupation
Chartered Accountant

TLLC LEVSUBPROPCO9 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
5 May 2005
Nationality
Australian
Occupation
Chartered Accountant

TLLC LEVPROPCO9 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
5 May 2005
Nationality
Australian
Occupation
Chartered Accountant

PSX MIDCO LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
13 April 2005
Nationality
Australian
Occupation
Chartered Accountant

PIHL SERVICES LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
10 March 2005
Nationality
Australian
Occupation
Chartered Accountant

TLLC LEVPROPCO2 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 March 2005
Nationality
Australian
Occupation
Chartered Accountant

TLLC LEVSUBPROPCO2 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 March 2005
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY HOTEL HOLDINGS LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
17 February 2005
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY HOTELS THREE LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
17 February 2005
Nationality
Australian
Occupation
Chartered Accountant

TLLC LEVSUBPROPCO8 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
20 January 2005
Nationality
Australian
Occupation
Chartered Accountant

TLLC LEVPROPCO8 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
20 January 2005
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY HOTELS TWO LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
17 December 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC LEVSUBPROPCO10 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMSUBPROPCO2 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMSUBPROPCO1 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMPROPCO5 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMSUBPROPCO3 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMPROPCO9 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMPROPCO1 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC BRIDGECO5 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMPROPCO11 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMSUBPROPCO4 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMSUBPROPCO9 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMPROPCO12 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMPROPCO8 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMPROPCO10 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMPROPCO2 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC BRIDGESUBCO1 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMSUBPROPCO8 LIMITED

Correspondence address
Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC BRIDGESUBCO6 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMSUBPROPCO12 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC LEVPROPC10 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMPROPCO3 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC BRIDGECO1 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMSUBPROPCO10 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMSUBPROPCO11 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC BRIDGESUBCO5 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC BRIDGESUBCO2 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMSUBPROPCO5 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC BRIDGECO6 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC CMPROPCO4 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

TLLC BRIDGECO2 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 October 2004
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY HOTELS ASSETS LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 October 2004
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY HOTELS LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 October 2004
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WENTWORTH THREE LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
26 May 2004
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WENTWORTH INTERMEDIATE LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
25 March 2004
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WENTWORTH PORTFOLIO LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
25 March 2004
Nationality
Australian
Occupation
Chartered Accountant

PIHL WENTWORTH MANAGER LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 March 2004
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WENTWORTH FINANCE LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
20 February 2004
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WENTWORTH HOLDINGS LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 February 2004
Nationality
Australian
Occupation
Chartered Accountant

SL 2011 LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 February 2004
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WENTWORTH ACQUISITIONS LIMITED

Correspondence address
Kpmg Llp Arlington Business Park, Theale, Reading, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 February 2004
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WENTWORTH LIMITED

Correspondence address
Arlington Business Park Theale, Reading, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
17 February 2004
Nationality
Australian
Occupation
Chartered Accountant

TALKBAKE LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
7 November 2003
Nationality
Australian
Occupation
Chartered Accountant

PWCR NO 2 LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
12 August 2003
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WEST COAST RICE LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
10 July 2003
Nationality
Australian
Occupation
Chartered Accountant

PCV HIGH STREET NO.3 LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 April 2003
Nationality
Australian
Occupation
Chartered Accountant

PCV HIGH STREET NO.2 LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 April 2003
Nationality
Australian
Occupation
Chartered Accountant

PCV PLYMOUTH NO.2 LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
3 March 2003
Nationality
Australian
Occupation
Chartered Accountant

PCV PLYMOUTH NO.3 LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
3 March 2003
Nationality
Australian
Occupation
Chartered Accountant

PREP MANAGEMENT LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
20 February 2003
Nationality
Australian
Occupation
Chartered Accountant

PIHL LP LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
20 February 2003
Nationality
Australian
Occupation
Chartered Accountant

GILTAUTO LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
28 January 2003
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY 2014 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
27 January 2003
Nationality
Australian
Occupation
Chartered Accountant

PWC3 PORTFOLIO 1 LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
20 May 2002
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WEST COAST THREE LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
20 May 2002
Nationality
Australian
Occupation
Chartered Accountant

TURNPIKE LAND NO.2 LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
21 December 2001
Nationality
Australian
Occupation
Chartered Accountants

TURNPIKE LAND LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
21 December 2001
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WEST COAST TWO LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
16 November 2001
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WEST COAST CALEDONIAN LIMITED

Correspondence address
4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Role ACTIVE
director
Date of birth
September 1966
Appointed on
27 September 2001
Nationality
Australian
Occupation
Chartered Accountant

KENSINGTON NOMINEE NO.2 LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
27 September 2001
Nationality
Australian
Occupation
Chartered Accountant

MAIDENHEAD NOMINEE NO.1 LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
27 September 2001
Nationality
Australian
Occupation
Chartered Accountant

MAIDENHEAD NOMINEE NO.2 LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
27 September 2001
Nationality
Australian
Occupation
Chartered Accountant

KENSINGTON NOMINEE NO.1 LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
27 September 2001
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WEST COAST MAIDENHEAD LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
6 July 2001
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WEST COAST LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
6 July 2001
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WEST COAST KENSINGTON LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
6 July 2001
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY INVESTMENT HOLDINGS LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
2 August 2000
Nationality
Australian
Occupation
Chartered Accountant

PCV BRACKNELL LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 February 2000
Nationality
Australian
Occupation
Chartered Accountant

PCV HP LIMITED

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 February 2000
Nationality
Australian
Occupation
Chartered Accountant

PCV HP NOMINEE LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 February 2000
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY CAPITAL VENTURES LIMITED

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
25 November 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY ASSETS LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
4 October 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY PROPERTIES NO. 5 LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 July 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WEST COAST HOLDINGS LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 July 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY PROPERTIES NO. 3 LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 July 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY RESIDUAL LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 July 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY PROPERTIES NO. 12 LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 July 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY WEST COAST FOUR LIMITED

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 July 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY NOMINEES LIMITED

Correspondence address
10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 July 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY PROPERTIES NO. 1 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 July 1999
Nationality
Australian
Occupation
Chartered Accountant

NEW PRESTBURY LIMITED

Correspondence address
C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 July 1999
Nationality
Australian
Occupation
Chartered Accountant

PSX NO 2 LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 July 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY PROPERTIES NO. 2 LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 July 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY PROPERTIES NO. 4 LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 July 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY PROPERTY HOLDINGS LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
8 March 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY (CHURCH HOUSE) LTD.

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 January 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY NEW ROAD LTD.

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 January 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY FISHERGATE LTD.

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 January 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY CROYDON LTD.

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 January 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY (AAH HOUSE) LTD.

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 January 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY (STUKELEY ROAD) LTD.

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 January 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY QUEEN STREET LTD.

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 January 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY (CLARGES HOUSE) LTD.

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 January 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY TAUNTON LTD.

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 January 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY BRIGHTON LTD.

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 January 1999
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY SHEFFIELD LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
19 May 1998
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY RESIDENTIAL LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
23 April 1998
Nationality
Australian
Occupation
Chartered Accountant

DELTAGLEN LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
30 March 1998
Nationality
Australian
Occupation
Chartered Accountant

STARNCOURT LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
30 March 1998
Nationality
Australian
Occupation
Chartered Accountant

PSX HOLDINGS LIMITED

Correspondence address
Kpmg Llp Arlington Business Park Theale, Reading, Berkshire, RG7 4SD
Role ACTIVE
director
Date of birth
September 1966
Appointed on
25 March 1998
Nationality
Australian
Occupation
Chartered Accountant

STARNBUSH LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
20 March 1998
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY OFFICES LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
11 February 1998
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY ACQUISITIONS LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
15 January 1998
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY 2009 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 December 1997
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY (NEW GARDEN HOUSE) LTD.

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
5 December 1997
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY GROUP

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
2 December 1997
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY HAMPSHIRE LTD.

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
22 October 1997
Nationality
Australian
Occupation
Accountant

PRESTBURY SERVICES

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
September 1966
Appointed on
9 October 1997
Nationality
Australian
Occupation
Accountant

BM HOLDCO LIMITED

Correspondence address
K Shah & Co Buckingham House East Buckingham Parade, Stanmore, Middlesex, England, HA7 4EB
Role RESIGNED
director
Date of birth
September 1966
Appointed on
29 January 2016
Resigned on
29 July 2019
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode HA7 4EB £1,777,000

PORTICO UK HOLDCO LIMITED

Correspondence address
49 Birchwood Road, Petts Wood, Orpington, England, BR5 1NX
Role RESIGNED
director
Date of birth
September 1966
Appointed on
16 November 2015
Resigned on
4 July 2017
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode BR5 1NX £1,740,000

ACTION BREAKS SILENCE LTD

Correspondence address
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
Role RESIGNED
director
Date of birth
September 1966
Appointed on
1 October 2014
Resigned on
5 September 2016
Nationality
Australian
Occupation
Director

Average house price in the postcode HA9 0LB £471,000

MPG ARTEMIS NOMINEE 1 LIMITED

Correspondence address
Asticus Building 21 Palmer Street, London, England, SW1H 0AD
Role RESIGNED
director
Date of birth
September 1966
Appointed on
13 November 2013
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode SW1H 0AD £108,867,000

MPG ARTEMIS GP LIMITED

Correspondence address
Asticus Building 21 Palmer Street, London, England, SW1H 0AD
Role RESIGNED
director
Date of birth
September 1966
Appointed on
13 November 2013
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode SW1H 0AD £108,867,000

MPG ARTEMIS NOMINEE 2 LIMITED

Correspondence address
Asticus Building 21 Palmer Street, London, England, SW1H 0AD
Role RESIGNED
director
Date of birth
September 1966
Appointed on
13 November 2013
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode SW1H 0AD £108,867,000

MPG HOLBORN GP LIMITED

Correspondence address
Pollen House 10 Cork Street, London, England, W1S 3NP
Role RESIGNED
director
Date of birth
September 1966
Appointed on
14 September 2012
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

MPG HOLBORN NOMINEE LIMITED

Correspondence address
Pollen House, 10 Cork Street, London, England, W1S 3NP
Role RESIGNED
director
Date of birth
September 1966
Appointed on
14 September 2012
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, W1G 0PJ
Role RESIGNED
director
Date of birth
September 1966
Appointed on
8 August 2011
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

SKIL FOUR LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, W1G 0PJ
Role RESIGNED
director
Date of birth
September 1966
Appointed on
8 August 2011
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

SKIL THREE LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, W18 0PJ
Role RESIGNED
director
Date of birth
September 1966
Appointed on
8 August 2011
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

SKD MARINA LIMITED

Correspondence address
10 Pollen House, Cork Street, London, W1S 3NP
Role RESIGNED
director
Date of birth
September 1966
Appointed on
16 June 2011
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

MPG ST KATHARINE NOMINEE TWO LIMITED

Correspondence address
Pollen House 10 Cork Street, London, W1S 3NP
Role RESIGNED
director
Date of birth
September 1966
Appointed on
26 May 2011
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

MPG ST KATHARINE NOMINEE LIMITED

Correspondence address
Pollen House 10 Cork Street, London, W1S 3NP
Role RESIGNED
director
Date of birth
September 1966
Appointed on
18 May 2011
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

MPG ST KATHARINE GP LIMITED

Correspondence address
Pollen House 10 Cork Street, London, W1S 3NP
Role RESIGNED
director
Date of birth
September 1966
Appointed on
18 May 2011
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

MPG FINCO LIMITED

Correspondence address
18 Cavendish Square, London, W1G 0PJ
Role RESIGNED
director
Date of birth
September 1966
Appointed on
25 January 2011
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

MPG PUBS GP LIMITED

Correspondence address
Pollen House 10 Cork Street, London, W1S 3NP
Role RESIGNED
director
Date of birth
September 1966
Appointed on
3 December 2010
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

MAX OFFICE GP LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role RESIGNED
director
Date of birth
September 1966
Appointed on
17 December 2009
Resigned on
18 August 2014
Nationality
Australian
Occupation
Director

MAX OFFICE NOMINEE LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role RESIGNED
director
Date of birth
September 1966
Appointed on
17 December 2009
Resigned on
18 August 2014
Nationality
Australian
Occupation
Director

MAX INDUSTRIAL GP LIMITED

Correspondence address
Asticus Building 21 Palmer Street, London, England, SW1H 0AD
Role RESIGNED
director
Date of birth
September 1966
Appointed on
24 July 2009
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode SW1H 0AD £108,867,000

THE 3D ENTERTAINMENT GROUP LIMITED

Correspondence address
405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Role RESIGNED
director
Date of birth
September 1966
Appointed on
28 March 2009
Resigned on
17 September 2009
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode SE1 2YE £2,134,000

KENSINGTON VILLAGE MANAGEMENT LIMITED

Correspondence address
Cavendish House 18 Cavendish Square, London, England, W1G 0PJ
Role RESIGNED
director
Date of birth
September 1966
Appointed on
21 April 2008
Resigned on
11 March 2010
Nationality
Australian
Occupation
Chartered Accountant

MAX PROPERTY 2 LIMITED

Correspondence address
Pollen House 10 Cork Street, London, W1S 3NP
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 February 2008
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

MAX PROPERTY GROUP LIMITED

Correspondence address
Pollen House 10 Cork Street, London, W1S 3NP
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 February 2008
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

MAX PROPERTY 1 LIMITED

Correspondence address
Pollen House 10 Cork Street, London, W1S 3NP
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 February 2008
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode W1S 3NP £440,000

P1 OLD OPCO LIMITED

Correspondence address
55 Baker Street, London, W1U 7EU
Role
director
Date of birth
September 1966
Appointed on
16 July 2007
Nationality
Australian
Occupation
Chartered Accountant

MPT READING LIMITED

Correspondence address
5th Floor 1 Lumley Street, London, England, W1K 6JE
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
16 August 2019
Nationality
Australian
Occupation
Chartered Accountant

MPT MT STUART LIMITED

Correspondence address
5th Floor 1 Lumley Street, London, England, W1K 6JE
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
16 August 2019
Nationality
Australian
Occupation
Chartered Accountant

MPT EUXTON LIMITED

Correspondence address
5th Floor 1 Lumley Street, London, England, W1K 6JE
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
16 August 2019
Nationality
Australian
Occupation
Chartered Accountant

MPT DOWNS LIMITED

Correspondence address
5th Floor 1 Lumley Street, London, England, W1K 6JE
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
16 August 2019
Nationality
Australian
Occupation
Chartered Accountant

MPT ASHTEAD LIMITED

Correspondence address
5th Floor 1 Lumley Street, London, England, W1K 6JE
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
16 August 2019
Nationality
Australian
Occupation
Chartered Accountant

MPT WINFIELD LIMITED

Correspondence address
5th Floor 1 Lumley Street, London, England, W1K 6JE
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
16 August 2019
Nationality
Australian
Occupation
Chartered Accountant

MPT ROWLEY LIMITED

Correspondence address
5th Floor 1 Lumley Street, London, England, W1K 6JE
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
16 August 2019
Nationality
Australian
Occupation
Chartered Accountant

MPT RENACRES LIMITED

Correspondence address
5th Floor 1 Lumley Street, London, England, W1K 6JE
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
16 August 2019
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY 1 ELEVEN LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role
director
Date of birth
September 1966
Appointed on
31 January 2007
Nationality
Australian
Occupation
Chartered Accountant

P1 REVERSIONS LIMITED

Correspondence address
Dms Governance (Uk) Limited, 52 Brook Street Brook Street, London, England, W1K 5DS
Role RESIGNED
director
Date of birth
September 1966
Appointed on
31 January 2007
Resigned on
22 November 2017
Nationality
Australian
Occupation
Chartered Accountant

PRESTBURY 1 FIFTEEN LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role
director
Date of birth
September 1966
Appointed on
31 January 2007
Nationality
Australian
Occupation
Chartered Accountant

CFG LEISURE GROUP LIMITED

Correspondence address
405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 December 2006
Resigned on
25 March 2009
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode SE1 2YE £2,134,000

P1 MCSTONE LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role
director
Date of birth
September 1966
Appointed on
13 October 2006
Nationality
Australian
Occupation
Chartered Accountant

MINERVA HOUSE MANAGEMENT LIMITED

Correspondence address
405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 May 2006
Resigned on
29 September 2006
Nationality
Australian
Occupation
Company Director

Average house price in the postcode SE1 2YE £2,134,000

STABLEGREEN LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PG
Role
director
Date of birth
September 1966
Appointed on
29 September 2005
Nationality
Australian
Occupation
Chartered Accountant

STABLEBRIGHT LIMITED

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role
director
Date of birth
September 1966
Appointed on
29 September 2005
Nationality
Australian
Occupation
Chartered Accountant

GIANT PROPERTY CONSORTIUM LIMITED

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
director
Date of birth
September 1966
Appointed on
17 December 2004
Nationality
Australian
Occupation
Chartered Accountant

33 OLD BROAD STREET P LIMITED

Correspondence address
405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Role RESIGNED
director
Date of birth
September 1966
Appointed on
18 February 2004
Resigned on
23 June 2006
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode SE1 2YE £2,134,000

PWCR KENSINGTON LIMITED

Correspondence address
Farringdon Place 20 Farringdon Road, London, EC1M 3AP
Role
director
Date of birth
September 1966
Appointed on
30 September 2003
Nationality
Australian
Occupation
Chartered Accountant

PWCR OLD BROAD STREET LIMITED

Correspondence address
Farringdon Place Farringdon Road, London, EC1M 3AP
Role
director
Date of birth
September 1966
Appointed on
30 September 2003
Nationality
Australian
Occupation
Chartered Accountant

PWCR BEDFORD STREET LIMITED

Correspondence address
Farringdon Place 20 Farringdon Road, London, EC1M 3AP
Role
director
Date of birth
September 1966
Appointed on
30 September 2003
Nationality
Australian
Occupation
Chartered Accountant

PWCR NO 1 LIMITED

Correspondence address
Farringdon Place 20 Farringdon Road, London, EC1M 3AP
Role
director
Date of birth
September 1966
Appointed on
12 August 2003
Nationality
Australian
Occupation
Chartered Accountant

STANHOPE COMMUNICATIONS PLC

Correspondence address
405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Role
director
Date of birth
September 1966
Appointed on
15 April 2001
Nationality
Australian
Occupation
Finance Director

Average house price in the postcode SE1 2YE £2,134,000

CITYMAIN INVESTMENTS LTD

Correspondence address
405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Role RESIGNED
director
Date of birth
September 1966
Appointed on
30 March 1999
Resigned on
21 July 2005
Nationality
Australian
Occupation
Chartered Accountant

Average house price in the postcode SE1 2YE £2,134,000

PRESTBURY INDUSTRIAL

Correspondence address
15 Canada Square, London, E14 5GL
Role
director
Date of birth
September 1966
Appointed on
14 April 1998
Nationality
Australian
Occupation
Chartered Accountant