Robertson, Stephen James (1960-03)

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Main board

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

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