Subbash Chandra THAMMANNA

Overview

Total number of appointments 220, 203 active appointments

PIONEER PLAYOFF MIDCO LIMITED

Correspondence address: C/O Gp Fund Solutions (Uk) Limited, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 20 December 2024

Nationality: British

Occupation: Director

: Source data

PIONEER YEAGER MIDCO LIMITED

Correspondence address: C/O Gp Fund Solutions (Uk) Limited, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 21 November 2024

Nationality: British

Occupation: Director

: Source data

PIONEER OG MIDCO LIMITED

Correspondence address: C/O Gp Fund Solutions (Uk) Limited, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 21 November 2024

Nationality: British

Occupation: Director

: Source data

PIONEER BALMORAL JV LIMITED

Correspondence address: C/O Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 24 May 2024

Nationality: British

Occupation: Director

: Source data

PIONEER INFRASTRUCTURE PARTNERS II SLP GP HOLDINGS LIMITED

Correspondence address: 3rd Floor 86 - 90 Paul Street, London, England, EC2A 4NE

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 17 February 2024

Nationality: British

Occupation: Director

: Source data

PIONEER INFRASTRUCTURE PARTNERS II GP HOLDINGS LIMITED

Correspondence address: Connaught House 1-3 Mount Street, London, United Kingdom, W1K 3NB

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

PIONEER BALMORAL MIDCO LIMITED

Correspondence address: Viking House Mathieson Road, Widnes, Cheshire, England, WA8 0NX

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 25 September 2023

Nationality: British

Occupation: Director

: Source data

PIONEER BALMORAL FINANCE LIMITED

Correspondence address: Viking House Mathieson Road, Widnes, Cheshire, England, WA8 0NX

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 25 September 2023

Nationality: British

Occupation: Director

: Source data

PIONEER BALMORAL TOPCO LIMITED

Correspondence address: C/O Gp Fund Solutions, Mocatta House Trafalgar Place, Brighton, England, BN1 4DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 25 September 2023

Nationality: British

Occupation: Director

: Source data

PIONEER BALMORAL UK LIMITED

Correspondence address: Viking House Mathieson Road, Widnes, Cheshire, England, WA8 0NX

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 4 August 2023

Resigned on: 19 March 2024

Nationality: British

Occupation: Director

: Source data

PERPETUM UK HOLDCO LIMITED

Correspondence address: C/O Gp Fund Solutions, Mocatta House Trafalgar Place, Brighton, England, BN1 4DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 23 June 2023

Nationality: British

Occupation: Director

: Source data

FLEXGEN HOLDINGS LIMITED

Correspondence address: 3rd Floor 86 - 90 Paul Street, London, England, EC2A 4NE

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 21 September 2022

Nationality: British

Occupation: Finance Director

: Source data

PIONEER CHALLENGER UK LIMITED

Correspondence address: C/O Gp Fund Solutions, Mocatta House Trafalgar Place, Brighton, England, BN1 4DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 18 July 2022

Nationality: British

Occupation: Director

: Source data

PIONEER INFRASTRUCTURE PARTNERS GP HOLDINGS LIMITED

Correspondence address: 15 Davies Street, London, England, W1K 3AG

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 26 May 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

PIONEER INFRASTRUCTURE PARTNERS SLP GP HOLDINGS LIMITED

Correspondence address: 15 Davies Street, London, England, W1K 3AG

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 26 May 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

PIONEER MAGELLAN ENERGY TOPCO LIMITED

Correspondence address: C/O Gp Fund Solutions, Mocatta House Trafalgar Place, Brighton, England, BN1 4DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 11 March 2022

Nationality: British

Occupation: Director

: Source data

PIONEER MAGELLAN ENERGY MIDCO LIMITED

Correspondence address: C/O Gp Fund Solutions, Mocatta House Trafalgar Place, Brighton, England, BN1 4DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 11 March 2022

Nationality: British

Occupation: Director

: Source data

PIONEER 1 UK MASTER HOLDCO LIMITED

Correspondence address: C/O Gp Fund Solutions, Mocatta House Trafalgar Place, Brighton, England, BN1 4DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 4 March 2022

Nationality: British

Occupation: Director

: Source data

SCANBIO UK MIDCO LIMITED

Correspondence address: C/O Gp Fund Solutions, Mocatta House Trafalgar Place, Brighton, England, BN1 4DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 4 March 2022

Nationality: British

Occupation: Director

: Source data

IVOLVE CC LTD

Correspondence address: St Gwynllyw Centre Dents Hill, Newport, Wales, NP19 9ED

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 23 April 2021

Resigned on: 23 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

FPI CO 406 LTD

Correspondence address: 3 Berkeley Street, London, England, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 27 January 2021

Resigned on: 13 May 2021

Nationality: British

Occupation: Chief Finance Officer

: Source data

SSHF HOLDING COMPANY 6 LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 6 January 2021

Resigned on: 7 May 2021

Nationality: British

Occupation: Director

: Source data

FPI CO 407 LTD

Correspondence address: 3 Berkeley Street, London, England, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 21 December 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Chief Finance Officer

: Source data

SANDHURST HOLDINGS LIMITED

Correspondence address: 13 Berkeley Street, London, England, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 18 December 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

SHP INVESTMENTS CC LTD

Correspondence address: Forum 4, Solent Business Park Parkway, Whiteley, Fareham, England, PO15 7AD

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 10 November 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Chief Finance Officer

: Source data

REALESTATE SW LIMITED

Correspondence address: Forum 4, Solent Business Park Parkway, South Whiteley, Fareham, England, PO15 7AD

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 10 November 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Chief Finance Officer

: Source data

CARISLEASE 7 LIMITED

Correspondence address: 13 Berkeley Street, London, England, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 22 October 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Chief Finance Officer

: Source data

SSHF HOLDING COMPANY 5 LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 16 October 2020

Resigned on: 7 May 2021

Nationality: British

Occupation: Director

: Source data

SSHF HOLDING COMPANY 4 LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 September 2020

Resigned on: 7 May 2021

Nationality: British

Occupation: Director

: Source data

SSHF HOLDING COMPANY 3 LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 16 September 2020

Resigned on: 7 May 2021

Nationality: British

Occupation: Director

: Source data

FPI CO 405 LTD

Correspondence address: 13 Berkeley Street, London, England, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 10 September 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Chief Finance Officer

: Source data

SHP INVESTMENTS 2 LIMITED

Correspondence address: Forum 4 Solent Business Park, Parkway, South Whiteley, Fareham, England, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 9 September 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

FPI CO 403 LTD

Correspondence address: 3 Berkeley Street, London, England, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 9 September 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Chief Finance Officer

: Source data

FPI CO 254 LTD

Correspondence address: 13 Berkeley Street, London, England, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 25 August 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Chief Finance Officer

: Source data

MYNYDD MAWR (2019) LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 14 August 2020

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

BRYN EITHIN (2019) LIMITED

Correspondence address: Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 11 June 2020

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED

Correspondence address: 13 Berkeley Street, London, United Kingdom, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 31 May 2020

Resigned on: 30 April 2021

Nationality: British

Occupation: Director

: Source data

CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED

Correspondence address: 13 Berkeley Street, London, United Kingdom, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 31 May 2020

Resigned on: 30 April 2021

Nationality: British

Occupation: Director

: Source data

FPI CO 401 LTD

Correspondence address: 13 Berkeley Street, London, England, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 1 April 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

FPI CO 91 LTD

Correspondence address: 13 Berkeley Street, London, England, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 31 March 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

FH PROPERTY LTD

Correspondence address: 13 Berkeley Street, London, England, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 27 March 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

FPI CO 294 LTD

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 17 March 2020

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

BRIDGE PROPCO LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 11 March 2020

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

SHP INVESTMENTS 1 LIMITED

Correspondence address: Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 18 February 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

BRIDGE PROPERTY HERTS LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 31 January 2020

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

SSHF HOLDING COMPANY 2 LIMITED

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 23 December 2019

Resigned on: 7 May 2021

Nationality: British

Occupation: Director

: Source data

CHIRON HOUSING LIMITED

Correspondence address: 13 Berkeley Street, London, England, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 23 December 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Financial Director

: Source data

BEDFORD SPV1 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 14 November 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV161 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 30 October 2019

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV162 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 30 October 2019

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV160 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 21 October 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV159 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 12 October 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

SSHF HOLDING COMPANY LIMITED

Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 25 September 2019

Resigned on: 7 May 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV158 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 12 September 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED

Correspondence address: 13 Berkeley Street, London, England, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 10 September 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Director

: Source data

CIVITAS SPV157 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 4 September 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV106 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV105 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV104 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV103 LIMITED

Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV102 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV42 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV36 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV54 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV82 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV144 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV152 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV4 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV21 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV33 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV34 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV135 LIMITED

Correspondence address: Beaufort House, 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV35 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV39 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV30 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV72 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV95 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV66 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV143 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV12 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV127 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV130 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV112 LIMITED

Correspondence address: Beaufort House, 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV10 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV19 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV57 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV94 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV64 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV59 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV86 LIMITED

Correspondence address: Beaufort House 51, New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV78 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV65 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV77 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV25 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV14 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV1 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV22 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV44 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV18 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV155 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV131 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV69 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV60 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV145 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV129 LIMITED

Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV109 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV100 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV101 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV56 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV50 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV43 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV5 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

FPI CO 324 LTD

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV93 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV68 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV67 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV91 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV88 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV7 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV62 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV63 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV55 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV61 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV84 LIMITED

Correspondence address: Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV81 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV83 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV70 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV9 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV90 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV73 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV24 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV20 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV17 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV11 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV8 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV80 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV75 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV74 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV53 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV52 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV51 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV49 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV32 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV31 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV3 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV16 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV15 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV148 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV136 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV134 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV133 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV123 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV121 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV118 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV114 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV113 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV96 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV79 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV6 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV2 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV147 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV146 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV85 LIMITED

Correspondence address: Beaufort House, 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV41 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV40 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV38 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV37 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV23 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV151 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV13 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV120 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV119 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV99 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV98 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV97 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV92 LIMITED

Correspondence address: Beaufort House, 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV87 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV71 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV48 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV47 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV27 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV26 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV156 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV150 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV149 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV132 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV126 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV122 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

SPV153 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV46 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV45 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV29 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV28 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV117 LIMITED

Correspondence address: Beaufort House 51, New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV116 LIMITED

Correspondence address: Beaufort House 51, New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV115 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, England, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV108 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SPV107 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, United Kingdom, EX4 4EP

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 28 August 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIVITAS SOCIAL CARE FINCO LIMITED

Correspondence address: 13 Berkeley Street, London, England, W1J 8DU

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 17 May 2019

Resigned on: 30 April 2021

Nationality: British

Occupation: Director

: Source data

FPI CO 409 LTD

Correspondence address: 13 Berkeley Street, London, England, W1J 8DU

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 23 April 2021

Resigned on: 30 May 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CRUSADER MEDICAL CARE PROPERTIES LIMITED

Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 19 April 2021

Resigned on: 13 May 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED

Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 19 April 2021

Resigned on: 13 May 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

CHP INVESTMENTS 1 LIMITED

Correspondence address: Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 1 April 2021

Resigned on: 13 May 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CIM HEALTHCARE PROPERTY ADVISORS LIMITED

Correspondence address: 13 Berkeley Street, London, United Kingdom, W1J 8DU

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 12 February 2021

Resigned on: 30 April 2021

Nationality: British

Occupation: Director

: Source data

CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED

Correspondence address: Beaufort House 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 15 December 2020

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

SHP INVESTMENTS 3 LIMITED

Correspondence address: Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, United Kingdom, PO15 7AD

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 5 October 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

FPI CO 271 LTD

Correspondence address: 13 Berkeley Street, London, United Kingdom, W1J 8DU

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 25 June 2020

Resigned on: 13 May 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

CARISLEASE 7 LIMITED

Correspondence address: 4 Solent Business Park Parkway South, Whiteley, Fareham, England, PO15 7AD

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 27 March 2020

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Finance Officer

: Source data

VISION MH LTD

Correspondence address: Beaufort House, 51 New North Road, Exeter New North Road, Exeter, England, EX4 4EP

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 11 March 2020

Resigned on: 11 March 2020

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD

Correspondence address: Beaufort House, 51 New North Road, Exeter New North Road, Exeter, England, EX4 4EP

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 11 March 2020

Resigned on: 11 March 2020

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

SPECIALIST HEALTHCARE PROPERTIES PLC

Correspondence address: 13 Berkeley Street, London, England, W1J 8DU

Role: director

Date of birth: April 1976

Appointed on: 15 January 2020

Resigned on: 30 April 2021

Nationality: British

Occupation: Group Chief Financial Officer

: Source data

METROPOLE HOTELS (HOLDINGS) LIMITED

Correspondence address: Hilton London Metropole 225 Edgware Road, London, England, W2 1JU

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 28 September 2017

Resigned on: 30 August 2019

Nationality: British

Occupation: Finance Director

: Source data

HPREF METS BIRMINGHAM LTD

Correspondence address: Hilton Birmingham Metropole National Exhibition Centre, Birmingham, B40 1PP

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 7 September 2017

Resigned on: 30 August 2019

Nationality: British

Occupation: Finance Director

: Source data

HPREF METS LONDON LTD

Correspondence address: Hilton London Metropole 225 Edgware Road, London, W2 1JU

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 7 September 2017

Resigned on: 30 August 2019

Nationality: British

Occupation: Finance Director

: Source data

BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED

Correspondence address: Brookfield House 5th Floor 44 Davies Street, London, W1K 5JA

Role RESIGNED: director

Date of birth: April 1976

Appointed on: 3 March 2016

Resigned on: 12 December 2016

Nationality: British

Occupation: Accountant

: 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: April 1976

Appointed on: 3 March 2016

Resigned on: 8 March 2016

Nationality: British

Occupation: Accountant

: Source data