Stephen John PETTIT - OFFICER REPORT

Age: 49 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	13 Dec 2022		G2M PRS HOLDCO LIMITED (14539562)	Active
Active	Director/ Company Director	13 Dec 2022		HABODEL PROPERTY SERVICES LIMITED (14539554)	Active
Active	Director/ Company Director	13 Dec 2022		G2M ASSET MANAGEMENT LIMITED (14539570)	Active
Active	LLP Member/	15 Nov 2022		LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP (OC440741)	Active
Active	Director/ Director	10 Nov 2020		HABODEL 10 LIMITED (10653180)	Active - Proposal to Strike off	100%
Active	Director/ Director	10 Nov 2020		HABODEL 2 LIMITED (08455864)	Active
Resigned?	Director/ Director	10 Nov 2020		HABODEL 14 LIMITED (06069639)	Active - Proposal to Strike off	100%
Active	Director/ Director	10 Nov 2020		HABODEL 7 LIMITED (08959620)	Active
Active	Director/ Director	10 Nov 2020		HABODEL 1 LIMITED (08490596)	Active - Proposal to Strike off	100%
Active	Director/ Director	10 Nov 2020		G2M RETROFIT LIMITED (08381508)	Active
Active	Director/ Director	10 Nov 2020		HABODEL 4 LIMITED (08492705)	Active - Proposal to Strike off	100%
Active	Director/ Director	10 Nov 2020		HABODEL 8 LIMITED (10148928)	Active
Active	Director/ Director	10 Nov 2020		HABODEL 5 LIMITED (08644997)	Active
Active	Director/ Director	10 Nov 2020		HABODEL 3 LIMITED (08456082)	Active
Active	Director/ Director	10 Nov 2020		HABODEL 6 LIMITED (08921994)	Active - Proposal to Strike off	100%
Active	Director/ Director	10 Nov 2020		HABODEL 9 LIMITED (10179531)	Active - Proposal to Strike off	100%
Active	Director/ Director	10 Nov 2020		G2M PRS LIMITED (10069645)	Active
Active	Director/ Director	10 Nov 2020		HABODEL 11 LIMITED (10653052)	Active - Proposal to Strike off	100%
Active	Director/ Director	10 Nov 2020		G2M HOLDINGS LIMITED (08475952)	Active
Active	Director/ Director	29 Jun 2020		KINGWELL (AUBREY) LIMITED (00463498)	Active
Resigned?	Director/ Director	29 Jun 2020		J & D EDGAR (MANAGEMENT COMPANY) LIMITED (00463454)	Active
Active	LLP Member/	31 May 2020		LUMLEY PROPERTIES (KH V) INVESTORS LLP (OC425106)	Active
Active	Director/ Company Director	10 Feb 2020		KINGWELL (KEYHAVEN) LIMITED (12382168)	Active
Active	LLP Member/	02 Oct 2019		LUMLEY PROPERTIES (SHIV) LLP (OC423450)	Active
Resigned	Director/ Investment Banker	20 Mar 2018	31 Jan 2020	WILDSTONE MIDCO LIMITED (11265639)	Active
Active	Director/ Director	23 Jan 2017		KINGWELL (BEACHAMPTON) LIMITED (10578097)	Active
Resigned	Director/ Partner	07 Apr 2015	04 Feb 2016	TOR POWER VENTURES LIMITED (09455831)	Active - Proposal to Strike off	0%
Resigned	Director/ Partner	27 Mar 2015	27 Mar 2015	TOR POWER VENTURES LIMITED (09455831)	Active - Proposal to Strike off	0%
Resigned	Director/ Banker	31 May 2014	31 Jan 2020	WILDSTONE OUTDOOR ADVERTISING (B) LTD (08904967)	Active
Resigned	Director/ Banker	31 Jan 2014	31 Jan 2020	WILDSTONE OUTDOOR ADVERTISING (A) LTD (08787429)	Active
Resigned	Director/ Banker	29 Jan 2014	31 Jan 2020	WILDSTONE OUTDOOR ADVERTISING LIMITED (08867455)	Active
Active	LLP Member/	25 Nov 2013		TOMAHAWK FOUNDER LLP (OC389433)	Active
Resigned	Director/ Banker	05 Jul 2013	31 Jan 2020	WILDSTONE INVESTMENTS (C) LIMITED (08542292)	Active
Resigned	LLP Member/	01 Jun 2010	20 Mar 2021	LUMLEY PROPERTIES 1 LLP (OC355321)	Active
Resigned	Director/ Banker	31 Mar 2009	31 Jan 2020	WILDSTONE INVESTMENTS LTD (06722265)	Active
Resigned	Director/ Banker	31 Mar 2009	31 Jan 2020	WILDSTONE INVESTMENTS (B) LIMITED (06722274)	Active
Resigned?	Director/ Company Director	05 Feb 2007		AVON REAL ESTATE (CARE HOMES) LTD (06081492)	Dissolved 02 Jan 2018	100%
Resigned?	Director/ Banker	05 Feb 2007		KENWRIGHT DEVELOPMENTS (AW1190) LTD (06018034)	Dissolved 12 Dec 2017	100%
Resigned	Director/ Banker	23 Nov 2006	31 Jan 2020	WILDSTONE PROPERTIES LIMITED (05111811)	Active
Resigned	Director/ Company Director	02 Oct 2006	07 May 2010	KENWRIGHT DEVELOPMENTS (OGR) LTD (05953283)	Dissolved 16 Jun 2017	0%
Resigned?	Director/ Banker	20 Sep 2006		INSITE POSTER INVESTMENTS (MPP) LIMITED (02788955)	Dissolved 05 Jul 2011	100%
Resigned?	Director/ Banker	21 Aug 2006		AVON REAL ESTATE 12 LIMITED (05765785)	Active
Resigned?	Director/ Company Director	17 Aug 2006		KENWRIGHT DEVELOPMENTS (BATH) LTD (05907572)	Dissolved 12 Dec 2017	100%
Resigned	Director/ Banker	22 Sep 2005	31 Jan 2020	WILDSTONE INVESTMENTS (A) LIMITED (05255965)	Active
Resigned?	Director/ Banker	15 Sep 2005		REVCAP PROPERTIES 33 LIMITED (05481287)	Dissolved 05 Dec 2017	100%
Resigned?	Director/ Banker	15 Sep 2005		REVCAP PROPERTIES 22 LIMITED (05395057)	Dissolved 02 Jan 2018	100%
Resigned?	Director/ Banker	15 Sep 2005		REVCAP PROPERTIES 19 LIMITED (05250648)	Dissolved 20 Sep 2016	100%
Resigned?	Director/ Banker	15 Sep 2005		REVCAP PROPERTIES 5 LIMITED (05212446)	Dissolved 05 Dec 2017	100%
Active	Director/ Banker	15 Sep 2005		REVCAP PROPERTIES 25 LIMITED (05395063)	Active
Active	Director/ Banker	15 Sep 2005		REVCAP PROPERTIES 17 LIMITED (05250642)	Active
Resigned?	Director/ Banker	15 Sep 2005		REVCAP PROPERTIES 2 LIMITED (05158530)	Active
Active	Director/ Banker	15 Sep 2005		REAL ESTATE VENTURE CAPITAL LIMITED (05481282)	Active
Active	Director/ Banker	15 Sep 2005		REVCAP (KH IV) LIMITED (05395067)	Active
Active	Director/ Banker	15 Sep 2005		REVCAP PROPERTIES 18 LIMITED (05250646)	Active
Resigned?	Director/ Banker	15 Sep 2005		REVCAP PROPERTIES 14 LIMITED (05250411)	Dissolved 20 Sep 2016	100%
Resigned?	Director/ Banker	15 Sep 2005		REVCAP PROPERTIES 16 LIMITED (05250415)	Dissolved 20 Sep 2016	100%
Resigned?	Director/ Banker	15 Sep 2005		REVCAP PROPERTIES 11 LIMITED (05212457)	Dissolved 20 Sep 2016	100%
Resigned?	Director/ Banker	15 Sep 2005		REVCAP PROPERTIES 15 LIMITED (05250414)	Active - Proposal to Strike off	100%
Resigned?	Director/ Banker	15 Sep 2005		REVCAP PROPERTIES 10 LIMITED (05212456)	Dissolved 20 Sep 2016	100%
Resigned	Director/ Banker	15 Sep 2005	05 Feb 2019	BAM PROPERTIES 20 LTD (05250719)	Active
Active	Director/ Banker	15 Sep 2005		REVCAP (KH III) LIMITED (05212452)	Active
Active	Director/ Banker	15 Sep 2005		REVCAP UK HOLDINGS LIMITED (04995163)	Active
Resigned?	Director/ Banker	26 Jul 2005		REVCAP PROPERTIES 9 LIMITED (05212455)	Dissolved 02 Jan 2018	100%
Resigned?	Director/ Banker	09 Jun 2005		REVCAP PROPERTIES 23 LIMITED (05395060)	Active - Proposal to Strike off	100%
Resigned	Director/ Analyst	24 Jun 2003	01 Jun 2005	CATALYST OTIS LIMITED (04739687)	Liquidation	0%

Number of active appointments: 31
Number resignations: 34
Average tenure of active positions: 8.3 years
Average tenure of resigned positions: 7.1 years
Dissolution Rate: 40.0%
Average Dissolution Attribution: 33.8%

CO-DIRECTORS

Name	G2M PRS HOLDCO LIMITED -Active	HABODEL PROPERTY SERVICES LIMITED -Active	G2M ASSET MANAGEMENT LIMITED -Active	HABODEL 10 LIMITED -Active - Proposal to Strike off	HABODEL 2 LIMITED -Active	HABODEL 14 LIMITED -Active - Proposal to Strike off	HABODEL 7 LIMITED -Active	HABODEL 1 LIMITED -Active - Proposal to Strike off	G2M RETROFIT LIMITED -Active	HABODEL 4 LIMITED -Active - Proposal to Strike off	HABODEL 8 LIMITED -Active	HABODEL 5 LIMITED -Active	HABODEL 3 LIMITED -Active	HABODEL 6 LIMITED -Active - Proposal to Strike off	HABODEL 9 LIMITED -Active - Proposal to Strike off	G2M PRS LIMITED -Active	HABODEL 11 LIMITED -Active - Proposal to Strike off	G2M HOLDINGS LIMITED -Active	KINGWELL (AUBREY) LIMITED -Active	J & D EDGAR (MANAGEMENT COMPANY) LIMITED -Active	KINGWELL (KEYHAVEN) LIMITED -Active	WILDSTONE MIDCO LIMITED -Active	KINGWELL (BEACHAMPTON) LIMITED -Active	TOR POWER VENTURES LIMITED -Active - Proposal to Strike off	TOR POWER VENTURES LIMITED -Active - Proposal to Strike off	WILDSTONE OUTDOOR ADVERTISING (B) LTD -Active	WILDSTONE OUTDOOR ADVERTISING (A) LTD -Active	WILDSTONE OUTDOOR ADVERTISING LIMITED -Active	WILDSTONE INVESTMENTS (C) LIMITED -Active	WILDSTONE INVESTMENTS LTD -Active	WILDSTONE INVESTMENTS (B) LIMITED -Active	AVON REAL ESTATE (CARE HOMES) LTD -Dissolved	KENWRIGHT DEVELOPMENTS (AW1190) LTD -Dissolved	WILDSTONE PROPERTIES LIMITED -Active	KENWRIGHT DEVELOPMENTS (OGR) LTD -Dissolved	INSITE POSTER INVESTMENTS (MPP) LIMITED -Dissolved	AVON REAL ESTATE 12 LIMITED -Active	KENWRIGHT DEVELOPMENTS (BATH) LTD -Dissolved	WILDSTONE INVESTMENTS (A) LIMITED -Active	REVCAP PROPERTIES 33 LIMITED -Dissolved	REVCAP PROPERTIES 22 LIMITED -Dissolved	REVCAP PROPERTIES 19 LIMITED -Dissolved	REVCAP PROPERTIES 5 LIMITED -Dissolved	REVCAP PROPERTIES 25 LIMITED -Active	REVCAP PROPERTIES 17 LIMITED -Active	REVCAP PROPERTIES 2 LIMITED -Active	REAL ESTATE VENTURE CAPITAL LIMITED -Active	REVCAP (KH IV) LIMITED -Active	REVCAP PROPERTIES 18 LIMITED -Active	REVCAP PROPERTIES 14 LIMITED -Dissolved	REVCAP PROPERTIES 16 LIMITED -Dissolved	REVCAP PROPERTIES 11 LIMITED -Dissolved	REVCAP PROPERTIES 15 LIMITED -Active - Proposal to Strike off	REVCAP PROPERTIES 10 LIMITED -Dissolved	BAM PROPERTIES 20 LTD -Active	REVCAP (KH III) LIMITED -Active	REVCAP UK HOLDINGS LIMITED -Active	REVCAP PROPERTIES 9 LIMITED -Dissolved	REVCAP PROPERTIES 23 LIMITED -Active - Proposal to Strike off	CATALYST OTIS LIMITED -Liquidation
Stuart John SMITH	✔																										✔	✔	✔	✔	✔	✔			✔					✔
Jill HEBDEN	✔																																		✔
Jill HEBDEN	✔																										✔	✔	✔	✔	✔	✔								✔
Steven David GARDNER	✔	✔	✔	✔
Paul Darren MORTON	✔	✔	✔	✔
Jennifer Lyn SMITH	✔																										✔	✔	✔	✔	✔	✔			✔					✔
Murray Jonathan Martin, Mr. PETIT	✔
Stephen John PETTIT	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Charles Ernest Ross BUCKLEY	✔																			✔	✔	✔		✔
Andrew John PETTIT	✔																			✔	✔	✔										✔			✔
Alistair James Hugh EMERY	✔																			✔	✔	✔		✔
Damian COX	✔																						✔				✔	✔	✔	✔	✔	✔			✔					✔
Philip Henrik ALLARD	✔																						✔				✔	✔	✔	✔	✔	✔			✔					✔
Jonathan Peter CHANDLER	✔																						✔				✔	✔	✔	✔	✔	✔			✔					✔
Timothy John RYLANCE	✔																																																							✔
James William TURNER	✔																																																							✔
Paul Francis CAWOOD	✔																																																							✔
Daniel Arthur John MAIDEN	✔																						✔
Luke Taylor CREIGHTON	✔																						✔
Emily Ferle PEILL	✔																								✔	✔
Kyle David GARDNER	✔				✔													✔
Stephen David GARDNER	✔	✔	✔	✔	✔
Stephen David GARDNER	✔																	✔
Paul MORTON	✔				✔
Paul MORTON	✔																	✔
Luke CREIGHTON	✔																										✔	✔	✔	✔	✔	✔			✔					✔
David Gavin PEILL	✔																								✔	✔
Michael Charles Philip PARKIN	✔																										✔
Dean Patrick MARSHALL	✔																										✔
Jonathan Paul LEWIS	✔																											✔
Andrew Derek BLAIN	✔																											✔
Michael Anthony, Mr. CLIFFORD	✔																											✔
James Richard Alastair WADDELL	✔																													✔
Paul Darren MORTON	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Michele GARDNER	✔						✔
Kyle David GARDNER	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stuart WELLMAN	✔																						✔				✔	✔	✔	✔	✔	✔			✔		✔			✔
Keith Gordon SYSON	✔																													✔	✔	✔
Richard Alistair BAXTER	✔																														✔	✔
Nicholas Ashley WEST	✔																																					✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Gary Jason VAUGHAN	✔						✔
Stephen David GARDNER	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Michael William MAYFIELD	✔						✔
SECRETARIAL APPOINTMENTS LIMITED	✔						✔
Andrew John PETTIT	✔																						✔	✔			✔	✔	✔	✔	✔		✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
William James KILLICK	✔																						✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Daniel Arthur John MAIDEN	✔																										✔	✔	✔	✔	✔	✔			✔		✔			✔
Mark KENNEDY	✔																																✔	✔		✔			✔
Stephen James WRIGHT	✔																																✔	✔		✔			✔
CAXTON DIRECTORS LIMITED	✔																																✔	✔		✔			✔
Stefan Johan LANEFELT	✔																																								✔			✔					✔											✔
Ian David COBURN	✔																																							✔
WATERLOW SECRETARIES LIMITED	✔																																								✔	✔			✔			✔	✔											✔
WATERLOW NOMINEES LIMITED	✔																																									✔			✔			✔
Susan Maria MAIDEN	✔																																		✔
Francois GUIRAUD	✔																																											✔									✔		✔		✔
Francois GUIRAUD	✔																																								✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔		✔		✔	✔	✔
ALPHA SECRETARIAL LIMITED	✔																																		✔					✔
OLSWANG DIRECTORS 2 LIMITED	✔																																										✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
OLSWANG DIRECTORS 1 LIMITED	✔																																										✔	✔		✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kenneth Roland BALL	✔																			✔	✔
Nicholas John Grove TRIBE	✔
Julian Ralph Stewart NEWISS	✔
Peter Carwile KASCH	✔
EVERSECRETARY LIMITED	✔
EVERDIRECTOR LIMITED	✔
Michael Alan Holt HOLME	✔																																				✔
Graham BLAKESLEY	✔																																				✔
Ian Arthur MAIDEN	✔																																				✔
Graham Michael COWAN	✔																																				✔
Robert CONWAY	✔																																				✔
David Arthur RULE	✔																			✔	✔
Mark James Ayshford DUKE	✔																			✔	✔
Gillian Amanda STRANG	✔																			✔	✔
Angela Gwen BURRY	✔																			✔	✔
Eric Berriman MARTIN	✔																			✔	✔
Timothy Michael DALTON	✔																			✔	✔
James Dixon EDGAR	✔																			✔	✔

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