Robertson, Stephen James (1960-03)

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Organisation Position From Until
1 ACCOMMODATION SCOTLAND LIMITED DirDirector 2007-02-23 2008-11-24
2 ALGECO UK HOLDINGS LIMITED DirDirector 2007-10-31 2011-06-10
3 ALGECO UK LIMITED DirDirector 2005-06-17 2008-11-24
4 AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED DirDirector 2000-05-02 2005-02-25
5 AMS UK HOLDCO LIMITED DirDirector 2014-09-29 2017-04-03
6 BOOKCASH TRADING LIMITED DirDirector 2003-09-17 2005-12-21
7 CAFE PASTA LIMITED DirDirector 2003-11-27 2020-12-28
8 CARP (CP) LIMITED DirDirector 2001-07-27 2002-11-05
9 CARP (E) DirDirector 2002-11-04 2003-09-24
10 CARP (H) LIMITED DirDirector 2001-07-27 2002-11-05
11 CARP (NW) LIMITED DirDirector 2001-07-27 2002-11-05
12 CARP (O) LIMITED DirDirector 2001-07-24 2002-11-05
13 CARP (UK) 1 LIMITED DirDirector 2001-03-01 2002-11-05
14 CARP (UK) 2 LIMITED DirDirector 2001-03-01 2002-11-05
15 CARP (UK) 3 LIMITED DirDirector 2001-03-01 2002-11-05
16 CARPENTER HOLDCO LIMITED DirDirector 2014-05-23 2022-09-13
17 CENTER PARCS (OPERATING COMPANY) LIMITED DirDirector 2002-10-28 2003-12-04
18 EGL INVESTMENTS LIMITED DirDirector 2005-05-17 2008-11-24
19 ELLIOTT GAMBLE KITCHEN RENTAL LIMITED DirDirector 2007-02-23 2008-11-24
20 ELLIOTT GROUP HOLDINGS LIMITED (d2015-11-21) DirDirector 2005-05-17 2008-11-24
21 ELVEDEN PROPERTY LIMITED DirDirector 2002-11-04 2003-09-24
22 HALFCITY LIMITED DirDirector 2003-09-17 2005-12-21
23 HEREFORD HOUSE MANAGEMENT LIMITED DirDirector 1997-09-01 1999-12-22
24 ILKE HOMES HOLDINGS LIMITED DirDirector 2017-10-24
25 ILKE HOMES LIMITED DirDirector 2017-10-24
26 IMPALA HOLDINGS LIMITED (GBEN) DirDirector 2007-10-08 2007-10-24
27 JAMBRIGHT LIMITED DirDirector 2004-12-03 2016-07-29
28 KEYSTONE BIDCO LIMITED DirDirector 2014-08-15 2021-10-26
29 KEYSTONE FINANCING PLC DirDirector 2014-08-15 2016-08-19
30 KEYSTONE JVCO LIMITED DirDirector 2014-08-15 2024-02-14
31 KEYSTONE MIDCO LIMITED DirDirector 2014-08-15 2021-10-06
32 KEYSTONE PIK HOLDINGS LIMITED DirDirector 2015-09-07 2016-12-06
33 KEYSTONE TOPCO LIMITED DirDirector 2014-08-15 2021-10-26
34 LAKESIDE 1 LIMITED DirDirector 2014-11-28 2021-10-26
35 NP LIFE HOLDINGS LIMITED DirDirector 2005-05-09 2009-03-03
36 OFFICE SPACE LIMITED (d2014-11-11) DirDirector 2007-02-23 2014-11-11
37 PANDORAEXPRESS 1 LIMITED. DirDirector 2003-03-27 2005-12-21
38 PANDORAEXPRESS 2 LIMITED DirDirector 2003-03-27 2005-12-21
39 PANDORAEXPRESS 2A LIMITED DirDirector 2003-12-09 2022-02-18
40 PANDORAEXPRESS 3 LIMITED DirDirector 2003-03-27 2005-12-21
41 PANDORAEXPRESS 4 LIMITED DirDirector 2003-03-27 2005-12-21
42 PANDORAEXPRESS 5 LIMITED DirDirector 2003-03-28 2005-12-21
43 PANDORAEXPRESS 7 LIMITED DirDirector 2004-02-13 2005-10-31
44 PASTA HOLDINGS LIMITED DirDirector 2003-11-27 2012-08-07
45 PEARL ASSURANCE GROUP HOLDINGS LIMITED DirDirector 2005-05-09 2009-09-02
46 PEARL GROUP HOLDINGS (NO. 2) LIMITED DirDirector 2004-12-03 2009-09-02
47 PGH (LC2) LIMITED DirDirector 2007-07-17 2009-09-02
48 PGH (LCB) LIMITED DirDirector 2004-12-03 2009-09-02
49 PGH (MC2) LIMITED DirDirector 2007-10-01 2009-09-02
50 PGH (TC2) LIMITED DirDirector 2007-10-01 2009-09-02
51 PIZZAEXPRESS (FRANCHISES) LIMITED DirDirector 2003-11-27 2010-09-16
52 PIZZAEXPRESS (RESTAURANTS) LIMITED DirDirector 2003-09-17 2005-12-21
53 PIZZAEXPRESS (WHOLESALE) LIMITED DirDirector 2003-09-17 2005-12-21
54 PIZZAEXPRESS LIMITED DirDirector 2003-07-16 2006-01-20
55 PIZZAEXPRESS MERCHANDISING LIMITED DirDirector 2003-09-17 2005-12-21
56 PIZZAEXPRESS OPERATIONS LIMITED DirDirector 2004-02-13 2005-10-31
57 PORTABLE REFRIGERATION COMPANY LIMITED DirDirector 2007-02-23 2008-11-24
58 REDMETER LIMITED DirDirector 2006-08-14 2016-01-26
59 RELOCATION PROPERTIES LIMITED DirDirector 2002-07-31 2005-02-25
60 RIPOSTE LIMITED (d2023-01-19) DirDirector 2004-02-13 2005-10-31
61 SHANKLIN LIMITED DirDirector 2002-07-31 2004-11-16
62 SHIELDMARKER LIMITED DirDirector 2006-12-08 2010-07-06
63 SPEED 3969 LIMITED DirDirector 2003-09-17 2005-12-21
64 TDR CAPITAL GENERAL PARTNER LIMITED DirDirector 2005-04-04 2006-06-26
65 TDR CAPITAL GP IV LIMITED DirDirector 2008-09-26 2016-07-26
66 TDR CAPITAL GP LLP PartnerPartner 2014-10-29 2022-12-22
67 TDR CAPITAL LLP PartnerPartner 2002-07-10 2022-12-22
68 TDR CAPITAL NOMINEES LIMITED DirDirector 2004-12-20 2016-07-26
69 TDR NOMINEES LIMITED DirDirector 2013-05-20 2016-07-26
70 TDR SHARES LIMITED DirDirector 2013-08-01 2016-07-26
71 THE GOURMET PIZZA COMPANY LIMITED DirDirector 2003-09-17 2005-12-21
72 VPS ACQUISITIONS LIMITED DirDirector 2008-12-12 2017-03-05
73 VPS HOLDINGS LIMITED DirDirector 2010-03-24 2010-03-24
DirDirector 2010-03-24 2014-07-18
74 WAYRACER LIMITED DirDirector 2003-09-17 2005-12-21
75 WRAITH ACCOMMODATION LIMITED DirDirector 2007-02-23 2008-11-24
76 WRAITH LIMITED (d2015-11-21) DirDirector 2007-02-23 2008-11-24
77 WRAITH MODULAR BUILDINGS LTD DirDirector 2007-02-23 2008-11-24

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