Gary John FELCE - OFFICER REPORT

Age: 58 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/	05 Nov 2015	01 Mar 2018	ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED (09733057)	Active
Resigned	Director/	05 Nov 2015	01 Mar 2018	ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED (SC513040)	Active
Resigned	Director/	05 Nov 2015	01 Mar 2018	ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED (09733397)	Active
Resigned	Director/	12 Dec 2014	01 Mar 2018	ALBANY PARK MANAGEMENT LIMITED (01694065)	Active
Resigned	Director/	24 Oct 2014	03 Oct 2017	ORCHARD STREET UK PRIME PROPERTY GP LIMITED (08817637)	Active
Resigned	Director/	24 Oct 2014	03 Oct 2017	ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED (08817688)	Active
Resigned	Director/	24 Oct 2014	03 Oct 2017	ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED (08817565)	Active
Resigned	Director/	24 Oct 2014	01 Mar 2018	ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED (SC481651)	Active
Resigned?	Director/	23 Apr 2012		ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED (08041034)	Dissolved 17 May 2016	100%
Resigned?	Director/	23 Apr 2012		ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED (08041100)	Dissolved 17 May 2016	100%
Resigned	Director/	20 Apr 2012	01 Mar 2018	ORCHARD STREET PROPERTY GP LIMITED (08040096)	Active - Proposal to Strike off	0%
Resigned?	Director/	20 Apr 2012		ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED (08040058)	Dissolved 17 May 2016	100%
Resigned?	Director/	20 Apr 2012		ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED (08039969)	Dissolved 17 May 2016	100%
Active	LLP Designated Member/	02 Apr 2012		OSIM INVESTMENT LLP (OC373721)	Active
Resigned	Director/	23 Mar 2012	01 Mar 2018	ORCHARD STREET GP 2 LIMITED (07978115)	Active - Proposal to Strike off	0%
Resigned	Director/	23 Jan 2009	09 Mar 2011	CENTRIUM MANAGEMENT COMPANY LIMITED (04055018)	Active
Resigned?	Director/	25 Sep 2008		ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED (06678605)	Dissolved 17 May 2016	100%
Resigned?	Director/	25 Sep 2008		ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED (06678623)	Dissolved 17 May 2016	100%
Resigned	Secretary/	23 Jan 2008	01 Mar 2018	OSIM REAL ESTATE GP LIMITED (SC331838)	Active - Proposal to Strike off	0%
Active	LLP Designated Member/	15 Jan 2008		OSIM LLP (OC334133)	Active
Resigned	Director/	14 Jan 2008	01 Mar 2018	ORCHARD STREET GENERAL PARTNER LIMITED (06471060)	Active - Proposal to Strike off	0%
Resigned	Director/	30 Oct 2007	24 Mar 2015	PINELEX MANAGEMENT LIMITED (02817273)	Active
Resigned	Director/	01 Mar 2007	10 May 2013	CROSSWAYS MANAGEMENT COMPANY LIMITED (02290195)	Active
Resigned?	LLP Designated Member/	14 Dec 2005		ORCHARD STREET IM (NO.2) LLP (OC316723)	Dissolved 24 Dec 2013	100%
Resigned	Director/	02 Dec 2005	12 Apr 2019	ORCHARD STREET INVESTMENT ADVISERS LIMITED (05642883)	Active
Resigned	Director/	13 Sep 2005	17 May 2022	ORCHARD STREET REAL ESTATE LIMITED (05561692)	Active
Resigned	LLP Member/	01 Jun 2004	30 Sep 2018	ORCHARD STREET INVESTMENT MANAGEMENT LLP (OC306988)	Active
Resigned	Director/	06 Nov 2003	03 Jun 2004	PHJW NO 34 LIMITED (04955168)	Dissolved 25 Oct 2011	0%
Resigned	Director/	06 Nov 2003	03 Jun 2004	PHJW NO 31 LIMITED (04955371)	Dissolved 28 Jan 2014	0%
Resigned	Director/	06 Nov 2003	03 Jun 2004	PHJW NO 32 LIMITED (04955213)	Dissolved 09 Apr 2014	0%
Resigned	Secretary/	15 Sep 2003	03 Jun 2004	CONTINENTAL SHELF 274 LIMITED (04781757)	Dissolved 30 Apr 2013	0%
Resigned	Director/	16 May 2003	03 Jun 2004	HASLEMERE SERVICES UK LIMITED (02774890)	Dissolved 11 Nov 2010	0%
Resigned	Director/	10 Jan 2002	03 Jun 2004	SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED (SC116755)	Dissolved 17 Apr 2012	0%
Resigned	Director/	10 Jan 2002	03 Jun 2004	EAST EDINBURGH LIMITED (SC028093)	Dissolved 31 Jan 2014	0%
Resigned	Director/	10 Jan 2002	03 Jun 2004	HASLEMERE PROPERTY INVESTMENT LIMITED (01971232)	Dissolved 25 Oct 2011	0%
Resigned	Director/	10 Jan 2002	03 Jun 2004	HASLEMERE ESTATES LIMITED (00382593)	Active
Resigned	Director/	10 Jan 2002	03 Jun 2004	GE REAL ESTATE LOANS LIMITED (00606529)	Active
Resigned	Director/	10 Jan 2002	03 Jun 2004	THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED (SC001846)	Active
Resigned	Director/	01 Jan 2002	03 Jun 2004	HASLEMERE ESTATES MANAGEMENT LIMITED (01056864)	Dissolved 19 Feb 2016	0%
Resigned	Director/	30 Jun 2000	03 Jun 2004	CAPABILITY GREEN LIMITED (02091606)	Active

Number of active appointments: 2
Number resignations: 38
Average tenure of active positions: 15.9 years
Average tenure of resigned positions: 4.5 years
Dissolution Rate: 50.0%
Average Dissolution Attribution: 17.5%

CO-DIRECTORS

Name	ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED -Active	ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED -Active	ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED -Active	ALBANY PARK MANAGEMENT LIMITED -Active	ORCHARD STREET UK PRIME PROPERTY GP LIMITED -Active	ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED -Active	ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED -Active	ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED -Active	ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED -Dissolved	ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED -Dissolved	ORCHARD STREET PROPERTY GP LIMITED -Active - Proposal to Strike off	ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED -Dissolved	ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED -Dissolved	ORCHARD STREET GP 2 LIMITED -Active - Proposal to Strike off	CENTRIUM MANAGEMENT COMPANY LIMITED -Active	ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED -Dissolved	ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED -Dissolved	ORCHARD STREET GENERAL PARTNER LIMITED -Active - Proposal to Strike off	PINELEX MANAGEMENT LIMITED -Active	CROSSWAYS MANAGEMENT COMPANY LIMITED -Active	ORCHARD STREET INVESTMENT ADVISERS LIMITED -Active	ORCHARD STREET REAL ESTATE LIMITED -Active	PHJW NO 34 LIMITED -Dissolved	PHJW NO 31 LIMITED -Dissolved	PHJW NO 32 LIMITED -Dissolved	HASLEMERE SERVICES UK LIMITED -Dissolved	SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED -Dissolved	EAST EDINBURGH LIMITED -Dissolved	HASLEMERE PROPERTY INVESTMENT LIMITED -Dissolved	HASLEMERE ESTATES LIMITED -Active	GE REAL ESTATE LOANS LIMITED -Active	THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED -Active	HASLEMERE ESTATES MANAGEMENT LIMITED -Dissolved	CAPABILITY GREEN LIMITED -Active
Charles Andrew TWIST	✔															✔
Duncan Edward THOMPSON	✔															✔
Adam Jacob GOLDSTEIN	✔				✔
Mark Graham HATCHER	✔				✔
Philip John GADSDEN	✔																						✔
Philip John GADSDEN	✔	✔	✔	✔	✔	✔	✔	✔	✔													✔
Richard Robert WALTERS	✔				✔																	✔
Fergus EGAN	✔	✔	✔	✔		✔	✔	✔	✔													✔
Mark Stuart RUSSELL	✔																					✔
Dana Maree EISNER	✔																					✔
Richard Robert WALTERS	✔	✔	✔	✔		✔	✔	✔	✔
Alan James FALL	✔
Reginald John Barnabas ROWE	✔	✔	✔	✔		✔			✔													✔
Thomas Richard Procter CHADWICK	✔	✔	✔	✔		✔	✔	✔	✔													✔
Marios MICHAELIDES	✔
David SHALL	✔
Edward James MARTIN	✔
James Mark Mcleod WEEDON	✔
Robert DAVIS	✔
Mark Geoffrey SMITH	✔
Thomas Philip Joseph NEWMAN	✔															✔
Paul Stewart GIRLING	✔																														✔	✔	✔
Derek CARTER	✔																														✔	✔	✔
Stephen Roy SLOCOMBE	✔																								✔			✔	✔		✔	✔	✔	✔
Damien Ivo KARLOV	✔																														✔	✔	✔
Louise Mary BURKE	✔															✔
Andrzej Krzysztof SZYMAN	✔															✔
Poppy MORGAN	✔															✔
Anupam MANCHANDA	✔																														✔	✔	✔
Michael Eugene HOLAHAN	✔																			✔
Antonio Manuel Rocha MENDES	✔																			✔
Robert Paul REED	✔
James Joseph FLYNN	✔
Nicholas Andrew De Burgh JONES	✔
Howard EVANS	✔
OVAL NOMINEES LIMITED	✔	✔		✔		✔
Melanie Jacqueline COLLETT	✔																															✔
Matthew Neville BOWDEN	✔																														✔	✔	✔	✔
Gregoire Marie Philippe CHALLE	✔																															✔
David Russell WORKMAN	✔
Julian Francis BATES	✔
Piers Christopher CHAPMAN	✔
Simon John NEWTON	✔
Simon Edward Lawrence MILNER	✔																				✔
Randall Leon HUNTER	✔																															✔
Andrew John PILSWORTH	✔				✔
David Richard PROCTOR	✔				✔
Laurence Yolande GIARD	✔				✔
Graham Frederick Boyd PALMER	✔																								✔				✔		✔	✔	✔	✔
Alan Michael HOLLAND	✔				✔
OLSWANG DIRECTORS 1 LIMITED	✔														✔
OLSWANG DIRECTORS 2 LIMITED	✔														✔
Christopher Alan MACKIE	✔														✔
Nicola FREE	✔																															✔
Donald Peter GILBERT	✔																															✔
James Edward SPENCER-JONES	✔																															✔
Panayot Kostadinov VASILEV	✔																															✔		✔
Panayot Kostadinov VASILEV	✔																														✔		✔	✔
Nigel Jonathan PICKUP	✔															✔
Simon Andrew CARLYON	✔				✔
KACEMI LTD	✔																									✔
David Harvey GIBSON	✔															✔
John Philip HUMBERSTONE	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔
Reginald John Barnabas ROWE	✔						✔	✔		✔	✔		✔	✔			✔	✔
Emily Jane, Miss. NEILSON	✔
Haikel KACEMI	✔																									✔
Michael Andrew TIBBETTS	✔
Andrew James JOHNSTON	✔
James Martin CORNELL	✔
Benjamin Michael WALKER	✔																														✔	✔		✔
Thomas MARFLEET	✔																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ilaria Jane DEL BEATO	✔																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
William James PEARSON	✔																							✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
William James PEARSON	✔																															✔
Daniel Nicholas Mark PLUMMER	✔															✔
Stephen Paul BRADLEY	✔															✔
Vanessa Kate SIMMS	✔				✔
Philip Anthony REDDING	✔				✔
David Crawford BRIDGES	✔				✔
Gareth John OSBORN	✔				✔
Phillip George Buchanan RODGER	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔				✔
OLSWANG DIRECTORS 1 LIMITED	✔																✔
OLSWANG DIRECTORS 2 LIMITED	✔																✔
OLSWANG DIRECTORS 2 LIMITED	✔																	✔
OLSWANG DIRECTORS 1 LIMITED	✔																	✔
Anne JEVNE	✔																															✔
Manuel URIA FERNANDEZ	✔																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stephanie BOTHA	✔																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael G ROWAN	✔																														✔
Nicholas Paul TURNER	✔																				✔
Anne JEVNE	✔																														✔	✔		✔
Ian William GATISS	✔																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Neil Jason HARRIS	✔																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Timothy Alex SEDDON	✔																				✔
Raymond Leonard Rice PYLE	✔																				✔
LONDON LAW SECRETARIAL LIMITED	✔																					✔	✔
LONDON LAW SERVICES LIMITED	✔																						✔
Alec BURGER	✔																														✔			✔
David Anthony ARTHUR	✔				✔
Stephen Mark BAILEY	✔				✔
Andrew Stephen GULLIFORD	✔				✔
John Anthony Nicholas HEAWOOD	✔				✔
Richard David KINGSTON	✔				✔
Richard James POTTER	✔
Shay Andrew CASEY	✔																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Christoffer ABRAMSON	✔																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Clwyd Whieldon ROBERTS	✔															✔
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED	✔																							✔	✔	✔
Kamaljit Singh DOSANJH	✔																			✔
David Robert LEE	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔		✔	✔				✔	✔	✔	✔	✔	✔	✔	✔
Paul Richard TILL	✔																			✔
John Roderick BURKE	✔															✔
Gary John FELCE	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David BISONI	✔																			✔
LAND SECURITIES MANAGEMENT SERVICES LIMITED	✔				✔
Peter Stephen DOVE	✔
Stuart John RICHMOND WATSON	✔																			✔
Elizabeth Ann WALKER	✔																			✔
Martin Robert Vincent HILL	✔															✔
Eric Richard PETRIE	✔															✔
Jane Elizabeth BOND	✔																			✔
William James KANE	✔																																✔
Andrew Paul KEARLEY	✔																										✔	✔	✔	✔	✔	✔	✔	✔
Eugene Francis DOYLE	✔
Mark Robert Bingham YOUNGER	✔																			✔
Martin Stewart FORMAN	✔																				✔
Paul William MARCUSE	✔																																	✔
Richard Johnathon DEBNEY	✔																							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James FIELDER	✔
Alfred Charles SHEDDEN	✔																																✔
Laurence George SEYMOUR	✔																			✔
Edward James SELLICK	✔																			✔
Robert William John ORTON	✔																			✔
David Leslie DYE	✔																				✔
Sam Richard Charles SHORES	✔																			✔
William MCGREGOR	✔																			✔
Mark HEELEY	✔																				✔
Ernestine Marie DE 'QUERVAIN JAHN	✔																			✔
Jeremy Colin Gamul EDWARDS	✔																										✔			✔	✔	✔		✔
Richard Edward LAWRENCE	✔																			✔
Douglas Philip BRADFORD	✔				✔
Christopher John BARTRAM	✔														✔		✔	✔	✔			✔	✔				✔	✔	✔	✔	✔	✔	✔	✔
Ian Richard SMITH	✔																			✔
Roger Clive HOWSON	✔																			✔
Mark Andrew STIRLING	✔
John Calman, Sir SHAW	✔																																✔
John Michael TAUWHARE	✔																				✔
Spencer John COLLOP	✔
Robert David MAXTED	✔
Iain Peter MCGREGOR	✔																				✔
Timothy John TAYLOR	✔
John David HENLEY	✔																			✔
Carl Alexander LEWIS	✔																			✔
CCS SECRETARIES LIMITED	✔																			✔
CCS DIRECTORS LIMITED	✔																			✔
HACKWOOD SERVICE COMPANY	✔																										✔
Dennis Alan CHATTERWAY	✔																										✔
Roland Denis Stephen NEVETT	✔				✔
David George MADDOX	✔				✔
Robert Barr, Professor JACK	✔																																✔
James Scott CAIRNS	✔																											✔	✔				✔
David BIRTWISTLE	✔																											✔
Caroline Mary BURTON	✔																																✔
Paul Adrian BIRCH	✔																											✔					✔
Martyn Phillips LEWIS	✔																										✔	✔	✔	✔	✔	✔	✔	✔
Alan Herbert THOMSON	✔																												✔				✔
Anthony Maurice KEMP	✔																				✔
Johan KREMERS	✔																													✔	✔
Jan-H VAN DER MEER	✔																														✔
Paul Francis CONNELLAN	✔																										✔			✔	✔	✔		✔
David WALTON	✔																											✔	✔				✔
Paul Rembrandt VAN ROMUNDE	✔																										✔			✔	✔	✔		✔
Lucia Maria PHILLIPS	✔
John Hannah Forbes MACPHERSON	✔																																✔
Martin Peter DELANEY	✔																														✔	✔		✔
Robert JONES	✔																											✔
Graham Robert WALSH	✔																														✔
George Gordon EDINGTON	✔				✔
Jonathan Stewart WINPENNY	✔																														✔	✔		✔
David MALCOLM	✔																																✔
John Gregg MCGREGOR	✔																											✔
Kenneth Albert Frank PHILLIPS	✔																														✔	✔		✔
Peter David WEBSTER	✔																										✔			✔	✔	✔		✔
Maxwell Rogers CREASEY	✔																													✔	✔			✔
Gordon Stewart MILNE	✔																											✔	✔				✔
Albert Herbert THOMSON	✔																											✔
Gavin Fownes THOMAS	✔																				✔
Rafe Henry CLUTTON	✔																														✔
Peter George SCOTT	✔																														✔			✔
Andrew Tadeusz JURENKO	✔				✔
Pieter, Dr KORTEWEG	✔																													✔
Norman Eric SHEPHERD	✔																																✔
William John RUTHERFORD	✔																				✔

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