PAILEX 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/	28 Jan 2008	28 Jan 2008	RODING 123 LIMITED (06486278)	Dissolved 27 May 2012	0%
Resigned	Director/	28 Jan 2008	28 Jan 2008	RODING 124 LIMITED (06486283)	Dissolved 27 May 2012	0%
Resigned	Director/	22 Jan 2008	22 Jan 2008	HALESWORTH SPV LIMITED (06479506)	Active
Resigned	Director/	07 Dec 2007	07 Dec 2007	MP PROPERTY MANAGEMENT DORCHESTER LIMITED (06448607)	Active
Resigned	Director/	07 Dec 2007	07 Dec 2007	PARKRIDGE (BARGATE) LIMITED (06448500)	Liquidation	0%
Resigned	Director/	14 Nov 2007	14 Nov 2007	RAM EUROPE LIMITED (06427150)	Active
Resigned	Director/	05 Nov 2007	05 Nov 2007	SPEN HILL REGENERATION LIMITED (06418300)	Active
Resigned	Director/	01 Nov 2007	01 Nov 2007	WEAVE SYSTEMS LIMITED (06415721)	Active
Resigned	Director/	25 Oct 2007	25 Oct 2007	UNION BENEFIT SERVICES LIMITED (06408994)	Active
Resigned	Director/	22 Oct 2007	22 Oct 2007	CURO BUSINESS LIVING GP (NO.2) LIMITED (06405180)	Dissolved 19 Jan 2016	0%
Resigned	Director/	10 Oct 2007	10 Oct 2007	TOB RESTAURANTS LIMITED (06395584)	Active
Resigned	Director/	09 Oct 2007	09 Oct 2007	WOOD WHARF (NO. 1B NOMINEE) LIMITED (06394526)	Active
Resigned	Director/	09 Oct 2007	09 Oct 2007	MELTON RENEWABLE ENERGY NEWCO LIMITED (06394318)	Active
Resigned	Director/	21 Sep 2007	21 Sep 2007	WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED (06378694)	Active
Resigned	Director/	21 Sep 2007	21 Sep 2007	WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED (06378700)	Active
Resigned	Director/	07 Sep 2007	07 Sep 2007	BRAVO INNS II LIMITED (06364308)	Active
Resigned	Director/	20 Aug 2007	20 Aug 2007	NEW LIGHT HOTELS LIMITED (06348161)	Active
Resigned	Director/	20 Aug 2007	20 Aug 2007	PARKRIDGE C.E.R. II (GENERAL PARTNER) LIMITED (06347078)	Dissolved 02 Oct 2012	0%
Resigned	Director/	25 Jul 2007	25 Jul 2007	TARPON ENTERPRISE LTD (06324371)	Liquidation	0%
Resigned	Director/	25 Jul 2007	25 Jul 2007	ROONEY AIR LIMITED (06324435)	Active
Resigned	Director/	11 Jul 2007	11 Jul 2007	IPIF TRADE NOMINEE LIMITED (06310105)	Active
Resigned	Director/	11 Jul 2007	11 Jul 2007	IPIF TRADE GENERAL PARTNER LIMITED (06310104)	Active
Resigned	Director/	02 Jul 2007	02 Jul 2007	BONDCARE 3 LIMITED (06299474)	Dissolved 20 May 2014	0%
Resigned	Director/	18 Jun 2007	18 Jun 2007	SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED (06283818)	Active
Resigned	Director/	07 Jun 2007	07 Jun 2007	WELLAND INNS VCT (HOTELS) LIMITED (06272452)	Dissolved 04 Oct 2011	0%
Resigned	Director/	05 Jun 2007	05 Jun 2007	GORKY LIMITED (06269647)	Liquidation	0%
Resigned	Director/	01 Jun 2007	10 Aug 2007	GOLDENHILL PROPERTIES LIMITED (06265842)	Dissolved 08 Aug 2017	0%
Resigned	Director/	29 May 2007	29 May 2007	ARC (NOMINEE2) LIMITED (06261781)	Dissolved 19 Jun 2014	0%
Resigned	Director/	29 May 2007	29 May 2007	ARC (NOMINEE1) LIMITED (06261762)	Dissolved 19 Jun 2014	0%
Resigned	Director/	23 May 2007	23 May 2007	GREG DEVELOPMENTS LIMITED (06257626)	Dissolved 22 Aug 2015	0%
Resigned	Director/	03 May 2007	03 May 2007	NORTH MIDDLESEX HOSPITAL PROJECT LIMITED (06236059)	Active
Resigned	Director/	03 May 2007	03 May 2007	BYNORTH LIMITED (06236008)	Active
Resigned	Director/	03 May 2007	03 May 2007	BYNORTH (HOLDINGS) LIMITED (06236671)	Active
Resigned	Director/	01 May 2007	01 May 2007	BRAVO INNS LIMITED (06232939)	Active
Resigned	Director/	23 Apr 2007	23 Apr 2007	APW TECHNOLOGY LIMITED (06222862)	Active - Proposal to Strike off	0%
Resigned	Director/	19 Apr 2007	19 Apr 2007	JOLT ONLINE LIMITED (06219371)	Dissolved 26 Apr 2011	0%
Resigned	Director/	19 Apr 2007	19 Apr 2007	MUMBOJUMBO GAMES LIMITED (06219291)	Active
Resigned	Director/	19 Apr 2007	19 Apr 2007	AUTOMOTIVE NEWCO LIMITED (06220264)	Dissolved 01 Jun 2016	0%
Resigned	Director/	17 Apr 2007	17 Apr 2007	LLH TWO LIMITED (06216087)	Dissolved 23 Dec 2014	0%
Resigned	Director/	17 Apr 2007	17 Apr 2007	LLH ONE LIMITED (06216096)	Dissolved 23 Dec 2014	0%
Resigned	Director/	16 Apr 2007	16 Apr 2007	MIRVAC UK SERVICES LIMITED (06214143)	Dissolved 17 Dec 2013	0%
Resigned	Director/	11 Apr 2007	11 Apr 2007	SERVICED LAND NO. 2 JV GP LIMITED (06209535)	Active
Resigned	Director/	10 Apr 2007	10 Apr 2007	CALMIA UK LTD (06207350)	Liquidation	0%
Resigned	Director/	03 Apr 2007	03 Apr 2007	SERVICED LAND NOMINEE COMPANY LIMITED (06201532)	Active
Resigned	Director/	03 Apr 2007	03 Apr 2007	FIREFLY ENERGY LIMITED (06201978)	Active
Resigned	Director/	03 Apr 2007	03 Apr 2007	CLOSE PROPERTY GENERAL PARTNERS LIMITED (06201876)	Active - Proposal to Strike off	0%
Resigned	Director/	27 Mar 2007	27 Mar 2007	LANDTRUST DEVELOPMENTS LIMITED (06187913)	Active
Resigned	Director/	27 Mar 2007	27 Mar 2007	QUINTAIN (STADIUM RETAIL PARK) LIMITED (06187438)	Dissolved 27 Jun 2017	0%
Resigned	Director/	26 Mar 2007	26 Mar 2007	SPEN HILL RESIDENTIAL NO 2 LIMITED (06184538)	Active
Resigned	Director/	23 Mar 2007	23 Mar 2007	PENSIONS SECURITY GP LIMITED (06182105)	Dissolved 14 Jan 2014	0%
Resigned	Director/	20 Mar 2007	20 Mar 2007	CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED (06173045)	Dissolved 30 Aug 2016	0%
Resigned	Director/	14 Mar 2007	14 Mar 2007	SERVICED LAND FINANCE COMPANY LIMITED (06158999)	Liquidation	0%
Resigned	Director/	01 Mar 2007	01 Mar 2007	CURO BUSINESS LIVING (NO.2) NOMINEE LIMITED (06132571)	Dissolved 19 Jan 2016	0%
Resigned	Director/	27 Feb 2007	27 Feb 2007	ARC PROPERTY FUND GENERAL PARTNER LIMITED (06130005)	Dissolved 19 Jun 2014	0%
Resigned	Director/	13 Feb 2007	13 Feb 2007	MCRP GENERAL PARTNER LIMITED (06100549)	Dissolved 29 Dec 2015	0%
Resigned	Director/	13 Feb 2007	13 Feb 2007	MCRP NOMINEE LIMITED (06100554)	Dissolved 29 Dec 2015	0%
Resigned	Director/	13 Feb 2007	13 Feb 2007	CHANTREY FUNDS MANAGEMENT LIMITED (06100690)	Dissolved 25 Feb 2014	0%
Resigned	Director/	12 Feb 2007	12 Feb 2007	TESCO KIRKBY (UNITHOLDER2) LIMITED (06092704)	Active
Resigned	Director/	12 Feb 2007	12 Feb 2007	TESCO KIRKBY (NOMINEE2) LIMITED (06092714)	Liquidation	0%
Resigned	Director/	12 Feb 2007	12 Feb 2007	TESCO KIRKBY (NOMINEE HOLDCO) LIMITED (06092777)	Liquidation	0%
Resigned	Director/	12 Feb 2007	12 Feb 2007	TESCO KIRKBY (LP) LIMITED (06092710)	Active
Resigned	Director/	12 Feb 2007	12 Feb 2007	TESCO KIRKBY (NOMINEE1) LIMITED (06092711)	Liquidation	0%
Resigned	Director/	12 Feb 2007	12 Feb 2007	TESCO KIRKBY (UNITHOLDER1) LIMITED (06092709)	Active
Resigned	Director/	12 Feb 2007	12 Feb 2007	TESCO KIRKBY (GENERAL PARTNER) LIMITED (06092705)	Active
Resigned	Director/	01 Feb 2007	01 Feb 2007	TTL EQUIPMENT MANAGEMENT II LTD (06076736)	Dissolved 04 Apr 2011	0%
Resigned	Director/	29 Jan 2007	29 Jan 2007	PRV (NORTHWICH) LTD (06072584)	Dissolved 14 Sep 2010	0%
Resigned	Director/	25 Jan 2007	25 Jan 2007	PRESTIGIOUS RETIREMENT VILLAGES PLC (06067786)	Dissolved 31 Aug 2010	0%
Resigned	Director/	18 Jan 2007	18 Jan 2007	ZEPPOTRON LIMITED (06057667)	Active
Resigned	Director/	16 Jan 2007	16 Jan 2007	BIRCHAL PROPERTIES 1 LIMITED (06054567)	Active
Resigned	Director/	16 Jan 2007	16 Jan 2007	BIRCHAL PROPERTIES B LIMITED (06054686)	Active
Resigned	Director/	16 Jan 2007	16 Jan 2007	BIRCHAL PROPERTIES 2 LIMITED (06054615)	Active
Resigned	Director/	16 Jan 2007	16 Jan 2007	BIRCHAL PROPERTIES A LIMITED (06054685)	Active
Resigned	Director/	12 Jan 2007	12 Jan 2007	MELTON LG HOLDING LIMITED (06049510)	Active
Resigned	Director/	11 Jan 2007	11 Jan 2007	MELTON LG ROC LIMITED (06049025)	Active
Resigned	Director/	11 Jan 2007	11 Jan 2007	MELTON LG ENERGY LIMITED (06048951)	Active
Resigned	Director/	10 Jan 2007	10 Jan 2007	SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED (06047789)	Dissolved 13 Sep 2011	0%
Resigned	Director/	19 Dec 2006	19 Dec 2006	ENDEMOL SHINE GROUP LIMITED (06032269)	Active
Resigned	Director/	08 Dec 2006	08 Dec 2006	SHELLY MOTORS LIMITED (06023826)	Active
Resigned	Director/	06 Dec 2006	06 Dec 2006	SEDAMIS SMIF PARTNERSHIP GP LIMITED (06020740)	Dissolved 13 Sep 2011	0%
Resigned	Director/	06 Dec 2006	06 Dec 2006	SEDAMIS SMIF PARTNERSHIP LP LIMITED (06020742)	Dissolved 13 Sep 2011	0%
Resigned	Director/	05 Dec 2006	05 Dec 2006	DIVERSE MANAGEMENT SERVICES LIMITED (06019284)	Dissolved 09 Sep 2014	0%
Resigned	Director/	30 Nov 2006	30 Nov 2006	FAREHAM SCARLET LIMITED (06015044)	Active
Resigned	Director/	27 Nov 2006	27 Nov 2006	ST PAUL'S NOMINEE LIMITED (06009999)	Active
Resigned	Director/	27 Nov 2006	27 Nov 2006	GRACECHURCH HOTEL OPERATOR LIMITED (06010154)	Active
Resigned	Director/	27 Nov 2006	27 Nov 2006	ST PAUL'S GENERAL PARTNER LIMITED (06009994)	Active
Resigned	Director/	27 Nov 2006	27 Nov 2006	GRACECHURCH NOMINEE LIMITED (06010061)	Active
Resigned	Director/	27 Nov 2006	27 Nov 2006	ST PAUL'S HOTEL OPERATOR LIMITED (06009993)	Active
Resigned	Director/	27 Nov 2006	27 Nov 2006	GRACECHURCH GENERAL PARTNER LIMITED (06009996)	Active
Resigned	Director/	20 Nov 2006	20 Nov 2006	CURO STERLING (DUMFRIES) GENERAL PARTNER LIMITED (06003536)	Dissolved 30 Jul 2015	0%
Resigned	Director/	20 Nov 2006	20 Nov 2006	TESCO MAINTENANCE LIMITED (06003554)	Active
Resigned	Director/	15 Nov 2006	15 Nov 2006	SECOND QUARTET INVESTMENT (NOMINEE) LIMITED (05999126)	Dissolved 12 Dec 2017	0%
Resigned	Director/	15 Nov 2006	15 Nov 2006	GRESHAM STREET GENERAL PARTNER LIMITED (05999093)	Active
Resigned	Director/	09 Nov 2006	09 Nov 2006	SUNLINE DIRECT MAIL (HOLDINGS) LIMITED (05993856)	Active
Resigned	Director/	02 Nov 2006	02 Nov 2006	ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED (05987057)	Liquidation	0%
Resigned	Director/	27 Oct 2006	27 Oct 2006	ORPINGTON (STATION ROAD) LIMITED (05980835)	Active
Resigned	Director/	24 Oct 2006	24 Oct 2006	TESCO GREY (NOMINEE 1) LIMITED (05976066)	Dissolved 27 May 2014	0%
Resigned	Director/	24 Oct 2006	24 Oct 2006	TESCO GREY (NOMINEE 2) LIMITED (05976060)	Dissolved 27 May 2014	0%
Resigned	Director/	24 Oct 2006	24 Oct 2006	TESCO GREY (NOMINEE HOLDCO) LIMITED (05976048)	Dissolved 27 May 2014	0%
Resigned	Director/	20 Oct 2006	20 Oct 2006	ERICSSON TDS UK LIMITED (05973864)	Dissolved 19 Feb 2016	0%
Resigned	Director/	11 Oct 2006	11 Oct 2006	INVISTA INDUSTRIAL (NOMINEE) LIMITED (05963214)	Dissolved 16 Dec 2015	0%
Resigned	Director/	11 Oct 2006	11 Oct 2006	PIL LP LIMITED (05963456)	Active - Proposal to Strike off	0%
Resigned	Director/	10 Oct 2006	10 Oct 2006	INVISTA INDUSTRIAL (GENERAL PARTNER) LTD. (05961938)	Dissolved 16 Dec 2015	0%
Resigned	Director/	06 Oct 2006	06 Oct 2006	SERVICED LAND NO. 2 GP LIMITED (05959020)	Active
Resigned	Director/	03 Oct 2006	03 Oct 2006	FORK TRAVEL LIMITED (05953916)	Active
Resigned	Director/	28 Sep 2006	28 Sep 2006	COLNBROOK NOMINEE LIMITED (05950011)	Dissolved 13 Apr 2015	0%
Resigned	Director/	25 Sep 2006	25 Sep 2006	CITYGROVE EXETER (GENERAL PARTNER) LIMITED (05945533)	Dissolved 24 Sep 2013	0%
Resigned	Director/	25 Sep 2006	25 Sep 2006	SAGEN ADVISORS LIMITED (05945724)	Active
Resigned	Director/	25 Sep 2006	25 Sep 2006	CITYGROVE EXETER (NOMINEE) LIMITED (05945520)	Dissolved 17 May 2011	0%
Resigned	Director/	21 Sep 2006	21 Sep 2006	COLNBROOK GENERAL PARTNER LIMITED (05942268)	Dissolved 13 Apr 2015	0%
Resigned	Director/	15 Sep 2006	15 Sep 2006	CARDEN PARK HOTEL 2 LIMITED (05936594)	Dissolved 08 Jan 2013	0%
Resigned	Director/	15 Sep 2006	15 Sep 2006	CARDEN PARK HOTEL LIMITED (05936631)	Active
Resigned	Director/	14 Sep 2006	14 Sep 2006	TESCO VIOLET (NOMINEE 1) LIMITED (05935408)	Dissolved 27 May 2014	0%
Resigned	Director/	14 Sep 2006	14 Sep 2006	TESCO VIOLET (NOMINEE 2) LIMITED (05935405)	Dissolved 27 May 2014	0%
Resigned	Director/	14 Sep 2006	14 Sep 2006	TESCO PURPLE (NOMINEE 1) LIMITED (05935336)	Dissolved 27 May 2014	0%
Resigned	Director/	14 Sep 2006	14 Sep 2006	TESCO PURPLE (NOMINEE HOLDCO) LIMITED (05935556)	Dissolved 27 May 2014	0%
Resigned	Director/	14 Sep 2006	14 Sep 2006	TESCO VIOLET (NOMINEE HOLDCO) LIMITED (05935584)	Dissolved 27 May 2014	0%
Resigned	Director/	14 Sep 2006	14 Sep 2006	TESCO PURPLE (NOMINEE 2) LIMITED (05935357)	Dissolved 27 May 2014	0%
Resigned	Director/	12 Sep 2006	12 Sep 2006	QUINTAIN (YORK) LIMITED (05932703)	Active
Resigned	Director/	29 Aug 2006	29 Aug 2006	G2 BRACCANS (NOMINEE) LIMITED (05918185)	Dissolved 02 Feb 2010	0%
Resigned	Director/	29 Aug 2006	29 Aug 2006	URBINA BRISTOL (NOMINEE) LIMITED (05918360)	Dissolved 03 Dec 2013	0%
Resigned	Director/	29 Aug 2006	29 Aug 2006	CUMULUS (NOMINEE) LIMITED (05918123)	Dissolved 25 Jun 2013	0%
Resigned	Director/	29 Aug 2006	29 Aug 2006	G2 BRACCANS (GENERAL PARTNER) LIMITED (05918189)	Dissolved 17 May 2011	0%
Resigned	Director/	29 Aug 2006	29 Aug 2006	URBINA BRISTOL (GENERAL PARTNER) LIMITED (05918125)	Dissolved 28 Jan 2014	0%
Resigned	Director/	29 Aug 2006	29 Aug 2006	CUMULUS (GENERAL PARTNER) LIMITED (05918122)	Dissolved 25 Jun 2013	0%
Resigned	Director/	25 Aug 2006	25 Aug 2006	COIFFEUR SALON LIMITED (05916238)	Liquidation	0%
Resigned	Director/	22 Aug 2006	22 Aug 2006	SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED (05913009)	Active
Resigned	Director/	17 Aug 2006	17 Aug 2006	CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED (05909025)	Dissolved 24 Aug 2017	0%
Resigned	Director/	16 Aug 2006	16 Aug 2006	LIGHTSTONE (LEEDS) LIMITED (05907267)	Dissolved 02 Aug 2012	0%
Resigned	Director/	10 Aug 2006	10 Aug 2006	TESCO PROPERTY NOMINEES (NO.6) LIMITED (05902418)	Active
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO FUCHSIA (FINCO2) LIMITED (05888947)	Dissolved 26 Apr 2010	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO PINK (NOMINEE HOLDCO) LIMITED (05889066)	Dissolved 27 May 2014	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO PINK (FINCO1) LIMITED (05888954)	Dissolved 27 May 2014	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO FUCHSIA (NOMINEE 2) LIMITED (05888946)	Dissolved 27 May 2014	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO PINK (FINCO2) LIMITED (05888958)	Dissolved 26 Apr 2010	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED (05889061)	Dissolved 27 May 2014	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO FUCHSIA (NOMINEE 1) LIMITED (05888962)	Dissolved 27 May 2014	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO PINK (NOMINEE 1) LIMITED (05888967)	Dissolved 27 May 2014	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO FUCHSIA (FINCO1) LIMITED (05888951)	Dissolved 27 May 2014	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO PINK (NOMINEE 2) LIMITED (05888956)	Dissolved 27 May 2014	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO BLUE (FINCO2) LIMITED (05888923)	Active
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO BLUE (NOMINEE HOLDCO) LIMITED (05888990)	Active
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO AQUA (NOMINEE 1) LIMITED (05888955)	Active - Proposal to Strike off	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO BLUE (NOMINEE 2) LIMITED (05888921)	Active
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO BLUE (NOMINEE 1) LIMITED (05888920)	Active
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO RED (NOMINEE HOLDCO) LIMITED (05888989)	Active - Proposal to Strike off	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO AQUA (FINCO1) LIMITED (05888959)	Active
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO AQUA (NOMINEE 2) LIMITED (05888960)	Active - Proposal to Strike off	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO RED (NOMINEE 2) LIMITED (05888916)	Active - Proposal to Strike off	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO PROPERTY FINANCE 1 PLC (05888925)	Active
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO AQUA (FINCO2) LIMITED (05888957)	Liquidation	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO RED (NOMINEE 1) LIMITED (05888930)	Active - Proposal to Strike off	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO AQUA (NOMINEE HOLDCO) LIMITED (05889025)	Active - Proposal to Strike off	0%
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO PROPERTY HOLDINGS (NO.2) LIMITED (05888922)	Active
Resigned	Director/	27 Jul 2006	27 Jul 2006	TESCO PROPERTY NOMINEES (NO.5) LIMITED (05888952)	Active
Resigned	Director/	25 Jul 2006	25 Jul 2006	AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED (05885876)	Active
Resigned	Director/	21 Jul 2006	21 Jul 2006	LUMINAR LIFE LIMITED (05883559)	Dissolved 05 Jun 2012	0%
Resigned	Director/	21 Jul 2006	21 Jul 2006	LUMINAR PROJECT NIGHTCLUB LIMITED (05883592)	Dissolved 12 Jun 2012	0%
Resigned	Director/	21 Jul 2006	21 Jul 2006	SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED (05883560)	Dissolved 02 Apr 2013	0%
Resigned	Director/	21 Jul 2006	21 Jul 2006	SECOND QUARTET BASILDON (NOMINEE) LIMITED (05883557)	Dissolved 31 Jan 2012	0%
Resigned	Director/	20 Jul 2006	20 Jul 2006	LUMINAR CRC LIMITED (05882682)	Dissolved 15 Sep 2015	0%
Resigned	Director/	20 Jul 2006	20 Jul 2006	LUMINAR LAVA IGNITE LIMITED (05882669)	Dissolved 15 Sep 2017	0%
Resigned	Director/	20 Jul 2006	20 Jul 2006	LUMINAR LIQUID LIMITED (05882674)	Dissolved 15 Sep 2017	0%
Resigned	Director/	20 Jul 2006	20 Jul 2006	LUMINAR GEMS LIMITED (05882675)	Dissolved 15 Sep 2017	0%
Resigned	Director/	20 Jul 2006	20 Jul 2006	LUMINAR OCEANA LIMITED (05882671)	Dissolved 15 Sep 2017	0%
Resigned	Director/	20 Jul 2006	20 Jul 2006	LUMINAR JAKS LIMITED (05882684)	Dissolved 12 Jun 2012	0%
Resigned	Director/	19 Jul 2006	19 Jul 2006	LUMINAR DANCING (2006) LIMITED (05881344)	Dissolved 04 Jan 2013	0%
Resigned	Director/	19 Jul 2006	19 Jul 2006	LUMINAR ENTERTAINMENT (2006) LIMITED (05881342)	Dissolved 22 Jul 2014	0%
Resigned	Director/	17 Jul 2006	17 Jul 2006	OPUS LAND (GRESHAM) NOMINEE LIMITED (05877790)	Dissolved 02 Feb 2010	0%
Resigned	Director/	17 Jul 2006	17 Jul 2006	WRENBRIDGE (PAPWORTH 2) NOMINEE LIMITED (05877792)	Dissolved 06 Mar 2012	0%
Resigned	Director/	17 Jul 2006	17 Jul 2006	OPUS LAND (GRESHAM) LIMITED (05877786)	Dissolved 08 Jun 2010	0%
Resigned	Director/	17 Jul 2006	17 Jul 2006	WRENBRIDGE (PAPWORTH 2) LIMITED (05877793)	Dissolved 08 Jan 2013	0%
Resigned	Director/	14 Jul 2006	14 Jul 2006	PRO INVESTMENTS LIMITED (05876677)	Active
Resigned	Director/	27 Jun 2006	27 Jun 2006	ECLECTIC BARS TRADING LIMITED (05858842)	Active
Resigned	Director/	22 Jun 2006	22 Jun 2006	POOLE HILL LIMITED (05855081)	Dissolved 26 Jul 2011	0%
Resigned	Director/	12 Jun 2006	12 Jun 2006	CATALYST SIXTH GLASGOW (NOMINEE) LIMITED (05843646)	Active
Resigned	Director/	12 Jun 2006	12 Jun 2006	CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED (05843657)	Active
Resigned	Director/	26 May 2006	26 May 2006	ECOFIRST LIMITED (05830143)	Active - Proposal to Strike off	0%
Resigned	Director/	24 May 2006	24 May 2006	HUMMINGBIRD VENTURES LIMITED (05827767)	Dissolved 12 Feb 2013	0%
Resigned	Director/	19 May 2006	19 May 2006	PROLOGIS CED II (GP) LIMITED (05823049)	Active
Resigned	Director/	19 May 2006	19 May 2006	PROLOGIS CED II (NOMINEE) LIMITED (05822993)	Active
Resigned	Director/	12 May 2006	12 May 2006	CURO STERLING (VALEGATE) NOMINEE LIMITED (05815090)	Live but Receiver Manager on at least on	0%
Resigned	Director/	10 May 2006	10 May 2006	EXEMPLAR PROPERTIES (NOMINEE) LIMITED (05812153)	Dissolved 28 Aug 2012	0%
Resigned	Director/	25 Apr 2006	25 Apr 2006	EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED (05794879)	Dissolved 27 May 2014	0%
Resigned	Director/	19 Apr 2006	20 Apr 2006	BNB (HEATHROW) LIMITED (05785595)	Dissolved 30 Nov 2010	0%
Resigned	Director/	19 Apr 2006	19 Apr 2006	SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED (05785594)	Dissolved 27 Dec 2011	0%
Resigned	Director/	10 Apr 2006	10 Apr 2006	PERCOR CAPITAL LIMITED (05775867)	Active
Resigned	Director/	31 Mar 2006	31 Mar 2006	J LEON TRADING LIMITED (05763812)	Active
Resigned	Director/	15 Mar 2006	15 Mar 2006	WIGMORE (UK) LIMITED (05744599)	Dissolved 25 Jul 2014	0%
Resigned	Director/	24 Feb 2006	24 Feb 2006	TESCO RED (GP) LIMITED (05721630)	Liquidation	0%
Resigned	Director/	24 Feb 2006	24 Feb 2006	TESCO VIOLET (GP) LIMITED (05721632)	Dissolved 27 May 2014	0%
Resigned	Director/	24 Feb 2006	24 Feb 2006	OAKWOOD DISTRIBUTION LIMITED (05721635)	Active
Resigned	Director/	24 Feb 2006	24 Feb 2006	TESCO GREY (GP) LIMITED (05721600)	Dissolved 27 May 2014	0%
Resigned	Director/	24 Feb 2006	24 Feb 2006	TESCO FUCHSIA (GP) LIMITED (05721648)	Dissolved 27 May 2014	0%
Resigned	Director/	24 Feb 2006	24 Feb 2006	TESCO PURPLE (GP) LIMITED (05721653)	Dissolved 27 May 2014	0%
Resigned	Director/	24 Feb 2006	24 Feb 2006	TESCO BLUE (GP) LIMITED (05721650)	Active
Resigned	Director/	24 Feb 2006	24 Feb 2006	TESCO PINK (GP) LIMITED (05721634)	Dissolved 27 May 2014	0%
Resigned	Director/	24 Feb 2006	24 Feb 2006	TESCO AQUA (GP) LIMITED (05721654)	Liquidation	0%
Resigned	Director/	24 Feb 2006	24 Feb 2006	TESCO PROPERTY FINANCE 1 HOLDCO LIMITED (05721633)	Active
Resigned	Director/	23 Feb 2006	23 Feb 2006	FIRST ALLIANCE PROPERTIES (FAREHAM REACH) LIMITED (05720068)	Active
Resigned	Director/	23 Feb 2006	23 Feb 2006	FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO.2) LIMITED (05720069)	Active

Report limited to 200 entries!

Number of active appointments: 0
Number resignations: 200
Average tenure of active positions: no data
Average tenure of resigned positions: 0.0 years
Dissolution Rate: 59.5%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	RODING 123 LIMITED -Dissolved	RODING 124 LIMITED -Dissolved	HALESWORTH SPV LIMITED -Active	MP PROPERTY MANAGEMENT DORCHESTER LIMITED -Active	PARKRIDGE (BARGATE) LIMITED -Liquidation	RAM EUROPE LIMITED -Active	SPEN HILL REGENERATION LIMITED -Active	WEAVE SYSTEMS LIMITED -Active	UNION BENEFIT SERVICES LIMITED -Active	CURO BUSINESS LIVING GP (NO.2) LIMITED -Dissolved	TOB RESTAURANTS LIMITED -Active	WOOD WHARF (NO. 1B NOMINEE) LIMITED -Active	MELTON RENEWABLE ENERGY NEWCO LIMITED -Active	WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED -Active	WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED -Active	BRAVO INNS II LIMITED -Active	NEW LIGHT HOTELS LIMITED -Active	PARKRIDGE C.E.R. II (GENERAL PARTNER) LIMITED -Dissolved	TARPON ENTERPRISE LTD -Liquidation	ROONEY AIR LIMITED -Active	IPIF TRADE NOMINEE LIMITED -Active	IPIF TRADE GENERAL PARTNER LIMITED -Active	BONDCARE 3 LIMITED -Dissolved	SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED -Active	WELLAND INNS VCT (HOTELS) LIMITED -Dissolved	GORKY LIMITED -Liquidation	GOLDENHILL PROPERTIES LIMITED -Dissolved	ARC (NOMINEE2) LIMITED -Dissolved	ARC (NOMINEE1) LIMITED -Dissolved	GREG DEVELOPMENTS LIMITED -Dissolved	NORTH MIDDLESEX HOSPITAL PROJECT LIMITED -Active	BYNORTH LIMITED -Active	BYNORTH (HOLDINGS) LIMITED -Active	BRAVO INNS LIMITED -Active	APW TECHNOLOGY LIMITED -Active - Proposal to Strike off	JOLT ONLINE LIMITED -Dissolved	MUMBOJUMBO GAMES LIMITED -Active	AUTOMOTIVE NEWCO LIMITED -Dissolved	LLH TWO LIMITED -Dissolved	LLH ONE LIMITED -Dissolved	MIRVAC UK SERVICES LIMITED -Dissolved	SERVICED LAND NO. 2 JV GP LIMITED -Active	CALMIA UK LTD -Liquidation	SERVICED LAND NOMINEE COMPANY LIMITED -Active	FIREFLY ENERGY LIMITED -Active	CLOSE PROPERTY GENERAL PARTNERS LIMITED -Active - Proposal to Strike off	LANDTRUST DEVELOPMENTS LIMITED -Active	QUINTAIN (STADIUM RETAIL PARK) LIMITED -Dissolved	SPEN HILL RESIDENTIAL NO 2 LIMITED -Active	PENSIONS SECURITY GP LIMITED -Dissolved	CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED -Dissolved	SERVICED LAND FINANCE COMPANY LIMITED -Liquidation	CURO BUSINESS LIVING (NO.2) NOMINEE LIMITED -Dissolved	ARC PROPERTY FUND GENERAL PARTNER LIMITED -Dissolved	MCRP GENERAL PARTNER LIMITED -Dissolved	MCRP NOMINEE LIMITED -Dissolved	CHANTREY FUNDS MANAGEMENT LIMITED -Dissolved	TESCO KIRKBY (UNITHOLDER2) LIMITED -Active	TESCO KIRKBY (NOMINEE2) LIMITED -Liquidation	TESCO KIRKBY (NOMINEE HOLDCO) LIMITED -Liquidation	TESCO KIRKBY (LP) LIMITED -Active	TESCO KIRKBY (NOMINEE1) LIMITED -Liquidation	TESCO KIRKBY (UNITHOLDER1) LIMITED -Active	TESCO KIRKBY (GENERAL PARTNER) LIMITED -Active	TTL EQUIPMENT MANAGEMENT II LTD -Dissolved	PRV (NORTHWICH) LTD -Dissolved	PRESTIGIOUS RETIREMENT VILLAGES PLC -Dissolved	ZEPPOTRON LIMITED -Active	BIRCHAL PROPERTIES 1 LIMITED -Active	BIRCHAL PROPERTIES B LIMITED -Active	BIRCHAL PROPERTIES 2 LIMITED -Active	BIRCHAL PROPERTIES A LIMITED -Active	MELTON LG HOLDING LIMITED -Active	MELTON LG ROC LIMITED -Active	MELTON LG ENERGY LIMITED -Active	SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED -Dissolved	ENDEMOL SHINE GROUP LIMITED -Active	SHELLY MOTORS LIMITED -Active	SEDAMIS SMIF PARTNERSHIP GP LIMITED -Dissolved	SEDAMIS SMIF PARTNERSHIP LP LIMITED -Dissolved	DIVERSE MANAGEMENT SERVICES LIMITED -Dissolved	FAREHAM SCARLET LIMITED -Active	ST PAUL'S NOMINEE LIMITED -Active	GRACECHURCH HOTEL OPERATOR LIMITED -Active	ST PAUL'S GENERAL PARTNER LIMITED -Active	GRACECHURCH NOMINEE LIMITED -Active	ST PAUL'S HOTEL OPERATOR LIMITED -Active	GRACECHURCH GENERAL PARTNER LIMITED -Active	CURO STERLING (DUMFRIES) GENERAL PARTNER LIMITED -Dissolved	TESCO MAINTENANCE LIMITED -Active	SECOND QUARTET INVESTMENT (NOMINEE) LIMITED -Dissolved	GRESHAM STREET GENERAL PARTNER LIMITED -Active	SUNLINE DIRECT MAIL (HOLDINGS) LIMITED -Active	ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED -Liquidation	ORPINGTON (STATION ROAD) LIMITED -Active	TESCO GREY (NOMINEE 1) LIMITED -Dissolved	TESCO GREY (NOMINEE 2) LIMITED -Dissolved	TESCO GREY (NOMINEE HOLDCO) LIMITED -Dissolved	ERICSSON TDS UK LIMITED -Dissolved	INVISTA INDUSTRIAL (NOMINEE) LIMITED -Dissolved	PIL LP LIMITED -Active - Proposal to Strike off	INVISTA INDUSTRIAL (GENERAL PARTNER) LTD. -Dissolved	SERVICED LAND NO. 2 GP LIMITED -Active	FORK TRAVEL LIMITED -Active	COLNBROOK NOMINEE LIMITED -Dissolved	CITYGROVE EXETER (GENERAL PARTNER) LIMITED -Dissolved	SAGEN ADVISORS LIMITED -Active	CITYGROVE EXETER (NOMINEE) LIMITED -Dissolved	COLNBROOK GENERAL PARTNER LIMITED -Dissolved	CARDEN PARK HOTEL 2 LIMITED -Dissolved	CARDEN PARK HOTEL LIMITED -Active	TESCO VIOLET (NOMINEE 1) LIMITED -Dissolved	TESCO VIOLET (NOMINEE 2) LIMITED -Dissolved	TESCO PURPLE (NOMINEE 1) LIMITED -Dissolved	TESCO PURPLE (NOMINEE HOLDCO) LIMITED -Dissolved	TESCO VIOLET (NOMINEE HOLDCO) LIMITED -Dissolved	TESCO PURPLE (NOMINEE 2) LIMITED -Dissolved	QUINTAIN (YORK) LIMITED -Active	G2 BRACCANS (NOMINEE) LIMITED -Dissolved	URBINA BRISTOL (NOMINEE) LIMITED -Dissolved	CUMULUS (NOMINEE) LIMITED -Dissolved	G2 BRACCANS (GENERAL PARTNER) LIMITED -Dissolved	URBINA BRISTOL (GENERAL PARTNER) LIMITED -Dissolved	CUMULUS (GENERAL PARTNER) LIMITED -Dissolved	COIFFEUR SALON LIMITED -Liquidation	SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED -Active	CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED -Dissolved	LIGHTSTONE (LEEDS) LIMITED -Dissolved	TESCO PROPERTY NOMINEES (NO.6) LIMITED -Active	TESCO FUCHSIA (FINCO2) LIMITED -Dissolved	TESCO PINK (NOMINEE HOLDCO) LIMITED -Dissolved	TESCO PINK (FINCO1) LIMITED -Dissolved	TESCO FUCHSIA (NOMINEE 2) LIMITED -Dissolved	TESCO PINK (FINCO2) LIMITED -Dissolved	TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED -Dissolved	TESCO FUCHSIA (NOMINEE 1) LIMITED -Dissolved	TESCO PINK (NOMINEE 1) LIMITED -Dissolved	TESCO FUCHSIA (FINCO1) LIMITED -Dissolved	TESCO PINK (NOMINEE 2) LIMITED -Dissolved	TESCO BLUE (FINCO2) LIMITED -Active	TESCO BLUE (NOMINEE HOLDCO) LIMITED -Active	TESCO AQUA (NOMINEE 1) LIMITED -Active - Proposal to Strike off	TESCO BLUE (NOMINEE 2) LIMITED -Active	TESCO BLUE (NOMINEE 1) LIMITED -Active	TESCO RED (NOMINEE HOLDCO) LIMITED -Active - Proposal to Strike off	TESCO AQUA (FINCO1) LIMITED -Active	TESCO AQUA (NOMINEE 2) LIMITED -Active - Proposal to Strike off	TESCO RED (NOMINEE 2) LIMITED -Active - Proposal to Strike off	TESCO PROPERTY FINANCE 1 PLC -Active	TESCO AQUA (FINCO2) LIMITED -Liquidation	TESCO RED (NOMINEE 1) LIMITED -Active - Proposal to Strike off	TESCO AQUA (NOMINEE HOLDCO) LIMITED -Active - Proposal to Strike off	TESCO PROPERTY HOLDINGS (NO.2) LIMITED -Active	TESCO PROPERTY NOMINEES (NO.5) LIMITED -Active	AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED -Active	LUMINAR LIFE LIMITED -Dissolved	LUMINAR PROJECT NIGHTCLUB LIMITED -Dissolved	SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED -Dissolved	SECOND QUARTET BASILDON (NOMINEE) LIMITED -Dissolved	LUMINAR CRC LIMITED -Dissolved	LUMINAR LAVA IGNITE LIMITED -Dissolved	LUMINAR LIQUID LIMITED -Dissolved	LUMINAR GEMS LIMITED -Dissolved	LUMINAR OCEANA LIMITED -Dissolved	LUMINAR JAKS LIMITED -Dissolved	LUMINAR DANCING (2006) LIMITED -Dissolved	LUMINAR ENTERTAINMENT (2006) LIMITED -Dissolved	OPUS LAND (GRESHAM) NOMINEE LIMITED -Dissolved	WRENBRIDGE (PAPWORTH 2) NOMINEE LIMITED -Dissolved	OPUS LAND (GRESHAM) LIMITED -Dissolved	WRENBRIDGE (PAPWORTH 2) LIMITED -Dissolved	PRO INVESTMENTS LIMITED -Active	ECLECTIC BARS TRADING LIMITED -Active	POOLE HILL LIMITED -Dissolved	CATALYST SIXTH GLASGOW (NOMINEE) LIMITED -Active	CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED -Active	ECOFIRST LIMITED -Active - Proposal to Strike off	HUMMINGBIRD VENTURES LIMITED -Dissolved	PROLOGIS CED II (GP) LIMITED -Active	PROLOGIS CED II (NOMINEE) LIMITED -Active	CURO STERLING (VALEGATE) NOMINEE LIMITED -Live but Receiver Manager on at least on	EXEMPLAR PROPERTIES (NOMINEE) LIMITED -Dissolved	EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED -Dissolved	BNB (HEATHROW) LIMITED -Dissolved	SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED -Dissolved	PERCOR CAPITAL LIMITED -Active	J LEON TRADING LIMITED -Active	WIGMORE (UK) LIMITED -Dissolved	TESCO RED (GP) LIMITED -Liquidation	TESCO VIOLET (GP) LIMITED -Dissolved	OAKWOOD DISTRIBUTION LIMITED -Active	TESCO GREY (GP) LIMITED -Dissolved	TESCO FUCHSIA (GP) LIMITED -Dissolved	TESCO PURPLE (GP) LIMITED -Dissolved	TESCO BLUE (GP) LIMITED -Active	TESCO PINK (GP) LIMITED -Dissolved	TESCO AQUA (GP) LIMITED -Liquidation	TESCO PROPERTY FINANCE 1 HOLDCO LIMITED -Active	FIRST ALLIANCE PROPERTIES (FAREHAM REACH) LIMITED -Active	FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO.2) LIMITED -Active
Rob WHITELEY	✔																																																																																																																																																																																															✔
Jacqueline Frances MORETON	✔																																																																				✔									✔
Saravjit Kaur NIJJER	✔																																																																				✔									✔
Kelson GRAY	✔																																																																														✔
Katherine Elizabeth HINDMARSH	✔																																															✔
Gemma YUILL	✔							✔																																																																																																																																																		✔																																										✔
Rebecca Jane GATES	✔																																																																																																																																																																																																			✔
Grant Thomas WORRALL	✔																					✔	✔
Nicole Jane BURSTOW	✔																																																																																																															✔
Jennifer CANTY	✔																																															✔
Clare ROONEY	✔																				✔
Oliver James VIGARS	✔																								✔
Jas BURSTON	✔																																																																																																																																																																																															✔
Andrew BOWES	✔																															✔
Gerald FARQUE	✔																															✔
Omolola Olutomilayo ADEDOYIN	✔																																															✔
Victoria HARVEY	✔																																																																																																																																													✔		✔	✔					✔																																																	✔
Hetal Dinesh TRIVEDI	✔																	✔
Scott HARPER	✔																	✔
Jonathan Laurence David CARTER	✔																																✔	✔
Ian John BENHAM	✔														✔	✔
Andrew HENLEY	✔																																																																																																																																	✔																				✔					✔
Jonathan Robert William HOLLAND	✔																					✔	✔
Sarah Louise GLEDHILL	✔																																✔	✔
Manouk MANOUKIAN	✔																										✔
Michael John, Dr BULLARD	✔													✔																																																												✔	✔	✔
Michael John, Dr BULLARD	✔													✔																																																												✔	✔	✔
Edward William FELLOWS	✔													✔																																																												✔	✔	✔
Katherine Victoria MORGAN	✔																																✔	✔
Lord Raymond Edward Harry COLLINS OF HIGHBURY	✔									✔
Jonathan Niall MURPHY	✔																																			✔
Patrick Jonathan HOLLAND	✔																																																																				✔
Alasdair CAMPBELL	✔																																✔	✔
Nicholas JOHNSON	✔																																																																																										✔
Simon Richard WILLIAMS	✔							✔																																										✔																																														✔																																		✔												✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔																																			✔						✔		✔
James Christopher HEATH	✔																																✔	✔
Katy Jo KINGSTON	✔														✔	✔
Andrew Stewart James DAFFERN	✔														✔	✔
Philip, Mr. KANE	✔																															✔
Nicholas Peter Sedgewick GRAY	✔																✔																		✔
Christopher Michael JOWSEY	✔																✔																		✔
Andrew Francis James CLIFFORD	✔																✔																		✔
Sarah WOLFE	✔																																																																																																																																																																																															✔
Rebecca Jane WORTHINGTON	✔														✔	✔
Michael David COPPIN	✔																																			✔
David Clifford WHEELER	✔							✔																																																																																			✔																																																															✔
Philip Derek COOK	✔																																																																																										✔
Angela HURRY	✔																										✔
Lynda Jane HEYWOOD	✔			✔																																																																																																																														✔											✔						✔			✔					✔
Duncan James ANNISS	✔							✔																																																																																			✔																																																															✔
Derek O'GARA	✔																																																																				✔									✔
Lucinda Hannah Michelle HICKS	✔																																																																				✔									✔
Nicolas Robert Paul CHAZARAIN	✔																																																																													✔
Boon Kiong CHAN	✔																	✔
Peter LANGENBERG	✔																																																																													✔
Paul Adrian JACKSON	✔											✔
Benjamin Hamilton VICKERS	✔														✔	✔
Alisdair Saunders Lamb MORE	✔																																			✔
Clifford Thomas BRYANT	✔														✔	✔
Richard David Stedman ARCHER	✔														✔	✔
Shoaib Z KHAN	✔														✔	✔
Matthew Charles WARD	✔																✔																		✔
Mark Stephen MCGINTY	✔																✔																		✔
Edith Elizabeth JESSUP	✔																✔																		✔
Mark Anthony Philip DAVIES	✔																✔																		✔
Katherine Elizabeth HINDMARSH	✔																																															✔
Gary Lee PALIN	✔																					✔	✔																																																																						✔
Jennifer Katherine BUCK	✔																																																																																																																																																																																																			✔
Federico Arnaldo FARAVELLI	✔																																																																																			✔	✔	✔	✔	✔	✔
Jamin PATEL	✔																															✔
Simon HAYMAN	✔																															✔
Barbara Daphne INSKIP	✔																																																																																																																														✔
Valerie FOO	✔																	✔
Christopher James Bulfin CAMBRIDGE	✔																																																																														✔
Anne Elizabeth ACKORD	✔																																																																																																																																																																													✔
Neil David TOWNSON	✔																																																																																																																																													✔		✔	✔					✔																																																	✔
Hamish Angus FERGUSON	✔																																																																																																															✔
Jamila Clare Dabbagh SYTHES	✔			✔																																																							✔			✔		✔	✔
Edward Hugh Frith MILLIKEN	✔																																																																																			✔	✔	✔	✔	✔	✔
Paul David WESTON	✔																																																																																																																																																																																			✔	✔
Emma Jane MOLONEY	✔																																																																													✔
Niamh Allison LAWLOR	✔																																																																																																																																																																																															✔
Niamh Allison, Finance Director, Channels DOYLE	✔																																																																																																																																																																																															✔
Timothy Robert GOLDING	✔																																																																																										✔
Jean-Baptiste BUDIN	✔																																																																																			✔	✔	✔	✔	✔	✔
Paul Stephen LATHAM	✔													✔																																																												✔	✔	✔
Paul William Martin GOLDING	✔																																																																																																																														✔
Katherine Therese KOCH	✔																																																											✔	✔		✔
Anthony Robert FAULKNER	✔																																✔	✔
James Michael Edward SAUNDERS	✔																																																																																																																						✔
Michael Ben JENKINS	✔																																																																																																																						✔
Matthew Owen THOMAS	✔											✔
Alexander Edward Compton, Mr HARE	✔																																																✔
Robert John WELCH	✔			✔				✔																																																			✔	✔	✔	✔	✔	✔	✔																										✔																																																		✔						✔							✔																																				✔								✔	✔
Angus Alexander DODD	✔																																																																																																																						✔
Lesley SHELLY	✔																																																																														✔
Peter Andrew SALMON	✔																																																																				✔									✔
Arnaud Samuel Francois Marie Eugene LEHUEDE	✔																																																																																			✔	✔	✔	✔	✔	✔
Charlie RICHARDS	✔											✔
Leigh Bryden NICOLSON	✔																																																																																																																																																																													✔
Max Nicholas BRITTEN	✔																																																																																																																																																																																															✔
Amit SONI	✔							✔																																																																																			✔																																																															✔
Peter NICHOLS	✔																																																																																																																																																																																										✔
John James Michael FIELDS	✔																																																																																																																																																																																										✔
Colin John FRENCH	✔																																																																																																																																																																																										✔
Saleheen CHAUDHURI	✔									✔
Lawrence, Lord SAWYER	✔									✔
Shona Anne MOUNTFORD	✔									✔
Daniel Lee HARRISON	✔									✔
Anmol CHEEMA	✔									✔
Derek James FORBES	✔																																																																																			✔	✔	✔	✔	✔	✔
Lawrence Neil PENFOLD	✔																																																																																			✔	✔	✔	✔	✔	✔
Olivier ASTRUC	✔																																																																																			✔	✔	✔	✔	✔	✔
Paul Alexander EDWARDS	✔																					✔	✔
Vivien Elizabeth LANGFORD	✔																																																																																													✔
David Alistair HORNER	✔																																																																																													✔
Peng Sum CHOE	✔																	✔
Gustaaf Franciscus Joseph BAKKER	✔																	✔
Timothy James, Dr SENIOR	✔													✔																																																												✔	✔	✔
Matthew George SETCHELL	✔													✔																																																												✔	✔	✔
Virginia Anne HOLMES	✔																																																																																																																																																																																													✔
Sophie Henrietta TURNER LAING	✔																																																																													✔
Lucinda Hannah Michelle HICKS	✔																																																																				✔
Colin Richard CLAPHAM	✔																																															✔
Michael Andrew, Mr. LONNON	✔																																															✔
James Eric Ronald HOWARD	✔																																										✔																																																													✔
Richard Andrew WOOLFENDEN	✔																																																																																																																																																																																															✔
Simon Geoffrey CARTER	✔																																																																																																																						✔
Joanne SHENTON	✔																																																																																																																																																																																											✔
Daniel Mark GREENSLADE	✔																																																✔																																																																						✔
Sandra Judith ODELL	✔																																																✔
Shubhi Suryaji RAO	✔			✔																																																																																																																														✔																				✔					✔																																												✔
Paul Martin DOUGLAS	✔																																																																																																																																																																																													✔
Edward Charles GRIFFITHS	✔											✔
Elena Giorgiana WEGENER	✔																																✔	✔
Simon Derwood Auston DREWETT	✔																																																																																																																																													✔		✔	✔					✔																																																	✔
William Maunder TAYLOR	✔																																																																																																																																													✔		✔	✔					✔																																																	✔
Paul Anthony MOORE	✔			✔				✔																																																																																																																																																		✔																																				✔		✔							✔
John GIBNEY	✔			✔				✔																																										✔									✔	✔	✔	✔	✔	✔	✔																										✔					✔																																		✔											✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔																																			✔						✔		✔
Christopher John NAISBY	✔																																																																																																																														✔
Chris John NAISBY	✔																																																																																																																														✔
Nicola Dawn HORDERN	✔																																										✔																																																													✔
David Rowley ROSE	✔																																																																																																									✔				✔
Kathryn Anna BAILY	✔																																																																																																									✔				✔
David Wayne SURDEAU	✔																																																																																																																																	✔																				✔					✔
Guy Russell SUTHERLAND	✔											✔
Marc BRADLEY	✔											✔
Alastair Dunbar STOREY	✔											✔
Farhad Mawji KARIM	✔																														✔
Christopher John MADDISON	✔											✔
Thorsten SAUER	✔																																																																																																			✔
Markus FELD	✔																																																																																																			✔
Barry Steven HILL	✔																																																																																																													✔																	✔
Timothy George ROBINSON	✔																																																																																																																																	✔																									✔
Niall HUNTER	✔							✔																																										✔																																																																																✔																									✔
Alistair Ewan, Mr. CLARK	✔																																																	✔																																															✔	✔	✔														✔	✔	✔	✔	✔	✔												✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔																																				✔		✔	✔	✔		✔	✔
Vincent Robert SMITH	✔																																																																																																																																																																																											✔
Nicholas David Mayhew SMITH	✔																																																																																																																																																																																			✔	✔
Patricia Doreen MCPOLAND	✔																																																																					✔	✔	✔	✔
Alexander James STEVENSON	✔																																																																																																																																																											✔
Adam Trevor LYGOE	✔													✔
Rinaldo MARCOZ	✔																																																																																																																																													✔		✔	✔					✔																																																	✔
John FOY	✔																															✔
Kirsty Ann-Marie WILMAN	✔																																																		✔
Mark Christopher CHERRY	✔																																							✔	✔															✔	✔
Christopher Paul ANTHONY	✔																																																							✔	✔
Gordon Clark AITCHINSON	✔																						✔
Gordon Clark AITCHISON	✔																					✔
William HUGHES	✔																					✔	✔
Michael BARRIE	✔																					✔	✔
TESCO SERVICES LIMITED	✔			✔				✔																																										✔									✔	✔	✔	✔	✔	✔	✔																										✔					✔																																													✔	✔		✔	✔	✔			✔	✔	✔	✔		✔																																				✔	✔	✔				✔		✔	✔
Richard Andrew JAMES	✔																								✔
Peter Robert ANDREW	✔																																															✔
Douglas James GRAHAM	✔																																																																																																					✔
Raymond John Stewart, Mr. PALMER	✔																											✔																																																																									✔		✔
Rupert Charles Thomas SHELDON	✔																																																																																																				✔		✔
Alexander David William PRICE	✔																																																																																																				✔		✔
Ahsan Zafar IQBAL	✔																																																																																																																																													✔		✔	✔					✔																																																	✔
Hongyan Echo LU	✔							✔																																										✔																																														✔																																																										✔																																												✔
Hongyan Echo LU	✔																																																																																																																																														✔				✔	✔					✔
Richard James STEARN	✔																																																✔																																																																						✔
Mark Geoffrey David HOLDEN	✔																																✔	✔
Timothy Claude GARNHAM	✔																																							✔	✔
Timothy HINCKS	✔																																																																				✔									✔
Mark John GRIFFITHS	✔																															✔
Kevin Henry NEWPORT	✔																																																																																																			✔
Maxwell David Shaw JAMES	✔																																																✔																																																																						✔
Neil SHANKLAND	✔																																			✔
Satish Vattaparambil MENON	✔																																																																					✔	✔	✔	✔
Paul Anthony WILLIAMS	✔																																																																																														✔
Steven Keith UNDERWOOD	✔																																																																																																																														✔
Derry Cameron Waterford GUY	✔																																													✔
Alexander Percy CHURCH	✔																																																																																																																																																																																	✔										✔
Ramsay GILLIES	✔																						✔
Jason Christopher BINGHAM	✔																																																																																																																																													✔		✔	✔					✔																																																	✔
Johanna Ruth HARTLEY	✔							✔																																																			✔	✔	✔	✔	✔	✔																											✔																																																				✔				✔	✔					✔																																													✔
Douglas FERRANS	✔																																																																																																				✔		✔
Guy Edward EASTAUGH	✔																																																																																																				✔		✔
Simon David PHIPPS	✔																															✔
Stephen Howard MCDONALD	✔																															✔	✔	✔

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