Holt, David Leslie Frank

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Organisation Position From Until
1 COATS PROPERTY MANAGEMENT LIMITED DirDirector 1997-08-01 2001-10-15
2 QUANTUM CLOTHING GROUP LIMITED DirDirector 1997-08-01 2000-12-04
3 CORAH LIMITED DirDirector 1997-10-02 2002-12-24
4 00151652 LIMITED DirDirector 2000-12-01 2003-02-26
5 CV FINANCIAL SERVICES LIMITED DirDirector 2000-12-01 2003-02-26
6 JAEGER COMPANY LIMITED (THE) DirDirector 2000-12-01 2003-02-26
7 JAEGER COMPANY'S SHOPS LIMITED (THE) DirDirector 2000-12-01 2003-02-26
8 JAEGER HOLDINGS LIMITED DirDirector 2000-12-01 2003-02-26
9 AMBERGLOW SERVICES HOLDINGS LIMITED DirDirector 2003-03-03 2005-02-25
10 LAND SECURITIES (BH) LIMITED DirDirector 2003-03-03 2005-02-25
11 MYCHAND CENTRAL LP LIMITED DirDirector 2003-03-03 2005-02-25
12 PPM HOLDINGS LIMITED (d2021-11-02) DirDirector 2003-03-03 2005-02-25
13 TELEREAL TELECOM SERVICES LIMITED DirDirector 2003-03-03 2005-02-11
14 TERRACE GP HOLDINGS LIMITED DirDirector 2003-03-03 2005-02-25
15 TERRACE GP LP LIMITED DirDirector 2003-03-03 2005-02-25
16 TERRACE SP HOLDINGS LIMITED DirDirector 2003-03-03 2005-09-30
17 TERRACE SP LP LIMITED DirDirector 2003-03-03 2005-02-25
18 TRILLIUM (FHBI) PROPERTY LIMITED DirDirector 2003-03-03 2005-02-25
19 TRILLIUM (LANCASTER) LIMITED DirDirector 2003-03-03 2005-02-25
20 TRILLIUM (MEDIA SERVICES) DEVELOPMENTS LIMITED DirDirector 2003-03-03 2005-02-25
21 TRILLIUM (MEDIA SERVICES) LIMITED DirDirector 2003-03-03 2005-02-25
22 TRILLIUM (PRIME) FURNITURE LIMITED DirDirector 2003-03-03 2005-02-25
23 TRILLIUM (PRIME) HOLDINGS LIMITED DirDirector 2003-03-03 2005-02-25
24 TRILLIUM (PRIME) LIMITED DirDirector 2003-03-03 2005-02-25
25 TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED DirDirector 2003-03-03 2005-02-25
26 TRILLIUM (PRIME) PROPERTY GP LIMITED DirDirector 2003-03-03 2005-02-25
27 TRILLIUM (PRIME) TRADING LIMITED DirDirector 2003-03-03 2005-02-25
28 TRILLIUM (WEMBLEY) LIMITED DirDirector 2003-03-03 2005-02-25
29 TRILLIUM BASTION HOUSE LIMITED DirDirector 2003-03-03 2005-02-25
30 TRILLIUM ESTATES LIMITED DirDirector 2003-03-03 2005-02-25
31 TRILLIUM GROUP LIMITED DirDirector 2003-03-03 2009-01-12
32 TRILLIUM HOLDINGS LIMITED (GBEN) DirDirector 2003-03-03 2004-12-13
33 TRILLIUM MANAGEMENT LIMITED (d2011-12-27) DirDirector 2003-03-03 2005-02-25
34 TRILLIUM NEW BUSINESS LIMITED DirDirector 2003-03-03 2005-02-25
35 TRILLIUM PROPERTY LIMITED DirDirector 2003-03-03 2005-02-25
36 TRILLIUM PROPERTY SERVICES (PRIME) LIMITED DirDirector 2003-03-03 2005-02-25
37 TRILLIUM PROPERTY SERVICES (STEPS) LIMITED DirDirector 2003-03-03 2005-02-25
38 TRILLIUM PROPERTY SERVICES LIMITED DirDirector 2003-03-03 2005-02-25
39 TRILLIUM SERVICES LIMITED DirDirector 2003-03-03 2005-02-25
40 TRILLIUM TERRACE LIMITED DirDirector 2003-03-03 2005-02-25
41 TRILLIUM TRADING LIMITED (d2011-12-27) DirDirector 2003-03-03 2005-02-25
42 TELEREAL (LW) HOLDINGS LIMITED (b2001-06-28) DirDirector 2003-03-06 2005-02-11
43 TELEREAL 112 LIMITED DirDirector 2003-03-06 2005-02-11
44 TELEREAL DEVELOPMENTS LIMITED DirDirector 2003-03-06 2005-02-11
45 TELEREAL FREEHOLD NOMINEE COMPANY LIMITED DirDirector 2003-03-06 2005-02-11
46 TELEREAL GENERAL FREEHOLD NOMINEE LIMITED DirDirector 2003-03-06 2005-02-11
47 TELEREAL GENERAL PROPERTY GP LIMITED DirDirector 2003-03-06 2005-02-11
48 TELEREAL GENERAL PROPERTY HOLDINGS LIMITED DirDirector 2003-03-06 2005-02-11
49 TELEREAL GENERAL PROPERTY PARENT LIMITED DirDirector 2003-03-06 2005-02-11
50 TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED DirDirector 2003-03-06 2005-02-11
51 TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED DirDirector 2003-03-06 2005-02-11
52 TELEREAL SECURITISATION HOLDINGS LIMITED DirDirector 2003-03-06 2005-02-11
53 TELEREAL SECURITISATION PLC DirDirector 2003-03-06 2005-02-11
54 TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED DirDirector 2003-03-06 2005-02-11
55 TELEREAL SECURITISED PROPERTY GP LIMITED DirDirector 2003-03-06 2005-02-11
56 TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED DirDirector 2003-03-06 2005-02-11
57 TELEREAL SECURITISED PROPERTY PARENT LIMITED DirDirector 2003-03-06 2005-02-11
58 TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED DirDirector 2003-03-06 2005-02-11
59 TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED DirDirector 2003-03-06 2005-02-11
60 TELEREAL SERVICES LIMITED DirDirector 2003-03-06 2005-02-11
61 TELEREAL TRADING PROPERTY LIMITED DirDirector 2003-03-06 2005-02-11
62 TELEREAL VENTURES LIMITED DirDirector 2003-03-06 2005-02-11
63 LS PROPERTY SOLUTIONS LIMITED DirDirector 2003-05-02 2005-02-25
64 LAND SECURITIES (MEDIA SERVICES) BH LIMITED DirDirector 2003-06-25 2005-02-25
65 UNICENTRE LIMITED (d2011-12-27) DirDirector 2003-11-05 2005-02-25
66 SEMPERIAN (LANCASTER) NEWCO 20 LIMITED DirDirector 2004-02-06 2005-03-01
67 SEMPERIAN (LANCASTER) SUBDEBT LIMITED DirDirector 2004-02-06 2005-02-25
68 TRILLIUM (DV1A) LIMITED DirDirector 2004-02-06 2005-02-25
69 TRILLIUM (EAGLE) HOLDINGS LIMITED DirDirector 2004-02-06 2005-02-25
70 TRILLIUM (EAGLE) LIMITED DirDirector 2004-02-06 2005-02-25
71 TRILLIUM (EAGLE) PROPERTY LIMITED DirDirector 2004-02-06 2005-02-25
72 TRILLIUM (HORIZON) LIMITED DirDirector 2004-02-06 2005-02-25
73 TRILLIUM (LANCASTER) NEWCO 50 LIMITED DirDirector 2004-02-06 2005-02-25
74 TRILLIUM (SOVEREIGN HOUSE) LIMITED DirDirector 2004-02-06 2005-02-25
75 TRILLIUM LIONHEART LIMITED DirDirector 2004-02-06 2005-02-25
76 LAND SECURITIES (MEDIA SERVICES) PQ LIMITED DirDirector 2004-02-10 2005-02-25
77 TRILLIUM (HORIZON) PROPERTY LIMITED DirDirector 2004-04-13 2005-02-25
78 TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED DirDirector 2004-06-03 2005-02-25
79 TRILLIUM (HORIZON) LEASEHOLDS LIMITED DirDirector 2004-07-01 2005-02-25
80 LAND SECURITIES (FINANCE) LIMITED DirDirector 2004-09-01 2012-09-30
81 LAND SECURITIES INTERMEDIATE LIMITED DirDirector 2004-09-01 2012-09-30
82 LAND SECURITIES MANAGEMENT SERVICES LIMITED. DirDirector 2004-09-01 2012-09-30
83 LAND SECURITIES P L C DirDirector 2004-09-01 2012-09-30
84 LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED DirDirector 2004-09-01 2012-09-30
85 LS PROPERTY FINANCE COMPANY LIMITED DirDirector 2004-09-01 2012-09-30
86 METRO SHOPPING FUND MANAGEMENT LIMITED DirDirector 2004-09-01 2006-11-01
87 LAND SECURITIES PROPERTY HOLDINGS LIMITED DirDirector 2004-09-09 2012-09-30
88 LAND SECURITIES (INSURANCE SERVICES) LIMITED DirDirector 2004-11-30 2008-09-26
89 TRILLIUM HOLDINGS LIMITED (GBEN) DirDirector 2004-12-13 2009-01-12
90 TARTAN HOLDING COMPANY (NO. 1) LIMITED DirDirector 2005-03-07 2012-09-30
91 TARTAN HOLDING COMPANY (NO. 2) LIMITED DirDirector 2005-03-07 2012-09-30
92 LAND SECURITIES CAPITAL MARKETS PLC DirDirector 2005-07-11 2012-09-30
93 LAND SECURITIES PROPERTIES LIMITED DirDirector 2005-07-11 2008-09-26
94 VEGAPLACE LIMITED DirDirector 2005-07-11 2012-09-30
95 LS ONC HOLDINGS LIMITED DirDirector 2006-11-24 2008-09-26
96 MARTINEAU (GP) LIMITED DirDirector 2007-07-04 2012-09-30
97 MARTINEAU NO. 1 LIMITED DirDirector 2007-07-04 2012-08-21
98 MARTINEAU NO. 2 LIMITED DirDirector 2007-07-04 2012-08-21
99 BRLP ROTUNDA LIMITED DirDirector 2007-10-30 2009-09-18
100 BULL RING (GP) LIMITED DirDirector 2007-10-30 2009-09-18
101 BULL RING NO. 1 LIMITED DirDirector 2007-10-30 2009-09-18
102 BULL RING NO. 2 LIMITED DirDirector 2007-10-30 2009-09-18
103 ORIANA GP LIMITED DirDirector 2007-11-22 2008-10-20
104 ORIANA NOMINEE NO. 1 LIMITED DirDirector 2007-12-06 2008-10-20
105 ORIANA NOMINEE NO. 2 LIMITED DirDirector 2007-12-06 2008-10-20
106 ORIANA (HANWAY ST) LIMITED DirDirector 2008-05-30 2008-10-20
107 LAND SECURITIES LAKESIDE LIMITED DirDirector 2008-09-19 2012-09-30
108 LAND SECURITIES (INSURANCE SERVICES) LIMITED DirDirector 2008-11-13 2012-09-30
109 BRAND EMPIRE SPV 2 LIMITED DirDirector 2009-12-22 2012-09-30
110 BRAND EMPIRE SPV 3 LIMITED DirDirector 2009-12-22 2012-09-30
111 BRAND EMPIRE LIMITED DirDirector 2010-01-15 2012-09-30
112 BRAND EMPIRE SPV 1 LIMITED DirDirector 2010-01-15 2012-09-30
113 DVD BOX LIMITED DirDirector 2010-01-15 2012-09-30
114 BRAND EMPIRE SPV 4 LIMITED DirDirector 2010-02-05 2012-09-30
115 LAND SECURITIES PROPERTIES LIMITED DirDirector 2010-03-16 2012-03-13
116 ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED DirDirector 2010-05-24 2012-09-30
117 ST. DAVID'S (NO. 1) LIMITED DirDirector 2010-05-24 2012-09-30
118 ST. DAVID'S (NO. 2) LIMITED DirDirector 2010-05-24 2012-09-30
119 ST.DAVID'S (GENERAL PARTNER) LIMITED DirDirector 2010-05-24 2012-09-30
120 MARTINEAU GALLERIES (GP) LIMITED DirDirector 2010-07-28 2012-09-30
121 MARTINEAU GALLERIES NO. 1 LIMITED DirDirector 2010-07-28 2012-09-30
122 MARTINEAU GALLERIES NO.2 LIMITED DirDirector 2010-07-28 2012-09-30
123 OVERGATE GP LIMITED DirDirector 2011-01-04 2012-09-30
124 URBAN PATCH LIMITED DirDirector 2012-09-24 2017-12-16
125 CAREIUM UK LIMITED (b2000-12-29) DirDirector 2014-09-01 2014-11-07
126 HANOVER HOUSING DEVELOPMENTS LIMITED DirDirector 2015-09-23 2018-11-29
127 CLARION REGENERATION LIMITED DirDirector 2016-01-11 2016-12-31

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