Michael Albert BIBRING - OFFICER REPORT

Age: 69 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	26 May 2021		FRESH LIME (BOURNEMOUTH) LTD (09170053)	Liquidation	100%
Resigned	Director/ Company Director	15 Feb 2019	21 Aug 2020	FRESH LIME (ST ALBANS) LIMITED (11830748)	Active
Resigned?	Director/ Company Director	09 Jan 2019		WILLESDEN LANE OWNERSHIP LIMITED (11758473)	Dissolved 10 Mar 2020	47%
Resigned?	Director/ Company Director	09 Jan 2019		HODFORD ROAD OWNERSHIP LIMITED (11758480)	Dissolved 10 Mar 2020	47%
Active	Director/ Property Developer	23 Aug 2018		CCD GP LIMITED (SC604007)	Active
Resigned	Director/ Lawyer	02 Aug 2018	10 Oct 2019	FRESH LIME CONSTRUCTION LTD (11495909)	Liquidation	0%
Resigned	Director/ Director	26 Jun 2018	01 Dec 2019	CITIHOME GLASGOW LTD (11434374)	Active
Resigned	Director/ Lawyer	27 Sep 2017	25 Oct 2018	CAVENDO HOMES (RADLETT) LTD (10095753)	Active
Resigned?	Director/ Lawyer	30 Aug 2016		FRESH LIME (KINLOSS) LTD (10299501)	Active
Resigned	Director/ Lawyer	08 Aug 2016	10 Mar 2022	FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD (10299495)	Active
Resigned?	Director/ Lawyer	27 May 2016		FRESH LIME DEVELOPMENTS (RADLETT) LTD (10204492)	Active
Resigned?	Director/ Director	21 Aug 2015		FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED (09744410)	Active
Active	Director/ Director	16 Jul 2015		RAM ALPINE MANAGEMENT COMPANY LIMITED (09690312)	Active
Resigned	Director/ Director	01 Jul 2015	28 Sep 2015	MEH HOMES LIMITED (08932832)	Active
Resigned?	Director/ Director	27 Feb 2015		FRESH LIME (WOODSIDE PARK) LIMITED (09461950)	Active
Active	Director/ Director	06 Feb 2015		RAM EUROPEAN HOTELS (A) LIMITED (09426525)	Active
Active	Director/ Director	06 Feb 2015		RAM EUROPEAN HOTELS (S) LIMITED (09426520)	Active
Active	Director/ Director	03 Nov 2014		FRESH LIME (WILLESDEN LANE) LIMITED (09293036)	Active - Proposal to Strike off	100%
Resigned	Director/ Lawyer	13 Aug 2014	01 Dec 2019	FRESH LIME (BOURNEMOUTH) LTD (09170053)	Liquidation	0%
Active	Director/ Director	23 Jun 2014		FL NOMINEE 2 LIMITED (09097822)	Active
Resigned?	Director/ Company Director	31 Oct 2013		8 CHARLES LANE LIMITED (08707324)	Dissolved 28 Jul 2015	70%
Resigned	Director/ Company Director	12 Feb 2013	01 Dec 2019	LESTER HOTELS MANAGEMENT SERVICES LIMITED (03805273)	Active
Resigned?	Director/ Property Developer	08 Feb 2013		FREEWHEELING NATION LIMITED (08153494)	Dissolved 10 Nov 2015	100%
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	BISTRO DU VIN (DEAN STREET) LIMITED (07592807)	Dissolved 16 Jun 2015	0%
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	BISTRO DU VIN (ST JOHN STREET) LIMITED (07526003)	Dissolved 16 Jun 2015	0%
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	HOTEL DU VIN NEWCASTLE LIMITED (06156099)	Active
Resigned	Director/ Solicitor	08 May 2012	22 Nov 2012	MALMAISON (CHART SQUARE) LIMITED (03490682)	Active
Resigned?	Director/ Solicitor	08 May 2012		140 PARK LANE (NO. 3) LIMITED (04326411)	Dissolved 25 Jun 2013	45%
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	HOTEL DU VIN NEWCASTLE PROPERTY LIMITED (05990925)	Active
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	HOTEL DU VIN (CHELTENHAM) LIMITED (05867798)	Dissolved 20 Dec 2016	0%
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	HOTEL DU VIN EUROPE LP LIMITED (05757860)	Active
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED (05990901)	Active
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	GOLF HOTEL ST ANDREWS (2008) LIMITED (SC333755)	Dissolved 20 Dec 2016	0%
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	BISTRO DU VIN (HOLDINGS) LIMITED (07526543)	Dissolved 16 Jun 2015	0%
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	MALMAISON AND HOTEL DU VIN PROPERTY LIMITED (06155144)	Active
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	MALMAISON LIMITED (03141385)	Active
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	HOTEL DU VIN (YORK) LIMITED (05867988)	Dissolved 03 Jan 2017	0%
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	HOTEL DU VIN (POOLE) LIMITED (00521505)	Dissolved 20 Dec 2016	0%
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	HOTEL DU VIN EDINBURGH PROPERTY LIMITED (06156085)	Active
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	THE MALMAISON HOTEL (LEEDS) LIMITED (03323049)	Dissolved 20 Dec 2016	0%
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	THE MALMAISON HOTEL (GLASGOW) LIMITED (SC143071)	Dissolved 20 Dec 2016	0%
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	HOTEL DU VIN (EDINBURGH) LIMITED (06156056)	Active
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	MALMAISON ABERDEEN PROPERTY LIMITED (06155395)	Active
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED (06172260)	Active
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	MWB MALMAISON BRAND LIMITED (SC166218)	Active
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED (05404936)	Active
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	MALMAISON AND HOTEL DU VIN LIMITED (06155301)	Active
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	MALMAISON HDV UNLIMITED (06155181)	Active
Resigned?	Director/ Solicitor	08 May 2012		MWB RETAIL STORES SHAREHOLDER LIMITED (04659220)	Dissolved 25 Jun 2013	45%
Resigned?	Director/ Solicitor	08 May 2012		FINLAW 536 LIMITED (05868018)	Liquidation	100%
Resigned	Director/ Solicitor	08 May 2012	11 Dec 2012	MALMAISON BRAND LIMITED (04024442)	Active
Resigned	Director/ Solicitor	08 May 2012	04 Jan 2013	JAY HOTELS LIMITED (04174255)	Active
Resigned	Director/ Company Director	21 Oct 2011	11 Dec 2012	THE MALMAISON HOTEL (BIRMINGHAM) LIMITED (03767885)	Active
Resigned	Director/ Company Director	21 Oct 2011	11 Dec 2012	MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED (05990905)	Active
Resigned?	Director/ None	21 Mar 2011		BULMERE LIMITED (07298015)	Dissolved 25 Jun 2013	91%
Resigned?	Director/ Solicitor	24 Jan 2011		MWB CLERKENWELL LIMITED (07503360)	Dissolved 09 Jul 2013	98%
Resigned?	LLP Designated Member/	04 Mar 2010		AHG B LLP (OC352794)	Dissolved 12 Jun 2012	91%
Resigned	Director/ Company Director	17 Nov 2009	05 Dec 2013	MACCABI GB (04759599)	Active
Resigned	Director/ Solicitor	31 Mar 2009	31 Jul 2009	123 HOTEL SERVICES LIMITED (06862853)	Dissolved 21 Dec 2010	13%
Resigned	Director/ Solicitor	27 Oct 2008	03 Mar 2010	SEARCYS 1847 CHAMPAGNE BAR LIMITED (06734412)	Active
Resigned	Director/ Solicitor	08 Oct 2008	03 Mar 2010	DE VERE WYCHWOOD PARK LIMITED (06718572)	Active
Resigned	Director/ Solicitor	18 Apr 2008	12 Dec 2012	SERVCO SERVICES UK LIMITED (06570325)	Liquidation	0%
Resigned?	Director/ Solicitor	14 Mar 2008		SERVCO SERVICES LIMITED (06535285)	Dissolved 16 Nov 2010	100%
Resigned	Director/ Solicitor	06 Feb 2008	11 Dec 2012	MWB GROUP HOLDINGS PLC (06487877)	Liquidation	0%
Resigned?	Director/ Solicitor	17 Dec 2007		MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED (06455410)	Liquidation	100%
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	DE VERE GRAND BRIGHTON NO 2 LIMITED (06448724)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	DE VERE WOKEFIELD PARK LIMITED (06448669)	Active
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	VUR VILLAGE HOTEL HOLDINGS LIMITED (06448771)	Active
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	VUR VILLAGE HOLDINGS NO 3 LIMITED (06448855)	Active
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	DE VERE HIGH WYCOMBE LIMITED (06448856)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	AHG VENICE NEWCO 4 LIMITED (06448780)	Dissolved 07 Jul 2015	0%
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	SPV NO 2 (WYCHWOOD) LIMITED (06448685)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	EREVED FINANCE NO 2 LIMITED (06448657)	Liquidation	0%
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	VUR VILLAGE TRADING NO 2 LIMITED (06448782)	Active - Proposal to Strike off	0%
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	EREVED FINANCE NO 3 LIMITED (06448650)	Liquidation	0%
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	TOB RESTAURANTS LIMITED (06395584)	Active
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	AHG VENICE SPV NO. 4 LIMITED (06448750)	Dissolved 07 Jul 2015	0%
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	DE VERE WOKEFIELD PROPERTY LIMITED (06448766)	Active
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	DE VERE HOTELS GROUP LIMITED (06448772)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	10 Dec 2007	03 Mar 2010	AHG VENICE NEWCO 6 LIMITED (06448784)	Dissolved 07 Jul 2015	0%
Resigned	Director/ Solicitor	07 Dec 2007	03 Mar 2010	DE VERE FINANCE NO 1 LIMITED (06448468)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	21 Jun 2007	03 Mar 2010	AHG TOPTABLE LIMITED (06260143)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	21 Jun 2007	03 Mar 2010	X EST CATERING LIMITED (03957761)	Active
Resigned	Director/ Solicitor	21 Jun 2007	03 Mar 2010	SEARCY TANSLEY AND COMPANY LIMITED (00331909)	Active
Resigned	Director/ Solicitor	19 Apr 2007	03 Mar 2010	DE VERE HOTELS NO 4 LIMITED (06220024)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	05 Mar 2007	03 Mar 2010	DE VERE VILLAGE HOTELS CLG LIMITED (06138957)	Dissolved 06 May 2014	0%
Resigned	Director/ Solicitor	05 Mar 2007	03 Mar 2010	VUR VILLAGE PROPERTIES LIMITED (06139041)	Active
Resigned	Director/ Solicitor	05 Mar 2007	03 Mar 2010	DE VERE LIMITED (06139080)	Active
Resigned	Director/ Solicitor	23 Feb 2007	03 Mar 2010	DE VERE HOTELS HOLDINGS LIMITED (06126539)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	23 Feb 2007	03 Mar 2010	VUR VILLAGE HOTELS & LEISURE LIMITED (06126416)	Active
Resigned	Director/ Solicitor	23 Feb 2007	03 Mar 2010	CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED (06126450)	Active
Resigned	Director/ Solicitor	23 Feb 2007	03 Mar 2010	GREENS HEALTH AND FITNESS LIMITED (06126413)	Active
Resigned	Director/ Solicitor	24 Jan 2007	03 Mar 2010	BELTON WOODS HOTEL LIMITED (03901980)	Liquidation	0%
Resigned	Director/ Solicitor	21 Dec 2006	03 Mar 2010	DE VERE LAND LIMITED (06035696)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	01 Dec 2006	03 Mar 2010	DE VERE OULTON HALL LIMITED (06015194)	Dissolved 07 Jul 2015	0%
Resigned	Director/ Solicitor	01 Dec 2006	03 Mar 2010	VUR SWINDON LIMITED (06015192)	Active - Proposal to Strike off	0%
Resigned	Director/ Solicitor	01 Dec 2006	03 Mar 2010	DE VERE OULTON HALL FINANCE LEASE UNLIMITED (06016580)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	01 Dec 2006	03 Mar 2010	DE VERE SWINDON FINANCE LEASE UNLIMITED (06016582)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	30 Nov 2006	03 Mar 2010	SAGE LEISURE HOLDINGS LIMITED (03292686)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	30 Nov 2006	03 Mar 2010	CAMERON HOUSE LOCH LOMOND LIMITED (SC110933)	Dissolved 10 Jul 2015	0%
Resigned	Director/ Solicitor	30 Nov 2006	03 Mar 2010	SAGE LEISURE LIMITED (03292327)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	30 Nov 2006	03 Mar 2010	J.A. DEVENISH LIMITED (00030065)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	30 Nov 2006	03 Mar 2010	SMARTWARDEN LIMITED (01495213)	Dissolved 25 Aug 2015	0%
Resigned	Director/ Solicitor	30 Nov 2006	03 Mar 2010	QLODGE RESORTS LIMITED (03152528)	Dissolved 23 Mar 2017	0%
Resigned	Director/ Solicitor	30 Nov 2006	03 Mar 2010	DE VERE ROYAL BATH LIMITED (00132449)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	30 Nov 2006	03 Mar 2010	DE VERE (C.R.) LIMITED (00901465)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	30 Nov 2006	03 Mar 2010	TAVERN (1993) LIMITED (02810398)	Dissolved 13 Jan 2017	0%
Resigned	Director/ Solicitor	30 Nov 2006	03 Mar 2010	SAGE (PELICAN) LIMITED (00851871)	Dissolved 25 Aug 2015	0%
Resigned	Director/ Solicitor	30 Nov 2006	03 Mar 2010	DE VERE GOLF & LEISURE LIMITED (03341442)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	30 Nov 2006	03 Mar 2010	SAGE LEISURE DEVELOPMENTS LIMITED (03292687)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	13 Nov 2006	03 Mar 2010	SAGE NUMBER 3 LIMITED (02091581)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	13 Nov 2006	03 Mar 2010	DUNSTON HALL LIMITED (02409036)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	13 Nov 2006	03 Mar 2010	OGDEN WADE LIMITED (SC067889)	Dissolved 05 Apr 2013	0%
Resigned	Director/ Solicitor	10 Nov 2006	03 Mar 2010	UNIVERSITY ARMS HOTEL LIMITED (00231548)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	10 Nov 2006	03 Mar 2010	BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED (02702303)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	10 Nov 2006	03 Mar 2010	DE VERE (SOUTHAMPTON) LIMITED (02264674)	Dissolved 07 Jul 2015	0%
Resigned	Director/ Solicitor	10 Nov 2006	03 Mar 2010	EREVED HOTELS LIMITED (00047435)	Dissolved 13 Jan 2017	0%
Resigned	Director/ Solicitor	08 Nov 2006	11 Dec 2012	MALMAISON (ABERDEEN) LIMITED (SC126675)	Active
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) (00055875)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	MANCHESTER TRADING COMPANY LIMITED (00323028)	Dissolved 25 Aug 2015	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	VILLAGE LEISURE HOTELS LIMITED (01382864)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	GROVES & WHITNALL LIMITED (00060849)	Dissolved 09 Aug 2016	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED (02286724)	Active
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	EREVED GRAND BRIGHTON LIMITED (00476640)	Dissolved 13 Jan 2017	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	LIQUID ASSETS GROUP LIMITED (02358965)	Dissolved 25 Aug 2015	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	LONDON CELLARS LIMITED (01644807)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solictor	07 Nov 2006	03 Mar 2010	CHESTER NORTHGATE BREWERY COMPANY LIMITED (00732471)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	HARVEY PRINCE & COMPANY LIMITED (01165549)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	GLOWFINE LIMITED (02313983)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	VALLANCES NOMINEES LIMITED (00077867)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	BRANWELL WINES LIMITED (01523543)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	OLDTOP LIMITED (00052367)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	PRINCIPALITY BEERS & MINERALS LIMITED (02589136)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	LICAT SUPPLIES LIMITED (01550961)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	INN LEISURE GROUP LIMITED (01648817)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	DV LEISURE LIMITED (01360124)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	MIDDLEMAS OF KELSO LIMITED (SC089143)	Dissolved 22 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	DREW & CO,(WINE CELLARS)LIMITED (00522218)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	WREKIN BREWERY COMPANY LIMITED(THE) (00185760)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	DAVENPORTS BREWERY (HOLDINGS) LIMITED (00240192)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	LIMEWOOD DEVELOPMENTS LIMITED (02652575)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) (01213950)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	G W GROUP PROPERTY DEVELOPMENT LIMITED (01607484)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	05 Mar 2010	INN LEISURE (SOUTH WEST) LIMITED (02021115)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	SAGE NUMBER 2 LIMITED (00042828)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	M.L.COOPER (FOOD DISTRIBUTORS) LIMITED (00605596)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	STRETTON LEISURE CLUBS LIMITED (00670614)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	DE VERE HOTELS GROUP HOLDINGS LIMITED (03449116)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	DEVENISH BREWERY LIMITED (00317362)	Dissolved 13 Jan 2017	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	SAGE BREWERY LIMITED (00311973)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	VUR VILLAGE HOTELS LIMITED (02695921)	Active
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	SAGE MIDLANDS LIMITED (00033349)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	OULTON HALL HOTEL LIMITED (02226508)	Liquidation	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	DUNSTON HALL HOTEL LIMITED (02208921)	Liquidation	0%
Resigned	Director/ Solicitor	07 Nov 2006	05 Mar 2010	JAMES SHIPSTONE & SONS LIMITED (00049584)	Active
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	L & W (WHOLESALE) LIMITED (02893893)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	DE VERE CREDIT LIMITED (04710828)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	07 Nov 2006	06 Mar 2010	HEY (UK) LIMITED (01414745)	Dissolved 25 Aug 2015	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	SABLEHURST LIMITED (00248887)	Dissolved 25 Aug 2015	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	CAMBRIAN SOFT DRINKS LIMITED (00247139)	Active - Proposal to Strike off	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	SAGE NUMBER 1 LIMITED (00368136)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	VUR VILLAGE HOLDINGS NO 2 LIMITED (04108001)	Active
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	MAGEE,MARSHALL AND COMPANY,LIMITED (00026135)	Active
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	DAVENPORTS BREWERY LIMITED (00050159)	Dissolved 13 Jan 2017	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	MOTTRAM HALL LIMITED (02288402)	Active
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	DE VERE UNIVERSITY ARMS LIMITED (03950676)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	LIQUID ASSETS LIMITED (01849070)	Dissolved 07 Jul 2015	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	SLALEY HALL LIMITED (02353375)	Liquidation	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	CORNISH BREWERY COMPANY LIMITED (00023891)	Dissolved 13 Jan 2017	0%
Resigned	Director/ Solicitor	07 Nov 2006	03 Mar 2010	INN LEISURE LIMITED (00586561)	Dissolved 07 Jul 2015	0%
Resigned	Director/ Solicitor	01 Nov 2006	03 Mar 2010	DE VERE HOTELS AND RESTAURANTS LIMITED (00643407)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	01 Nov 2006	03 Mar 2010	CHINA LANE LIMITED (03065116)	Dissolved 13 Jan 2017	0%
Resigned	Director/ Solicitor	01 Nov 2006	03 Mar 2010	DE VERE GROUP INVESTMENTS LIMITED (03903964)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	01 Nov 2006	03 Mar 2010	DE VERE (BLACKPOOL) LIMITED (02101315)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Solicitor	15 Sep 2006	03 Mar 2010	EREVED GROUP HOLDINGS LIMITED (00014504)	Liquidation	0%
Resigned	Director/ Solicitor	15 Sep 2006	03 Mar 2010	VUR VILLAGE TRADING NO 1 LIMITED (00418878)	Active
Resigned	Director/ Solicitor	14 Sep 2006	03 Mar 2010	JERMCAM LIMITED (04083117)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Solicitor	14 Sep 2006	03 Mar 2010	VUR ST DAVIDS HOTEL LIMITED (02350872)	Active - Proposal to Strike off	0%
Resigned	Director/ Solicitor	13 Jul 2006	11 Dec 2012	HOTEL DU VIN (GLASGOW) LIMITED (SC231776)	Dissolved 20 Dec 2016	0%
Resigned	Secretary/	16 Jun 2006	20 Sep 2006	AHG MANAGEMENT SERVICES VENICE LIMITED (05849236)	Dissolved 30 Apr 2014	0%
Resigned	Director/ Solicitor	16 Jun 2006	03 Mar 2010	EREVED VENICE LIMITED (05849362)	Liquidation	0%
Resigned	Director/ Solicitor	16 Jun 2006	29 Mar 2012	AHG MANAGEMENT SERVICES VENICE LIMITED (05849236)	Dissolved 30 Apr 2014	16%
Resigned	Secretary/	16 Jun 2006	20 Sep 2006	EREVED VENICE LIMITED (05849362)	Liquidation	0%
Resigned	Director/ Solicitor	15 May 2006	28 Jun 2006	HOTEL DU VIN EUROPE LP LIMITED (05757860)	Active
Resigned?	Director/ Solicitor	08 May 2006		140 PARK LANE LIMITED (03312458)	Dissolved 12 Jul 2011	100%
Resigned	Director/ Solicitor	20 Mar 2006	11 Dec 2012	MALMAISON EUROPE GENERAL PARTNER LIMITED (05703227)	Active
Resigned	Director/ Solicitor	15 Mar 2006	11 Dec 2012	MALMAISON EUROPE LP LIMITED (05694284)	Active
Resigned	Secretary/	13 Mar 2006	20 Sep 2006	VERVE METROPOLIS LIMITED (05739710)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	13 Mar 2006	03 Mar 2010	VERVE METROPOLIS LIMITED (05739710)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	13 Mar 2006	03 Mar 2010	VERVE CENTRAL LIMITED (05739703)	Dissolved 12 Feb 2013	0%
Resigned	Secretary/	13 Mar 2006	20 Sep 2006	VERVE CENTRAL LIMITED (05739703)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	13 Mar 2006	03 Mar 2010	VERVE CITY LIMITED (05740162)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Solicitor	13 Mar 2006	03 Mar 2010	VERVE CONFERENCES LIMITED (05739725)	Dissolved 19 Nov 2013	0%
Resigned	Secretary/	13 Mar 2006	20 Sep 2006	VERVE CONFERENCES LIMITED (05739725)	Dissolved 19 Nov 2013	0%
Resigned	Secretary/	13 Mar 2006	20 Sep 2006	VERVE CITY LIMITED (05740162)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Director	14 Dec 2005	03 Mar 2010	DE VERE LIMITED (01396936)	Active
Resigned	Secretary/	08 Dec 2005	09 Feb 2007	TADEMA ROAD LIMITED (05550219)	Dissolved 19 Dec 2011	0%
Resigned	Secretary/ Director	06 Dec 2005	20 Sep 2006	VENUESOLVE LIMITED (01341718)	Dissolved 12 Feb 2013	0%
Resigned	Secretary/ Director	06 Dec 2005	20 Sep 2006	STAVERTON PARK GOLF CLUB LIMITED (02808212)	Dissolved 12 Feb 2013	0%
Resigned	Director/ Director	06 Dec 2005	03 Mar 2010	STAVERTON PARK GOLF CLUB LIMITED (02808212)	Dissolved 12 Feb 2013	0%

Report limited to 200 entries!

Number of active appointments: 7
Number resignations: 193
Average tenure of active positions: 7.9 years
Average tenure of resigned positions: 2.7 years
Dissolution Rate: 69.5%
Average Dissolution Attribution: 6.3%

CO-DIRECTORS

Name	FRESH LIME (BOURNEMOUTH) LTD -Liquidation	FRESH LIME (ST ALBANS) LIMITED -Active	WILLESDEN LANE OWNERSHIP LIMITED -Dissolved	HODFORD ROAD OWNERSHIP LIMITED -Dissolved	CCD GP LIMITED -Active	FRESH LIME CONSTRUCTION LTD -Liquidation	CITIHOME GLASGOW LTD -Active	CAVENDO HOMES (RADLETT) LTD -Active	FRESH LIME (KINLOSS) LTD -Active	FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD -Active	FRESH LIME DEVELOPMENTS (RADLETT) LTD -Active	FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED -Active	RAM ALPINE MANAGEMENT COMPANY LIMITED -Active	MEH HOMES LIMITED -Active	FRESH LIME (WOODSIDE PARK) LIMITED -Active	RAM EUROPEAN HOTELS (A) LIMITED -Active	RAM EUROPEAN HOTELS (S) LIMITED -Active	FRESH LIME (WILLESDEN LANE) LIMITED -Active - Proposal to Strike off	FRESH LIME (BOURNEMOUTH) LTD -Liquidation	FL NOMINEE 2 LIMITED -Active	8 CHARLES LANE LIMITED -Dissolved	LESTER HOTELS MANAGEMENT SERVICES LIMITED -Active	FREEWHEELING NATION LIMITED -Dissolved	BISTRO DU VIN (DEAN STREET) LIMITED -Dissolved	BISTRO DU VIN (ST JOHN STREET) LIMITED -Dissolved	HOTEL DU VIN NEWCASTLE LIMITED -Active	MALMAISON (CHART SQUARE) LIMITED -Active	140 PARK LANE (NO. 3) LIMITED -Dissolved	HOTEL DU VIN NEWCASTLE PROPERTY LIMITED -Active	HOTEL DU VIN (CHELTENHAM) LIMITED -Dissolved	HOTEL DU VIN EUROPE LP LIMITED -Active	MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED -Active	GOLF HOTEL ST ANDREWS (2008) LIMITED -Dissolved	BISTRO DU VIN (HOLDINGS) LIMITED -Dissolved	MALMAISON AND HOTEL DU VIN PROPERTY LIMITED -Active	MALMAISON LIMITED -Active	HOTEL DU VIN (YORK) LIMITED -Dissolved	HOTEL DU VIN (POOLE) LIMITED -Dissolved	HOTEL DU VIN EDINBURGH PROPERTY LIMITED -Active	THE MALMAISON HOTEL (LEEDS) LIMITED -Dissolved	THE MALMAISON HOTEL (GLASGOW) LIMITED -Dissolved	HOTEL DU VIN (EDINBURGH) LIMITED -Active	MALMAISON ABERDEEN PROPERTY LIMITED -Active	MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED -Active	MWB MALMAISON BRAND LIMITED -Active	THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED -Active	MALMAISON AND HOTEL DU VIN LIMITED -Active	MALMAISON HDV UNLIMITED -Active	MWB RETAIL STORES SHAREHOLDER LIMITED -Dissolved	FINLAW 536 LIMITED -Liquidation	MALMAISON BRAND LIMITED -Active	JAY HOTELS LIMITED -Active	THE MALMAISON HOTEL (BIRMINGHAM) LIMITED -Active	MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED -Active	BULMERE LIMITED -Dissolved	MWB CLERKENWELL LIMITED -Dissolved	MACCABI GB -Active	123 HOTEL SERVICES LIMITED -Dissolved	SEARCYS 1847 CHAMPAGNE BAR LIMITED -Active	DE VERE WYCHWOOD PARK LIMITED -Active	SERVCO SERVICES UK LIMITED -Liquidation	SERVCO SERVICES LIMITED -Dissolved	MWB GROUP HOLDINGS PLC -Liquidation	MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED -Liquidation	DE VERE GRAND BRIGHTON NO 2 LIMITED -Dissolved	DE VERE WOKEFIELD PARK LIMITED -Active	VUR VILLAGE HOTEL HOLDINGS LIMITED -Active	VUR VILLAGE HOLDINGS NO 3 LIMITED -Active	DE VERE HIGH WYCOMBE LIMITED -Dissolved	AHG VENICE NEWCO 4 LIMITED -Dissolved	SPV NO 2 (WYCHWOOD) LIMITED -Dissolved	EREVED FINANCE NO 2 LIMITED -Liquidation	VUR VILLAGE TRADING NO 2 LIMITED -Active - Proposal to Strike off	EREVED FINANCE NO 3 LIMITED -Liquidation	TOB RESTAURANTS LIMITED -Active	AHG VENICE SPV NO. 4 LIMITED -Dissolved	DE VERE WOKEFIELD PROPERTY LIMITED -Active	DE VERE HOTELS GROUP LIMITED -Dissolved	AHG VENICE NEWCO 6 LIMITED -Dissolved	DE VERE FINANCE NO 1 LIMITED -Dissolved	AHG TOPTABLE LIMITED -Dissolved	X EST CATERING LIMITED -Active	SEARCY TANSLEY AND COMPANY LIMITED -Active	DE VERE HOTELS NO 4 LIMITED -Dissolved	DE VERE VILLAGE HOTELS CLG LIMITED -Dissolved	VUR VILLAGE PROPERTIES LIMITED -Active	DE VERE LIMITED -Active	DE VERE HOTELS HOLDINGS LIMITED -Dissolved	VUR VILLAGE HOTELS & LEISURE LIMITED -Active	CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED -Active	GREENS HEALTH AND FITNESS LIMITED -Active	BELTON WOODS HOTEL LIMITED -Liquidation	DE VERE LAND LIMITED -Dissolved	DE VERE OULTON HALL LIMITED -Dissolved	VUR SWINDON LIMITED -Active - Proposal to Strike off	DE VERE OULTON HALL FINANCE LEASE UNLIMITED -Dissolved	DE VERE SWINDON FINANCE LEASE UNLIMITED -Dissolved	SAGE LEISURE HOLDINGS LIMITED -Dissolved	CAMERON HOUSE LOCH LOMOND LIMITED -Dissolved	SAGE LEISURE LIMITED -Dissolved	J.A. DEVENISH LIMITED -Dissolved	SMARTWARDEN LIMITED -Dissolved	QLODGE RESORTS LIMITED -Dissolved	DE VERE ROYAL BATH LIMITED -Dissolved	DE VERE (C.R.) LIMITED -Dissolved	TAVERN (1993) LIMITED -Dissolved	SAGE (PELICAN) LIMITED -Dissolved	DE VERE GOLF & LEISURE LIMITED -Dissolved	SAGE LEISURE DEVELOPMENTS LIMITED -Dissolved	SAGE NUMBER 3 LIMITED -Dissolved	DUNSTON HALL LIMITED -Dissolved	OGDEN WADE LIMITED -Dissolved	UNIVERSITY ARMS HOTEL LIMITED -Dissolved	BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED -Dissolved	DE VERE (SOUTHAMPTON) LIMITED -Dissolved	EREVED HOTELS LIMITED -Dissolved	MALMAISON (ABERDEEN) LIMITED -Active	SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) -Dissolved	MANCHESTER TRADING COMPANY LIMITED -Dissolved	VILLAGE LEISURE HOTELS LIMITED -Dissolved	GROVES & WHITNALL LIMITED -Dissolved	GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED -Active	EREVED GRAND BRIGHTON LIMITED -Dissolved	LIQUID ASSETS GROUP LIMITED -Dissolved	LONDON CELLARS LIMITED -Dissolved	CHESTER NORTHGATE BREWERY COMPANY LIMITED -Dissolved	HARVEY PRINCE & COMPANY LIMITED -Dissolved	GLOWFINE LIMITED -Dissolved	VALLANCES NOMINEES LIMITED -Dissolved	BRANWELL WINES LIMITED -Dissolved	OLDTOP LIMITED -Dissolved	PRINCIPALITY BEERS & MINERALS LIMITED -Dissolved	LICAT SUPPLIES LIMITED -Dissolved	INN LEISURE GROUP LIMITED -Dissolved	DV LEISURE LIMITED -Dissolved	MIDDLEMAS OF KELSO LIMITED -Dissolved	DREW & CO,(WINE CELLARS)LIMITED -Dissolved	WREKIN BREWERY COMPANY LIMITED(THE) -Dissolved	DAVENPORTS BREWERY (HOLDINGS) LIMITED -Dissolved	LIMEWOOD DEVELOPMENTS LIMITED -Dissolved	BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) -Dissolved	G W GROUP PROPERTY DEVELOPMENT LIMITED -Dissolved	INN LEISURE (SOUTH WEST) LIMITED -Dissolved	SAGE NUMBER 2 LIMITED -Dissolved	M.L.COOPER (FOOD DISTRIBUTORS) LIMITED -Dissolved	STRETTON LEISURE CLUBS LIMITED -Dissolved	DE VERE HOTELS GROUP HOLDINGS LIMITED -Dissolved	DEVENISH BREWERY LIMITED -Dissolved	SAGE BREWERY LIMITED -Dissolved	VUR VILLAGE HOTELS LIMITED -Active	SAGE MIDLANDS LIMITED -Dissolved	OULTON HALL HOTEL LIMITED -Liquidation	DUNSTON HALL HOTEL LIMITED -Liquidation	JAMES SHIPSTONE & SONS LIMITED -Active	L & W (WHOLESALE) LIMITED -Dissolved	DE VERE CREDIT LIMITED -Dissolved	HEY (UK) LIMITED -Dissolved	SABLEHURST LIMITED -Dissolved	CAMBRIAN SOFT DRINKS LIMITED -Active - Proposal to Strike off	SAGE NUMBER 1 LIMITED -Dissolved	VUR VILLAGE HOLDINGS NO 2 LIMITED -Active	MAGEE,MARSHALL AND COMPANY,LIMITED -Active	DAVENPORTS BREWERY LIMITED -Dissolved	MOTTRAM HALL LIMITED -Active	DE VERE UNIVERSITY ARMS LIMITED -Dissolved	LIQUID ASSETS LIMITED -Dissolved	SLALEY HALL LIMITED -Liquidation	CORNISH BREWERY COMPANY LIMITED -Dissolved	INN LEISURE LIMITED -Dissolved	DE VERE HOTELS AND RESTAURANTS LIMITED -Dissolved	CHINA LANE LIMITED -Dissolved	DE VERE GROUP INVESTMENTS LIMITED -Dissolved	DE VERE (BLACKPOOL) LIMITED -Dissolved	EREVED GROUP HOLDINGS LIMITED -Liquidation	VUR VILLAGE TRADING NO 1 LIMITED -Active	JERMCAM LIMITED -Dissolved	VUR ST DAVIDS HOTEL LIMITED -Active - Proposal to Strike off	HOTEL DU VIN (GLASGOW) LIMITED -Dissolved	EREVED VENICE LIMITED -Liquidation	AHG MANAGEMENT SERVICES VENICE LIMITED -Dissolved	HOTEL DU VIN EUROPE LP LIMITED -Active	140 PARK LANE LIMITED -Dissolved	MALMAISON EUROPE GENERAL PARTNER LIMITED -Active	MALMAISON EUROPE LP LIMITED -Active	VERVE METROPOLIS LIMITED -Dissolved	VERVE CENTRAL LIMITED -Dissolved	VERVE CITY LIMITED -Dissolved	VERVE CONFERENCES LIMITED -Dissolved	DE VERE LIMITED -Active	STAVERTON PARK GOLF CLUB LIMITED -Dissolved
Hetal Dinesh TRIVEDI	✔																										✔	✔		✔			✔			✔	✔			✔			✔	✔	✔	✔	✔	✔	✔			✔	✔	✔																																																																✔
Scott HARPER	✔																										✔	✔		✔			✔			✔	✔			✔			✔	✔	✔	✔	✔	✔	✔			✔	✔	✔																																																																✔
Jonathan Henry Cheshire WALSH	✔																																														✔								✔
Martin James RATCHFORD	✔																																																						✔
Amanda LAMBERT	✔																																																																																											✔
Caroline Naomi SMITH	✔																																																																																											✔
David Gerard TORPEY	✔								✔
Deborah Jane, Lady KESTENBAUM	✔																																																									✔
Natalie KENTON	✔																																																									✔
Ronen NISSENBAUM	✔																																																																																																																										✔
Ronen NISSENBAUM	✔																																																																																																																										✔
Laurie Kay NICOL DONALDSON	✔																																																																													✔										✔
Alan Alexander CORLETT	✔																																																																													✔										✔
Paul ROBERTS	✔																																																																			✔	✔					✔													✔			✔						✔																																																							✔											✔														✔		✔
Boon Kiong CHAN	✔																											✔								✔	✔																	✔	✔																																																															✔
Nicholas Mark CHADWICK	✔																																																																																																																																																																																													✔
Paul Adrian JACKSON	✔																																																											✔																✔							✔	✔
Ian Bradley AARONS	✔																																																									✔
Stephen VictorSamuel WALKER	✔																																																																																										✔
Joel NATHAN	✔																																																									✔
Jonathan Warren PREVEZER	✔																																																									✔
Anthony William HARKIN	✔						✔
Teck Chuan KOH	✔																																			✔	✔																	✔	✔
Valerie FOO	✔																											✔																										✔																																																																✔
John Gordon RAMAGE	✔					✔
Edward Duncan POOLE	✔													✔
Daniel ROGER	✔																																																																																																																										✔
Darren GUY	✔																																																																																																																										✔
Darren GUY	✔																																																																																																																										✔
David James LLOYD	✔						✔
Liam BYRNE	✔								✔
Michael Anthony ZIFF	✔																																																									✔
Dorothy Rose PURDEW	✔																																																																																																																																																																				✔
Alan Nader WHITELEY	✔																																																																																																																																																																				✔
Stephen James PURDEW	✔																																																																																																																																																																				✔
Jennifer Ann DILLON	✔																																																																																											✔
Gary John MCCABE	✔					✔
Alison KEITH	✔					✔
Linda LESTER	✔							✔
Daniel GORDON	✔																																																									✔
James LEVER	✔																																																									✔
Chris BLACKWELL-FROST	✔																																																																																											✔
Gareth JONES	✔																																																																																												✔																																																												✔	✔											✔			✔
Manish Mansukhlal GUDKA	✔																																																																																												✔																																																												✔	✔											✔			✔
Gustaaf Franciscus BAKKER	✔																																																✔
Gustaaf Franciscus BAKKER	✔																																											✔
Gustaaf Franciscus BAKKER	✔																																✔
Gustaaf Franciscus BAKKER	✔																																							✔
Gustaaf Franciscus BAKKER	✔																																												✔
Gustaaf Franciscus BAKKER	✔																													✔
Gustaaf Franciscus BAKKER	✔																																														✔
Gustaaf Franciscus BAKKER	✔																																																																																																																																																																																							✔
Gustaaf Franciscus BAKKER	✔																																				✔
Gustaaf Franciscus BAKKER	✔																																																			✔
Peng Sum CHOE	✔																											✔																										✔	✔
Gustaaf Franciscus BAKKER	✔																																																				✔
Gustaaf Franciscus BAKKER	✔																																			✔
Gustaaf Franciscus BAKKER	✔																																															✔
Gustaaf Franciscus BAKKER	✔																																										✔
Gustaaf Franciscus BAKKER	✔																										✔
Gustaaf Franciscus BAKKER	✔																																																																																																																																																																																								✔
Gustaaf Franciscus BAKKER	✔																															✔																																																																																																																																																						✔
Gustaaf Franciscus Joseph BAKKER	✔																																													✔																																																																								✔
Matthew Owen THOMAS	✔																																																											✔																✔							✔	✔
Gary Lee BURTON	✔																																																																																											✔
Charlie RICHARDS	✔																																																											✔																✔							✔	✔
Adam Anthony SCOTT	✔								✔
Edward Ian MATHER	✔																																																																																																																																																																		✔
Andrew WATKIN JONES	✔																																																																																											✔
Yossi SHAHAR	✔												✔
Coley James BRENAN	✔																																																																																										✔
Richard WEISSMAN	✔																																																																																										✔
James Michael GODDARD	✔													✔
Gustaaf Franciscus Joseph BAKKER	✔																											✔
Gustaaf Franciscus Joseph BAKKER	✔																																																					✔
Gustaaf Franciscus Joseph BAKKER	✔																																																						✔
Roy Andrew ETTLINGER	✔																																																									✔
Sara Riva ETTLINGER	✔																																																									✔
Daniel James RUBIN	✔																																																									✔
Edward Charles GRIFFITHS	✔																																																											✔																✔							✔	✔
Jeremy Godfrey ROBSON	✔													✔			✔	✔
Jeremy Godfrey ROBSON	✔													✔			✔	✔
James Alexander BURRELL	✔																																																												✔						✔											✔										✔																																																																																																						✔
Anthony Gerrard TROY	✔																																																												✔						✔											✔										✔																																																																																																						✔
Gary Reginald DAVIS	✔																								✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔													✔	✔					✔													✔			✔						✔																						✔																																	✔											✔														✔		✔	✔			✔		✔	✔
Coley James BRENAN	✔																																																																			✔	✔					✔													✔			✔						✔																																																							✔											✔														✔		✔
Brad Regan Leonard PALMER	✔																																																																																										✔		✔											✔																																																	✔	✔											✔			✔
Hugh Matthew TAYLOR	✔																																																																																										✔		✔											✔																																																	✔	✔											✔			✔
Ian Don GOULDING	✔																																																																																										✔		✔											✔																																																	✔	✔											✔			✔
Michael Edward PURTILL	✔																																																																																										✔		✔											✔																																																	✔	✔											✔			✔
Marc Jeremy LEVY	✔																																																									✔
Melvyn SEGAL	✔	✔																		✔
Nicholas James Douglas BULL	✔																																																																										✔																																																																												✔
Guy Russell SUTHERLAND	✔																																																											✔																✔							✔	✔
Marc BRADLEY	✔																																																											✔																✔							✔	✔
Alastair Dunbar STOREY	✔																																																											✔																✔							✔	✔
Christopher John MADDISON	✔																																																											✔																✔							✔	✔
Derrick Michael FARRELL	✔																																																																																											✔
Eric Ian GATCH	✔														✔
Mark Howard SMITH	✔														✔
Thomas Mark TOLLEY	✔																																																												✔						✔											✔										✔																																																																																																						✔
John Cody BRADSHAW	✔																																																												✔						✔											✔										✔																																																																																																						✔
Heron Ronnie SHAMASH	✔														✔
Sarah BROUGHTON	✔																																																												✔						✔											✔										✔																																																																																																						✔
Linda Ann BIBRING	✔																					✔
Colin David ELLIOT	✔																																																												✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔	✔		✔	✔	✔	✔				✔		✔	✔	✔	✔		✔	✔			✔	✔		✔		✔	✔		✔	✔	✔	✔		✔	✔			✔		✔		✔	✔	✔	✔		✔	✔	✔	✔		✔			✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔									✔	✔
Neil Simon KIRK	✔																																																																																																																										✔
Andrew John FISH	✔																																																																																																																										✔
William Robert STARN	✔																												✔																											✔	✔							✔	✔
Lee Benjamin BIBRING	✔		✔	✔	✔		✔			✔	✔	✔	✔		✔	✔			✔		✔	✔		✔
Michael Anthony, Mr. CLIFFORD	✔									✔	✔													✔
David PINNICK	✔																																																									✔
Richard John CARRICK	✔																																																															✔
Paul ROBERTS	✔																								✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔																																																															✔																																																													✔			✔		✔	✔
Paul ROBERTS	✔																																✔
Greg HYATT	✔																																																																																											✔
Kevan-Peter Peter DOYLE	✔																																																																																											✔
David Gareth CALDECOTT	✔																																																												✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔						✔	✔	✔	✔	✔
Andrew Maxwell COPPEL	✔																																																												✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔						✔	✔	✔	✔	✔
Jagtar SINGH	✔																																																							✔
Graham Robertson STEPHENS	✔																								✔	✔									✔
Colin David ELLIOT	✔																								✔	✔									✔
Colin David ELLIOT	✔																										✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔																																																															✔																																																													✔			✔		✔	✔
Paul CORRETT	✔																																																							✔
Dunstana Adeshola DAVIES	✔																																																							✔
Douglas James TETLEY	✔																																																											✔																✔							✔	✔
Richard Warren TEAR	✔																																																											✔																✔							✔	✔
Daniel Justin Emmanuel COLLINS	✔																																																									✔
David Mark KYTE	✔																																																									✔
Gary Mark PHILLIPS	✔																																																									✔
Alan Philip CLARK	✔																																			✔	✔												✔						✔
Stephen David MITCHELL	✔																																																										✔
Clive William HILLIER	✔																																																										✔
HUNTSMOOR LIMITED	✔																																																										✔
Paul Simon BURKE	✔																																																										✔
HUNTSMOOR NOMINEES LIMITED	✔																																																										✔
Stuart Iain WATSON	✔																																																																																																																																																																																			✔
Robert Barclay COOK	✔																								✔	✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔			✔	✔	✔	✔																																																															✔																																																																✔		✔	✔
Katherine Maria CLAYDON	✔																																																								✔			✔
Gillian Claire FISKEN	✔																																																																																																																																																																																			✔
David Courtnall MARSHALL	✔																																																															✔
Eric Fenton SANDERSON	✔																																																															✔
Robert Philip BURROW	✔																																																															✔
P & W DIRECTORS LIMITED	✔																																	✔
P & W SECRETARIES LIMITED	✔																																	✔
PAILEX NOMINEES LIMITED	✔																																																																											✔
David Anthony JACOBS	✔																																																									✔
Andrew Francis BLURTON	✔																										✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔							✔	✔	✔	✔																																																					✔																																																													✔			✔	✔	✔	✔
Gail ROBSON	✔																										✔			✔			✔	✔		✔	✔		✔	✔			✔	✔	✔			✔	✔		✔		✔		✔
Paul Sandle NISBETT	✔																										✔	✔		✔			✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔				✔	✔	✔																																																															✔																																																													✔					✔
Paul Ronayne HARRIES	✔																																																																																					✔	✔	✔																												✔																																																										✔		✔					✔
Stephen EASTHOPE	✔																																																																																			✔
Donald Kenneth GATELEY	✔																																																																																																																																																																																			✔
Duncan Alistair Henry MCFADZEAN	✔																																																																																																																																																																																			✔
7SIDE SECRETARIAL LIMITED	✔																																																																																																✔	✔
7SIDE NOMINEES LIMITED	✔																																																																																																✔	✔
John Anthony NUGENT	✔																																																																																			✔
Michael Albert BIBRING	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ian Bruce CAVE	✔																											✔			✔						✔	✔			✔	✔				✔								✔						✔	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔					✔	✔	✔	✔	✔
Richard Gary BALFOUR-LYNN	✔																											✔	✔			✔					✔				✔	✔				✔				✔				✔	✔					✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jagtar SINGH	✔																								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔		✔	✔	✔	✔	✔	✔	✔			✔			✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔								✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔
Phillip ADAMS	✔																																																																																																																																																																																													✔
Tony Matthew DANGERFIELD	✔																																																																																																																																																																																													✔
Richard CORRIGAN	✔																																																																																			✔
FILEX NOMINEES LIMITED	✔																										✔			✔	✔	✔	✔			✔		✔		✔			✔	✔	✔			✔	✔		✔				✔																																																																																																																															✔		✔	✔
Stuart GREENBERG	✔																																																									✔
Darryl Mark LEE	✔																																																									✔
Matthew FEARN	✔																																																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔			✔	✔																					✔									✔	✔					✔														✔	✔	✔		✔	✔	✔	✔
David Hedley RICHARDSON	✔																																																																																																																																																																														✔
Gary Robert HALTON	✔																																																																																																✔	✔																			✔																																																						✔
Eleanor May PARNELL SMITH	✔																																																																																																																																																																																													✔
Lynn Macdonald ANDERSON	✔																																																																																																																																																																																													✔
Richard Jonathan BENSON	✔																																																									✔
Paul James SINGLETON	✔																																																																																																																✔		✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔				✔
Tony SHARPE	✔																																																																																																																																																✔
Stephen MCCORKELL	✔																																																																																																																																																																																		✔
Carl LEAVER	✔																																																																																																																																																																														✔	✔
Michael Raymond STOCK	✔																																																									✔
Leonard David COURTS	✔																																																									✔
Michael Hugh BELL	✔																																																																																																																																																																																													✔
Richard Anthony, Dr FELDMAN	✔																																																									✔
Sandra Iris KATTAN	✔																																																									✔
Robert GLATTER	✔																																																									✔
Iain William RENWICK	✔																																																	✔
Nicholas Charles Holt MATHER	✔																																																	✔
Sandra CREED	✔																																						✔
Elizabeth MCOWAT	✔																																																																																																																																																																																													✔
Archibald Patrick NEWALL	✔																																																																																																																																																																																		✔
Ian Keith GANNEY	✔																																																																																																																																																																																		✔
Richard HARRINGTON	✔																																																																																																																																																																																		✔
Deborah Alison HEWITT	✔																																																																																																																																																																														✔
Steven ESSEX	✔																																																																																																																																																																																													✔
David James MARTLAND	✔																																																																																												✔							✔		✔		✔			✔	✔			✔		✔			✔			✔			✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔
Nigel Norman WALMSLEY	✔																																																																																																																																																																														✔
Martin JOHNSTONE	✔							✔															✔
David Anthony STANFORD	✔																						✔
David Kenneth WALKER	✔																																																																																																																																																																																✔
Andrew David MARTIN	✔																																																																																																																																																																																✔
John Anthony BAMSEY	✔																																																																																																																																																																																✔
Mark Nigel STRETTON	✔																																																																																																																																																																																✔

UK SANCTIONS

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OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality