Stuart Charles BERKOFF - OFFICER REPORT

Age: 52 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Group Finance Director	08 Feb 2017	29 Mar 2019	DELTA ORION LIMITED (10609181)	Active
Resigned	Director/ Finance Director	07 Feb 2017	29 Mar 2019	SELLAR PROPERTIES (COVENTRY) LTD (03888337)	Active
Resigned	Director/ Finance Director	07 Feb 2017	29 Mar 2019	SELLAR INVESTMENTS LIMITED (06473920)	Active
Resigned	Director/ Finance Director	07 Feb 2017	29 Mar 2019	SELLAR PROPERTIES (LONDON 2) LIMITED (03172894)	Active
Resigned	Director/ Finance Director	07 Feb 2017	29 Mar 2019	SEL II LIMITED (06036475)	Active
Resigned	Director/ Finance Director	07 Feb 2017	29 Mar 2019	FOUNDFORD LTD (04597079)	Active
Resigned?	Director/ Finance Director	07 Feb 2017		NELLSTONE LIMITED (08064068)	Active
Resigned	Director/ Finance Director	07 Feb 2017	29 Mar 2019	SEL I LIMITED (06080889)	Active
Resigned	Director/ Finance Director	10 Aug 2016	29 Mar 2019	THREE TEN BERMONDSEY LTD (03182955)	Active
Resigned	Director/ Finance Director	10 Aug 2016	29 Mar 2019	SELLAR (CITY PROPERTIES) LIMITED (04740936)	Active
Resigned	Director/ Finance Director	22 Jul 2016	29 Mar 2019	SELLAR DESIGN AND DEVELOPMENT LTD (06380928)	Active
Resigned	Director/ None	13 Jun 2016	29 Mar 2019	SELLAR LONDON LIMITED (10229617)	Active
Resigned	Director/ None	10 Jun 2016	29 Mar 2019	SELLAR LONDON (HOLDINGS) LIMITED (10225872)	Active
Resigned	Director/ Finance Director	19 Oct 2015	29 Mar 2019	CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED (09831267)	Active
Resigned	Director/ Director	24 Sep 2015	29 Mar 2019	THE NEIGHBOURHOOD OFFICE LIMITED (09224346)	Active
Active	Director/ Finance Director	31 Dec 2014		CAVA CONSULTING LIMITED (09370786)	Active
Resigned	Director/ Cfo	29 Jan 2014	31 Mar 2014	G PARK WAKEFIELD LIMITED (08867658)	Liquidation	0%
Resigned	Director/ Chartered Accountant	19 Nov 2013	31 Mar 2014	G PARK CHATTERLEY VALLEY LIMITED (08781678)	Active
Resigned	Director/ Finance Director	31 Mar 2012	31 Mar 2014	GAZELEY FEN FARM LIMITED (04089235)	Active
Resigned	Director/ Finance Director	08 Oct 2010	31 Mar 2014	G PARK DONCASTER LIMITED (07401731)	Active
Resigned	Director/ Finance Director	21 Sep 2010	31 Mar 2014	GPARK SWINDON MANAGEMENT LIMITED (07383533)	Active
Resigned	Director/ Finance Director	09 Mar 2010	31 Mar 2014	GAZELEY MARSH LEYS LIMITED (04170449)	Active
Resigned	Director/ Finance Director	29 Jan 2010	31 Mar 2014	GAZELEY LIMITED (02322154)	Active
Resigned	Director/ Finance Director	29 Jan 2010	29 Jan 2010	GAZELEY HOLDINGS UK LIMITED (06601780)	Active
Resigned?	Director/ Finance Director	21 Aug 2009		GAZELEY PURFLEET LIMITED (04636579)	Dissolved 27 Sep 2011	84%
Resigned	Director/ Finance Director	21 Aug 2009	31 Mar 2014	G PARK SKELMERSDALE LIMITED (04926989)	Active
Resigned	Director/ Finance Director	21 Aug 2009	31 Mar 2014	GAZELEY METLIFE (HOLDINGS) LIMITED (06380018)	Active
Resigned	Director/ Finance Director	21 Aug 2009	31 Mar 2014	GAZELEY INVESTMENTS LIMITED (02523728)	Active
Resigned?	Director/ Finance Director	21 Aug 2009		GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED (03880516)	Dissolved 27 Sep 2011	84%
Resigned?	Director/ Finance Director	21 Aug 2009		GIIP LP LIMITED (03880475)	Dissolved 04 Oct 2011	85%
Resigned	Director/ Finance Director	21 Aug 2009	31 Mar 2014	GAZELEY (KETTERING) LIMITED (02747615)	Liquidation	0%
Resigned?	Director/ Finance Director	21 Aug 2009		GIIP GP LIMITED (03880494)	Dissolved 27 Sep 2011	84%
Resigned	Director/ Finance Director	29 May 2009	31 Mar 2014	G PARK SWINDON LIMITED (06918863)	Active
Resigned	Director/ Director	21 May 2009	31 Dec 2019	CASCADE STYLES (UK) LIMITED (06912640)	Active
Resigned	Director/ Finance Director	20 Feb 2009	31 Mar 2014	MANORMOUNT LIMITED (02091088)	Liquidation	0%
Resigned	Director/ Finance Director	05 Dec 2008	31 Mar 2014	G PARK CRICK LIMITED (06766802)	Active
Resigned	Secretary/	28 Feb 2008	12 Nov 2010	AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED (05948913)	Active
Resigned	Secretary/	28 Feb 2008	12 Nov 2010	AXIS BUSINESS PARK LIVERPOOL LIMITED (05948492)	Active
Resigned	Secretary/	31 Jan 2008	12 Nov 2010	G PARK LIVERPOOL 2 LIMITED (06489766)	Active
Resigned	Secretary/	31 Jan 2008	12 Nov 2010	G PARK LIVERPOOL 3 LIMITED (06490207)	Dissolved 28 Jan 2014	0%
Resigned	Director/ Finance Director	06 Dec 2007	31 Mar 2014	G PARK GREENHAM LIMITED (06447004)	Liquidation	0%
Resigned	Director/ Finance Director	06 Dec 2007	31 Mar 2014	G PARK GREENHAM 2 LIMITED (06447007)	Liquidation	0%
Resigned	Director/ Finance Director	14 Nov 2007	31 Mar 2014	G PARK (STOKE) LIMITED (06427327)	Active
Resigned	Director/ Finance Director	13 Nov 2007	31 Mar 2014	G PARK (STROOD) LIMITED (06409414)	Liquidation	0%
Resigned	Director/ Finance Director	05 Nov 2007	31 Mar 2014	HH (LP) NOMINEE LIMITED (05743992)	Active
Resigned	Secretary/ Director	31 Oct 2007	15 Jan 2010	ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED (05616038)	Dissolved 13 May 2014	0%
Resigned	Director/ Finance Director	31 Oct 2007	02 Jul 2008	GAZELEY METLIFE (HOLDINGS) LIMITED (06380018)	Active
Resigned	Secretary/ Director	31 Oct 2007	15 Jan 2010	BURFORD ABBEYGATE SHARES ONE LIMITED (05486647)	Dissolved 04 Feb 2014	0%
Resigned	Secretary/ Director	31 Oct 2007	15 Jan 2010	BURFORD ABBEYGATE SHARES TWO LIMITED (05494748)	Dissolved 11 Feb 2014	0%
Resigned	Secretary/	25 Oct 2007	13 Nov 2007	G PARK (STROOD) LIMITED (06409414)	Liquidation	0%
Resigned	Secretary/	24 Oct 2007	13 Nov 2007	RUGELEY G PARK LIMITED (06408282)	Active
Resigned	Director/ Finance Director	24 Oct 2007	06 Dec 2007	RUGELEY G PARK LIMITED (06408282)	Active
Resigned	Secretary/	19 Oct 2007	13 Nov 2007	G PARK ENFIELD LIMITED (06404553)	Active
Resigned	Director/ Finance Director	19 Oct 2007	31 Mar 2014	G PARK ENFIELD LIMITED (06404553)	Active
Resigned	Secretary/ Finance Director	24 Sep 2007	21 Aug 2009	GAZELEY METLIFE (HOLDINGS) LIMITED (06380018)	Active
Resigned	Secretary/	24 Sep 2007	01 Nov 2010	BOSCOMBE PLACE LIMITED (06379864)	Dissolved 30 Apr 2013	0%
Resigned	Director/ Finance Director	17 Aug 2007	31 Mar 2014	MAGNA PARK MANAGEMENT LIMITED (02224536)	Active
Resigned?	Director/ Finance Director	17 Aug 2007		SIMONS GAZELEY LIMITED (02590591)	Dissolved 19 Jun 2012	100%
Resigned	Director/ Finance Director	15 Aug 2007	31 Mar 2014	FEN FARM DEVELOPMENTS LIMITED (02957038)	Active
Resigned?	Director/ Accountant	05 Jul 2007		MARSH LEYS PROPERTY DEVELOPMENT LIMITED (05172412)	Dissolved 27 Sep 2011	100%
Resigned?	Director/ Finance Director	05 Jul 2007		MAGNA 1400 LIMITED (05172396)	Dissolved 14 Aug 2014	100%
Resigned?	Director/ Accountant	05 Jul 2007		MAGNA 5420 LIMITED (05182188)	Dissolved 14 Aug 2014	100%
Resigned	Director/ Accountant	05 Jul 2007	31 Mar 2014	HH (LP) LIMITED (05131490)	Active
Resigned	Director/ Finance Director	05 Jul 2007	12 Jun 2012	DAGENHAM LIMITED (05688533)	Active
Resigned?	Director/ Accountant	05 Jul 2007		MAGNA 6130 LIMITED (05182196)	Dissolved 14 Aug 2014	100%
Resigned	Director/ Finance Director	05 Jul 2007	31 Mar 2014	MAGNA 1500 LIMITED (05182556)	Liquidation	0%
Resigned?	Director/ Accountant	05 Jul 2007		MAGNA 3520 LIMITED (05182185)	Dissolved 14 Aug 2014	100%
Resigned	Director/ Finance Director	27 Jun 2007	28 Feb 2008	AXIS BUSINESS PARK LIVERPOOL LIMITED (05948492)	Active
Resigned	Director/ Finance Director	27 Jun 2007	28 Feb 2008	AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED (05948913)	Active
Resigned	Director/ Finance Director	27 Jun 2007	22 Apr 2014	BL GAZELEY LIMITED (04056302)	Dissolved 12 May 2015	58%
Resigned?	Director/ Finance Director	27 Jun 2007		DELTA PARK (ENFIELD) LIMITED (04165741)	Dissolved 27 Sep 2011	100%
Resigned	Director/ Finance Director	27 Jun 2007	22 Apr 2014	RAVENSBANK DEVELOPMENTS LIMITED (04056160)	Dissolved 12 May 2015	58%
Resigned	Director/ Finance Director	27 Jun 2007	22 Apr 2014	RAVENSBANK LIMITED (04056179)	Dissolved 12 May 2015	58%
Resigned	Director/ Finance Director	27 Jun 2007	22 Apr 2014	COLTHROP MILL LIMITED (04056196)	Dissolved 19 May 2015	57%
Resigned	Director/ Finance Director	27 Jun 2007	26 Jan 2009	RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED (05610738)	Active
Resigned	Director/ Finance Director	27 Jun 2007	30 Mar 2011	LEEPEM LIMITED (04177106)	Dissolved 23 Aug 2011	84%
Resigned	Director/ Finance Director	27 Jun 2007	31 Mar 2014	GAZELEY BIRCH COPPICE LIMITED (05857512)	Liquidation	0%
Resigned	Director/ Finance Director	27 Jun 2007	12 Mar 2012	COLTHROP MILL DEVELOPMENTS LIMITED (04056291)	Dissolved 17 Jul 2012	86%
Resigned	Director/ Finance Director	15 Jan 2007	31 Mar 2014	GAZELEY UK LIMITED (02127157)	Active

Number of active appointments: 1
Number resignations: 78
Average tenure of active positions: 9.3 years
Average tenure of resigned positions: 3.7 years
Dissolution Rate: 39.2%
Average Dissolution Attribution: 18.2%

CO-DIRECTORS

Name	DELTA ORION LIMITED -Active	SELLAR PROPERTIES (COVENTRY) LTD -Active	SELLAR INVESTMENTS LIMITED -Active	SELLAR PROPERTIES (LONDON 2) LIMITED -Active	SEL II LIMITED -Active	FOUNDFORD LTD -Active	NELLSTONE LIMITED -Active	SEL I LIMITED -Active	THREE TEN BERMONDSEY LTD -Active	SELLAR (CITY PROPERTIES) LIMITED -Active	SELLAR DESIGN AND DEVELOPMENT LTD -Active	SELLAR LONDON LIMITED -Active	SELLAR LONDON (HOLDINGS) LIMITED -Active	CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED -Active	THE NEIGHBOURHOOD OFFICE LIMITED -Active	CAVA CONSULTING LIMITED -Active	G PARK WAKEFIELD LIMITED -Liquidation	G PARK CHATTERLEY VALLEY LIMITED -Active	GAZELEY FEN FARM LIMITED -Active	G PARK DONCASTER LIMITED -Active	GPARK SWINDON MANAGEMENT LIMITED -Active	GAZELEY MARSH LEYS LIMITED -Active	GAZELEY LIMITED -Active	GAZELEY HOLDINGS UK LIMITED -Active	GAZELEY PURFLEET LIMITED -Dissolved	G PARK SKELMERSDALE LIMITED -Active	GAZELEY METLIFE (HOLDINGS) LIMITED -Active	GAZELEY INVESTMENTS LIMITED -Active	GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED -Dissolved	GIIP LP LIMITED -Dissolved	GAZELEY (KETTERING) LIMITED -Liquidation	GIIP GP LIMITED -Dissolved	G PARK SWINDON LIMITED -Active	CASCADE STYLES (UK) LIMITED -Active	MANORMOUNT LIMITED -Liquidation	G PARK CRICK LIMITED -Active	G PARK GREENHAM LIMITED -Liquidation	G PARK GREENHAM 2 LIMITED -Liquidation	G PARK (STOKE) LIMITED -Active	G PARK (STROOD) LIMITED -Liquidation	HH (LP) NOMINEE LIMITED -Active	GAZELEY METLIFE (HOLDINGS) LIMITED -Active	RUGELEY G PARK LIMITED -Active	G PARK ENFIELD LIMITED -Active	MAGNA PARK MANAGEMENT LIMITED -Active	SIMONS GAZELEY LIMITED -Dissolved	FEN FARM DEVELOPMENTS LIMITED -Active	MARSH LEYS PROPERTY DEVELOPMENT LIMITED -Dissolved	MAGNA 1400 LIMITED -Dissolved	MAGNA 5420 LIMITED -Dissolved	HH (LP) LIMITED -Active	DAGENHAM LIMITED -Active	MAGNA 6130 LIMITED -Dissolved	MAGNA 1500 LIMITED -Liquidation	MAGNA 3520 LIMITED -Dissolved	AXIS BUSINESS PARK LIVERPOOL LIMITED -Active	AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED -Active	BL GAZELEY LIMITED -Dissolved	DELTA PARK (ENFIELD) LIMITED -Dissolved	RAVENSBANK DEVELOPMENTS LIMITED -Dissolved	RAVENSBANK LIMITED -Dissolved	COLTHROP MILL LIMITED -Dissolved	RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED -Active	LEEPEM LIMITED -Dissolved	GAZELEY BIRCH COPPICE LIMITED -Liquidation	COLTHROP MILL DEVELOPMENTS LIMITED -Dissolved	GAZELEY UK LIMITED -Active
Benjamin James MARKS	✔																							✔	✔			✔	✔													✔	✔			✔						✔
Richard ALLINGTON	✔																			✔	✔	✔	✔											✔						✔					✔	✔		✔							✔
Adrienne HOWELLS	✔																				✔																			✔
Joseph GARWOOD	✔																			✔			✔																						✔			✔
Joseph Stephen WRIGGLESWORTH	✔																																											✔									✔
Paul Richard SLIMMING	✔											✔
Owen John DANNATT	✔											✔
Christian David LAX	✔																																			✔
Bruce Alistair TOPLEY	✔																		✔			✔	✔	✔	✔				✔			✔		✔				✔	✔	✔	✔	✔			✔																					✔
Alexander Christopher VERBEEK	✔																					✔		✔
Alexander Christopher VERBEEK	✔																								✔
Charles HOWARD	✔																																											✔									✔
Daniel Mark GREENSLADE	✔																																											✔									✔
Simon Geoffrey CARTER	✔																																											✔									✔
George Henry JOSSELYN	✔	✔											✔	✔
William Robert STARN	✔																																											✔									✔
Tracy Lisa BERKOFF	✔																✔
Shane Roger KELLY	✔																	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔			✔		✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔				✔			✔				✔		✔	✔	✔			✔
Michael John PEGLER	✔																																											✔									✔
Mohammad BARZEGAR	✔																																											✔									✔
Christopher Michael John FORSHAW	✔																																																										✔		✔	✔	✔	✔	✔
Jonathan Charles FENTON-JONES	✔																							✔
Farhad Mawji KARIM	✔																																											✔									✔
James Robert LOCK	✔																																											✔									✔
Gordon Robert MCKIE	✔																																											✔									✔
Yomtov Eliezer JACOBS	✔							✔
Jean-Fleury Yves Roger GAREL	✔																							✔
Nicholas Robert COOK	✔																							✔
Mahmood Iqbal HASAN	✔																				✔	✔	✔	✔			✔		✔			✔		✔			✔	✔	✔	✔	✔				✔	✔						✔	✔		✔				✔				✔			✔	✔
Adrian Michael DE SOUZA	✔																			✔
OVAL NOMINEES LIMITED	✔																		✔			✔
Charles James BLAKE	✔																					✔
Neil Leslie EADY	✔																																															✔
Charles James BLAKE	✔																																	✔				✔	✔		✔
Simon Geoffrey CARTER	✔																																																												✔	✔	✔		✔		✔
Simon Geoffrey CARTER	✔																																																										✔
Thomas Rudolf KARMANN	✔																								✔
Geoffrey Alan THOMPSON	✔																							✔	✔				✔	✔											✔						✔
Samir CHATURVEDI	✔																								✔
Elwyn Allan CASTEN	✔
Josephine BERKOFF	✔																																		✔
Shirley CLEMENTS	✔																																		✔
Martin BERKOFF	✔																																		✔
SPW DIRECTORS LIMITED	✔																																		✔
Olga HADJOVA	✔																																		✔
Paul Edward WILSON	✔																											✔															✔	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kathryn Laura CAMPBELL	✔																											✔															✔							✔		✔
Stuart Charles BERKOFF	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Matthew Edward SMALL	✔																																																															✔
Peter Maxwell DUDGEON	✔																			✔
LS RETAIL DIRECTOR LIMITED	✔																			✔
Salma Ali Saif Saeed BIN HAREB	✔																							✔
Asim Abdulwahed Abduljaleel ALABBASI	✔																							✔	✔
Jonathan Robert PRIESTLEY	✔
Charles Samuel HEATH JR	✔																								✔
Oliver Bernard Louis HOYNG	✔																								✔
Alexander Christopher VERBEEK	✔																	✔	✔	✔	✔		✔									✔		✔			✔	✔	✔	✔	✔				✔			✔					✔		✔											✔
Gerald Charles DREW	✔			✔
Keith Reginald HARRIS	✔			✔
Owen Francis LYNCH	✔			✔
Anthony Edward LEYLAND	✔			✔
James Henry John BEHRENS	✔																																																				✔
Craig Robert YOUNG	✔																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔										✔			✔											✔	✔								✔
Nicholas Mark COOPER	✔
Thomas Rudolf KARMANN	✔																							✔
Samuel Antony WILLIAMS	✔					✔			✔
Graham William SIBLEY	✔
Derek Hamish BAILLIE	✔																																															✔
TEMPLE SECRETARIES LIMITED	✔					✔			✔
Andrew William John WILSON	✔																																															✔
Gary Brian SHERWIN	✔																																															✔
Michael VAN HEMERT	✔																																																																	✔
Eta O'BRIEN	✔																																																																	✔
John Alan SPEAKMAN	✔																																																																	✔
James William Aleck CRADDOCK	✔																																																✔	✔	✔		✔	✔	✔	✔
Peter Anthony GOMERSALL	✔																							✔	✔				✔	✔											✔						✔												✔	✔	✔	✔	✔	✔	✔		✔
David CHEESEWRIGHT	✔
HFW DIRECTORS LIMITED	✔																																																																	✔
HFW NOMINEES LIMITED	✔																																																																	✔
Sioned Alexandra Bevan WATSON	✔																																																✔	✔	✔	✔	✔	✔	✔	✔
Donald K DEVINE	✔																																																✔	✔	✔	✔	✔	✔	✔	✔
Lydia Charrance NUGENT	✔																																																✔	✔	✔	✔	✔	✔	✔	✔
Paul Hill TURPIN	✔		✔	✔	✔	✔	✔	✔	✔
OVAL NOMINEES LIMITED	✔																																	✔																														✔
OVALSEC LIMITED	✔																																	✔																														✔
Nicholas Robert COOK	✔																																							✔				✔																						✔
Bruce Alistair TOPLEY	✔																	✔		✔	✔						✔										✔	✔	✔					✔		✔		✔		✔	✔			✔	✔	✔	✔	✔
Patrick John MCGILLYCUDDY	✔																						✔		✔	✔																																		✔
Richard Francis James FITZPATRICK	✔
Richard William JONES	✔																						✔	✔		✔	✔		✔	✔	✔	✔	✔			✔						✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔
Patrick John MCGILLYCUDDY	✔																							✔	✔		✔		✔	✔	✔	✔	✔			✔										✔	✔
Andrew James BOND	✔																							✔
James Maxwell SELLAR	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew Donald GRIFITHS	✔																																																	✔
Elizabeth Sivage CLARK	✔																																																✔	✔	✔	✔		✔	✔	✔
Kevin THORWARTH	✔																																																✔	✔	✔	✔	✔	✔	✔	✔
Richard John AKERS	✔																																															✔
Jonathan Craig DENNIS	✔										✔
FORM 10 DIRECTORS FD LTD	✔						✔				✔	✔
FORM 10 SECRETARIES FD LTD	✔			✔			✔				✔	✔
LAND SECURITIES MANAGEMENT SERVICES LIMITED	✔																			✔
Katie HUGHES	✔
Nicholas Paul Kenneth REDWOOD	✔																																																										✔		✔	✔	✔	✔	✔		✔
Nicholas Paul Kenneth REDWOOD	✔																						✔	✔	✔	✔	✔	✔	✔			✔						✔	✔	✔	✔	✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔			✔							✔
Paul WESTON	✔																																																										✔		✔	✔	✔		✔		✔
COMBINED SECRETARIAL SERVICES LIMITED	✔																																																																✔
INSTANT COMPANIES LIMITED	✔																						✔																														✔
SWIFT INCORPORATIONS LIMITED	✔																						✔			✔	✔	✔													✔	✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔	✔
Philip James KENDALL	✔																																														✔
Robert Henry DE BARR	✔																			✔
Timothy Alex SEDDON	✔																			✔
Nigel Mark WEBB	✔																																																										✔		✔	✔	✔	✔
Robert Edward BOWDEN	✔																																																										✔		✔	✔	✔	✔
Timothy Andrew ROBERTS	✔																																																										✔		✔	✔	✔	✔
Angela LEACH	✔																																																																		✔
MIKJON LIMITED	✔																			✔
Michael William RICH	✔																																																										✔	✔	✔	✔	✔				✔
William WARNER	✔																																																										✔	✔	✔	✔	✔				✔
MITRE SECRETARIES LIMITED	✔																																																										✔	✔	✔	✔	✔				✔
Lee PETTIT	✔
Desmond Patrick WYNNE	✔																																															✔
FORM 10 DIRECTORS FD LTD	✔		✔
FORM 10 SECRETARIES FD LTD	✔		✔
Jennie BOULTON	✔																						✔	✔					✔		✔					✔										✔
Ian WORBOYS	✔																							✔						✔
Donald John Robert MORGAN	✔																						✔																									✔
Andrew Donald GRIFFITHS	✔																							✔			✔			✔		✔	✔													✔			✔		✔			✔	✔	✔
Marian ADAMS	✔																																													✔
Irvine Gerald SELLAR	✔		✔		✔					✔
ACCESS REGISTRARS LIMITED	✔				✔					✔
ACCESS NOMINEES LIMITED	✔				✔					✔
Richard James PHILLIPS	✔																							✔					✔		✔
Andrew Charles BROWN	✔																																													✔
Mark Stephen FENCHELLE	✔																																													✔
Roland Denis Stephen NEVETT	✔																																															✔
Steven Antony FERRIS	✔																																															✔
John MAYNARD	✔																																															✔
THE COMPANY REGISTRATION AGENTS LIMITED	✔																																															✔
Julia Jacquetta Caroline CHAPMAN	✔																							✔
Stephen Godfrey CLARK	✔
John DUGGAN	✔																							✔		✔			✔	✔		✔	✔			✔										✔	✔	✔											✔	✔	✔	✔	✔	✔	✔		✔
Philip Robert COX	✔																							✔					✔							✔
Giles Mark WALTER	✔																																														✔
Philip David HODGKINSON	✔																																														✔
Christopher John ROWLANDS	✔																																														✔
Graham Leslie CONROY	✔																																														✔
LOVITING LIMITED	✔																																														✔
SISEC LIMITED	✔																																														✔
SERJEANTS' INN NOMINEES LIMITED	✔																																														✔
Philip Anthony KEW	✔																							✔
Nigel Henry LAX	✔																																			✔
Cyril Kenneth GALE	✔																							✔
Archibald John NORMAN	✔																							✔
William Henry LAX	✔																																			✔
Alan James CURTIS	✔																															✔														✔		✔
Michael Geoffrey Shaun FARRELL	✔																																													✔
Patrick LOCKE	✔																																													✔
Nigel William John GODFREY	✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔				✔		✔	✔	✔	✔	✔	✔	✔	✔	✔

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