Giles Matthew Oliver DAVID - OFFICER REPORT



Age: 57 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Accountant
01 Apr 2024 C-RETAIL LIMITED (07139142) Active
Resigned Director/
Chief Financial Officer
01 Jun 2022 07 Mar 2023 ALLIANCE PROPERTY HOLDINGS LIMITED (00907499) Active
Resigned? Director/
Director
09 Apr 2021 MCCOLL’S LIMITED (09827450) Active - Proposal to Strike off
100%
Resigned? Director/
Chief Financial Officer
09 Jul 2020 NSS NEWSAGENTS RETAIL LIMITED (00080028) Active - Proposal to Strike off
100%
Active Director/
Chief Financial Officer
09 Jul 2020 TM VENDING LIMITED (01605108) Liquidation
100%
Active Director/
Chief Financial Officer
09 Jul 2020 PRICE SMASHERS LIMITED (03063211) Liquidation
100%
Active Director/
Chief Financial Officer
09 Jul 2020 SMILE STORES LIMITED (00641258) In Administration
100%
Active Director/
Chief Financial Officer
09 Jul 2020 BRACKLANDS LIMITED (00428672) Liquidation
100%
Active Director/
Chief Financial Officer
09 Jul 2020 LAVELLS LIMITED (00280001) Liquidation
100%
Active Director/
Chief Financial Officer
09 Jul 2020 LEWIS MEESON LIMITED (00236345) Liquidation
100%
Active Director/
Chief Financial Officer
09 Jul 2020 FORBUOYS LIMITED (00838982) Liquidation
100%
Active Director/
Chief Financial Officer
09 Jul 2020 MARTIN THE NEWSAGENT LIMITED (00438005) Active - Proposal to Strike off
100%
Active Director/
Chief Financial Officer
09 Jul 2020 KEY FOOD STORES LIMITED (03387234) Liquidation
100%
Active Director/
Chief Financial Officer
09 Jul 2020 SMILE PROPERTY LIMITED (06129487) Liquidation
100%
Active Director/
Chief Financial Officer
09 Jul 2020 THISTLEDOVE LIMITED (03649523) Liquidation
100%
Active Director/
Chief Financial Officer
09 Jul 2020 SMILE HOLDINGS LIMITED (02585988) Liquidation
100%
Active Director/
Chief Financial Officer
09 Jul 2020 TM GROUP HOLDINGS LIMITED (03462566) Liquidation
100%
Active Director/
Chief Financial Officer
09 Jul 2020 TOG LIMITED (02669983) Liquidation
100%
Active Director/
Chief Financial Officer
09 Jul 2020 DILLONS STORES LIMITED (03498958) In Administration
100%
Active Director/
Chief Financial Officer
09 Jul 2020 MARTIN RETAIL GROUP LIMITED (SC013840) In Administration
100%
Active Director/
Chief Financial Officer
09 Jul 2020 MARTIN MCCOLL LIMITED (00298945) In Administration
100%
Active Director/
Chief Financial Officer
09 Jul 2020 MARTIN MCCOLL RETAIL LIMITED (05429759) Liquidation
100%
Active Director/
Chief Financial Officer
09 Jul 2020 CLARK RETAIL LIMITED (SC101099) In Administration
100%
Active Director/
Chief Financial Officer
09 Jul 2020 CHARNWAIT MANAGEMENT LTD (04444181) In Administration/Administrative Receive
100%
Resigned? Director/
Chief Financial Officer
09 Jul 2020 MARSHELL GROUP LIMITED (01011142) Active - Proposal to Strike off
100%
Active Director/
Chief Financial Officer
01 Jun 2020 MCCOLL'S RETAIL GROUP PLC (08783477) In Administration
100%
Resigned Director/
Cfo
15 Aug 2018 06 Dec 2019 DINING (CAYMAN) HOLDCO 1 LIMITED (FC035772) Active
Resigned Director/
Accountant
05 Feb 2018 06 Dec 2019 SAN GREGORIO UK LIMITED (09961322) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 MAMMA AMALFI RESTAURANTS LIMITED (02767925) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 LA TASCA GROUP LIMITED (04220541) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 CAFE ROUGE LIMITED (02313772) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 BELLA ITALIA GROUP LIMITED (02521829) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 CASUAL DINING LIMITED (04349917) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 BELLA REALISATIONS 2 LIMITED (00964194) In Administration/Administrative Receive
0%
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 T.R.M. TISCH LIMITED (02594188) Liquidation
0%
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 LA TASCA RESTAURANTS LIMITED (02820794) Liquidation
0%
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 ST REALISATIONS LIMITED (03559657) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 RED RESTAURANTS LIMITED (02335985) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 CASUAL DINING RESTAURANTS GROUP LIMITED (05313454) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 CASUAL DINING SERVICES LIMITED (06022528) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 BELLA ITALIA INTERNATIONAL LIMITED (10015444) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 ORTEGA BARS LIMITED (03002219) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 HUXLEYS BAR & KITCHEN LIMITED (02937997) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 CASUAL DINING LONDON LIMITED (05823072) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 BELLA PASTA LIMITED (03092239) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 CAFE ROUGE INTERNATIONAL LIMITED (02382964) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 BELLA PASTA RESTAURANTS LIMITED (03522163) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 ABBAYE RESTAURANTS LIMITED (03109642) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 CRR REALISATIONS LIMITED (00425057) In Administration/Administrative Receive
0%
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 LA TASCA RESTAURANTS HOLDINGS LIMITED (03349330) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 LASIG REALISATIONS 2 LIMITED (02479566) In Administration/Administrative Receive
0%
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 LA TASCA HOLDINGS LIMITED (07505029) Active
Resigned? Director/
Accountant
21 Jun 2017 CASUAL DINING GROUP LIMITED (09187410) Active
Resigned? Director/
Accountant
21 Jun 2017 YOA HOLDCO LIMITED (09010395) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 ESPRESSO LIMITED (01845723) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 ESPRESSO UK LIMITED (03012988) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 PINCO 1771 LIMITED (04439527) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 CAFE PELICAN LIMITED (01620421) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 ORTEGA RESTAURANTS LIMITED (02948534) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 LAS IGUANAS HOLDINGS LIMITED (06326861) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 CASUAL DINING BIDCO LIMITED (06022702) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 ORIEL RESTAURANTS LIMITED (02913605) Active
Resigned Director/
Accountant
21 Jun 2017 06 Dec 2019 S&B ACQUISITION LIMITED (05507411) Active
Resigned Director/
Finance Director
28 Oct 2016 12 May 2017 RUPTION LIMITED (03236050) Dissolved
05 Dec 2017
21%
Resigned Director/
Director
07 Jul 2016 12 May 2017 DECADE EUROPE LIMITED (07216647) Active
Resigned Director/
Director
07 Jul 2016 12 May 2017 C REALISATIONS 2023 LIMITED (NI036744) In Administration
0%
Resigned Director/
Director
07 Jul 2016 12 May 2017 CR REALISATIONS 2023 LIMITED (NI605356) In Administration
0%
Resigned Director/
Director
07 Jul 2016 12 May 2017 H REALISATIONS 2023 LIMITED (NI058521) In Administration
0%
Resigned? Director/
Accountant
06 Jul 2016 GEARSHIFT ADVISORS LIMITED (10265836) Active
Resigned? Director/
Finance Director
27 Nov 2015 RIALTON STRATTON LIMITED (09892225) Active - Proposal to Strike off
100%
Resigned Director/
Chief Financial Officer
01 Sep 2015 30 Apr 2017 THE CAR FINANCE COMPANY (2007) LTD (06060536) Liquidation
0%
Resigned Director/
Accountant
21 May 2014 12 May 2017 ENSCO 503 LIMITED (05772214) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
21 May 2014 12 May 2017 W REALISATIONS 2023 LIMITED (02667809) In Administration
0%
Resigned Director/
Accountant
21 May 2014 12 May 2017 MAPIL MIDCO 2 LIMITED (07845727) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
21 May 2014 12 May 2017 MAPIL TOPCO LIMITED (07862446) Liquidation
0%
Resigned Director/
Accountant
21 May 2014 12 May 2017 MAPIL MIDCO 1 LIMITED (07816651) In Administration
0%
Resigned Director/
Accountant
21 Mar 2014 12 May 2017 MAPIL BIDCO LIMITED (07785663) Active - Proposal to Strike off
0%
Resigned Director/
Director
03 Feb 2014 13 May 2014 TELFORD HOMES CITY NORTH LIMITED (08873951) Active
Resigned Director/
Director
16 Jan 2014 13 May 2014 PARKER HOUSE RESIDENTIAL DEVELOPMENTS LIMITED (08459239) Dissolved
11 Aug 2015
13%
Resigned Director/
Director
19 Dec 2013 13 May 2014 CITY NORTH FINSBURY PARK LIMITED (07962088) Active
Resigned Director/
Director
19 Dec 2013 13 May 2014 CITY NORTH (TELFORD HOMES) LIMITED (07857878) Active
Resigned Director/
Director
01 Nov 2013 13 May 2014 ULS LIVING LIMITED (04152506) Active
Resigned Director/
Director
01 Nov 2013 13 May 2014 CHART HOLDINGS LIMITED (00786436) Active
Resigned Director/
Director
01 Nov 2013 13 May 2014 UNITED HOUSE DEVELOPMENTS LIMITED (04149854) Active
Resigned Director/
Director
01 Nov 2013 13 May 2014 UNITED LIVING (SOUTH) LIMITED (00817560) Active
Resigned Director/
Director
01 Nov 2013 13 May 2014 UNITED HOUSE GROUP HOLDINGS LIMITED (07151588) Active
Resigned Director/
Director
01 Nov 2013 13 May 2014 UNITED LIVING (SOUTH) HOLDINGS LIMITED (02998303) Active
Resigned Director/
Director
01 Nov 2013 13 May 2014 UNITED LIVING (SOUTH) GROUP LIMITED (07151590) Active
Resigned Director/
Accountant
19 Jul 2007 30 Sep 2013 B15 HOLDINGS LIMITED (06251606) Liquidation
0%
Resigned Director/
Accountant
19 Jul 2007 30 Sep 2013 B15 GROUP LIMITED (06250176) Liquidation
0%
Resigned Director/
Accountant
11 Apr 2007 30 Sep 2013 B15 LIMITED (06073794) Liquidation
0%
Resigned Director/
Accountant
03 Mar 2006 30 Sep 2013 CAVERSHAM FINANCE LIMITED (00785922) In Administration
0%
Resigned Director/
Accountant
03 Mar 2006 30 Sep 2013 CAVERSHAM TRADING LIMITED (05396147) In Administration/Administrative Receive
0%
Number of active appointments: 22
Number resignations: 71
Average tenure of active positions: 3.8 years
Average tenure of resigned positions: 2.3 years
Dissolution Rate: 51.6%
Average Dissolution Attribution: 27.3%



CO-DIRECTORS

Name
MCCOLL’S LIMITED -Active - Proposal to Strike off
NSS NEWSAGENTS RETAIL LIMITED -Active - Proposal to Strike off
TM VENDING LIMITED -Liquidation
SMILE STORES LIMITED -In Administration
BRACKLANDS LIMITED -Liquidation
LAVELLS LIMITED -Liquidation
FORBUOYS LIMITED -Liquidation
MARTIN THE NEWSAGENT LIMITED -Active - Proposal to Strike off
THISTLEDOVE LIMITED -Liquidation
TOG LIMITED -Liquidation
DILLONS STORES LIMITED -In Administration
MARTIN RETAIL GROUP LIMITED -In Administration
MARTIN MCCOLL LIMITED -In Administration
CLARK RETAIL LIMITED -In Administration
CHARNWAIT MANAGEMENT LTD -In Administration/Administrative Receive
MARSHELL GROUP LIMITED -Active - Proposal to Strike off
MCCOLL'S RETAIL GROUP PLC -In Administration
BELLA REALISATIONS 2 LIMITED -In Administration/Administrative Receive
CASUAL DINING SERVICES LIMITED -Active - Proposal to Strike off
CRR REALISATIONS LIMITED -In Administration/Administrative Receive
LASIG REALISATIONS 2 LIMITED -In Administration/Administrative Receive
RUPTION LIMITED -Dissolved
C REALISATIONS 2023 LIMITED -In Administration
CR REALISATIONS 2023 LIMITED -In Administration
H REALISATIONS 2023 LIMITED -In Administration
RIALTON STRATTON LIMITED -Active - Proposal to Strike off
ENSCO 503 LIMITED -Active - Proposal to Strike off
W REALISATIONS 2023 LIMITED -In Administration
MAPIL MIDCO 2 LIMITED -Active - Proposal to Strike off
MAPIL TOPCO LIMITED -Liquidation
MAPIL MIDCO 1 LIMITED -In Administration
MAPIL BIDCO LIMITED -Active - Proposal to Strike off
B15 GROUP LIMITED -Liquidation
B15 LIMITED -Liquidation
CAVERSHAM FINANCE LIMITED -In Administration
CAVERSHAM TRADING LIMITED -In Administration/Administrative Receive
 
John FARRELL
William Dalton RANDLE
Richard Clive NICHOLS
Gregory Samuel SCOTT
Meiko Lars Garrit SAVARD
Max Tamana SAVARD
Caroline Doreen RADFORD
Max Tamana SUGDEN
Anne Theresa KAVANAGH
John Paul HICKMAN
Joseph Daniel SUTTON
Mohammed Atheeq AKBAR
Simon David WILL
Caroline Victoria Louise LEWIS
Karen Anita BIRD
Karen Anita MCEWAN
Jerome Patrick GEOGHEGAN
Charles Edward WEATHERILL
Ole PUGHOLM
David Michael ROONEY
Shaun Simon WILLS
Simon Jonathan MILLER
Kamal SHERGILL
Conor Vaughan BRAY
Huw David CRWYS-WILLIAMS
Simon Charles Nelson HALFHIDE
Gordon Anthony O'REGAN
Giles Matthew Oliver DAVID
Richard Mark James CRAMPTON
Benedict James SMITH
Dominic Joseph LAVELLE
KKR LENDING PARTNERS (GBP) UNLEVERED DESIGNATED ACTIVITY COMPANY
KKR LENDING PARTNERS (EUR) UNLEVERED DESIGNATED ACTIVITY COMPANY
Stuart Clive BUTLER
Conor Vaughan BRAY
Ruth Patricia DANIELS
Alan Graham Hugh GULLAN
Michael Gerard GLEESON
Christian LOBHARD
Adrian Rowland WALKER
Matthew Laurence TOBIN
Stuart Andrew HALL
Julian Marc DUNKERTON
Anthony David MOONEY
Nick GRESHAM
Ryan John BRENNAN
Neil Patrick ARMSTRONG
Adrian John BRUCE
James Forrester SPRAGG
Robbie Ian BELL
Alexander Ross CLEMMOW
Joanna Louise GOFF
William John NEEDHAM
Lysa Maria HARDY
Stephen RICHARDS
Matthieu BOULANGER
Ian David LARKIN
Joanne JAMIESON
Brian Edward BRODIE
Michael Robert DAVY
Simon CALLANDER
Edward Peter BARKER
Stuart John DEANE
David MASTERS
Lars Magnus MATTSSON
Alexander Edward St Clair CLARK
William David Cleaton JENKINS
Christoph STRALEK
Andreas, Dr DRIVER
Nicholas John GRESHAM
Steven GREEN
Steven GREEN
Philip Patrick CUFF
Jens Tjeerd HOFMA
Simon Toby MICHELL
William James KERNAN
Jonathan James BURKE
Mark Drummond GILES
Graeme James CAMPBELL
Hugh John HARVEY
Hamish Stewart PATON
Stefan BARDEN
Brian MCBRIDE
Stefan BARDEN
David Glenn SHAW
Steven GREEN
Simon Jeremy Ian FULLER
Angus James, Dr PORTER
Richard Armand DE BLABY
Mark LYNCH
HUNTSMOOR NOMINEES LIMITED
HUNTSMOOR LIMITED
Richard Michael BURSBY
Ian Robert DUGAN
Martin James DUNN
Antonio CAPALDO
Elizabeth Jane DAVID
Jonathan Graham DI-STEFANO
Katie ROGERS
John Anthony FITZGERALD
David Myles CAMPBELL
Stewart MARGOLIS
Nicholas Barry Edward WHARTON
William John YATES
Alexandra Ahrens JUNG
Nicholaos Constantinos KRENTERAS
Nigel Timothy John CLIBBENS
Peter Damian CAREY
Anthony John LAND
Brian MCBRIDE
Brian MCBRIDE
Lawrence Anthony MARSIELLO
Adam James BARRON
Kristin Kelly GILBERT
Robert GLANVILLE
Kristin Kelly GILBERT
Neil CLYNE
Patrick Adam Charles FOX
Xavier Jean ROBERT
Anne Catherine NEWMAN
Euan Angus SUTHERLAND
Euan Angus SUTHERLAND
Alasdair David EVANS
Andrew Jonathan BROWN
Maurice Nicholas Beech THOMPSON
Anthony Martin ROBINSON
Martin ROBINSON
Timothy James SCOBLE
Justin KORVAL
Joseph KNOLL
Ralf ACKERMAN
Alastair James WEINEL
Martyn John VITTY
Timothy Nicholas WOOD
Stuart Wilson LAIRD
Ian George BURNETT
UNITED HOUSE GROUP HOLDINGS LIMITED
Henry Eric STAUNTON
Timothy John DOUBLEDAY
David Phillip THOMAS
Stephen RICHARDS
Andrew John LEESER
Hamish Stewart PATON
David John LAMB
Richard Alan PYM
John COLEMAN
Georgina HARVEY
Sharon Mary BROWN
David Phillip THOMAS
David Alexander ARCHIBALD
Alexander Miles MABY
Steven Alan HILL
Richard Rolland SPEDDING
TRAVERS SMITH SECRETARIES LIMITED
TRAVERS SMITH LIMITED
Steve Denis CARDEN
Suzanne Johanne GIVEN
Stefan BARDEN
Nicholas James BUCKLE
Nigel MOSS
Mark Rowan AMSDEN
Trevor John STRAIN
Steven Billups CHAMBERLAIN
Adam Timothy GAYMER
Colin Ian FORREST
Andrea VALERI
Daren MOSELEY
Michael BLINCO
John DERKACH
Chris WATSON
Jarlath QUINN
Lola Angelina O'HARE
Shaun Simon WILLS
Nicholas STONLEY
UNITED HOUSE GROUP LIMITED
UNITED HOUSE GROUP LIMITED
BUSINESS DESIGN CENTRE GROUP LIMITED
David Anthony POOLE
Ivan GUNATILLEKE
Vicnent Mitchell Lovell GWILLIAM
Nicholas Anthony HESLOP
David John LAMB
Andrew James BOND
Martin Richard TALBOT
Vincent Mitchell Lovell GWILLIAM
Joseph MULLEE
Jack Anthony MORRIS
Dominic Richard Albert Ismael JONES
David THOMAS
Martyn James AGUSS
David John PUDGE
Adrian Joseph Morris LEVY
Paul Edward DELANEY
Lee James JORDAN
Charles Stuart John BARTER
Paul Richard GUNNER
Rupert John HORROCKS
Charles Mark GURASSA
David Paul MYERS
Simon WILKINSON


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



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