Company Information for

CRIBBS MALL NOMINEE (2) LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,

Company Registration Number

05312719

Private Limited Company

Active

About Cribbs Mall Nominee (2) Ltd

CRIBBS MALL NOMINEE (2) LIMITED was founded on 2004-12-14 and has its registered office in London. The organisation's status is listed as "Active". Cribbs Mall Nominee (2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CRIBBS MALL NOMINEE (2) LIMITED

Legal Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
Other companies in SW1H

Previous Names

3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

08/03/2005

Filing Information

Company Number	05312719
Date formed	2004-12-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/12/2015
Filing return next due	11/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-07 00:48:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Susan Marsden	Company Secretary	COMPANY SECRETARY	2005-03-15	UNITED KINGDOM
David Andrew Fischel	Director	CHARTERED ACCOUNTANT	2005-03-15	UNITED KINGDOM
Colin Flinn	Director	COMPANY DIRECTOR	2016-03-04	ENGLAND
Barbara Gibbes	Director	ACCOUNTANT	2017-01-16	UNITED KINGDOM
James Gordon Mckinnon	Director	OPERATIONS DIRECTOR	2011-11-03	UNITED KINGDOM
Julian Nicholas Wilkinson	Director	CHARTERED SURVEYOR	2011-03-11	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Katharine Ann Bowyer	Director	2014-09-17	2016-09-30
Michael George Butterworth	Director	2011-03-11	2015-12-31
Peter Weir	Director	2010-08-13	2014-09-17
Martin Richard Breeden	Director	2008-10-08	2011-03-11
Kay Elizabeth Chaldecott	Director	2005-03-15	2011-03-11
Caroline Kirby	Director	2005-10-01	2011-03-11
Loraine Woodhouse	Director	2008-11-03	2010-06-18
Richard Malcolm Cable	Director	2005-03-15	2008-10-08
John George Abel	Director	2005-03-15	2005-09-30
Clive Lander	Company Secretary	2005-03-07	2005-03-15
Peter Richard Best	Director	2005-03-14	2005-03-15
Simon Charles Armstrong King	Director	2005-03-04	2005-03-15
Richard Antony O'boyle	Director	2005-03-09	2005-03-15
Christopher Mark Taylor	Director	2005-03-04	2005-03-15
John Michael Wythe	Director	2005-03-04	2005-03-15
Sisec Limited	Nominated Secretary	2004-12-14	2005-03-07
Loviting Limited	Nominated Director	2004-12-14	2005-03-04
Serjeants' Inn Nominees Limited	Nominated Director	2004-12-14	2005-03-04

Related Directorships for Susan Marsden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Marsden	INTU TRAFFORD CENTRE LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Liquidation
Susan Marsden	INTU VENTURES LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Active - Proposal to Strike off
Susan Marsden	LIBERTY CAPITAL PLC	Company Secretary	2007-12-12	CURRENT	2007-12-12	Active - Proposal to Strike off
Susan Marsden	LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Active - Proposal to Strike off
Susan Marsden	INTU SHELFCO 3 PLC	Company Secretary	2007-12-12	CURRENT	2007-12-12	Active - Proposal to Strike off
Susan Marsden	INTU LAKESIDE HOTEL LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Active - Proposal to Strike off
Susan Marsden	INTU BRIDLESMITH GATE LIMITED	Company Secretary	2007-05-08	CURRENT	2007-04-30	Active
Susan Marsden	INTU INDIA (PORTFOLIO) LIMITED	Company Secretary	2007-05-08	CURRENT	2007-04-30	Active
Susan Marsden	METROCENTRE (HOLDCO) LIMITED	Company Secretary	2007-03-21	CURRENT	2007-01-09	Active
Susan Marsden	METROCENTRE (NOMINEE NO.1) LIMITED	Company Secretary	2007-03-21	CURRENT	2007-01-09	Active
Susan Marsden	METROCENTRE (SUBCO) LIMITED	Company Secretary	2007-03-21	CURRENT	2007-01-09	Active
Susan Marsden	METROCENTRE (NOMINEE NO.2) LIMITED	Company Secretary	2007-03-21	CURRENT	2007-01-09	Active
Susan Marsden	METROCENTRE (GP) LIMITED	Company Secretary	2007-02-07	CURRENT	2007-01-09	Active
Susan Marsden	INTU DEBENTURE PLC	Company Secretary	2006-08-02	CURRENT	2006-07-28	Active
Susan Marsden	CHAPELFIELD NOMINEE LIMITED	Company Secretary	2005-10-05	CURRENT	2002-02-13	Active
Susan Marsden	CHAPELFIELD GP LIMITED	Company Secretary	2005-10-05	CURRENT	2000-02-07	Active
Susan Marsden	INTU ELDON SQUARE LIMITED	Company Secretary	2005-09-21	CURRENT	2005-07-08	Active
Susan Marsden	CHAPELFIELD PROPERTY MANAGEMENT LIMITED	Company Secretary	2005-09-21	CURRENT	2005-07-08	Liquidation
Susan Marsden	MANCHESTER JV LIMITED	Company Secretary	2005-03-16	CURRENT	2005-01-26	Active
Susan Marsden	MANCHESTER NOMINEE (2) LIMITED	Company Secretary	2005-03-16	CURRENT	2005-02-15	Active
Susan Marsden	CRIBBS CAUSEWAY JV LIMITED	Company Secretary	2005-03-15	CURRENT	2005-01-26	Active
Susan Marsden	INTU WATFORD PROPERTY MANAGEMENT LIMITED	Company Secretary	2005-03-11	CURRENT	2005-03-11	Liquidation
Susan Marsden	INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED	Company Secretary	2005-03-11	CURRENT	2005-03-11	Liquidation
Susan Marsden	WATFORD CENTRE LIMITED	Company Secretary	2005-03-11	CURRENT	2005-03-11	Active
Susan Marsden	POTTERIES (NOMINEE NO.2) LIMITED	Company Secretary	2004-12-16	CURRENT	2002-06-27	Active
Susan Marsden	POTTERIES (GP) LIMITED	Company Secretary	2004-12-16	CURRENT	2002-01-28	Active
Susan Marsden	POTTERIES (NOMINEE NO.1) LIMITED	Company Secretary	2004-12-16	CURRENT	2002-06-27	Active
Susan Marsden	WHITESUN LIMITED	Company Secretary	2004-09-09	CURRENT	2004-08-13	Active - Proposal to Strike off
Susan Marsden	INTU LAKESIDE PROPERTY MANAGEMENT LIMITED	Company Secretary	2004-03-29	CURRENT	2004-03-29	Liquidation
Susan Marsden	LS CARDIFF (GP) INVESTMENTS 2 LIMITED	Company Secretary	2004-03-09	CURRENT	2004-03-09	Active
Susan Marsden	VCP NOMINEES NO.2 LIMITED	Company Secretary	2003-05-16	CURRENT	2003-03-21	Active
Susan Marsden	VCP NOMINEES NO.1 LIMITED	Company Secretary	2003-05-16	CURRENT	2003-03-21	Active
Susan Marsden	INTU NOTTINGHAM INVESTMENTS LIMITED	Company Secretary	2003-02-19	CURRENT	2002-04-24	Liquidation
Susan Marsden	INTU BRAEHEAD LEISURE LIMITED	Company Secretary	2003-02-19	CURRENT	2002-04-24	Active
Susan Marsden	CHAPELFIELD LP LIMITED	Company Secretary	2002-12-23	CURRENT	2000-10-13	Liquidation
Susan Marsden	VCP (GP) LIMITED	Company Secretary	2002-10-16	CURRENT	2002-09-10	Active
Susan Marsden	INTU POTTERIES LIMITED	Company Secretary	2002-07-03	CURRENT	2002-04-24	Active
Susan Marsden	CHAPELFIELD RESIDENTIAL LIMITED	Company Secretary	2002-05-13	CURRENT	2002-02-01	Active
Susan Marsden	INTU CENTAURUS RETAIL LIMITED	Company Secretary	2002-05-10	CURRENT	2002-02-01	Liquidation
Susan Marsden	INTU MANAGEMENT SERVICES LIMITED	Company Secretary	2001-09-27	CURRENT	2001-07-13	In Administration/Administrative Receiver
Susan Marsden	INTU METROCENTRE PROPERTY MANAGEMENT LIMITED	Company Secretary	2001-03-26	CURRENT	2000-08-30	Liquidation
Susan Marsden	LAKESIDE CENTRE LIMITED	Company Secretary	2001-03-26	CURRENT	2001-01-19	Active
Susan Marsden	LS CARDIFF 2 LIMITED	Company Secretary	2001-03-26	CURRENT	2001-01-19	Active
Susan Marsden	INTU PAYMENTS LIMITED	Company Secretary	2001-02-08	CURRENT	2001-01-18	Liquidation
Susan Marsden	INTU EXPERIENCES LIMITED	Company Secretary	2001-01-15	CURRENT	2000-10-12	Liquidation
Susan Marsden	INTU PROPERTY MANAGEMENT LIMITED	Company Secretary	2000-12-06	CURRENT	2000-11-09	Liquidation
Susan Marsden	WRP MANAGEMENT LIMITED	Company Secretary	2000-12-06	CURRENT	2000-11-09	Active
Susan Marsden	INTU METROCENTRE LIMITED	Company Secretary	2000-10-18	CURRENT	2000-08-01	Active
Susan Marsden	FORTHEATH (NO. 3) LIMITED	Company Secretary	2000-02-07	CURRENT	1971-07-02	Active - Proposal to Strike off
Susan Marsden	SANDAL INVESTMENTS LIMITED	Company Secretary	2000-02-07	CURRENT	1986-03-14	Active - Proposal to Strike off
Susan Marsden	TAI NOMINEES LIMITED	Company Secretary	2000-02-07	CURRENT	1994-12-02	Active - Proposal to Strike off
Susan Marsden	WESTGATE OXFORD INVESTMENTS LIMITED.	Company Secretary	2000-02-07	CURRENT	1997-05-01	Active - Proposal to Strike off
Susan Marsden	BRAEHEAD PARK INVESTMENTS LIMITED	Company Secretary	2000-02-07	CURRENT	1992-06-15	Active
Susan Marsden	BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED	Company Secretary	2000-02-07	CURRENT	1987-03-26	Active - Proposal to Strike off
Susan Marsden	BRAEHEAD GLASGOW LIMITED	Company Secretary	2000-02-07	CURRENT	1992-06-23	Active
Susan Marsden	INTU INVESTMENTS LIMITED	Company Secretary	2000-02-07	CURRENT	1993-12-17	Liquidation
Susan Marsden	INTU SHOPPING CENTRES PLC	Company Secretary	2000-02-07	CURRENT	1994-01-26	In Administration
Susan Marsden	VICTORIA CENTRE NOTTINGHAM LIMITED	Company Secretary	2000-02-07	CURRENT	1996-07-25	Active
Susan Marsden	CSC UXBRIDGE LIMITED	Company Secretary	2000-02-07	CURRENT	1998-04-27	Active - Proposal to Strike off
Susan Marsden	INTU PROPERTIES PLC	Company Secretary	2000-02-07	CURRENT	1998-12-14	In Administration
Susan Marsden	BROADWAY RETAIL LEISURE LIMITED	Company Secretary	2000-02-07	CURRENT	1999-05-24	Liquidation
Susan Marsden	LIBERTY INTERNATIONAL GROUP TREASURY LIMITED	Company Secretary	2000-02-07	CURRENT	1985-10-01	In Administration
Susan Marsden	INTU PROPERTY SERVICES LIMITED	Company Secretary	2000-02-07	CURRENT	1986-03-03	Active - Proposal to Strike off
Susan Marsden	INTU 2027 LIMITED	Company Secretary	2000-02-07	CURRENT	1988-02-05	Active
Susan Marsden	LAKESIDE 1988 LIMITED	Company Secretary	2000-02-07	CURRENT	1988-03-22	Active
Susan Marsden	KINDMOTIVE LIMITED	Company Secretary	2000-02-07	CURRENT	1988-05-05	Active - Proposal to Strike off
Susan Marsden	TAI INVESTMENTS LIMITED	Company Secretary	2000-02-07	CURRENT	1988-06-29	Active - Proposal to Strike off
Susan Marsden	INTU FM LIMITED	Company Secretary	2000-02-07	CURRENT	1988-07-05	Active - Proposal to Strike off
Susan Marsden	TRANSATLANTIC HOLDINGS LIMITED	Company Secretary	2000-02-07	CURRENT	1949-12-10	Active - Proposal to Strike off
Susan Marsden	RUNIC NOMINEES LIMITED	Company Secretary	2000-02-07	CURRENT	1948-09-17	Active - Proposal to Strike off
Susan Marsden	MIDDLEFORD PROPERTY INVESTMENTS LIMITED	Company Secretary	2000-02-07	CURRENT	1963-04-11	Active - Proposal to Strike off
Susan Marsden	LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED	Company Secretary	2000-02-07	CURRENT	1924-05-17	Active - Proposal to Strike off
Susan Marsden	LIBERTY INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2000-02-07	CURRENT	1980-06-24	In Administration
Susan Marsden	CONDUIT INSURANCE HOLDINGS LIMITED	Company Secretary	2000-02-07	CURRENT	1981-12-18	Active
Susan Marsden	TRANSOL INVESTMENTS LIMITED	Company Secretary	2000-02-07	CURRENT	1985-01-17	Active - Proposal to Strike off
Susan Marsden	BULLFINCH COMPANY LIMITED(THE)	Company Secretary	2000-02-07	CURRENT	1938-12-23	Active - Proposal to Strike off
Susan Marsden	BRAEHEAD PARK ESTATES LIMITED	Company Secretary	2000-02-07	CURRENT	1998-03-12	Liquidation

Related Directorships for David Andrew Fischel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Fischel	BARTON SQUARE INVESTMENTS LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
David Andrew Fischel	INTU INDIA (DIRECT) LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active - Proposal to Strike off
David Andrew Fischel	INTU INDIA (PORTFOLIO) LIMITED	Director	2017-05-17	CURRENT	2007-04-30	Active
David Andrew Fischel	STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED	Director	2015-09-08	CURRENT	2012-05-24	Liquidation
David Andrew Fischel	DERBY BUSINESS MANAGEMENT LIMITED	Director	2014-05-01	CURRENT	2007-05-04	Liquidation
David Andrew Fischel	WILMSLOW (NO.3) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2000-04-17	Active
David Andrew Fischel	WILMSLOW (NO.3) (NOMINEE A) LIMITED	Director	2014-05-01	CURRENT	2003-10-17	Active
David Andrew Fischel	WILMSLOW (NO.3) (NOMINEE B) LIMITED	Director	2014-05-01	CURRENT	2003-10-17	Active
David Andrew Fischel	MH (NO.4) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
David Andrew Fischel	MH (NO.5) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
David Andrew Fischel	MH (NO.2) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
David Andrew Fischel	MH (NO.2) NOMINEE A LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.6) NOMINEE B LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.7) NOMINEE A LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.4) NOMINEE A LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.8) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
David Andrew Fischel	MH (NO.8) NOMINEE B LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.7) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
David Andrew Fischel	MH (NO.2) NOMINEE B LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.7) NOMINEE B LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.8) NOMINEE A LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.6) NOMINEE A LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.3) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
David Andrew Fischel	MH (NO.1) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
David Andrew Fischel	MH (NO.3) NOMINEE A LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.5) NOMINEE B LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.4) NOMINEE B LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.3) NOMINEE B LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.5) NOMINEE A LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	MH (NO.1) NOMINEE A LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	DERBY INVESTMENTS TRUSTEE LIMITED	Director	2014-05-01	CURRENT	2007-05-03	Liquidation
David Andrew Fischel	DERBY INVESTMENTS GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2007-05-03	Active
David Andrew Fischel	MH (NO.6) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
David Andrew Fischel	MH (NO.1) NOMINEE B LIMITED	Director	2014-05-01	CURRENT	2006-11-21	Active
David Andrew Fischel	INTU BRAEHEAD LIMITED	Director	2013-07-24	CURRENT	2003-03-07	Active
David Andrew Fischel	METROCENTRE PARENT COMPANY LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active
David Andrew Fischel	INTU BROADMARSH LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active - Proposal to Strike off
David Andrew Fischel	INTU SECRETARIAT LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active
David Andrew Fischel	INTU METROCENTRE TOPCO LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active
David Andrew Fischel	INTU CARDIFF HOLDCO LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active - Proposal to Strike off
David Andrew Fischel	INTU MHDS HOLDCO LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active - Proposal to Strike off
David Andrew Fischel	INTU FINANCE MH LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active
David Andrew Fischel	CAPITAL SHOPPING CENTRES LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active - Proposal to Strike off
David Andrew Fischel	INTU SPAIN LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active
David Andrew Fischel	INTU RS LIMITED	Director	2013-01-16	CURRENT	2013-01-16	In Administration
David Andrew Fischel	BARTON SQUARE HOLDCO LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active - Proposal to Strike off
David Andrew Fischel	MIDSUMMER PLACE LIMITED	Director	2013-01-15	CURRENT	2012-07-06	Active
David Andrew Fischel	INTU IP LIMITED	Director	2013-01-15	CURRENT	2012-07-06	Liquidation
David Andrew Fischel	SGS 2020 LIMITED	Director	2013-01-10	CURRENT	2013-01-10	Active
David Andrew Fischel	SGS FINCO LIMITED	Director	2013-01-10	CURRENT	2013-01-10	Active
David Andrew Fischel	SGS HOLDCO LIMITED	Director	2013-01-10	CURRENT	2013-01-10	Active
David Andrew Fischel	INTU (SGS) TOPCO LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Active
David Andrew Fischel	INTUDIGITAL HOLDCO LIMITED	Director	2012-12-17	CURRENT	2012-12-05	Active
David Andrew Fischel	BROADMARSH RETAIL (NOMINEE NO 3) LIMITED	Director	2012-12-04	CURRENT	2012-11-14	Liquidation
David Andrew Fischel	BROADMARSH RETAIL (NOMINEE NO 4) LIMITED	Director	2012-12-04	CURRENT	2012-11-14	Liquidation
David Andrew Fischel	METROCENTRE LANCASTER NO. 1 LIMITED	Director	2012-07-30	CURRENT	2012-07-30	Active
David Andrew Fischel	METROCENTRE LANCASTER NO. 2 LIMITED	Director	2012-07-30	CURRENT	2012-07-30	Liquidation
David Andrew Fischel	BROADMARSH RETAIL (NOMINEE NO.2) LIMITED	Director	2011-12-01	CURRENT	2001-01-11	Active - Proposal to Strike off
David Andrew Fischel	BROADMARSH RETAIL GENERAL PARTNER LIMITED	Director	2011-12-01	CURRENT	2000-02-21	Liquidation
David Andrew Fischel	BROADMARSH RETAIL (NOMINEE NO.1) LIMITED	Director	2011-12-01	CURRENT	2001-01-11	Active - Proposal to Strike off
David Andrew Fischel	TRAFFORD CENTRE GROUP (UK) LIMITED	Director	2011-01-28	CURRENT	2004-06-08	Active
David Andrew Fischel	THE TRAFFORD CENTRE LIMITED	Director	2011-01-28	CURRENT	1995-07-18	Active
David Andrew Fischel	THE TRAFFORD CENTRE HOLDINGS LIMITED	Director	2011-01-28	CURRENT	1999-06-28	Active
David Andrew Fischel	THE TRAFFORD CENTRE INVESTMENTS LIMITED	Director	2011-01-28	CURRENT	1999-08-04	Active
David Andrew Fischel	TRAFFORD PALAZZO LIMITED	Director	2011-01-28	CURRENT	2005-04-22	Active
David Andrew Fischel	LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED	Director	2010-05-07	CURRENT	2007-12-12	Active - Proposal to Strike off
David Andrew Fischel	INTU LAKESIDE HOTEL LIMITED	Director	2010-01-22	CURRENT	2007-12-12	Active - Proposal to Strike off
David Andrew Fischel	INTU METROCENTRE LIMITED	Director	2009-10-14	CURRENT	2000-08-01	Active
David Andrew Fischel	STEVENTON LIMITED	Director	2009-09-18	CURRENT	2008-06-30	Active
David Andrew Fischel	INTU UXBRIDGE LIMITED	Director	2009-09-18	CURRENT	2008-06-30	Active
David Andrew Fischel	CURLEY LIMITED	Director	2009-09-18	CURRENT	2008-06-30	Active
David Andrew Fischel	ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED	Director	2009-01-19	CURRENT	2008-03-12	Active
David Andrew Fischel	INTU TRAFFORD CENTRE LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Liquidation
David Andrew Fischel	INTU VENTURES LIMITED	Director	2007-12-12	CURRENT	2007-12-12	Active - Proposal to Strike off
David Andrew Fischel	LIBERTY CAPITAL PLC	Director	2007-12-12	CURRENT	2007-12-12	Active - Proposal to Strike off
David Andrew Fischel	INTU SHELFCO 3 PLC	Director	2007-12-12	CURRENT	2007-12-12	Active - Proposal to Strike off
David Andrew Fischel	INTU DEBENTURE PLC	Director	2006-08-02	CURRENT	2006-07-28	Active
David Andrew Fischel	LS CARDIFF (GP) INVESTMENTS 2 LIMITED	Director	2006-07-03	CURRENT	2004-03-09	Active
David Andrew Fischel	INTU ELDON SQUARE LIMITED	Director	2005-10-21	CURRENT	2005-07-08	Active
David Andrew Fischel	POTTERIES (NOMINEE NO.2) LIMITED	Director	2005-10-11	CURRENT	2002-06-27	Active
David Andrew Fischel	POTTERIES (GP) LIMITED	Director	2005-10-11	CURRENT	2002-01-28	Active
David Andrew Fischel	POTTERIES (NOMINEE NO.1) LIMITED	Director	2005-10-11	CURRENT	2002-06-27	Active
David Andrew Fischel	CHAPELFIELD PROPERTY MANAGEMENT LIMITED	Director	2005-09-21	CURRENT	2005-07-08	Liquidation
David Andrew Fischel	MANCHESTER NOMINEE (2) LIMITED	Director	2005-03-16	CURRENT	2005-02-15	Active
David Andrew Fischel	INTU WATFORD PROPERTY MANAGEMENT LIMITED	Director	2005-03-11	CURRENT	2005-03-11	Liquidation
David Andrew Fischel	INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED	Director	2005-03-11	CURRENT	2005-03-11	Liquidation
David Andrew Fischel	WATFORD CENTRE LIMITED	Director	2005-03-11	CURRENT	2005-03-11	Active
David Andrew Fischel	WHITESUN LIMITED	Director	2004-10-26	CURRENT	2004-08-13	Active - Proposal to Strike off
David Andrew Fischel	ST.DAVID'S (GENERAL PARTNER) LIMITED	Director	2004-07-16	CURRENT	2003-05-15	Active
David Andrew Fischel	ST. DAVID'S (NO. 1) LIMITED	Director	2004-07-16	CURRENT	2003-05-15	Active
David Andrew Fischel	ST. DAVID'S (NO. 2) LIMITED	Director	2004-07-16	CURRENT	2003-05-15	Active
David Andrew Fischel	INTU LAKESIDE PROPERTY MANAGEMENT LIMITED	Director	2004-04-26	CURRENT	2004-03-29	Liquidation
David Andrew Fischel	VCP NOMINEES NO.2 LIMITED	Director	2003-05-16	CURRENT	2003-03-21	Active
David Andrew Fischel	VCP NOMINEES NO.1 LIMITED	Director	2003-05-16	CURRENT	2003-03-21	Active
David Andrew Fischel	VCP (GP) LIMITED	Director	2003-03-06	CURRENT	2002-09-10	Active
David Andrew Fischel	INTU BRAEHEAD LEISURE LIMITED	Director	2003-02-19	CURRENT	2002-04-24	Active
David Andrew Fischel	INTU POTTERIES LIMITED	Director	2002-07-03	CURRENT	2002-04-24	Active
David Andrew Fischel	INTU CENTAURUS RETAIL LIMITED	Director	2002-05-10	CURRENT	2002-02-01	Liquidation
David Andrew Fischel	VICTORIA CENTRE NOTTINGHAM LIMITED	Director	2002-03-27	CURRENT	1996-07-25	Active
David Andrew Fischel	INTU MANAGEMENT SERVICES LIMITED	Director	2001-09-27	CURRENT	2001-07-13	In Administration/Administrative Receiver
David Andrew Fischel	BRAEHEAD PARK INVESTMENTS LIMITED	Director	2001-05-03	CURRENT	1992-06-15	Active
David Andrew Fischel	BRAEHEAD GLASGOW LIMITED	Director	2001-05-03	CURRENT	1992-06-23	Active
David Andrew Fischel	INTU EXPERIENCES LIMITED	Director	2001-05-03	CURRENT	2000-10-12	Liquidation
David Andrew Fischel	MALL-UK LIMITED	Director	2001-03-27	CURRENT	1999-09-01	Dissolved 2014-04-30
David Andrew Fischel	INTU METROCENTRE PROPERTY MANAGEMENT LIMITED	Director	2001-03-26	CURRENT	2000-08-30	Liquidation
David Andrew Fischel	LAKESIDE CENTRE LIMITED	Director	2001-03-26	CURRENT	2001-01-19	Active
David Andrew Fischel	INTU PAYMENTS LIMITED	Director	2001-02-08	CURRENT	2001-01-18	Liquidation
David Andrew Fischel	INTU PROPERTY MANAGEMENT LIMITED	Director	2000-12-06	CURRENT	2000-11-09	Liquidation
David Andrew Fischel	WRP MANAGEMENT LIMITED	Director	2000-12-06	CURRENT	2000-11-09	Active
David Andrew Fischel	FERENSWAY LIMITED	Director	2000-04-01	CURRENT	1986-12-03	Active
David Andrew Fischel	MARLOWE INVESTMENTS (KENT) LIMITED	Director	2000-04-01	CURRENT	1962-07-26	Active
David Andrew Fischel	LIBTAI HOLDINGS (JERSEY) LIMITED	Director	1999-10-01	CURRENT	1999-06-22	Active
David Andrew Fischel	BROADWAY RETAIL LEISURE LIMITED	Director	1999-05-24	CURRENT	1999-05-24	Liquidation
David Andrew Fischel	INTU PROPERTIES PLC	Director	1998-12-14	CURRENT	1998-12-14	In Administration
David Andrew Fischel	CSC UXBRIDGE LIMITED	Director	1998-07-21	CURRENT	1998-04-27	Active - Proposal to Strike off
David Andrew Fischel	BRAEHEAD PARK ESTATES LIMITED	Director	1998-04-29	CURRENT	1998-03-12	Liquidation
David Andrew Fischel	WESTGATE OXFORD INVESTMENTS LIMITED.	Director	1997-05-01	CURRENT	1997-05-01	Active - Proposal to Strike off
David Andrew Fischel	INTU PROPERTY SERVICES LIMITED	Director	1995-12-15	CURRENT	1986-03-03	Active - Proposal to Strike off
David Andrew Fischel	TAI NOMINEES LIMITED	Director	1995-03-24	CURRENT	1994-12-02	Active - Proposal to Strike off
David Andrew Fischel	INTU INVESTMENTS LIMITED	Director	1994-02-15	CURRENT	1993-12-17	Liquidation
David Andrew Fischel	INTU SHOPPING CENTRES PLC	Director	1994-02-15	CURRENT	1994-01-26	In Administration
David Andrew Fischel	FORTHEATH (NO. 3) LIMITED	Director	1992-08-23	CURRENT	1971-07-02	Active - Proposal to Strike off
David Andrew Fischel	BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED	Director	1992-08-23	CURRENT	1987-03-26	Active - Proposal to Strike off
David Andrew Fischel	INTU 2027 LIMITED	Director	1992-08-23	CURRENT	1988-02-05	Active
David Andrew Fischel	KINDMOTIVE LIMITED	Director	1992-08-23	CURRENT	1988-05-05	Active - Proposal to Strike off
David Andrew Fischel	INTU FM LIMITED	Director	1992-08-23	CURRENT	1988-07-05	Active - Proposal to Strike off
David Andrew Fischel	MIDDLEFORD PROPERTY INVESTMENTS LIMITED	Director	1992-08-23	CURRENT	1963-04-11	Active - Proposal to Strike off
David Andrew Fischel	LAKESIDE 1988 LIMITED	Director	1992-06-23	CURRENT	1988-03-22	Active
David Andrew Fischel	SANDAL INVESTMENTS LIMITED	Director	1992-05-08	CURRENT	1986-03-14	Active - Proposal to Strike off
David Andrew Fischel	LIBERTY INTERNATIONAL GROUP TREASURY LIMITED	Director	1992-05-08	CURRENT	1985-10-01	In Administration
David Andrew Fischel	TAI INVESTMENTS LIMITED	Director	1992-05-08	CURRENT	1988-06-29	Active - Proposal to Strike off
David Andrew Fischel	TRANSATLANTIC HOLDINGS LIMITED	Director	1992-05-08	CURRENT	1949-12-10	Active - Proposal to Strike off
David Andrew Fischel	RUNIC NOMINEES LIMITED	Director	1992-05-08	CURRENT	1948-09-17	Active - Proposal to Strike off
David Andrew Fischel	LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED	Director	1992-05-08	CURRENT	1924-05-17	Active - Proposal to Strike off
David Andrew Fischel	CONDUIT INSURANCE HOLDINGS LIMITED	Director	1992-05-08	CURRENT	1981-12-18	Active
David Andrew Fischel	TRANSOL INVESTMENTS LIMITED	Director	1992-05-08	CURRENT	1985-01-17	Active - Proposal to Strike off
David Andrew Fischel	BULLFINCH COMPANY LIMITED(THE)	Director	1992-05-08	CURRENT	1938-12-23	Active - Proposal to Strike off
David Andrew Fischel	LIBERTY INTERNATIONAL HOLDINGS LIMITED	Director	1992-05-07	CURRENT	1980-06-24	In Administration

Related Directorships for Colin Flinn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Flinn	ST.DAVID'S (GENERAL PARTNER) LIMITED	Director	2016-03-30	CURRENT	2003-05-15	Active
Colin Flinn	ST. DAVID'S (NO. 1) LIMITED	Director	2016-03-30	CURRENT	2003-05-15	Active
Colin Flinn	ST. DAVID'S (NO. 2) LIMITED	Director	2016-03-30	CURRENT	2003-05-15	Active
Colin Flinn	ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED	Director	2016-03-30	CURRENT	2008-03-12	Active
Colin Flinn	POTTERIES (NOMINEE NO.2) LIMITED	Director	2016-03-04	CURRENT	2002-06-27	Active
Colin Flinn	THE TRAFFORD CENTRE LIMITED	Director	2016-03-04	CURRENT	1995-07-18	Active
Colin Flinn	POTTERIES (GP) LIMITED	Director	2016-03-04	CURRENT	2002-01-28	Active
Colin Flinn	MANCHESTER NOMINEE (2) LIMITED	Director	2016-03-04	CURRENT	2005-02-15	Active
Colin Flinn	POTTERIES (NOMINEE NO.1) LIMITED	Director	2016-03-04	CURRENT	2002-06-27	Active
Colin Flinn	TRAFFORD PALAZZO LIMITED	Director	2016-03-04	CURRENT	2005-04-22	Active

Related Directorships for Barbara Gibbes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barbara Gibbes	BARTON SQUARE INVESTMENTS LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
Barbara Gibbes	INTU SHELFCO 3 PLC	Director	2017-09-11	CURRENT	2007-12-12	Active - Proposal to Strike off
Barbara Gibbes	INTU INDIA (DIRECT) LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active - Proposal to Strike off
Barbara Gibbes	INTU CHAPELFIELD LIMITED	Director	2017-06-19	CURRENT	2013-01-16	Liquidation
Barbara Gibbes	INTU INDIA (PORTFOLIO) LIMITED	Director	2017-05-17	CURRENT	2007-04-30	Active
Barbara Gibbes	INTU POTTERIES LIMITED	Director	2017-01-16	CURRENT	2002-04-24	Active
Barbara Gibbes	POTTERIES (NOMINEE NO.2) LIMITED	Director	2017-01-16	CURRENT	2002-06-27	Active
Barbara Gibbes	INTU MH PHASE 1 LIMITED	Director	2017-01-16	CURRENT	2003-04-11	Active
Barbara Gibbes	INTU METROCENTRE PROPERTY MANAGEMENT LIMITED	Director	2017-01-16	CURRENT	2000-08-30	Liquidation
Barbara Gibbes	CHAPELFIELD LP LIMITED	Director	2017-01-16	CURRENT	2000-10-13	Liquidation
Barbara Gibbes	TRAFFORD CENTRE GROUP (UK) LIMITED	Director	2017-01-16	CURRENT	2004-06-08	Active
Barbara Gibbes	INTU WATFORD PROPERTY MANAGEMENT LIMITED	Director	2017-01-16	CURRENT	2005-03-11	Liquidation
Barbara Gibbes	INTU ELDON SQUARE LIMITED	Director	2017-01-16	CURRENT	2005-07-08	Active
Barbara Gibbes	MIDSUMMER PLACE LIMITED	Director	2017-01-16	CURRENT	2012-07-06	Active
Barbara Gibbes	SGS 2020 LIMITED	Director	2017-01-16	CURRENT	2013-01-10	Active
Barbara Gibbes	METROCENTRE PARENT COMPANY LIMITED	Director	2017-01-16	CURRENT	2013-01-16	Active
Barbara Gibbes	INTU METROCENTRE TOPCO LIMITED	Director	2017-01-16	CURRENT	2013-01-16	Active
Barbara Gibbes	INTU MHDS HOLDCO LIMITED	Director	2017-01-16	CURRENT	2013-01-16	Active - Proposal to Strike off
Barbara Gibbes	INTU FINANCE MH LIMITED	Director	2017-01-16	CURRENT	2013-01-16	Active
Barbara Gibbes	INTU RETAIL SERVICES LIMITED	Director	2017-01-16	CURRENT	2013-03-01	In Administration
Barbara Gibbes	MERRY HILL TRADING LIMITED	Director	2017-01-16	CURRENT	2001-10-25	Active
Barbara Gibbes	POTTERIES (GP) LIMITED	Director	2017-01-16	CURRENT	2002-01-28	Active
Barbara Gibbes	VCP NOMINEES NO.2 LIMITED	Director	2017-01-16	CURRENT	2003-03-21	Active
Barbara Gibbes	VCP NOMINEES NO.1 LIMITED	Director	2017-01-16	CURRENT	2003-03-21	Active
Barbara Gibbes	WHITESUN LIMITED	Director	2017-01-16	CURRENT	2004-08-13	Active - Proposal to Strike off
Barbara Gibbes	METROCENTRE LANCASTER NO. 1 LIMITED	Director	2017-01-16	CURRENT	2012-07-30	Active
Barbara Gibbes	BRAEHEAD PARK INVESTMENTS LIMITED	Director	2017-01-16	CURRENT	1992-06-15	Active
Barbara Gibbes	MERRY HILL SERVICES LIMITED	Director	2017-01-16	CURRENT	1986-04-02	Active
Barbara Gibbes	INTU MH ACQUISITIONS LIMITED	Director	2017-01-16	CURRENT	1990-01-11	Active
Barbara Gibbes	BRAEHEAD GLASGOW LIMITED	Director	2017-01-16	CURRENT	1992-06-23	Active
Barbara Gibbes	INTU MH PARTICIPATIONS LIMITED	Director	2017-01-16	CURRENT	1992-07-07	Active
Barbara Gibbes	INTU MH INVESTMENTS LIMITED	Director	2017-01-16	CURRENT	1993-04-08	Active
Barbara Gibbes	INTU MH PROPERTIES LIMITED	Director	2017-01-16	CURRENT	1993-04-08	Active
Barbara Gibbes	INTU MH HOLDINGS LIMITED	Director	2017-01-16	CURRENT	1993-04-15	Active
Barbara Gibbes	INTU INVESTMENTS LIMITED	Director	2017-01-16	CURRENT	1993-12-17	Liquidation
Barbara Gibbes	INTU SHOPPING CENTRES PLC	Director	2017-01-16	CURRENT	1994-01-26	In Administration
Barbara Gibbes	INTU MH LEASEHOLDS LIMITED	Director	2017-01-16	CURRENT	1994-06-23	Active
Barbara Gibbes	MERRY HILL MANAGEMENT SERVICES LIMITED	Director	2017-01-16	CURRENT	1995-05-12	Active
Barbara Gibbes	VICTORIA CENTRE NOTTINGHAM LIMITED	Director	2017-01-16	CURRENT	1996-07-25	Active
Barbara Gibbes	CSC UXBRIDGE LIMITED	Director	2017-01-16	CURRENT	1998-04-27	Active - Proposal to Strike off
Barbara Gibbes	BROADWAY RETAIL LEISURE LIMITED	Director	2017-01-16	CURRENT	1999-05-24	Liquidation
Barbara Gibbes	CABLE PLAZA LIMITED	Director	2017-01-16	CURRENT	1999-06-10	Active
Barbara Gibbes	CASTLE & PEDMORE HOUSES LIMITED	Director	2017-01-16	CURRENT	1999-06-10	Active
Barbara Gibbes	INTU MH WATERFRONT LIMITED	Director	2017-01-16	CURRENT	1999-07-13	Active
Barbara Gibbes	INTU PROPERTY MANAGEMENT LIMITED	Director	2017-01-16	CURRENT	2000-11-09	Liquidation
Barbara Gibbes	INTU NOTTINGHAM INVESTMENTS LIMITED	Director	2017-01-16	CURRENT	2002-04-24	Liquidation
Barbara Gibbes	INTU BRAEHEAD LEISURE LIMITED	Director	2017-01-16	CURRENT	2002-04-24	Active
Barbara Gibbes	INTU BRAEHEAD LIMITED	Director	2017-01-16	CURRENT	2003-03-07	Active
Barbara Gibbes	INTU LAKESIDE PROPERTY MANAGEMENT LIMITED	Director	2017-01-16	CURRENT	2004-03-29	Liquidation
Barbara Gibbes	MANCHESTER NOMINEE (2) LIMITED	Director	2017-01-16	CURRENT	2005-02-15	Active
Barbara Gibbes	INTU DEBENTURE PLC	Director	2017-01-16	CURRENT	2006-07-28	Active
Barbara Gibbes	INTU LAKESIDE HOTEL LIMITED	Director	2017-01-16	CURRENT	2007-12-12	Active - Proposal to Strike off
Barbara Gibbes	INTU TRAFFORD CENTRE LIMITED	Director	2017-01-16	CURRENT	2007-12-13	Liquidation
Barbara Gibbes	INTUDIGITAL LIMITED	Director	2017-01-16	CURRENT	2009-11-24	Liquidation
Barbara Gibbes	METROCENTRE LANCASTER NO. 2 LIMITED	Director	2017-01-16	CURRENT	2012-07-30	Liquidation
Barbara Gibbes	INTU (SGS) TOPCO LIMITED	Director	2017-01-16	CURRENT	2013-01-09	Active
Barbara Gibbes	SGS FINCO LIMITED	Director	2017-01-16	CURRENT	2013-01-10	Active
Barbara Gibbes	INTU SPAIN LIMITED	Director	2017-01-16	CURRENT	2013-01-16	Active
Barbara Gibbes	INTU RS LIMITED	Director	2017-01-16	CURRENT	2013-01-16	In Administration
Barbara Gibbes	LIBERTY INTERNATIONAL GROUP TREASURY LIMITED	Director	2017-01-16	CURRENT	1985-10-01	In Administration
Barbara Gibbes	INTU 2027 LIMITED	Director	2017-01-16	CURRENT	1988-02-05	Active
Barbara Gibbes	LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED	Director	2017-01-16	CURRENT	1924-05-17	Active - Proposal to Strike off
Barbara Gibbes	INTU MH GROUP LIMITED	Director	2017-01-16	CURRENT	1997-04-10	Active
Barbara Gibbes	CROSSMANE LIMITED	Director	2017-01-16	CURRENT	1998-03-10	Active
Barbara Gibbes	BRAEHEAD PARK ESTATES LIMITED	Director	2017-01-16	CURRENT	1998-03-12	Liquidation
Barbara Gibbes	INTU EXPERIENCES LIMITED	Director	2017-01-16	CURRENT	2000-10-12	Liquidation
Barbara Gibbes	WRP MANAGEMENT LIMITED	Director	2017-01-16	CURRENT	2000-11-09	Active
Barbara Gibbes	INTU PAYMENTS LIMITED	Director	2017-01-16	CURRENT	2001-01-18	Liquidation
Barbara Gibbes	LAKESIDE CENTRE LIMITED	Director	2017-01-16	CURRENT	2001-01-19	Active
Barbara Gibbes	LS CARDIFF 2 LIMITED	Director	2017-01-16	CURRENT	2001-01-19	Active
Barbara Gibbes	INTU MANAGEMENT SERVICES LIMITED	Director	2017-01-16	CURRENT	2001-07-13	In Administration/Administrative Receiver
Barbara Gibbes	INTU CENTAURUS RETAIL LIMITED	Director	2017-01-16	CURRENT	2002-02-01	Liquidation
Barbara Gibbes	POTTERIES (NOMINEE NO.1) LIMITED	Director	2017-01-16	CURRENT	2002-06-27	Active
Barbara Gibbes	VCP (GP) LIMITED	Director	2017-01-16	CURRENT	2002-09-10	Active
Barbara Gibbes	INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED	Director	2017-01-16	CURRENT	2005-03-11	Liquidation
Barbara Gibbes	WATFORD CENTRE LIMITED	Director	2017-01-16	CURRENT	2005-03-11	Active
Barbara Gibbes	TRAFFORD PALAZZO LIMITED	Director	2017-01-16	CURRENT	2005-04-22	Active
Barbara Gibbes	CHAPELFIELD PROPERTY MANAGEMENT LIMITED	Director	2017-01-16	CURRENT	2005-07-08	Liquidation
Barbara Gibbes	STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED	Director	2017-01-16	CURRENT	2012-05-24	Liquidation
Barbara Gibbes	SGS HOLDCO LIMITED	Director	2017-01-16	CURRENT	2013-01-10	Active
Barbara Gibbes	BARTON SQUARE HOLDCO LIMITED	Director	2017-01-16	CURRENT	2013-01-16	Active - Proposal to Strike off
Barbara Gibbes	THE TRAFFORD CENTRE LIMITED	Director	2016-01-16	CURRENT	1995-07-18	Active

Related Directorships for James Gordon Mckinnon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Gordon Mckinnon	CRIBBS CAUSEWAY JV LIMITED	Director	2016-11-07	CURRENT	2005-01-26	Active
James Gordon Mckinnon	MANCHESTER JV LIMITED	Director	2016-11-07	CURRENT	2005-01-26	Active
James Gordon Mckinnon	ST. DAVID'S (NO. 1) LIMITED	Director	2015-12-31	CURRENT	2003-05-15	Active
James Gordon Mckinnon	INTU RS LIMITED	Director	2015-03-02	CURRENT	2013-01-16	In Administration
James Gordon Mckinnon	MH (NO.4) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
James Gordon Mckinnon	MH (NO.5) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
James Gordon Mckinnon	MH (NO.2) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
James Gordon Mckinnon	MH (NO.2) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.6) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.7) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.4) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.8) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
James Gordon Mckinnon	MH (NO.8) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.7) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
James Gordon Mckinnon	MH (NO.2) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.7) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.8) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.6) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.3) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
James Gordon Mckinnon	MH (NO.1) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
James Gordon Mckinnon	MH (NO.3) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.5) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.4) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.3) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.5) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.1) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	MH (NO.6) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
James Gordon Mckinnon	MH (NO.1) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
James Gordon Mckinnon	INTU RETAIL SERVICES LIMITED	Director	2014-02-10	CURRENT	2013-03-01	In Administration
James Gordon Mckinnon	INTU CENTAURUS RETAIL LIMITED	Director	2012-03-30	CURRENT	2002-02-01	Liquidation
James Gordon Mckinnon	ST.DAVID'S (GENERAL PARTNER) LIMITED	Director	2011-11-30	CURRENT	2003-05-15	Active
James Gordon Mckinnon	ST. DAVID'S (NO. 2) LIMITED	Director	2011-11-30	CURRENT	2003-05-15	Active
James Gordon Mckinnon	ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED	Director	2011-11-30	CURRENT	2008-03-12	Active
James Gordon Mckinnon	MANCHESTER NOMINEE (2) LIMITED	Director	2011-11-03	CURRENT	2005-02-15	Active
James Gordon Mckinnon	INTU TRAFFORD CENTRE LIMITED	Director	2011-11-03	CURRENT	2007-12-13	Liquidation
James Gordon Mckinnon	THE TRAFFORD CENTRE LIMITED	Director	2011-03-23	CURRENT	1995-07-18	Active
James Gordon Mckinnon	TRAFFORD PALAZZO LIMITED	Director	2011-03-23	CURRENT	2005-04-22	Active
James Gordon Mckinnon	BRAEHEAD PARK INVESTMENTS LIMITED	Director	2011-03-11	CURRENT	1992-06-15	Active
James Gordon Mckinnon	BRAEHEAD GLASGOW LIMITED	Director	2011-03-11	CURRENT	1992-06-23	Active
James Gordon Mckinnon	BROADWAY RETAIL LEISURE LIMITED	Director	2011-03-11	CURRENT	1999-05-24	Liquidation
James Gordon Mckinnon	BRAEHEAD PARK ESTATES LIMITED	Director	2011-03-11	CURRENT	1998-03-12	Liquidation
James Gordon Mckinnon	INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED	Director	2011-03-11	CURRENT	2005-03-11	Liquidation

Related Directorships for Julian Nicholas Wilkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Nicholas Wilkinson	WILMSLOW (NO.3) GENERAL PARTNER LIMITED	Director	2016-03-04	CURRENT	2000-04-17	Active
Julian Nicholas Wilkinson	WILMSLOW (NO.3) (NOMINEE A) LIMITED	Director	2016-03-04	CURRENT	2003-10-17	Active
Julian Nicholas Wilkinson	WILMSLOW (NO.3) (NOMINEE B) LIMITED	Director	2016-03-04	CURRENT	2003-10-17	Active
Julian Nicholas Wilkinson	METROCENTRE (HOLDCO) LIMITED	Director	2015-12-31	CURRENT	2007-01-09	Active
Julian Nicholas Wilkinson	METROCENTRE (NOMINEE NO.1) LIMITED	Director	2015-12-31	CURRENT	2007-01-09	Active
Julian Nicholas Wilkinson	METROCENTRE (GP) LIMITED	Director	2015-12-31	CURRENT	2007-01-09	Active
Julian Nicholas Wilkinson	METROCENTRE (SUBCO) LIMITED	Director	2015-12-31	CURRENT	2007-01-09	Active
Julian Nicholas Wilkinson	METROCENTRE (NOMINEE NO.2) LIMITED	Director	2015-12-31	CURRENT	2007-01-09	Active
Julian Nicholas Wilkinson	MH (NO.4) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
Julian Nicholas Wilkinson	MH (NO.5) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
Julian Nicholas Wilkinson	MH (NO.2) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
Julian Nicholas Wilkinson	MH (NO.6) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.7) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.4) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.8) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
Julian Nicholas Wilkinson	MH (NO.8) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.7) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
Julian Nicholas Wilkinson	MH (NO.2) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.7) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.8) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.6) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.3) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
Julian Nicholas Wilkinson	MH (NO.1) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
Julian Nicholas Wilkinson	MH (NO.3) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.5) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.4) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.3) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.5) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.1) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	MH (NO.6) GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2006-11-20	Active
Julian Nicholas Wilkinson	MH (NO.1) NOMINEE B LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Julian Nicholas Wilkinson	INTU PROPERTY MANAGEMENT LIMITED	Director	2014-09-01	CURRENT	2000-11-09	Liquidation
Julian Nicholas Wilkinson	ST.DAVID'S (GENERAL PARTNER) LIMITED	Director	2014-01-16	CURRENT	2003-05-15	Active
Julian Nicholas Wilkinson	ST. DAVID'S (NO. 1) LIMITED	Director	2014-01-16	CURRENT	2003-05-15	Active
Julian Nicholas Wilkinson	ST. DAVID'S (NO. 2) LIMITED	Director	2014-01-16	CURRENT	2003-05-15	Active
Julian Nicholas Wilkinson	ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED	Director	2014-01-16	CURRENT	2008-03-12	Active
Julian Nicholas Wilkinson	INTU BRAEHEAD LIMITED	Director	2013-01-09	CURRENT	2003-03-07	Active
Julian Nicholas Wilkinson	INTU CENTAURUS RETAIL LIMITED	Director	2012-03-30	CURRENT	2002-02-01	Liquidation
Julian Nicholas Wilkinson	INTU TRAFFORD CENTRE LIMITED	Director	2011-11-03	CURRENT	2007-12-13	Liquidation
Julian Nicholas Wilkinson	THE TRAFFORD CENTRE LIMITED	Director	2011-03-23	CURRENT	1995-07-18	Active
Julian Nicholas Wilkinson	TRAFFORD PALAZZO LIMITED	Director	2011-03-23	CURRENT	2005-04-22	Active
Julian Nicholas Wilkinson	CRIBBS CAUSEWAY JV LIMITED	Director	2011-03-11	CURRENT	2005-01-26	Active
Julian Nicholas Wilkinson	MANCHESTER JV LIMITED	Director	2011-03-11	CURRENT	2005-01-26	Active
Julian Nicholas Wilkinson	BELSIDE LIMITED	Director	2011-03-11	CURRENT	2008-06-30	Active
Julian Nicholas Wilkinson	BRAEHEAD PARK INVESTMENTS LIMITED	Director	2011-03-11	CURRENT	1992-06-15	Active
Julian Nicholas Wilkinson	BRAEHEAD GLASGOW LIMITED	Director	2011-03-11	CURRENT	1992-06-23	Active
Julian Nicholas Wilkinson	BROADWAY RETAIL LEISURE LIMITED	Director	2011-03-11	CURRENT	1999-05-24	Liquidation
Julian Nicholas Wilkinson	INTU BRAEHEAD LEISURE LIMITED	Director	2011-03-11	CURRENT	2002-04-24	Active
Julian Nicholas Wilkinson	MANCHESTER NOMINEE (2) LIMITED	Director	2011-03-11	CURRENT	2005-02-15	Active
Julian Nicholas Wilkinson	CURLEY LIMITED	Director	2011-03-11	CURRENT	2008-06-30	Active
Julian Nicholas Wilkinson	BRAEHEAD PARK ESTATES LIMITED	Director	2011-03-11	CURRENT	1998-03-12	Liquidation
Julian Nicholas Wilkinson	INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED	Director	2011-03-11	CURRENT	2005-03-11	Liquidation