Robert Michael HANNIGAN - OFFICER REPORT

Age: 62 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/	06 Dec 2019	16 Oct 2020	SELECT JAPAN (TK HOLDINGS UK) LIMITED (SC478343)	Active
Resigned	Director/	06 Dec 2019	16 Oct 2020	ABRDN (GENERAL PARTNER CRED) LIMITED (09050164)	Active
Resigned	Director/	06 Dec 2019	16 Oct 2020	WELBRENT PROPERTY INVESTMENT COMPANY LIMITED (04617102)	Active
Resigned	Director/	13 Sep 2019	16 Oct 2020	ABERDEEN STANDARD INVESTMENTS CHURCHILL SQUARE GENERAL PARTNER LIMITED (SC641607)	Dissolved 14 Sep 2021	44%
Resigned	Director/	05 Mar 2019	16 Oct 2020	GRIFFIN NOMINEES LIMITED (05157387)	Active
Resigned	Director/	28 Feb 2019	16 Oct 2020	UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED (10095126)	Active
Resigned	Director/	14 Aug 2018	13 Oct 2020	ABRDN REAL ESTATE OPERATIONS LIMITED (SC169791)	Active
Resigned	Director/	23 Aug 2016	16 Oct 2020	MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED (02985512)	Active
Resigned	Director/	23 May 2014	16 Oct 2020	SELECT JAPAN (GK HOLDINGS UK) LIMITED (SC478340)	Active
Resigned	Director/	15 Nov 2010	31 Oct 2016	ABRDN (GENERAL PARTNER EPGF) LIMITED (SC193443)	Active
Resigned	Director/	03 Dec 2009	27 Apr 2012	MAIDENHEAD TRADE PARK MANAGEMENT COMPANY LIMITED (07036627)	Active
Resigned?	Director/	08 Oct 2008		SELECT BRAZIL NOMINEE LIMITED (06715865)	Dissolved 09 Aug 2016	100%
Resigned	Director/	17 Sep 2007	14 Feb 2018	3 ST ANDREW SQUARE APARTMENTS LIMITED (SC108543)	Active
Resigned	Director/	24 Aug 2007	12 Dec 2016	BECHTEL PROPERTIES LIMITED (03067282)	Live but Receiver Manager on at least on	0%
Resigned	Director/	18 Jul 2007	12 Mar 2009	COTON PARK MANAGEMENT LIMITED (03970377)	Active
Resigned	Director/	26 Jul 2006	16 Oct 2020	GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED (05777118)	Active
Resigned	Director/	30 Mar 2006	15 Nov 2010	ABRDN (GENERAL PARTNER EPGF) LIMITED (SC193443)	Active
Resigned	Director/	02 Aug 2005	31 Jan 2020	LAKE MEADOWS MANAGEMENT COMPANY LIMITED (02467063)	Active
Resigned?	Director/	31 Mar 2005		36 POULTRY LIMITED (01930484)	Dissolved 07 Apr 2014	100%
Resigned	Director/	25 Feb 2005	18 Mar 2011	ISIS COURT MANAGEMENT LIMITED (05260463)	Active
Resigned	Director/	06 Aug 2004	16 Oct 2020	INHOCO 3107 LIMITED (05188136)	Active
Resigned	Director/	29 Jun 2004	12 Nov 2004	CENTURY PLAZA MANAGEMENT COMPANY LIMITED (04918980)	Active
Resigned?	Director/	29 Jun 2004		RAVENSBOURNE RETAIL PARK LIMITED (03519669)	Dissolved 31 Jan 2017	100%
Resigned	Director/	28 Jan 2004	16 Oct 2017	CASTLEPOINT GENERAL PARTNER LIMITED (03393526)	Active
Resigned	Director/	28 Jan 2004	16 Oct 2017	CASTLEPOINT NOMINEE LIMITED (03393551)	Active
Resigned?	Director/	24 Dec 2003		PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED (04008909)	Dissolved 07 Apr 2014	100%
Resigned	Director/	12 Dec 2003	27 Apr 2009	TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED (04215870)	Active
Resigned?	Director/	24 Nov 2003		LINCOLN ST. MARKS (ONE) LIMITED (04395108)	Dissolved 31 Jan 2017	100%
Resigned?	Director/	24 Nov 2003		LINCOLN ST. MARKS (TWO) LIMITED (04395107)	Dissolved 31 Jan 2017	100%
Resigned?	Director/	28 Aug 2003		EDMUNDSBURY NOMINEE (NO.2) LIMITED (04406638)	Dissolved 27 Dec 2016	100%
Resigned	Director/	28 Aug 2003	22 May 2013	GREENCOURTS ESTATE COMPANY LIMITED (02664537)	Dissolved 19 Apr 2016	0%
Resigned?	Director/	28 Aug 2003		EDMUNDSBURY NOMINEE (NO.1) LIMITED (04406640)	Dissolved 27 Dec 2016	100%
Resigned?	Director/	28 Aug 2003		IBIS (748) LIMITED (04406005)	Dissolved 31 Jan 2017	100%
Resigned?	Director/	28 Aug 2003		IBIS (749) LIMITED (04406002)	Dissolved 31 Jan 2017	100%
Resigned	Director/	13 Jan 2003	31 Oct 2016	WELBRENT PROPERTY INVESTMENT COMPANY LIMITED (04617102)	Active
Resigned?	Director/	21 Jun 2002		NORDOWN DEVELOPMENTS LIMITED (04070299)	Dissolved 27 Dec 2016	100%
Resigned?	Director/	21 Jun 2002		ICENI NOMINEES (NO.2A) LIMITED (04400830)	Active
Resigned?	Director/	21 Jun 2002		PITCROFT PROPERTIES LIMITED (04057986)	Dissolved 27 Dec 2016	100%
Resigned	Director/	21 Jun 2002	16 Oct 2020	ICENI NOMINEES (NO. 2) LIMITED (04266393)	Active
Resigned?	Director/	03 Apr 2002		PROPERTY CORPORATE DIRECTOR 1 LIMITED (04406343)	Dissolved 06 Jun 2017	100%
Resigned?	Director/	03 Apr 2002		PROPERTY CORPORATE DIRECTOR 2 LIMITED (04406345)	Dissolved 06 Jun 2017	100%
Resigned	Director/	25 Oct 2001	28 Jan 2004	CASTLEPOINT NOMINEE LIMITED (03393551)	Active
Resigned	Director/	05 Oct 2001	23 Jan 2004	CASTLEPOINT GENERAL PARTNER LIMITED (03393526)	Active

Number of active appointments: 0
Number resignations: 43
Average tenure of active positions: no data
Average tenure of resigned positions: 6.6 years
Dissolution Rate: 39.5%
Average Dissolution Attribution: 33.6%

CO-DIRECTORS

Name	SELECT JAPAN (TK HOLDINGS UK) LIMITED -Active	ABRDN (GENERAL PARTNER CRED) LIMITED -Active	WELBRENT PROPERTY INVESTMENT COMPANY LIMITED -Active	ABERDEEN STANDARD INVESTMENTS CHURCHILL SQUARE GENERAL PARTNER LIMITED -Dissolved	GRIFFIN NOMINEES LIMITED -Active	UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED -Active	ABRDN REAL ESTATE OPERATIONS LIMITED -Active	MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED -Active	SELECT JAPAN (GK HOLDINGS UK) LIMITED -Active	ABRDN (GENERAL PARTNER EPGF) LIMITED -Active	MAIDENHEAD TRADE PARK MANAGEMENT COMPANY LIMITED -Active	SELECT BRAZIL NOMINEE LIMITED -Dissolved	3 ST ANDREW SQUARE APARTMENTS LIMITED -Active	BECHTEL PROPERTIES LIMITED -Live but Receiver Manager on at least on	COTON PARK MANAGEMENT LIMITED -Active	GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED -Active	ABRDN (GENERAL PARTNER EPGF) LIMITED -Active	LAKE MEADOWS MANAGEMENT COMPANY LIMITED -Active	36 POULTRY LIMITED -Dissolved	ISIS COURT MANAGEMENT LIMITED -Active	INHOCO 3107 LIMITED -Active	CENTURY PLAZA MANAGEMENT COMPANY LIMITED -Active	RAVENSBOURNE RETAIL PARK LIMITED -Dissolved	CASTLEPOINT GENERAL PARTNER LIMITED -Active	CASTLEPOINT NOMINEE LIMITED -Active	PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED -Dissolved	TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED -Active	LINCOLN ST. MARKS (ONE) LIMITED -Dissolved	LINCOLN ST. MARKS (TWO) LIMITED -Dissolved	EDMUNDSBURY NOMINEE (NO.2) LIMITED -Dissolved	GREENCOURTS ESTATE COMPANY LIMITED -Dissolved	EDMUNDSBURY NOMINEE (NO.1) LIMITED -Dissolved	IBIS (748) LIMITED -Dissolved	IBIS (749) LIMITED -Dissolved	WELBRENT PROPERTY INVESTMENT COMPANY LIMITED -Active	NORDOWN DEVELOPMENTS LIMITED -Dissolved	ICENI NOMINEES (NO.2A) LIMITED -Active	PITCROFT PROPERTIES LIMITED -Dissolved	ICENI NOMINEES (NO. 2) LIMITED -Active	PROPERTY CORPORATE DIRECTOR 1 LIMITED -Dissolved	PROPERTY CORPORATE DIRECTOR 2 LIMITED -Dissolved	CASTLEPOINT NOMINEE LIMITED -Active	CASTLEPOINT GENERAL PARTNER LIMITED -Active
Gerard Anthony FREWIN	✔																								✔	✔																	✔
Jennifer Anne COTTLE	✔																											✔
Angus Donald ROY	✔							✔			✔							✔
Jenny PATON	✔																								✔	✔																	✔
James Alexander BRITTON	✔		✔	✔						✔																										✔
Thomas Ranald STENHOUSE	✔										✔							✔
Kannika MALL	✔																								✔	✔																	✔
Anne Kathryn BREEN	✔	✔	✔		✔	✔	✔
Iain WALKER	✔			✔		✔		✔																												✔
Robert Andrew CASS	✔	✔	✔					✔									✔					✔																		✔
Zheng YAO	✔															✔
Neil Macrae MEIKLE	✔									✔	✔							✔
Thomas ELVISS	✔																								✔	✔																	✔
Randall John KREBS	✔																								✔	✔																	✔
Robert FLAVELLE	✔																								✔	✔																	✔
Andrew David PARSONS	✔																								✔	✔																	✔
David Rhys Nicholas LEWIS	✔								✔
Nicholas Charles Alexander SOWERBUTTS	✔								✔
Todd CHAMPEAU	✔															✔
Tessa Maxine Gilchrist ALLEN	✔	✔
Cameron Shaun MURRAY	✔			✔			✔	✔	✔		✔			✔			✔	✔				✔														✔				✔
Nicholas James Patrick IRELAND	✔	✔		✔	✔	✔	✔	✔		✔							✔					✔														✔				✔
James Richard DUNNE	✔																								✔	✔																	✔
James Richard DUNNE	✔		✔				✔																		✔	✔																	✔
Simon Hobart Charles MORRISH	✔																		✔
Dereka Anne SYMES	✔																		✔
Neil Andrew SLATER	✔		✔								✔							✔
Richard George MARSHALL	✔						✔															✔
John Francis BROPHY	✔																								✔	✔																	✔
Claire Elizabeth GEORGE	✔							✔
James Martyn STEVENS	✔																								✔	✔																	✔
Simon Brett MOSCOW	✔	✔			✔	✔	✔	✔									✔					✔			✔	✔														✔			✔
George Murdoch Peter SHAW	✔								✔
David Alexander STEWART	✔													✔
Mark Alexander Roxburgh BLYTH	✔													✔
Basil James DEMEROUTIS	✔														✔
Aurelien Nicolas COLLIGNON	✔														✔
Basil James DEMEROUTIS	✔														✔
Andrew Craig THOMSON	✔														✔
Douglas Scott CARRIE	✔		✔							✔	✔							✔
Steven Brian Crayford BARTON	✔		✔							✔	✔							✔
Steven Brian Crayford BARTON	✔		✔							✔	✔							✔
James Gerard FERGUSON	✔						✔	✔
Nicola Jane FRASER	✔						✔
Roger Stephen ANNIS	✔							✔
Lisa Deborah MERTENS	✔															✔
Yang SONG	✔								✔
Pierre Alain BISCAY	✔								✔
Robert GROVES	✔								✔
Ruth Alice BUCHANAN	✔																											✔
Stephen CAMPBELL	✔		✔							✔
Giles EASTER	✔							✔
Andrew Mark DICKMAN	✔																															✔
Michael Anthony CATT	✔																											✔
Andrew John CREIGHTON	✔							✔			✔							✔
Jin-Wee TAN	✔								✔
Ashwan KALRA	✔											✔
Graham David HARDIE	✔							✔
Malcolm John TIBBITS	✔							✔
Martyn Gerald MCCARTHY	✔							✔
Theresa GALLAGHER	✔																				✔
Paul Denis HANCOCK	✔																				✔
Steven Paul HANCOCK	✔																				✔
Gary Paul PARKINSON	✔																				✔
Karl BRUNDEN	✔																				✔
Margaret Ann HANCOCK	✔																				✔
Scott Bowman HANCOCK	✔																				✔
Paul MITCHELL	✔																				✔
Mark Stephen PARTINGTON	✔																				✔
David Stephen WEBSTER	✔																											✔
Nicholas James TURNER	✔															✔
Andrew Richard Ingram SMITH	✔							✔
Mark Richard Beavis VERSEY	✔								✔
Michael Robert KIPLING	✔								✔
Joshua HALPERN	✔																						✔
Samuel HALPERN	✔																						✔
James Wintringham OWEN	✔								✔																✔	✔																	✔
Roger HART	✔											✔
Colin Stewart HUNTER	✔																											✔
Ian Montague SHERLOCK	✔																											✔
Andrew Jeremy PETTITT	✔																											✔
Guy Rodney WILLIAMS	✔																											✔
Michael Paul HARRIS	✔												✔
A G SECRETARIAL LIMITED	✔												✔
Malin Af PETERSENS	✔							✔
Rickard BACKLUND	✔							✔
Debbie Ann SMITH	✔							✔
Timothy Simon WINSLOW	✔							✔
John Patrick O'CONNOR	✔							✔
Simon Timothy WINSLOW	✔							✔
Andrew Arthur LAING	✔					✔	✔
TENON NOMINEES LIMITED	✔					✔
Sarah Jane HOUGHTON	✔					✔
David Neil, Mr. KING	✔					✔
Daniel MCHUGH	✔													✔	✔										✔	✔																	✔
Rhodri FARTHING	✔															✔
Christopher John MILLS	✔															✔
Gary Nigel WITHERS	✔					✔
Juergen REISSFELDER	✔					✔
Karin EINHAEUSER	✔					✔
Joachim Martin MIES	✔					✔
Mark David BURGESS	✔					✔
Jonathan Martin AUSTEN	✔							✔
Mark Robin PRESTON	✔															✔
Stephen Robert LELLIOT	✔																								✔	✔																	✔
David Maxwell COLLINS	✔					✔
Christopher Arthur HILLMAN	✔					✔
Denise Elisabeth THOMAS	✔			✔																																✔		✔		✔
Paolo ALONZI	✔	✔	✔	✔				✔	✔		✔		✔		✔		✔	✔	✔		✔	✔	✔	✔			✔									✔		✔		✔	✔	✔
David Graham PAINE	✔	✔	✔	✔							✔		✔	✔	✔		✔	✔	✔			✔		✔					✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Bradley Roy CRITCHER	✔																								✔	✔																	✔
John Grahame WHATELEY	✔																								✔	✔																	✔
Andrew John JACKSON	✔			✔					✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Martin Anton MCGUIRE	✔			✔							✔				✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Graham PAINE	✔											✔								✔	✔		✔		✔	✔	✔	✔				✔											✔
Robert Michael HANNIGAN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark Brian WATT	✔	✔		✔	✔			✔				✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Mark Johnston DUFFIELD	✔							✔
Martin William QUICKE	✔																			✔
Robert Stuart BROCK	✔																			✔
Glenn Martin NEWSON	✔					✔
John Robert WHITE	✔					✔
Glenn WELLMAN	✔					✔
PEREGRINE SECRETARIAL SERVICES LIMITED	✔																✔				✔
Norman Keith, Sir SKEOCH	✔										✔							✔
William Regnar LITTLEBOY	✔										✔							✔
Huw David STEPHENS	✔								✔
Richard Mark PINNOCK	✔								✔
HALCO MANAGEMENT LIMITED	✔					✔
Jeffrey Mark PULSFORD	✔							✔
Patrick DEIGMAN	✔							✔
Robert Alexander BUCKEY	✔																								✔	✔																	✔
Paul Bernard AGGETT	✔							✔
Robert David GREEN	✔																						✔
Mark Neil STEINBERG	✔																			✔
Norman Clifford BROWN	✔																			✔
David John ATKINS	✔																							✔
Kenneth William SMITH	✔																								✔	✔																	✔
Mark William STEPHENSON	✔																											✔
Richard Marcus MELHUISH	✔																										✔
Andrew William JOHNSON	✔																										✔
Moshe Jaacov ANAHORY	✔																																						✔
John Andrew BYWATER	✔																							✔
Nicholas Alan Scott HARDIE	✔																							✔
Peter William Beaumont COLE	✔																							✔
Geoffrey Harcroft WRIGHT	✔																							✔
Michael John BAKER	✔																							✔
Iain Farlane Sim HARRIS	✔																							✔
Hamish Kenneth Donaldson (Jack) MCALLISTER	✔							✔
Anne Elizabeth LUCKING	✔							✔
Christopher Raymond Andrew DARROCH	✔							✔
Kenneth John BARRETT	✔																																	✔	✔		✔	✔	✔	✔	✔	✔
Daniel O'NEILL	✔																														✔		✔				✔	✔	✔	✔	✔	✔
Maurice Moses BENADY	✔																		✔																		✔	✔	✔	✔
Nicholas Anthony BERRY	✔																												✔	✔
Martin Trevor MYERS	✔																												✔	✔
Manish Jayantilal CHANDE	✔																												✔	✔
Susan KELLY	✔																																	✔	✔
Susan ROCHE	✔																														✔		✔
Stephen John MUNDY	✔																														✔		✔
Sean Andrew COUGHLAN	✔																																	✔
Alexander Smedley WILSON	✔																														✔		✔
LAWGRAM SECRETARIES LIMITED	✔																																✔
DECHERT SECRETARIES LIMITED	✔																																	✔	✔
A B & C SECRETARIAL LIMITED	✔			✔																																✔					✔	✔
DECHERT NOMINEES LIMITED	✔																																	✔	✔
INHOCO FORMATIONS LIMITED	✔			✔																																✔						✔
David Cameron BENTLEY	✔										✔							✔
TRAVERS SMITH SECRETARIES LIMITED	✔																												✔	✔
TRAVERS SMITH LIMITED	✔																												✔	✔
STANDARD LIFE (DIRECTORS) LIMITED	✔													✔	✔
Desmond Roger REOCH	✔																																				✔	✔	✔	✔
Haim Judah Michael LEVY	✔																																				✔	✔	✔	✔
Christopher George WHITE	✔																																				✔	✔	✔	✔
Solomon Isaac LEVY	✔																																				✔	✔	✔	✔
Michael John YARDLEY	✔																																							✔
John Francis HYLANDS	✔										✔							✔
Jason Andrew Denholm DALBY	✔																											✔
Nicholas Brian Treseder ALFORD	✔																							✔
Andrew David STRANG	✔																								✔	✔																	✔
Peter John BARBY	✔																								✔
Christopher Martin PHILLIPS	✔																																							✔
Seamus Martin Anthony HUGHES	✔																																							✔
Robert Alexander BUCKLEY	✔																								✔
James William CARTER	✔																																							✔
Desmond Joseph William BARRY	✔																										✔
Brian FRITH	✔																										✔
Andrew John ROFE	✔							✔
Ernest Peter COUPE	✔							✔
Anthony GODFREY	✔							✔
John Anthony ANTONIADES	✔							✔
John Francis GERMAN	✔							✔
David Alan SIVEWRIGHT	✔							✔
James SALMON	✔							✔
Richard Alexander COLLINS	✔							✔
Timothy William John TURNBULL	✔							✔
Adrian Sinclair REED	✔							✔
Timothy Simon WINSLOW	✔							✔
Paul Antony HODGE	✔																											✔
Martin James GILBERT	✔							✔

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