John Gary DOWNER - OFFICER REPORT

Age: 58 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	13 Nov 2013	06 Mar 2014	LONDON EXCLUSIVE RESIDENCES LIMITED (08470688)	Active
Resigned	Director/	18 Aug 2013	11 Mar 2014	INVESTIN SNOW HILL LIMITED (08565132)	Active
Active	LLP Designated Member/	08 Aug 2013		INVESTIN MANAGEMENT (WESTMINSTER) LLP (OC387127)	Active
Resigned	Director/	24 Jun 2013	06 Mar 2014	INVESTIN ASHFORD PROPERTIES LIMITED (08580837)	Active
Resigned	Director/ Director	18 Feb 2013	06 Mar 2014	INVESTIN USA LIMITED (08408248)	Active
Resigned	LLP Designated Member/	07 Feb 2013	07 Mar 2014	INVESTIN MANAGEMENT (UNION STREET) LLP (OC382269)	Active
Resigned	Director/ Director	05 Feb 2013	06 Mar 2014	ORANGESTAR CAPITAL (POOLE) LIMITED (08389769)	Active
Resigned	Director/	12 Dec 2012	06 Mar 2014	ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED (08328961)	Active
Resigned	Director/	06 Dec 2012	06 Mar 2014	ORANGESTAR CAPITAL (JERSEY) LIMITED (08321966)	Active
Resigned	Director/	13 Nov 2012	06 Mar 2014	INVESTIN UNION STREET FREEHOLD LTD (08291609)	Dissolved 28 Sep 2017	0%
Resigned	Director/	08 Nov 2012	07 Mar 2014	INVESTIN UNION STREET SE1 LTD (08287028)	Liquidation	0%
Resigned	Director/	01 Oct 2012	06 Mar 2014	ORANGESTAR CAPITAL (GLOBE BRISTOL) LIMITED (08235482)	Active
Resigned	Director/ Director	25 Sep 2012	06 Mar 2014	HYDROGEN NECHELLS LIMITED (08227908)	Active
Resigned	Director/	02 Aug 2012	06 Mar 2014	FORSHAW HEATH INVESTMENTS LIMITED (08166386)	Active
Resigned	Director/ Director	25 Jul 2012	05 Feb 2014	COTON HOUSE RUGBY LIMITED (08156092)	Active
Resigned	Director/ Director	11 Jun 2012	06 Mar 2014	RUMBUSH LANE DEVELOPMENTS LIMITED (08099502)	Active
Resigned	Director/	28 Mar 2012	06 Mar 2014	VITALINE INVESTMENTS LIMITED (08010525)	Active
Resigned?	Director/ Director	12 Mar 2012		KATWALK ONLY LIMITED (07985333)	Dissolved 30 Jul 2013	55%
Resigned	Director/ Director	29 Nov 2011	06 Mar 2014	INVESTIN FINANCE LIMITED (07864832)	Active
Resigned	Director/	19 Sep 2011	06 Mar 2014	INVESTIN PROPERTIES (BRANDON) LIMITED (07778566)	Active
Resigned	Director/ Director	15 Aug 2011	06 Mar 2014	INVESTIN PROPERTIES PLC (07740415)	Active
Resigned	Director/	05 May 2011	06 Mar 2014	WESTMINSTER PALACE DEVELOPMENTS LIMITED (07623068)	Active
Resigned	Director/ Director	25 Mar 2011	06 Mar 2014	ORANGESTAR CAPITAL (SLINDON PORTSMOUTH) LIMITED (07578863)	Active
Resigned	Director/ Director	19 Jan 2011	06 Mar 2014	COUNTYWIDE PROPERTY HOLDINGS LIMITED (07498919)	Active
Resigned	Director/ Director	14 Jan 2011	06 Mar 2014	CWPH (LONDON) LIMITED (07493475)	Active
Resigned	Director/ Director	11 Jan 2011	11 Mar 2014	INVESTIN PROPERTIES BOURNVILLE LIMITED (07487716)	Active
Resigned	Director/ Director	05 Nov 2010	06 Mar 2014	ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED (07431066)	Active
Resigned	Director/ Director	18 Oct 2010	06 Mar 2014	ORANGESTAR CAPITAL (WHITTAKER) LIMITED (07409849)	Active
Resigned	Director/ Director	30 Sep 2010	06 Mar 2014	CWPH LIMITED (07392581)	Active
Resigned	Director/ Director	17 Mar 2010	06 Mar 2014	HYDROGEN FALMOUTH LIMITED (07193169)	Active
Resigned	Director/ Director	10 Feb 2010	06 Mar 2014	INVESTINJERSEY (BRISTOL STREET) LIMITED (07153327)	Active
Resigned	Director/	06 Mar 2008	06 Mar 2014	COUNTRYWIDE PROJECT MANAGEMENT LIMITED (06526281)	Active
Resigned?	Director/	13 Mar 2006		G & C FINANCE PLC (05740852)	Dissolved 30 Jan 2015	100%
Resigned	Director/	16 Jan 2006	07 Mar 2014	LITESPEED PROPERTY INVESTMENTS LIMITED (05523653)	Active
Resigned	Director/ Company Director	12 Oct 2005	06 Mar 2014	CWPH TRENT BRIDGE PHASE 2 LIMITED (05557452)	Active

Number of active appointments: 1
Number resignations: 34
Average tenure of active positions: 12.5 years
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 11.4%
Average Dissolution Attribution: 4.4%

CO-DIRECTORS

Name	LONDON EXCLUSIVE RESIDENCES LIMITED -Active	INVESTIN SNOW HILL LIMITED -Active	INVESTIN ASHFORD PROPERTIES LIMITED -Active	INVESTIN USA LIMITED -Active	ORANGESTAR CAPITAL (POOLE) LIMITED -Active	ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED -Active	ORANGESTAR CAPITAL (JERSEY) LIMITED -Active	INVESTIN UNION STREET FREEHOLD LTD -Dissolved	INVESTIN UNION STREET SE1 LTD -Liquidation	ORANGESTAR CAPITAL (GLOBE BRISTOL) LIMITED -Active	HYDROGEN NECHELLS LIMITED -Active	FORSHAW HEATH INVESTMENTS LIMITED -Active	COTON HOUSE RUGBY LIMITED -Active	RUMBUSH LANE DEVELOPMENTS LIMITED -Active	VITALINE INVESTMENTS LIMITED -Active	KATWALK ONLY LIMITED -Dissolved	INVESTIN FINANCE LIMITED -Active	INVESTIN PROPERTIES (BRANDON) LIMITED -Active	INVESTIN PROPERTIES PLC -Active	WESTMINSTER PALACE DEVELOPMENTS LIMITED -Active	ORANGESTAR CAPITAL (SLINDON PORTSMOUTH) LIMITED -Active	COUNTYWIDE PROPERTY HOLDINGS LIMITED -Active	CWPH (LONDON) LIMITED -Active	INVESTIN PROPERTIES BOURNVILLE LIMITED -Active	ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED -Active	ORANGESTAR CAPITAL (WHITTAKER) LIMITED -Active	CWPH LIMITED -Active	HYDROGEN FALMOUTH LIMITED -Active	INVESTINJERSEY (BRISTOL STREET) LIMITED -Active	COUNTRYWIDE PROJECT MANAGEMENT LIMITED -Active	G & C FINANCE PLC -Dissolved	LITESPEED PROPERTY INVESTMENTS LIMITED -Active	CWPH TRENT BRIDGE PHASE 2 LIMITED -Active
Roger LAL	✔										✔																		✔		✔
John Gary DOWNER	✔					✔	✔	✔			✔								✔			✔			✔	✔	✔		✔	✔
Roger LAL	✔		✔															✔						✔			✔	✔
Roger LAL	✔
Deborah Anne CLAMP	✔												✔
Caron Ann BENNETT	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Jonathan Edward BURGWIN	✔								✔	✔			✔		✔																✔
Roger LAL	✔	✔		✔			✔	✔	✔	✔		✔	✔		✔	✔				✔	✔		✔		✔	✔					✔
Roger LAL	✔													✔
Caron Ann BENNETT	✔									✔
John Sebastian WHATELEY	✔								✔	✔
Gavin George CUMMINGS	✔		✔
CASTLEGATE DIRECTORS LIMITED	✔		✔
Sacha RAHBARY	✔	✔
Daniel Charles GOLDBERG	✔														✔
Jason Mark HARRIS	✔														✔
John Grahame WHATELEY	✔								✔	✔
Lara Catherine, Mrs. DARBY	✔								✔	✔
Kateryna GERSHUN	✔																✔
Anthony Christopher, Sir GALLAGHER	✔																															✔
Paul Anthony KING	✔																															✔
Jonathan Edward BURGIN	✔																																✔
John Gary DOWNER	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul Anthony KING	✔																														✔		✔
Geoffrey Hugh GOSLING	✔																															✔	✔
SHOOSMITHS DIRECTORS LIMITED	✔																																✔

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