David Graham PAINE - OFFICER REPORT

Age: 65 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/	03 Dec 2009	27 Apr 2012	MAIDENHEAD TRADE PARK MANAGEMENT COMPANY LIMITED (07036627)	Active
Resigned	Director/	13 Jul 2007	16 Jun 2009	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED (SC327488)	Active
Resigned	Director/	13 Jul 2007	16 Jun 2009	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED (SC327487)	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/	29 Jun 2004	15 Feb 2010	CENTURY PLAZA MANAGEMENT COMPANY LIMITED (04918980)	Active
Resigned	Director/	28 Jan 2004	29 Nov 2019	CASTLEPOINT GENERAL PARTNER LIMITED (03393526)	Active
Resigned	Director/	28 Jan 2004	29 Nov 2019	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/	06 Dec 2002	22 May 2013	GREENCOURTS ESTATE COMPANY LIMITED (02664537)	Dissolved 19 Apr 2016	0%
Resigned	Director/	19 Nov 2001	11 May 2007	MANOR MANAGEMENT COMPANY LIMITED (02405495)	Active
Resigned	Director/	25 Oct 2001	28 Jan 2004	CASTLEPOINT NOMINEE LIMITED (03393551)	Active
Resigned	Director/	25 Oct 2001	28 Jan 2004	CASTLEPOINT GENERAL PARTNER LIMITED (03393526)	Active

Number of active appointments: 0
Number resignations: 14
Average tenure of active positions: no data
Average tenure of resigned positions: 6.3 years
Dissolution Rate: 21.4%
Average Dissolution Attribution: 14.3%

CO-DIRECTORS

Name	MAIDENHEAD TRADE PARK MANAGEMENT COMPANY LIMITED -Active	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED -Active	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED -Active	36 POULTRY LIMITED -Dissolved	ISIS COURT MANAGEMENT LIMITED -Active	CENTURY PLAZA MANAGEMENT COMPANY LIMITED -Active	CASTLEPOINT GENERAL PARTNER LIMITED -Active	CASTLEPOINT NOMINEE LIMITED -Active	PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED -Dissolved	TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED -Active	GREENCOURTS ESTATE COMPANY LIMITED -Dissolved	MANOR MANAGEMENT COMPANY LIMITED -Active	CASTLEPOINT NOMINEE LIMITED -Active	CASTLEPOINT GENERAL PARTNER LIMITED -Active
Gerard Anthony FREWIN	✔							✔	✔					✔
Jennifer Anne COTTLE	✔										✔
Edward Jochen SMITH	✔												✔
Jenny PATON	✔							✔	✔					✔
Kannika MALL	✔							✔	✔					✔
Edward BRIMFIELD	✔												✔
Ian FAIRWEATHER	✔												✔
Robert FLAVELLE	✔							✔	✔					✔
Randall John KREBS	✔							✔	✔					✔
Andrew David PARSONS	✔							✔	✔					✔
Thomas ELVISS	✔							✔	✔					✔
David Baylis BOWCOCK	✔												✔
James Richard DUNNE	✔							✔	✔					✔
James Richard DUNNE	✔							✔	✔					✔
John Francis BROPHY	✔							✔	✔					✔
James Martyn STEVENS	✔							✔	✔					✔
Simon Brett MOSCOW	✔							✔	✔					✔
Surinder ARORA	✔												✔
Carlton Jeffrey BROWN	✔												✔
Sanjay ARORA	✔												✔
Charlotte SOLOMAN	✔												✔
Ruth Alice BUCHANAN	✔										✔
Andrew Mark DICKMAN	✔											✔
Michael Anthony CATT	✔										✔
Ashwan KALRA	✔	✔
Steven Paul HANCOCK	✔					✔
Paul MITCHELL	✔					✔
Karl BRUNDEN	✔					✔
Gary Paul PARKINSON	✔					✔
Theresa GALLAGHER	✔					✔
Mark Stephen PARTINGTON	✔					✔
Margaret Ann HANCOCK	✔					✔
Paul Denis HANCOCK	✔					✔
Scott Bowman HANCOCK	✔					✔
David Stephen WEBSTER	✔										✔
David Graham PAINE	✔		✔	✔
Toby Paul WENHAM	✔												✔
Samuel HALPERN	✔						✔
Joshua HALPERN	✔						✔
Gary William PLAYER	✔												✔
Roger HART	✔	✔
Colin Stewart HUNTER	✔										✔
Ian Montague SHERLOCK	✔										✔
Andrew Jeremy PETTITT	✔										✔
Guy Rodney WILLIAMS	✔										✔
Sharmilee ATKINSON	✔												✔
Rebecca Isabel CAINEY	✔												✔
Daniel MCHUGH	✔							✔	✔					✔
Norman Keith, Sir SKEOCH	✔		✔	✔
William Regnar LITTLEBOY	✔		✔	✔
Denise Elisabeth THOMAS	✔		✔	✔
Alexander Peter WATT	✔		✔	✔
INHOCO FORMATIONS LIMITED	✔		✔	✔
John RAVENSCROFT	✔												✔
Stephen Robert LELLIOT	✔							✔	✔					✔
Paolo ALONZI	✔		✔	✔		✔	✔			✔
Paul BEASLEY	✔												✔
Bradley Roy CRITCHER	✔							✔	✔					✔
John Grahame WHATELEY	✔							✔	✔					✔
Martin Anton MCGUIRE	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Robert Michael HANNIGAN	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔		✔
Mark Brian WATT	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔		✔
David Graham PAINE	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew John JACKSON	✔	✔			✔	✔	✔			✔	✔	✔
Martin William QUICKE	✔				✔
Robert Stuart BROCK	✔				✔
PEREGRINE SECRETARIAL SERVICES LIMITED	✔					✔
Sharmilee DESAI	✔												✔
Matthew William JAMES	✔												✔
Robert Alexander BUCKEY	✔							✔	✔					✔
Robert David GREEN	✔						✔
Mark Neil STEINBERG	✔				✔
Norman Clifford BROWN	✔				✔
Kenneth William SMITH	✔							✔	✔					✔
Mark William STEPHENSON	✔										✔
Richard Marcus MELHUISH	✔									✔
Andrew William JOHNSON	✔									✔
Jason Andrew Denholm DALBY	✔										✔
John Paul MATTHEWS	✔												✔
Andrew David STRANG	✔							✔	✔					✔
Peter John BARBY	✔							✔
Robert Alexander BUCKLEY	✔							✔
Desmond Joseph William BARRY	✔									✔
Brian FRITH	✔									✔
Paul Antony HODGE	✔										✔
Deborah Jayne EMBLEY	✔												✔
James Wintringham OWEN	✔							✔	✔					✔
Onofrio RUSSO	✔									✔
Daniel Terence O'BRIEN	✔									✔
DEANSGATE COMPANY FORMATIONS LIMITED	✔									✔
John Dalton EARLY	✔									✔
AMEC NOMINEES LIMITED	✔									✔
Phillipa Anne RANGECROFT	✔							✔	✔					✔
Andrew Martin CRAVEN	✔				✔
Thomas SANDS	✔												✔
Arthur Frank WALKER	✔												✔
Ian Steven BURROUGHS	✔												✔
Richard Johnathon DEBNEY	✔											✔
William James OAKLEY	✔							✔	✔					✔
Adam Howard WINTON	✔							✔	✔					✔
FETTER INCORPORATIONS LIMITED	✔							✔	✔					✔
William George SUTTON	✔												✔
Frances Elizabeth FARROW	✔												✔
Nigel Edward PRIMROSE	✔												✔
Peter John OWEN	✔											✔
Martin Arnold POOLE	✔				✔
Peter Anthony THORNTON	✔				✔
Derek POTTS	✔												✔
Herbert John AUSTWICK	✔											✔
Alasdair Baird THOMSON	✔											✔
Peter Colin DAVEY	✔											✔
Irene POTTER	✔											✔
Geoffrey Charles ZIPRIN	✔											✔
Walter Krishan KUMAR	✔				✔
Richard Charles Peter GUIGNARD	✔				✔
Arthur William George VICCARY	✔												✔
Christopher Norman STRICKLAND	✔				✔

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