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andrew huntley

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HUNTLEY, Andrew John Mack
Nationality: British
Address: Surrey, GU27 3JB

FLINT NOMINEES LIMITED
02669313
LIVE
Date Incorporated:

DUGGINS, David Kenneth
Director - Active
Appointed: 2017-12-08

FLANNERY, Paul Stephen
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-09-05

BALCH, Charles William Francis
Director - Resigned
Appointed: 2009-03-05
Resigned: 2010-10-01

BARAN, Tanja
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-12-08

BARTHUBER, Reiner
Director - Resigned
Appointed: 2010-08-11
Resigned: 2010-10-01

BETTER, Manuela Maria Anna
Director - Resigned
Appointed: 2009-03-05
Resigned: 2010-10-01

BUSCH, Jan Lars-Hendrik
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-12-08

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1991-12-04
Resigned: 1992-02-12

COX, Nigel Alban
Director - Resigned
Appointed: 1992-10-15
Resigned: 2003-09-30

DE GRIEFF, Michael Juergen
Director - Resigned
Appointed: 2011-12-31
Resigned: 2014-04-22

DETTINGER KLEMM, Eckehard
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-12-31

EISELE, Egbert
Director - Resigned
Appointed: 1998-10-21
Resigned: 2003-06-20

FAATZ, Arndt, Dr
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-03-31

FALKNER, Carola
Director - Resigned
Appointed: 2016-08-10
Resigned: 2017-03-31

FELL, Markus Josef, Dr
Director - Resigned
Appointed: 2003-06-20
Resigned: 2009-01-20

FENK, Juergen
Director - Resigned
Appointed: 2003-06-20
Resigned: 2007-02-16

FEY, Hans, Dr
Director - Resigned
Appointed: 1993-12-16
Resigned: 1998-05-31

FUNKE, Georg
Director - Resigned
Appointed: 1992-02-12
Resigned: 2003-06-20

HEISS, Klaus, Dr
Director - Resigned
Appointed: 1992-02-12
Resigned: 1998-05-31

HUBER, Franz
Director - Resigned
Appointed: 1998-04-27
Resigned: 1998-12-21

LAMBY, Frank
Director - Resigned
Appointed: 1998-05-06
Resigned: 2005-01-10

LEHMANN, Frank Oliver
Director - Resigned
Appointed: 2011-12-31
Resigned: 2015-10-15

LONG, David
Director - Resigned
Appointed: 1999-03-12
Resigned: 1999-09-03

LUKER, Edward Thomas David
Director - Resigned
Appointed: 1992-02-12
Resigned: 1994-09-21

MUENTE, Tobias
Director - Resigned
Appointed: 2015-09-11
Resigned: 2016-08-10

MULLER, Christoph
Director - Resigned
Appointed: 2010-11-19
Resigned: 2011-12-31

NOLTING, Claus, Dr
Director - Resigned
Appointed: 1999-10-28
Resigned: 2002-12-17

PEREZ-DURANTEZ, Mariano
Director - Resigned
Appointed: 2014-04-22
Resigned: 2015-09-11

REEVE, Robert Arthur
Director - Resigned
Appointed: 1991-12-04
Resigned: 1992-02-12

RILEY, Michael Edward
Director - Resigned
Appointed: 1999-10-28
Resigned: 2001-06-21

SACHS, Kurt
Director - Resigned
Appointed: 1999-10-28
Resigned: 2003-05-31

SHAOUL, Joseph Michael
Director - Resigned
Appointed: 1992-02-12
Resigned: 1997-03-31

THAKER, Harin Jayantilal
Director - Resigned
Appointed: 1997-03-10
Resigned: 2003-06-20

WAGNER, Christoph Karl Josef, Dr
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-12-31

WALKER, Michael John Milnes
Director - Resigned
Appointed: 1992-02-12
Resigned: 1997-03-10

WHITE, Michael
Director - Resigned
Appointed: 2001-07-25
Resigned: 2003-06-12

WUEST, Rudolf, Dr
Director - Resigned
Appointed: 1992-02-12
Resigned: 1998-12-16

PORTROE CONSULTING LIMITED
Director - Resigned
Appointed: 2017-09-05
Resigned: 2017-12-08

PIRIE, Grant Andrew Royston
Secretary - Resigned
Appointed: 2003-06-20
Resigned: 2013-10-01

THAKER, Harin Jayantilal
Secretary - Resigned
Appointed: 1992-02-12
Resigned: 2003-06-20

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1991-12-04
Resigned: 1992-02-12

VISTRA COSEC LIMITED
Secretary - Active
Appointed: 2014-03-03

INTU PROPERTIES PLC
03685527
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Active
Appointed: 2019-06-10

ANDERSON, Adele Helen
Director - Resigned
Appointed: 2013-02-22
Resigned: 2019-10-25

BURKE, Michael Ian
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-06-26

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2019-05-03
Resigned: 2020-06-26

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-06-03
Resigned: 2020-07-01

STRACHAN, John
Director - Resigned
Appointed: 2015-10-07
Resigned: 2020-06-26

UNDERWOOD, Steven Keith
Director - Resigned
Appointed: 2011-02-22
Resigned: 2020-06-26

WHITTAKER, John
Director - Resigned
Appointed: 2011-01-28
Resigned: 2020-06-26

(PAREKH) GOSS-CUSTARD, Rakhi
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-05-03

ABEL, John George
Director - Resigned
Appointed: 2000-12-11
Resigned: 2008-12-31

ANDERSEN, Roy Cecil
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-07-27

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-03-31

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1999-03-26
Resigned: 2004-03-31

BRAMSON, David
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-03-31

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 1999-03-26
Resigned: 2008-12-31

BURGESS, David Patrick Henry
Director - Resigned
Appointed: 2001-01-01
Resigned: 2017-05-03

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-04-18

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2005-02-07
Resigned: 2011-09-30

DURANT, Ian Charles
Director - Resigned
Appointed: 2008-04-21
Resigned: 2010-05-17

FINCH, Robert Gerard, Sir
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-07-31

FINE, George Raymond
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-05-07

FISCHEL, David Andrew
Director - Resigned
Appointed: 1998-12-14
Resigned: 2019-04-26

GORDON, Donald
Director - Resigned
Appointed: 1999-03-26
Resigned: 2005-06-30

GORDON, Graeme John
Director - Resigned
Appointed: 1999-03-26
Resigned: 2010-05-07

GORDON, Richard Michael
Director - Resigned
Appointed: 2001-01-09
Resigned: 2010-05-07

HAWKSWORTH, Ian David
Director - Resigned
Appointed: 2006-09-15
Resigned: 2010-05-07

HENDERSON, Ian James
Director - Resigned
Appointed: 2005-02-07
Resigned: 2012-04-25

JAMES, Lesley
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-04-18

LESLIE, Douglas Ross
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-03-31

NEWALL, Francis Storer Eaton, Lord
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-03-27

PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director - Resigned
Appointed: 2011-09-22
Resigned: 2019-02-18

RAPP, Michael
Director - Resigned
Appointed: 1999-03-26
Resigned: 2010-06-02

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-07-06

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2004-05-17
Resigned: 2013-10-18

SACHDEV, Nilesh
Director - Resigned
Appointed: 2006-11-01
Resigned: 2016-05-04

SAGGERS, John Ian
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-10-26

SHER, Farrell Barry
Director - Resigned
Appointed: 1999-03-26
Resigned: 2003-03-26

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1998-12-14
Resigned: 2008-03-31

SOBER, Phillip
Director - Resigned
Appointed: 1999-03-26
Resigned: 2002-03-26

STRANG, Andrew David
Director - Resigned
Appointed: 2009-07-08
Resigned: 2018-09-30

STRAUSS, Conrad Barend
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-08-14

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-11-08

BARBER, Stephen David
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-06-26

HARGRAVE, David
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-12-02

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-12-31

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 2000-01-07

SHAFTESBURY CAPITAL PLC
07145051
LIVE
Date Incorporated:

BOYLE, Charlotte Jane
Director - Active
Appointed: 2017-10-01

HAWKSWORTH, Ian David
Director - Active
Appointed: 2010-02-03

JOBANPUTRA, Situl Suryakant
Director - Active
Appointed: 2017-01-01

LANE, Jonathan Stewart
Director - Resigned
Appointed: 2019-03-01
Resigned: 2023-03-06

MCGRATH, Michelle Veronica Athena
Director - Resigned
Appointed: 2020-02-26
Resigned: 2023-03-06

MURPHY, John Gerard
Director - Resigned
Appointed: 2015-03-01
Resigned: 2020-05-01

STAUNTON, Henry Eric
Director - Resigned
Appointed: 2010-06-02
Resigned: 2023-03-06

STEAINS, Anthony
Director - Active
Appointed: 2016-03-01

STRANG, Andrew David
Director - Resigned
Appointed: 2010-02-23
Resigned: 2020-05-01

DAS, Soumen
Director - Resigned
Appointed: 2010-02-23
Resigned: 2016-12-31

DURANT, Ian Charles
Director - Resigned
Appointed: 2010-02-23
Resigned: 2018-06-05

FINE, George Raymond
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-09-27

FISCHEL, David Andrew
Director - Resigned
Appointed: 2010-02-23
Resigned: 2011-02-04

GORDON, Graeme John
Director - Resigned
Appointed: 2010-02-23
Resigned: 2019-05-03

HENDERSON, Ian James
Director - Resigned
Appointed: 2010-02-23
Resigned: 2016-05-06

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2010-02-03
Resigned: 2010-02-03

PINSENT, Demetra
Director - Resigned
Appointed: 2012-05-01
Resigned: 2017-09-30

YARDLEY, Gary James
Director - Resigned
Appointed: 2010-02-03
Resigned: 2019-06-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-02-03
Resigned: 2010-02-03

AKERS, Richard John
Director - Active
Appointed: 2023-03-06

ANDERSON, Moreen Ruth
Director - Active
Appointed: 2023-03-06

COLES, Helena Heung Lam
Director - Active
Appointed: 2023-03-06

NICHOLLS, Jonathan Clive
Director - Active
Appointed: 2023-03-06

TILLING, Jennelle Lisa
Director - Active
Appointed: 2023-03-06

WARD, Christopher Peter Alan
Director - Active
Appointed: 2023-03-06

MCCAVENY, Leigh
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2020-12-31

PAVEY, Ruth Elizabeth
Secretary - Active
Appointed: 2010-02-03

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-02-03
Resigned: 2010-02-03

INSIGNIA EUROPE HOLDINGS LIMITED
03602662
LIVE
Date Incorporated:

SHACKLETON, Paul Robert
Director - Active
Appointed: 2015-11-05

ALLANSON, Peter Bowyer
Director - Resigned
Appointed: 2000-02-16
Resigned: 2002-01-25

EMBUREY, Philip George
Director - Resigned
Appointed: 2008-05-19
Resigned: 2015-11-05

FROGGATT, Alan Charles
Director - Resigned
Appointed: 1999-02-22
Resigned: 2005-07-25

HUBBARD, Stephen Arthur
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-07-23

JONES, Paul
Director - Resigned
Appointed: 1998-09-11
Resigned: 1999-02-22

LOWTH, Alexis John
Director - Resigned
Appointed: 2005-10-27
Resigned: 2010-08-31

LUBIENIECKI, Martin Victor
Director - Resigned
Appointed: 2002-01-28
Resigned: 2008-05-19

OSMAN, Philip Arthur Victor Selim
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-03-31

STRONG, Michael John
Director - Resigned
Appointed: 2005-07-25
Resigned: 2015-11-05

THETFORD, Elizabeth Cormack
Secretary - Active
Appointed: 2004-08-17

ALLANSON, Peter Bowyer
Secretary - Resigned
Appointed: 2000-09-20
Resigned: 2002-01-25

BUTTERY, Alison
Secretary - Resigned
Appointed: 2002-02-18
Resigned: 2003-01-31

DICKSON, Valerie Anne
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 2000-09-20

LUBIENIECKI, Martin Victor
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2004-08-17

GT TMGL LIMITED
SC018135
LIVE
Date Incorporated:

BAXTER, Mark
Director - Active
Appointed: 2016-03-22

COCKER, Neil David
Director - Active
Appointed: 2019-06-30

HOCKING, Bill
Director - Resigned
Appointed: 2016-03-22
Resigned: 2021-09-23

JUBB, Ian Thomas
Director - Resigned
Appointed: 2016-03-22
Resigned: 2021-09-23

BALFOUR, Hew Edward Ogilvy
Director - Resigned
Appointed: 1996-03-01
Resigned: 2004-06-30

BALLARD, Michael George
Director - Resigned
Appointed:
Resigned: 1992-07-31

BARBER, Joe Millar
Director - Resigned
Appointed:
Resigned: 1996-05-14

BORLAND, Donald William
Director - Resigned
Appointed: 2014-11-24
Resigned: 2016-03-22

BOWDLER, Timothy John
Director - Resigned
Appointed: 2004-03-17
Resigned: 2012-02-29

BOWMAN, Philip
Director - Resigned
Appointed: 2012-04-23
Resigned: 2013-09-27

BROWN, Mark Alistair Porterfield
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-04-29

CARRUTHERS, Michael Norman
Director - Resigned
Appointed: 2013-05-14
Resigned: 2013-09-27

CAWTHRA, David Wilkinson
Director - Resigned
Appointed: 1992-01-06
Resigned: 1994-12-31

CLARKE, Robert Anthony
Director - Resigned
Appointed: 1991-07-08
Resigned: 1999-11-30

COOPER, Martin
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-06-30

DE LA MOTTE, Tom
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-06-30

FORD, Peter John
Director - Resigned
Appointed: 1993-11-08
Resigned: 1994-08-31

GOURLAY, John Malcolm
Director - Resigned
Appointed: 1997-12-01
Resigned: 2010-05-11

HATZIS, Dimitrios
Director - Resigned
Appointed: 2008-02-05
Resigned: 2010-03-16

HODSDEN, Richard David
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-12-04

HOUGH, Timothy
Director - Resigned
Appointed: 2002-09-10
Resigned: 2011-03-30

IRVINE, Nicholas Maxwell
Director - Resigned
Appointed:
Resigned: 1990-12-21

LE LORRAIN, Mike
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-06-30

MATHER, John Douglas
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-09-10

MILLER, James
Director - Resigned
Appointed:
Resigned: 1999-07-01

MILLER, Keith Manson
Director - Resigned
Appointed:
Resigned: 2015-03-31

MILLER, Philip Hartley
Director - Resigned
Appointed: 1997-07-01
Resigned: 2012-02-29

MILLER, Roger Ogilvy Stewart
Director - Resigned
Appointed:
Resigned: 1991-12-31

MILSON, Arthur
Director - Resigned
Appointed: 1989-11-15
Resigned: 1997-04-30

MITCHELL, William Ian
Director - Resigned
Appointed:
Resigned: 1992-04-25

MOORE, Gordon James
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-09-27

POTTON, Geoffrey Frederick
Director - Resigned
Appointed: 1998-10-19
Resigned: 2002-03-29

REDBURN, Timothy John
Director - Resigned
Appointed: 2011-08-24
Resigned: 2012-02-29

RICHARDS, John Steel
Director - Resigned
Appointed: 1994-05-12
Resigned: 2013-11-18

SALT, Nicholas James
Director - Resigned
Appointed: 2017-09-04
Resigned: 2019-07-31

SCOTT, Graeme Ronald Crawford
Director - Resigned
Appointed:
Resigned: 1994-04-29

SHAW, John Clifford Barratt
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-09-29

SMITH, J Albert
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-09-27

SPEIRS, Robert
Director - Resigned
Appointed: 1999-07-01
Resigned: 2008-12-31

STEWART, Brian John, Sir
Director - Resigned
Appointed: 2008-11-04
Resigned: 2012-02-29

WALLACE, Brian Godman
Director - Resigned
Appointed: 2009-11-03
Resigned: 2012-02-29

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2010-09-13
Resigned: 2012-02-29

WHITMAN, Michael William
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-09-27

BRAND, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1989-11-01

DONALDSON, Euan James
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 2002-01-21

DUFFIELD, Sheelagh Jane
Secretary - Resigned
Appointed: 2012-03-21
Resigned: 2016-03-22

LAWSON, Gordon Kenneth
Secretary - Resigned
Appointed: 1989-11-01
Resigned: 1994-11-30

MACKINNON, Iain Lachlan
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2002-08-30

SMYTH, Pamela June
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2012-03-21

LONDONMETRIC PROPERTY PLC
07124797
LIVE
Date Incorporated:

AVERY, Suzanne Lee
Director - Active
Appointed: 2018-03-22

BERESFORD, Valentine Tristram
Director - Resigned
Appointed: 2014-06-03
Resigned: 2019-07-11

DEAN, James Fitzroy
Director - Resigned
Appointed: 2010-07-29
Resigned: 2023-09-29

FOWLDS, Robert Turner
Director - Active
Appointed: 2019-01-31

JONES, Andrew Marc
Director - Active
Appointed: 2013-01-25

LIVINGSTON, William Andrew
Director - Active
Appointed: 2016-05-31

MCGANN, Martin Francis
Director - Active
Appointed: 2010-01-13

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2014-06-03
Resigned: 2019-07-11

VAUGHAN, Lionel Patrick
Director - Resigned
Appointed: 2010-01-13
Resigned: 2023-07-12

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2014-03-25
Resigned: 2023-05-24

BURTON, Mark Ashley
Director - Resigned
Appointed: 2010-07-29
Resigned: 2013-07-10

CAYZER, Charles William, The Honourable
Director - Resigned
Appointed: 2010-07-29
Resigned: 2016-09-30

CROWDER, Richard John
Director - Resigned
Appointed: 2010-07-29
Resigned: 2013-01-25

MOULD, Harold Raymond
Director - Resigned
Appointed: 2010-07-29
Resigned: 2013-01-25

PELMORE, Alexander Gerard
Director - Resigned
Appointed: 2013-01-25
Resigned: 2019-03-31

PRICE, Humphrey James Montgomery
Director - Resigned
Appointed: 2010-07-29
Resigned: 2015-03-31

VARLEY, Andrew John
Director - Resigned
Appointed: 2013-01-25
Resigned: 2017-09-30

WATSON, Philip Mark
Director - Resigned
Appointed: 2013-01-25
Resigned: 2019-03-31

PATMORE, Katerina Jane
Director - Active
Appointed: 2021-01-28

ELLIOTT, Alistair Charles
Director - Active
Appointed: 2022-05-26

HESTER, Suzy Efua Gloria Anne
Director - Active
Appointed: 2023-03-29

DUZNIAK, Jadzia Zofia
Secretary - Active
Appointed: 2010-09-13

JESSOP, Jacqueline
Secretary - Resigned
Appointed: 2010-01-13
Resigned: 2010-09-13

CBRE INDIRECT INVESTMENT SERVICES LIMITED
02535405
LIVE
Date Incorporated:

BARNES, Graham John
Director - Resigned
Appointed: 2015-05-19
Resigned: 2023-04-28

DAKIN, Richard David Charles
Director - Active
Appointed: 2015-05-19

EVANS, Mark Anthony
Director - Resigned
Appointed: 2011-08-12
Resigned: 2020-09-30

MARTIN, David Commerford
Director - Resigned
Appointed: 2005-01-24
Resigned: 2021-12-31

MERCADO, David Simon
Director - Active
Appointed: 2020-06-22

ROBINSON, Paul Royston
Director - Active
Appointed: 2005-01-24

RUTTER, Graeme Andrew
Director - Active
Appointed: 2020-07-01

RYAN, Timothy Vincent Richardson
Director - Resigned
Appointed: 2016-01-04
Resigned: 2021-05-28

ALLANSON, Peter Bowyer
Director - Resigned
Appointed: 1995-11-14
Resigned: 1998-04-06

BARTER, Stephen Leslie
Director - Resigned
Appointed: 1995-11-14
Resigned: 2000-04-14

BAYLISS, John
Director - Resigned
Appointed: 1995-02-01
Resigned: 2000-02-09

BRODTMAN, Michael Harris
Director - Resigned
Appointed: 2000-02-09
Resigned: 2001-03-13

CREAMER, Mark Francis
Director - Resigned
Appointed: 2008-09-02
Resigned: 2013-01-21

CROPPER, Philip John
Director - Resigned
Appointed: 2004-11-18
Resigned: 2020-08-31

DAWSON, Andrew Laurence
Director - Resigned
Appointed: 1998-06-03
Resigned: 2000-04-14

FITZGERALD, Michael Thomas
Director - Resigned
Appointed: 1995-11-14
Resigned: 1999-09-30

HAY, Andrew John
Director - Resigned
Appointed: 2007-10-02
Resigned: 2012-04-27

HUBBARD, Robin William
Director - Resigned
Appointed: 2009-04-20
Resigned: 2012-02-20

LEWIS, Martin Sean
Director - Resigned
Appointed: 2012-11-02
Resigned: 2017-12-07

LUBIENIECKI, Martin Victor
Director - Resigned
Appointed: 2002-06-14
Resigned: 2002-12-20

LUKER, Edward Thomas David
Director - Resigned
Appointed: 2001-03-13
Resigned: 2008-12-31

MALIN, Richard William
Director - Resigned
Appointed: 1992-12-17
Resigned: 1995-07-01

MARTIN, Anthony
Director - Resigned
Appointed: 2012-02-13
Resigned: 2020-08-31

PRINGLE, Alastair Charles Mackenzie
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-11-14

SIZER, David Anthony
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-02-25

SMITH, John Alexander
Director - Resigned
Appointed: 2004-11-18
Resigned: 2014-12-31

STRONG, Mark Nicholas
Director - Resigned
Appointed: 2012-04-27
Resigned: 2015-07-31

SWAINE, Richard David
Director - Resigned
Appointed: 1995-11-14
Resigned: 1997-04-30

TAYLOR, Neil Philip
Director - Resigned
Appointed:
Resigned: 1992-11-30

TINKER, Jonathan Richard Elder
Director - Resigned
Appointed:
Resigned: 1997-06-01

WILSON, Malcolm Mcneil
Director - Resigned
Appointed: 1998-06-03
Resigned: 2008-12-31

ALLEN, Julian
Director - Active
Appointed: 2022-04-27

NAFTIS, Alex Constantinos
Secretary - Resigned
Appointed: 2004-08-17
Resigned: 2023-09-27

ALLANSON, Peter Bowyer
Secretary - Resigned
Appointed: 1992-11-30
Resigned: 1997-10-08

BUTTERY, Alison
Secretary - Resigned
Appointed: 2002-02-18
Resigned: 2003-01-31

DICKSON, Valerie Anne
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 2000-09-20

LUBIENIECKI, Martin Victor
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2004-08-17

TAYLOR, Neil Philip
Secretary - Resigned
Appointed:
Resigned: 1992-11-30

BRITISH LAND FUND MANAGEMENT LIMITED
04450726
LIVE
Date Incorporated:

GROSE, Benjamin Toby
Director - Active
Appointed: 2009-11-06

BERESFORD, Valentine Tristram
Director - Resigned
Appointed: 2002-10-01
Resigned: 2009-11-06

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-12-31

DOYLE, Eugene Francis
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-08-13

HAMBRO, Richard Alexander
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-07-28

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-07-28
Resigned: 2008-11-15

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 2002-06-21
Resigned: 2005-07-28

JONES, Andrew Marc
Director - Resigned
Appointed: 2002-10-01
Resigned: 2009-11-06

MARA, James
Director - Resigned
Appointed: 2002-06-21
Resigned: 2005-07-28

MARTIN, Philip John
Director - Resigned
Appointed: 2005-11-11
Resigned: 2016-10-31

MCGANN, Martin Francis
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-10-07

MOULD, Harold Raymond
Director - Resigned
Appointed: 2002-06-21
Resigned: 2005-07-28

NORTON ROSE LIMITED
Director - Resigned
Appointed: 2002-05-29
Resigned: 2002-06-21

PASTORE, Michael
Director - Resigned
Appointed: 2002-07-16
Resigned: 2005-07-28

PRICE, Humphrey James Montgomery
Director - Resigned
Appointed: 2002-05-29
Resigned: 2005-07-28

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2005-07-28
Resigned: 2019-03-31

SMITH, Andrew David
Director - Resigned
Appointed: 2012-07-18
Resigned: 2014-02-14

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-11-06

STODDART, Michael Craig
Director - Resigned
Appointed: 2002-06-21
Resigned: 2005-07-28

VAUGHAN, Patrick Lionel
Director - Resigned
Appointed: 2002-06-21
Resigned: 2006-07-14

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2002-05-29
Resigned: 2002-05-29

NOROSE LIMITED
Director - Resigned
Appointed: 2002-05-29
Resigned: 2002-06-21

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 2002-05-29
Resigned: 2002-05-29

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-10-31

MARTIN, Philip John
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2016-10-31

NOROSE LIMITED
Secretary - Resigned
Appointed: 2002-05-29
Resigned: 2002-06-21

CB RICHARD ELLIS CORPORATE CAPITAL LIMITED
02180403
DISSOLVED
Date Incorporated:
Dissolved on 2010-12-21

LOWTH, Alexis John
Director - Expired
Appointed: 2008-05-19

LUKER, Edward Thomas David
Director - Expired
Appointed:

FOLLACK, Klaus Peter
Director - Resigned
Appointed:
Resigned: 1992-05-31

FUNKE, Georg
Director - Resigned
Appointed:
Resigned: 1993-05-19

LUBIENIECKI, Martin Victor
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-05-19

MALIN, Richard William
Director - Resigned
Appointed:
Resigned: 1993-05-19

NETTLETON, John Dering
Director - Resigned
Appointed:
Resigned: 1993-03-31

STRONG, Michael John
Director - Resigned
Appointed:
Resigned: 1995-10-31

TINKER, Jonathan Richard Elder
Director - Resigned
Appointed:
Resigned: 1993-05-19

NAFTIS, Alex Constantinos
Secretary - Expired
Appointed: 2004-08-17

ALLANSON, Peter Bowyer
Secretary - Resigned
Appointed: 1992-11-30
Resigned: 1996-04-30

BUTTERY, Alison
Secretary - Resigned
Appointed: 2002-02-18
Resigned: 2003-01-31

DICKSON, Valerie Anne
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 2000-09-20

LUBIENIECKI, Martin Victor
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2004-08-17

TAYLOR, Neil Philip
Secretary - Resigned
Appointed:
Resigned: 1992-11-30

METRIC PROPERTY INVESTMENTS LIMITED
07172804
LIVE
Date Incorporated:

BERESFORD, Valentine Tristram
Director - Active
Appointed: 2010-03-04

JONES, Andrew Marc
Director - Active
Appointed: 2010-03-04

MCGANN, Martin Francis
Director - Active
Appointed: 2013-05-17

STIRLING, Mark Andrew
Director - Active
Appointed: 2010-03-04

FORD, Susan Elizabeth
Director - Resigned
Appointed: 2010-03-01
Resigned: 2013-05-17

PELMORE, Alexander Gerard
Director - Resigned
Appointed: 2010-03-04
Resigned: 2013-01-24

VARLEY, Andrew John
Director - Resigned
Appointed: 2010-03-04
Resigned: 2013-01-24

WATSON, Philip Mark
Director - Resigned
Appointed: 2010-03-04
Resigned: 2013-01-24

DUZNIAK, Jadzia Zofia
Secretary - Active
Appointed: 2017-02-06

FORD, Susan Elizabeth
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-29

HOWELL, Richard
Secretary - Resigned
Appointed: 2011-06-29
Resigned: 2017-02-06

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