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crestbridge property partnerships limited

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CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
Address: W1S 3DG, United Kingdom

TESCO DEPOT PROPCO LIMITED
06769537
LIVE
Date Incorporated:

CLARK, Alistair Ewan
Director - Active
Appointed: 2008-12-09

DREWETT, Simon Derwood Austen
Director - Active
Appointed: 2015-01-27

TOWNSON, Neil David
Director - Active
Appointed: 2019-03-04

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-03-08
Resigned: 2012-08-10

IQBAL, Ahsan Zafar
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-05-31

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2008-12-09
Resigned: 2015-01-23

MARCOZ, Rinaldo
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-01-27

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2008-12-09
Resigned: 2009-09-28

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2008-12-09
Resigned: 2013-01-02

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2009-06-25
Resigned: 2012-01-31

SCALLY, Steven Antony
Director - Resigned
Appointed: 2009-06-25
Resigned: 2015-01-27

TAYLOR, William Maunder
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-02-20

O'KEEFE, Helen
Secretary - Resigned
Appointed: 2008-12-09
Resigned: 2010-06-30

STATE STREET SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2015-01-27

TESCO NAVONA PL PROPCO LIMITED
07458609
LIVE
Date Incorporated:

GIBNEY, John
Director - Active
Appointed: 2015-01-19

TOWNSON, Neil David
Director - Active
Appointed: 2019-03-04

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-03-08
Resigned: 2012-08-10

GRIMBLE, Scilla
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-05-21

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2010-12-02
Resigned: 2012-02-29

IQBAL, Ahsan Zafar
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-09-24

LEAHY, Terence Patrick, Sir
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-03-02

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2010-12-02
Resigned: 2015-01-23

MARCOZ, Rinaldo
Director - Resigned
Appointed: 2013-10-24
Resigned: 2015-01-27

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-09-23

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2010-12-02
Resigned: 2013-01-02

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2011-02-09
Resigned: 2012-01-31

SCALLY, Steven Antony
Director - Resigned
Appointed: 2011-02-09
Resigned: 2015-01-27

TAYLOR, William Maunder
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-02-20

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2015-01-27

O'KEEFE, Helen
Secretary - Resigned
Appointed: 2010-12-02
Resigned: 2013-09-18

STATE STREET SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2013-09-18
Resigned: 2015-01-27

TESCO PASSAIC PL PROPCO LIMITED
07121506
LIVE
Date Incorporated:

DREWETT, Simon Derwood Austen
Director - Active
Appointed: 2015-01-27

GIBNEY, John
Director - Active
Appointed: 2015-01-19

TOWNSON, Neil David
Director - Active
Appointed: 2019-03-12

WELCH, Robert John
Director - Active
Appointed: 2016-08-10

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-03-08
Resigned: 2012-08-10

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-08-29

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2010-01-11
Resigned: 2012-02-29

IQBAL, Ahsan Zafar
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-05-31

LEAHY, Terence Patrick, Sir
Director - Resigned
Appointed: 2010-01-11
Resigned: 2011-03-02

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2010-01-11
Resigned: 2015-01-23

MAIR, Ian
Director - Resigned
Appointed: 2010-10-26
Resigned: 2012-03-02

MARCOZ, Rinaldo
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-01-27

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-09-23

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

MORRIS, Elma
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-08-11

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2010-01-11
Resigned: 2013-01-02

RAO, Shubhi Suryaji
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-04-08

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2010-07-07
Resigned: 2012-01-31

SCALLY, Steven Antony
Director - Resigned
Appointed: 2010-07-07
Resigned: 2015-01-27

SHINTON, Natalie
Director - Resigned
Appointed: 2010-10-26
Resigned: 2015-09-04

TAYLOR, William Maunder
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-02-20

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2010-01-11
Resigned: 2013-09-18

STATE STREET SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2013-09-18
Resigned: 2015-01-27

TESCO ATRATO DEPOT PROPCO LIMITED
06969533
LIVE
Date Incorporated:

CLARK, Alistair Ewan
Director - Active
Appointed: 2009-07-22

TOWNSON, Neil David
Director - Active
Appointed: 2019-03-04

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-03-08
Resigned: 2012-08-10

IQBAL, Ahsan Zafar
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-05-31

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2009-07-22
Resigned: 2015-01-23

MARCOZ, Rinaldo
Director - Resigned
Appointed: 2013-07-22
Resigned: 2015-01-27

MORRIS, Elma
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-08-11

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2009-07-22
Resigned: 2013-01-02

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2009-09-23
Resigned: 2012-01-31

SCALLY, Steven Antony
Director - Resigned
Appointed: 2009-09-23
Resigned: 2015-01-27

TAYLOR, William Maunder
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-02-20

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2015-01-22

O'KEEFE, Helen
Secretary - Resigned
Appointed: 2009-07-22
Resigned: 2010-08-10

STATE STREET SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-08-10
Resigned: 2015-01-27

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
05721633
LIVE
Date Incorporated:

RAO, Shubhi Suryaji
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-04-08

TOWNSON, Neil David
Director - Active
Appointed: 2019-03-13

WELCH, Robert John
Director - Active
Appointed: 2016-08-10

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-03-08
Resigned: 2012-08-10

DOHERTY, Elizabeth
Director - Resigned
Appointed: 2006-08-09
Resigned: 2007-11-30

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2006-02-24
Resigned: 2012-02-29

IQBAL, Ahsan Zafar
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-05-31

LEAHY, Terence Patrick, Sir
Director - Resigned
Appointed: 2006-08-09
Resigned: 2011-03-02

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2006-02-24
Resigned: 2015-01-23

MARCOZ, Rinaldo
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-01-27

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-09-23

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2006-08-09
Resigned: 2009-09-28

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2006-02-24
Resigned: 2013-01-02

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2009-06-25
Resigned: 2012-01-31

SCALLY, Steven Antony
Director - Resigned
Appointed: 2009-06-25
Resigned: 2015-01-27

TAYLOR, William Maunder
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-02-20

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-02-24
Resigned: 2006-02-24

DREWETT, Simon Derwood Auston
Director - Resigned
Appointed: 2015-01-27
Resigned: 2023-09-30

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2006-02-24
Resigned: 2010-06-30

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-24
Resigned: 2006-02-24

STATE STREET SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2015-01-27

COLMORE SQUARE LLP
OC307741
LIVE
Date Incorporated:

MR DAVID GEORGE BRADSHAW
Member - Active
Appointed: 2004-05-04

MICHAEL ALLAN CROSSLEY
Member - Active
Appointed: 2004-05-04

STEPHEN CHARLES MCKENNA
Member - Active
Appointed: 2004-04-23

ANNE ROSE BRADSHAW
Member - Active
Appointed: 2005-04-01

DAVID EDMUND BRADSHAW
Member - Active
Appointed: 2004-05-04

MR KEITH GEORGE BRADSHAW
Member - Active
Appointed: 2004-04-23

MR TIMOTHY CHARLES BRADSHAW
Member - Active
Appointed: 2004-05-04

DANIEL SIMON CROSSLEY
Member - Active
Appointed: 2007-07-13

JANE PATRICIA CROSSLEY
Member - Active
Appointed: 2004-05-04

NICHOLAS JOHN CROSSLEY
Member - Active
Appointed: 2007-07-13

KINGFISHER PROPERTY TRUSTEES LIMITED KINGFISHER PROPERTY TRUSTEES LIMITED
Member - Active
Appointed: 2011-06-22

JAMES KEITH BRADSHAW
Member - Resigned
Appointed: 2004-05-04
Resigned: 2006-03-17

BRADSHAW, David George
Member - Active
Appointed: 2004-05-04

CROSSLEY, Michael Allan
Member - Active
Appointed: 2004-05-04

MCKENNA, Stephen Charles
Member - Active
Appointed: 2004-04-23

BRADSHAW, Anne Rose
Member - Active
Appointed: 2005-04-01

BRADSHAW, Keith George
Member - Active
Appointed: 2004-04-23

BRADSHAW, Timothy Charles
Member - Active
Appointed: 2004-05-04

CROSSLEY, Daniel Simon
Member - Active
Appointed: 2007-07-13

CROSSLEY, Jane Patricia
Member - Active
Appointed: 2004-05-04

CROSSLEY, Nicholas John
Member - Active
Appointed: 2007-07-13

BRADSHAW, David Edmund
Member - Resigned
Appointed: 2004-05-04
Resigned: 2018-07-02

BRADSHAW, James Keith
Member - Resigned
Appointed: 2004-05-04
Resigned: 2006-03-17

KINGFISHER PROPERTY TRUSTEES LIMITED
Member - Resigned
Appointed: 2011-06-22
Resigned: 2011-06-22

BGF4 (BARDON) LLP
OC430989
LIVE
Date Incorporated:

BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED
Member - Active
Appointed: 2020-03-04

BGF4 (NOMINEE) LIMITED
Member - Resigned
Appointed: 2020-03-04
Resigned: 2020-03-16

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