William Kenneth PROCTER

Overview

Total number of appointments 309, 218 active appointments

MERTOLA 7 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 21 October 2019

Nationality: British

: Source data

VEGA GROUND RENTS NO 10 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 20 August 2019

Nationality: British

: Source data

VEGA GROUND RENTS NO 9 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 20 August 2019

Nationality: British

: Source data

VEGA 603 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 20 August 2019

Nationality: British

: Source data

VEGA 1001 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 20 August 2019

Nationality: British

: Source data

VEGA HOLDCO 5 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

BLACKHOUSE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

BOURNE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

ROWAN CONSULTANCY LTD

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

BACKFOLD LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

VEGA HOLDCO 1 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

FAIRGAP LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

FAIRWIM HOLDINGS INVESTMENT LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

FAIRWIM PROPERTIES NO.1 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

VEGA HOLDCO 2 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

VEGA HOLDCO 3 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

VEGA HOLDCO 4 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

KAMARIO LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

FAIRHOLD CRESCENT LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

FAIRHOLD BRECCIA LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

VEGA HOLDCO 6 LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2019

Nationality: British

: Source data

SUNRISE FUNDING LIMITED

Correspondence address: Molteno House 302 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 13 February 2018

Nationality: British

: Source data

CARSAN LIMITED

Correspondence address: Molteno House 302 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 13 February 2018

Nationality: British

: Source data

BORACES GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 10 November 2017

Nationality: British

: Source data

INDIGO GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 9 November 2017

Nationality: British

: Source data

VERIDIAN GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 8 November 2017

Nationality: British

: Source data

VENUS GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 8 November 2017

Nationality: British

: Source data

BLACKTHORN GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 8 November 2017

Nationality: British

: Source data

IRIS GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 8 November 2017

Nationality: British

: Source data

ARCTIC GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 8 November 2017

Nationality: British

: Source data

SANDSCAPE GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 8 November 2017

Nationality: British

: Source data

PRIMESTAR GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 8 November 2017

Nationality: British

: Source data

ANCHOR GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 8 November 2017

Nationality: British

: Source data

ARAMIS GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 8 November 2017

Nationality: British

: Source data

LAVENDER GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 8 November 2017

Nationality: British

: Source data

TWINLEAF GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 8 November 2017

Nationality: British

: Source data

BRIGHTMOOD GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 7 November 2017

Nationality: British

: Source data

BRIGHTMARK GR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 7 November 2017

Nationality: British

: Source data

BRIGHTYEAR LIMITED

Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 7 November 2017

Nationality: British

: Source data

TURING GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 27 April 2017

Nationality: British

: Source data

MERTOLA 5 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 April 2017

Nationality: British

: Source data

VANILLA GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 April 2017

Nationality: British

: Source data

FLATLAUNCH LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 13 April 2017

Nationality: British

: Source data

SANCHEZ PARTNERS LIMITED

Correspondence address: 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 16 January 2017

Nationality: BRITISH

Occupation: ACCOUNTANT/DIRECTOR

SIXMOOR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 21 December 2016

Nationality: British

: Source data

MANOR LANE RESIDENTIAL LIMITED

Correspondence address: 35 Park Lane, London, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 4 November 2016

Nationality: British

: Source data

D-FLO LIMITED

Correspondence address: C/O Bcd Chartered Accountants Second Floor, 21 Graham Street, Birmingham, England, B1 3JR

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 23 September 2016

Nationality: British

: Source data

VEGA GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 4 August 2016

Nationality: British

: Source data

SIRIUS GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 3 August 2016

Nationality: British

: Source data

INVESTMENT FREEHOLDS (PARKSIDE) LIMITED

Correspondence address: 35 Park Lane, Mayfair, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2016

Nationality: British

: Source data

OMEGA GR LIMITED

Correspondence address: 35 PARK LANE, LONDON, ENGLAND, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: BRITISH

Occupation: ACCOUNTANT

GAMMA GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

ROCKWELL TOPCO LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

LAMDA GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

MALGUN GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

EBRIMA GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

CALISTO GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

CALIBRI GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

ZETA GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

TREBUCHET GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

THETA GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

ROCKWELL GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

BODONI GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

VEGA GR PARTNER 1 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

VEGA GR PARTNER 2 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 April 2016

Nationality: British

: Source data

ANDROMEDA HOLDINGS LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 11 January 2016

Nationality: British

: Source data

HARMOOD GROVE LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 23 October 2015

Nationality: British

: Source data

OBSCURA ONE GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 21 October 2015

Nationality: British

: Source data

SKYLINE GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 September 2015

Nationality: British

: Source data

ECLIPSE GROUND RENTS LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 6 August 2015

Nationality: British

: Source data

BACKPEN LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 6 August 2015

Nationality: British

: Source data

MERTOLA 4 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 5 August 2015

Nationality: British

: Source data

VERDANA GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 17 June 2015

Nationality: British

: Source data

DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 15 June 2015

Nationality: British

: Source data

DEVELOPMENT SECURITIES (NO.76) LIMITED

Correspondence address: 35 PARK LANE, LONDON, ENGLAND, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 15 June 2015

Nationality: BRITISH

Occupation: ACCOUNTANT

VERDANA MAYA LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 10 June 2015

Nationality: British

: Source data

MERTOLA 3 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 May 2015

Nationality: British

: Source data

BETELGEUSE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 May 2015

Nationality: British

: Source data

BETA CENTAURI LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 22 May 2015

Nationality: British

: Source data

PALATINO GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 20 May 2015

Nationality: British

: Source data

SIGMA GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 10 April 2015

Nationality: British

: Source data

MERTOLA 2 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 9 April 2015

Nationality: British

: Source data

RENBUFF INVESTMENTS LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 25 March 2015

Nationality: British

: Source data

HATHBER GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 25 March 2015

Nationality: British

: Source data

BALEMOR GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 19 February 2015

Nationality: British

: Source data

MERTOLA GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 17 February 2015

Nationality: British

: Source data

RAMCHEZ GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 13 February 2015

Nationality: British

: Source data

DELLMES GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 2 January 2015

Nationality: British

: Source data

SKELMORLIE ONE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 12 August 2014

Nationality: British

: Source data

ISHGUARD LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 6 August 2014

Nationality: British

: Source data

BRIGHTMOON INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 6 August 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

HENMAN INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 6 August 2014

Nationality: British

: Source data

RADCLIFFE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 6 August 2014

Nationality: British

: Source data

WHITELAKE PROPERTIES INVESTMENT LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 6 August 2014

Nationality: British

: Source data

TOWNSGUARD LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 29 July 2014

Nationality: British

: Source data

FAIRHOLD FREEHOLDS NO.2 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2008 Q2) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOMES (NO. 16) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOLDINGS PERMACO LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOMES (NO. 17) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOMES (NO. 18) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOMES (NO. 19) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOMES (NO. 20) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD MERCURY LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

LITTONACE (NO. 11) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD PROPERTIES NO. 5 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

LITTONACE (NO. 12) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD PROPERTIES NO. 6 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD PROPERTIES NO. 7 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD PROPERTIES NO. 8 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD PROPERTIES NO. 9 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FREEHOLD PROPERTIES 25 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FREEHOLD PROPERTIES 26 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

HADHAM SECURITIES 4 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

VICTORIA INVESTMENTS NO.2 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

PARKBRACE LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD REAL ESTATE LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD CBG SHELTERED LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD EXCHANGES NO.4 LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2008 Q1) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2008 Q3) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

BRADMOSS LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

BYRON HALLS LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

CG THREE LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

DANECARR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2008 Q4A) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOLDINGS (2009 Q1) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD APOLLO LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD ARTEMIS LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD ATHENA LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

LITTONACE (NO. 13) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

LITTONACE (NO. 14) LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

LYLECRAFT LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

REVERSIONS LIMITED

Correspondence address: 35 PARK LANE, LONDON, ENGLAND, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

ROSWALL LIMITED

Correspondence address: 35 PARK LANE, LONDON, ENGLAND, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

ROWAN FINANCE LTD

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

ROWAN LAND LTD

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

SAMNAS LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

SENDTOUR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

THEOWAL LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

RAMVEL LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

THORNTRACK LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

FAIRHOLD ATLAS LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

TRANSCAPE LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 28 July 2014

Nationality: British

: Source data

STARK INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Nationality: British

: Source data

CLEGANE LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Nationality: British

: Source data

PERSEUS PROPERTIES NO.2 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Nationality: British

: Source data

WORSLEY INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Nationality: British

: Source data

RIVERUN LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Nationality: British

: Source data

PERSEUS PROPERTIES NO.3 LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Nationality: British

: Source data

WINTERFELL INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Nationality: British

: Source data

DRAGONSTONE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Nationality: British

: Source data

HARRENHAL INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Nationality: British

: Source data

BEARCLOUD TOPCO LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Nationality: British

: Source data

TINDALL INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Nationality: British

: Source data

SUNSPEAR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Resigned on: 23 February 2024

Nationality: British

Occupation: Accountant

: Source data

PERSEUS EXCHANGES LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Nationality: British

: Source data

PERSEUS GR LIMITED

Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 24 July 2014

Nationality: British

: Source data

LITTLEBLADE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 8 November 2013

Nationality: British

: Source data

BROADSWORD GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 7 November 2013

Nationality: British

: Source data

FAIRHOLD TROIS GR LIMITED

Correspondence address: 35 Park Lane, London, England, W1K 1RB

Role ACTIVE: director

Date of birth: May 1953

Appointed on: 18 October 2013

Nationality: British

: Source data

BEECH HEAD (NO.4) LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 3 March 2011

Nationality: BRITISH

Occupation: ACCOUNTANT

GAYLING LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 1 April 2010

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

MILEWARD LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 18 February 2010

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

DEVON CHALETS HOLIDAY INVESTMENT LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 9 June 2008

Nationality: BRITISH

Occupation: DIRECTOR

PIL MANAGEMENT SERVICES LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 16 October 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

CASTLECHIME NO. 2 LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 16 October 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

SANCHEZ ACQUISITIONS LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 4 April 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO. 15) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 2 March 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

LITTONACE (NO. 10) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 2 March 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

LITTONACE HMF NO.2 LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 22 February 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 7 December 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

LITTONACE (NO.9) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 5 October 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO. 14) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 5 October 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 9 May 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

LITTONACE (NO.8) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 9 February 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO. 13) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 9 February 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 17 January 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

OP LAND (NO.2) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 20 December 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO.11) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 30 August 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

LITTONACE (NO. 7) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 24 August 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

LITTONACE HMF LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 9 August 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 7 July 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HAVEN LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 10 May 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO.9) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 27 April 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO.10) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 27 April 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

LITTONACE (NO. 6) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 8 April 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 18 March 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

HOME HAVEN LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 21 February 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

OWNERS PROVIDENT LAND BANK LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 21 January 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO.7) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 22 June 2004

Nationality: BRITISH

Occupation: DIRECTOR

FAIRHOLD HOMES (NO.8) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 22 June 2004

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 23 April 2004

Nationality: BRITISH

Occupation: ACCOUNTANT

LITTONACE (NO.5) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 23 April 2004

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO.5) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 4 July 2003

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO.6) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 4 July 2003

Nationality: BRITISH

Occupation: ACCOUNTANT

LITTONACE (NO.4) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 17 April 2003

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 17 April 2003

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO.4) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 3 August 2001

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO.3) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 3 August 2001

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 25 May 2001

Nationality: BRITISH

Occupation: DIRECTOR

LITTONACE (NO.3) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 25 May 2001

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO.2) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 26 November 1999

Nationality: BRITISH

Occupation: ACCOUNTANT

LITTONACE (NO.2) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 1 October 1999

Nationality: BRITISH

Occupation: DIRECTOR

FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 1 October 1999

Nationality: BRITISH

Occupation: DIRECTOR

MEDIABASIC LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 1 July 1998

Nationality: BRITISH

Occupation: ACCOUNTANT

BACKDEAN LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 8 April 1998

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 29 October 1996

Nationality: BRITISH

Occupation: ACCOUNTANT

LITTONACE PROPERTIES LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 29 October 1996

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES INVESTMENT LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role ACTIVE: Director

Date of birth: May 1953

Appointed on: 10 September 1996

Nationality: BRITISH

Occupation: ACCOUNTANT

CAPITALPUNK LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 24 July 2014

Resigned on: 30 August 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD CRESCENT LIMITED

Correspondence address: 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 4 July 2012

Resigned on: 21 July 2014

Nationality: BRITISH

Occupation: DIRECTOR

FAIRHOLD BRECCIA LIMITED

Correspondence address: 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 4 July 2012

Resigned on: 21 July 2014

Nationality: BRITISH

Occupation: DIRECTOR

ECLIPSE GROUND RENTS LIMITED

Correspondence address: 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 1 June 2012

Resigned on: 20 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

FAIRWIM PROPERTIES NO.1 LIMITED

Correspondence address: 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 28 March 2012

Resigned on: 21 July 2014

Nationality: BRITISH

Occupation: DIRECTOR

FAIRWIM HOLDINGS INVESTMENT LIMITED

Correspondence address: 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 27 March 2012

Resigned on: 21 July 2014

Nationality: BRITISH

Occupation: DIRECTOR

FAIRHOLD FREEHOLDS NO.2 LIMITED

Correspondence address: 35 PARK LANE, LONDON, ENGLAND, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 19 October 2011

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRGAP LIMITED

Correspondence address: 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 26 April 2010

Resigned on: 21 July 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BACKFOLD LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 16 March 2010

Resigned on: 21 July 2014

Nationality: BRITISH

Occupation: DIRECTOR

BACKPEN LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 16 March 2010

Resigned on: 20 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

ROWAN CONSULTANCY LTD

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 12 March 2010

Resigned on: 21 July 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BLACKHOUSE INVESTMENT PROPERTIES LIMITED

Correspondence address: 35 PARK LANE, MAYFAIR, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 1 February 2010

Resigned on: 21 July 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

LANECITY LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 16 December 2009

Resigned on: 21 July 2014

Nationality: BRITISH

Occupation: DIRECTOR

BYRON HALLS LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 9 July 2009

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD ATLAS LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 19 December 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD APOLLO LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 19 December 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD MERCURY LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 19 November 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: DIRECTOR

FAIRHOLD PROPERTIES NO. 9 LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 19 November 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: DIRECTOR

RAMVEL LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 18 November 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD PROPERTIES NO. 8 LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 18 November 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD ATHENA LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 12 November 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

ROWAN FINANCE LTD

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 12 November 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

CARSAN LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 14 October 2008

Resigned on: 6 November 2015

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO. 20) LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 28 August 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

PARKBRACE LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 15 August 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

AZTEC CBG OPCO LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 10 July 2008

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: DIRECTOR

SAMNAS LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 2 July 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: DIRECTOR

FAIRHOLD ARTEMIS LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 2 July 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO. 19) LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 16 May 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO. 18) LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 16 May 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

ROSWALL LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 25 April 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: DIRECTOR

THEOWAL LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 19 April 2008

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

COUNTY ESTATE DIRECTORS SERVICES LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 5 March 2008

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 23 January 2008

Resigned on: 8 September 2010

Nationality: BRITISH

Occupation: MANAGER DIRECTOR

FAIRHOLD HOMES (NO. 17) LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 30 November 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

ROWAN LAND LTD

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 27 November 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: DIRECTOR

FAIRHOLD PROPERTIES NO. 5 LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 16 October 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

SENDTOUR LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 16 October 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

CESCBAS LIMITED

Correspondence address: FORGE COTTAGE WALTON LANE, BOSHAM, WEST SUSSEX, PO18 8QB

Role: Director

Date of birth: May 1953

Appointed on: 9 October 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HADHAM SECURITIES NO.7 LIMITED

Correspondence address: FORGE COTTAGE WALTON LANE, BOSHAM, WEST SUSSEX, PO18 8QB

Role: Director

Date of birth: May 1953

Appointed on: 14 September 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD PROPERTIES NO. 6 LIMITED

Correspondence address: 32 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 28 August 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HADHAM SECURITIES NO.8 LIMITED

Correspondence address: 14 CHURCH CRESCENT, LONDON, N3 1BG

Role: Director

Date of birth: May 1953

Appointed on: 28 August 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CG THREE LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 16 August 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: DIRECTOR

FREEHOLD PROPERTIES 26 LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 July 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: DIRECTOR

FREEHOLD PROPERTIES 25 LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 July 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: DIRECTOR

REVERSIONS LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 July 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: DIRECTOR

VICTORIA INVESTMENTS NO.2 LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 30 June 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: DIRECTOR

FIRSTPORT OPERATIONS PD LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 13 June 2007

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

APPELLO CARELINE LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 May 2007

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

O.M. LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 May 2007

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

FLATLAUNCH LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 May 2007

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES (NO. 16) LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 May 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

FIRSTPORT RETIREMENT LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 May 2007

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

MERIDIAN PROPERTY GROUP LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 May 2007

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD FREEHOLDS NO.2 LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 May 2007

Resigned on: 2 September 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

RETIREMENT CARE LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 May 2007

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 May 2007

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

FIRSTPORT PROPERTY SERVICES LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 May 2007

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

KNIGHT SQUARE INSURANCE BROKERS LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 May 2007

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

APPELLO TELEHEALTH LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 May 2007

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

APPELLO SMART LIVING SOLUTIONS LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 31 May 2007

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

HADHAM SECURITIES 4 LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 26 February 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

DANECARR LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 18 January 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

BRADMOSS LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 18 January 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

LYLECRAFT LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 18 January 2007

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

FABREVAN LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 8 November 2006

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

SOLITAIRE (FLATS) LIMITED

Correspondence address: FORGE COTTAGE WALTON LANE, BOSHAM, WEST SUSSEX, PO18 8QB

Role: Director

Date of birth: May 1953

Appointed on: 21 September 2006

Nationality: BRITISH

Occupation: PROPERTY

FIRSTPORT PROPERTY SERVICES NO 2 LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 24 July 2006

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: MANAGER DIRECTOR

HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 24 July 2006

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: MANAGER DIRECTOR

HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 24 July 2006

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: MANAGER DIRECTOR

SOLITAIRE GROUP LIMITED

Correspondence address: FORGE COTTAGE WALTON LANE, BOSHAM, WEST SUSSEX, PO18 8QB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 7 July 2006

Resigned on: 11 June 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 23 March 2006

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 23 March 2006

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 23 March 2006

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

KAMARIO LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 13 March 2006

Resigned on: 21 July 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BRADPASS LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 12 December 2005

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 7 July 2005

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOLDINGS (2006) RPI LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 16 June 2005

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOLDINGS (2006) HOUSES LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 16 June 2005

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

CHESTERTONS INTERNATIONAL FRANCHISE LIMITED

Correspondence address: 14 CHURCH CRESCENT, LONDON, N3 1BG

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 1 June 2005

Resigned on: 6 June 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WENGHOLD LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 24 May 2005

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD HOLDINGS (2006) APPTS LTD

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 24 May 2005

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

CHESTERTON UK SERVICES LIMITED

Correspondence address: 14 CHURCH CRESCENT, LONDON, N3 1BG

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 18 March 2005

Resigned on: 6 June 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

FAIRHOLD HOLDINGS (2005) LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 15 February 2005

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

BACKDEAN LIMITED

Correspondence address: 16 CLAVERLEY GROVE, FINCHLEY, LONDON, N3 2DH

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 8 April 1998

Resigned on: 30 March 2000

Nationality: BRITISH

Occupation: ACCOUNTANT

FAIRHOLD PROPERTIES NO. 7 LIMITED

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 16 December 1997

Resigned on: 14 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

DEVON CHALETS LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 13 November 1997

Resigned on: 14 November 2018

Nationality: BRITISH

Occupation: ACCOUNTANT

KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: 35 PARK LANE, LONDON, W1K 1RB

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 2 September 1997

Resigned on: 3 March 2011

Nationality: BRITISH

Occupation: ACCOUNTANT

SHORTLIFT LIMITED

Correspondence address: 16 CLAVERLEY GROVE, FINCHLEY, LONDON, N3 2DH

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 2 September 1996

Resigned on: 27 August 1998

Nationality: BRITISH

Occupation: ACCOUNTANT

D J J ESTATES LIMITED

Correspondence address: 16 CLAVERLEY GROVE, FINCHLEY, LONDON, N3 2DH

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 2 September 1996

Resigned on: 28 September 2000

Nationality: BRITISH

Occupation: ACCOUNTANT

NORTHRIDGE ESTATES LIMITED

Correspondence address: 16 CLAVERLEY GROVE, FINCHLEY, LONDON, N3 2DH

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 2 September 1996

Resigned on: 29 June 1999

Nationality: BRITISH

Occupation: ACCOUNTANT