Nicolas Rowland Macdonald KEBBELL - OFFICER REPORT

Age: 73 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/ Builder/Director	26 Apr 2016	06 Sep 2018	ORCHARD FARM (LIPHOOK) MANAGEMENT COMPANY LIMITED (10146829)	Active
Resigned	Director/ Builder/Director	28 Oct 2015	06 Mar 2017	WOODLAND PLACE (RIPON) MANAGEMENT COMPANY LIMITED (09845016)	Active
Resigned	Director/ Builder/Director	14 May 2015	15 Nov 2017	LAGGAN HOUSE (SUNNINGDALE) MANAGEMENT LIMITED (09591681)	Active
Resigned	Director/ Builider/Director	18 Sep 2014	01 Oct 2019	WOODLARK PLACE MANAGEMENT COMPANY LIMITED (09223749)	Active
Resigned	Director/ Builder/Director	09 Sep 2013	23 Jul 2015	NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED (08681079)	Active
Resigned	Director/ Builder / Director	07 Feb 2013	20 Jul 2018	WOODLANDS (NORTHWOOD) MANAGEMENT COMPANY LIMITED (08393281)	Active
Resigned	Director/ Builder/Director	07 Feb 2013	29 Apr 2019	NORFOLK CLOSE (IVER) MANAGEMENT COMPANY LIMITED (08394088)	Active
Resigned	Director/ Builder/Director	07 Feb 2013	06 Nov 2019	NOVIA HOUSE MANAGEMENT COMPANY LIMITED (08393394)	Active
Active	Director/ Managing Director	07 Feb 2013		KEBRIC PLANT LIMITED (00594543)	Active
Active	Director/ Managing Director	07 Feb 2013		KEBBELL HOLDINGS LIMITED (00753606)	Active
Active	Director/ Managing Director	07 Feb 2013		KEBBELL DEVELOPMENT LIMITED (00633552)	Active
Resigned	Director/ Builder/Director	07 Feb 2013	02 Dec 2016	QUADRELLA GARDENS MANAGEMENT COMPANY LIMITED (08393328)	Active
Resigned	Director/ Builder/Director	02 Feb 2012	19 Oct 2015	BOLTON AVENUE MANAGEMENT COMPANY LIMITED (07933864)	Active
Resigned	Director/ Builder Director	01 Feb 2012	10 May 2016	FIRCROFT (SUNNINGDALE) MANAGEMENT COMPANY LIMITED (07932170)	Active
Resigned	Director/ Builder/Director	01 Feb 2012	24 Jun 2016	MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED (07932148)	Active
Resigned	Director/ Builder/Director	10 Mar 2011	09 Aug 2013	STUDIO PLACE MANAGEMENT COMPANY LIMITED (07559722)	Active
Resigned	Director/ Builder/Director	08 Dec 2010	18 Jun 2013	HARMONIA COURT MANAGEMENT COMPANY LIMITED (07464413)	Active
Resigned	Director/ Builder/Director	15 Oct 2009	08 Jan 2015	CAEDMON FLATS LIMITED (07045225)	Active
Active	Director/ Builder/Director	15 Jul 2009		HARTCRAN INVESTMENTS LIMITED (00611409)	Active
Resigned	Director/ Builder/Director	28 Jan 2009	21 Sep 2012	COMPTON (PETERSFIELD) MANAGEMENT LIMITED (06804677)	Active
Resigned	Director/ Builder/Company	28 Jan 2009	01 Oct 2012	HERNE FARM LIMITED (01130732)	Active
Resigned	Director/ Builder/Director	09 Oct 2008	22 Sep 2011	BROOMCROFT COURT MANAGEMENT COMPANY LIMITED (06719076)	Active
Resigned	Director/ Builder/Director	16 Jul 2008	14 May 2012	COACH HOUSE COURT (WETHERBY) LIMITED (06648363)	Active
Resigned	Director/ Builder/Director	04 Apr 2008	31 May 2011	SAXON COURT (IVER) MANAGEMENT LIMITED (06555960)	Active
Resigned	Director/ Builder Director	30 Apr 2007	21 Apr 2011	CHILGROVE (PETERSFIELD) MANAGEMENT LIMITED (06231294)	Active
Resigned	Director/ Builder Director	12 Feb 2007	20 Feb 2009	SANDMOOR HOUSE MANAGEMENT LIMITED (06098263)	Active
Resigned	Director/ Builder Director	29 Jan 2007	29 Apr 2010	JUPITER COURT FLATS LIMITED (06072835)	Active
Resigned	Director/ Builder/Director	30 Nov 2006	21 May 2009	CARELIA COURT MANAGEMENT COMPANY LIMITED (06015330)	Active
Resigned	Director/ Builder Dir	13 Sep 2006	19 Sep 2008	ST. JOHN'S (WHITBY) MANAGEMENT LIMITED (05934396)	Active
Resigned	Director/ Builder Director	17 Aug 2006	27 Jul 2011	BETJEMAN GARDENS MANAGEMENT COMPANY LIMITED (05909448)	Active
Resigned	Director/ Builder Director	24 May 2006	02 Oct 2009	ELLWOOD (CHALFONT) MANAGEMENT LIMITED (05826969)	Active
Active	Director/ Co Director	08 Feb 2006		KEBBELL COUNTRY HOMES LIMITED (05701771)	Active
Resigned	Secretary/	08 Feb 2006	20 Feb 2006	KEBBELL COUNTRY HOMES LIMITED (05701771)	Active
Resigned	Director/ Builder Director	23 Nov 2005	09 Jan 2008	OLD ORCHARD (IVER) MANAGEMENT LIMITED (05633163)	Active
Resigned	Director/ Builder Director	16 Sep 2005	08 Oct 2008	GREENHILLS FLATS LIMITED (05565749)	Active
Resigned	Director/ Builder Director	10 May 2005	18 May 2007	BREAKSPEAR PLACE LIMITED (05447914)	Active
Resigned	Director/ Builder Director	28 Jan 2005	23 Apr 2007	COSMIA COURT FLATS LIMITED (05346304)	Active
Resigned	Director/ Builder Director	16 Nov 2004	23 Oct 2007	FITZHAMON MANAGEMENT COMPANY LIMITED (05287309)	Active
Resigned	Director/ Builder Director	11 Nov 2004	02 Nov 2007	CHALY FIELDS LIMITED (05283661)	Active
Resigned	Director/ Builder Director	20 May 2004	29 Sep 2006	PAXTON COURT FLATS LIMITED (05099046)	Active
Active	Director/ Builder Director	22 Dec 2003		POLLBURY INVESTMENTS LIMITED (00741859)	Active
Resigned	Director/ Builder/Director	20 Aug 2002	26 May 2005	GLEN COURT FLATS LIMITED (04515438)	Active
Resigned?	Director/ Director	02 Aug 2002		MULBERRY DEVELOPMENTS LIMITED (04471436)	Active
Active	Director/ Builder/Director	23 May 2002		GIBBS COUCH FLATS LIMITED (04441877)	Active
Active	Director/ Director	20 Dec 2001		BOYNESWOOD LIMITED (04342551)	Active
Resigned	Director/ Building Manager/Director	16 Dec 1997	04 May 1999	HADDENHAM FLATS LIMITED (03481347)	Active
Resigned	Director/ Builder/Director		25 Mar 1998	GALLEY HILL FARM LIMITED (01224632)	Active
Active	Director/ Managing Director			KEBBELL HOLDINGS LIMITED (00753606)	Active
Active	Director/ Managing Director			KEBBELL DEVELOPMENT LIMITED (00633552)	Active
Active	Director/ Managing Director			KEBRIC PLANT LIMITED (00594543)	Active
Resigned	Director/ Builder/Company		01 Oct 2012	HERNE FARM LIMITED (01130732)	Active

Number of active appointments: 11
Number resignations: 40
Average tenure of active positions: 11.9 years
Average tenure of resigned positions: 3.1 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	ORCHARD FARM (LIPHOOK) MANAGEMENT COMPANY LIMITED -Active	WOODLAND PLACE (RIPON) MANAGEMENT COMPANY LIMITED -Active	LAGGAN HOUSE (SUNNINGDALE) MANAGEMENT LIMITED -Active	WOODLARK PLACE MANAGEMENT COMPANY LIMITED -Active	NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED -Active	WOODLANDS (NORTHWOOD) MANAGEMENT COMPANY LIMITED -Active	NORFOLK CLOSE (IVER) MANAGEMENT COMPANY LIMITED -Active	NOVIA HOUSE MANAGEMENT COMPANY LIMITED -Active	KEBRIC PLANT LIMITED -Active	KEBBELL HOLDINGS LIMITED -Active	KEBBELL DEVELOPMENT LIMITED -Active	QUADRELLA GARDENS MANAGEMENT COMPANY LIMITED -Active	BOLTON AVENUE MANAGEMENT COMPANY LIMITED -Active	FIRCROFT (SUNNINGDALE) MANAGEMENT COMPANY LIMITED -Active	MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED -Active	STUDIO PLACE MANAGEMENT COMPANY LIMITED -Active	HARMONIA COURT MANAGEMENT COMPANY LIMITED -Active	CAEDMON FLATS LIMITED -Active	HARTCRAN INVESTMENTS LIMITED -Active	COMPTON (PETERSFIELD) MANAGEMENT LIMITED -Active	HERNE FARM LIMITED -Active	BROOMCROFT COURT MANAGEMENT COMPANY LIMITED -Active	COACH HOUSE COURT (WETHERBY) LIMITED -Active	SAXON COURT (IVER) MANAGEMENT LIMITED -Active	CHILGROVE (PETERSFIELD) MANAGEMENT LIMITED -Active	SANDMOOR HOUSE MANAGEMENT LIMITED -Active	JUPITER COURT FLATS LIMITED -Active	CARELIA COURT MANAGEMENT COMPANY LIMITED -Active	ST. JOHN'S (WHITBY) MANAGEMENT LIMITED -Active	BETJEMAN GARDENS MANAGEMENT COMPANY LIMITED -Active	ELLWOOD (CHALFONT) MANAGEMENT LIMITED -Active	KEBBELL COUNTRY HOMES LIMITED -Active	OLD ORCHARD (IVER) MANAGEMENT LIMITED -Active	GREENHILLS FLATS LIMITED -Active	BREAKSPEAR PLACE LIMITED -Active	COSMIA COURT FLATS LIMITED -Active	FITZHAMON MANAGEMENT COMPANY LIMITED -Active	CHALY FIELDS LIMITED -Active	PAXTON COURT FLATS LIMITED -Active	POLLBURY INVESTMENTS LIMITED -Active	GLEN COURT FLATS LIMITED -Active	MULBERRY DEVELOPMENTS LIMITED -Active	GIBBS COUCH FLATS LIMITED -Active	BOYNESWOOD LIMITED -Active	HADDENHAM FLATS LIMITED -Active	GALLEY HILL FARM LIMITED -Active	KEBBELL HOLDINGS LIMITED -Active	KEBBELL DEVELOPMENT LIMITED -Active	KEBRIC PLANT LIMITED -Active	HERNE FARM LIMITED -Active
Jakub PIOTROWSKI	✔								✔
John Albert BENCE	✔														✔
Paul Andre BONNY	✔														✔
Martin Richard SYLVESTER	✔					✔
Linda BENCE	✔																	✔
Nicholas TSANGARIDES	✔																												✔
Karen Jane DENNETT	✔																												✔
Sarah Helen CLEAVER	✔																								✔
David Gordon ASHWORTH	✔																																		✔
Julie SMETHURST	✔																														✔
Peter BARTON	✔																														✔
Ann Margaret LEWIN	✔				✔
Maxine CRITCHLOW	✔												✔
Peter John MERRY	✔									✔		✔																																✔					✔	✔
Martin Charles NEWMAN	✔																																			✔
Ian HEWSON	✔																		✔
Carole Jean Elizabeth BURTON	✔																		✔
Mervyn James NEWMAN	✔																														✔
June Melinda BEAVIS	✔																				✔
Nicholas David EDWARDS	✔															✔
Audrey JORDAN	✔																										✔
Hassan, Captain NEJATBAKHSH	✔													✔
Carol Anita RICHARDS	✔													✔
Jayne Melanie READER	✔													✔
Colin Albert CHAMBERLAIN	✔													✔
Janet MILBURN	✔																																														✔
Susan KENT	✔																																														✔
Andrea CEGLA	✔																																														✔
Alun BRAITHWAITE	✔																	✔
George Gibson Cameron IRVINE	✔			✔
Jeice TAN	✔								✔
Christopher RINCON	✔								✔
Shekira Leila KHAN	✔								✔
Robert Darroch HILLAN	✔														✔
Darren MOSELEY	✔		✔
Lewis David GORE	✔					✔
James Gordon AYSHFORD	✔	✔
Jennifer Jane SANDERS	✔																															✔
Stephen Anthony JOHNSON	✔																															✔
Joy COFFER	✔																															✔
Alistair David Roger DOLPHIN	✔																					✔
Andrew RYDER	✔																					✔
Patricia Jane PARKER	✔													✔
Valerie HODGSON	✔																								✔
Anne Therese COLQUHOUN	✔														✔
Gordon MCKINNELL	✔																					✔
Jasminder KAUR	✔																								✔
Gillian Teri SPENCE	✔																		✔
Todd Michael DENYER	✔	✔
Peter James MCPHILLIPS	✔																																									✔
Michelle Elaine MCPHILLIPS	✔																																									✔
Michael John CHRISTMAS	✔																									✔
Caroline ALLFREY	✔								✔
Geoffrey John MATTHEWS	✔																					✔
Sylvia FERGUSON	✔				✔
Peter John BURKLE	✔				✔
Dennis Edward BIGNELL	✔				✔
Michelle Louise D'VAZ	✔																								✔
Maureen Anne WOODWARD	✔																				✔
Robert John Frederick BOND	✔																				✔
Nikhil KAMATH	✔							✔
Xavier FERNANDES	✔							✔
Patrick WONG	✔							✔
Joanne Elizabeth POOLE	✔							✔
Robin Andrew PARSONS	✔							✔
Victoria O'BRIEN	✔							✔
Costa LOUVIERIS	✔							✔
Imran KHAN	✔																											✔
Peter William BIGGE	✔																																									✔
Andrea FAWELL	✔											✔																																					✔
Duncan James COGGER	✔																																													✔
Stewart LADERMAN	✔			✔
Jean BERROCAL	✔					✔
Gina ATKINSON	✔																							✔
Marie-Christine Roseline FARIGO	✔	✔
Gordon Robert BEER	✔																									✔
Jamie CLARK	✔												✔
John Charles DALE	✔	✔
Andrew James COUTER	✔	✔
Emma Louise CLAPHAM	✔	✔
Isabel Linda BALLARDIE	✔	✔
Stephen Alexander BAKER	✔	✔
Mark Andrew CHAPMAN	✔	✔
Peter George FOWLER	✔	✔
Robert Henry MARTIN	✔																		✔
Barry Michael DUNSFORD	✔						✔
Benjamin Michael AARONS	✔						✔
Martyn Sydney PIZER	✔						✔
Shimi SHAH	✔						✔
Nalini Pravin SAMANI	✔						✔
Henry George MANNERS	✔						✔
Yvette Esperence MALHOTRA	✔						✔
Angeles KENNEDY	✔						✔
Jonathan FIENBERG	✔						✔
Michael Edwin FALKINGHAM	✔																		✔
John Michael MORAN	✔																		✔
Margaret Anne NEWMAN	✔																																			✔
Bert DE REYCK	✔			✔
Adam Jon PETERS	✔																						✔
Ian Andrew MCDONALD	✔																																		✔
Philip John DANIELS	✔																		✔
Grace TAYLOR	✔																																	✔
Nicholas Allan GOODE	✔																✔
Jafar HONARKHAH	✔																														✔
Deborah Louise SHAIKH	✔		✔
Stephen Robert SWINDELLS	✔		✔
Peter Desmond SUTTON	✔		✔
Alistair James HUBER	✔		✔
Robert Grant CORNER	✔		✔
Jillian Mary BARRACLOUGH	✔		✔
Clifford George ROFFEY	✔																					✔
Agnieszka SZUREK	✔																											✔
Anthony THEAR	✔												✔
Karl Mark JENKS	✔																																			✔
Philip Arthur COWLEY	✔																																					✔
Jane Clare MARSTON	✔																														✔
Derek Anthony KEARNS	✔															✔
Nicola Lucy FLETCHER	✔															✔
David John Ffoulkes WINKS	✔															✔
Laurence Patrick WARD	✔																		✔
Richard TENNANT	✔																		✔
Susan BONNY	✔														✔
John Albert BENCE	✔														✔
Steven John DIXON	✔																							✔
Peter William Martin MOONEY	✔													✔
Robert Michael PIECZKA	✔					✔
Harjit DLAY	✔					✔
Barbara Lilian HUTCHISON	✔																																									✔
Mollie BAXTER	✔																									✔
Roger Edward WILDIG	✔																																							✔
Brian John WATKINS	✔																										✔
Frances Mary Emma COOK	✔																					✔
Paul Alexander George EDGSON	✔																														✔
Gwendoline Eileen ISAACS	✔																																							✔
John Anthony MATHERS	✔																		✔
Fiona Patricia NASH	✔																																													✔
Akintoye Olawale SULAIMON	✔																																	✔
Nicholas David ANDREWS	✔																										✔
Simon Robert ARBON	✔																																			✔
Gary William DODD	✔																																			✔
Michael BROWN	✔																																														✔
Jann JENKS	✔																																			✔
David HUTCHISON	✔																																									✔
Alison Fraser HUNTER	✔																																		✔
Margaret Catharine WRIGHT	✔																												✔
Barry John STAINES	✔																✔
Steven David SHONE	✔																✔
Nicola Anne OPPENHEIMER	✔																✔
Alicia Frances GURNEY	✔																✔
Barry FLIGG	✔																	✔
Meng Sew CHONG	✔																	✔
Bryan HOGG	✔																	✔
Richard Charles BENCE	✔																	✔
Samreen SAYED-PEER	✔																	✔
Nicolas Rowland Macdonald KEBBELL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Derek John SPENCER	✔																							✔
Simon Nicholas, Dr HAMER	✔																																						✔
Paul Richard BUTTERFIELD	✔																																						✔
Vivien Kathleen BARNETT	✔																																							✔
Jacqueline Anne HOWLETT	✔																																					✔
Henderson MCKECHNIE	✔																							✔
Mandy LALL	✔																											✔
Anne Nightingale DOCWRA	✔																										✔
Frank Roger MARSTON	✔																					✔
Matthew John DAY	✔																						✔
Julian Henry Edward COTTON	✔																						✔
Thomas Bruce Gordon LOWE	✔																				✔
Norman Denis PASSINGHAM	✔																				✔
Joy FRANCIS	✔																				✔
Barbara Joan WILSON	✔																				✔
Rebecca HODGSON	✔																								✔
Peter Frederick FRANCIS	✔																								✔
Jacqueline Anne HALE	✔																														✔
Fiona Elizabeth Mccallum MAYHEW	✔																														✔
Martin John HARVEY	✔																									✔
Karen Jane Bowden CLARKE	✔																													✔
Samantha Jayne JACK	✔																													✔
Christine Joan EXCELL	✔																															✔
Gurpreet Singh CHANA	✔																											✔
Chloe Rose JAY	✔																					✔
John Roland SANDERS	✔																															✔
Diana Stuart LITTLE	✔																															✔
Patrick Gerard PLANT	✔																															✔
Barbara Kay NEWBY	✔																															✔
Benjamin Alan EXCELL	✔																															✔
Kenneth Ken BAINES	✔																													✔
Richard William BARRETT	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔		✔					✔	✔
James Melville LEITCH	✔																										✔
Barbara Ann BANYARD	✔																										✔
David Timothy Campbell POLLOCK	✔																										✔
John Jeremy Arthur COWDRY	✔																	✔			✔
Thomas Reginald Dion KEBBELL	✔									✔	✔	✔								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Colin MCDONALD	✔																												✔
Adrian Joseph BELTRAMI	✔																												✔
Louis GONZALEZ	✔																												✔
John Jeremy Arthur COWDRY	✔																						✔
Victoria Ann SCHILBACH	✔																																		✔
Paul Stephen FRENCH	✔																																		✔
Daniel William KOLODZIEJ	✔																																		✔
Lynsey Clare FANNING	✔																																		✔

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