SERJEANTS'INN NOMINEES LIMITED - OFFICER REPORT

Age: unknown
Nationality: unknown

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/	24 Jan 2008	31 Mar 2008	LISTERHILLS INNOVATION CENTRE LIMITED (06482975)	Dissolved 09 Aug 2016	0%
Resigned	Director/	14 Jan 2008	18 Mar 2008	HISCOX SYNDICATES TRUSTEES LIMITED (06471807)	Active
Resigned	Director/	14 Jan 2008	03 Mar 2008	GREEN STREET ADVISORS (UK) LIMITED (06471304)	Active
Resigned	Director/	11 Jan 2008	07 Mar 2008	THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED (06470728)	Active
Resigned	Director/	10 Jan 2008	01 Feb 2008	BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED (06469453)	Active
Resigned	Director/	10 Jan 2008	18 Jan 2008	SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD (06469549)	Active
Resigned	Director/	10 Jan 2008	22 Jan 2008	VOD MEMBER (ITV B) LIMITED (06469482)	Active
Resigned	Director/	10 Jan 2008	22 Jan 2008	VOD MEMBER (ITV A) LIMITED (06469484)	Active
Resigned	Director/	29 Nov 2007	07 Jan 2008	SITEXORBIS HOLDINGS LIMITED (06440163)	Dissolved 05 Apr 2016	0%
Resigned	Director/	29 Nov 2007	06 Feb 2008	PICCADILLY RADIO LIMITED (06440531)	Active - Proposal to Strike off	0%
Resigned	Director/	19 Nov 2007	21 Nov 2007	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED (06430462)	Dissolved 18 Feb 2015	0%
Resigned	Director/	19 Nov 2007	21 Nov 2007	WHARFEDALE ACQUISITIONS LIMITED (06430319)	Dissolved 17 Mar 2016	0%
Resigned	Director/	19 Nov 2007	21 Nov 2007	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED (06430464)	Dissolved 17 Mar 2016	0%
Resigned	Director/	05 Nov 2007	07 Jan 2008	INSITE FACILITY SERVICES LIMITED (06417467)	Dissolved 05 Apr 2016	0%
Resigned	Director/	24 Oct 2007	13 Nov 2007	BANKERS INSURANCE SERVICE COMPANY LIMITED (06408121)	Dissolved 09 Nov 2010	0%
Resigned	Director/	24 Oct 2007	29 Nov 2007	CHUBB EUROPE FINANCE LTD (06408108)	Active
Resigned	Director/	24 Oct 2007	29 Nov 2007	CHUBB INSURANCE INVESTMENT HOLDINGS LTD (06408046)	Active
Resigned	Director/	09 Oct 2007	02 Nov 2007	ALEA CORPORATE MEMBER LIMITED (06393891)	Dissolved 02 Aug 2011	0%
Resigned	Director/	09 Oct 2007	16 Nov 2007	WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED (06393920)	Dissolved 08 May 2013	0%
Resigned	Director/	09 Oct 2007	26 Mar 2008	D.U.K.E. CAPITAL SERVICES EUROPE LIMITED (06393885)	Dissolved 30 Jul 2017	0%
Resigned	Director/	09 Oct 2007	09 Nov 2007	WORLDIXI UK LIMITED (06393499)	Dissolved 06 Oct 2015	0%
Resigned	Director/	09 Oct 2007	02 Nov 2007	ALEA SYNDICATE MANAGEMENT LIMITED (06393909)	Dissolved 02 Aug 2011	0%
Resigned	Director/	28 Aug 2007	29 Aug 2007	SALMON ACQUISITIONS HOLDINGS LIMITED (06354340)	Dissolved 14 Sep 2010	0%
Resigned	Director/	28 Aug 2007	27 Sep 2007	MERTHYR (FFOS-Y-FRAN) LIMITED (06353565)	Active
Resigned	Director/	28 Aug 2007	29 Aug 2007	SALMON ACQUISITIONS LIMITED (06354331)	Dissolved 17 Aug 2010	0%
Resigned	Director/	17 Aug 2007	18 Sep 2007	WHEELOCK PROPERTIES (UK) LIMITED (06346172)	Active
Resigned	Director/	07 Aug 2007	07 Aug 2007	SEMPERIAN PPP INVESTMENT PARTNERS LIMITED (06335776)	Active
Resigned	Director/	02 Aug 2007	07 Aug 2007	SEDAMIS PPP LP LIMITED (06332219)	Dissolved 13 Sep 2011	0%
Resigned	Director/	01 Aug 2007	07 Aug 2007	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED (06330684)	Active
Resigned	Director/	01 Aug 2007	27 Sep 2007	MERTHYR HOLDINGS LIMITED (06330412)	Active
Resigned	Director/	31 Jul 2007	11 Sep 2007	PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED (06329111)	Active
Resigned	Director/	31 Jul 2007	23 Aug 2007	CHASE PROTECTIVE COATINGS LIMITED (06329116)	Active
Resigned	Director/	31 Jul 2007	11 Sep 2007	PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED (06329100)	Active
Resigned	Director/	17 Jul 2007	30 Oct 2007	SKYPE LIMITED (06315651)	Dissolved 27 Oct 2015	0%
Resigned	Director/	12 Jul 2007	11 Sep 2007	LONG PRODUCTS LIMITED (06310842)	Active - Proposal to Strike off	0%
Resigned	Director/	18 Jun 2007	23 Aug 2007	ABKCO RECORDS LIMITED (06283268)	Active
Resigned	Director/	18 Jun 2007	24 Jul 2007	SEGRO CHUSA LIMITED (06283254)	Active
Resigned	Director/	17 May 2007	07 Aug 2007	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED (06250753)	Active
Resigned	Director/	16 May 2007	24 Jul 2007	OPERA GALLERY HOLDING ASIA LIMITED (06248615)	Active
Resigned	Director/	04 May 2007	21 Jun 2007	MELDEX LIMITED (06238386)	Dissolved 26 Apr 2011	0%
Resigned	Director/	04 May 2007	31 May 2007	FALCON ACQUISITIONS LIMITED (06238324)	Active
Resigned	Director/	04 May 2007	23 May 2007	GLOBAL SWITCH LIMITED (06238341)	Active
Resigned	Director/	21 Mar 2007	31 May 2007	FALCON ACQUISITIONS HOLDINGS LIMITED (06176260)	Dissolved 28 May 2013	0%
Resigned	Director/	21 Mar 2007	31 May 2007	FALCON ACQUISITIONS SUBHOLDINGS LIMITED (06176291)	Dissolved 14 Jun 2011	0%
Resigned	Director/	21 Mar 2007	19 Jun 2007	MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED (06176434)	Dissolved 26 Nov 2013	0%
Resigned	Director/	19 Mar 2007	26 Apr 2007	DTCC SOLUTIONS (UK) LIMITED (06169558)	Active
Resigned	Director/	06 Mar 2007	22 May 2007	YEW HOLDINGS LIMITED (06141773)	Active
Resigned	Director/	14 Feb 2007	26 Mar 2007	VICO SOFTWARE LIMITED (06105568)	Dissolved 04 Apr 2017	0%
Resigned	Director/	14 Feb 2007	26 Mar 2007	AIMIA LOYALTY ANALYTICS UK LIMITED (06105748)	Active
Resigned	Director/	02 Feb 2007	09 Feb 2007	CORFID LIMITED (06080394)	Active - Proposal to Strike off	0%
Resigned	Director/	01 Feb 2007	12 Feb 2007	SWARRATON PARTNERS (NOMINEES) LIMITED (06077561)	Active
Resigned	Director/	19 Jan 2007	23 Feb 2007	STRAND UNDERWRITING LIMITED (06059316)	Dissolved 03 Jun 2014	0%
Resigned	Director/	16 Jan 2007	12 Mar 2007	PETERBOROUGH (PROGRESS HEALTH) PLC (06054624)	Active
Resigned	Director/	15 Jan 2007	12 Mar 2007	PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED (06053196)	Active
Resigned	Director/	15 Jan 2007	12 Mar 2007	PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED (06052726)	Active
Resigned	Director/	05 Jan 2007	03 Aug 2007	RAMSAY HEALTH CARE (UK) LIMITED (06043039)	Active
Resigned	Director/	02 Jan 2007	16 Apr 2007	MB AEROSPACE HOLDINGS LIMITED (06039617)	Active
Resigned	Director/	02 Jan 2007	22 Feb 2007	OXEA UK LIMITED (06039570)	Active
Resigned	Director/	21 Dec 2006	15 Jun 2012	RANHILL LIMITED (05653861)	Dissolved 30 Oct 2012	85%
Resigned	Director/	06 Dec 2006	07 Dec 2006	QIC (UK) MANAGEMENT LIMITED (06021202)	Active
Resigned	Director/	28 Nov 2006	01 Dec 2006	IAG UK HOLDINGS LIMITED (06012326)	Active - Proposal to Strike off	0%
Resigned	Director/	20 Nov 2006	27 Nov 2006	AVIAGEN INTERNATIONAL HOLDINGS LTD. (06003678)	Active
Resigned	Director/	14 Nov 2006	05 Jan 2007	ROSETTA BIOSOFTWARE UK LIMITED (05997529)	Active
Active	Director/	23 Oct 2006		HOGAN LOVELLS REAL ESTATE LIMITED (05974207)	Active
Resigned	Director/	19 Oct 2006	08 Nov 2006	SWARRATON PARTNERS (SLP) LIMITED (05972335)	Dissolved 28 Nov 2017	0%
Resigned	Director/	19 Oct 2006	08 Nov 2006	SWARRATON PARTNERS (GP) LIMITED (05972300)	Active - Proposal to Strike off	0%
Resigned	Director/	18 Oct 2006	30 Oct 2006	KILMARNOCK PFI HOLDINGS LIMITED (05971387)	Active
Resigned	Director/	12 Oct 2006	20 Nov 2006	278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED (05965360)	Active
Resigned	Director/	11 Oct 2006	30 Oct 2006	PREMIER CUSTODIAL SUB-DEBT LIMITED (05964120)	Active - Proposal to Strike off	0%
Resigned	Director/	25 Sep 2006	03 Oct 2006	SWARRATON PARTNERS LIMITED (05946028)	Active
Resigned	Director/	13 Sep 2006	21 Dec 2006	GALLAGHER HOLDINGS (UK) LIMITED (05933192)	Active
Resigned	Director/	12 Sep 2006	19 Dec 2006	VITALITY CORPORATE SERVICES LIMITED (05933141)	Active
Resigned	Director/	12 Sep 2006	19 Dec 2006	DISCOVERY HOLDINGS EUROPE LIMITED (05933172)	Active
Resigned	Director/	12 Sep 2006	15 Sep 2006	AURORA NOMINEE 1 LIMITED (05932160)	Dissolved 17 Jan 2017	0%
Resigned	Director/	12 Sep 2006	15 Sep 2006	AURORA NOMINEE 2 LIMITED (05932224)	Dissolved 17 Jan 2017	0%
Resigned	Director/	11 Sep 2006	15 Sep 2006	AURORA (HINCKLEY) LIMITED (05930798)	Dissolved 17 Jan 2017	0%
Resigned	Director/	11 Sep 2006	15 Sep 2006	AURORA (NORMANTON) LIMITED (05930786)	Dissolved 17 Jan 2017	0%
Resigned	Director/	07 Sep 2006	15 Sep 2006	AURORA (NUNEATON) LIMITED (05927883)	Dissolved 17 Jan 2017	0%
Resigned	Director/	07 Sep 2006	15 Sep 2006	AURORA (BEDWORTH) LIMITED (05928288)	Dissolved 21 Feb 2017	0%
Resigned	Director/	03 Aug 2006	07 Aug 2006	FTI CONSULTING GULF LIMITED (05895621)	Active
Resigned	Director/	01 Aug 2006	23 Mar 2007	WRIGHT EXPRESS UK LIMITED (05893496)	Liquidation	0%
Resigned	Director/	31 Jul 2006	03 Aug 2006	AB INBEV ASIA HOLDINGS LIMITED (05891508)	Active
Resigned	Director/	19 Jul 2006	20 Jul 2006	ARGENT (STEVENSON SQUARE) LIMITED (05881179)	Active - Proposal to Strike off	0%
Resigned	Director/	11 Jul 2006	08 May 2008	HERHOF UK LIMITED (05872359)	Dissolved 11 Jan 2011	0%
Resigned	Director/	19 Jun 2006	15 Sep 2006	AURORA (LEIGH) LIMITED (05850612)	Dissolved 17 Jan 2017	0%
Resigned	Director/	19 Jun 2006	15 Sep 2006	AURORA (MOTHERWELL) LIMITED (05850933)	Dissolved 17 Jan 2017	0%
Resigned	Director/	12 Jun 2006	14 Jun 2006	STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED (05843604)	Active
Resigned	Director/	23 May 2006	05 Jun 2006	AQUIVA SERVICES LIMITED (05825614)	Dissolved 26 Apr 2011	0%
Resigned	Director/	03 May 2006	07 Jun 2006	AMPLIFON UNITED KINGDOM LIMITED (05803524)	Active
Resigned	Director/	03 May 2006	22 May 2006	WELBECK (BURNASTON) LIMITED (05803556)	Active - Proposal to Strike off	0%
Resigned	Director/	06 Apr 2006	24 Jul 2006	CRECY DOMAINS LIMITED (05772478)	Dissolved 07 Apr 2015	0%
Resigned	Director/	06 Apr 2006	01 Jun 2006	TRANSFERCOM LIMITED (05773175)	Active
Resigned	Director/	06 Apr 2006	05 Sep 2006	ANNACASA LIMITED (05773158)	Active
Resigned	Director/	31 Mar 2006	31 Mar 2006	CATLIN INVESTMENT (UK) LIMITED (05764163)	Active
Resigned	Director/	14 Mar 2006	14 Jun 2006	MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED (05742096)	Active
Resigned	Director/	02 Mar 2006	18 Apr 2006	BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED (05728369)	Active
Resigned	Director/	02 Mar 2006	27 Apr 2006	CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED (05728332)	Active
Resigned	Director/	27 Feb 2006	03 Apr 2006	PETERBOROUGH SCHOOLS PROJECT LIMITED (05723458)	Active
Resigned	Director/	23 Feb 2006	09 Mar 2006	FTSA HOLDINGS LIMITED (05720311)	Dissolved 06 Aug 2013	0%
Resigned	Director/	08 Feb 2006	03 Apr 2006	IIC PETERBOROUGH HOLDING COMPANY LIMITED (05702754)	Active
Resigned	Director/	04 Feb 2006	27 Feb 2006	JSCL LIMITED (05697944)	Dissolved 04 Jul 2013	0%
Resigned	Director/	03 Feb 2006	30 May 2006	SERVIER IP UK LIMITED (05697032)	Active
Resigned	Director/	24 Jan 2006	21 Jun 2006	NATIONAL AIR TRAFFIC SERVICES LIMITED (05685495)	Active
Resigned	Director/	20 Jan 2006	23 Feb 2006	WELBECK LAND LEEDS LIMITED (05682389)	Active
Resigned	Director/	18 Jan 2006	23 Feb 2006	ST PETER'S SQUARE LEEDS LIMITED (05679197)	Active
Resigned	Director/	02 Nov 2005	23 Nov 2005	NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC (05610559)	Active
Resigned	Director/	31 Oct 2005	08 Nov 2005	GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED (05607797)	Active
Resigned	Director/	28 Feb 2005	27 Apr 2005	PICCADILLY PLACE GENERAL PARTNER LIMITED (05378042)	Active
Resigned	Director/	28 Feb 2005	27 Apr 2005	PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED (05378064)	Active
Resigned	Director/	05 Oct 2004	29 Oct 2004	INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED (05250315)	Dissolved 24 Aug 2010	0%
Resigned	Director/	05 Oct 2004	29 Oct 2004	INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED (05250305)	Active
Resigned	Director/	19 Aug 2004	20 Sep 2004	SHAFTESBURY CHARLOTTE STREET LIMITED (05210516)	Active
Resigned	Director/	17 Aug 2004	20 Sep 2004	SHAFTESBURY CL LIMITED (05208365)	Active
Resigned	Director/	11 Aug 2004	23 Sep 2004	HOUSE OF FRASER FINANCIAL SERVICES LIMITED (05203429)	Dissolved 31 Jan 2012	0%
Resigned	Director/	05 Jul 2004	22 Oct 2004	CLARION EVENTS GROUP LIMITED (05170380)	Active
Resigned	Director/	18 May 2003	16 Jun 2003	SACKVILLE TIPP PROPERTY (GP) LIMITED (04768985)	Active
Resigned	Director/	18 May 2003	29 May 2003	ARNDALE PROPERTIES LIMITED (04768976)	Active
Resigned	Director/	11 Sep 2001	26 Jul 2002	AIMS OF INDUSTRY LIMITED (04195591)	Active
Resigned	Director/	31 Oct 2000	01 Nov 2000	JAGUAR LAND ROVER PENSION TRUSTEES LIMITED (04102133)	Active
Resigned	Director/	15 Sep 2000	25 Sep 2000	ARIANTY NO. 1 PLC (03946857)	Active
Resigned	Director/	17 Aug 2000	25 Sep 2000	ARIANTY SERVICES LIMITED (04054601)	Active
Resigned	Director/	15 May 2000	25 May 2000	GRANADA LIMITED (03962410)	Active
Resigned	Director/	10 Mar 2000	10 Mar 2000	GGHII LIMITED (03936658)	Dissolved 15 Aug 2017	0%
Resigned	Director/	08 Feb 2000	30 Oct 2000	SAGA FLIGHTS.COM LIMITED (03921402)	Active
Resigned	Director/	15 Dec 1999	23 Dec 1999	UMBRO SCHWEIZ LTD (03883261)	Dissolved 06 Aug 2013	0%
Resigned	Director/	15 Dec 1999	15 May 2000	PLANETALPINE LIMITED (03883263)	Dissolved 13 Jul 2010	0%
Resigned	Director/	15 Dec 1999	23 Feb 2000	FREIGHT TRADERS LIMITED (03883256)	Active
Resigned	Director/	27 Oct 1999	15 Dec 1999	BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED (03867180)	Dissolved 23 Jun 2017	0%
Resigned	Director/	15 Oct 1999	14 Dec 1999	OCTANE PROPERTIES LIMITED (03781236)	Active
Resigned	Director/	15 Oct 1999	18 Jan 2000	UPS CAPITAL UK LTD (03765747)	Dissolved 04 Oct 2011	0%
Resigned	Director/	15 Oct 1999	10 Dec 1999	NEXANTECA LIMITED (03851671)	Active
Resigned	Director/	30 Sep 1998	03 Nov 1998	MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED (03640941)	Active
Resigned	Director/	20 Jul 1998	28 Sep 1998	CHEVRON PRODUCTS UK LIMITED (03600726)	Active
Resigned	Director/	11 May 1998	29 May 1998	TMC TATTENHAM NO.1 LIMITED (03517213)	Dissolved 05 Mar 2013	0%
Resigned	Director/	29 Apr 1998	26 Jun 1998	HELCO SERVICES LIMITED (03541897)	Active
Resigned	Director/	23 Apr 1998	08 Feb 1999	ABI SAB GROUP HOLDING LIMITED (03528416)	Active
Resigned	Director/	21 Apr 1998	22 Oct 2003	SA BREWERIES LIMITED (03533480)	Dissolved 06 Jun 2017	0%
Resigned	Director/	26 Mar 1998	23 Jul 1998	PCC GLOBAL PLC (03526640)	Active
Resigned	Director/	26 Mar 1998	08 Apr 1998	MALMAISON RESOURCES LIMITED (03532348)	Active
Resigned	Director/	26 Mar 1998	08 Apr 1998	MALMAISON HOTELS LIMITED (03532178)	Active
Resigned	Director/	10 Dec 1997	26 Mar 1998	RALLYSWIFT LIMITED (03471289)	Active - Proposal to Strike off	0%
Resigned	Director/	01 Apr 1996	21 Mar 1997	HJA PARTNERSHIP LTD (03180864)	Dissolved 14 Jun 2016	0%
Resigned	Director/	18 Oct 1995	15 Nov 1995	XEROX CAPITAL (EUROPE) LIMITED (03070508)	Active
Resigned	Director/	29 Sep 1995	20 Dec 1995	INFORMA GROUP LIMITED (03099067)	Active
Resigned	Director/	29 Sep 1994	30 Dec 1994	STONE FACADES LIMITED (02972404)	Dissolved 21 Dec 2012	0%
Resigned	Director/	02 Aug 1994	20 Dec 1994	LIONTRUST ASSET MANAGEMENT PLC (02954692)	Active
Resigned	Director/	03 Mar 1994	17 Mar 1994	RANDSTAD HR SOLUTIONS LIMITED (02904400)	Active
Resigned	Director/	03 Mar 1994	15 Mar 1994	PGS EXPLORATION (UK) LIMITED (02904391)	Active

Number of active appointments: 1
Number resignations: 147
Average tenure of active positions: 18.7 years
Average tenure of resigned positions: 0.2 years
Dissolution Rate: 39.2%
Average Dissolution Attribution: 0.6%

CO-DIRECTORS

Name	LISTERHILLS INNOVATION CENTRE LIMITED -Dissolved	HISCOX SYNDICATES TRUSTEES LIMITED -Active	GREEN STREET ADVISORS (UK) LIMITED -Active	THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED -Active	BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED -Active	SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD -Active	VOD MEMBER (ITV B) LIMITED -Active	VOD MEMBER (ITV A) LIMITED -Active	SITEXORBIS HOLDINGS LIMITED -Dissolved	PICCADILLY RADIO LIMITED -Active - Proposal to Strike off	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED -Dissolved	WHARFEDALE ACQUISITIONS LIMITED -Dissolved	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED -Dissolved	INSITE FACILITY SERVICES LIMITED -Dissolved	BANKERS INSURANCE SERVICE COMPANY LIMITED -Dissolved	CHUBB EUROPE FINANCE LTD -Active	CHUBB INSURANCE INVESTMENT HOLDINGS LTD -Active	ALEA CORPORATE MEMBER LIMITED -Dissolved	WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED -Dissolved	D.U.K.E. CAPITAL SERVICES EUROPE LIMITED -Dissolved	WORLDIXI UK LIMITED -Dissolved	ALEA SYNDICATE MANAGEMENT LIMITED -Dissolved	SALMON ACQUISITIONS HOLDINGS LIMITED -Dissolved	MERTHYR (FFOS-Y-FRAN) LIMITED -Active	SALMON ACQUISITIONS LIMITED -Dissolved	WHEELOCK PROPERTIES (UK) LIMITED -Active	SEMPERIAN PPP INVESTMENT PARTNERS LIMITED -Active	SEDAMIS PPP LP LIMITED -Dissolved	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED -Active	MERTHYR HOLDINGS LIMITED -Active	PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED -Active	CHASE PROTECTIVE COATINGS LIMITED -Active	PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED -Active	SKYPE LIMITED -Dissolved	LONG PRODUCTS LIMITED -Active - Proposal to Strike off	ABKCO RECORDS LIMITED -Active	SEGRO CHUSA LIMITED -Active	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED -Active	OPERA GALLERY HOLDING ASIA LIMITED -Active	MELDEX LIMITED -Dissolved	FALCON ACQUISITIONS LIMITED -Active	GLOBAL SWITCH LIMITED -Active	FALCON ACQUISITIONS HOLDINGS LIMITED -Dissolved	FALCON ACQUISITIONS SUBHOLDINGS LIMITED -Dissolved	MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED -Dissolved	DTCC SOLUTIONS (UK) LIMITED -Active	YEW HOLDINGS LIMITED -Active	VICO SOFTWARE LIMITED -Dissolved	AIMIA LOYALTY ANALYTICS UK LIMITED -Active	CORFID LIMITED -Active - Proposal to Strike off	SWARRATON PARTNERS (NOMINEES) LIMITED -Active	STRAND UNDERWRITING LIMITED -Dissolved	PETERBOROUGH (PROGRESS HEALTH) PLC -Active	PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED -Active	PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED -Active	RAMSAY HEALTH CARE (UK) LIMITED -Active	MB AEROSPACE HOLDINGS LIMITED -Active	OXEA UK LIMITED -Active	RANHILL LIMITED -Dissolved	QIC (UK) MANAGEMENT LIMITED -Active	IAG UK HOLDINGS LIMITED -Active - Proposal to Strike off	AVIAGEN INTERNATIONAL HOLDINGS LTD. -Active	ROSETTA BIOSOFTWARE UK LIMITED -Active	HOGAN LOVELLS REAL ESTATE LIMITED -Active	SWARRATON PARTNERS (SLP) LIMITED -Dissolved	SWARRATON PARTNERS (GP) LIMITED -Active - Proposal to Strike off	KILMARNOCK PFI HOLDINGS LIMITED -Active	278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED -Active	PREMIER CUSTODIAL SUB-DEBT LIMITED -Active - Proposal to Strike off	SWARRATON PARTNERS LIMITED -Active	GALLAGHER HOLDINGS (UK) LIMITED -Active	VITALITY CORPORATE SERVICES LIMITED -Active	DISCOVERY HOLDINGS EUROPE LIMITED -Active	AURORA NOMINEE 1 LIMITED -Dissolved	AURORA NOMINEE 2 LIMITED -Dissolved	AURORA (HINCKLEY) LIMITED -Dissolved	AURORA (NORMANTON) LIMITED -Dissolved	AURORA (NUNEATON) LIMITED -Dissolved	AURORA (BEDWORTH) LIMITED -Dissolved	FTI CONSULTING GULF LIMITED -Active	WRIGHT EXPRESS UK LIMITED -Liquidation	AB INBEV ASIA HOLDINGS LIMITED -Active	ARGENT (STEVENSON SQUARE) LIMITED -Active - Proposal to Strike off	HERHOF UK LIMITED -Dissolved	AURORA (LEIGH) LIMITED -Dissolved	AURORA (MOTHERWELL) LIMITED -Dissolved	STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED -Active	AQUIVA SERVICES LIMITED -Dissolved	AMPLIFON UNITED KINGDOM LIMITED -Active	WELBECK (BURNASTON) LIMITED -Active - Proposal to Strike off	CRECY DOMAINS LIMITED -Dissolved	TRANSFERCOM LIMITED -Active	ANNACASA LIMITED -Active	CATLIN INVESTMENT (UK) LIMITED -Active	MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED -Active	BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED -Active	CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED -Active	PETERBOROUGH SCHOOLS PROJECT LIMITED -Active	FTSA HOLDINGS LIMITED -Dissolved	IIC PETERBOROUGH HOLDING COMPANY LIMITED -Active	JSCL LIMITED -Dissolved	SERVIER IP UK LIMITED -Active	NATIONAL AIR TRAFFIC SERVICES LIMITED -Active	WELBECK LAND LEEDS LIMITED -Active	ST PETER'S SQUARE LEEDS LIMITED -Active	NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC -Active	GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED -Active	PICCADILLY PLACE GENERAL PARTNER LIMITED -Active	PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED -Active	INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED -Dissolved	INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED -Active	SHAFTESBURY CHARLOTTE STREET LIMITED -Active	SHAFTESBURY CL LIMITED -Active	HOUSE OF FRASER FINANCIAL SERVICES LIMITED -Dissolved	CLARION EVENTS GROUP LIMITED -Active	SACKVILLE TIPP PROPERTY (GP) LIMITED -Active	ARNDALE PROPERTIES LIMITED -Active	AIMS OF INDUSTRY LIMITED -Active	JAGUAR LAND ROVER PENSION TRUSTEES LIMITED -Active	ARIANTY NO. 1 PLC -Active	ARIANTY SERVICES LIMITED -Active	GRANADA LIMITED -Active	GGHII LIMITED -Dissolved	SAGA FLIGHTS.COM LIMITED -Active	UMBRO SCHWEIZ LTD -Dissolved	PLANETALPINE LIMITED -Dissolved	FREIGHT TRADERS LIMITED -Active	BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED -Dissolved	OCTANE PROPERTIES LIMITED -Active	UPS CAPITAL UK LTD -Dissolved	NEXANTECA LIMITED -Active	MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED -Active	CHEVRON PRODUCTS UK LIMITED -Active	TMC TATTENHAM NO.1 LIMITED -Dissolved	HELCO SERVICES LIMITED -Active	ABI SAB GROUP HOLDING LIMITED -Active	SA BREWERIES LIMITED -Dissolved	PCC GLOBAL PLC -Active	MALMAISON RESOURCES LIMITED -Active	MALMAISON HOTELS LIMITED -Active	RALLYSWIFT LIMITED -Active - Proposal to Strike off	HJA PARTNERSHIP LTD -Dissolved	XEROX CAPITAL (EUROPE) LIMITED -Active	INFORMA GROUP LIMITED -Active	STONE FACADES LIMITED -Dissolved	LIONTRUST ASSET MANAGEMENT PLC -Active	RANDSTAD HR SOLUTIONS LIMITED -Active	PGS EXPLORATION (UK) LIMITED -Active
Benjamin James SOUTHWARD	✔																															✔
Richard James PEACOCK	✔																															✔		✔																																																																											✔	✔
Matthew FINCHAM	✔																																																																																																																															✔
William James Charles ASHBY	✔
Emma Louise TAYLOR	✔
William ASHBY	✔
Mark HANEKOM	✔																																✔			✔
Michael John HIRST	✔																																																																																																																										✔
Eleanor Kate IRVING	✔							✔	✔																																																																																																																		✔
Lindsay Kathryn KIRKING	✔																																																	✔
Rodrigo Jose FORTUNATO	✔																																																																																																																																					✔
Emily Clare BIRD	✔																															✔		✔																																																																											✔	✔
Vijyanti GORASIA	✔																															✔		✔																																																																											✔	✔
Name removed by request	✔																																																																																																																															✔
Timothy William FRIEDMAN	✔																																																																																																																															✔
Natalie DAVIS	✔																																																								✔
Peter William DOMENEY	✔																																										✔
Yvonne Rose POWNALL	✔			✔
Frederick James THOMAS	✔																																																																				✔
Gilles Denis Michel Marie OLIVIER	✔																																																																																																						✔
Paula Cristina VALENCIA ESPINOSA	✔																																																																																																						✔
Stephen Nigel PHILPOTT	✔																																																																																																						✔
Luke SAVAGE	✔																																																																																																																																																		✔
Sarah CREAN	✔																																																																																																																																										✔
Amund SOIA	✔
Clement Joseph GARVEY	✔																																																																																																																																										✔
Pauric CREAN	✔																																																																																																																																										✔
Sven, Mr. BORRE LARSEN	✔
Liam DEVANE	✔																																																																																																																																										✔
Joseph Paul MORGAN, JR.	✔																																																																																																																																										✔
Hans Joachim ZIEMS	✔																																																										✔
Elmar Claudius GEISSINGER	✔																																																										✔
Charles Roger WELFARE	✔					✔
Maria Santos HOUGH	✔																																✔			✔
Gary James NOLAN	✔					✔
Jeffrey D. HAIGH	✔																																✔			✔
Scott Barton MCMASTER	✔					✔
Amerigo, Mr. HOLTHOUSE	✔																																																																																																																																				✔
Stephane JANISZEWSKI	✔																																																																																																																																				✔
Eric Thomas CONLEY	✔																																✔			✔
Penelope JAMES	✔																																																																								✔	✔
Zillah Ellen BYNG-THORNE	✔																																															✔
Vivian Man Ching NGAN	✔																																																																																							✔
Samuel BOYD	✔																																																																																																																																								✔
Prince Yao DAKPOE	✔																																																																			✔
Martyn ROBERTS	✔																																																								✔
Santiago AVENDANO	✔																																																														✔
Michael Peter REA	✔																																																																							✔
Edward Michael PEEKE	✔																																																																																																		✔
Andrew BOWES	✔																																																																																																		✔
Pascal Daniel Henri LUX	✔																																																																																																✔
Silvia WEPPLER	✔																																																										✔
Lawrence Elliot SIMPSON	✔																																					✔
Alana Julianne BAILEY	✔																																																													✔
Peter Kenneth JOHNSTONE	✔																																																																																																				✔
Richard Douglas John STAFF	✔																																																																																							✔
Lakshminarasimhan PARTHASARATHY	✔																																																																																							✔
Angela Kumari SHAH	✔																																																																																							✔
Stephen Anthony LONG	✔																																															✔
Nicholas John EDWARDS	✔																																															✔
Martin Olof EDSTROM	✔																																																																																																																																										✔
Pascal Daniel Henri LUX	✔																																																																																																		✔
Miriam Valerie GREENWOOD	✔																																																																																																																																																		✔
Mark Jonathan KNIGHT	✔																																																																			✔		✔
Dauren DAYEMBAYEV	✔																																									✔
Scott HARPER	✔																																																																																																																																												✔
Hetal Dinesh TRIVEDI	✔																																																																																																																																												✔
Jonathan Laurence David CARTER	✔																																																					✔	✔	✔
Michael Vincent KENNEDY	✔																																																									✔
Heather Ann POUTOUVES	✔																																																									✔
Joanne Louise KENRICK	✔																																																																								✔	✔
Linda Harrison EDWARDS	✔																																																																																																																						✔
Merethe BRYN	✔
Nutan Sharma KORPAL	✔			✔
Darren OGDEN	✔																																															✔
Daniel Joseph FIGENSHU	✔			✔
Jeremy Edward Charles WALTERS	✔																																																																																																																																										✔
Clare Elizabeth MURRAY	✔		✔
Syed Mahbub, Mr. ALI	✔																																														✔
Ashley Thomas Edward MULDOON	✔																																										✔
Adam Michael EATON	✔																																										✔
Situl Suryakant JOBANPUTRA	✔																																																																																																																✔	✔
Ian David HAWKSWORTH	✔																																																																																																																✔	✔
Michelle Veronica Athena MCGRATH	✔																																																																																																																✔	✔
Andrew James PRICE	✔																																																																																																																✔	✔
John MCDONAGH	✔																																																																																																				✔
Paul Robert, Mr. HEPBURN	✔																																																																																																				✔
Sean Michael BEHAN	✔																																																																																									✔
Lisa Amanda HANNANT	✔																																																																																																																			✔
Christopher Michael GAUDET	✔					✔
Edel FAY	✔																																																																																																						✔
Stephen Andrew MICHAEL	✔																																																																																												✔
Daniel ARLINGTON	✔																																																																																																																																								✔
Richard JACKSON	✔										✔
Christopher Peter DAVIES	✔										✔
Gwynfor Ian GARDINER	✔																																																																																																																																				✔
James Michael MCBRIDE	✔																																																																																																																																				✔
Angela EAMES	✔																																															✔
Gary Nelson Robert Honeyman BROWN	✔																											✔		✔									✔
Steven MCGEOWN	✔																											✔		✔									✔
Richard LITTLE	✔																											✔		✔									✔
Yulia VLESKO	✔																																																																																		✔																																																						✔
Thomas Fritz VAN HEERDEN	✔						✔
Francesco TURRIZIANI	✔																																																																																									✔
Haydn Mark FRANCKEISS	✔						✔
Haydn Mark FRANCKEISS	✔						✔
Florent Daniel TEXIER	✔																																																																																																						✔
Florent Daniel TEXIER	✔																																																																																																						✔
Warren Stephen CULSHAW	✔																																																																																																																							✔
Helen ROSE	✔		✔
Hemang RAWAL	✔		✔
Kate Jean Mackenzie MARKHAM	✔		✔
James Edward ALLISON	✔																																																																																																																																					✔
Duncan David Spencer LANCASHIRE	✔						✔
Nicholas John COSTA	✔																																																								✔
Luigi SACCHETTI	✔																																																	✔
David James QUINNELL	✔																																																																																	✔
Gary Andrew Scott CHANNON	✔																																															✔
Natascha Maria Petra COLLINSON-BEIJE	✔			✔
Kate Alexandra DAVIDSON	✔																																															✔
Emma HOWARD BOYD	✔																																																																																																																																																		✔
Gavin John THISTLETHWAITE	✔																																																	✔
Luke Anthony SAUNDERS	✔																																																																																																																				✔
Dominic Michael GRACE	✔																																																																																																	✔
Michael Patrick GOLDEN	✔																																																																																																	✔
Justin Michael Edward SKINNER	✔																																																																									✔
Anna Christina Torres GOMEZ	✔																																																	✔
Rebecca Ann SHELLEY	✔																																																																																																																																																		✔
Ana PALMIERI	✔																																																																																																																																								✔
Timiko Naomi CRANWELL	✔																																																																																																																																								✔
Charles Robertson CRAWFORD	✔																																																																							✔
Mandesh Vishnubhai PATEL	✔																																																																																																		✔
Glynn NEWBY	✔																																																																																																		✔
Stephen Blakeney RIDGWAY	✔																																									✔
Graeme Barry DIBB	✔																																																																																																																					✔
Quintin Rupert Salter PRICE	✔																																																																																																																																																		✔
David Jonathan FARRANT	✔																																																																																																																					✔
Roberto SIMON RABANAL	✔																																																																																	✔
Glenn Sinclair PEARCE	✔																																																					✔	✔	✔
Michelle MCPHERSON	✔																																																													✔
Greg LEVINE	✔																																																																								✔
Keith Rael KROPMAN	✔																																																																								✔
Judith Mary PARFITT	✔																																																																								✔
Deepak Suryakant JOBANPUTRA	✔																																																																									✔
Terence Rodney MASTERS	✔																																																																																												✔
Suellen RAVANAS	✔																																																	✔
Kenneth Russell JOHNS	✔																																																	✔
Susan Elizabeth BENNETT	✔																																																	✔
Gaynor BIRLEY-SMITH	✔																																																																																																										✔
Tiziana IACOLINO	✔																																																																																																																																													✔
David Thomas BETTELEY	✔																																																																																																																							✔
Nicola CARROLL	✔																																																																																																																																													✔
Pamela Mary COLES	✔																																																																																																																																													✔
Adele Ann ABIGAIL	✔																																																																																																																										✔
Michael SAUNDERS	✔																																																																									✔
Victoria Ann SHORT	✔																																																																																																																																																			✔
Lord Sebastian COE	✔																																																																								✔
Giuseppe VULLO	✔																																																																																																																				✔
Thomas William WEEKS	✔																																																																																																																				✔
Patrick Aaron MCCLOUD	✔																																																																																																																																					✔
Alan LATHBURY	✔																																															✔
Andrew JUDD	✔																																															✔
Kevin John BALDWIN	✔																																																	✔
Kevin H GROSS	✔																																																	✔
Matthew A ROSEN	✔																																																	✔
Valentino, Mr. WOTTON	✔																																														✔
Mark William STEADMAN	✔																																														✔
Polina SIMS	✔																																									✔
Michael Stuart GORDON	✔																																																																																																																																										✔
Sean Aongus SHINE	✔																																																																																																																																										✔
John Samuel FARMER	✔																																																																																																																																										✔
John ROGERS	✔																																																																																																																																										✔
PITMANS TRUSTEES LIMITED	✔				✔
David John Paterson HARE	✔																																																																								✔	✔
Irene Louise KIRKMAN	✔				✔
Rodney NOONOO	✔																																																																																																																																															✔
Anthony CLARKE	✔																																																																																																																																	✔
Helen TAYLOR	✔					✔
Nicholas John Gray READ	✔																																																																								✔
Patricia Anne ANDERSON	✔																																																																																																																																			✔
Alastair James HENSMAN	✔																																																																																																																																			✔
Mari Brigid FROST	✔				✔
Mark Rankin CUMMINGS	✔																																																																																														✔
Yann CALLOU	✔																																																																																		✔																																																						✔
Nicola Jane FRASER	✔						✔
Nicola Jane FRASER	✔						✔
Jeffry Harpor STUEK JR	✔			✔
Kathleen GUINNESSEY	✔			✔
Paul Ellis GILL	✔																																																					✔	✔	✔
Alexander Victor THORNE	✔																																																					✔	✔	✔
Alan DAVIES	✔																																																																																																																																															✔
Zane Anthony Kevin Michael FALCONER	✔																																																																																									✔
Christopher Mark CHILDS	✔																																														✔
Kirsty Ann-Marie WILMAN	✔																																																																																			✔
Kenneth James HOGAN	✔																																																																																																																																				✔
Aaron Zachariah VALE	✔																																									✔
Steven Wayne EVANS	✔																																																																																																																							✔
Cedrik LACHANCE	✔			✔
Eric CHISM	✔																																																														✔
Nicholas Mark ATKINS	✔																																																																✔

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