Simon David Austin DAVIES

Overview

Total number of appointments 141, 116 active appointments

BLACKSTONE REAL ESTATE CAPITAL UK X LIMITED

Correspondence address: 40 Berkerly Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 15 August 2024

Nationality: British

Occupation: Director

: Source data

BLACKSTONE REAL ESTATE SUPERVISORY UK X LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 15 August 2024

Nationality: British

Occupation: Director

: Source data

BREP ASIA III AIL UK HOLDCO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 1 March 2024

Nationality: British

Occupation: Director

: Source data

BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 2 September 2022

Nationality: British

Occupation: Director

: Source data

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA III LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 2 September 2022

Nationality: British

Occupation: Director

: Source data

BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 21 December 2021

Nationality: British

Occupation: Director

: Source data

BREP ASIA II CRESCENT UK HOLDCO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 13 September 2021

Nationality: British

Occupation: Managing Director

: Source data

GEMINI JERSEY JV GP LIMITED

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 17 June 2021

Resigned on: 15 July 2021

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK MEZZCO 4 LIMITED

Correspondence address: 7th Floor Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 7 June 2021

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK MIDCO 4 LIMITED

Correspondence address: 7th Floor Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 7 June 2021

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK HOLDCO 4 LIMITED

Correspondence address: 7th Floor Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 7 June 2021

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK TOPCO 4 LIMITED

Correspondence address: 7th Floor Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 7 June 2021

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK PLEDGECO 4 LIMITED

Correspondence address: 7th Floor Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 7 June 2021

Nationality: British

Occupation: Managing Director

: Source data

BREP ASIA II SEMI UK HOLDCO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 24 September 2020

Nationality: British

Occupation: Director

: Source data

IQSA GROUP LIMITED

Correspondence address: 7th Floor Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 15 May 2020

Nationality: British

Occupation: Accountant

: Source data

SBP UK BIDCO LTD

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 1 April 2020

Nationality: British

Occupation: Managing Director

: Source data

CS UK BIDCO LTD

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 1 April 2020

Resigned on: 30 July 2021

Nationality: British

Occupation: Managing Director

: Source data

CS UK HOLDCO LTD

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 30 March 2020

Resigned on: 30 July 2021

Nationality: British

Occupation: Managing Director

: Source data

SBP UK HOLDCO LTD

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 30 March 2020

Resigned on: 30 July 2021

Nationality: British

Occupation: Managing Director

: Source data

REVANTAGE REAL ESTATE LTD

Correspondence address: 13th Floor, Nova South 160 Victoria Street, London, England, SW1E 5LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 5 March 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK MIDCO 1 LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 20 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK PLEDGECO 2 LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 20 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK PLEDGECO 1 LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 20 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK MIDCO 2 LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 20 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK MEZZCO 2 LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 20 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK MEZZCO 1 LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 20 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK BIDCO 2 LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 20 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK BIDCO 1 LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 20 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK HOLDCO 2 LIMITED

Correspondence address: C/- Bre Europe Uk Limited Level 1 12 St James's Square, Westminster, London, United Kingdom, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 19 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK MEZZCO 3 LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 18 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK MIDCO 3 LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 18 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK BIDCO 3 LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 18 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK PLEDGECO 3 LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 18 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK TOPCO LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 17 February 2020

Nationality: British

Occupation: Managing Director

: Source data

CAPELLA UK HOLDCO LIMITED

Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 17 February 2020

Nationality: British

Occupation: Managing Director

: Source data

BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 19 December 2019

Nationality: British

Occupation: Director

: Source data

BREDS IV UK SUPERVISORY LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 12 December 2019

Nationality: British

Occupation: Director

: Source data

BREDS IV CAPITAL UK LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 12 December 2019

Nationality: British

Occupation: Director

: Source data

BREP ASIA II LTKP UK HOLDCO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 12 December 2019

Nationality: British

Occupation: Managing Director

: Source data

REVANTAGE GLOBAL SERVICES UK LTD

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 15 November 2019

Nationality: British

Occupation: Director

: Source data

REVANTAGE GLOBAL SERVICES UK TCC LTD

Correspondence address: Level 19, The Shard 32 London Bridge Street, London, United Kingdom, SE1 9SG

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 15 November 2019

Nationality: British

Occupation: Managing Director

: Source data

BRE/EUROPE COSEC (UK) LIMITED

Correspondence address: 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 8 November 2019

Resigned on: 24 August 2023

Nationality: British

Occupation: Managing Director

: Source data

BREP ASIA II PITT UK HOLDCO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 3 June 2019

Nationality: British

Occupation: Managing Director

: Source data

AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED

Correspondence address: Bre/Europe Uk Ltd 12 St James's Square, London, United Kingdom, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 23 April 2019

Nationality: British

Occupation: Managing Director

: Source data

BREP ASIA II CAULFIELD UK HOLDCO LIMITED

Correspondence address: 40 Berkeley Square, London, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 18 December 2018

Nationality: British

Occupation: Director

: Source data

BREP ASIA II MARGARET UK HOLDCO LIMITED

Correspondence address: 40 Berkeley Square, London, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 10 October 2018

Nationality: British

Occupation: Director

: Source data

BLACKSTONE REAL ESTATE CAPITAL UK ASIA II Q LIMITED

Correspondence address: 40 Berkeley Square, London, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 13 September 2018

Nationality: British

Occupation: Director

: Source data

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II Q LIMITED

Correspondence address: 40 Berkeley Square, London, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 13 September 2018

Nationality: British

Occupation: Director

: Source data

BREP ASIA II LTST UK HOLDCO LIMITED

Correspondence address: 40 Berkeley Square, London, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 6 September 2018

Nationality: British

Occupation: Director

: Source data

SKIL FOUR LIMITED

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 1 August 2018

Resigned on: 9 March 2023

Nationality: British

Occupation: Director

: Source data

SKIL THREE LIMITED

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 1 August 2018

Resigned on: 9 March 2023

Nationality: British

Occupation: Director

: Source data

BREP ASIA II COLLINS UK HOLDCO LIMITED

Correspondence address: 40 Berkeley Square, London, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 5 June 2018

Nationality: British

Occupation: Director

: Source data

TALIESIN MANAGEMENT LIMITED

Correspondence address: 12 St James's Square, Westminster, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 26 February 2018

Nationality: British

Occupation: Managing Director

: Source data

BREP ASIA II MILPERRA UK HOLDCO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 1 February 2018

Nationality: British

Occupation: Director

: Source data

BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 19 January 2018

Nationality: British

Occupation: Director

: Source data

BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 17 January 2018

Nationality: British

Occupation: Director

: Source data

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 16 January 2018

Nationality: British

Occupation: Director

: Source data

BREP MAC UK CO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 17 May 2017

Nationality: British

Occupation: Director

: Source data

BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED

Correspondence address: 40 Berkeley Square, London, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 13 April 2017

Nationality: British

Occupation: Director

: Source data

BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED

Correspondence address: 40 Berkeley Square, London, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 13 April 2017

Nationality: British

Occupation: Director

: Source data

BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED

Correspondence address: 40 Berkeley Square, London, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 13 April 2017

Nationality: British

Occupation: Director

: Source data

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED

Correspondence address: 40 Berkeley Square, London, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 6 April 2017

Nationality: British

Occupation: Managing Director

: Source data

BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED

Correspondence address: 40 Berkeley Square, London, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 4 April 2017

Nationality: British

Occupation: Managing Director

: Source data

BREDS III DEBT PORTFOLIO HOLDING CO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 31 March 2017

Nationality: British

Occupation: Director

: Source data

BREDS III CAPITAL UK LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 29 March 2017

Nationality: British

Occupation: Director

: Source data

BREDS III UK SUPERVISORY LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 29 March 2017

Nationality: British

Occupation: Director

: Source data

MAX PROPERTY GROUP LIMITED

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Nationality: British

Occupation: Director

: Source data

ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, SW1H 0AD

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 15 November 2019

Nationality: British

Occupation: Director

: Source data

MPG FINCO LIMITED

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Nationality: British

Occupation: Director

: Source data

MAX OFFICE (SKD) GENERAL PARTNER LTD

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 9 March 2023

Nationality: British

Occupation: Director

: Source data

MPG ARTEMIS NOMINEE 2 LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, SW1H 0AD

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 5 June 2018

Nationality: British

Occupation: Director

: Source data

MAX INDUSTRIAL NOMINEE LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, SW1H 0AD

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 5 June 2018

Nationality: British

Occupation: Director

: Source data

MAX INDUSTRIAL NOMINEE 2 LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, SW1H 0AD

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 5 June 2018

Nationality: British

Occupation: Director

: Source data

MPG ARTEMIS NOMINEE 1 LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, SW1H 0AD

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 5 June 2018

Nationality: British

Occupation: Director

: Source data

SKD MARINA LIMITED

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 9 March 2023

Nationality: British

Occupation: Director

: Source data

MPG ST KATHARINE GP LIMITED

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 9 March 2023

Nationality: British

Occupation: Director

: Source data

MPG ST KATHARINE NOMINEE TWO LIMITED

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 9 March 2023

Nationality: British

Occupation: Director

: Source data

INDUSTRIOUS MANAGEMENT LIMITED

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Nationality: British

Occupation: Director

: Source data

MPG ST KATHARINE NOMINEE LIMITED

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 9 March 2023

Nationality: British

Occupation: Director

: Source data

MAX PROPERTY 2 LIMITED

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Nationality: British

Occupation: Director

: Source data

MAX PROPERTY 1 LIMITED

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2017

Nationality: British

Occupation: Director

: Source data

BREP KINGDOM UK CO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 15 February 2017

Nationality: British

Occupation: Director

: Source data

BREP WIRE Q UK CO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 15 August 2016

Nationality: British

Occupation: Managind Director

: Source data

BREP GALLANT Q UK CO LIMITED

Correspondence address: 40 Berkeley Square, London, England, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 25 May 2016

Nationality: British

Occupation: Director

: Source data

BREP RUNDLE UK CO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 25 November 2015

Nationality: British

Occupation: Managing Director

: Source data

CLOVER UK OFFICE (COVENTRY) LTD

Correspondence address: Asticus Building Palmer Street, London, SW1H 0AD

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 29 September 2015

Resigned on: 15 November 2019

Nationality: British

Occupation: Director

: Source data

ACORN POLAND RETAIL INVESTMENTS LIMITED

Correspondence address: 40 Berkeley Square, London, England, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 15 September 2015

Nationality: British

Occupation: Director

: Source data

ACORN EUROPEAN HOLDINGS UK LIMITED

Correspondence address: 40 Berkeley Square, London, England, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 15 September 2015

Nationality: British

Occupation: Director

: Source data

ACORN TCL HOLDINGS LIMITED

Correspondence address: 40 Berkeley Square, London, England, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 15 September 2015

Nationality: British

Occupation: Director

: Source data

ACORN EUROPEAN CAPITAL LIMITED

Correspondence address: 40 Berkeley Square, London, England, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 15 September 2015

Nationality: British

Occupation: Director

: Source data

VALAD ADD-ON (UK) LIMITED

Correspondence address: 40 Berkeley Square, London, London, England, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 31 July 2015

Nationality: British

Occupation: Managing Director

: Source data

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED

Correspondence address: 40 Berkeley Square, London, England, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 31 July 2015

Nationality: British

Occupation: Managing Director

: Source data

BLACKSTONE REAL ESTATE UK LIMITED

Correspondence address: 40 Berkeley Square, London, London, England, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 31 July 2015

Nationality: British

Occupation: Managing Director

: Source data

BREP ASIA HOLDINGS (UK) LIMITED

Correspondence address: 40 Berkeley Square, London, London, England, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 31 July 2015

Nationality: British

Occupation: Director

: Source data

ACORN FM HOLDINGS (UK) LIMITED

Correspondence address: 40 Berkeley Square, London, London, England, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 31 July 2015

Nationality: British

Occupation: Managing Director

: Source data

COAST HOLDINGS (UK) LIMITED

Correspondence address: 40 Berkeley Square, London, London, England, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 31 July 2015

Nationality: British

Occupation: Managing Director

: Source data

BREP ASIA HOLDINGS (UK) II LIMITED

Correspondence address: 40 Berkeley Square, London, London, England, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 31 July 2015

Nationality: British

Occupation: Managing Director

: Source data

BREP SWORDFISH UK CO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 6 July 2015

Nationality: British

Occupation: Managing Director

: Source data

KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 30 April 2015

Nationality: British

Occupation: Director

: Source data

PRECIS (2110) LIMITED

Correspondence address: 9 Clifford Street, London, W1S 2FT

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 28 October 2015

Nationality: British

Occupation: Managing Director

: Source data

BROOMCO (4102) LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, England, SW1H 0AD

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 15 November 2019

Nationality: British

Occupation: Managing Director

: Source data

CARBON ATRIUM LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, England, SW1H 0AD

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 15 November 2019

Nationality: British

Occupation: Managing Director

: Source data

PRECIS (2175) LIMITED

Correspondence address: 9 Clifford Street, London, W1S 2FT

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 28 October 2015

Nationality: British

Occupation: Managing Director

: Source data

PRECIS (2176) LIMITED

Correspondence address: 9 Clifford Street, London, W1S 2FT

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 28 October 2015

Nationality: British

Occupation: Managing Director

: Source data

PRECIS (2102) LIMITED

Correspondence address: 9 Clifford Street, London, W1S 2FT

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 28 October 2015

Nationality: British

Occupation: Managing Director

: Source data

PRECIS (2103) LIMITED

Correspondence address: 9 Clifford Street, London, W1S 2FT

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 28 October 2015

Nationality: British

Occupation: Managing Director

: Source data

PRECIS (2111) LIMITED

Correspondence address: 9 Clifford Street, London, W1S 2FT

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 28 October 2015

Nationality: British

Occupation: Managing Director

: Source data

PRECIS (2112) LIMITED

Correspondence address: 9 Clifford Street, London, W1S 2FT

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 28 October 2015

Nationality: British

Occupation: Managing Director

: Source data

BREDS CAPITAL UK LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 24 April 2015

Nationality: British

Occupation: Managing Director

: Source data

BREDS UK SUPERVISORY LIMITED

Correspondence address: 40 Berkeley Squre, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 24 April 2015

Nationality: British

Occupation: Managing Director

: Source data

KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 24 April 2015

Nationality: British

Occupation: Managing Director

: Source data

BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 17 April 2015

Nationality: British

Occupation: Director

: Source data

BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 17 April 2015

Nationality: British

Occupation: Director

: Source data

CAROLIA MIDCO LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, England, SW1H 0AD

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 27 November 2014

Resigned on: 15 November 2019

Nationality: British

Occupation: Senior Vice President

: Source data

CAROLIA NEW TOPCO LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, England, SW1H 0AD

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 26 November 2014

Resigned on: 15 November 2019

Nationality: British

Occupation: Senior Vice President

: Source data

CAROLIA BIDCO II LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, England, SW1H 0AD

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 26 November 2014

Resigned on: 15 November 2019

Nationality: British

Occupation: Senior Vice President

: Source data

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

Correspondence address: Blackstone 40, Berkeley Square, London, United Kingdom, United Kingdom, W1J 5AL

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 1 September 2023

Nationality: British

Occupation: Managing Director

: Source data

CHEETAH HOLDCO LIMITED

Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 22 June 2017

Resigned on: 4 July 2017

Nationality: British

Occupation: Managing Director

: Source data

CHEETAH BIDCO LIMITED

Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 14 June 2017

Resigned on: 4 July 2017

Nationality: British

Occupation: Managing Director

: Source data

CUTLERS GARDENS ESTATES LIMITED

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 13 April 2018

Nationality: British

Occupation: Director

: Source data

MPG ARTEMIS GP LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 5 June 2018

Nationality: British

Occupation: Director

: Source data

MAX INDUSTRIAL GP LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 5 June 2018

Nationality: British

Occupation: Director

: Source data

MAX INDUSTRIAL GENERAL PARTNER LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 5 June 2018

Nationality: British

Occupation: Director

: Source data

CG CUTLERS GARDENS (UK) NO.2 LIMITED

Correspondence address: Asticus Building 2nd Floor 21 Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 13 April 2018

Nationality: British

Occupation: Director

: Source data

CG CUTLERS GARDENS (UK) NO.1 LIMITED

Correspondence address: Asticus Building 2nd Floor 21 Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 28 February 2017

Resigned on: 13 April 2018

Nationality: British

Occupation: Director

: Source data

KENSINGTON UK REAL ESTATE TRADING LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 8 March 2016

Resigned on: 15 November 2019

Nationality: British

Occupation: Managing Director

: Source data

125 OBS GP LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 31 July 2015

Resigned on: 25 October 2018

Nationality: British

Occupation: Managing Director

: Source data

125 OBS (NOMINEES 1) LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 31 July 2015

Resigned on: 25 October 2018

Nationality: British

Occupation: Managing Director

: Source data

125 OBS (NOMINEES 2) LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 31 July 2015

Resigned on: 25 October 2018

Nationality: British

Occupation: Managing Director

: Source data

KENSINGTON UK REAL ESTATE TRADING LIMITED

Correspondence address: 21 Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 15 July 2015

Resigned on: 3 March 2016

Nationality: British

Occupation: Managing Director

: Source data

KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED

Correspondence address: 21 Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 15 July 2015

Resigned on: 15 November 2019

Nationality: British

Occupation: Managing Director

: Source data

TIGER NO. 5 LIMITED

Correspondence address: 9 Clifford Street, London, W1S 2FT

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 28 October 2015

Nationality: British

Occupation: Managing Director

: Source data

BRE/CARBON VHCUK LIMITED

Correspondence address: Asticus Building 2nd Floor 21 Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 15 November 2019

Nationality: British

Occupation: Managing Director

: Source data

PRECIS (1672) LIMITED

Correspondence address: 9 Clifford Street, London, W1S 2FT

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 28 October 2015

Nationality: British

Occupation: Managing Director

: Source data

TIGER NO. 2 GENERAL PARTNER LIMITED

Correspondence address: 40 Berkeley Square, London, England, W1J 5AL

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 28 October 2015

Nationality: British

Occupation: Managing Director

: Source data

ELDON BUSINESS PARK LIMITED

Correspondence address: Asticus Building Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 15 November 2019

Nationality: British

Occupation: Managing Director

: Source data

TIGER (NOMINEES) LIMITED

Correspondence address: 40 Berkeley Square, London, England, W1J 5AL

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 28 October 2015

Nationality: British

Occupation: Managing Director

: Source data

TIGER NO. 1 GENERAL PARTNER LIMITED

Correspondence address: 40 Berkeley Square, London, England, W1J 5AL

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 25 April 2015

Resigned on: 28 October 2015

Nationality: British

Occupation: Managing Director

: Source data

CAROLIA TOWER HOTEL LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 28 November 2014

Resigned on: 30 November 2016

Nationality: British

Occupation: Senior Vice President

: Source data

CAROLIA WESTMINSTER HOTEL LIMITED

Correspondence address: Asticus Building 21 Palmer Street, London, England, SW1H 0AD

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 27 November 2014

Resigned on: 13 February 2017

Nationality: British

Occupation: Senior Vice President

: Source data

BLUEBUTTON PROPERTIES UK LIMITED

Correspondence address: The Blackstoner Group 40 Berkeley Square, London, W1J 5AL

Role RESIGNED: director

Date of birth: August 1976

Appointed on: 3 November 2009

Resigned on: 2 August 2011

Nationality: British

Occupation: European Tax Controller

: Source data