Jeffrey DUGGAN - OFFICER REPORT

Age: 82 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned?	Director/ Director	19 Oct 2016		CALLBEST LIMITED (10436415)	Active
Resigned?	Director/ Director	12 Aug 2016		EAST LONDON REGENERATION (119) LIMITED (10328173)	Active
Resigned?	Director/ Director	10 Aug 2016		WALLIS ROAD DEVELOPMENTS (119) LIMITED (10323009)	Active
Resigned	Director/ Company Director	02 Aug 2016	24 Oct 2019	GROVEWORLD BEAM PARK REGENERATION CO. LIMITED (10308513)	Active
Resigned	Director/ Company Director	01 Aug 2016	24 Oct 2019	BEAM PARK HOLDINGS LIMITED (10305319)	Active
Resigned?	Director/ Director	20 Oct 2015		WALLIS ROAD DEVELOPMENTS (115) LTD (09832113)	Dissolved 02 Jan 2018	88%
Resigned?	Director/ Director	25 Sep 2015		EAST LONDON REGENERATION (115) LTD. (09795145)	Dissolved 02 Jan 2018	91%
Resigned	Director/ Chartered Accountant/Company Director	01 Oct 2014	31 Dec 2019	KIOSK BARBERS LIMITED (08727191)	Active
Resigned?	Director/ Company Director	07 May 2014		GROVEWORLD SPRAY STREET LIMITED (09028330)	Dissolved 24 May 2016	82%
Resigned?	Director/ Company Director	06 May 2014		GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED (09026154)	Dissolved 24 May 2016	82%
Resigned	Director/ Director	14 Apr 2014	24 Oct 2019	EAST LONDON REGENERATION (WALLIS NORTH) LTD (08996050)	Active
Resigned	Director/ Director	11 Apr 2014	24 Oct 2019	WALLIS ROAD DEVELOPMENTS (NORTH) LTD (08991877)	Active
Resigned?	Director/ Director	28 Jan 2013		NEW HIGHBURY DEVELOPMENTS LIMITED (08378204)	Dissolved 30 May 2017	100%
Resigned?	Director/ Chartered Accountant	20 Apr 2012		PENTONVILLE ROAD DEVELOPMENTS LIMITED (08039545)	Active
Resigned	Director/ Chartered Accountant	20 Apr 2012	24 Oct 2019	STROUD GREEN ROAD DEVELOPMENTS LIMITED (08039525)	Active
Resigned	Director/ None	15 Feb 2010	24 Oct 2019	259 CITY ROAD MANAGEMENT CO. LIMITED (07156654)	Active
Resigned?	Director/ Company Director	02 Apr 2009		GROVEWORLD RODNEY STREET LIMITED (06867876)	Active
Resigned?	Secretary/	02 Apr 2009		GROVEWORLD RODNEY STREET LIMITED (06867876)	Active
Resigned	Secretary/	23 Dec 2008	24 Oct 2019	RIDGMOUNT PROPERTIES LIMITED (06778866)	Active
Resigned	Director/ Director	23 Dec 2008	24 Oct 2019	RIDGMOUNT PROPERTIES LIMITED (06778866)	Active
Resigned?	Secretary/	23 Dec 2008		CITY WHARF RENTALS LIMITED (06778841)	Dissolved 29 Dec 2015	100%
Resigned?	Director/ Director	23 Dec 2008		CITY WHARF RENTALS LIMITED (06778841)	Dissolved 29 Dec 2015	100%
Resigned?	Secretary/	23 Dec 2008		WATERSIDE PROPERTIES ISLINGTON LIMITED (06778906)	Active
Resigned?	Director/ Director	23 Dec 2008		WATERSIDE PROPERTIES ISLINGTON LIMITED (06778906)	Active
Resigned	Director/ Director	22 Dec 2008	24 Oct 2019	TOWER HOLDINGS ISLINGTON LIMITED (06778553)	Active
Resigned	Secretary/	22 Dec 2008	24 Oct 2019	TOWER HOLDINGS ISLINGTON LIMITED (06778553)	Active
Resigned?	Director/ Director	17 Nov 2008		BRETCHLEY PROPERTY UK LIMITED (06750990)	Dissolved 13 Apr 2010	56%
Resigned	Secretary/	31 Aug 2007	24 Oct 2019	GROVEWORLD STROUD GREEN ROAD LIMITED (06357940)	Active
Resigned	Director/ Chartered Accountant	31 Aug 2007	24 Oct 2019	GROVEWORLD STROUD GREEN ROAD LIMITED (06357940)	Active
Resigned	Secretary/	14 May 2007	28 Jan 2008	OWEN STREET MANAGEMENT COMPANY LIMITED (03924084)	Active
Resigned	Secretary/	14 May 2007	02 Jul 2010	ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED (05731461)	Active
Resigned?	Director/ Chartered Accountant	29 Mar 2007		GROVEWORLD PENTONVILLE ROAD LIMITED (06191110)	Dissolved 18 Apr 2017	100%
Resigned?	Secretary/	29 Mar 2007		GROVEWORLD PENTONVILLE ROAD LIMITED (06191110)	Dissolved 18 Apr 2017	100%
Resigned	Director/ Chartered Accountant	14 Dec 2006	28 Aug 2019	ST JOHN'S ROW MANAGEMENT COMPANY LIMITED (05654190)	Active
Resigned	Secretary/	13 Dec 2006	05 Sep 2007	CITY BASIN MIDCO LIMITED (06027968)	Active
Resigned	Director/ Chartered Accountant	13 Dec 2006	24 Oct 2019	CITY BASIN MIDCO LIMITED (06027968)	Active
Resigned	Director/ Chartered Accountant	06 Mar 2006	31 Jul 2019	ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED (05731461)	Active
Resigned?	Director/ Company Director	21 Dec 2005		CITY WHARF CONSTRUCTION CO. LIMITED (05659975)	Dissolved 29 Dec 2015	100%
Resigned?	Secretary/	21 Dec 2005		CITY WHARF CONSTRUCTION CO. LIMITED (05659975)	Dissolved 29 Dec 2015	100%
Resigned	Secretary/	14 Dec 2005	02 Jul 2010	ST JOHN'S ROW MANAGEMENT COMPANY LIMITED (05654190)	Active
Resigned	Secretary/	21 Jul 2005	24 Oct 2019	GROVEWORLD (CHENIES STREET) LETTINGS LIMITED (05459848)	Active
Resigned	Director/ Chartered Accountant	21 Jul 2005	24 Oct 2019	GROVEWORLD (CHENIES STREET) LETTINGS LIMITED (05459848)	Active
Resigned	Director/ Chartered Accountant	26 Apr 2005	30 Nov 2010	CITY WHARF MANAGEMENT CO LIMITED (05436210)	Active
Resigned	Secretary/	26 Apr 2005	30 Nov 2010	CITY WHARF MANAGEMENT CO LIMITED (05436210)	Active
Active	Secretary/	17 May 2004		GROVEWORLD OWEN STREET LIMITED (05129488)	Active
Active	Director/ Chartered Accountant	17 May 2004		GROVEWORLD OWEN STREET LIMITED (05129488)	Active
Resigned	Director/ Chartered Accountant	31 Mar 2004	24 Oct 2019	259 CITY ROAD LIMITED (04934401)	Active
Resigned	Secretary/	26 Mar 2004	24 Oct 2019	GROVEWORLD CITY ROAD LIMITED (05068117)	Active
Resigned	Director/ Chartered Accountant	09 Mar 2004	24 Oct 2019	GROVEWORLD CITY ROAD LIMITED (05068117)	Active
Resigned	Secretary/	02 Mar 2004	10 Jan 2007	MCCABE EAGLE HOUSE LIMITED (05045593)	Dissolved 28 Mar 2017	0%
Resigned	Director/ Chartered Accountant	16 Feb 2004	10 Jan 2007	MCCABE EAGLE HOUSE LIMITED (05045593)	Dissolved 28 Mar 2017	0%
Resigned	Secretary/	24 Oct 2003	24 Apr 2009	CRYSTAL WHARF MANAGEMENT COMPANY LIMITED (04943392)	Active
Resigned	Director/ Chartered Accountant	24 Oct 2003	24 Apr 2009	CRYSTAL WHARF MANAGEMENT COMPANY LIMITED (04943392)	Active
Active	Secretary/	20 Feb 2003		GROVEWORLD ST JOHN'S STREET LIMITED (04673258)	Active
Active	Director/ Chartered Accountant	20 Feb 2003		GROVEWORLD ST JOHN'S STREET LIMITED (04673258)	Active
Resigned?	Director/ Chartered Accountant	14 Mar 2002		CITY WHARF DEVELOPMENT CO. LTD (04394790)	Active
Resigned?	Secretary/	14 Mar 2002		CITY WHARF DEVELOPMENT CO. LTD (04394790)	Active
Resigned?	Secretary/	11 Mar 2002		HARRIS WHARF DEVELOPMENT CO LTD (03869761)	Dissolved 29 Dec 2015	100%
Resigned	Director/ Chartered Accountant	06 Jul 2001	24 Oct 2019	GROVEWORLD (CHENIES STREET) LIMITED (04137524)	Active
Resigned	Secretary/	06 Jul 2001	24 Oct 2019	GROVEWORLD (CHENIES STREET) LIMITED (04137524)	Active
Resigned	Secretary/	22 Mar 2001	24 Oct 2019	GROVEWORLD LIMITED (02553318)	Active
Resigned	Director/ Chartered Accountant	11 Feb 2000	28 Jan 2008	OWEN STREET MANAGEMENT COMPANY LIMITED (03924084)	Active
Resigned?	Director/ Chartered Accountant	02 Nov 1999		HARRIS WHARF DEVELOPMENT CO LTD (03869761)	Dissolved 29 Dec 2015	100%
Resigned	Director/ Accountant	06 Aug 1997	15 Aug 2001	QUICK PLACE MANAGEMENT COMPANY LIMITED (03415802)	Active
Resigned	Director/ Accountant	25 Apr 1996	26 Feb 1999	THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED (03190463)	Active
Resigned	Director/ Chartered Accountant	16 Oct 1995	27 Mar 1997	IRVING MEWS MANAGEMENT COMPANY LIMITED (03114115)	Active
Resigned	Director/ Accountant	21 Feb 1994	12 Jun 1995	ALBANY MEWS RESIDENTS (BARNSBURY PARK) LIMITED (02900403)	Active
Resigned	Director/ Chartered Accountant	07 Oct 1993	17 May 1995	CLAREMONT MANAGEMENT (LONDON) LIMITED (02860091)	Active
Resigned	Director/ Chartered Accountant	08 May 1992	24 Oct 2019	GROVEWORLD LIMITED (02553318)	Active

Number of active appointments: 4
Number resignations: 65
Average tenure of active positions: 20.6 years
Average tenure of resigned positions: 8.8 years
Dissolution Rate: 23.2%
Average Dissolution Attribution: 18.8%

CO-DIRECTORS

Name	CALLBEST LIMITED -Active	EAST LONDON REGENERATION (119) LIMITED -Active	WALLIS ROAD DEVELOPMENTS (119) LIMITED -Active	GROVEWORLD BEAM PARK REGENERATION CO. LIMITED -Active	BEAM PARK HOLDINGS LIMITED -Active	WALLIS ROAD DEVELOPMENTS (115) LTD -Dissolved	EAST LONDON REGENERATION (115) LTD. -Dissolved	KIOSK BARBERS LIMITED -Active	GROVEWORLD SPRAY STREET LIMITED -Dissolved	GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED -Dissolved	EAST LONDON REGENERATION (WALLIS NORTH) LTD -Active	WALLIS ROAD DEVELOPMENTS (NORTH) LTD -Active	NEW HIGHBURY DEVELOPMENTS LIMITED -Dissolved	PENTONVILLE ROAD DEVELOPMENTS LIMITED -Active	STROUD GREEN ROAD DEVELOPMENTS LIMITED -Active	259 CITY ROAD MANAGEMENT CO. LIMITED -Active	GROVEWORLD RODNEY STREET LIMITED -Active	RIDGMOUNT PROPERTIES LIMITED -Active	CITY WHARF RENTALS LIMITED -Dissolved	WATERSIDE PROPERTIES ISLINGTON LIMITED -Active	TOWER HOLDINGS ISLINGTON LIMITED -Active	BRETCHLEY PROPERTY UK LIMITED -Dissolved	GROVEWORLD STROUD GREEN ROAD LIMITED -Active	GROVEWORLD PENTONVILLE ROAD LIMITED -Dissolved	ST JOHN'S ROW MANAGEMENT COMPANY LIMITED -Active	CITY BASIN MIDCO LIMITED -Active	ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED -Active	CITY WHARF CONSTRUCTION CO. LIMITED -Dissolved	GROVEWORLD (CHENIES STREET) LETTINGS LIMITED -Active	CITY WHARF MANAGEMENT CO LIMITED -Active	GROVEWORLD OWEN STREET LIMITED -Active	259 CITY ROAD LIMITED -Active	GROVEWORLD CITY ROAD LIMITED -Active	MCCABE EAGLE HOUSE LIMITED -Dissolved	CRYSTAL WHARF MANAGEMENT COMPANY LIMITED -Active	GROVEWORLD ST JOHN'S STREET LIMITED -Active	CITY WHARF DEVELOPMENT CO. LTD -Active	GROVEWORLD (CHENIES STREET) LIMITED -Active	OWEN STREET MANAGEMENT COMPANY LIMITED -Active	HARRIS WHARF DEVELOPMENT CO LTD -Dissolved	QUICK PLACE MANAGEMENT COMPANY LIMITED -Active	THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED -Active	IRVING MEWS MANAGEMENT COMPANY LIMITED -Active	ALBANY MEWS RESIDENTS (BARNSBURY PARK) LIMITED -Active	CLAREMONT MANAGEMENT (LONDON) LIMITED -Active	GROVEWORLD LIMITED -Active
Anthony BALFE	✔																																			✔
Susan Natasha BOONE	✔																																			✔
Rezzan HASOGLU	✔																✔
Catherine TOPHAM	✔																									✔
Amrit Paul Kaur ROSHAN	✔																✔
Lorna WONG	✔																✔
Jorge Alberto ADIB	✔																																			✔
Jonathan Richard ELMER	✔																																			✔
Malcolm Daniel BARNES	✔																																										✔
John Gerard MONGAN	✔																✔
Peyman AJABI-NAEINI	✔																✔
Matheu Alexander YIANNI	✔																✔
David Newton WILLIAMS	✔																✔
Florent Lucien Raymond DUPONT	✔																																							✔
Marie-Perrine Sophie PLAÇAIS	✔																																										✔
Priya Elana LEES	✔																																										✔
Priya Elana LEES	✔																																										✔
Huzefa Zakyuddin VORA	✔																																										✔
Besi UTA	✔																																													✔
Darran ROBBINS	✔																																													✔
Nicholas John TAYLOR	✔																																							✔
James Barry GERLIS	✔																																							✔
Andrew Charles MILNER	✔																																							✔
John Frederick PARKER	✔																																							✔
Michael William John PARTON	✔																																			✔
Shaun Antony HART	✔				✔	✔						✔	✔			✔	✔		✔			✔		✔			✔			✔			✔	✔					✔
Jeffrey DUGGAN	✔
Zoe, Dr FARRINGTON	✔																									✔
Philip Adam PIASECKI	✔																									✔
Michelle LIDDY	✔																									✔
Dominic NADEAU	✔																											✔
Michael John PATIENCE	✔																											✔
Duncan James WILKINSON	✔																																									✔
Marialeta MOUMTZOGLOU	✔																																			✔
Robert DRUMMOND	✔																																			✔
AVON GROUND RENTS LIMITED	✔																										✔
Joseph Simon SEIFERT	✔																																									✔
Israel MOSKOVITZ	✔																										✔
Timothy Paul MURPHY	✔	✔
Stacey Yuen Yi LAU	✔	✔
Andrew Michael BEHARRELL	✔		✔					✔
Luzer ROKACH	✔				✔	✔
Keith Andrew MIDDLETON	✔																																												✔
Robert Thomas CARTER	✔																																							✔
Jo-Ann Louise HIGHAM	✔																																										✔
Simon William JOHNSON	✔																																										✔
David John WATSON	✔																																									✔
Caroline Lesley FAHY	✔																																									✔
Stephen FISHER	✔		✔					✔				✔		✔										✔
Fenella Scarlet JOHNSON	✔								✔
James MURPHY	✔																																										✔
Zak Anthony RESINATO	✔								✔
Ory Anthony RESINATO	✔								✔
John Robert RAFFLES	✔																																			✔
Bill THOMAS	✔													✔
Lou ROKACH	✔													✔
Bryan Robert SHACKLADY	✔																																							✔
Anthony Joseph WALSHE	✔																																		✔
Epaminondas MASTORAKOS	✔																																							✔
Claire Hamilton HORSLEY	✔																																							✔
Sarah HOLMES	✔																																												✔
Cornelius Killian HURLEY	✔																										✔
Kerry KYRIACOU	✔																										✔
Timothy Paul MURPHY	✔																	✔
Stacey Yuen Yi LAU	✔																	✔
George Charles BUCKLAND	✔																																									✔
Usha NEWLAND	✔																																									✔
Marcus HOLMAN	✔																														✔
Robert Markus DOBERSCHEK	✔																														✔
Philip John DANTER	✔																																			✔
Maria Veronica COONEY	✔																																													✔
WATERLOW NOMINEES LIMITED	✔																✔
Dunstana Adeshola DAVIES	✔																✔
David Thomas MILLROY	✔																										✔						✔
Anna Lucy HOLMES	✔																																												✔
Bertram Anthony CLAFFEY	✔																																			✔
James Nicholas LAZARUS	✔																✔																✔
Dympna DONNELLY	✔																																													✔
David Douglas BURKE	✔																										✔
Elaine SHIRT	✔																																							✔
Helen Rachel FALL	✔																																												✔
Derk Pieter BROUWER	✔																																							✔
Alan HATFIELD	✔																																												✔
Nicholas George MOLDON	✔																										✔
Nigel Kenneth BELL	✔																										✔						✔
SWIFT INCORPORATIONS LIMITED	✔																								✔
John MCCABE	✔																																		✔
Sterling HALE	✔																										✔
Michael Thomas Allenby SMITH	✔																										✔
Mark VAN DE WIEL	✔																																									✔
Stephen EVANS	✔																										✔						✔
David John GOFF	✔																																										✔
Charles Saleh DARWISH	✔																																													✔
Omar Adam ELMI	✔																																✔
Ian MANSON	✔																												✔
WATERLOW SECRETARIES LIMITED	✔																									✔		✔
Paul MURRAY	✔																																												✔
Marlene WOOD	✔																																✔
Julie Mansfield JACKSON	✔																										✔						✔
Philip Hartley MILLER	✔																																✔
Mark Laurence BENSTED	✔																																✔
Andrew SUTHERLAND	✔																✔										✔						✔
Stuart Christopher MILLS	✔																																✔
Kim DIETZEL	✔																																											✔
Solomon Isaac LEVY	✔
Rajesh MAINI	✔																																										✔
INHOCO FORMATIONS LIMITED	✔																																✔
Simon NYE	✔																																												✔
Ian David KERNOHAN	✔																																												✔
Kingsley Derek WILSON	✔																																										✔
Andrew JOHNSTON	✔																																									✔
Robert MCWILLIAM	✔																																												✔
Anthony Kirkby BARNES	✔																																												✔
Jan Mark HALLETT	✔																																									✔
QA NOMINEES LIMITED	✔																																					✔
Teresa Anna BORSUK	✔		✔									✔								✔									✔		✔							✔
Jayne Eileen GILBERT	✔																																												✔
Mark Christopher BARNARD	✔																																											✔
David Kevin PIRKIS	✔																																									✔
Maureen Anne CHILDS	✔																													✔									✔
Brian John PAYNE	✔																													✔									✔
Nicholas Stuart BAILEY	✔																																										✔
Mark Richard BANNING-TAYLOR	✔																																											✔
QA REGISTRARS LIMITED	✔																																					✔			✔
William James THOMAS	✔																			✔																		✔			✔
Andrew BEHARRELL	✔											✔												✔					✔							✔		✔			✔
Joanne BELL	✔																																												✔
Jeanette LEVIN	✔																																													✔
Joy Melissa CHOUDHURY	✔																																										✔
Antony HOVANESSIAN	✔																																										✔
Gerald Martin MORGAN	✔																																												✔
Paul Graham BRETT	✔																																											✔
Graham ARNOLD	✔																																											✔
Catherine Mary, Doctor CURTIS	✔																																											✔
Dellah Mary GILBERT	✔																																												✔
Neal CHALLICE	✔																																												✔
Adam John WESTMORELAND	✔																																												✔
Emma Louise PETTIPHER	✔																																												✔
James David HASSAN	✔
Dinah Elizabeth BUCKINGHAM	✔																																												✔
Susan Jane ASHTON	✔																																												✔
Sara Elizabeth BROOME	✔																																												✔
Helena Roberta FINEMAN	✔																																													✔
Jeffrey DUGGAN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Luzer ROKACH	✔	✔	✔	✔			✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Patrice Bernard KLEIN	✔

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