Michael Edward RILEY - OFFICER REPORT



Age: 65 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
22 Feb 2022 WAYPARK COMMERCIAL MORTGAGE 1 LIMITED (13932831) Active
Resigned? Director/
22 Feb 2022 WAYPARK FINANCE LIMITED (13932829) Active - Proposal to Strike off
100%
Active Director/
05 Aug 2021 WAYPARK CAPITAL LIMITED (13550077) Active
Active Director/
21 Jun 2021 WAYPOINT REAL ESTATE FINANCE LIMITED (13468731) Active
Active Director/
23 Aug 2018 WAYPOINT HEALTH PROPERTY LIMITED (11534616) Active
Resigned? Director/
12 Oct 2017 OMNI PROPERTY MANAGEMENT LIMITED (11011057) Active
Active Director/
20 Jul 2017 WAYPOINT CAPITAL LIMITED (10876714) Active
Resigned? Director/
14 Mar 2017 NEW FRONTIER PROPERTIES LIMITED (10668602) Active
Active Director/
19 Aug 2016 WAYPOINT INVESTMENT MANAGEMENT LIMITED (10338524) Active
Resigned? Director/
21 Sep 2015 WAYPOINT ALTERNATIVE MARKETS LIMITED (09630361) Active
Resigned? Director/
25 Jun 2015 NEW FRONTIER UK LIMITED (09656118) Active
Resigned? Director/
18 Mar 2015 WAYPOINT NEW FRONTIER LIMITED (09495887) Active - Proposal to Strike off
100%
Resigned? Director/
05 Mar 2015 WAYPOINT EUROPEAN HOLDINGS LIMITED (09473591) Active
Resigned? Director/
27 Jan 2015 WAYINVEST LTD (09408058) Dissolved
25 Aug 2015
23%
Resigned? Director/
19 Mar 2013 WAYPOINT INVESTMENT MANAGEMENT LIMITED (08451331) Dissolved
25 Aug 2015
97%
Active Director/
13 Mar 2013 WAYPOINT ASSET MANAGEMENT LIMITED (08443180) Active
Resigned Director/
23 Feb 2012 29 Jun 2013 LSR GRESHAM ASSET ADVISERS LIMITED (07962357) Dissolved
18 Aug 2016
0%
Resigned Director/
23 Feb 2012 29 Jun 2013 LSR GRESHAM INVESTMENTS LIMITED (07962345) Dissolved
18 Aug 2016
0%
Resigned Director/
03 Mar 2011 29 Jun 2013 GRACECHURCH COMMERCIAL INVESTMENTS LIMITED (07550669) Dissolved
10 Mar 2016
0%
Resigned? Director/
18 Oct 2010 LSR ASSET SERVICES LIMITED (07410870) Dissolved
02 May 2016
100%
Resigned Director/
15 Oct 2010 29 Jun 2013 LSR INVESTMENT SERVICES LIMITED (07408815) Dissolved
16 Sep 2014
51%
Resigned Director/
21 Jul 2009 29 Jun 2013 NOS RESIDENTIAL LIMITED (06968717) Dissolved
18 Aug 2016
0%
Resigned Director/
07 Oct 2008 29 Jun 2013 LSR ASSET MANAGEMENT LIMITED (06717730) Dissolved
18 Aug 2016
0%
Resigned Director/
29 Aug 2007 29 Jun 2013 GILFIN PROPERTY HOLDINGS LIMITED (SC077200) Liquidation
0%
Resigned Director/
28 Mar 2007 29 Jun 2013 NOS 7 LIMITED (06188985) Active
Resigned Director/
28 Mar 2007 29 Mar 2013 NOS 8 LIMITED (06189403) Dissolved
18 Aug 2016
0%
Resigned Director/
28 Mar 2007 29 Jun 2013 NOS 6 LIMITED (06188983) Active
Active Director/
15 Jan 2007 EROICA MANAGEMENT SERVICES LIMITED (06052985) Active
Resigned Director/
18 Dec 2006 16 Aug 2007 CLARENCE MARINA LIMITED (06017948) Active
Resigned Director/
13 Oct 2006 24 Mar 2007 WIGRAMS TURN MARINA LIMITED (02797441) Active
Resigned Director/
12 Jul 2006 01 May 2007 BUCKDEN MARINA LIMITED (05865308) Active
Resigned Director/
20 Apr 2006 24 Aug 2007 NOTTINGHAM CASTLE MARINA LIMITED (02758408) Active
Resigned Director/
20 Apr 2006 24 Aug 2007 CASTLE MARINAS LIMITED (05686351) Active
Resigned Director/
13 Feb 2006 29 Jun 2013 NOS 5 LIMITED (05707124) Active
Resigned Director/
13 Feb 2006 29 Jun 2013 NOS 4 LIMITED (05707123) Active
Resigned Director/
07 Feb 2006 29 Jun 2013 NOS 3 LIMITED (05700580) Liquidation
0%
Resigned Director/
01 Sep 2005 15 Nov 2005 CASTLEMORE SECURITIES LIMITED (00995273) In Administration
0%
Resigned Director/
11 Apr 2005 29 Jun 2013 NOS 2 LIMITED (05419208) Liquidation
0%
Resigned Director/
28 Jan 2005 29 Jun 2013 NOS LIMITED (05342077) Dissolved
18 Aug 2016
0%
Resigned Director/
20 Dec 2004 05 Jul 2013 ALINA HOLDINGS PLC (05304743) Active
Resigned Director/
09 Dec 2003 01 Aug 2007 CASTLEMORE VENTURES LIMITED (04959434) Dissolved
07 Jan 2014
0%
Resigned Director/
30 Sep 2003 29 Sep 2007 CASTLEMORE RANGER (3) LIMITED (04915921) Liquidation
0%
Resigned Director/
01 Oct 2002 21 Jan 2005 CASTLEMORE SECURITIES LIMITED (00995273) In Administration
0%
Resigned Director/
22 May 2002 31 Jul 2002 ROTHESAY PROPERTY COMPANY 1 LIMITED (04346508) Active
Resigned Director/
22 May 2002 31 Jul 2002 KNIGHT DRAGON DEVELOPMENTS LIMITED (04250941) Active
Resigned Director/
22 Mar 2002 31 Jul 2002 QUART (GENERAL PARTNER) LIMITED (04278257) Active - Proposal to Strike off
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.6) LIMITED (03954377) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 ARROW VALLEY MANAGEMENT COMPANY LIMITED (03954394) Dissolved
20 Dec 2016
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 COMGROVE PROPERTIES LIMITED (00833731) Dissolved
27 Jun 2017
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CHESTERGROVE LIMITED (00657753) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.34) LIMITED (03954436) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CHESTERFIELD (NO.9) LIMITED (03953968) Dissolved
27 Jun 2017
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 EMERSONS GREEN DEVELOPMENT COMPANY LIMITED (02072631) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED (02779223) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.12) LIMITED (03954402) Dissolved
05 Dec 2017
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 ALBION PROPERTIES NORWICH LIMITED (03044687) Dissolved
29 Jul 2014
0%
Resigned Director/
13 Aug 2001 07 Sep 2001 QUAYSTONE PROPERTIES LIMITED (03338742) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CHESTERMOUNT PROPERTIES LIMITED (00787210) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CORFIELD PROPERTIES LIMITED (00833431) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 ALBION PROPERTIES COLCHESTER LIMITED (03015052) Dissolved
29 Jul 2014
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.25) LIMITED (03954420) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUIVERCARE LIMITED (01361427) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.26) LIMITED (03954424) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTESSENTIAL HOMES LIMITED (03954411) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.20) LIMITED (03954414) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.1) LIMITED (03954344) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.28) LIMITED (03954428) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 GEORGE WILSON DEVELOPMENTS (DOVER) LIMITED (03113916) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 INSTITUTIONAL PROPERTY HOLDINGS PLC (02251671) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN PROPERTY INVESTMENT LIMITED (03477807) Dissolved
27 Dec 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 EPIC LONDON PROPERTIES LIMITED (00824294) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.29) LIMITED (03954430) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 PENWIND LIMITED (01124824) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CLARKE HOUSE LIMITED (03593877) Dissolved
03 May 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CHESTERFIELD (NEATHOUSE) LIMITED (03797058) Dissolved
05 Dec 2017
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CLE RESIDENTIAL LIMITED (03212354) Dissolved
20 Dec 2016
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.19) LIMITED (03954413) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 SILVERTOWN HOMES LIMITED (03954388) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 ALBION PROPERTY INVESTMENTS LIMITED (03042517) Dissolved
05 Dec 2017
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CHESTERFIELD (NO.7) LIMITED (03953937) Dissolved
27 Jun 2017
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 WOOLWICH INVESTMENT COMPANY LIMITED (00590770) Dissolved
02 Jan 2018
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 KESWICK ESTATES LIMITED (01525182) Dissolved
20 Dec 2016
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUO VADIS ESTATES LIMITED (03479037) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 COMCHESTER PROPERTIES LIMITED (00925660) Dissolved
27 Jun 2017
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.49) LIMITED (03954451) Dissolved
20 Dec 2016
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUONDAM ESTATES II LIMITED (02826664) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.15) LIMITED (03954406) Dissolved
24 Feb 2015
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CROYDON PROPERTIES LIMITED (02902133) Dissolved
27 Jun 2017
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CHESTERFIELD (NO.29) LIMITED (03954123) Dissolved
20 Dec 2016
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 INSTITUTIONAL PROPERTY CONSULTANTS LIMITED (02561224) Active - Proposal to Strike off
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CADMUS INVESTMENT COMPANY LIMITED (00638659) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Oct 2001 QUINTAIN PUB MANAGEMENT SERVICES LIMITED (03954418) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 23 Jul 2002 QUINTAIN LIMITED (02694983) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED (00656708) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 KNIGHT DRAGON MERIDIAN LIMITED (00590768) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 CHESTERFIELD (NO.6) LIMITED (03953915) Active - Proposal to Strike off
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUOCUMQUE LIMITED (03642319) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 QOIN LIMITED (03642323) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN FUND MANAGEMENT LIMITED (02812968) Active
Resigned Director/
13 Aug 2001 22 Mar 2002 CHESTERFIELD PROPERTIES LIMITED (00400725) Active - Proposal to Strike off
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.18) LIMITED (03954412) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 QHERE LIMITED (03234239) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.35) LIMITED (03954437) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.21) LIMITED (03954415) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 VIADUCT PROPERTIES LIMITED (00577104) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN SERVICES LIMITED (02950066) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 QUONDAM ESTATES LIMITED (02649214) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 CHESTERFIELD (NO.8) LIMITED (03953967) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CADMOUNT PROPERTIES LIMITED (00925844) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.27) LIMITED (03954426) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (ERDINGTON) LIMITED (03954282) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 TENSTALL LIMITED (01340111) Dissolved
25 Jan 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 TRIPLEMANOR LIMITED (01347702) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 HINCHRISE LIMITED (00986775) Dissolved
11 Oct 2011
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CHESTERFIELD (NO.40) LIMITED (03954251) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 QUONDAM ESTATES INVESTMENTS LIMITED (02879299) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 ENGLISH & OVERSEAS INVESTMENTS LIMITED (02512901) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 FACTORY HOLDINGS GROUP LIMITED (00598098) Active - Proposal to Strike off
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 KESWICK HOLDINGS LIMITED (02078966) Dissolved
30 May 2017
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 LISTED OFFICES LIMITED (02110899) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (WEMBLEY) LIMITED (03954452) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 G.C.T.(NORTH FINCHLEY)LIMITED (00656706) Dissolved
27 Jun 2017
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CHESTERFIELD (NO.41) LIMITED (03954257) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 GILTVOTE LIMITED (02188854) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 CROYDON LAND LIMITED (02902079) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.22) LIMITED (03954416) Dissolved
09 Aug 2016
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (NO.23) LIMITED (03954417) Dissolved
09 Aug 2016
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CHESTERFIELD INVESTMENTS (NO.1) LIMITED (03797015) Dissolved
27 Jun 2017
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 CHESTERFIELD INVESTMENTS (NO.5) LIMITED (03797043) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 PERMITOBTAIN LIMITED (03029121) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 CROYDON LAND (HOLDINGS) LIMITED (02905101) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (JUNIPER CLOSE) LIMITED (03954400) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 EPIC COMMERCIAL PROPERTIES LIMITED (00595835) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 ENGLISH & OVERSEAS PROPERTIES LIMITED (01129454) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 QUONDAM PROPERTIES LIMITED (02891409) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 CROYDON LAND (NO. 2) LIMITED (02918348) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 ESTATES PROPERTY INVESTMENT COMPANY LIMITED (00666487) Active
Resigned Director/
13 Aug 2001 31 Jul 2002 CHESTERFIELD (NO.30) LIMITED (03954129) Dissolved
20 Dec 2016
0%
Resigned Director/
13 Aug 2001 31 Jul 2002 QUINTAIN (CHESTERWOOD) LIMITED (00925657) Dissolved
20 Dec 2016
0%
Resigned Director/
31 May 2000 21 Mar 2001 HYPO REAL ESTATE INVESTMENT BANKING LIMITED (03290607) Dissolved
30 Mar 2010
0%
Resigned Director/
28 Oct 1999 21 Jun 2001 FLINT NOMINEES LIMITED (02669313) Active
Resigned Director/
28 Oct 1999 21 Jun 2001 HVB LONDON INVESTMENTS (CAM) LIMITED (02698659) Dissolved
25 Jun 2014
0%
Resigned Director/
28 Oct 1999 21 Jun 2001 HYPO PROPERTY SERVICES LIMITED (02669326) Active
Resigned Director/
28 Oct 1999 21 Jun 2001 HYPO PROPERTY PARTICIPATION LIMITED (02707585) Dissolved
31 Aug 2010
0%
Resigned Director/
28 Oct 1999 21 Jun 2001 HYPO PROPERTY INVESTMENT LIMITED (02486729) Active
Resigned Director/
28 Oct 1999 21 Jun 2001 HYPO PROPERTY INVESTMENT (1992) LIMITED (02698661) Active
Resigned Director/
28 Oct 1999 21 Jun 2001 THE GREATER MANCHESTER PROPERTY ENTERPRISE FUND LIMITED (02387684) Dissolved
30 Mar 2010
0%
Resigned Director/
25 Sep 1997 30 Jun 2001 SOUTHWARK PROJECT SERVICES LIMITED (SC069374) Active
Resigned Director/
25 Sep 1997 30 Jun 2001 SOUTHWARK PROJECT MANAGEMENT LIMITED (SC069373) Active
Resigned Director/
01 Jul 1997 25 Oct 2005 SUMMERFIELD DEVELOPMENTS (SW) LIMITED (02539922) Active
Resigned Director/
12 May 1997 30 Jun 2001 SOUTHWARK INVESTMENTS LIMITED (01167969) Active
Number of active appointments: 8
Number resignations: 143
Average tenure of active positions: 8.7 years
Average tenure of resigned positions: 1.7 years
Dissolution Rate: 57.0%
Average Dissolution Attribution: 3.1%



CO-DIRECTORS

Name
WAYPARK FINANCE LIMITED -Active - Proposal to Strike off
WAYPOINT NEW FRONTIER LIMITED -Active - Proposal to Strike off
WAYINVEST LTD -Dissolved
NOS 8 LIMITED -Dissolved
NOS 3 LIMITED -Liquidation
NOS 2 LIMITED -Liquidation
NOS LIMITED -Dissolved
QUART (GENERAL PARTNER) LIMITED -Active - Proposal to Strike off
PENWIND LIMITED -Dissolved
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED -Active - Proposal to Strike off
CHESTERFIELD (NO.6) LIMITED -Active - Proposal to Strike off
QOIN LIMITED -Active
CHESTERFIELD PROPERTIES LIMITED -Active - Proposal to Strike off
QHERE LIMITED -Dissolved
TENSTALL LIMITED -Dissolved
FACTORY HOLDINGS GROUP LIMITED -Active - Proposal to Strike off
 
Shimmy MATHEW
Ahmed ALKHOSHAIBI
Jonathan Andrew SARKAR
William GRANT
Deborah Louise HUNT
Mark Stephen WANLESS
David Paul PEARSON
Anna, Dr BUTCHART
Scott SIMPSON
Farlane HARRIS
Matthew HAWKINS
Ross Anthony FAITH
Aliur, Sheikh RAHMAN
Spencer Adrian KENYON
Emma Catrin DAVIES
James Paul TRIVEDI-BATEMAN
Louise Ann MERRETT
James Michael WINDSOR
Martyn PORTER
Timothy DONELL
Dean MINTER
Russel SANG
Richard John PALMER
Steven Michael DE POLO
Jan-Christoph Dietrich DUEDDEN
Nicolas Matias VOCOS
Edward KHODABANDEHLOO
Richard Reginald TURNILL
Philip Simon SLAVIN
Karen Elaine CHAPMAN
Edward KNAPP
Greg SPEZZANO
Timothy Paul BEAULAC
Ofer YARDENI
Lara Catherine DARBY
Emma Natasha REED-DAUNTER
Charles Duncan SOUKUP
Gareth Maitland EDWARDS
Stuart Alexander Ian SCOBIE
Andrew Simon DARKE
Michael John SHILLINGFORD
William Alexander HEANEY
Benjamin James TRICKEY
Donald John QUINTIN
Jerome FOULON
Patrick SMITH
Patrick John SMITH
Jeremy Richard Frederick FAIRBROTHER
Paul Stephen FLANNERY
George Evagelos KOUNTOURIS
David Kenneth DUGGINS
Stuart Ian Alexander SCOBIE
Anthony Clifford IANNAZZO
Victoria Ann WHITEHOUSE
Matthew James TORODE
Tanja BARAN
Simon Andrew TATFORD
Kirsty Ann-Marie WILMAN
Simon Julian DORMER
Kerri Leigh SIBSON
Alessandro Giorgio LEVI LAURENTI
Maurice Albert LEVI LAURENTI
Giorgio Elia LEVI LAURENTI
James Michael Edward SAUNDERS
Michael Ben JENKINS
Andrew Jonathan Paul BOURNE
Benjamin Keith GIDDENS
Brett Lance MILLER
William Alexander HEANEY
Alexander Edward Compton HARE
Philippe COUTURIER
Nicholas John GREGORY
Angus Alexander DODD
Matthew Patrick SCANNELL
Rajesh SHAH
Jonathan Ottley SHORT
Rupert Peter WALLMAN
Robert John CALNAN
James Hendry RIDDELL
Olivier Vincent Daniel BRAHIN
Christopher Guy Rogan PRATT
John Ryan HERBERT
Jan Lars-Hendrik BUSCH
John Sebastian WHATELEY
Christopher Peter, Thomas MOULDEN
Simon Geoffrey CARTER
Robert David CORMIE
Robert David CORMIE
Sandra Judith ODELL
Daniel Mark GREENSLADE
Anthony Douglas GILL
Christopher Peter Thomas MOULDEN
Patrick On Yip TSANG
Timothy MOONEY
Aditya VIKRAM
Ryan ATKINSON
Michael BRAIDLEY
Michael Allen BRAIDLEY
Michael Allen BRAIDLEY
James Edward HOLYDAY
Richard MEAD
Robert Thomas Jonathan RANN
Richard Paul MARGREE
Rupert Frank KIRBY
Neil James HARLEY
Aidan MALIA
Steven Robert FABER
Christopher John SANTER
Rosaleen Clare KERSLAKE
Martyn Ford RICHARDSON
Rosaleen Clare KERSLAKE
Christopher Peter Thomas MOULDEN
Lee Scott RICHARDSON
Stephen John EAST
Maxwell David Shaw JAMES
Nicholas John GREGORY
Richard James SMITH
Richard James STEARN
Sammy Sean LEE
Karl Daniel HEININGER
Sammy Sean LEE
Mark Davies DICKINSON
Robin David Clement ARNOLD
Nigel Justin KEMPNER
Stuart GRAHAM
Frank Oliver LEHMANN
Ross Hugh MCNAUGHTON
Stephen John Kent REID
Stephen Kenneth GRIST
Timothy Barlow STAPLETON
Emily Ann MOUSLEY
Christopher BELL
Reiner BARTHUBER
David Nicholas GAVAGHAN
Gary Scott CARRUTHERS
Charles William CAYZER
Peter John Bellett, Sir DIXON
Richard Malcolm CABLE
Roderick Allen PULLEN
Rory Buchanan LANDMAN
William John RUCKER
Stephen John EAST
Glenn KONDO
Manuela Maria Anna BETTER
Charles William Francis BALCH
Paul Henry MCKAY
Robin David Clement ARNOLD
David Robert BURTON
Simon Timothy LAFFIN
John Grahame WHATLEY
Thomas REPPENTHIEN
Andrew Rolland CUNNINGHAM
Nicholas John VETCH
John Nicholas GREGORY
Victoria Ann WHITEHOUSE
Eugene Gregory MAHER
Frank LAMBY
Tonianne DWYER
Daniel LABBAD
Stephen Robert LELLIOT
Allan John VODDEN
Susan Elizabeth DIXON
Michael MARSHALL
Nigel David HOUNSLOW
Samuel John BOURNE
John Dudley HARDING
Andrew Daniel WILKINS
William Nigel HUGILL
INGLEBY HOLDINGS LIMITED
David Michael GOODWIN
Giuseppe Antonio, Mr. CREDALI
Alistair James Neil HEWITT
Anthony BURGESS
James Findlay COOPER
Hudson Findlay COOPER
Michael Anthony JONES
Nicholas John GREGORY
Alan Donald Ewen MACLEOD
Anky CHAN
Tom CROSS BROWN
Juergen FENK
EVERDIRECTOR LIMITED
Elizabeth Ann ADAMS
Roger Paul HEWITT
Eric Stuart HALL
James Robert HAMILTON STUBBER
David Keith PERRY
Karen Margaret BOTHWELL
Frank LAMBY
Joan MACNAUGHTON
Derek MCDONALD
Iain Stewart MACKINTOSH
LAWGRAM SECRETARIES LIMITED
WHALE ROCK DIRECTORS LIMITED
OLSWANG DIRECTORS 2 LIMITED
OLSWANG DIRECTORS 1 LIMITED
Alasdair David EVANS
Pamela Elizabeth ALEXANDER
Kurt CROMMELIN


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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