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farhad mawji-karim

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MAWJI-KARIM, Farhad
Nationality: British
Address: SW1H 0AD, England

ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
02871899
LIVE
Date Incorporated:

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-01

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-11-15

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2016-05-24
Resigned: 2023-03-09

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-11-15

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-01-31

BENADY, Maurice Moses
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-08-08

BROOKS, John Howard
Director - Resigned
Appointed: 1993-12-07
Resigned: 2003-03-31

BROWN, Philip Michael
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

EVANS, Timothy James
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

GUMM, Sandra Louise
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

HASTINGS, Jonathan Philip
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-03-30

KNOTT, Clifford Robin
Director - Resigned
Appointed: 1993-12-07
Resigned: 2002-03-31

LESLAU, Nicholas Mark
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

LOCK, James Robert
Director - Resigned
Appointed: 2015-02-26
Resigned: 2017-02-28

MCCLURE, David Robert
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-05-24

PEGLER, Michael John
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-02-26

TAYLOR, Roger
Director - Resigned
Appointed: 2001-01-10
Resigned: 2004-03-30

WHITE, Christopher George
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-08-08

WILBY, Anthony
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-03-30

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 1993-11-15
Resigned: 1993-12-07

REIT(CORPORATE DIRECTORS) LIMITED
Director - Resigned
Appointed: 2004-03-30
Resigned: 2008-11-10

TRAFALGAR OFFICERS LIMITED
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-08-08

MORTON, Emma Jane
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-07-30

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-01-31

MARQUIS, Raymond Annel
Director - Resigned
Appointed: 2019-11-15
Resigned: 2020-04-17

TAYLOR, Rebecca Louise
Director - Resigned
Appointed: 2021-07-16
Resigned: 2022-03-14

CHENG, Mark Lim Chuan
Director - Active
Appointed: 2023-03-09

DAY, Christopher Stuart
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-03-09

KWEK, Eik Sheng
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-03-09

RIDGWELL, David Benjamin
Director - Active
Appointed: 2023-03-09

CABALLERO MARTINEZ, Jose Gabriel
Director - Resigned
Appointed: 2022-03-14
Resigned: 2023-03-09

SCOTT, Duncan Alan
Director - Resigned
Appointed: 2022-03-14
Resigned: 2023-03-09

MCGINTY, Neil Andrew
Director - Active
Appointed: 2023-03-09

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2014-08-18
Resigned: 2020-01-31

BROWN, Justine Maria Parker
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-01-10

GUMM, Sandra Louise
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 1993-12-07
Resigned: 1997-04-01

F&C REIT (CORPORATE SERVICES) LIMITED
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2011-08-08

PENNSEC LIMITED
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1993-12-07

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Secretary - Active
Appointed: 2023-03-09

ELVEDEN PROPERTY LIMITED
04379580
DISSOLVED
Date Incorporated:
Dissolved on 2019-07-30

DALBY, Martin Peter
Director - Expired
Appointed: 2008-05-15

MCKINLAY, Colin Grant
Director - Expired
Appointed: 2017-07-03

ADOMAIT, Natalie Johanna
Director - Resigned
Appointed: 2016-11-25
Resigned: 2018-03-09

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

ANEJA, Vikram
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-11-25

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-04-19

BARRETT, James William Allanson
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-15

BRIGGS, Hugh Alexander
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-08-31

BURYCH, Andrew
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-02-22

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2002-07-05
Resigned: 2003-09-26

DALE, Manjit
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-09-26

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-12-31

INGLETT, Paul
Director - Resigned
Appointed: 2010-01-11
Resigned: 2017-08-04

JONAS, Marc Nicholas
Director - Resigned
Appointed: 2003-12-10
Resigned: 2006-01-17

KENT, Paul
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-15

MATTON, Wayne
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-15

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2015-08-03
Resigned: 2018-03-12

MOY, Neal St John
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

PIKE, Chad Rustan
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-04-19

PURSLOW, Christian Mark Cecil
Director - Resigned
Appointed: 2002-07-05
Resigned: 2003-09-24

ROBERTSON, Stephen James
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-09-24

SKAAR, Steven
Director - Resigned
Appointed: 2015-08-03
Resigned: 2015-10-16

SPENCER CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2003-09-26
Resigned: 2006-01-17

STOLL, Peter Huston
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-02-14

TODD, Christopher
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-15

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2015-10-16
Resigned: 2018-03-09

WILSON, Christopher
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

WOODCOCK, Timothy David
Director - Resigned
Appointed: 2003-09-26
Resigned: 2003-12-10

SINGH-DEHAL, Rajbinder
Secretary - Expired
Appointed: 2009-06-08

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

BRADSHAW, Andrew Philip
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2006-01-17

CUMMINS, Diarmuid
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2003-09-26

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 2009-03-20
Resigned: 2009-06-08

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

PARKER, Timothy Hugh
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2009-03-20

STOLL, Peter Huston
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2007-02-14

MAX INDUSTRIAL NOMINEE 2 LIMITED
09327356
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

BIDEL, Coral Suzanne
Director - Expired
Appointed: 2019-07-01

GREENSLADE, Daniel Mark
Director - Expired
Appointed: 2018-06-05

WARNES, Christopher Michael
Director - Expired
Appointed: 2017-02-28

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-01

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-06-05

MCCLURE, David Robert
Director - Resigned
Appointed: 2014-11-25
Resigned: 2016-04-25

PEGLER, Michael John
Director - Resigned
Appointed: 2014-11-25
Resigned: 2015-07-31

PETROV, Kiril Dimov
Director - Resigned
Appointed: 2016-04-25
Resigned: 2017-02-28

SLATTERY, Michael Joseph
Director - Resigned
Appointed: 2015-07-31
Resigned: 2018-06-05

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-06-05

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2014-11-25

CHEETAH HOLDCO LIMITED
10832166
LIVE
Date Incorporated:

GREEN, Charles Richard
Director - Active
Appointed: 2017-12-11

GREEN, Matthew Allan
Director - Resigned
Appointed: 2017-12-11
Resigned: 2023-01-17

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2019-09-25
Resigned: 2023-06-05

LAX, Andrew
Director - Resigned
Appointed: 2017-07-04
Resigned: 2020-04-17

OLSEN, Oliver Andrew Edward
Director - Active
Appointed: 2017-12-11

SEPPALA, James Christopher
Director - Resigned
Appointed: 2017-07-04
Resigned: 2022-09-19

VRANA, Michael David
Director - Resigned
Appointed: 2017-06-22
Resigned: 2022-09-19

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2017-06-22
Resigned: 2017-07-04

LOCK, James Robert
Director - Resigned
Appointed: 2017-07-04
Resigned: 2019-09-25

MORTON, Emma Jane
Director - Resigned
Appointed: 2020-04-17
Resigned: 2021-07-30

BLANK, Jason Marshall
Director - Active
Appointed: 2022-09-19

HITCHCOCK, Michael Paul
Director - Active
Appointed: 2023-01-19

SANNA, Enrico Gavino
Director - Active
Appointed: 2022-09-19

SCOTT, Duncan Alan
Director - Active
Appointed: 2022-03-21

TAYLOR, Rebecca Louise
Director - Resigned
Appointed: 2021-07-30
Resigned: 2022-03-21

MACHENAUD, Laurent Lucien Claude
Director - Active
Appointed: 2023-06-06

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2017-06-22

LONGLEAT PROPERTY LIMITED
04379589
LIVE
Date Incorporated:

ADOMAIT, Natalie Johanna
Director - Resigned
Appointed: 2016-11-25
Resigned: 2020-12-31

DALBY, Martin Peter
Director - Resigned
Appointed: 2008-05-15
Resigned: 2022-04-22

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2015-08-03
Resigned: 2020-05-11

MCKINLAY, Colin Grant
Director - Active
Appointed: 2017-07-03

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2015-10-16
Resigned: 2023-04-14

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

ANEJA, Vikram
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-11-25

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-04-19

BURYCH, Andrew
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-02-22

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2002-07-05
Resigned: 2002-11-05

DE'ATH, Andrew John
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-15

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-12-31

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2002-11-05
Resigned: 2003-12-10

HOULIHAN, Susan
Director - Resigned
Appointed: 2007-07-20
Resigned: 2008-05-15

INGLETT, Paul
Director - Resigned
Appointed: 2010-01-11
Resigned: 2017-08-04

JONAS, Marc Nicholas
Director - Resigned
Appointed: 2002-11-05
Resigned: 2006-01-17

LEAVOR, Judi Elizabeth
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-15

MCINTOSH, William Alan
Director - Resigned
Appointed: 2002-11-05
Resigned: 2003-12-10

MOAKES, Kerry, Mr
Director - Resigned
Appointed: 2007-07-20
Resigned: 2008-05-15

MOY, Neal St John
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

PIKE, Chad Rustan
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-04-19

PURSLOW, Christian Mark Cecil
Director - Resigned
Appointed: 2002-07-05
Resigned: 2002-11-05

SPENCER CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2002-11-05
Resigned: 2006-01-17

STOLL, Peter Huston
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-02-14

STOTT, Michael
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-05-09

WILSON, Christopher
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

ANNABLE, Benedict Tobias
Director - Active
Appointed: 2020-05-11

COLASANTI, Andrea
Director - Active
Appointed: 2020-12-31

HYLER, James Bradley
Director - Active
Appointed: 2023-04-24

JAMIESON, Katrina
Director - Active
Appointed: 2022-12-12

SKAAR, Steven Jerry
Director - Resigned
Appointed: 2015-08-03
Resigned: 2015-10-16

SINGH-DEHAL, Rajbinder
Secretary - Active
Appointed: 2009-06-08

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

BRADSHAW, Andrew Philip
Secretary - Resigned
Appointed: 2002-11-05
Resigned: 2006-01-17

CUMMINS, Diarmuid
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2002-11-05

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 2009-03-20
Resigned: 2009-06-08

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2006-05-12

PARKER, Timothy Hugh
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2009-03-20

STOLL, Peter Huston
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2007-02-14

WILSON, Christopher
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2006-01-17

CENTER PARCS (OPERATING COMPANY) LIMITED
04379585
LIVE
Date Incorporated:

ADOMAIT, Natalie Johanna
Director - Resigned
Appointed: 2016-11-25
Resigned: 2020-12-31

DALBY, Martin Peter
Director - Active
Appointed: 2002-10-28

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2015-08-03
Resigned: 2020-05-11

MCKINLAY, Colin Grant
Director - Active
Appointed: 2017-07-03

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2015-10-16
Resigned: 2023-04-14

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

ANEJA, Vikram
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-11-25

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-11-27

BRIGGS, Hugh Alexander
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-12-04

BURYCH, Andrew
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-02-22

CAPLAN, Kenneth
Director - Resigned
Appointed: 2014-07-31
Resigned: 2015-08-03

CLEMPSON, Graham
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-12-04

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2002-07-05
Resigned: 2002-10-28

DAGUERE-LINDBÄCK, Tania
Director - Resigned
Appointed: 2012-12-13
Resigned: 2015-08-03

DALE, Manjit
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-12-04

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2006-08-14
Resigned: 2009-12-31

INGLETT, Paul
Director - Resigned
Appointed: 2010-01-11
Resigned: 2017-08-04

LANE, Simon Paul
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-03-01

PIKE, Chad Rustan
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-01-11

PURSLOW, Christian Mark Cecil
Director - Resigned
Appointed: 2002-07-05
Resigned: 2003-12-04

ROBERTSON, Stephen James
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-12-04

ROBINSON, Anthony Martin
Director - Resigned
Appointed: 2002-11-04
Resigned: 2015-05-22

SEAWARD, Julian Lloyd
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-12-04

STOLL, Peter Huston
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-07-31

VALERI, Andrea
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-08-03

VIRTUE, Ted
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-12-04

ANNABLE, Benedict Tobias
Director - Active
Appointed: 2020-05-11

COLASANTI, Andrea
Director - Active
Appointed: 2020-12-31

JAMIESON, Katrina
Director - Active
Appointed: 2022-12-12

SKAAR, Steven Jerry
Director - Resigned
Appointed: 2015-08-03
Resigned: 2015-10-16

HYLER, James Bradley
Director - Active
Appointed: 2023-04-24

SINGH-DEHAL, Rajbinder
Secretary - Active
Appointed: 2009-06-08

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2002-07-05

BRIGGS, Hugh Alexander
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2003-12-04

CUMMINS, Diarmuid
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2002-10-28

EDGERTON, Alison Mary
Secretary - Resigned
Appointed: 2003-12-04
Resigned: 2006-10-06

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 2009-03-20
Resigned: 2009-06-08

PARKER, Timothy Hugh
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2009-03-20

CHEETAH BIDCO LIMITED
10819465
LIVE
Date Incorporated:

GREEN, Charles Richard
Director - Resigned
Appointed: 2017-12-11
Resigned: 2022-09-19

GREEN, Matthew Allan
Director - Resigned
Appointed: 2017-12-11
Resigned: 2023-01-17

KATAKY, Gemma Nandita
Director - Active
Appointed: 2017-07-05

LAX, Andrew
Director - Resigned
Appointed: 2017-07-04
Resigned: 2020-04-17

LOCK, James Robert
Director - Resigned
Appointed: 2017-06-14
Resigned: 2017-06-16

OLSEN, Oliver Andrew Edward
Director - Active
Appointed: 2017-12-11

SEPPALA, James Christopher
Director - Resigned
Appointed: 2017-07-04
Resigned: 2022-09-19

VRANA, Michael David
Director - Resigned
Appointed: 2017-06-16
Resigned: 2022-09-19

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2017-06-14
Resigned: 2017-07-04

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2017-06-14
Resigned: 2017-06-16

MORTON, Emma Jane
Director - Resigned
Appointed: 2020-04-17
Resigned: 2021-07-30

BLANK, Jason Marshall
Director - Active
Appointed: 2022-09-19

HITCHCOCK, Michael Paul
Director - Active
Appointed: 2023-01-19

SANNA, Enrico Gavino
Director - Active
Appointed: 2022-09-19

SCOTT, Duncan Alan
Director - Resigned
Appointed: 2022-03-21
Resigned: 2022-09-19

TAYLOR, Rebecca Louise
Director - Resigned
Appointed: 2021-07-30
Resigned: 2022-03-21

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2017-06-14

125 OBS GP LIMITED
09197927
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Resigned
Appointed: 2020-03-31
Resigned: 2022-10-10

KHOO, Shao Hong Frank
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-09-30

KWEK, Eik Sheng
Director - Active
Appointed: 2018-10-25

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-10-25

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2015-07-31
Resigned: 2018-10-25

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2015-12-16
Resigned: 2018-10-25

MCCLURE, David Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-12-16

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-02-29

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2018-10-25
Resigned: 2020-03-31

PEGLER, Michael John
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-07-29

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2016-04-28
Resigned: 2018-10-25

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-10-25

LIM, Cheng Chuan Mark
Director - Active
Appointed: 2018-10-25

FIELDING, Benjamin
Director - Active
Appointed: 2022-10-10

YONG, Guo Yeou
Director - Active
Appointed: 2022-09-30

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2018-10-25

BREP GALLANT Q UK CO LIMITED
10198331
LIVE
Date Incorporated:

DAVIES, Simon David Austin
Director - Active
Appointed: 2016-05-25

LOCK, James Robert
Director - Active
Appointed: 2016-05-25

SHAH, Adam Khisro Mir
Director - Active
Appointed: 2019-12-31

LAX, D Andrew
Director - Resigned
Appointed: 2016-05-25
Resigned: 2019-12-31

LENNOX, Angus Henesey
Director - Active
Appointed: 2022-01-17

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2016-05-25

BREP KINGDOM UK CO LIMITED
10620913
LIVE
Date Incorporated:

DAVIES, Simon David Austin
Director - Active
Appointed: 2017-02-15

LOCK, James Robert
Director - Active
Appointed: 2017-02-15

SHAH, Adam Khisro Mir
Director - Active
Appointed: 2019-12-31

LAX, D Andrew
Director - Resigned
Appointed: 2017-02-15
Resigned: 2019-12-31

LENNOX, Angus Henesey
Director - Active
Appointed: 2022-01-17

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2017-02-15

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