Paul Raymond Lowrie NICHOLS - OFFICER REPORT

Age: 65 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ None	14 Nov 2011	30 Oct 2012	WARHAM TRUST LIMITED (07847181)	Active
Active	Director/ Business Consultant	10 Nov 2010		PVN CONSULTING LIMITED (07435285)	Active
Resigned	Director/ Director	18 Mar 2010	31 Mar 2010	LATIMER GATE MANAGEMENT COMPANY LIMITED (07195080)	Active
Resigned	Director/ Director	18 Feb 2010	31 Mar 2010	PARSONS MEAD MANAGEMENT COMPANY LIMITED (07162398)	Active
Resigned	Director/ Director	30 Sep 2009	31 Mar 2010	PRIORY MEADOW MANAGEMENT COMPANY LIMITED (07035217)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Director	29 Sep 2009	31 Mar 2010	MAYFIELDS (LOXWOOD) RESIDENTS MANAGEMENT COMPANY LIMITED (07034099)	Active
Resigned	Director/ Company Director	24 Jun 2009	31 Mar 2010	DELICROWN LIMITED (06509444)	Dissolved 19 Jan 2016	0%
Resigned	Secretary/	24 Jun 2009	31 Mar 2010	DELICROWN LIMITED (06509444)	Dissolved 19 Jan 2016	0%
Resigned	Director/ Director	18 Dec 2008	31 Mar 2010	BROOMSQUIRES MANAGEMENT COMPANY LIMITED (06776811)	Active
Resigned	Director/ Director	18 Nov 2008	22 Jun 2010	BELLS YEW GREEN MANAGEMENT COMPANY LIMITED (06153972)	Active
Resigned	Director/ Director	14 Jan 2008	19 Jun 2009	MONTFORT GATE MANAGEMENT COMPANY LIMITED (06471114)	Active
Resigned	Director/ Director	04 Dec 2007	11 Jun 2009	THE SPINNEY (KINGSCLERE) MANAGEMENT COMPANY LIMITED (06444890)	Active
Resigned	Director/ Director	19 Nov 2007	31 Mar 2010	WELLS LANE (WHITCHURCH) MANAGEMENT COMPANY LIMITED (06430730)	Active
Resigned	Director/ Director	18 Oct 2007	21 Nov 2008	CHAMBERLAIN PLACE (ST JOHN'S) MANAGEMENT COMPANY LIMITED (06402865)	Active
Resigned	Director/ Director	18 Sep 2007	01 Apr 2010	MONTAGUE PLACE (2007) MANAGEMENT COMPANY LIMITED (06374661)	Active
Resigned	Director/ Director	10 May 2007	14 Jan 2009	THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED (06243732)	Active
Resigned	Secretary/	25 Apr 2007	31 Mar 2010	CADUGAN HOMES KINGSTON LIMITED (06227132)	Dissolved 23 Apr 2014	0%
Resigned	Director/ Director	13 Mar 2007	18 Nov 2008	BELLS YEW GREEN MANAGEMENT COMPANY LIMITED (06153972)	Active
Resigned	Director/ Director	19 Feb 2007	10 Aug 2009	CLARENCE MEWS RESIDENTS COMPANY LIMITED (06116746)	Active
Resigned	Director/ Director	12 Oct 2006	18 Nov 2008	KING CHARLES GATE RESIDENTS ASSOCIATION LIMITED (05949481)	Active
Resigned	Director/ Director	11 Oct 2006	08 Feb 2008	TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED (05963662)	Active
Resigned	Secretary/	09 Oct 2006	31 Mar 2010	CADUGAN (WELLESLEY GATE) LIMITED (05960552)	Dissolved 26 Feb 2013	0%
Resigned	Director/ Director	09 Oct 2006	31 Mar 2010	CADUGAN (WELLESLEY GATE) LIMITED (05960552)	Dissolved 26 Feb 2013	0%
Resigned	Director/ Director	20 Sep 2006	17 Oct 2007	BEAUFORT PARK (WRECCLESHAM) RESIDENTS ASSOCIATION LIMITED (05941103)	Active
Resigned	Secretary/	07 Sep 2006	31 Mar 2010	BEWLEY HERITAGE HOMES LIMITED (05794739)	Dissolved 19 Jan 2016	0%
Resigned	Director/ Company Director	07 Sep 2006	31 Mar 2010	BEWLEY HERITAGE HOMES LIMITED (05794739)	Dissolved 19 Jan 2016	0%
Resigned	Director/ Director	19 Jun 2006	08 Jan 2009	ALBANY GARDENS RESIDENTS ASSOCIATION LIMITED (05850686)	Active
Resigned	Director/ Director	22 May 2006	07 Mar 2008	FERNDOWN GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED (05825083)	Active
Resigned	Director/ Director	27 Apr 2006	19 Dec 2006	CROFT NURSERIES (ELSTEAD) RESIDENTS ASSOCIATION LIMITED (05798151)	Active
Resigned	Director/ Director	12 Jan 2006	14 Feb 2007	CAMELOT PLACE (FINCHAMPSTEAD)RESIDENTS ASSOCIATION LIMITED (05673323)	Active
Resigned	Director/ Director	03 Aug 2005	08 Jan 2007	WILBURY LODGE MANAGEMENT COMPANY LIMITED (05526428)	Active
Resigned	Director/ Director	15 Jul 2005	31 Mar 2010	AVALON RESIDENTS MANAGEMENT COMPANY LIMITED (05509286)	Active
Resigned	Director/ Director	13 Jul 2005	18 Oct 2007	WELLESLEY GATE (CROWTHORNE) MANAGEMENT COMPANY LIMITED (05507342)	Active
Resigned	Director/ Director	08 Jun 2005	17 Mar 2008	BURLINGHAM GRANGE MANAGEMENT COMPANY LIMITED (05475347)	Active
Resigned	Director/ Director	31 May 2005	11 Aug 2006	WINCHESTER (PARK ROAD) MANAGEMENT COMPANY LIMITED (05467166)	Active
Resigned	Director/ Director	21 Feb 2005	31 Jan 2006	LANSDOWNE PLACE (HIGH BEECH) MANAGEMENT LIMITED (05371427)	Active
Resigned	Director/ Director	21 Feb 2005	29 Nov 2005	WESTDENE (WEST GROVE) MANAGEMENT LIMITED (05371428)	Active
Resigned	Director/ Director	09 Feb 2005	25 Nov 2005	COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED (05357888)	Active
Resigned	Director/ Company Director	31 Dec 2004	31 Mar 2010	ENGLEMERE HOMES LIMITED (03189198)	Dissolved 01 Nov 2016	0%
Resigned	Director/ Director	17 Dec 2004	08 Feb 2006	THE CHANTRIES MANAGEMENT LIMITED (05315697)	Active
Resigned	Director/ Director	30 Nov 2004	18 May 2006	WELLINGTON PARK LIMITED (05300510)	Active
Resigned	Director/ Director	16 Nov 2004	27 Feb 2006	BROWNLOW LODGE MANAGEMENT COMPANY LIMITED (05287770)	Active
Resigned	Director/ Director	10 Nov 2004	31 Jan 2006	CRANBOURNE PARK MANAGEMENT LIMITED (05283467)	Active
Resigned	Director/ Director	10 Nov 2004	02 Oct 2007	CROWN & GROVE MANAGEMENT LIMITED (05283590)	Active
Resigned	Director/ Director	29 Oct 2004	30 Sep 2005	HOWBERRY CHASE MANAGEMENT COMPANY LIMITED (05273394)	Active
Resigned	Director/ Director	29 Oct 2004	03 Jul 2008	52 KINGS ROAD MANAGEMENT COMPANY LIMITED (05273466)	Active
Resigned	Director/ Director	29 Oct 2004	14 Jul 2006	CADUGAN PLACE (ADDINGTON ROAD) MANAGEMENT COMPANY LIMITED (05273432)	Active
Resigned	Director/ Director	24 Aug 2004	30 Jun 2005	ROSEWOOD PARK MANAGEMENT COMPANY LIMITED (05213627)	Active
Resigned	Director/ Director	23 Apr 2004	05 Oct 2005	THE VILLAS PENTLOW STREET ROAD MANAGEMENT LIMITED (05110072)	Active
Resigned	Secretary/	22 Apr 2004	31 Mar 2010	CADUGAN DEVELOPMENTS LIMITED (04718836)	Dissolved 09 Dec 2016	0%
Resigned	Director/ Director	15 Apr 2004	21 Apr 2005	THE VILLAS PENTLOW STREET MANAGEMENT LIMITED (05102299)	Active
Resigned	Director/ Director	25 Feb 2004	03 Feb 2006	PARKSIDE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED (05055326)	Active
Resigned	Director/ Director	29 Oct 2003	14 Apr 2005	WELLSWOOD (ASCOT) MANAGEMENT COMPANY LIMITED (04947061)	Active
Resigned	Director/ Director	29 Oct 2003	11 Aug 2004	MAPLE GROVE (WOODLEY) MANAGEMENT COMPANY LIMITED (04947091)	Active
Resigned	Director/ Director	27 Oct 2003	09 Aug 2004	VICTORIA GARDENS (COVE) MANAGEMENT LIMITED (04943841)	Active
Resigned	Director/ Director	01 Oct 2003	22 Sep 2005	Q E GATE RESIDENTS COMPANY LIMITED (04917706)	Active
Resigned	Director/ Director	28 Aug 2003	17 Nov 2009	HERONSWOOD MANAGEMENT COMPANY LIMITED (04879826)	Active
Resigned	Director/ Director	15 Aug 2003	06 Aug 2004	KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED (04867812)	Active
Resigned	Director/ Director	13 Jun 2003	12 Oct 2005	THE MERIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED (04798845)	Active
Resigned	Secretary/	16 Apr 2003	08 Dec 2003	CADUGAN DEVELOPMENTS LIMITED (04718836)	Dissolved 09 Dec 2016	0%
Resigned	Director/ Director	10 Mar 2003	04 Aug 2004	SOVEREIGN PARK (WESTWOOD ROAD) MANAGEMENT COMPANY LIMITED (04691509)	Active
Resigned	Director/ Director	05 Mar 2003	24 Jun 2005	CHARLES HOUSE MANAGEMENT COMPANY LIMITED (04686999)	Active
Resigned	Director/ Director	17 Feb 2003	14 Jul 2008	THE MEADOWS (EAST MEON) MANAGEMENT COMPANY LIMITED (04667269)	Active
Resigned	Director/ Director	17 Feb 2003	25 Jun 2004	CHARTER MEWS MANAGEMENT COMPANY LIMITED (04667235)	Active
Resigned	Director/ Director	14 Feb 2003	31 Jul 2003	OAKFIELD PLACE (FLEET ROAD) MANAGEMENT COMPANY LIMITED (04666663)	Active
Resigned	Director/ Director	21 Jan 2003	12 Mar 2004	HAZELWOOD GRANGE MANAGEMENT COMPANY LIMITED (04643098)	Active
Resigned	Secretary/	06 Dec 2002	01 Apr 2010	BEWLEY GROUP LIMITED (04601560)	Active
Resigned	Director/ Company Director	06 Dec 2002	31 Mar 2010	BEWLEY GROUP LIMITED (04601560)	Active
Resigned	Director/ Director	08 Nov 2002	05 Aug 2003	MAPLE ORCHARD MANAGEMENT LIMITED (04585807)	Active
Resigned	Director/ Director	05 Aug 2002	08 Jul 2003	BRABHAM COURT WORCESTER PARK LIMITED (04503308)	Active
Resigned	Director/ Director	18 Jul 2002	17 Feb 2003	SIMMONS BREWERY BUILDING MANAGEMENT COMPANY LIMITED (04489449)	Active
Resigned	Director/ Director	17 Jul 2002	01 Jul 2003	HUNTERS WHARF MANAGEMENT COMPANY LIMITED (04488768)	Active
Resigned	Director/ Director	16 Jul 2002	29 Jan 2004	NORTHCROFT RESIDENTS MANAGEMENT COMPANY LIMITED (04486270)	Active
Resigned	Director/ Director	16 Jul 2002	15 Aug 2003	GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED (04487743)	Active
Resigned	Director/ Director	15 Jul 2002	03 Mar 2005	BROCKHAM PARK HOUSE MANAGEMENT LIMITED (04485778)	Active
Resigned	Director/ Director	01 May 2002	23 Jul 2003	ASHFORD HILL PARK MANAGEMENT COMPANY LIMITED (04429298)	Active
Resigned	Director/ Director	15 Oct 2001	13 Sep 2002	WALLACE GROVE MANAGEMENT COMPANY LIMITED (04304420)	Active
Resigned	Director/ Director	13 Aug 2001	04 Sep 2002	MEADOW MANAGEMENT LIMITED (04268967)	Active
Resigned	Director/ Director	13 Aug 2001	20 Mar 2003	CAENSHILL MANAGEMENT LIMITED (04268937)	Active
Resigned	Director/ Director	09 Jul 2001	08 Oct 2001	C.M. (WIMBLEDON) COMPANY LIMITED (03935151)	Active
Resigned	Director/ Director	27 Mar 2001	01 Jul 2003	HOLYBROOK HOUSE MANAGEMENT COMPANY LIMITED (04185634)	Active
Resigned	Director/ Director	23 Mar 2001	16 Jun 2003	SHERMANBURY GRANGE MANAGEMENT COMPANY LIMITED (04181678)	Active
Resigned	Director/ Director	28 Dec 2000	17 Dec 2002	MOUNTBATTEN GATE MANAGEMENT LIMITED (04132065)	Active
Resigned	Director/ Director	15 Nov 2000	01 Feb 2002	OLD FROMANS FARM LIMITED (04108605)	Active
Resigned	Director/ Director	13 Nov 2000	30 Aug 2002	THE CRITERION MANAGEMENT (READING) COMPANY LIMITED (04106312)	Active
Resigned	Director/ Director	17 Oct 2000	10 Aug 2004	WENTWORTH DENE MANAGEMENT COMPANY LIMITED (04084702)	Active
Resigned	Director/ Director	17 Oct 2000	12 Aug 2005	ENBORNE PARK MANAGEMENT COMPANY LIMITED (04085319)	Active
Resigned	Director/ Director	03 May 2000	20 Nov 2000	KINGS GATE (PYRFORD) MANAGEMENT COMPANY LIMITED (03984930)	Active
Resigned	Secretary/	19 Apr 2000	31 Mar 2010	BEWLEY HERITAGE LIMITED (03976440)	Dissolved 19 Jan 2016	0%
Resigned	Director/ Company Director	19 Apr 2000	31 Mar 2010	BEWLEY HERITAGE LIMITED (03976440)	Dissolved 19 Jan 2016	0%
Resigned	Secretary/	19 Apr 2000	16 Jun 2006	CB 2006 LIMITED (03976442)	Active
Resigned	Director/ Company Director	19 Apr 2000	16 Jun 2006	CB 2006 LIMITED (03976442)	Active
Resigned	Director/ Director	03 Apr 2000	26 Nov 2001	SOMERSET PLACE MANAGEMENT COMPANY LIMITED (03955663)	Active
Resigned	Director/ Financial Director	25 Jan 2000	15 Aug 2001	PARKSIDE (READING) MANAGEMENT COMPANY LIMITED (03912619)	Active
Resigned	Director/ Director	10 Dec 1999	21 Dec 2000	FARRINGDON COURT (READING) MANAGEMENT COMPANY LIMITED (03892331)	Active
Resigned	Director/ Director	28 Sep 1999	17 Oct 2000	CAMPION HOUSE RESIDENTS ASSOCIATION LIMITED (03844494)	Active
Resigned	Secretary/	18 May 1999	31 Mar 2010	ENGLEMERE HOMES LIMITED (03189198)	Dissolved 01 Nov 2016	0%
Resigned	Director/ Company Director	06 Jan 1999	25 Feb 2000	QUEEN ANNE'S GATE RESIDENTS ASSOCIATION LIMITED (03692172)	Active
Resigned	Director/ Director	09 Dec 1998	26 Oct 1999	ENGLEMERE PARK RESIDENTS COMPANY LIMITED (03653995)	Active
Resigned	Director/ Director	24 Aug 1998	25 Feb 2004	CHAUCER PLACE MANAGEMENT COMPANY LIMITED (03620155)	Active
Resigned	Director/ Director	20 Aug 1998	07 Oct 1999	C E C MANAGEMENT COMPANY LIMITED (03619121)	Active
Resigned	Director/ Company Director	20 Aug 1998	13 Sep 1999	NEW MILE COURT MANAGEMENT COMPANY LIMITED (03619037)	Active
Resigned	Director/ Director	24 Mar 1998	25 Sep 1998	ODD FELLOWS COURT MANAGEMENT COMPANY LIMITED (03530140)	Active
Resigned	Director/ Director	01 Aug 1997	18 Jun 1998	RIVERSIDE COURT (NEWBURY) MANAGEMENT COMPANY LIMITED (03411557)	Active
Resigned	Director/ Director	09 May 1997	30 Sep 1999	THORNEY COURT MANAGEMENT COMPANY LIMITED (03366887)	Active
Resigned	Director/ Director	07 May 1997	14 Sep 1999	SWAN COURT (HARTLEY WINTNEY) RESIDENTS ASSOCIATION LIMITED (03366486)	Active
Resigned	Director/ Director	07 May 1997	22 Sep 1999	YORK PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED (03366482)	Active
Resigned	Director/ Director	06 May 1997	28 Sep 1998	FARNELL MEWS MANAGEMENT COMPANY LIMITED (03363586)	Active
Resigned	Director/ Director	23 Apr 1997	08 Jun 1998	CHANDLERS GLADE MANAGEMENT COMPANY LIMITED (03336995)	Active
Resigned	Secretary/	20 Dec 1996	08 Jul 1998	ODIHAM PLACE M.C. LIMITED (03121676)	Active
Resigned	Secretary/	20 Dec 1996	31 Mar 2010	BEWLEY LAND LIMITED (02510976)	Dissolved 19 Jan 2016	0%
Resigned	Secretary/	20 Dec 1996	31 Mar 2010	BEWLEY HOMES PLC (02585370)	Active
Resigned	Director/ Director	02 Dec 1996	12 Dec 1997	HERITAGE GATE RESIDENTS COMPANY LIMITED (03259165)	Active
Resigned	Director/ Financial Director	01 Nov 1996	31 Mar 2010	BEWLEY HOMES PLC (02585370)	Active

Number of active appointments: 1
Number resignations: 113
Average tenure of active positions: 13.4 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 13.2%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	WARHAM TRUST LIMITED -Active	PVN CONSULTING LIMITED -Active	LATIMER GATE MANAGEMENT COMPANY LIMITED -Active	PARSONS MEAD MANAGEMENT COMPANY LIMITED -Active	PRIORY MEADOW MANAGEMENT COMPANY LIMITED -Active - Proposal to Strike off	MAYFIELDS (LOXWOOD) RESIDENTS MANAGEMENT COMPANY LIMITED -Active	DELICROWN LIMITED -Dissolved	BROOMSQUIRES MANAGEMENT COMPANY LIMITED -Active	BELLS YEW GREEN MANAGEMENT COMPANY LIMITED -Active	MONTFORT GATE MANAGEMENT COMPANY LIMITED -Active	THE SPINNEY (KINGSCLERE) MANAGEMENT COMPANY LIMITED -Active	WELLS LANE (WHITCHURCH) MANAGEMENT COMPANY LIMITED -Active	CHAMBERLAIN PLACE (ST JOHN'S) MANAGEMENT COMPANY LIMITED -Active	MONTAGUE PLACE (2007) MANAGEMENT COMPANY LIMITED -Active	THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED -Active	BELLS YEW GREEN MANAGEMENT COMPANY LIMITED -Active	CLARENCE MEWS RESIDENTS COMPANY LIMITED -Active	KING CHARLES GATE RESIDENTS ASSOCIATION LIMITED -Active	TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED -Active	CADUGAN (WELLESLEY GATE) LIMITED -Dissolved	BEAUFORT PARK (WRECCLESHAM) RESIDENTS ASSOCIATION LIMITED -Active	BEWLEY HERITAGE HOMES LIMITED -Dissolved	ALBANY GARDENS RESIDENTS ASSOCIATION LIMITED -Active	FERNDOWN GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED -Active	CROFT NURSERIES (ELSTEAD) RESIDENTS ASSOCIATION LIMITED -Active	CAMELOT PLACE (FINCHAMPSTEAD)RESIDENTS ASSOCIATION LIMITED -Active	WILBURY LODGE MANAGEMENT COMPANY LIMITED -Active	AVALON RESIDENTS MANAGEMENT COMPANY LIMITED -Active	WELLESLEY GATE (CROWTHORNE) MANAGEMENT COMPANY LIMITED -Active	BURLINGHAM GRANGE MANAGEMENT COMPANY LIMITED -Active	WINCHESTER (PARK ROAD) MANAGEMENT COMPANY LIMITED -Active	LANSDOWNE PLACE (HIGH BEECH) MANAGEMENT LIMITED -Active	WESTDENE (WEST GROVE) MANAGEMENT LIMITED -Active	COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED -Active	ENGLEMERE HOMES LIMITED -Dissolved	THE CHANTRIES MANAGEMENT LIMITED -Active	WELLINGTON PARK LIMITED -Active	BROWNLOW LODGE MANAGEMENT COMPANY LIMITED -Active	CRANBOURNE PARK MANAGEMENT LIMITED -Active	CROWN & GROVE MANAGEMENT LIMITED -Active	HOWBERRY CHASE MANAGEMENT COMPANY LIMITED -Active	52 KINGS ROAD MANAGEMENT COMPANY LIMITED -Active	CADUGAN PLACE (ADDINGTON ROAD) MANAGEMENT COMPANY LIMITED -Active	ROSEWOOD PARK MANAGEMENT COMPANY LIMITED -Active	THE VILLAS PENTLOW STREET ROAD MANAGEMENT LIMITED -Active	THE VILLAS PENTLOW STREET MANAGEMENT LIMITED -Active	PARKSIDE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED -Active	WELLSWOOD (ASCOT) MANAGEMENT COMPANY LIMITED -Active	MAPLE GROVE (WOODLEY) MANAGEMENT COMPANY LIMITED -Active	VICTORIA GARDENS (COVE) MANAGEMENT LIMITED -Active	Q E GATE RESIDENTS COMPANY LIMITED -Active	HERONSWOOD MANAGEMENT COMPANY LIMITED -Active	KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED -Active	THE MERIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED -Active	SOVEREIGN PARK (WESTWOOD ROAD) MANAGEMENT COMPANY LIMITED -Active	CHARLES HOUSE MANAGEMENT COMPANY LIMITED -Active	THE MEADOWS (EAST MEON) MANAGEMENT COMPANY LIMITED -Active	CHARTER MEWS MANAGEMENT COMPANY LIMITED -Active	OAKFIELD PLACE (FLEET ROAD) MANAGEMENT COMPANY LIMITED -Active	HAZELWOOD GRANGE MANAGEMENT COMPANY LIMITED -Active	BEWLEY GROUP LIMITED -Active	MAPLE ORCHARD MANAGEMENT LIMITED -Active	BRABHAM COURT WORCESTER PARK LIMITED -Active	SIMMONS BREWERY BUILDING MANAGEMENT COMPANY LIMITED -Active	HUNTERS WHARF MANAGEMENT COMPANY LIMITED -Active	NORTHCROFT RESIDENTS MANAGEMENT COMPANY LIMITED -Active	GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED -Active	BROCKHAM PARK HOUSE MANAGEMENT LIMITED -Active	ASHFORD HILL PARK MANAGEMENT COMPANY LIMITED -Active	WALLACE GROVE MANAGEMENT COMPANY LIMITED -Active	MEADOW MANAGEMENT LIMITED -Active	CAENSHILL MANAGEMENT LIMITED -Active	C.M. (WIMBLEDON) COMPANY LIMITED -Active	HOLYBROOK HOUSE MANAGEMENT COMPANY LIMITED -Active	SHERMANBURY GRANGE MANAGEMENT COMPANY LIMITED -Active	MOUNTBATTEN GATE MANAGEMENT LIMITED -Active	OLD FROMANS FARM LIMITED -Active	THE CRITERION MANAGEMENT (READING) COMPANY LIMITED -Active	WENTWORTH DENE MANAGEMENT COMPANY LIMITED -Active	ENBORNE PARK MANAGEMENT COMPANY LIMITED -Active	KINGS GATE (PYRFORD) MANAGEMENT COMPANY LIMITED -Active	BEWLEY HERITAGE LIMITED -Dissolved	CB 2006 LIMITED -Active	SOMERSET PLACE MANAGEMENT COMPANY LIMITED -Active	PARKSIDE (READING) MANAGEMENT COMPANY LIMITED -Active	FARRINGDON COURT (READING) MANAGEMENT COMPANY LIMITED -Active	CAMPION HOUSE RESIDENTS ASSOCIATION LIMITED -Active	QUEEN ANNE'S GATE RESIDENTS ASSOCIATION LIMITED -Active	ENGLEMERE PARK RESIDENTS COMPANY LIMITED -Active	CHAUCER PLACE MANAGEMENT COMPANY LIMITED -Active	C E C MANAGEMENT COMPANY LIMITED -Active	NEW MILE COURT MANAGEMENT COMPANY LIMITED -Active	ODD FELLOWS COURT MANAGEMENT COMPANY LIMITED -Active	RIVERSIDE COURT (NEWBURY) MANAGEMENT COMPANY LIMITED -Active	THORNEY COURT MANAGEMENT COMPANY LIMITED -Active	SWAN COURT (HARTLEY WINTNEY) RESIDENTS ASSOCIATION LIMITED -Active	YORK PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED -Active	FARNELL MEWS MANAGEMENT COMPANY LIMITED -Active	CHANDLERS GLADE MANAGEMENT COMPANY LIMITED -Active	HERITAGE GATE RESIDENTS COMPANY LIMITED -Active	BEWLEY HOMES PLC -Active
Gary Richard SHARP	✔																																																																								✔
Pamela HORNER	✔																	✔
Rachel Jane COLLINS	✔																	✔
Graeme Robert MCGROARTY	✔																	✔
Dorotea WEST	✔																					✔
Elisabeth Marjorie GEAKE	✔																																																																																											✔
Ginny ALLAWAY	✔																																		✔
Hariprasanna VISWANATHAN	✔																																																																														✔
Alastair Thomas Hunter TRIVETT	✔																																																																														✔
Gordon Douglas Stuart TODD	✔																																														✔
Sarah Natalie SABLES	✔																																																																																																			✔
Teresa Marie STANLEY	✔																																												✔
James PAPIER	✔																																																							✔
Andrew James HALL	✔																																																																																						✔
Paul Grant HERRINGTON	✔																					✔
James Phillip WRIGHT	✔																					✔
Andy EMERY	✔																									✔
Kevin MITCHELL	✔																									✔
Stephen Peter BISHOP	✔												✔
Roger Eden MALEC	✔																																																																											✔
Charlie Patrick Douglas MUNNS	✔												✔
Gillian WARD	✔																																																																																✔
Antony Graham PASSMORE	✔																											✔
Lukasz Piotr ADAMEK	✔			✔
Paul Douglas LUKER	✔																														✔
Avryl Dawn KIELTY	✔																												✔
Mark ARGEBAND	✔																																																												✔
Peter BOLTWOOD	✔																	✔
Michael Stuart MOORE	✔										✔																																																							✔
Teresa BELL	✔																												✔
James Stephen GOULD	✔																																																																																							✔
Christos VOUDOURIS	✔																																																														✔
Allen NICHOLAS	✔																																																																								✔
Nicholas Michael WATTS	✔															✔
Andy Jean-Paul Pierre BOLO	✔																																																	✔
John Michael HUDSON	✔																																																													✔
Philip OAKES	✔																																																																																															✔
Andrew Howard DRISCOLL	✔
Caroline Emma BEASLEY	✔																																																	✔
Howard Bernard CANEY	✔																																																																																													✔
Hannah Louise WILCOCK	✔																																																																																													✔
Thomas Erich RECORD	✔						✔
Karam SULIMAN	✔																																					✔
Ziad NATOUR	✔						✔
Gary Eden JARVIS	✔																																																																									✔
Janet Marie CARTER	✔						✔
Selena MASNIKOSA	✔																																								✔
Ian Geoffrey FRANCE	✔
Jonathan ROSE	✔											✔
Alistair WATTS	✔																																																							✔
Rolph Stephen DANIELS	✔											✔
Dileep Anant, Dr DESHPANDE	✔																																																																																				✔
Alastair Graham MACK	✔																																																												✔
Matthew Charles LEA	✔																																																																																												✔
Mara Cristina MONTEZANO-BUTLER	✔																																																																																																		✔
Gregory Peter SMYTH	✔																																																																																																		✔
Benjamin CONWAY	✔																					✔
Ben HALPIN	✔																																✔
Michael Vernon Rex WILSON	✔														✔
Mary Elise LODGE	✔																																																			✔
Peter Derek SHEARD	✔																																																			✔
Michael BLINCO	✔															✔
Georges LEQUIME	✔																																																																																	✔
Rosemary COLE	✔																																																																																																	✔
Pauline CARRINGTON	✔															✔
James Marcus Charles BOOTE	✔																																																																							✔
Susan Mary OSBORNE	✔																									✔
Ann WOOD	✔																																																												✔
Paul Antony GAMBLE	✔																																																																					✔
John BUNDOCK	✔						✔
Anna Rosalie PARINO	✔																																								✔
Kirsty Louise KING	✔										✔
Ali ANSARY	✔																			✔
David Anthony MASTERS	✔																																																																																															✔
Peter Anthony CARR	✔
Andrew James EMERY	✔																									✔
Jennifer Mary SAUNDERS	✔																																																																											✔
Pauline Ann Grace PARKIN	✔																																																																											✔
Caroline Margaret REID	✔																																																																											✔
Margaret Jane KNIGHT	✔																																																																											✔
Linda Susan PASCOE	✔																																																																											✔
David William AUSTIN	✔																																																																											✔
Paul Andrew HOLDAWAY	✔																																																																		✔
David Andrew SKIGGS	✔																																✔
Angus David COOK	✔
Abdulhusein PARVEZ	✔																																																															✔
Daniel HALL	✔																																																																																	✔
Catherine PUNT	✔																																																																																																	✔
Renata BERGER	✔																																																			✔
Philippa Jane STANNARD	✔																																											✔
Mark SARJANT	✔										✔
Ian Ceri JAMES	✔																																																						✔
Kevin John BLAKE	✔																																																																								✔
Brian Philip Michael GALLAGHER	✔																										✔
Robert Ian MURRELL	✔
Patricia Mary RIDDELL	✔																												✔
Fiona MORRISON	✔																																																			✔
Grace Elizabeth WHITE	✔																																																																																					✔
Els DE METS	✔																																																																																					✔
David John GWILLIAM	✔																																																																																✔
Charlotte Elizabeth Langford DUNLOP	✔																																																																															✔
Jacqueline Ann AKDENIZ	✔																																					✔
Richard Edwin SIMMONDS	✔																															✔
Victor CRAWFORD	✔																																									✔
Gail Susan SANDERSON	✔																											✔
Carol Ann RAVENSCROFT	✔																																✔
Zsuzsi LEA	✔																																																																																									✔
Jason Michael SMITH	✔																																																												✔
Frances Anne BAILEY	✔														✔
Prem Anilkumar SUTARIA	✔																															✔
Kassandra REEVE	✔																																																																			✔
Rosalind Alexandra LENDERS	✔																																																							✔
Nina FARROW	✔															✔
Michael Robert ALLISON	✔																																																						✔
Elaine STRATFORD	✔
David Richard BARROW	✔																												✔
Christopher Mark HADEN	✔																																																						✔
Michelle Jenny LUCY	✔																																																																																															✔
Robert John WALSH	✔																																						✔					✔				✔
Dawn GARSIDE	✔																																															✔
Stephen Edward MILLARD	✔			✔
Richard Timothy MOULD	✔			✔
Hans HAMMAR	✔															✔
Peter Anthony CARPINELLI	✔
Brian George DAVIES	✔																																																																																								✔
John Anthony DUNN	✔																																																												✔
Valerie BOLAN	✔																																																																																✔
Jonathan EDERY	✔																																																																																										✔
Philip BLANCHARD	✔																																																																																										✔
Malcolm HORNER	✔																	✔
Michael John BRISTOW	✔																																																										✔
Peter Alan HINDS	✔																																																																		✔
Paul Gregory Hicks SKANDER	✔																																																																																						✔
Nicholas Mark, Dr. WILLHOFT	✔																																																																																						✔
Richard Anthony Carter SERGEANT	✔																																														✔
Helen FREELAND	✔																																																																																								✔
Edward Hugh Roderick THOMAS	✔													✔
David Nigel COOPER	✔																																										✔
Thomas Charles TIPPLE	✔																																																																																											✔
Michael James LOVATT	✔																																																								✔
Peter William COLLINS	✔																	✔
Maureen Yvonne CRAWFORD	✔																																																						✔
John Ellis JACKSON	✔																												✔
Susan Ann RUTT	✔																																																																																												✔
Elinor Louise BRETT	✔																																																																																													✔
Alexander Mccrossan HAWORTH	✔																																																						✔
Dave FENNER	✔																													✔
RINGLEY SHADOW DIRECTORS LIMITED	✔																																																																									✔																	✔
Samantha AINGWORTH	✔																																								✔
William John FRANCIS	✔																																																																											✔
Vivek VERMA	✔																																						✔
Jonathan Stephen BROWN	✔																																						✔
Christopher George BAYLISS	✔																																	✔
Amanda Jane KENNEDY	✔																																																																						✔
Kathryn Jane MURCH	✔																												✔
Anastasia PAPADIMITRIOU	✔																													✔
Sarah Louise MORGAN	✔																																																																																							✔
Kevin JONES	✔																																								✔
Nicola Sarah DE ARCANGELIS	✔																												✔
Isobel Joan STANTON	✔																																																																																																✔
Christopher Neil MISON	✔																																																																					✔
Janienne MEADMORE	✔																																																																		✔
James Cuthbertson ORR	✔				✔
Robert Douglas Spencer HEALD	✔																																																																																				✔
Janine GRANT	✔																																																																																			✔
Paul John DAVIDSON	✔															✔
Susan GOULD	✔																																																																																							✔
Timothy Richard BUTCHER	✔																																																																								✔
Luca PADULLI	✔																																																																																			✔
Stephen George CREASE	✔																																									✔
James Lewis WEST	✔																												✔
Sarah Gabriela Susan BURCHARD	✔																																				✔
Neil Andrew MCMULLEN	✔																																																												✔
Gregson Horace LOCKE	✔																																																													✔
Simon Michael PRIESTLEY	✔																																																																																											✔
Ross Barlow SILVER	✔														✔
Clive DENNISON	✔																											✔
Mark Kenneth WYCHERLEY	✔																											✔
Robert Alistair BOAG	✔															✔
Winne Lai Ha ROOTS	✔																											✔
Julie Stanton RILEY	✔																																																																																									✔
Monika Sandra JARZEBSKA	✔																																								✔
Claire WILKINSON-WOOD	✔																																	✔
Michael DOBSON	✔																																																								✔
Yasmin AHMAD JAUHARI	✔																																																								✔
Nazia HASSAN	✔														✔
Brian KAFFKA	✔																																																																										✔
Mark Richard SARJANT	✔									✔		✔			✔		✔																															✔							✔											✔
Oluwajoba Ayobola AJEWOLE	✔																																															✔
James HARRIS	✔														✔
David Charles APLIN	✔																																															✔
Paul Joseph, Dr WEAVER	✔																																															✔
Kim WRIGHTON	✔				✔
Jordan David LANE	✔																																																																										✔
Mark Lillywhite LILLYWHITE	✔																																																																														✔
Julia Noss CLYNE	✔																																																								✔
Sejal PATEL	✔														✔
Andrew James RAINSFORD	✔														✔
Colin Leslie REES	✔																																																									✔
Alastair Edgcumbe James DUDLEY-WILLIAMS	✔																																																									✔

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