Company Information for

BRETBY CONFERENCE CENTRE LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

03779660

Private Limited Company

Dissolved

About Bretby Conference Centre Ltd

BRETBY CONFERENCE CENTRE LIMITED was founded on 1999-05-28 and had its registered office in London. The company was dissolved on the 2014-12-10 and is no longer trading or active.

Key Data

Company Name

BRETBY CONFERENCE CENTRE LIMITED

Legal Registered Office

LONDON
W1U 7EU
Other companies in W1U

Previous Names

WARFRAME LIMITED

13/12/1999

Filing Information

Company Number	03779660
Date formed	1999-05-28
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-12-10
Type of accounts	DORMANT

Last Datalog update:

2015-05-12 18:35:25

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-12-10

Officer	Role	Occupation	Date Appointed	Country
Th Re Corporate Secretarial Services Limited	Company Secretary		2014-04-01
Nigel Ian Bartram	Director	ACCOUNTANT	2010-09-27	UNITED KINGDOM
Mark Griffiths	Director	HEAD OF PROPERTY SYSTEMS AND OPERATIONS	2010-09-27	UNITED KINGDOM
Henderson Administration Services Limited	Director	CORPORATE BODY	2005-07-27
Michael John Lawson Sales	Director	FUND MANAGER	2010-09-27	UNITED KINGDOM
Claire Louise Tily	Director	HEAD OF CLIENT SERVICES AND MARKETING - PROPERTY	2010-09-27	UNITED KINGDOM
Michael Anthony Ussher	Director	TAX ADVISOR	2012-12-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Henderson Secretarial Services Limited	Company Secretary	2005-07-27	2014-04-01
William Wallace Anderson	Director	2010-09-27	2013-03-28
Roger Benjamin Ely	Director	2010-09-27	2012-12-12
Hugh Munro Bater Caseley	Company Secretary	1999-12-08	2005-07-27
David Michael Anderson	Director	1999-12-08	2005-07-27
Denis Keith Buckley	Director	1999-12-08	2005-07-27
Hugh Munro Bater Caseley	Director	1999-12-08	2005-07-27
Ian Charles Gardner	Director	1999-12-08	2005-07-27
Michael Finan Scott	Director	1999-12-08	2005-07-27
Margaret Rose Thornton	Director	1999-12-08	2005-07-27
David Giles Morgan	Director	2001-04-11	2002-08-01
Jean Topalian	Director	1999-12-08	2002-05-01
Colin Robert Cripwell	Director	2000-05-10	2001-04-28
Anne Rosalind Bateson	Nominated Secretary	1999-05-28	1999-12-08
Poh Lim Lai	Nominated Director	1999-05-28	1999-12-08

Related Directorships for Nigel Ian Bartram

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Ian Bartram	GREDP II LENDING LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
Nigel Ian Bartram	ENHANCED DEBT LENDING LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Liquidation
Nigel Ian Bartram	HSCF EXETER NOMINEE NO 2 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Nigel Ian Bartram	HSCF EXETER GP LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Nigel Ian Bartram	HSCF EXETER NOMINEE NO 1 LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
Nigel Ian Bartram	HPF BRETBY (GP2) LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2016-01-26
Nigel Ian Bartram	VH CAMBRIDGE LIMITED	Director	2014-04-11	CURRENT	2010-07-29	Dissolved 2016-11-18
Nigel Ian Bartram	HPF GUILDFORD LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2018-08-14
Nigel Ian Bartram	HENDERSON (BUCHANAN GALLERIES) LIMITED	Director	2013-03-28	CURRENT	1996-07-25	Dissolved 2017-02-28
Nigel Ian Bartram	MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED	Director	2013-03-28	CURRENT	2006-02-21	Active
Nigel Ian Bartram	MATADOR LP GENERAL PARTNER LIMITED	Director	2013-03-28	CURRENT	2005-06-30	Active
Nigel Ian Bartram	BUCHANAN REAL ESTATE PLC	Director	2013-03-28	CURRENT	1981-03-18	Active - Proposal to Strike off
Nigel Ian Bartram	SILVERHILL WINCHESTER NO 1 LIMITED	Director	2012-01-16	CURRENT	2000-08-22	Liquidation
Nigel Ian Bartram	SILVERHILL WINCHESTER NO 2 LIMITED	Director	2012-01-16	CURRENT	2005-03-11	Liquidation
Nigel Ian Bartram	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
Nigel Ian Bartram	UK OM (LP1) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Liquidation
Nigel Ian Bartram	UK OM (LP2) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
Nigel Ian Bartram	UK OM (LP3) (GP) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
Nigel Ian Bartram	UK OM (LP3) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
Nigel Ian Bartram	UK OM (LP1) (GP) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Liquidation
Nigel Ian Bartram	OMP (GP) LIMITED	Director	2011-06-02	CURRENT	2008-06-25	Active
Nigel Ian Bartram	UK OM (LP2) (GP) LIMITED	Director	2011-06-02	CURRENT	2008-05-29	Active
Nigel Ian Bartram	CLOF II (NO 3 GP) LIMITED	Director	2011-05-24	CURRENT	2011-05-24	Liquidation
Nigel Ian Bartram	ASHFORD NOMINEE 1 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Nigel Ian Bartram	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Nigel Ian Bartram	CLOF II (GP) LIMITED	Director	2011-04-04	CURRENT	2010-04-16	Active - Proposal to Strike off
Nigel Ian Bartram	CLOF II (NO 1 GP) LIMITED	Director	2011-04-04	CURRENT	2010-07-07	Liquidation
Nigel Ian Bartram	CLOF II (NO 2 GP) LIMITED	Director	2011-04-04	CURRENT	2010-07-07	Liquidation
Nigel Ian Bartram	HENDERSON CASPAR LP GENERAL PARTNER LIMITED	Director	2011-02-10	CURRENT	2004-07-02	Dissolved 2013-12-06
Nigel Ian Bartram	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Nigel Ian Bartram	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
Nigel Ian Bartram	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
Nigel Ian Bartram	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Nigel Ian Bartram	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Nigel Ian Bartram	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
Nigel Ian Bartram	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
Nigel Ian Bartram	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Nigel Ian Bartram	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Nigel Ian Bartram	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Nigel Ian Bartram	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Nigel Ian Bartram	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19
Nigel Ian Bartram	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
Nigel Ian Bartram	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
Nigel Ian Bartram	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
Nigel Ian Bartram	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Nigel Ian Bartram	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Nigel Ian Bartram	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
Nigel Ian Bartram	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
Nigel Ian Bartram	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
Nigel Ian Bartram	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
Nigel Ian Bartram	BREWERY ROMFORD (NO.2) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
Nigel Ian Bartram	BREWERY ROMFORD (NO.1) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
Nigel Ian Bartram	INDEXFINAL LIMITED	Director	2010-05-19	CURRENT	2001-10-19	Dissolved 2014-12-29
Nigel Ian Bartram	HGI PROPERTY LIMITED	Director	2010-05-19	CURRENT	2001-10-25	Dissolved 2014-12-29
Nigel Ian Bartram	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Director	2010-05-19	CURRENT	2002-07-19	Liquidation
Nigel Ian Bartram	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Nigel Ian Bartram	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Nigel Ian Bartram	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2009-11-02	CURRENT	1996-08-01	Dissolved 2017-06-13
Nigel Ian Bartram	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off

Related Directorships for Mark Griffiths

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Griffiths	HPF BRETBY (GP2) LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2016-01-26
Mark Griffiths	ASHFORD NOMINEE 1 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Mark Griffiths	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Mark Griffiths	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Mark Griffiths	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
Mark Griffiths	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
Mark Griffiths	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Mark Griffiths	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
Mark Griffiths	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Mark Griffiths	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Mark Griffiths	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Mark Griffiths	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Mark Griffiths	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
Mark Griffiths	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
Mark Griffiths	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Mark Griffiths	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Mark Griffiths	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Mark Griffiths	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Mark Griffiths	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Mark Griffiths	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Mark Griffiths	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Mark Griffiths	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Mark Griffiths	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19

Related Directorships for Henderson Administration Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henderson Administration Services Limited	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2005-09-06	CURRENT	2003-04-01	Dissolved 2014-05-27
Henderson Administration Services Limited	CHARTPRIZE LIMITED	Director	2005-09-06	CURRENT	2003-03-19	Dissolved 2014-05-27
Henderson Administration Services Limited	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2005-09-06	CURRENT	2003-04-01	Dissolved 2014-05-27
Henderson Administration Services Limited	BRETBY BUSINESS PARK LIMITED	Director	2005-07-27	CURRENT	2000-08-11	Dissolved 2014-12-10
Henderson Administration Services Limited	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2003-03-31	CURRENT	2002-03-19	Dissolved 2015-03-31
Henderson Administration Services Limited	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2003-03-31	CURRENT	2002-03-19	Dissolved 2015-03-31
Henderson Administration Services Limited	HUKPF (LEICESTER NO.2) LIMITED	Director	2003-03-28	CURRENT	2003-01-23	Dissolved 2015-03-31
Henderson Administration Services Limited	HRWF (GLASGOW 2) LIMITED	Director	2002-03-21	CURRENT	2002-01-23	Dissolved 2015-05-05
Henderson Administration Services Limited	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2002-03-21	CURRENT	2001-11-07	Dissolved 2015-05-05
Henderson Administration Services Limited	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2002-03-21	CURRENT	2001-11-07	Dissolved 2015-05-05
Henderson Administration Services Limited	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2002-03-21	CURRENT	2001-11-07	Dissolved 2015-05-05
Henderson Administration Services Limited	HRWF (LEEDS 1) LIMITED	Director	2002-03-21	CURRENT	2001-11-07	Dissolved 2015-05-05
Henderson Administration Services Limited	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2002-03-21	CURRENT	2001-11-07	Dissolved 2015-05-05
Henderson Administration Services Limited	HRWF (LEEDS 2) LIMITED	Director	2002-03-21	CURRENT	2001-11-07	Dissolved 2015-05-05
Henderson Administration Services Limited	HRWF (GLASGOW 1) LIMITED	Director	2002-03-21	CURRENT	2002-01-23	Dissolved 2015-05-05
Henderson Administration Services Limited	HRWF (TAUNTON) LIMITED	Director	2000-02-28	CURRENT	2000-02-28	Dissolved 2015-05-05
Henderson Administration Services Limited	HRWF (BELVEDERE) LIMITED	Director	2000-02-28	CURRENT	2000-02-28	Dissolved 2015-05-05
Henderson Administration Services Limited	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2000-02-25	CURRENT	2000-02-25	Dissolved 2015-05-05

Related Directorships for Michael John Lawson Sales

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Lawson Sales	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Director	2016-11-17	CURRENT	2013-06-11	Active
Michael John Lawson Sales	TH REAL ESTATE LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active - Proposal to Strike off
Michael John Lawson Sales	HPF BRETBY (GP2) LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2016-01-26
Michael John Lawson Sales	HPF GUILDFORD LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2018-08-14
Michael John Lawson Sales	TIAA-CREF ASSET MANAGEMENT UK LIMITED	Director	2014-04-01	CURRENT	2008-04-24	Active - Proposal to Strike off
Michael John Lawson Sales	NUVEEN GROUP HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
Michael John Lawson Sales	NUVEEN EUROPE HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
Michael John Lawson Sales	NUVEEN ADMINISTRATION LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
Michael John Lawson Sales	NUVEEN FCACO LIMITED	Director	2014-04-01	CURRENT	2013-07-16	Active
Michael John Lawson Sales	NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Director	2014-04-01	CURRENT	2014-03-13	Active
Michael John Lawson Sales	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2013-09-06	CURRENT	1987-06-04	Active
Michael John Lawson Sales	NUVEEN MANAGEMENT AIFM LIMITED	Director	2013-07-15	CURRENT	2000-05-03	Active
Michael John Lawson Sales	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
Michael John Lawson Sales	ASHFORD NOMINEE 1 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Michael John Lawson Sales	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Michael John Lawson Sales	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Michael John Lawson Sales	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
Michael John Lawson Sales	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
Michael John Lawson Sales	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Michael John Lawson Sales	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
Michael John Lawson Sales	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
Michael John Lawson Sales	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Michael John Lawson Sales	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Michael John Lawson Sales	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Michael John Lawson Sales	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19
Michael John Lawson Sales	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
Michael John Lawson Sales	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
Michael John Lawson Sales	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
Michael John Lawson Sales	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Michael John Lawson Sales	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Michael John Lawson Sales	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
Michael John Lawson Sales	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
Michael John Lawson Sales	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
Michael John Lawson Sales	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
Michael John Lawson Sales	BREWERY ROMFORD (NO.2) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
Michael John Lawson Sales	BREWERY ROMFORD (NO.1) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
Michael John Lawson Sales	INDEXFINAL LIMITED	Director	2010-05-19	CURRENT	2001-10-19	Dissolved 2014-12-29
Michael John Lawson Sales	HGI PROPERTY LIMITED	Director	2010-05-19	CURRENT	2001-10-25	Dissolved 2014-12-29
Michael John Lawson Sales	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Director	2010-05-19	CURRENT	2002-07-19	Liquidation
Michael John Lawson Sales	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Michael John Lawson Sales	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Michael John Lawson Sales	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off
Michael John Lawson Sales	HENDERSON (BUCHANAN GALLERIES) LIMITED	Director	2009-05-19	CURRENT	1996-07-25	Dissolved 2017-02-28
Michael John Lawson Sales	UK OM (LP1) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Liquidation
Michael John Lawson Sales	UK OM (LP2) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	UK OM (LP3) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	UK OM (LP3) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	UK OM (LP1) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Liquidation
Michael John Lawson Sales	OMP (GP) LIMITED	Director	2009-03-18	CURRENT	2008-06-25	Active
Michael John Lawson Sales	UK OM (LP2) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2007-09-13	CURRENT	1996-08-01	Dissolved 2017-06-13

Related Directorships for Claire Louise Tily

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Louise Tily	ENHANCED DEBT LENDING LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Liquidation
Claire Louise Tily	CLOF II (NO 1 NOMINEE) LIMITED	Director	2012-09-03	CURRENT	2012-09-03	Liquidation
Claire Louise Tily	SILVERHILL WINCHESTER NO 1 LIMITED	Director	2012-01-16	CURRENT	2000-08-22	Liquidation
Claire Louise Tily	SILVERHILL WINCHESTER NO 2 LIMITED	Director	2012-01-16	CURRENT	2005-03-11	Liquidation
Claire Louise Tily	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
Claire Louise Tily	ASHFORD NOMINEE 1 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Claire Louise Tily	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Claire Louise Tily	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Claire Louise Tily	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
Claire Louise Tily	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
Claire Louise Tily	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Claire Louise Tily	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
Claire Louise Tily	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Claire Louise Tily	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Claire Louise Tily	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Claire Louise Tily	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Claire Louise Tily	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
Claire Louise Tily	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
Claire Louise Tily	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Claire Louise Tily	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Claire Louise Tily	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Claire Louise Tily	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Claire Louise Tily	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Claire Louise Tily	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Claire Louise Tily	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Claire Louise Tily	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Claire Louise Tily	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19
Claire Louise Tily	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
Claire Louise Tily	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
Claire Louise Tily	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
Claire Louise Tily	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Claire Louise Tily	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Claire Louise Tily	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
Claire Louise Tily	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
Claire Louise Tily	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
Claire Louise Tily	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
Claire Louise Tily	MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED	Director	2009-11-28	CURRENT	2006-02-21	Active
Claire Louise Tily	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Claire Louise Tily	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Claire Louise Tily	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2009-11-02	CURRENT	1996-08-01	Dissolved 2017-06-13
Claire Louise Tily	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off

Related Directorships for Michael Anthony Ussher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Anthony Ussher	VH CAMBRIDGE LIMITED	Director	2014-04-11	CURRENT	2010-07-29	Dissolved 2016-11-18
Michael Anthony Ussher	CASPAR FINANCE LIMITED	Director	2013-01-30	CURRENT	2004-07-12	Dissolved 2014-05-27
Michael Anthony Ussher	HENDERSON CASPAR LP GENERAL PARTNER LIMITED	Director	2013-01-29	CURRENT	2004-07-02	Dissolved 2013-12-06
Michael Anthony Ussher	INDEXFINAL LIMITED	Director	2012-12-12	CURRENT	2001-10-19	Dissolved 2014-12-29
Michael Anthony Ussher	MARMELLA LIMITED	Director	2012-12-12	CURRENT	2008-05-23	Dissolved 2014-12-10
Michael Anthony Ussher	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2012-12-12	CURRENT	2003-04-01	Dissolved 2014-05-27
Michael Anthony Ussher	CHARTPRIZE LIMITED	Director	2012-12-12	CURRENT	2003-03-19	Dissolved 2014-05-27
Michael Anthony Ussher	HGI PROPERTY LIMITED	Director	2012-12-12	CURRENT	2001-10-25	Dissolved 2014-12-29
Michael Anthony Ussher	BRETBY BUSINESS PARK LIMITED	Director	2012-12-12	CURRENT	2000-08-11	Dissolved 2014-12-10
Michael Anthony Ussher	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2012-12-12	CURRENT	2003-04-01	Dissolved 2014-05-27
Michael Anthony Ussher	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2012-12-12	CURRENT	2000-02-25	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (GLASGOW 2) LIMITED	Director	2012-12-12	CURRENT	2002-01-23	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael Anthony Ussher	HUKPF (LEICESTER NO.2) LIMITED	Director	2012-12-12	CURRENT	2003-01-23	Dissolved 2015-03-31
Michael Anthony Ussher	HUKPF (LEICESTER) LIMITED	Director	2012-12-12	CURRENT	2002-01-07	Dissolved 2015-03-31
Michael Anthony Ussher	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2012-12-12	CURRENT	2002-03-19	Dissolved 2015-03-31
Michael Anthony Ussher	HRWF (LEEDS 1) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (TAUNTON) LIMITED	Director	2012-12-12	CURRENT	2000-02-28	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (BELVEDERE) LIMITED	Director	2012-12-12	CURRENT	2000-02-28	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (LEEDS 2) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (GLASGOW 1) LIMITED	Director	2012-12-12	CURRENT	2002-01-23	Dissolved 2015-05-05
Michael Anthony Ussher	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2012-12-12	CURRENT	2002-03-19	Dissolved 2015-03-31
Michael Anthony Ussher	ASHFORD NOMINEE 1 LIMITED	Director	2012-12-12	CURRENT	2011-04-11	Dissolved 2016-01-19
Michael Anthony Ussher	ASHFORD NOMINEE 2 LIMITED	Director	2012-12-12	CURRENT	2011-04-11	Dissolved 2016-01-19
Michael Anthony Ussher	HSCF (PRINCES QUAY) LIMITED	Director	2012-12-12	CURRENT	2000-03-17	Dissolved 2016-01-19