Roger LAL - OFFICER REPORT

Age: 61 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/	29 Mar 2017	01 May 2018	LORDSWOOD PROPERTY DEVELOPMENTS LIMITED (10697113)	Active
Resigned	Director/	23 Nov 2016	10 Oct 2017	GWS MANAGEMENT LIMITED (10494066)	Active
Active	Director/	22 Nov 2016		NAPTON PROPERTY INVESTMENTS LIMITED (10490503)	Active
Resigned?	Director/	24 Oct 2016		NVG NOMINEES LIMITED (10443465)	Active
Active	Director/	19 Oct 2016		HYDROGEN NECHELLS LIMITED (08227908)	Active
Active	Director/	26 Sep 2016		HYDROGEN BRISTOL LIMITED (10394955)	Active
Active	Director/	20 Sep 2016		INVESTIN ASHFORD PROPERTIES LIMITED (08580837)	Active
Resigned?	Director/	04 Apr 2016		PROPLIST LIMITED (10100019)	Active
Active	Director/	01 Apr 2016		LITHIUM PROPERTY INVESTMENTS LIMITED (10098592)	Active
Resigned	Director/	01 Mar 2016	07 Nov 2017	LAUGHS LIMITED (09058924)	Active
Active	Director/	21 Jul 2015		I-RES LIMITED (09695009)	Active
Resigned?	Director/	10 Jun 2015		NEW VILLAGE GREEN LIMITED (09633250)	Active
Active	Director/	10 Jun 2015		FORSHAW INVESTMENTS (COVENTRY) LIMITED (09632131)	Active
Active	Director/	06 May 2014		VITALINE INVESTMENTS LIMITED (08010525)	Active
Active	Director/	30 Apr 2014		FORSHAW HEATH INVESTMENTS LIMITED (08166386)	Active
Active	Director/	30 Apr 2014		INVESTIN PROPERTIES BOURNVILLE LIMITED (07487716)	Active
Active	Director/	30 Apr 2014		COUNTYWIDE PROPERTY HOLDINGS LIMITED (07498919)	Active
Active	Director/	25 Mar 2014		COUNTRYWIDE PROPERTY INVESTMENTS LIMITED (05498289)	Active
Active	Director/	14 Mar 2014		ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED (07431066)	Active
Active	Director/	14 Mar 2014		ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED (08328961)	Active
Resigned?	Director/	06 Mar 2014		LONDON EXCLUSIVE RESIDENCES LIMITED (08470688)	Active
Active	Director/	04 Mar 2014		WESTMINSTER PALACE DEVELOPMENTS LIMITED (07623068)	Active
Active	Director/	26 Feb 2014		ORANGESTAR CAPITAL (JERSEY) LIMITED (08321966)	Active
Resigned	Director/	18 Feb 2014	01 Feb 2020	COUNTRYWIDE PROJECT MANAGEMENT LIMITED (06526281)	Active
Active	Director/	29 Jan 2014		INVESTIN BRANDON LIMITED (08866112)	Active
Resigned?	Director/	26 Mar 2013		RUMBUSH LANE DEVELOPMENTS LIMITED (08099502)	Active
Resigned?	Director/	14 Mar 2013		INVESTIN UNION STREET SE1 LTD (08287028)	Liquidation	100%
Resigned?	Director/	14 Mar 2013		INVESTIN UNION STREET FREEHOLD LTD (08291609)	Dissolved 28 Sep 2017	100%
Active	Director/	15 Aug 2011		INVESTIN PROPERTIES PLC (07740415)	Active
Resigned?	LLP Designated Member/	02 Mar 2009		TOUCHWOOD PROPERTY INVESTMENTS LIMITED LIABILITY PARTNERSHIP (OC343716)	Dissolved 08 Jan 2013	100%

Number of active appointments: 18
Number resignations: 12
Average tenure of active positions: 11.1 years
Average tenure of resigned positions: 2.4 years
Dissolution Rate: 10.0%
Average Dissolution Attribution: 10.0%

CO-DIRECTORS

Name	LORDSWOOD PROPERTY DEVELOPMENTS LIMITED -Active	GWS MANAGEMENT LIMITED -Active	NAPTON PROPERTY INVESTMENTS LIMITED -Active	NVG NOMINEES LIMITED -Active	HYDROGEN NECHELLS LIMITED -Active	HYDROGEN BRISTOL LIMITED -Active	INVESTIN ASHFORD PROPERTIES LIMITED -Active	PROPLIST LIMITED -Active	LITHIUM PROPERTY INVESTMENTS LIMITED -Active	LAUGHS LIMITED -Active	I-RES LIMITED -Active	NEW VILLAGE GREEN LIMITED -Active	FORSHAW INVESTMENTS (COVENTRY) LIMITED -Active	VITALINE INVESTMENTS LIMITED -Active	FORSHAW HEATH INVESTMENTS LIMITED -Active	INVESTIN PROPERTIES BOURNVILLE LIMITED -Active	COUNTYWIDE PROPERTY HOLDINGS LIMITED -Active	COUNTRYWIDE PROPERTY INVESTMENTS LIMITED -Active	ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED -Active	ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED -Active	LONDON EXCLUSIVE RESIDENCES LIMITED -Active	WESTMINSTER PALACE DEVELOPMENTS LIMITED -Active	ORANGESTAR CAPITAL (JERSEY) LIMITED -Active	COUNTRYWIDE PROJECT MANAGEMENT LIMITED -Active	INVESTIN BRANDON LIMITED -Active	RUMBUSH LANE DEVELOPMENTS LIMITED -Active	INVESTIN UNION STREET SE1 LTD -Liquidation	INVESTIN UNION STREET FREEHOLD LTD -Dissolved	INVESTIN PROPERTIES PLC -Active
Roger LAL	✔																								✔
John Gary DOWNER	✔																✔			✔	✔			✔
Kokila JOGIA	✔		✔
Shazia SHEIKH	✔		✔
Muzaffer Jameel SHEIKH	✔		✔
Mukesh JOGIA	✔		✔
Komal JOGIA	✔		✔
Daniel Richard LE NEVEU	✔	✔
Daniel Richard Le NEVEU	✔			✔
Timothy HAYS	✔											✔
Stephen Matthew SHEEHAN	✔											✔
Deborah Anne CLAMP	✔															✔
Mandy Natasha JORDON	✔										✔
Christopher John Ellis MICHAEL	✔										✔
Roger LAL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Caron Ann BENNETT	✔	✔				✔	✔	✔	✔	✔					✔	✔	✔	✔	✔	✔	✔		✔	✔	✔				✔
Jonathan Edward BURGWIN	✔		✔		✔					✔			✔	✔		✔									✔		✔	✔	✔
Anthony John COPELAND	✔																									✔
Keith Andrew BATCHELOR	✔																									✔
John Sebastian WHATELEY	✔																											✔	✔
Caron Ann BENNETT	✔																											✔
Sacha RAHBARY	✔																					✔
Jason Mark HARRIS	✔		✔		✔								✔														✔
Daniel Charles GOLDBERG	✔		✔		✔								✔														✔
Lara Catherine, Mrs. DARBY	✔																											✔	✔
John Grahame WHATELEY	✔																											✔	✔
John Gary DOWNER	✔					✔		✔							✔	✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔
Paul Anthony KING	✔																		✔						✔
John Gary DOWNER	✔																		✔
SHOOSMITHS DIRECTORS LIMITED	✔																		✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality