Tagliaferri, Mark Lee

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Organisation Position From Until
1 10-11 GNS LIMITED DirDirector 2004-09-16 2014-10-04
2 7T DEVELOPMENTS LIMITED DirDirector 2003-07-18 2004-12-23
3 AAIM CAPITAL LTD. DirDirector 2005-08-01 2010-04-13
4 AAIM GROUP LIMITED DirDirector 2006-08-25 2012-03-13
5 AAIM INDIA INVESTMENT LIMITED DirDirector 2008-03-20 2012-07-24
6 AAIM LAGONDA PURCHASER LIMITED DirDirector 2008-12-08 2015-11-04
7 AAIM NOMINEE 1 LIMITED DirDirector 2003-07-01 2020-09-22
8 AAIM NOMINEE 2 LIMITED DirDirector 2003-07-01 2020-09-22
9 AAIM SECRETARIAL SERVICES LIMITED DirDirector 2007-07-11 2010-08-03
10 AAIM TURBO LLP PartnerPartner 2007-06-26
11 ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED DirDirector 2003-01-23 2021-09-21
12 BOX CLEVER FINANCE LIMITED DirDirector 1999-12-14 2000-06-29
13 BOX CLEVER HOLDINGS LIMITED DirDirector 2000-05-30 2000-06-29
14 BOX CLEVER TECHNOLOGY LIMITED DirDirector 1999-12-14 2001-10-09
15 BRITANNIA HOTEL EDINBURGH LIMITED DirDirector 2006-10-10 2007-01-16
16 CADOGAN RESIDENTS ASSOCIATION LIMITED DirDirector 2005-03-17 2018-04-24
17 CAMBIAN EDUCATION SERVICES LIMITED DirDirector 2005-09-14 2006-12-19
18 CAMBIAN PROPERTIES (U.K.) LIMITED DirDirector 2005-09-14 2006-12-19
19 CARMELITE FINANCE LIMITED DirDirector 2000-06-22 2001-08-24
20 CARMELITE INVESTMENTS LIMITED DirDirector 2000-06-21 2000-08-07
21 CARMELITE PROPERTY MANAGEMENT LIMITED DirDirector 1998-09-22 2001-09-28
22 CD WELCOMBE PROPCO LIMITED DirDirector 2006-10-10 2007-01-16
23 CYGNET BEHAVIOURAL HEALTH LIMITED DirDirector 2004-03-24 2006-12-19
24 DAWNAY, DAY CORPORATE FINANCE LIMITED DirDirector 1994-11-21 1997-07-18
25 DOME BIDCO LIMITED DirDirector 2007-11-19 2009-12-18
26 DOME HOLDINGS LIMITED DirDirector 2007-11-19 2009-12-18
27 GEORGE HOTEL INVESTMENTS LIMITED DirDirector 2007-07-10 2011-12-01
DirDirector 2011-12-01 2011-12-22
28 GI PARTNERS U.K. LIMITED DirDirector 2005-09-20 2021-02-01
29 HALLMARK HOTELS (BARR HILL) LIMITED DirDirector 2006-10-10 2007-01-16
30 HALLMARK HOTELS (CARLTON) LIMITED DirDirector 2006-10-10 2007-01-16
31 HALLMARK HOTELS (EAST CLIFF) LIMITED DirDirector 2006-10-10 2007-01-16
32 HALLMARK HOTELS (FLITWICK) LIMITED DirDirector 2006-10-10 2007-01-16
33 HALLMARK HOTELS (GLASGOW WS) LIMITED DirDirector 2006-10-10 2007-01-16
34 HALLMARK HOTELS (MICKLEOVER) LIMITED DirDirector 2006-10-10 2007-01-16
35 HALLMARK HOTELS (STOURPORT) LIMITED DirDirector 2006-10-10 2007-01-16
36 HALLMARK HOTELS (WOODFORD GREEN) LIMITED DirDirector 2006-10-10 2007-01-16
37 HARLOSH LIMITED DirDirector 2004-11-01 2006-07-31
38 HOME TECHNOLOGY FINANCE LIMITED DirDirector 1999-12-10 2000-06-22
39 IBIS NO. 1 LIMITED DirDirector 2006-10-10 2007-01-16
40 IBIS NO. 2 LIMITED DirDirector 2006-10-10 2007-01-16
41 IBIS NO. 3 LIMITED DirDirector 2006-10-10 2007-01-16
42 IDF HOTELS & RESORTS LIMITED DirDirector 2001-07-02 2001-09-17
43 INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED DirDirector 2000-11-06 2001-08-28
44 JCCO 114 LIMITED DirDirector 2005-08-01 2020-09-25
45 LAGONDA BIDCO A LIMITED DirDirector 2007-07-09 2014-06-03
46 LAGONDA GEORGE HOLDINGS LIMITED DirDirector 2007-07-10 2011-12-01
DirDirector 2011-12-01 2011-12-22
47 LAGONDA LEEDS PROPCO LIMITED DirDirector 2007-07-10 2011-12-01
DirDirector 2011-12-01 2011-12-22
48 LAGONDA NEWCO A LIMITED DirDirector 2007-07-09 2015-07-15
49 LAGONDA NEWCO B LIMITED DirDirector 2007-07-09 2015-07-15
50 LAGONDA NEWCO C LIMITED DirDirector 2007-07-10 2014-06-03
51 LAGONDA PALACE PROPCO LIMITED DirDirector 2007-07-09 2011-12-01
DirDirector 2011-12-01 2011-12-22
52 LAGONDA RUSSELL PROPCO LIMITED DirDirector 2007-07-10 2011-12-01
DirDirector 2011-12-01 2011-12-22
53 LAGONDA SELSDON PROPCO LIMITED DirDirector 2007-07-09 2011-12-01
DirDirector 2011-12-01 2011-12-22
54 LAGONDA YORK PROPCO LIMITED DirDirector 2007-07-09 2011-12-01
DirDirector 2011-12-01 2011-12-22
55 LASLAW LIMITED (d2015-09-12) DirDirector 2006-10-10 2007-01-16
56 LEAFRANGE LIMITED DirDirector 2007-01-10 2018-10-03
57 LSL CAPITAL PARTNERS LIMITED DirDirector 2022-10-12
58 MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED DirDirector 2003-10-30 2003-11-22
59 MENZIES HOTELS GROUP LIMITED DirDirector 2006-10-10 2007-01-16
60 MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED DirDirector 2006-10-10 2007-01-16
61 MENZIES HOTELS LIMITED DirDirector 2006-10-10 2007-01-16
62 MENZIES HOTELS OPERATING LIMITED DirDirector 2006-10-10 2007-01-16
63 MENZIES HOTELS PROPERTY NO. 11 LIMITED DirDirector 2006-10-10 2007-01-16
64 MERIDIEN PROPERTY COMPANY I LIMITED DirDirector 2001-07-02 2001-10-23
65 OP REALISATIONS (OPL) LIMITED DirDirector 2006-05-11 2007-10-24
66 ORCHARD APARTMENTS LIMITED DirDirector 2014-12-16 2016-12-16
67 PEAKRAIN LIMITED DirDirector 2007-01-10 2017-12-05
68 PICCADILLY LICENSED PROPERTIES LLP PartnerPartner 2009-10-12 2011-12-13
69 QUADRIGA EMEA LIMITED DirDirector 1998-12-04 2000-11-08
70 QUADRIGA HOLDINGS LIMITED DirDirector 2000-06-27 2001-10-08
71 QUADRIGA WORLDWIDE LIMITED DirDirector 1998-12-04 2000-11-08
72 RP (AVA) LIMITED DirDirector 2006-10-10 2007-01-16
73 RP (LEF) LIMITED DirDirector 2006-10-10 2007-01-16
74 RP (SIL) LIMITED DirDirector 2006-10-10 2007-01-16
75 RP (WAT) LIMITED DirDirector 2006-10-10 2007-01-16
76 STARMAN (CR) LIMITED DirDirector 2001-05-22 2001-10-23
77 STRATFORD HEALTHCARE LIMITED DirDirector 2012-07-05 2018-10-04
78 SUE GP NOMINEE LIMITED DirDirector 2014-04-16 2014-05-22
79 SV1 LLP PartnerPartner 2006-11-08 2006-11-13
80 SYMMETRY VENTURA 2 LIMITED DirDirector 2008-09-01 2013-06-18
81 SYMMETRY VENTURA LIMITED DirDirector 2006-11-08 2006-11-13
82 SYNERGY GRACECHURCH LIMITED DirDirector 2003-07-03 2004-12-23
83 SYNERGY SUNRISE (BOWTHORPE) LIMITED DirDirector 2004-09-16 2014-10-04
84 SYNERGY SUNRISE (BROADLANDS) LIMITED DirDirector 2004-09-16 2014-10-04
85 SYNERGY SUNRISE (SCARLES YARD) LIMITED DirDirector 2004-09-16 2014-10-04
86 SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED DirDirector 2004-09-16 2014-10-04
87 SYNERGY SUNRISE (WELLINGTON ROW) LIMITED DirDirector 2004-09-16 2014-10-04
88 THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED DirDirector 2019-07-22
89 THORIUM LIMITED (d2010-06-22) DirDirector 2005-01-27 2010-06-22
90 THORN FINANCE LIMITED DirDirector 1998-09-22 2001-09-28
91 THORN INTERNATIONAL HOLDINGS LIMITED DirDirector 1998-09-22 2001-09-24
92 THSP PROPERTIES LIMITED DirDirector 1998-09-23 2000-06-22
93 TUK HOLDINGS LIMITED DirDirector 1998-09-22 2000-06-22
94 URBAN&CIVIC ALCONBURY LIMITED DirDirector 2014-04-07 2014-05-22
95 URBAN&CIVIC PLC DirDirector 2014-05-22 2018-07-11
96 URBAN&CIVIC RUGBY (MEMBER) LIMITED DirDirector 2014-03-25 2014-05-22
97 URBAN&CIVIC RUGBY LIMITED DirDirector 2014-03-25 2014-05-22
98 URBAN&CIVIC UK LIMITED DirDirector 2009-11-06 2014-05-22
99 WILL HILL LIMITED DirDirector 1997-11-27 1998-02-02
100 WILLIAM HILL FINANCE LIMITED DirDirector 1997-11-27 1998-02-02
101 YATES GROUP LIMITED (d2013-01-03) DirDirector 2004-08-27 2005-05-20
102 ZOE ACQUISITION COMPANY I LIMITED DirDirector 2001-05-22 2003-01-24
103 ZOE ACQUISITION COMPANY II LIMITED DirDirector 2001-05-22 2001-10-23
104 ZOE DEVELOPMENT COMPANY LIMITED DirDirector 2001-07-02 2001-10-23
105 ZOE GATWICK LIMITED DirDirector 2001-05-22 2001-10-23
106 ZOE GUARANTEE COMPANY LIMITED DirDirector 2001-07-02 2001-10-23
107 ZOE HEATHROW LIMITED DirDirector 2001-05-22 2001-10-23
108 ZOE HOLDING COMPANY PLC DirDirector 2001-06-21 2002-11-05
109 ZOE INTERMEDIATE HOLDING COMPANY I LIMITED DirDirector 2001-07-02 2001-10-23
110 ZOE SERVICES COMPANY PLC DirDirector 2001-07-02 2001-10-23

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