Company Information for

BRLP ROTUNDA LIMITED

MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX,

Company Registration Number

05151505

Private Limited Company

Active

About Brlp Rotunda Ltd

BRLP ROTUNDA LIMITED was founded on 2004-06-11 and has its registered office in London. The organisation's status is listed as "Active". Brlp Rotunda Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BRLP ROTUNDA LIMITED

Legal Registered Office

MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BX
Other companies in EC2M

Previous Names

SHELFCO (NO. 2986) LIMITED

02/12/2004

Filing Information

Company Number	05151505
Date formed	2004-06-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	09/06/2016
Filing return next due	07/07/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2023-11-06 14:59:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hammerson Company Secretarial Limited	Company Secretary		2016-04-22
Warren Stuart Austin	Director	ACCOUNTANT	2014-04-25	ENGLAND
Mark Richard Bourgeois	Director	MANAGING DIRECTOR UK AND IRELAND	2017-03-17	UNITED KINGDOM
Katherine Elizabeth Friend	Director	DIRECTOR	2018-04-06	UNITED KINGDOM
Thomas Oliver Jackson	Director	DIRECTOR	2015-05-30	ENGLAND
Simon Charles Travis	Director	CHARTERED SURVEYOR	2014-07-15	UNITED KINGDOM
Myles Bernard White	Director	CHARTERED SURVEYOR	2004-12-01	UNITED KINGDOM
Stephen Wicks	Director	FUND MANAGER	2014-01-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Michael Parfitt	Director	2015-03-16	2018-04-06
Martin Plocica	Director	2012-04-11	2017-03-17
Th Re Corporate Secretarial Services Limited	Company Secretary	2014-04-01	2015-09-03
Christopher John Pyne	Director	2009-04-29	2015-03-16
Kevin Michael Crowley	Director	2013-05-03	2014-07-15
Henderson Secretarial Services Limited	Company Secretary	2004-12-01	2014-04-01
Rowan John Kennedy	Director	2009-09-18	2013-05-03
Lawrence Francis Hutchings	Director	2009-02-04	2012-09-28
David John Atkins	Director	2005-12-31	2011-10-26
Nicholas Alan Scott Hardie	Director	2007-05-01	2011-10-14
Richard John Akers	Director	2004-12-01	2009-09-18
Ashley Peter Blake	Director	2009-02-04	2009-09-18
David Leslie Frank Holt	Director	2007-10-30	2009-09-18
Mark Arthur Ashton	Director	2007-10-30	2008-12-31
Sally Ann Petrie	Director	2007-05-01	2008-10-29
Jonathan Michael Emery	Director	2004-12-01	2008-10-08
John Andrew Bywater	Director	2005-12-31	2007-05-01
Robert Henry De Barr	Director	2004-12-01	2007-05-01
Graham Field	Director	2004-12-01	2007-05-01
Lawrence Francis Hutchings	Director	2005-12-31	2007-05-01
John Andrew Bywater	Director	2004-12-01	2005-12-31
Peter William Beaumont Cole	Director	2004-12-01	2005-12-31
Lawrence Francis Hutchings	Director	2004-12-01	2005-12-31
Colin Edward Palmer	Director	2004-12-01	2005-12-31
Robert John Godwin Richards	Director	2004-12-01	2005-12-31
Eps Secretaries Limited	Nominated Secretary	2004-06-11	2004-12-01
Mikjon Limited	Nominated Director	2004-06-11	2004-12-01

Related Directorships for Hammerson Company Secretarial Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hammerson Company Secretarial Limited	HIGHCROSS LEICESTER (GP) LIMITED	Company Secretary	2016-12-17	CURRENT	2016-12-17	Active
Hammerson Company Secretarial Limited	HAMMERSON (EXETER II) LIMITED	Company Secretary	2016-12-17	CURRENT	2016-12-17	Active
Hammerson Company Secretarial Limited	HAMMERSON RENEWABLE ENERGY LIMITED	Company Secretary	2016-12-17	CURRENT	2016-12-17	Active
Hammerson Company Secretarial Limited	HAMMERSON (VIA GP) LIMITED	Company Secretary	2016-12-17	CURRENT	2016-12-17	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON BULL RING 2 LIMITED	Company Secretary	2016-12-17	CURRENT	2016-12-17	Active
Hammerson Company Secretarial Limited	BULL RING NO. 1 LIMITED	Company Secretary	2016-04-22	CURRENT	1999-03-31	Active
Hammerson Company Secretarial Limited	BULL RING NO. 2 LIMITED	Company Secretary	2016-04-22	CURRENT	1999-03-31	Active
Hammerson Company Secretarial Limited	BULL RING (GP) LIMITED	Company Secretary	2016-03-11	CURRENT	1999-03-31	Active
Hammerson Company Secretarial Limited	CROYDON PROPERTY INVESTMENTS LIMITED	Company Secretary	2015-04-02	CURRENT	2015-04-02	Active
Hammerson Company Secretarial Limited	HAMMERSON MARTINEAU GALLERIES LIMITED	Company Secretary	2015-03-30	CURRENT	2001-02-15	Active
Hammerson Company Secretarial Limited	HAMMERSON (LEEDS GP) LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active
Hammerson Company Secretarial Limited	LEEDS (GP1) LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active
Hammerson Company Secretarial Limited	LEEDS (GP2) LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active
Hammerson Company Secretarial Limited	HAMMERSON (VICTORIA GATE) LIMITED	Company Secretary	2014-06-12	CURRENT	2014-06-12	Active
Hammerson Company Secretarial Limited	HAMMERSON MGLP 2 LIMITED	Company Secretary	2014-06-12	CURRENT	2014-06-12	Active
Hammerson Company Secretarial Limited	WRAYS BUILDING LIMITED	Company Secretary	2014-06-12	CURRENT	2014-06-12	Active
Hammerson Company Secretarial Limited	GRAND CENTRAL NO 1 LIMITED	Company Secretary	2014-06-12	CURRENT	2014-06-12	Active
Hammerson Company Secretarial Limited	GRAND CENTRAL NO 2 LIMITED	Company Secretary	2014-06-12	CURRENT	2014-06-12	Active
Hammerson Company Secretarial Limited	HAMMERSON (LEEDS DEVELOPMENTS) LIMITED	Company Secretary	2014-06-12	CURRENT	2014-06-12	Active
Hammerson Company Secretarial Limited	GRAND CENTRAL (GP) LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active
Hammerson Company Secretarial Limited	HIGHCROSS SHOPPING CENTRE LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Live but Receiver Manager on at least one charge
Hammerson Company Secretarial Limited	SILVERBURN INVESTMENT ADVISOR LIMITED	Company Secretary	2014-06-06	CURRENT	2014-06-06	Active
Hammerson Company Secretarial Limited	BULL RING (GP2) LIMITED	Company Secretary	2013-04-29	CURRENT	2013-04-29	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	CROYDON (GP2) LIMITED	Company Secretary	2013-03-01	CURRENT	2013-03-01	Active
Hammerson Company Secretarial Limited	CROYDON CAR PARK LIMITED	Company Secretary	2013-01-08	CURRENT	2012-09-26	Active
Hammerson Company Secretarial Limited	CROYDON (GP1) LIMITED	Company Secretary	2013-01-08	CURRENT	2013-01-08	Active
Hammerson Company Secretarial Limited	HAMMERSON CROYDON (GP1) LIMITED	Company Secretary	2013-01-07	CURRENT	2012-09-26	Active
Hammerson Company Secretarial Limited	CROYDON MANAGEMENT SERVICES LIMITED	Company Secretary	2013-01-07	CURRENT	2012-11-07	Active
Hammerson Company Secretarial Limited	HAMMERSON CROYDON (GP2) LIMITED	Company Secretary	2013-01-07	CURRENT	2012-11-07	Active
Hammerson Company Secretarial Limited	JUNCTION NOMINEE 1 LIMITED	Company Secretary	2012-10-19	CURRENT	2002-09-04	Active
Hammerson Company Secretarial Limited	JUNCTION NOMINEE 2 LIMITED	Company Secretary	2012-10-19	CURRENT	2002-09-04	Active
Hammerson Company Secretarial Limited	THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED	Company Secretary	2012-10-19	CURRENT	2002-09-10	Active
Hammerson Company Secretarial Limited	THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED	Company Secretary	2012-10-19	CURRENT	2002-09-10	Active
Hammerson Company Secretarial Limited	THURROCK SHARES 2 LIMITED	Company Secretary	2012-10-19	CURRENT	2001-05-01	Active
Hammerson Company Secretarial Limited	THURROCK SHARES 1 LIMITED	Company Secretary	2012-10-19	CURRENT	2001-05-17	Active
Hammerson Company Secretarial Limited	THE JUNCTION (GENERAL PARTNER) LIMITED	Company Secretary	2012-10-19	CURRENT	2001-08-29	Active
Hammerson Company Secretarial Limited	HAMMERSON JUNCTION (NO 4) LIMITED	Company Secretary	2012-10-05	CURRENT	2012-09-18	Active
Hammerson Company Secretarial Limited	HAMMERSON (OLDBURY) LIMITED	Company Secretary	2012-09-28	CURRENT	2012-09-18	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON JUNCTION (NO 3) LIMITED	Company Secretary	2012-09-28	CURRENT	2012-09-18	Active
Hammerson Company Secretarial Limited	HAMMERSON (RENFREW) LIMITED	Company Secretary	2012-09-28	CURRENT	2012-08-15	Active
Hammerson Company Secretarial Limited	HAMMERSON (WHITGIFT) LIMITED	Company Secretary	2012-09-26	CURRENT	2012-09-26	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON (VICTORIA QUARTER) LIMITED	Company Secretary	2012-09-26	CURRENT	2012-09-26	Active
Hammerson Company Secretarial Limited	HAMMERSON PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1996-12-11	Active
Hammerson Company Secretarial Limited	HAMMERSON (VICTORIA INVESTMENTS) LIMITED	Company Secretary	2012-04-26	CURRENT	2012-04-26	Active
Hammerson Company Secretarial Limited	HIGHCROSS LEICESTER HOLDINGS LIMITED	Company Secretary	2012-02-01	CURRENT	2002-02-01	Active
Hammerson Company Secretarial Limited	HAMMERSON MOOR HOUSE (LP) LIMITED	Company Secretary	2012-02-01	CURRENT	2005-03-30	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON ORACLE INVESTMENTS LIMITED	Company Secretary	2012-02-01	CURRENT	1996-12-09	Active
Hammerson Company Secretarial Limited	HAMMERSON MGLP LIMITED	Company Secretary	2012-02-01	CURRENT	1999-05-06	Active
Hammerson Company Secretarial Limited	HAMMERSON MLP LIMITED	Company Secretary	2012-02-01	CURRENT	1999-05-06	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON BULL RING LIMITED	Company Secretary	2012-02-01	CURRENT	2005-05-10	Active
Hammerson Company Secretarial Limited	HAMMERSON (BRISTOL INVESTMENTS) LIMITED	Company Secretary	2012-02-01	CURRENT	2008-08-04	Active
Hammerson Company Secretarial Limited	HAMMERSON (GROSVENOR STREET) LIMITED	Company Secretary	2012-02-01	CURRENT	2008-09-25	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	GRANTCHESTER LIMITED	Company Secretary	2011-09-23	CURRENT	1990-04-05	Active
Hammerson Company Secretarial Limited	HAMMERSON GROUP MANAGEMENT LIMITED	Company Secretary	2011-09-23	CURRENT	1956-11-26	Active
Hammerson Company Secretarial Limited	HAMMERSON (BRENT SOUTH) LIMITED	Company Secretary	2011-09-23	CURRENT	2008-07-11	Active
Hammerson Company Secretarial Limited	HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED	Company Secretary	2011-09-23	CURRENT	2008-11-17	Live but Receiver Manager on at least one charge
Hammerson Company Secretarial Limited	HAMMERSON INVESTMENTS (NO.35) LIMITED	Company Secretary	2011-09-23	CURRENT	1991-12-13	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON ORACLE PROPERTIES LIMITED	Company Secretary	2011-09-23	CURRENT	1997-03-18	Active
Hammerson Company Secretarial Limited	HAMMERSON (EUSTON SQUARE) LIMITED	Company Secretary	2011-09-23	CURRENT	1997-05-29	Active
Hammerson Company Secretarial Limited	CRICKLEWOOD REGENERATION LIMITED	Company Secretary	2011-09-23	CURRENT	2000-02-24	Active
Hammerson Company Secretarial Limited	HAMMERSON INVESTMENTS (NO.13) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-11-15	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON PETERBOROUGH (NO 2) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-11-15	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON (COVENTRY) LIMITED	Company Secretary	2011-09-23	CURRENT	2001-01-03	Active
Hammerson Company Secretarial Limited	HAMMERSON (KINGSTON) LIMITED	Company Secretary	2011-09-23	CURRENT	2001-03-01	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	RI MDC UK139 LIMITED	Company Secretary	2011-09-23	CURRENT	2002-02-01	Active
Hammerson Company Secretarial Limited	BRISTOL ALLIANCE (GP) LIMITED	Company Secretary	2011-09-23	CURRENT	2002-09-10	Active
Hammerson Company Secretarial Limited	HAMMERSON INVESTMENTS (NO.26) LIMITED	Company Secretary	2011-09-23	CURRENT	2003-02-07	Active
Hammerson Company Secretarial Limited	BRISTOL ALLIANCE NOMINEE NO.2 LIMITED	Company Secretary	2011-09-23	CURRENT	2004-05-04	Active
Hammerson Company Secretarial Limited	CORONA VULCAN DIDCOT II LIMITED	Company Secretary	2011-09-23	CURRENT	2005-06-30	Active
Hammerson Company Secretarial Limited	CENTURION (PARC TAWE I) LIMITED	Company Secretary	2011-09-23	CURRENT	2005-08-15	Active
Hammerson Company Secretarial Limited	HAMMERSON (CRAMLINGTON I) LIMITED	Company Secretary	2011-09-23	CURRENT	2005-09-30	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON (60 THREADNEEDLE STREET) LIMITED	Company Secretary	2011-09-23	CURRENT	2008-08-04	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON (MILTON KEYNES) LIMITED	Company Secretary	2011-09-23	CURRENT	2008-08-12	Active
Hammerson Company Secretarial Limited	HIGHCROSS RESIDENTIAL PROPERTIES LIMITED	Company Secretary	2011-09-23	CURRENT	2009-06-12	Active
Hammerson Company Secretarial Limited	HAMMERSON (TELFORD) LIMITED	Company Secretary	2011-09-23	CURRENT	2010-11-17	Active
Hammerson Company Secretarial Limited	HAMMERSON (LICHFIELD) LIMITED	Company Secretary	2011-09-23	CURRENT	2010-12-21	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	WESTCHESTER HOLDINGS LIMITED	Company Secretary	2011-09-23	CURRENT	1997-03-05	Active
Hammerson Company Secretarial Limited	ORACLE NOMINEES (NO.2) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-12-12	Active
Hammerson Company Secretarial Limited	MOOR HOUSE GENERAL PARTNER LIMITED	Company Secretary	2011-09-23	CURRENT	2000-12-27	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	WESTCHESTER PROPERTY HOLDINGS LIMITED	Company Secretary	2011-09-23	CURRENT	2001-05-17	Active
Hammerson Company Secretarial Limited	RT GROUP PROPERTY INVESTMENTS LIMITED	Company Secretary	2011-09-23	CURRENT	2002-01-21	Active
Hammerson Company Secretarial Limited	WEST QUAY (NO.2) LIMITED	Company Secretary	2011-09-23	CURRENT	2007-05-10	Active
Hammerson Company Secretarial Limited	WEST QUAY (NO.1) LIMITED	Company Secretary	2011-09-23	CURRENT	2007-05-10	Active
Hammerson Company Secretarial Limited	HAMMERSON LLC	Company Secretary	2011-09-23	CURRENT	2006-04-06	Active
Hammerson Company Secretarial Limited	MONESAN LIMITED	Company Secretary	2011-09-23	CURRENT	2003-09-26	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	UNION SQUARE DEVELOPMENTS LIMITED	Company Secretary	2011-09-23	CURRENT	1999-04-13	Active
Hammerson Company Secretarial Limited	CORONA VULCAN RAVENHEAD LIMITED	Company Secretary	2011-09-23	CURRENT	1990-08-28	Active
Hammerson Company Secretarial Limited	LONDON & METROPOLITAN NORTHERN	Company Secretary	2011-09-23	CURRENT	1988-10-26	Active
Hammerson Company Secretarial Limited	GRANTCHESTER INVESTMENTS LIMITED	Company Secretary	2011-09-23	CURRENT	1917-05-02	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	MENTBOOST LIMITED	Company Secretary	2011-09-23	CURRENT	1988-04-15	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON INVESTMENTS LIMITED	Company Secretary	2011-09-23	CURRENT	1995-10-03	Active
Hammerson Company Secretarial Limited	PRECIS (1474) LIMITED	Company Secretary	2011-09-23	CURRENT	1996-09-25	Active
Hammerson Company Secretarial Limited	ORACLE SHOPPING CENTRE LIMITED	Company Secretary	2011-09-23	CURRENT	1996-12-09	Active
Hammerson Company Secretarial Limited	HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED	Company Secretary	2011-09-23	CURRENT	1997-04-25	Active
Hammerson Company Secretarial Limited	HAMMERSON (BRENT CROSS) LIMITED	Company Secretary	2011-09-23	CURRENT	1997-05-29	Active
Hammerson Company Secretarial Limited	CORONA VULCAN MIDDLESBROUGH LIMITED	Company Secretary	2011-09-23	CURRENT	1998-03-31	Active
Hammerson Company Secretarial Limited	GRANTCHESTER PROPERTIES (LUTON) LIMITED	Company Secretary	2011-09-23	CURRENT	1999-01-05	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	MARTINEAU GALLERIES NO.2 LIMITED	Company Secretary	2011-09-23	CURRENT	1999-03-31	Active
Hammerson Company Secretarial Limited	HAMMERSON BIRMINGHAM PROPERTIES LIMITED	Company Secretary	2011-09-23	CURRENT	1999-05-06	Active
Hammerson Company Secretarial Limited	CROCUSFORD LIMITED	Company Secretary	2011-09-23	CURRENT	1999-07-29	Active
Hammerson Company Secretarial Limited	HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED	Company Secretary	2011-09-23	CURRENT	2000-05-16	Active
Hammerson Company Secretarial Limited	HAMMERSON INVESTMENTS (NO 12) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-05-12	Active
Hammerson Company Secretarial Limited	HAMMERSON (CROYDON) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-08-01	Active
Hammerson Company Secretarial Limited	HAMMERSON (NEWCASTLE) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-08-01	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON (BICESTER NO. 2) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-11-08	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON INVESTMENTS (NO.36) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-11-16	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON INVESTMENTS (NO.16) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-12-14	Active
Hammerson Company Secretarial Limited	HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED	Company Secretary	2011-09-23	CURRENT	2001-03-07	Active
Hammerson Company Secretarial Limited	HAMMERSON INVESTMENTS (NO. 23) LIMITED	Company Secretary	2011-09-23	CURRENT	2001-03-26	Active
Hammerson Company Secretarial Limited	VICTORIA GATE LIMITED	Company Secretary	2011-09-23	CURRENT	2001-09-21	Active
Hammerson Company Secretarial Limited	GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED	Company Secretary	2011-09-23	CURRENT	2001-09-27	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	CORONA VULCAN FALKIRK LIMITED	Company Secretary	2011-09-23	CURRENT	2001-09-27	Active
Hammerson Company Secretarial Limited	HAMMERSON (FOLKESTONE) LIMITED	Company Secretary	2011-09-23	CURRENT	2001-11-15	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	CORONA VULCAN RUGBY LIMITED	Company Secretary	2011-09-23	CURRENT	2001-11-15	Active
Hammerson Company Secretarial Limited	HIGHCROSS (GP) LIMITED	Company Secretary	2011-09-23	CURRENT	2002-02-01	Active
Hammerson Company Secretarial Limited	280 BISHOPSGATE INVESTMENTS LIMITED	Company Secretary	2011-09-23	CURRENT	2002-02-01	Active
Hammerson Company Secretarial Limited	HAMMERSON (LEICESTER GP) LIMITED.	Company Secretary	2011-09-23	CURRENT	2002-02-01	Active
Hammerson Company Secretarial Limited	HAMMERSON PETERBOROUGH (GP) LIMITED	Company Secretary	2011-09-23	CURRENT	2002-04-24	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	BISHOPSGATE GOODSYARD REGENERATION LIMITED	Company Secretary	2011-09-23	CURRENT	2002-07-18	Active
Hammerson Company Secretarial Limited	CHRISTCHURCH UK LIMITED	Company Secretary	2011-09-23	CURRENT	2002-07-18	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON (PADDINGTON) LIMITED	Company Secretary	2011-09-23	CURRENT	2003-06-06	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	BRISTOL ALLIANCE NOMINEE NO.1 LIMITED	Company Secretary	2011-09-23	CURRENT	2004-05-04	Active
Hammerson Company Secretarial Limited	CORONA VULCAN DIDCOT LIMITED	Company Secretary	2011-09-23	CURRENT	2005-04-12	Active
Hammerson Company Secretarial Limited	HAMMERSON (NEWTOWNABBEY) LIMITED	Company Secretary	2011-09-23	CURRENT	2005-12-02	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON SHEFFIELD (NRQ) LIMITED	Company Secretary	2011-09-23	CURRENT	2006-08-21	Active
Hammerson Company Secretarial Limited	HAMMERSON (CENTURION) LIMITED	Company Secretary	2011-09-23	CURRENT	2007-06-27	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	BADGER (KIRKCALDY) LIMITED	Company Secretary	2011-09-23	CURRENT	2008-03-01	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED	Company Secretary	2011-09-23	CURRENT	2008-07-23	Active
Hammerson Company Secretarial Limited	HAMMERSON (CARDIFF) LIMITED	Company Secretary	2011-09-23	CURRENT	2008-08-08	Active
Hammerson Company Secretarial Limited	HAMMERSON (WATERMARK) LIMITED	Company Secretary	2011-09-23	CURRENT	2008-12-02	Active
Hammerson Company Secretarial Limited	ABBEY RETAIL PARK LIMITED	Company Secretary	2011-09-23	CURRENT	1996-06-17	Active
Hammerson Company Secretarial Limited	SPITALFIELDS DEVELOPMENTS LIMITED	Company Secretary	2011-09-23	CURRENT	1986-06-05	Active
Hammerson Company Secretarial Limited	SPITALFIELDS HOLDINGS LIMITED	Company Secretary	2011-09-23	CURRENT	1988-06-16	Active
Hammerson Company Secretarial Limited	WEST QUAY SHOPPING CENTRE LIMITED	Company Secretary	2011-09-23	CURRENT	1959-11-30	Active
Hammerson Company Secretarial Limited	HAMMERSON UK PROPERTIES LIMITED	Company Secretary	2011-09-23	CURRENT	1935-03-15	Active
Hammerson Company Secretarial Limited	HAMMERSON GROUP LIMITED	Company Secretary	2011-09-23	CURRENT	1953-09-11	Active
Hammerson Company Secretarial Limited	HAMMERSON INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2011-09-23	CURRENT	1960-07-27	Active
Hammerson Company Secretarial Limited	GRANTCHESTER GROUP LIMITED	Company Secretary	2011-09-23	CURRENT	1985-02-18	Active
Hammerson Company Secretarial Limited	GOVERNEFFECT LIMITED	Company Secretary	2011-09-23	CURRENT	1996-08-06	Active
Hammerson Company Secretarial Limited	ORACLE NOMINEES LIMITED	Company Secretary	2011-09-23	CURRENT	1997-01-16	Active
Hammerson Company Secretarial Limited	GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED	Company Secretary	2011-09-23	CURRENT	1998-02-27	Active
Hammerson Company Secretarial Limited	GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED	Company Secretary	2011-09-23	CURRENT	1998-06-25	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED	Company Secretary	2011-09-23	CURRENT	1999-01-05	Active
Hammerson Company Secretarial Limited	RT GROUP DEVELOPMENTS LIMITED	Company Secretary	2011-09-23	CURRENT	1999-01-22	Active
Hammerson Company Secretarial Limited	MARTINEAU GALLERIES (GP) LIMITED	Company Secretary	2011-09-23	CURRENT	1999-03-31	Active
Hammerson Company Secretarial Limited	MARTINEAU GALLERIES NO. 1 LIMITED	Company Secretary	2011-09-23	CURRENT	1999-03-31	Active
Hammerson Company Secretarial Limited	READING RESIDENTIAL PROPERTIES LIMITED	Company Secretary	2011-09-23	CURRENT	1999-12-10	Active
Hammerson Company Secretarial Limited	HAMMERSON INVESTMENTS (N0.37) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-06-21	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	GRANTCHESTER HOLDINGS LIMITED	Company Secretary	2011-09-23	CURRENT	2000-07-18	Active
Hammerson Company Secretarial Limited	HAMMERSON (9-13 GROSVENOR STREET) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-09-08	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-09-14	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON PETERBOROUGH (NO 1) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-11-15	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	ORACLE NOMINEES (NO.1) LIMITED	Company Secretary	2011-09-23	CURRENT	2000-12-12	Active
Hammerson Company Secretarial Limited	HAMMERSON OPERATIONS LIMITED	Company Secretary	2011-09-23	CURRENT	2000-12-14	Active
Hammerson Company Secretarial Limited	HAMMERSON PROJECT MANAGEMENT LIMITED	Company Secretary	2011-09-23	CURRENT	2000-12-14	Active
Hammerson Company Secretarial Limited	HAMMERSON (BRISTOL) LIMITED	Company Secretary	2011-09-23	CURRENT	2001-03-08	Active
Hammerson Company Secretarial Limited	GRANTCHESTER PROPERTY MANAGEMENT LIMITED	Company Secretary	2011-09-23	CURRENT	2001-05-17	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	NEW SOUTHGATE LIMITED	Company Secretary	2011-09-23	CURRENT	2002-07-17	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HAMMERSON (CRICKLEWOOD) LIMITED	Company Secretary	2011-09-23	CURRENT	2003-06-06	Active
Hammerson Company Secretarial Limited	HAMMERSON RETAIL PARKS HOLDINGS LIMITED	Company Secretary	2011-09-23	CURRENT	2005-05-26	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	CORONA VULCAN MERTHYR LIMITED	Company Secretary	2011-09-23	CURRENT	2008-08-04	Active
Hammerson Company Secretarial Limited	HAMMERSON (STAINES) LIMITED	Company Secretary	2011-09-23	CURRENT	2008-08-08	Active - Proposal to Strike off
Hammerson Company Secretarial Limited	HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD	Company Secretary	2011-09-23	CURRENT	2009-03-20	Live but Receiver Manager on at least one charge

Related Directorships for Warren Stuart Austin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Warren Stuart Austin	HIGHCROSS LEICESTER (GP) LIMITED	Director	2016-12-17	CURRENT	2016-12-17	Active
Warren Stuart Austin	HAMMERSON (EXETER II) LIMITED	Director	2016-12-17	CURRENT	2016-12-17	Active
Warren Stuart Austin	HAMMERSON RENEWABLE ENERGY LIMITED	Director	2016-12-17	CURRENT	2016-12-17	Active
Warren Stuart Austin	HAMMERSON (VIA GP) LIMITED	Director	2016-12-17	CURRENT	2016-12-17	Active - Proposal to Strike off
Warren Stuart Austin	HAMMERSON BULL RING 2 LIMITED	Director	2016-12-17	CURRENT	2016-12-17	Active
Warren Stuart Austin	HAMMERSON CROYDON (GP1) LIMITED	Director	2015-04-28	CURRENT	2012-09-26	Active
Warren Stuart Austin	HAMMERSON CROYDON (GP2) LIMITED	Director	2015-04-28	CURRENT	2012-11-07	Active
Warren Stuart Austin	HAMMERSON MARTINEAU GALLERIES LIMITED	Director	2015-03-26	CURRENT	2001-02-15	Active
Warren Stuart Austin	CROYDON MANAGEMENT SERVICES LIMITED	Director	2015-03-02	CURRENT	2012-11-07	Active
Warren Stuart Austin	HAMMERSON (LEEDS GP) LIMITED	Director	2014-06-24	CURRENT	2014-06-24	Active
Warren Stuart Austin	LEEDS (GP1) LIMITED	Director	2014-06-24	CURRENT	2014-06-24	Active
Warren Stuart Austin	LEEDS (GP2) LIMITED	Director	2014-06-24	CURRENT	2014-06-24	Active
Warren Stuart Austin	HAMMERSON (VICTORIA GATE) LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Active
Warren Stuart Austin	HAMMERSON MGLP 2 LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Active
Warren Stuart Austin	WRAYS BUILDING LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Active
Warren Stuart Austin	HAMMERSON (LEEDS DEVELOPMENTS) LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Active
Warren Stuart Austin	HIGHCROSS SHOPPING CENTRE LIMITED	Director	2014-06-11	CURRENT	2014-06-11	Live but Receiver Manager on at least one charge
Warren Stuart Austin	SILVERBURN INVESTMENT ADVISOR LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active
Warren Stuart Austin	HAMMERSON (BRENT SOUTH) LIMITED	Director	2014-04-25	CURRENT	2008-07-11	Active
Warren Stuart Austin	HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED	Director	2014-04-25	CURRENT	2008-11-17	Live but Receiver Manager on at least one charge
Warren Stuart Austin	HAMMERSON (COVENTRY) LIMITED	Director	2014-04-25	CURRENT	2001-01-03	Active
Warren Stuart Austin	RI MDC UK139 LIMITED	Director	2014-04-25	CURRENT	2002-02-01	Active
Warren Stuart Austin	BRISTOL ALLIANCE (GP) LIMITED	Director	2014-04-25	CURRENT	2002-09-10	Active
Warren Stuart Austin	BRISTOL ALLIANCE NOMINEE NO.2 LIMITED	Director	2014-04-25	CURRENT	2004-05-04	Active
Warren Stuart Austin	CENTURION (PARC TAWE I) LIMITED	Director	2014-04-25	CURRENT	2005-08-15	Active
Warren Stuart Austin	HAMMERSON (CRAMLINGTON I) LIMITED	Director	2014-04-25	CURRENT	2005-09-30	Active - Proposal to Strike off
Warren Stuart Austin	HAMMERSON (MILTON KEYNES) LIMITED	Director	2014-04-25	CURRENT	2008-08-12	Active
Warren Stuart Austin	HIGHCROSS RESIDENTIAL PROPERTIES LIMITED	Director	2014-04-25	CURRENT	2009-06-12	Active
Warren Stuart Austin	HAMMERSON (TELFORD) LIMITED	Director	2014-04-25	CURRENT	2010-11-17	Active
Warren Stuart Austin	HAMMERSON JUNCTION (NO 3) LIMITED	Director	2014-04-25	CURRENT	2012-09-18	Active
Warren Stuart Austin	ORACLE NOMINEES (NO.2) LIMITED	Director	2014-04-25	CURRENT	2000-12-12	Active
Warren Stuart Austin	THURROCK SHARES 2 LIMITED	Director	2014-04-25	CURRENT	2001-05-01	Active
Warren Stuart Austin	THURROCK SHARES 1 LIMITED	Director	2014-04-25	CURRENT	2001-05-17	Active
Warren Stuart Austin	WEST QUAY (NO.2) LIMITED	Director	2014-04-25	CURRENT	2007-05-10	Active
Warren Stuart Austin	WEST QUAY (NO.1) LIMITED	Director	2014-04-25	CURRENT	2007-05-10	Active
Warren Stuart Austin	UNION SQUARE DEVELOPMENTS LIMITED	Director	2014-04-25	CURRENT	1999-04-13	Active
Warren Stuart Austin	CORONA VULCAN RAVENHEAD LIMITED	Director	2014-04-25	CURRENT	1990-08-28	Active
Warren Stuart Austin	ORACLE SHOPPING CENTRE LIMITED	Director	2014-04-25	CURRENT	1996-12-09	Active
Warren Stuart Austin	HAMMERSON (BRENT CROSS) LIMITED	Director	2014-04-25	CURRENT	1997-05-29	Active
Warren Stuart Austin	CORONA VULCAN MIDDLESBROUGH LIMITED	Director	2014-04-25	CURRENT	1998-03-31	Active
Warren Stuart Austin	GRANTCHESTER PROPERTIES (LUTON) LIMITED	Director	2014-04-25	CURRENT	1999-01-05	Active - Proposal to Strike off
Warren Stuart Austin	BULL RING NO. 1 LIMITED	Director	2014-04-25	CURRENT	1999-03-31	Active
Warren Stuart Austin	MARTINEAU GALLERIES NO.2 LIMITED	Director	2014-04-25	CURRENT	1999-03-31	Active
Warren Stuart Austin	BULL RING (GP) LIMITED	Director	2014-04-25	CURRENT	1999-03-31	Active
Warren Stuart Austin	BULL RING NO. 2 LIMITED	Director	2014-04-25	CURRENT	1999-03-31	Active
Warren Stuart Austin	HAMMERSON (NEWCASTLE) LIMITED	Director	2014-04-25	CURRENT	2000-08-01	Active - Proposal to Strike off
Warren Stuart Austin	VICTORIA GATE LIMITED	Director	2014-04-25	CURRENT	2001-09-21	Active
Warren Stuart Austin	GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED	Director	2014-04-25	CURRENT	2001-09-27	Active - Proposal to Strike off
Warren Stuart Austin	CORONA VULCAN FALKIRK LIMITED	Director	2014-04-25	CURRENT	2001-09-27	Active
Warren Stuart Austin	HAMMERSON (FOLKESTONE) LIMITED	Director	2014-04-25	CURRENT	2001-11-15	Active - Proposal to Strike off
Warren Stuart Austin	CORONA VULCAN RUGBY LIMITED	Director	2014-04-25	CURRENT	2001-11-15	Active
Warren Stuart Austin	HIGHCROSS (GP) LIMITED	Director	2014-04-25	CURRENT	2002-02-01	Active
Warren Stuart Austin	BRISTOL ALLIANCE NOMINEE NO.1 LIMITED	Director	2014-04-25	CURRENT	2004-05-04	Active
Warren Stuart Austin	BADGER (KIRKCALDY) LIMITED	Director	2014-04-25	CURRENT	2008-03-01	Active - Proposal to Strike off
Warren Stuart Austin	HAMMERSON (CARDIFF) LIMITED	Director	2014-04-25	CURRENT	2008-08-08	Active
Warren Stuart Austin	HAMMERSON JUNCTION (NO 4) LIMITED	Director	2014-04-25	CURRENT	2012-09-18	Active
Warren Stuart Austin	HAMMERSON (VICTORIA QUARTER) LIMITED	Director	2014-04-25	CURRENT	2012-09-26	Active
Warren Stuart Austin	GOVERNEFFECT LIMITED	Director	2014-04-25	CURRENT	1996-08-06	Active
Warren Stuart Austin	ORACLE NOMINEES LIMITED	Director	2014-04-25	CURRENT	1997-01-16	Active
Warren Stuart Austin	GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED	Director	2014-04-25	CURRENT	1998-06-25	Active - Proposal to Strike off
Warren Stuart Austin	GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED	Director	2014-04-25	CURRENT	1999-01-05	Active
Warren Stuart Austin	MARTINEAU GALLERIES (GP) LIMITED	Director	2014-04-25	CURRENT	1999-03-31	Active
Warren Stuart Austin	MARTINEAU GALLERIES NO. 1 LIMITED	Director	2014-04-25	CURRENT	1999-03-31	Active
Warren Stuart Austin	READING RESIDENTIAL PROPERTIES LIMITED	Director	2014-04-25	CURRENT	1999-12-10	Active
Warren Stuart Austin	ORACLE NOMINEES (NO.1) LIMITED	Director	2014-04-25	CURRENT	2000-12-12	Active
Warren Stuart Austin	CORONA VULCAN MERTHYR LIMITED	Director	2014-04-25	CURRENT	2008-08-04	Active
Warren Stuart Austin	HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD	Director	2014-04-25	CURRENT	2009-03-20	Live but Receiver Manager on at least one charge
Warren Stuart Austin	JUNCTION NOMINEE 1 LIMITED	Director	2014-04-08	CURRENT	2002-09-04	Active
Warren Stuart Austin	JUNCTION NOMINEE 2 LIMITED	Director	2014-04-08	CURRENT	2002-09-04	Active
Warren Stuart Austin	THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED	Director	2014-04-08	CURRENT	2002-09-10	Active
Warren Stuart Austin	THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED	Director	2014-04-08	CURRENT	2002-09-10	Active
Warren Stuart Austin	HAMMERSON (OLDBURY) LIMITED	Director	2014-04-08	CURRENT	2012-09-18	Active - Proposal to Strike off
Warren Stuart Austin	CORONA VULCAN DIDCOT II LIMITED	Director	2014-04-08	CURRENT	2005-06-30	Active
Warren Stuart Austin	THE JUNCTION (GENERAL PARTNER) LIMITED	Director	2014-04-08	CURRENT	2001-08-29	Active
Warren Stuart Austin	BISHOPSGATE GOODSYARD REGENERATION LIMITED	Director	2014-04-08	CURRENT	2002-07-18	Active
Warren Stuart Austin	CORONA VULCAN DIDCOT LIMITED	Director	2014-04-08	CURRENT	2005-04-12	Active
Warren Stuart Austin	HAMMERSON (RENFREW) LIMITED	Director	2014-04-08	CURRENT	2012-08-15	Active
Warren Stuart Austin	WEST QUAY SHOPPING CENTRE LIMITED	Director	2014-04-08	CURRENT	1959-11-30	Active
Warren Stuart Austin	LONDON & METROPOLITAN NORTHERN	Director	2011-10-14	CURRENT	1988-10-26	Active
Warren Stuart Austin	CRICKLEWOOD REGENERATION LIMITED	Director	2010-06-25	CURRENT	2000-02-24	Active
Warren Stuart Austin	HAMMERSON LONDON WALL INVESTMENTS LIMITED	Director	2008-10-08	CURRENT	1998-05-12	Dissolved 2015-03-10
Warren Stuart Austin	HAMMERSON MOOR HOUSE (LP) LIMITED	Director	2008-10-08	CURRENT	2005-03-30	Active - Proposal to Strike off
Warren Stuart Austin	HAMMERSON MGLP LIMITED	Director	2008-10-08	CURRENT	1999-05-06	Active
Warren Stuart Austin	HAMMERSON MLP LIMITED	Director	2008-10-08	CURRENT	1999-05-06	Active - Proposal to Strike off
Warren Stuart Austin	HAMMERSON BULL RING LIMITED	Director	2008-10-08	CURRENT	2005-05-10	Active
Warren Stuart Austin	HAMMERSON (BRISTOL INVESTMENTS) LIMITED	Director	2008-10-08	CURRENT	2008-08-04	Active

Related Directorships for Mark Richard Bourgeois

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Bourgeois	BRISTOL ALLIANCE (GP) LIMITED	Director	2017-03-27	CURRENT	2002-09-10	Active
Mark Richard Bourgeois	BRISTOL ALLIANCE NOMINEE NO.2 LIMITED	Director	2017-03-27	CURRENT	2004-05-04	Active
Mark Richard Bourgeois	BRISTOL ALLIANCE NOMINEE NO.1 LIMITED	Director	2017-03-27	CURRENT	2004-05-04	Active
Mark Richard Bourgeois	HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED	Director	2017-03-17	CURRENT	2008-11-17	Live but Receiver Manager on at least one charge
Mark Richard Bourgeois	HAMMERSON ORACLE PROPERTIES LIMITED	Director	2017-03-17	CURRENT	1997-03-18	Active
Mark Richard Bourgeois	HAMMERSON PETERBOROUGH (NO 2) LIMITED	Director	2017-03-17	CURRENT	2000-11-15	Active - Proposal to Strike off
Mark Richard Bourgeois	HAMMERSON (KINGSTON) LIMITED	Director	2017-03-17	CURRENT	2001-03-01	Active - Proposal to Strike off
Mark Richard Bourgeois	HIGHCROSS RESIDENTIAL PROPERTIES LIMITED	Director	2017-03-17	CURRENT	2009-06-12	Active
Mark Richard Bourgeois	CROYDON CAR PARK LIMITED	Director	2017-03-17	CURRENT	2012-09-26	Active
Mark Richard Bourgeois	HAMMERSON (WHITGIFT) LIMITED	Director	2017-03-17	CURRENT	2012-09-26	Active - Proposal to Strike off
Mark Richard Bourgeois	HAMMERSON CROYDON (GP1) LIMITED	Director	2017-03-17	CURRENT	2012-09-26	Active
Mark Richard Bourgeois	CROYDON (GP2) LIMITED	Director	2017-03-17	CURRENT	2013-03-01	Active
Mark Richard Bourgeois	ORACLE NOMINEES (NO.2) LIMITED	Director	2017-03-17	CURRENT	2000-12-12	Active
Mark Richard Bourgeois	WEST QUAY (NO.2) LIMITED	Director	2017-03-17	CURRENT	2007-05-10	Active
Mark Richard Bourgeois	WEST QUAY (NO.1) LIMITED	Director	2017-03-17	CURRENT	2007-05-10	Active
Mark Richard Bourgeois	UNION SQUARE DEVELOPMENTS LIMITED	Director	2017-03-17	CURRENT	1999-04-13	Active
Mark Richard Bourgeois	ORACLE SHOPPING CENTRE LIMITED	Director	2017-03-17	CURRENT	1996-12-09	Active
Mark Richard Bourgeois	HAMMERSON (BRENT CROSS) LIMITED	Director	2017-03-17	CURRENT	1997-05-29	Active
Mark Richard Bourgeois	MARTINEAU GALLERIES NO.2 LIMITED	Director	2017-03-17	CURRENT	1999-03-31	Active
Mark Richard Bourgeois	HAMMERSON (CROYDON) LIMITED	Director	2017-03-17	CURRENT	2000-08-01	Active
Mark Richard Bourgeois	HAMMERSON (NEWCASTLE) LIMITED	Director	2017-03-17	CURRENT	2000-08-01	Active - Proposal to Strike off
Mark Richard Bourgeois	HAMMERSON (BICESTER NO. 2) LIMITED	Director	2017-03-17	CURRENT	2000-11-08	Active - Proposal to Strike off
Mark Richard Bourgeois	HAMMERSON MARTINEAU GALLERIES LIMITED	Director	2017-03-17	CURRENT	2001-02-15	Active
Mark Richard Bourgeois	VICTORIA GATE LIMITED	Director	2017-03-17	CURRENT	2001-09-21	Active
Mark Richard Bourgeois	HIGHCROSS (GP) LIMITED	Director	2017-03-17	CURRENT	2002-02-01	Active
Mark Richard Bourgeois	HAMMERSON (LEICESTER GP) LIMITED.	Director	2017-03-17	CURRENT	2002-02-01	Active
Mark Richard Bourgeois	HAMMERSON PETERBOROUGH (GP) LIMITED	Director	2017-03-17	CURRENT	2002-04-24	Active - Proposal to Strike off
Mark Richard Bourgeois	HAMMERSON SHEFFIELD (NRQ) LIMITED	Director	2017-03-17	CURRENT	2006-08-21	Active
Mark Richard Bourgeois	HAMMERSON (WATERMARK) LIMITED	Director	2017-03-17	CURRENT	2008-12-02	Active
Mark Richard Bourgeois	HAMMERSON (VICTORIA QUARTER) LIMITED	Director	2017-03-17	CURRENT	2012-09-26	Active
Mark Richard Bourgeois	CROYDON MANAGEMENT SERVICES LIMITED	Director	2017-03-17	CURRENT	2012-11-07	Active
Mark Richard Bourgeois	HAMMERSON CROYDON (GP2) LIMITED	Director	2017-03-17	CURRENT	2012-11-07	Active
Mark Richard Bourgeois	CROYDON (GP1) LIMITED	Director	2017-03-17	CURRENT	2013-01-08	Active
Mark Richard Bourgeois	WEST QUAY SHOPPING CENTRE LIMITED	Director	2017-03-17	CURRENT	1959-11-30	Active
Mark Richard Bourgeois	HAMMERSON UK PROPERTIES LIMITED	Director	2017-03-17	CURRENT	1935-03-15	Active
Mark Richard Bourgeois	HAMMERSON INTERNATIONAL HOLDINGS LIMITED	Director	2017-03-17	CURRENT	1960-07-27	Active
Mark Richard Bourgeois	GOVERNEFFECT LIMITED	Director	2017-03-17	CURRENT	1996-08-06	Active
Mark Richard Bourgeois	ORACLE NOMINEES LIMITED	Director	2017-03-17	CURRENT	1997-01-16	Active
Mark Richard Bourgeois	MARTINEAU GALLERIES (GP) LIMITED	Director	2017-03-17	CURRENT	1999-03-31	Active
Mark Richard Bourgeois	MARTINEAU GALLERIES NO. 1 LIMITED	Director	2017-03-17	CURRENT	1999-03-31	Active
Mark Richard Bourgeois	READING RESIDENTIAL PROPERTIES LIMITED	Director	2017-03-17	CURRENT	1999-12-10	Active
Mark Richard Bourgeois	HAMMERSON PETERBOROUGH (NO 1) LIMITED	Director	2017-03-17	CURRENT	2000-11-15	Active - Proposal to Strike off
Mark Richard Bourgeois	ORACLE NOMINEES (NO.1) LIMITED	Director	2017-03-17	CURRENT	2000-12-12	Active
Mark Richard Bourgeois	HAMMERSON OPERATIONS LIMITED	Director	2017-03-17	CURRENT	2000-12-14	Active
Mark Richard Bourgeois	HAMMERSON (BRISTOL) LIMITED	Director	2017-03-17	CURRENT	2001-03-08	Active
Mark Richard Bourgeois	HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD	Director	2017-03-17	CURRENT	2009-03-20	Live but Receiver Manager on at least one charge
Mark Richard Bourgeois	CROYDON PROPERTY INVESTMENTS LIMITED	Director	2017-03-17	CURRENT	2015-04-02	Active
Mark Richard Bourgeois	BULL RING NO. 1 LIMITED	Director	2017-03-13	CURRENT	1999-03-31	Active
Mark Richard Bourgeois	BULL RING (GP) LIMITED	Director	2017-03-13	CURRENT	1999-03-31	Active
Mark Richard Bourgeois	BULL RING NO. 2 LIMITED	Director	2017-03-13	CURRENT	1999-03-31	Active

Related Directorships for Katherine Elizabeth Friend

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katherine Elizabeth Friend	BULL RING NO. 1 LIMITED	Director	2018-04-06	CURRENT	1999-03-31	Active
Katherine Elizabeth Friend	BULL RING (GP) LIMITED	Director	2018-04-06	CURRENT	1999-03-31	Active
Katherine Elizabeth Friend	BULL RING NO. 2 LIMITED	Director	2018-04-06	CURRENT	1999-03-31	Active
Katherine Elizabeth Friend	CLIFFORD PYE LIMITED	Director	2018-03-21	CURRENT	1953-06-08	Active

Related Directorships for Thomas Oliver Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Oliver Jackson	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2018-07-23	CURRENT	2016-02-26	Active
Thomas Oliver Jackson	CENTRO EUROPE LIMITED	Director	2018-07-18	CURRENT	1986-12-16	Active
Thomas Oliver Jackson	CENTRO HOLDINGS (UK) LIMITED	Director	2018-07-18	CURRENT	1999-05-13	Active
Thomas Oliver Jackson	CENTRO ASSET MANAGEMENT LIMITED	Director	2018-07-18	CURRENT	1999-05-13	Active
Thomas Oliver Jackson	CENTRO EUROPE (NO.2) LIMITED	Director	2018-07-18	CURRENT	2005-03-19	Active
Thomas Oliver Jackson	NOVA RESIDENTIAL INTERMEDIATE LIMITED	Director	2018-06-12	CURRENT	2013-11-22	Active
Thomas Oliver Jackson	NOVA NOMINEE 1 LIMITED	Director	2018-06-12	CURRENT	2011-10-10	Active
Thomas Oliver Jackson	NOVA RESIDENTIAL (GP) LIMITED	Director	2018-06-12	CURRENT	2013-11-12	Active
Thomas Oliver Jackson	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
Thomas Oliver Jackson	LIBERTY LIVING (HE) HOLDINGS LIMITED	Director	2018-03-13	CURRENT	2017-09-22	Active
Thomas Oliver Jackson	LIBERTY LIVING FINANCE PLC	Director	2018-03-13	CURRENT	2017-09-25	Active
Thomas Oliver Jackson	MEPC MILTON GP LIMITED	Director	2017-07-14	CURRENT	2011-06-14	Active
Thomas Oliver Jackson	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Thomas Oliver Jackson	MEPC MILTON PARK NO. 1 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Thomas Oliver Jackson	SILVERBURN INVESTMENT ADVISOR LIMITED	Director	2017-03-13	CURRENT	2014-06-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS GP3 LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Thomas Oliver Jackson	GRAND CENTRAL (GP) LIMITED	Director	2016-12-08	CURRENT	2014-06-11	Active
Thomas Oliver Jackson	LIBERTY VILLAGE (EDINBURGH) LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active
Thomas Oliver Jackson	LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Thomas Oliver Jackson	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Thomas Oliver Jackson	LIBERTY LIVING (LP BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2010-05-04	Active
Thomas Oliver Jackson	LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED	Director	2015-08-07	CURRENT	2010-06-29	Active
Thomas Oliver Jackson	LIBERTY PARK (US BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2011-04-27	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED	Director	2015-08-07	CURRENT	2014-03-07	Active
Thomas Oliver Jackson	LIBERTY LIVING (LG CARDIFF) LIMITED	Director	2015-08-07	CURRENT	2002-02-01	Liquidation
Thomas Oliver Jackson	LIBERTY LIVING (LH MANCHESTER) LIMITED	Director	2015-08-07	CURRENT	2010-01-08	Active
Thomas Oliver Jackson	LIBERTY QUAY 2 (NEWCASTLE) LIMITED	Director	2015-08-07	CURRENT	2010-09-15	Active
Thomas Oliver Jackson	LIBERTY HEIGHTS (MANCHESTER) LIMITED	Director	2015-08-07	CURRENT	2010-10-07	Active
Thomas Oliver Jackson	USAF MANAGEMENT 16 LIMITED	Director	2015-08-07	CURRENT	2011-08-10	Active
Thomas Oliver Jackson	LL MIDCO 2 LIMITED	Director	2015-08-07	CURRENT	2014-04-15	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED	Director	2015-08-07	CURRENT	2015-05-05	Active
Thomas Oliver Jackson	LIBERTY PARK (BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2011-04-27	Active
Thomas Oliver Jackson	LIBERTY PLAZA (LONDON) LIMITED	Director	2015-08-07	CURRENT	2011-08-18	Active
Thomas Oliver Jackson	HERMES CENTRAL LONDON GP LIMITED	Director	2015-07-23	CURRENT	2013-06-21	Active
Thomas Oliver Jackson	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2015-07-23	CURRENT	2005-12-22	Active - Proposal to Strike off
Thomas Oliver Jackson	HERMES WELLINGTON PLACE GP LIMITED	Director	2015-07-23	CURRENT	2014-11-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS II LIMITED	Director	2015-07-10	CURRENT	2015-07-10	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CCH LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
Thomas Oliver Jackson	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD CITY CAR PARK LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD UTILITIES LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
Thomas Oliver Jackson	BULL RING (GP2) LIMITED	Director	2015-06-30	CURRENT	2013-04-29	Active - Proposal to Strike off
Thomas Oliver Jackson	BULL RING NO. 1 LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
Thomas Oliver Jackson	BULL RING (GP) LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
Thomas Oliver Jackson	BULL RING NO. 2 LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
Thomas Oliver Jackson	LIBERTY QUAY (NEWCASTLE) LIMITED	Director	2015-03-05	CURRENT	2004-09-17	Active
Thomas Oliver Jackson	LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED	Director	2015-03-05	CURRENT	1999-11-29	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY PP) LIMITED	Director	2015-03-05	CURRENT	2000-05-12	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY SP) LIMITED	Director	2015-03-05	CURRENT	2000-06-20	Liquidation
Thomas Oliver Jackson	LIBERTY LIVING LIMITED	Director	2015-03-05	CURRENT	2000-08-18	Active
Thomas Oliver Jackson	LIBERTY LIVING (LQ NEWCASTLE) LIMITED	Director	2015-03-05	CURRENT	2001-10-11	Active
Thomas Oliver Jackson	LIBERTY LIVING (LP COVENTRY) LIMITED	Director	2015-03-05	CURRENT	2001-11-28	Active
Thomas Oliver Jackson	LIBERTY POINT (MANCHESTER) LIMITED	Director	2015-03-05	CURRENT	2003-07-10	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY AP) LIMITED	Director	2015-03-05	CURRENT	1998-09-17	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY CP) LIMITED	Director	2015-03-05	CURRENT	2002-12-12	Liquidation
Thomas Oliver Jackson	USAF MANAGEMENT 17 LIMITED	Director	2015-03-05	CURRENT	2005-10-13	Active
Thomas Oliver Jackson	LIBERTY LIVING UK LIMITED	Director	2015-03-05	CURRENT	2007-01-24	Active
Thomas Oliver Jackson	LIBERTY LIVING (LP MANCHESTER) LIMITED	Director	2015-03-05	CURRENT	2001-10-31	Active
Thomas Oliver Jackson	LIBERTY SEVERN POINT (CARDIFF) LIMITED	Director	2015-03-05	CURRENT	2001-10-31	Active
Thomas Oliver Jackson	LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED	Director	2015-03-05	CURRENT	2003-01-15	Active
Thomas Oliver Jackson	LIBERTY POINT (COVENTRY) LIMITED	Director	2015-03-05	CURRENT	2003-12-11	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS GP2 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS GP1 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING SPARECO LIMITED	Director	2005-01-05	CURRENT	2002-12-12	Active

Related Directorships for Myles Bernard White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Myles Bernard White	EDINBURGH ST JAMES (GP) LIMITED	Director	2016-10-15	CURRENT	2016-04-21	Active
Myles Bernard White	EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Dissolved 2017-08-08
Myles Bernard White	EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Myles Bernard White	EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
Myles Bernard White	EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
Myles Bernard White	EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Myles Bernard White	EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Myles Bernard White	EDINBURGH ST JAMES HOTEL (GP) LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Myles Bernard White	EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Myles Bernard White	HSCF BEDFORD HOUSE LIMITED	Director	2014-10-31	CURRENT	2001-02-20	Active
Myles Bernard White	HSCF EXETER NOMINEE NO 2 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Myles Bernard White	HSCF EXETER GP LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Myles Bernard White	HSCF EXETER NOMINEE NO 1 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Myles Bernard White	HSCF BRLP3 LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Myles Bernard White	HSCF BRLP1 LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Myles Bernard White	HSCF BR BIRMINGHAM LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Myles Bernard White	HSCF (BULL RING) LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Myles Bernard White	HSCF BRLP2 LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Myles Bernard White	BUCHANAN GALLERIES (GP) LIMITED	Director	2013-04-29	CURRENT	2013-01-03	Dissolved 2016-01-26
Myles Bernard White	UK OM (LP1) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
Myles Bernard White	UK OM (LP2) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active - Proposal to Strike off
Myles Bernard White	UK OM (LP3) (GP) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
Myles Bernard White	UK OM (LP3) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
Myles Bernard White	UK OM (LP1) (GP) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
Myles Bernard White	OMP (GP) LIMITED	Director	2012-05-23	CURRENT	2008-06-25	Active
Myles Bernard White	UK OM (LP2) (GP) LIMITED	Director	2012-05-23	CURRENT	2008-05-29	Active
Myles Bernard White	MATADOR LP GENERAL PARTNER LIMITED	Director	2005-09-07	CURRENT	2005-06-30	Active
Myles Bernard White	BULL RING NO. 1 LIMITED	Director	2003-05-20	CURRENT	1999-03-31	Active
Myles Bernard White	BULL RING NO. 2 LIMITED	Director	2003-05-20	CURRENT	1999-03-31	Active
Myles Bernard White	HENDERSON (BUCHANAN GALLERIES) LIMITED	Director	2002-02-28	CURRENT	1996-07-25	Dissolved 2017-02-28
Myles Bernard White	BUCHANAN REAL ESTATE PLC	Director	2002-02-28	CURRENT	1981-03-18	Active - Proposal to Strike off
Myles Bernard White	BULL RING (GP) LIMITED	Director	1999-07-21	CURRENT	1999-03-31	Active

Related Directorships for Stephen Wicks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Wicks	EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Dissolved 2017-08-08
Stephen Wicks	EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Stephen Wicks	EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
Stephen Wicks	EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
Stephen Wicks	EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Stephen Wicks	EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Stephen Wicks	EDINBURGH ST JAMES HOTEL (GP) LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Stephen Wicks	EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Stephen Wicks	EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
Stephen Wicks	EDINBURGH ST JAMES (GP) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
Stephen Wicks	HSCF BEDFORD HOUSE LIMITED	Director	2014-10-31	CURRENT	2001-02-20	Active
Stephen Wicks	HSCF EXETER NOMINEE NO 2 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Stephen Wicks	HSCF EXETER GP LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Stephen Wicks	HSCF EXETER NOMINEE NO 1 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Stephen Wicks	HSCF BRLP3 LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Stephen Wicks	HSCF BRLP1 LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Stephen Wicks	HSCF BR BIRMINGHAM LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Stephen Wicks	HSCF (BULL RING) LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Stephen Wicks	HSCF BRLP2 LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Stephen Wicks	BULL RING NO. 1 LIMITED	Director	2014-01-22	CURRENT	1999-03-31	Active
Stephen Wicks	BULL RING (GP) LIMITED	Director	2014-01-22	CURRENT	1999-03-31	Active
Stephen Wicks	BULL RING NO. 2 LIMITED	Director	2014-01-22	CURRENT	1999-03-31	Active