Robert Malcolm NAISH - OFFICER REPORT

Age: 71 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Chartered Surveyor	07 Mar 2017	20 Dec 2021	GEMINI HOLDCO 2 LIMITED (10657455)	Liquidation	7%
Resigned	Director/ Chartered Surveyor	07 Mar 2017	20 Dec 2021	GEMINI TOPCO 2 LIMITED (10657545)	Liquidation	7%
Resigned	Director/ Chartered Surveyor	21 Feb 2017	20 Dec 2021	BLOOMSBURY UK PROPCO LTD (10631342)	Active
Resigned	Director/ Chartered Surveyor	14 Dec 2016	24 Apr 2019	THR NUMBER 10 LIMITED (10489623)	Active
Resigned	Director/ Chartered Surveyor	24 Oct 2016	24 Apr 2019	THR NUMBER 9 LIMITED (09162771)	Active
Resigned	Director/ Chartered Surveyor	23 Jun 2016	24 Apr 2019	THR NUMBER 6 LIMITED (08596340)	Active
Resigned	Director/ Chartered Surveyor	15 Jun 2016	20 Dec 2021	WEMBLEY UK PROPCO LTD (10231975)	Active
Resigned	Director/ Chartered Surveyor	16 May 2016	20 Dec 2021	WEMBLEY UK OPCO LTD (10182391)	Active
Resigned	Director/ British	13 Apr 2016	20 Dec 2021	GEMINI RHUL 2 LIMITED (10120942)	Active
Resigned	Director/ Chartered Surveyor	03 Feb 2016	24 Apr 2019	THR NUMBER 5 LIMITED (05043616)	Active
Resigned	Director/ Chartered Surveyor	03 Feb 2016	20 Dec 2021	GEMINI WL LIMITED (09986426)	Active
Resigned	Director/ Company Director	06 Oct 2015	24 Apr 2019	THR NUMBER 4 LIMITED (07381556)	Active
Resigned	Director/ Chartered Surveyor	27 Aug 2015	20 Dec 2021	GEMINI HOLDCO LIMITED (09751644)	Liquidation	7%
Resigned	Director/ Chartered Surveyor	27 Aug 2015	20 Dec 2021	GEMINI TOPCO LIMITED (09751720)	Liquidation	7%
Resigned	Director/ Chartered Surveyor	29 Jul 2014	24 Apr 2019	THR NUMBER 3 LIMITED (08486658)	Active
Resigned	Director/ Chartered Surveyor	14 Apr 2014	06 Dec 2022	THR NUMBER ONE PLC (08996524)	Active
Resigned	Director/ Chartered Surveyor	08 Apr 2014	24 Apr 2019	THR NUMBER TWO LIMITED (08816684)	Active
Resigned	Director/ Chartered Surveyor	26 Mar 2014	04 Jun 2018	GEMINI OPERATIONS LIMITED (08961147)	Liquidation	0%
Resigned	Director/ Chartered Surveyor	20 Feb 2014	20 Dec 2021	GUILDFORD UK PROPCO LTD (08904577)	Active
Resigned	Director/ Director	18 Dec 2013	24 Apr 2019	THR NUMBER 11 LIMITED (SC449233)	Active
Resigned	Director/ Chartered Surveyor	03 Dec 2013	20 Dec 2021	GEMINI BRUNSWICK LIMITED (05833170)	Liquidation	7%
Resigned	Director/ Chartered Surveyor	15 Nov 2013	20 Dec 2021	GEMINI EAST COURT LIMITED (08776650)	Active
Resigned	Director/ Chartered Surveyor	15 Nov 2013	20 Dec 2021	GEMINI RHUL LIMITED (08776872)	Active
Resigned	Director/ Chartered Surveyor	09 Apr 2013	20 Dec 2021	GEMINI STUDENT LIVING LIMITED (08420243)	Liquidation	7%
Resigned	Director/ Chartered Surveyors	11 Jul 2012	31 Mar 2021	GROUND RENTS INCOME FUND PLC (08041022)	Active
Resigned	Director/ Director	11 Jan 2011	21 Aug 2012	SWAMF NOMINEE (1) LIMITED (04784128)	Active
Resigned	Director/ Director	11 Jan 2011	21 Aug 2012	SWAMF (GP) LIMITED (04736787)	Active
Resigned	Director/ Director	11 Jan 2011	21 Aug 2012	SWAMF NOMINEE (2) LIMITED (04784136)	Active
Resigned	Director/ Director	18 Jan 2007	30 Dec 2016	AURORA EUROPE GENERAL PARTNER LIMITED (05701863)	Active
Resigned	Director/ Chartered Surveyor	04 May 2004	08 Nov 2007	DTZ INVESTMENT MANAGEMENT LIMITED (04633215)	Active
Resigned	Director/ Company Director	24 Apr 2003	22 Sep 2003	LA FRANÇAISE GROUP UK FINANCE LIMITED (04717154)	Active
Resigned	Director/ Chartered Surveyor	24 Dec 1999	30 Jun 2002	LASALLE PARTNERS INTERNATIONAL (02547868)	Active
Resigned	Director/ Chartered Surveyor	26 Mar 1999	30 Jun 2002	LASALLE INVESTMENT MANAGEMENT (02597050)	Active
Active	Director/ Chartered Surveyor	04 Dec 1998		MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED (03152658)	Active
Resigned	Director/ Chartered Surveyor	22 Nov 1994	31 Dec 2002	JONES LANG LASALLE PENSION TRUSTEES LIMITED (01512266)	Active
Resigned	Director/ Chartered Surveyor		23 Feb 1999	JONES LANG LASALLE LIMITED (01188567)	Active
Resigned	Director/ Chartered Surveyor		31 May 1993	HEMDEAN HOUSE SCHOOL LIMITED (01085850)	Active

Number of active appointments: 1
Number resignations: 36
Average tenure of active positions: 25.4 years
Average tenure of resigned positions: 4.8 years
Dissolution Rate: 18.9%
Average Dissolution Attribution: 1.1%

CO-DIRECTORS

Name	GEMINI HOLDCO 2 LIMITED -Liquidation	GEMINI TOPCO 2 LIMITED -Liquidation	BLOOMSBURY UK PROPCO LTD -Active	THR NUMBER 10 LIMITED -Active	THR NUMBER 9 LIMITED -Active	THR NUMBER 6 LIMITED -Active	WEMBLEY UK PROPCO LTD -Active	WEMBLEY UK OPCO LTD -Active	GEMINI RHUL 2 LIMITED -Active	THR NUMBER 5 LIMITED -Active	GEMINI WL LIMITED -Active	THR NUMBER 4 LIMITED -Active	GEMINI HOLDCO LIMITED -Liquidation	GEMINI TOPCO LIMITED -Liquidation	THR NUMBER 3 LIMITED -Active	THR NUMBER ONE PLC -Active	THR NUMBER TWO LIMITED -Active	GEMINI OPERATIONS LIMITED -Liquidation	GUILDFORD UK PROPCO LTD -Active	THR NUMBER 11 LIMITED -Active	GEMINI BRUNSWICK LIMITED -Liquidation	GEMINI EAST COURT LIMITED -Active	GEMINI RHUL LIMITED -Active	GEMINI STUDENT LIVING LIMITED -Liquidation	GROUND RENTS INCOME FUND PLC -Active	SWAMF NOMINEE (1) LIMITED -Active	SWAMF (GP) LIMITED -Active	SWAMF NOMINEE (2) LIMITED -Active	AURORA EUROPE GENERAL PARTNER LIMITED -Active	DTZ INVESTMENT MANAGEMENT LIMITED -Active	LA FRANÇAISE GROUP UK FINANCE LIMITED -Active	LASALLE PARTNERS INTERNATIONAL -Active	LASALLE INVESTMENT MANAGEMENT -Active	MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED -Active	JONES LANG LASALLE PENSION TRUSTEES LIMITED -Active	JONES LANG LASALLE LIMITED -Active	HEMDEAN HOUSE SCHOOL LIMITED -Active
Michael Robert COULTON	✔																																✔
Jordan Kered JEFFERY	✔																																				✔
Joanne BISHOP	✔
Anna Catherine SPELLMAN	✔
John Spencer BUXTON	✔
Sue MANSER	✔
Rachana Gautam VASHI	✔									✔		✔											✔	✔
Carla Marie HAMMOND	✔																																				✔
Beverley KILBRIDE	✔																																	✔
Michael Harris BRODTMAN	✔																✔
Alistair James SEATON	✔																																✔	✔
Thomas Benjamin ROSE	✔																																✔
Richard Robert COTTON	✔																✔
James Robert ADDISON	✔																																				✔
Thomas Giles BAYNE-JARDINE	✔																																				✔
Matthew Scott LOUGHLIN	✔									✔		✔											✔	✔
Michael ZERDA	✔																																	✔
Amanda Ann Bence THOMPSELL	✔																✔
Dominic John ROWELL	✔									✔		✔											✔	✔
Michael David VRANA	✔									✔		✔											✔	✔
Dushyant Singh SANGAR	✔									✔		✔											✔	✔
John WEBBER	✔			✔				✔	✔											✔
Gemma Nandita KATAKY	✔	✔	✔							✔		✔		✔	✔				✔			✔	✔	✔	✔
Adam Stephen BROCKLEY	✔	✔	✔	✔				✔	✔					✔	✔				✔	✔		✔			✔
Adam Stephen BROCKLEY	✔	✔	✔	✔				✔	✔					✔	✔				✔	✔		✔			✔
Robert ROGER	✔																								✔
Thomas WARD	✔	✔	✔	✔				✔	✔					✔	✔				✔	✔		✔			✔
Leonardus Willemszoon HERTOG	✔	✔	✔	✔				✔	✔					✔	✔				✔	✔		✔			✔
James Neil MORTIMER	✔	✔	✔							✔		✔		✔	✔				✔			✔	✔	✔
Thomas WARD	✔	✔	✔	✔				✔	✔					✔	✔				✔	✔		✔			✔
Katherine Christina Mary, Dr INNES KER	✔																									✔
Jane Margaret VESSEY	✔																									✔
James Vincent NIBLETT	✔																✔
Stephanie Tricia HYDE	✔																																				✔
Christopher Stephen RONALDSON	✔																																				✔
Barry Gordon GILBERTSON	✔																									✔
Russell Earl CHAMBERS	✔	✔	✔	✔				✔	✔	✔		✔		✔	✔					✔		✔	✔	✔	✔
Philip Alexander LA PIERRE	✔																																	✔
Jon Hamilton ZEHNER	✔																																	✔
Julian Michael AGNEW	✔																																	✔
Alison BUCHAN	✔																✔
Shelley Alicia Loveday JEFFERY	✔																																		✔
Richard Adam STONE	✔																																✔
Andrew Duncan Charles FROST	✔																																				✔
William Edward John HOLLAND	✔																									✔
Amy Melinda Klein AZNAR	✔																																	✔
Karen Gladziszewski BRENNAN	✔																																	✔
Edward Manuel CASAL	✔																																	✔
Emily Jane, Dr WOOD	✔																																				✔
Robin Nigel SMITH	✔
David Ian HUNTER	✔	✔	✔	✔				✔	✔	✔		✔		✔	✔					✔		✔	✔	✔	✔
Stanley Gordon BLAND	✔				✔	✔	✔				✔		✔			✔		✔			✔
Kenneth Macangus MACKENZIE	✔				✔	✔	✔				✔		✔			✔		✔			✔
Donald Alasdair CAMPBELL	✔				✔	✔	✔				✔		✔			✔		✔			✔
John Marcus FLANNELLY	✔				✔	✔	✔				✔		✔			✔		✔			✔
Andrew Stewart BROWN	✔				✔	✔	✔				✔		✔			✔		✔			✔
Simon Thomas Westley DOWN	✔																														✔
Jane Maclear OLLE	✔
Andrew Paul JACKSON	✔																		✔
Saira Jane JOHNSTON	✔																		✔
Nicholas Robert Lueders BARKER	✔																		✔
Thomas William DEVANEY	✔																		✔
Gillian Lyndsay Wedon DAY	✔	✔	✔	✔				✔	✔	✔		✔		✔	✔				✔	✔		✔	✔	✔	✔
Maryla Anna STEVENSON	✔
Peter William DUNSCOMBE	✔	✔	✔
James Edward GREGORY	✔																																				✔
Ewan Caldwell GILCHRIST	✔				✔																✔
Andrew Michael RENSHAW	✔																																				✔
Matthew Timothy ANDERTON	✔
Stephen Carr HODGSON	✔
Rajiv ROY	✔
Thomas Jamieson HUTCHISON III	✔				✔	✔	✔
Marie Elaine WILLIAMS	✔																										✔	✔	✔
June, Professor ANDREWS	✔				✔	✔	✔				✔		✔			✔	✔	✔			✔
Gordon Charles COULL	✔				✔	✔	✔				✔		✔			✔	✔	✔
Thomas J HUTCHISON III	✔										✔		✔			✔	✔	✔			✔
Thomas Mark Wynne Burton SMITH	✔																																				✔
Andrew Henry RICHARDS	✔
Miles Nicholas HERZ	✔																														✔
Benjamin TURNER	✔																																		✔
Steven George ROSS	✔					✔
Marlene WOOD	✔	✔	✔	✔				✔	✔	✔		✔		✔	✔				✔	✔		✔	✔	✔	✔
Richard William COOPER	✔																													✔
Maria Dimitrova GRIGOROVA	✔																																				✔
Brandon Sidney JOHNSON	✔					✔
John-Paul MEAGHER	✔					✔
John Butler Gareth SMITH	✔					✔
Kenneth Macangus MACKENZIE	✔					✔
Mark Richard PEROWNE	✔																																			✔
Andrew John Lattaney PEAKE	✔																																			✔
Russell Scott SLATFORD	✔
Iain Ross MCGOWAN	✔																										✔	✔	✔
James Edward CLATWORTHY	✔																										✔	✔	✔
Simon MARRISON	✔																																	✔
Andrew Nicholas WALKER	✔																															✔
Gordon Charles COULL	✔																				✔
Martin James MCNAIR	✔				✔	✔												✔
Peter William DUNSCOMBE	✔			✔				✔	✔	✔		✔		✔	✔				✔	✔		✔	✔	✔	✔
John Frederick DUCKWORTH	✔																																				✔
James Beau COGHILL	✔						✔
Keith James COGHILL	✔						✔
Ian Nicholas SAUNDERS	✔																					✔
Kevin Joseph QUINN	✔																					✔
Christopher Furniss BENHAM	✔																					✔
Nigel Duncan, Mr. TAEE	✔																								✔
Adam Stephen BROCKLEY	✔																								✔
Stephen Campbell Joseph ELLIS	✔																								✔
Thomas, Mr. WARD	✔																								✔
Guy John GRAINGER	✔																																				✔
Christopher Mackintosh IRELAND	✔																																				✔
GODSWELL PARK (NOMINEES) LIMITED	✔										✔
Robert Sutherland KNIGHT	✔																																				✔
Julian AGNEW	✔																																✔	✔
Balbir KAUR	✔												✔
Kerri HUNTER	✔																										✔	✔	✔
Paul Anthony CRAIG	✔																									✔
Johannes Godefridus Franciscus Maria VRENSEN	✔																													✔
John Chin Kwei TSANG	✔																															✔
Jonathan Stewart MURPHY	✔																									✔
Simon Paul WOMBWELL	✔																									✔
INHOCO FORMATIONS LIMITED	✔																									✔
A G SECRETARIAL LIMITED	✔																									✔
Roger HART	✔																									✔
Alasdair Neacal Mackillop HUMPHERY	✔																																				✔
Christopher Lane MACFARLANE	✔																																				✔
Alasdair Neacal Mackillop HUMPHREY	✔																																				✔
Andrew Robertson IRVINE	✔																																				✔
James Michael Douglas THOMSON	✔																														✔
Richard Martin FIDDES	✔																																				✔
Mark STUPPLES	✔																																			✔	✔
Richard Charles BATTEN	✔																																				✔
Richard Charles Page ROSE	✔																					✔
Stuart John RICHMOND-WATSON	✔																																✔	✔
James Gerard FERGUSON	✔																										✔	✔	✔
Manjit Kaur SINGH	✔												✔
Sukhraj SINGH	✔												✔
Michael John WINDSOR	✔
Susan Jane LLOYD-HURWITZ	✔																																✔	✔
Alan TRIPP	✔																																✔	✔
Robin Napier, Dr GOODCHILD	✔																																✔	✔
Richard HOWLING	✔																																				✔
Ian Robert STEPHENSON	✔																															✔
Andrew Julian GOULD	✔																																				✔
Serkan BEKTAS	✔																														✔
Robert George RICKERT	✔																														✔
Phillip Anthony TAYLOR	✔																															✔
Stewart Michael SMITH	✔																																		✔
Peter James BALFOUR	✔																															✔
Steven John WATTS	✔																														✔
David Mclaren GRAY	✔																														✔
Anthony Alan BROTHWELL	✔																														✔
Christopher St John David COOPER	✔																													✔	✔
Colin Charles CHILD	✔																														✔
Caroline Therese Joan BASHFORD	✔
Jakobus Koop GERLOFS	✔																													✔
Peter Alexander O'GORMAN	✔																													✔
Peter William STOUGHTON HARRIS	✔																													✔
Andrew John NOVEMBER	✔																										✔	✔	✔
Cameron Shaun MURRAY	✔																										✔	✔	✔
Bard BRATLAND	✔																					✔
Parimal Raojibhai PATEL	✔																																				✔
EPS SECRETARIES LIMITED	✔																													✔
MIKJON LIMITED	✔																													✔
Dudley Malcolm, Dr BRUTON	✔																																		✔
James Scott LYON	✔																																✔	✔
Thomas Baillie LAIDLAW	✔																										✔	✔	✔
Michael Francis Arthur CHANNING	✔																										✔	✔	✔
Charles Sheridan Alexander MAUDSLEY	✔																																✔	✔
Philip Alexander INGLEBY	✔																															✔
Simon Richard ELMER	✔																															✔
Laurence Robert ALLAN	✔																															✔
Richard William JONES	✔																																			✔
William Henry MACLEOD	✔																															✔
Timothy Sven MAYNARD	✔																														✔
Babak LARI	✔										✔
Michael Norman BONE	✔										✔
Roger James NEWTON	✔
Timothy BEECHEY NEWMAN	✔
Robin Gregory BAKER	✔																										✔		✔
Nicholas PATCH	✔																										✔		✔
James Patrick Johnston FAIRRIE	✔																										✔		✔
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	✔																										✔		✔
John Marcus WILLCOCK	✔																										✔	✔	✔
Donald JORDISON	✔																										✔	✔	✔
Daniel WARD	✔																										✔	✔	✔
Andrew David STRANG	✔																										✔	✔	✔
James Mark Alexander RIGG	✔																										✔	✔	✔
INSTANT COMPANIES LIMITED	✔																										✔		✔
John Christopher Rollings HARRISON	✔																																			✔
David Kevin, Dr RENDALL	✔																															✔
Ando Carl WIKSTROM	✔																															✔
LOVITING LIMITED	✔																											✔
SISEC LIMITED	✔																											✔
SERJEANTS' INN NOMINEES LIMITED	✔																											✔
SWIFT INCORPORATIONS LIMITED	✔										✔																✔		✔			✔
Timothy James HODGSON	✔																														✔
Robert Henry Haldane PETO	✔	✔	✔	✔				✔	✔	✔		✔		✔	✔				✔	✔		✔	✔	✔	✔						✔
Peter Malcolm MANLEY	✔																																✔	✔
Andrew James MOTTRAM	✔																																				✔
Stephen James CRESSWELL	✔																																				✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality