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iain bond

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BOND, Iain Douglas
Nationality: British
Address: London, W6 9NR

CH CHESTERFORD LIMITED
03927904
LIVE
Date Incorporated:

ACKERMAN, Barry
Director - Active
Appointed: 2011-02-14

ACKERMAN, Naomi
Director - Resigned
Appointed: 2003-12-02
Resigned: 2010-07-16

ACKERMAN, Joseph
Director - Resigned
Appointed: 2003-12-02
Resigned: 2010-07-16

GLOVER, Edward Douglas
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-12-02

MACKEY, Paul Emmanuel
Director - Resigned
Appointed: 2000-03-02
Resigned: 2003-09-29

MOFFAT, Andrew David John
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-12-02

THORNHILL, Andrew Robert
Director - Resigned
Appointed: 2010-02-26
Resigned: 2012-05-21

THORP, Timothy Geoffrey
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-12-02

LOVITING LIMITED
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-03-02

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-03-02

ACKERMAN, Joseph
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2010-12-30

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2003-09-29

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2003-12-02

PATERNOSTER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2002-10-11

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-02-17
Resigned: 2000-03-03

INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
08008412
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-20

GILL, Christopher Paul
Director - Expired
Appointed: 2012-03-27

HUXTABLE, Christopher John
Director - Resigned
Appointed: 2012-03-27
Resigned: 2020-07-31

KATSAROS, Andreas
Director - Expired
Appointed: 2012-03-27

THORP, Timothy Geoffrey
Director - Expired
Appointed: 2012-03-27

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-03-27

BUTCHER, Keith David
Director - Expired
Appointed: 2020-03-16

HUDSON, David Christopher
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-09-21

JACKSON, Stuart Nicholas
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-07-31

MENDES, Emily
Secretary - Expired
Appointed: 2018-01-12

WYLLIE, Alison
Secretary - Resigned
Appointed: 2012-03-27
Resigned: 2018-01-12

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2012-03-27
Resigned: 2012-03-27

VBR INVESTMENTS TRUSTEE LIMITED
04825431
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-03

ALCOCK, Charles Anthony
Director - Expired
Appointed: 2013-01-15

CHEYNE, Matthew Mackenzie
Director - Expired
Appointed: 2015-01-22

CROFT-SHARLAND, Richard Martin Hamlton
Director - Expired
Appointed: 2012-12-21

FRASER, Hugh Macpherson Cameron
Director - Expired
Appointed: 2013-01-15

GILCHRIST, Teresa Laura Harriet
Director - Expired
Appointed: 2013-01-15

JENKINS, Andrew
Director - Expired
Appointed: 2012-12-21

PEARMAN, Thomas Joseph
Director - Expired
Appointed: 2012-12-21

DE ALBUQUERQUE, Simon Peter
Director - Resigned
Appointed: 2003-08-07
Resigned: 2008-03-13

GLOVER, Edward Douglas
Director - Resigned
Appointed: 2003-08-07
Resigned: 2011-06-29

GUIONNEAU, Werner Marc Friedrich Von
Director - Resigned
Appointed: 2003-08-07
Resigned: 2012-12-21

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-07-08
Resigned: 2003-08-07

MACKEY, Paul Emmanuel
Director - Resigned
Appointed: 2003-08-07
Resigned: 2010-09-29

PUDGE, David John
Director - Resigned
Appointed: 2003-07-08
Resigned: 2003-08-07

THORP, Timothy Geoffrey
Director - Resigned
Appointed: 2003-08-07
Resigned: 2012-12-21

TSOUROUS, Lucy Anna
Director - Resigned
Appointed: 2003-11-27
Resigned: 2009-01-11

PEARMAN, Thomas Joseph
Secretary - Expired
Appointed: 2012-12-21

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2003-11-12
Resigned: 2007-04-20

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 2003-08-07
Resigned: 2003-11-12

MILLER, Philip
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2008-07-31

OWEN, Stephen
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2011-04-11

WYLLIE, Alison
Secretary - Resigned
Appointed: 2011-04-11
Resigned: 2012-12-21

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2003-08-07

CHARLES II REALISATION LLP
OC359632
LIVE
Date Incorporated:

MR CHRISTOPHER PAUL GILL
Member - Active
Appointed: 2010-11-17

WERNER MARC FRIEDRICH VON GUIONNEAU
Member - Active
Appointed: 2010-11-17

MR IAIN DOUGLAS BOND
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-04-05

JAMES ELLIOTT COOPER
Member - Active
Appointed: 2011-04-30

GARETH IRONS CRAIG
Member - Active
Appointed: 2011-04-30

MR WILLIAM RICHARD CRAWFORD
Member - Active
Appointed: 2011-04-30

JONATHAN MARK ENTRACT
Member - Active
Appointed: 2011-04-30

ERWAN BENOIT FOURNIS
Member - Active
Appointed: 2011-04-30

DENISE GILMARTIN
Member - Active
Appointed: 2011-04-30

RICHARD GOULDER
Member - Active
Appointed: 2011-04-30

MR JAMES EDWARD HALL-SMITH
Member - Active
Appointed: 2011-04-30

MATTHEW ALASTAIR CORMACK HUNT
Member - Active
Appointed: 2011-04-30

CHRISTOPHER HUXTABLE
Member - Active
Appointed: 2011-04-30

STUART NICHOLAS JACKSON
Member - Active
Appointed: 2011-04-30

BRYN JONES
Member - Active
Appointed: 2011-04-30

MR ANDREAS KATSAROS
Member - Active
Appointed: 2011-04-30

SHARON DIANA MANDY KERRIDE
Member - Active
Appointed: 2011-04-30

STEPHANE KOFMAN
Member - Active
Appointed: 2011-04-30

SANDRA STEPHANIE LOWE
Member - Active
Appointed: 2011-04-30

MR KEITH WILLIAM PICKARD
Member - Active
Appointed: 2011-04-30

SEBASTIEN POCHON
Member - Active
Appointed: 2011-04-30

GARETH JAMES PURCELL
Member - Active
Appointed: 2011-04-30

MR ANTHONY CHARLES ROPER
Member - Active
Appointed: 2011-04-30

HARRY SEEKINGS
Member - Active
Appointed: 2011-04-30

RICHARD SEM
Member - Active
Appointed: 2011-04-30

JORAM MAYER SZERKOWSKI
Member - Active
Appointed: 2012-12-20

MR TIMOTHY GEOFFREY THORP
Member - Active
Appointed: 2011-04-30

MARK RICHARD WOODHAMS
Member - Active
Appointed: 2011-04-30

NEVILLE JAMES PATERSON
Member - Resigned
Appointed: 2011-04-30
Resigned: 2012-05-04

MR JONATHAN MARK ENTRACT
Member - Active
Appointed: 2011-04-30

MR CHRISTOPHER JOHN HUXTABLE
Member - Active
Appointed: 2011-04-30

MY BRYN DAVID MURRAY JONES
Member - Active
Appointed: 2011-04-30

MR MARK RICHARD WOODHAMS
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-06-30

GILL, Christopher Paul
Member - Active
Appointed: 2010-11-17

VON GUIONNEAU, Werner Marc Friedrich
Member - Active
Appointed: 2010-11-17

BUTCHER, Keith
Member - Active
Appointed: 2018-07-31

CHUNG, Yeon Hee
Member - Active
Appointed: 2018-07-31

COOPER, James Elliott
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-09-22

CRAWFORD, William Richard
Member - Active
Appointed: 2011-04-30

DIERICKX, Marie Denise
Member - Active
Appointed: 2015-07-01

ENTRACT, Jonathan Mark
Member - Active
Appointed: 2011-04-30

GOULDER, Richard Martin
Member - Active
Appointed: 2011-04-30

HALL-SMITH, James Edward
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-07-31

HUXTABLE, Christopher John
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-07-31

JACKSON, Stuart Nicholas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

KATSAROS, Andreas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

KOFMAN, Stephane, Monsieur
Member - Active
Appointed: 2011-04-30

LOWE, Sandra Stephanie
Member - Active
Appointed: 2011-04-30

O'HALLORAN, James Anthony
Member - Active
Appointed: 2017-06-30

ORRELL, Stewart
Member - Active
Appointed: 2015-11-01

PICKARD, Keith William
Member - Active
Appointed: 2011-04-30

POCHON, Sebastien Jerome Jean
Member - Active
Appointed: 2011-04-30

RAVEN, John David
Member - Resigned
Appointed: 2017-06-30
Resigned: 2019-07-16

SEEKINGS, Harry Edward Charles
Member - Resigned
Appointed: 2011-04-30
Resigned: 2022-07-01

SZERKOWSKI, Joram Mayer
Member - Resigned
Appointed: 2012-12-20
Resigned: 2021-12-07

THORP, Timothy Geoffrey
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

CRAIG, Gareth Irons
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-06-26

FOURNIS, Erwan Benoit
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-08-31

GILMARTIN, Denise
Member - Resigned
Appointed: 2011-04-30
Resigned: 2016-09-21

HUNT, Matthew Alastair Cormack
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-09-30

JONES, Bryn David Murray, My
Member - Resigned
Appointed: 2011-04-30
Resigned: 2017-06-30

KERRIDE, Sharon Diana Mandy
Member - Resigned
Appointed: 2011-04-30
Resigned: 2016-12-31

LOOMES, Ben Robert
Member - Resigned
Appointed: 2017-06-01
Resigned: 2019-03-06

PATERSON, Neville James
Member - Resigned
Appointed: 2011-04-30
Resigned: 2012-05-04

PURCELL, Gareth James
Member - Resigned
Appointed: 2011-04-30
Resigned: 2018-05-25

ROPER, Anthony Charles
Member - Resigned
Appointed: 2011-04-30
Resigned: 2018-06-30

SEM, Richard
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-09-30

WOODHAMS, Mark Richard
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-06-30

BUTCHER, Keith David
Member - Resigned
Appointed: 2018-07-31
Resigned: 2021-12-07

SAUSMIKAT, Daniel
Member - Active
Appointed: 2019-07-31

BUSS, Thomas
Member - Active
Appointed: 2022-01-31

GEORGE, Philip Roger Perkins
Member - Active
Appointed: 2022-01-31

HUNT, Edward Thomas
Member - Active
Appointed: 2022-05-01

JR., James Worthington Crawford,
Member - Active
Appointed: 2022-08-02

MENDONCA, Dulce Baltazar
Member - Active
Appointed: 2022-01-31

MUNOZ, Maria Del Pilar Banegas
Member - Active
Appointed: 2022-08-19

PARIS, Giacomo Antonio Francesco
Member - Active
Appointed: 2021-12-31

PRICE, Helen
Member - Active
Appointed: 2022-09-08

STRAKA, Michael
Member - Active
Appointed: 2021-12-31

STUBICAN, Sven
Member - Active
Appointed: 2022-11-15

WATSON, Sean
Member - Active
Appointed: 2022-01-31

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
06454108
LIVE
Date Incorporated:

GILL, Christopher Paul
Director - Resigned
Appointed: 2012-04-18
Resigned: 2021-12-07

HUXTABLE, Christopher John
Director - Resigned
Appointed: 2010-12-10
Resigned: 2020-07-31

KATSAROS, Andreas
Director - Active
Appointed: 2011-08-25

THORP, Timothy Geoffrey
Director - Active
Appointed: 2008-01-28

GLOVER, Edward Douglas
Director - Resigned
Appointed: 2008-01-28
Resigned: 2011-06-29

MACKEY, Paul Emmanuel
Director - Resigned
Appointed: 2008-01-28
Resigned: 2010-09-29

PUDGE, David John
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-01-28

HUDSON, David Christopher
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-09-21

JACKSON, Stuart Nicholas
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-07-31

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-01-28

MENDES, Emily
Secretary - Resigned
Appointed: 2018-01-12
Resigned: 2021-12-07

MILLER, Philip
Secretary - Resigned
Appointed: 2008-01-28
Resigned: 2009-09-08

OWEN, Stephen
Secretary - Resigned
Appointed: 2009-09-08
Resigned: 2011-04-11

WYLLIE, Alison
Secretary - Resigned
Appointed: 2011-04-11
Resigned: 2018-01-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2008-01-28

PRECISE RETAIL GP 1 LIMITED
07962147
LIVE
Date Incorporated:

GILL, Christopher Paul
Director - Resigned
Appointed: 2012-02-23
Resigned: 2021-08-26

HUDSON, David Christopher
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-09-21

HUXTABLE, Christopher John
Director - Resigned
Appointed: 2012-02-23
Resigned: 2020-07-31

JACKSON, Stuart Nicholas
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-07-31

KATSAROS, Andreas
Director - Resigned
Appointed: 2012-02-23
Resigned: 2021-08-26

THORP, Timothy Geoffrey
Director - Resigned
Appointed: 2012-02-23
Resigned: 2021-08-26

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-02-23

AYERBE, Timothy John
Director - Active
Appointed: 2021-08-26

BELASKO CORPORATE 2 UK LIMITED
Director - Active
Appointed: 2021-08-26

BELASKO CORPORATE UK LIMITED
Director - Active
Appointed: 2021-08-26

MENDES, Emily
Secretary - Resigned
Appointed: 2018-01-12
Resigned: 2021-08-26

WYLLIE, Alison
Secretary - Resigned
Appointed: 2012-02-23
Resigned: 2018-01-12

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2012-02-23
Resigned: 2012-02-23

PRECISE RETAIL NOMINEE 1 LIMITED
07962226
LIVE
Date Incorporated:

BUTCHER, Keith David
Director - Resigned
Appointed: 2014-11-17
Resigned: 2021-08-26

HUDSON, David Christopher
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-09-21

HUXTABLE, Christopher John
Director - Resigned
Appointed: 2012-02-23
Resigned: 2020-07-31

JACKSON, Stuart Nicholas
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-07-31

THORP, Timothy Geoffrey
Director - Resigned
Appointed: 2012-02-23
Resigned: 2021-08-26

GILL, Christopher Paul
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-11-14

KATSAROS, Andreas
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-11-14

PURCELL, Gareth James
Director - Resigned
Appointed: 2014-11-17
Resigned: 2018-05-18

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-02-23

BELASKO CORPORATE 2 UK LIMITED
Director - Active
Appointed: 2021-08-26

BELASKO CORPORATE UK LIMITED
Director - Active
Appointed: 2021-08-26

MCHARDY, Nicholas Peter
Director - Active
Appointed: 2022-06-15

MENDES, Emily
Secretary - Resigned
Appointed: 2018-01-12
Resigned: 2021-08-26

WYLLIE, Alison
Secretary - Resigned
Appointed: 2012-02-23
Resigned: 2018-01-12

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2012-02-23
Resigned: 2012-02-23

PRECISE RETAIL NOMINEE 2 LIMITED
07962299
LIVE
Date Incorporated:

BUTCHER, Keith David
Director - Resigned
Appointed: 2014-11-17
Resigned: 2021-08-26

HUDSON, David Christopher
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-09-21

HUXTABLE, Christopher John
Director - Resigned
Appointed: 2012-02-23
Resigned: 2020-07-31

JACKSON, Stuart Nicholas
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-07-31

THORP, Timothy Geoffrey
Director - Resigned
Appointed: 2012-02-23
Resigned: 2021-08-26

GILL, Christopher Paul
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-11-14

KATSAROS, Andreas
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-11-14

PURCELL, Gareth James
Director - Resigned
Appointed: 2014-11-17
Resigned: 2018-05-18

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-02-23

BELASKO CORPORATE 2 UK LIMITED
Director - Active
Appointed: 2021-08-26

BELASKO CORPORATE UK LIMITED
Director - Active
Appointed: 2021-08-26

MCHARDY, Nicholas Peter
Director - Active
Appointed: 2022-06-15

MENDES, Emily
Secretary - Resigned
Appointed: 2018-01-12
Resigned: 2021-08-26

WYLLIE, Alison
Secretary - Resigned
Appointed: 2012-02-23
Resigned: 2018-01-12

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2012-02-23
Resigned: 2012-02-23

OPENSTAT LIMITED
03138368
LIVE
Date Incorporated:

GRIFFITHS, Antony
Director - Active
Appointed: 2017-07-18

LAWRENCE, Jonathan Hugh
Director - Active
Appointed: 2019-06-01

BLACK, Robert Anthony
Director - Resigned
Appointed: 1995-12-27
Resigned: 1996-02-29

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-12-15
Resigned: 1995-12-27

JACOBS, Michael Edward Hyman
Director - Resigned
Appointed: 1996-02-29
Resigned: 2005-01-10

JOHNS, Michael Stephen Mackelcan
Director - Resigned
Appointed: 1996-02-29
Resigned: 2017-07-06

ROBERTS, Philip Stephen Oliver
Director - Resigned
Appointed: 1996-02-29
Resigned: 2003-07-22

SMITH, Richard Julian Ellis
Director - Resigned
Appointed: 2001-02-15
Resigned: 2019-06-01

TALBOT, Richard John
Director - Resigned
Appointed: 2003-07-22
Resigned: 2009-11-25

WALKER, Anthony
Director - Resigned
Appointed: 1996-02-29
Resigned: 2001-02-15

HILL, Martin Hector
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 2016-11-11

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1995-12-27

ARA PRINCIPAL BOOK (GP) LIMITED
07506806
LIVE
Date Incorporated:

GILL, Christopher Paul
Director - Resigned
Appointed: 2011-01-26
Resigned: 2021-12-07

HUDSON, David Christopher
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-09-21

HUXTABLE, Christopher John
Director - Resigned
Appointed: 2011-08-03
Resigned: 2020-07-31

JACKSON, Stuart Nicholas
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-07-31

THORP, Timothy Geoffrey
Director - Active
Appointed: 2011-08-03

VON GUIONNEAU, Werner Marc Friedrich
Director - Resigned
Appointed: 2011-01-26
Resigned: 2021-12-07

MENDES, Emily
Secretary - Resigned
Appointed: 2018-01-12
Resigned: 2021-12-07

WYLLIE, Alison
Secretary - Resigned
Appointed: 2011-04-05
Resigned: 2018-01-12

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