Toby John MARKHAM - OFFICER REPORT

Age: 58 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	01 May 2021		MOATS WAY LIMITED (11983487)	Active
Active	Director/ Director	26 Mar 2021		PETERBOROUGH SPORTS STADIUM LIMITED (00365131)	Active
Active	Director/ Director	26 Feb 2021		FENGATE LAND HOLDINGS LIMITED (13183389)	Active
Active	Director/ Director	12 Jan 2021		CAMBRIDGE DEVELOPMENT DESIGN & MANAGEMENT LTD (13128554)	Active
Active	Director/ Director	08 Oct 2020		M&GP (NO. 4) LTD (12936816)	Active
Resigned	Director/ Company Director	05 Feb 2020	02 Oct 2023	TTP FOODS LTD (12443201)	Active
Active	Director/ Director	21 Nov 2019		M&GP (NO. 2) LTD (12327422)	Active
Active	Director/ Property Developer/Company Director	06 Sep 2019		FITZROY LAND AND PROPERTY LIMITED (12193913)	Active
Active	Director/ Company Director	08 Jun 2018		BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED (11405425)	Active
Resigned?	Director/ Company Director	24 May 2018		LOCHAILORT FAIRFIELD (PARCEL C) LIMITED (11381173)	Dissolved 18 May 2021	100%
Resigned?	Director/ Company Director	24 May 2018		LOCHAILORT FAIRFIELD GROUP LIMITED (11380857)	Dissolved 18 May 2021	100%
Resigned?	Director/ Company Director	24 May 2018		LOCHAILORT FAIRFIELD (PARCEL B) LIMITED (11381164)	Dissolved 18 May 2021	100%
Active	Director/ Director	06 Feb 2018		M&GP (NO. 1) LTD (11190433)	Active
Active	Director/ Company Director	15 Dec 2017		BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITED (11113996)	Active
Active	Director/ Property Developer/Company Director	10 Feb 2017		MARKHAM PROPERTY MANAGEMENT LTD (10614267)	Active
Resigned?	Director/ Property Developer/Company Director	09 Feb 2017		BRAMPTON PARK (TM) LIMITED (10610644)	Active
Resigned	Director/ Company Director	01 Aug 2016	23 Sep 2021	ST GEORGE'S PLACE (AMPTHILL) MANAGEMENT COMPANY LIMITED (10305854)	Active
Active	Director/ Company Director	11 Mar 2016		LOCHAILORT FAIRFIELD LIMITED (10058277)	Active
Resigned	LLP Designated Member/	29 Jan 2016	02 Mar 2016	BRINGTON NORTH LLP (OC404049)	Active
Resigned?	Director/ Property Developer/Company Director	27 Jan 2016		CAMPBELL BUCHANAN LOCHAILORT LIMITED (09972934)	Dissolved 05 Sep 2017	64%
Resigned	Director/ Company Director	02 Apr 2015	31 Dec 2019	PEDLEY FARM MANAGEMENT COMPANY LIMITED (09523909)	Active
Active	Director/ None	19 Mar 2014		UPWOOD ESTATES LIMITED (08946341)	Active
Active	Director/ Company Director	25 Feb 2014		BRAMPTON PARK LTD (08910723)	Active
Resigned?	Director/ Property Developer	23 Dec 2013		CMB BRINGTON SOUTH LTD (08824727)	Dissolved 26 May 2015	57%
Resigned?	Director/ Property Developer	23 Dec 2013		CMB BRINGTON NORTH LTD (08824718)	Dissolved 26 May 2015	57%
Resigned	Director/ Company Director	14 Nov 2013	19 May 2016	CREST NICHOLSON (STOTFOLD) LIMITED (08774274)	Active
Resigned?	Director/ Company Director	02 Jul 2012		LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED (08126045)	Active
Active	Director/ Company Director	11 Jun 2012		LOCHAILORT AMPTHILL LIMITED (08099531)	Active
Resigned	LLP Designated Member/	27 Feb 2012	31 Aug 2012	CCK CONVEYANCING LLP (OC372874)	Dissolved 14 Jun 2016	0%
Resigned	Director/ Company Director	13 Sep 2011	31 Dec 2015	JAMES HALL TECHNICAL SERVICES LIMITED (05834554)	Active
Resigned	Director/ Company Director	13 Sep 2011	31 Dec 2015	ALMAREN HOMES (NOMINEES) LIMITED (05834391)	Active
Resigned	Director/ Developer	13 Mar 2009	01 Jul 2011	LUDDINGTON ESTATE LIMITED (06846044)	Active
Resigned	LLP Designated Member/	09 Feb 2009	08 Dec 2017	CAMPBELL BUCHANAN GEORGE LLP (OC343199)	Active
Resigned?	Director/ Property Developer	01 Dec 2008		CMB PROPERTY INVESTMENTS LIMITED (06761981)	Dissolved 08 Jun 2010	61%
Resigned?	Director/ Property Developer	04 Oct 2006		NUENURGY SOURCES (UK) LIMITED (05954967)	Dissolved 19 Feb 2013	100%
Resigned	Director/ Property Developer	21 Aug 2006	01 Nov 2009	THE HURDLES MANAGEMENT COMPANY LIMITED (05911264)	Active
Active	Director/ Property Developer	05 Apr 2006		CAMBRIDGESHIRE AGRICULTURAL LIMITED (05771334)	Active
Resigned	Director/ Md Of Property Company	02 Aug 2005	01 Oct 2010	WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED (05525230)	Active
Resigned?	Director/ Property Development	14 Jul 2005		STILLWORTH LIMITED (05508808)	Dissolved 18 Nov 2014	100%
Resigned	Director/ Property Developer	12 Feb 2004	01 Apr 2008	RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED (05042372)	Active
Resigned	Director/ Property Developer	13 Feb 2003	27 May 2005	CARRINGTON PLACE BRAMPTON LIMITED (04665980)	Active
Resigned	Director/ Property Developer	02 Aug 2002	25 Oct 2006	MALTINGS PLACE LIMITED (04502057)	Active
Resigned?	Director/ Property Developer	12 Apr 2001		CMB BRAMPTON WEST END LIMITED (04199630)	Dissolved 19 Feb 2013	100%
Resigned?	Director/ Property Developer	20 Feb 2001		CMB ST. IVES LIMITED (04164367)	Dissolved 26 Feb 2013	100%
Resigned?	Director/ Property Developer	20 Sep 2000		CMB GAMLINGAY LIMITED (04075162)	Dissolved 24 Jul 2012	100%
Active	Director/ Property Developer	09 Dec 1994		CAMPBELL, MELHUISH AND BUCHANAN LIMITED (02985339)	Active

Number of active appointments: 17
Number resignations: 29
Average tenure of active positions: 8.1 years
Average tenure of resigned positions: 3.7 years
Dissolution Rate: 28.3%
Average Dissolution Attribution: 22.6%

CO-DIRECTORS

Name	MOATS WAY LIMITED -Active	PETERBOROUGH SPORTS STADIUM LIMITED -Active	FENGATE LAND HOLDINGS LIMITED -Active	CAMBRIDGE DEVELOPMENT DESIGN & MANAGEMENT LTD -Active	M&GP (NO. 4) LTD -Active	TTP FOODS LTD -Active	M&GP (NO. 2) LTD -Active	FITZROY LAND AND PROPERTY LIMITED -Active	BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED -Active	LOCHAILORT FAIRFIELD (PARCEL C) LIMITED -Dissolved	LOCHAILORT FAIRFIELD GROUP LIMITED -Dissolved	LOCHAILORT FAIRFIELD (PARCEL B) LIMITED -Dissolved	M&GP (NO. 1) LTD -Active	BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITED -Active	MARKHAM PROPERTY MANAGEMENT LTD -Active	BRAMPTON PARK (TM) LIMITED -Active	ST GEORGE'S PLACE (AMPTHILL) MANAGEMENT COMPANY LIMITED -Active	LOCHAILORT FAIRFIELD LIMITED -Active	CAMPBELL BUCHANAN LOCHAILORT LIMITED -Dissolved	PEDLEY FARM MANAGEMENT COMPANY LIMITED -Active	UPWOOD ESTATES LIMITED -Active	BRAMPTON PARK LTD -Active	CMB BRINGTON SOUTH LTD -Dissolved	CMB BRINGTON NORTH LTD -Dissolved	CREST NICHOLSON (STOTFOLD) LIMITED -Active	LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED -Active	LOCHAILORT AMPTHILL LIMITED -Active	JAMES HALL TECHNICAL SERVICES LIMITED -Active	ALMAREN HOMES (NOMINEES) LIMITED -Active	LUDDINGTON ESTATE LIMITED -Active	CMB PROPERTY INVESTMENTS LIMITED -Dissolved	NUENURGY SOURCES (UK) LIMITED -Dissolved	THE HURDLES MANAGEMENT COMPANY LIMITED -Active	CAMBRIDGESHIRE AGRICULTURAL LIMITED -Active	WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED -Active	STILLWORTH LIMITED -Dissolved	RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED -Active	CARRINGTON PLACE BRAMPTON LIMITED -Active	MALTINGS PLACE LIMITED -Active	CMB BRAMPTON WEST END LIMITED -Dissolved	CMB ST. IVES LIMITED -Dissolved	CMB GAMLINGAY LIMITED -Dissolved	CAMPBELL, MELHUISH AND BUCHANAN LIMITED -Active
Derrick Stephen WOOLF	✔																																					✔
William James Spencer FLOYDD	✔																									✔
Peter Adrian Richard MASON	✔						✔
Hugo Francis MORRIS	✔						✔
Samantha CLARKE	✔																																					✔
Margaret Ann CLARK	✔																																			✔
Jayne Margaret Honor PARKER	✔																																	✔
Nigel Charles KINGHAM	✔																																	✔
Patrick William Alexander GAMBLE	✔																	✔
Michael MCKENZIE	✔																	✔
William Patrick ROWE	✔																	✔
Judith Anne Egan NEWLOVE	✔																																					✔
Dennis Laurie Harold ROBERTS	✔																																			✔
Timothy Morris WARD	✔																																	✔
Jennifer Ann HERSHON	✔							✔						✔		✔																			✔
Michael Alexander GEORGE	✔	✔	✔	✔		✔								✔					✔
Jonathan Paul STUMP	✔		✔	✔
Michael Eric GEORGE	✔		✔	✔
Toby John MARKHAM	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Felicia Susan WILSON	✔																				✔
Sam Abd SAMAD	✔																				✔
Michael Alexander GEORGE	✔							✔
Jennier HERSHON	✔
Thomas Marshall NICHOLSON	✔																									✔
Thomas Marshall NICHOLSON	✔																									✔
Duncan John COOPER	✔																									✔
David John MARCHANT	✔																									✔
Jennifer HERSHON	✔								✔
Gillian ASHBY	✔																																			✔
Richard TOLMIE	✔																	✔
Steven Robert Oliver MUNDY	✔																	✔
Frank Michael VASQUEZ	✔																	✔
Ahmed Muhammed GHEFOOR	✔																																	✔
Hugo Peter HAIG	✔										✔	✔	✔
Jonathan Paul STUMP	✔							✔						✔
Hugo Peter HAIG	✔														✔
Kim Natalie BENTON	✔									✔					✔
Robert Lee ALLEN	✔																									✔
Darren Paul DANCEY	✔																									✔
Natasha Claudine MARKHAM	✔															✔
John Peter MEDCALF	✔																																			✔
Peter SMITH	✔																																							✔
Stephen STONE	✔																									✔
Robin Patrick HOYLES	✔																									✔
Patrick Joseph BERGIN	✔																									✔
Patrick Joseph BERGIN	✔																									✔
Christopher Nigel TINKER	✔																									✔
Hugo Peter HAIG	✔																✔			✔
Mark Nicholas John POOLE	✔																			✔
Colin Joseph PHILPOTTS	✔																																					✔
Harold Christopher SEALE	✔																																			✔
Margaret Ann READ	✔																				✔
David GIBBS	✔																				✔
Timothy Grahame LESLIE	✔																		✔	✔		✔				✔	✔	✔
Natasha Claudine MARKHAM	✔				✔																	✔
Jacqueline Mary HOMER	✔																																	✔
Hugo Peter HAIG	✔																		✔			✔	✔			✔	✔	✔
Neil Thomas HARPHAM	✔																											✔
James Richard HARRIS	✔																														✔
Nicholas Peter WHITE	✔																														✔
Gordon James MOULTRIE	✔																																			✔
Christopher John GOODWIN	✔																																			✔
David Mcarthur HOWE	✔																																							✔
Geoffrey Brittain HECKFORD	✔																																	✔
Philip Martin HOLLINS	✔																															✔
CITY EXECUTOR & TRUSTEE COMPANY LIMITED	✔																															✔
Dean David EDNEY	✔																																						✔
John PRIDMORE	✔																																				✔
Godfrey Thomas BROWN	✔																																						✔
Stephen John ALDERTON	✔																																					✔
Michael Andrew SMITH	✔																																					✔
John Michael BOON	✔																																					✔
Michael Lewis BRADY	✔																																							✔
Christopher David WALLING	✔																												✔	✔
Chan Raj ABRAHAM	✔																												✔	✔
Paul Bryan PRICE	✔																																						✔
WATERLOW SECRETARIES LIMITED	✔																																						✔
COMBINED NOMINEES LIMITED	✔																																							✔
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	✔																																		✔		✔				✔	✔	✔
Martin Howard RAYBOULD	✔
Catherine Margaret PERKINS	✔		✔
Kathleen Margaret PERKINS	✔		✔
COMBINED SECRETARIAL SERVICES LIMITED	✔																																							✔
David Neil PERKINS	✔		✔
Rex Eady PERKINS	✔		✔

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