Madelin, Roger Nigel

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Organisation Position From Until
1 AKXGP LIMITED DirDirector 2008-03-27 2015-12-31
2 ALBANY COURTYARD INVESTMENTS LIMITED DirDirector 1991-06-11 1999-11-08
3 ARGENT (CRYSTAL PEAKS) LIMITED DirDirector 1997-01-27 1999-10-20
4 ARGENT (KING'S CROSS) LIMITED DirDirector 2000-03-31 2015-12-31
5 ARGENT (PARADISE) LIMITED DirDirector 2001-06-14 2012-11-28
6 ARGENT (PICCADILLY GARDENS) LIMITED DirDirector 2001-06-14 2012-11-28
7 ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP PartnerPartner 2012-11-28 2015-12-31
8 ARGENT (READING) LIMITED DirDirector 1996-07-19 1999-10-20
9 ARGENT (ST JOHN'S LEEDS) LIMITED DirDirector 1996-11-18 1999-10-20
10 ARGENT (STEVENSON SQUARE) LIMITED DirDirector 2008-09-01 2012-11-28
11 ARGENT (UK DEVELOPMENTS) LIMITED DirDirector 2009-04-01 2012-03-20
12 ARGENT BRINDLEYPLACE INVESTMENT LIMITED DirDirector 2002-12-19 2012-11-28
13 ARGENT BRINDLEYPLACE INVESTMENTS LIMITED DirDirector 2002-03-12 2011-11-22
14 ARGENT DEVELOPMENT CONSORTIUM LIMITED DirDirector 1995-12-14 2012-07-24
15 ARGENT DEVELOPMENT MANAGEMENT LIMITED DirDirector 1994-10-07 2011-11-22
16 ARGENT ESTATES LIMITED DirDirector 2012-11-28
17 ARGENT GROUP DEVELOPMENTS LIMITED DirDirector 1994-04-20 2012-11-28
18 ARGENT GROUP LIMITED (GBEN) DirDirector 2012-11-28
19 ARGENT INVESTMENTS LLP PartnerPartner 2012-11-28
20 ARGENT KING'S CROSS GP LLP PartnerPartner 2020-02-24
21 ARGENT KING'S CROSS NOMINEE LIMITED DirDirector 2008-03-27 2015-12-31
22 ARGENT NOMINEE 1 LIMITED DirDirector 2008-10-08 2012-11-28
23 ARGENT NOMINEE 2 LIMITED DirDirector 2008-10-08 2012-11-28
24 ARGENT PICCADILLY PLACE (NO. 2) LIMITED DirDirector 2007-09-24 2012-11-28
25 ARGENT PICCADILLY PLACE (NO.1) LIMITED DirDirector 2007-09-24 2012-11-28
26 ARGENT PROJECTS NO 4 GP LIMITED DirDirector 2008-10-08 2012-11-28
DirDirector 2012-11-28 2015-12-31
27 ARGENT PROJECTS NO 4 NOMINEE LIMITED DirDirector 2008-10-08 2012-11-28
DirDirector 2012-11-28 2015-12-31
28 ARTHOUSE MANCO LIMITED DirDirector 2011-03-16 2014-12-01
29 ARWP (BIRSTALL) LIMITED DirDirector 1996-11-18 1999-10-20
30 ARWP (EXETER) LIMITED DirDirector 1996-11-18 1999-10-20
31 ARWP (TONBRIDGE) LIMITED DirDirector 1996-11-18 1999-10-20
32 BANDACTUAL LIMITED DirDirector 1996-11-18 1999-10-20
33 BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED DirDirector 2019-10-10 2022-03-07
34 BL CW DEVELOPMENTS LIMITED DirDirector 2017-03-14 2022-03-07
35 BL CW DEVELOPMENTS PLOT A1 LIMITED DirDirector 2017-05-22 2022-03-07
36 BL CW DEVELOPMENTS PLOT A2 LIMITED DirDirector 2017-05-22 2022-03-07
37 BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED DirDirector 2017-10-05 2022-03-07
38 BL CW DEVELOPMENTS PLOT G1 LIMITED DirDirector 2017-05-22 2022-03-07
39 BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED DirDirector 2017-10-05 2022-03-07
40 BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED DirDirector 2019-10-10 2022-03-07
41 BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED DirDirector 2019-08-06 2022-03-07
42 BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED DirDirector 2019-08-06 2022-03-07
43 BL CW HOLDINGS LIMITED DirDirector 2017-03-14 2022-03-07
44 BL CW HOLDINGS NO2 COMPANY LIMITED DirDirector 2020-06-25 2022-03-07
45 BL CW HOLDINGS PLOT A1 COMPANY LIMITED DirDirector 2017-05-20 2022-03-07
46 BL CW HOLDINGS PLOT A2 COMPANY LIMITED DirDirector 2017-05-20 2022-03-07
47 BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED DirDirector 2017-10-04 2022-03-07
48 BL CW HOLDINGS PLOT G1 COMPANY LIMITED DirDirector 2017-05-20 2022-03-07
49 BL CW HOLDINGS PLOT K1 COMPANY LIMITED DirDirector 2017-09-15 2022-03-07
50 BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED DirDirector 2019-10-09 2022-03-07
51 BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED DirDirector 2019-10-03 2022-03-07
52 BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED DirDirector 2019-08-07 2022-03-07
53 BL CW LOWER GP COMPANY LIMITED DirDirector 2017-03-14 2022-03-07
54 BL CW LOWER LP COMPANY LIMITED DirDirector 2017-03-14 2022-03-07
55 BL CW RESIDENTIAL HOLDINGS LIMITED DirDirector 2022-06-17
56 BL CW UPPER GP COMPANY LIMITED DirDirector 2017-03-14 2022-03-07
57 BL CW UPPER LP COMPANY LIMITED DirDirector 2017-03-14 2022-03-07
58 BRINDLEYPLACE (HEADLEASE) (NO 2) LIMITED DirDirector 2003-05-27 2011-11-08
59 BRINDLEYPLACE (HEADLEASE) LIMITED DirDirector 2003-05-27 2011-11-08
60 BRINDLEYPLACE CO-NOMINEE LIMITED DirDirector 2003-07-25 2011-11-08
61 BRINDLEYPLACE LIMITED DirDirector 1993-06-25 2012-11-28
62 BRINDLEYPLACE MANAGEMENT LIMITED DirDirector 1999-11-08 2012-01-10
63 BRINDLEYPLACE NOMINEE LIMITED DirDirector 2003-07-25 2011-11-08
64 BRITISH COUNCIL FOR OFFICES DirDirector 2000-07-25 2006-07-19
65 BUSINESSLDN DirDirector 2000-12-14 2002-07-29
66 CANADA WATER OFFICES LIMITED DirDirector 2019-01-10 2022-07-04
67 COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED DirDirector 2001-04-09 2004-11-18
DirDirector 2008-12-05 2011-10-25
68 COLNBROOK DEVELOPMENTS LIMITED DirDirector 1998-10-30 2011-10-25
69 EIGHT BRINDLEYPLACE (NO 2) LIMITED DirDirector 2001-10-25 2010-11-16
70 EIGHT BRINDLEYPLACE LIMITED DirDirector 2001-07-30 2010-11-16
71 FFOS-Y-FRAN (COMMONERS) LIMITED DirDirector 2009-05-19 2012-11-22
72 FREEMAN SERVICE COMPANY LIMITED DirDirector 1993-07-30 2005-10-27
73 KC (B2&B4) GP LIMITED DirDirector 2012-07-10 2015-12-31
74 KCC NOMINEE 1 (B2) LIMITED DirDirector 2012-07-10 2015-12-31
75 KCC NOMINEE 1 (B3) LIMITED DirDirector 2011-05-16 2015-12-31
76 KCC NOMINEE 1 (B4) LIMITED DirDirector 2012-07-10 2015-12-31
77 KCC NOMINEE 1 (B5) LIMITED DirDirector 2012-07-10 2015-12-31
78 KCC NOMINEE 1 (B6) LIMITED DirDirector 2014-05-23 2015-12-31
79 KCC NOMINEE 1 (COAL DROPS) LIMITED DirDirector 2012-11-13 2015-12-31
80 KCC NOMINEE 1 (FC) LIMITED DirDirector 2015-03-26 2015-12-31
81 KCC NOMINEE 1 (G1PAV) LIMITED DirDirector 2013-10-09 2015-12-31
82 KCC NOMINEE 1 (GG) LIMITED DirDirector 2013-07-01 2015-12-31
83 KCC NOMINEE 1 (J) LIMITED DirDirector 2011-01-26 2015-12-31
84 KCC NOMINEE 1 (MGS) LIMITED DirDirector 2012-11-12 2015-12-31
85 KCC NOMINEE 1 (N1 RESI) LIMITED DirDirector 2014-11-17 2015-12-31
86 KCC NOMINEE 1 (N1) LIMITED DirDirector 2014-11-17 2015-12-31
87 KCC NOMINEE 1 (P1 RESI) LIMITED DirDirector 2011-12-01 2015-12-31
88 KCC NOMINEE 1 (P1) LIMITED DirDirector 2011-11-28 2015-12-31
89 KCC NOMINEE 1 (P2) LIMITED DirDirector 2011-03-04 2015-12-31
90 KCC NOMINEE 1 (Q1) LIMITED DirDirector 2011-03-09 2015-12-31
91 KCC NOMINEE 1 (R1) LIMITED DirDirector 2011-03-08 2015-12-31
92 KCC NOMINEE 1 (R2) LIMITED DirDirector 2012-11-13 2015-12-31
93 KCC NOMINEE 1 (R3/R6) LIMITED DirDirector 2011-03-09 2015-12-31
94 KCC NOMINEE 1 (R5N) LIMITED DirDirector 2011-06-29 2015-12-31
95 KCC NOMINEE 1 (R6) LIMITED DirDirector 2011-03-08 2015-12-31
96 KCC NOMINEE 1 (R7) LIMITED DirDirector 2014-11-17 2015-12-31
97 KCC NOMINEE 1 (S2) LIMITED DirDirector 2014-12-16 2015-12-31
98 KCC NOMINEE 1 (T1 RESI) LIMITED DirDirector 2012-11-22 2015-12-31
99 KCC NOMINEE 1 (T1) LIMITED DirDirector 2012-04-12 2015-12-31
100 KCC NOMINEE 1 (T5) LIMITED DirDirector 2010-12-14 2015-12-31
101 KCC NOMINEE 1 (WTS) LIMITED DirDirector 2010-09-27 2015-12-31
102 KCC NOMINEE 1 LIMITED DirDirector 2010-04-28 2015-12-31
103 KCC NOMINEE 2 (B2) LIMITED DirDirector 2012-07-10 2015-12-31
104 KCC NOMINEE 2 (B3) LIMITED DirDirector 2011-05-16 2015-12-31
105 KCC NOMINEE 2 (B4) LIMITED DirDirector 2012-07-10 2015-12-31
106 KCC NOMINEE 2 (B5) LIMITED DirDirector 2012-07-11 2015-12-31
107 KCC NOMINEE 2 (B6) LIMITED DirDirector 2014-05-23 2015-12-31
108 KCC NOMINEE 2 (COAL DROPS) LIMITED DirDirector 2012-11-13 2015-12-31
109 KCC NOMINEE 2 (FC) LIMITED DirDirector 2015-03-26 2015-12-31
110 KCC NOMINEE 2 (G1PAV) LIMITED DirDirector 2013-10-09 2015-12-31
111 KCC NOMINEE 2 (GG) LIMITED DirDirector 2013-07-01 2015-12-31
112 KCC NOMINEE 2 (J) LIMITED DirDirector 2011-01-27 2015-12-31
113 KCC NOMINEE 2 (MGS) LIMITED DirDirector 2012-11-13 2015-12-31
114 KCC NOMINEE 2 (N1 RESI) LIMITED DirDirector 2014-11-17 2015-12-31
115 KCC NOMINEE 2 (N1) LIMITED DirDirector 2014-11-17 2015-12-31
116 KCC NOMINEE 2 (P1 RESI) LIMITED DirDirector 2011-12-01 2015-12-31
117 KCC NOMINEE 2 (P1) LIMITED DirDirector 2011-11-25 2015-12-31
118 KCC NOMINEE 2 (P2) LIMITED DirDirector 2011-03-07 2015-12-31
119 KCC NOMINEE 2 (Q1) LIMITED DirDirector 2011-03-08 2015-12-31
120 KCC NOMINEE 2 (R1) LIMITED DirDirector 2011-03-09 2015-12-31
121 KCC NOMINEE 2 (R2) LIMITED DirDirector 2012-11-13 2015-12-31
122 KCC NOMINEE 2 (R3/R6) LIMITED DirDirector 2011-03-09 2015-12-31
123 KCC NOMINEE 2 (R5N) LIMITED DirDirector 2011-06-29 2015-12-31
124 KCC NOMINEE 2 (R6) LIMITED DirDirector 2011-03-09 2015-12-31
125 KCC NOMINEE 2 (R7) LIMITED DirDirector 2014-11-17 2015-12-31
126 KCC NOMINEE 2 (S2) LIMITED DirDirector 2014-12-15 2015-12-31
127 KCC NOMINEE 2 (T1 RESI) LIMITED DirDirector 2012-11-22 2015-12-31
128 KCC NOMINEE 2 (T1) LIMITED DirDirector 2012-04-12 2015-12-31
129 KCC NOMINEE 2 (T5) LIMITED DirDirector 2010-12-14 2015-12-31
130 KCC NOMINEE 2 (WTS) LIMITED DirDirector 2010-09-27 2015-12-31
131 KCC NOMINEE 2 LIMITED DirDirector 2010-04-28 2015-12-31
132 KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED DirDirector 2008-04-03 2012-10-16
133 KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED DirDirector 2008-04-03 2012-10-16
134 KING'S CROSS CENTRAL GENERAL PARTNER LIMITED DirDirector 2008-04-03 2015-12-31
135 KING'S CROSS ESTATE SERVICES LIMITED DirDirector 2012-12-13 2015-12-31
136 KING'S CROSS EVENTS LIMITED DirDirector 2012-03-28 2015-12-31
137 MERTHYR (FFOS-Y-FRAN) LIMITED DirDirector 2009-05-19 2012-11-22
138 MERTHYR (NOMINEE NO.1) LIMITED DirDirector 2009-05-19 2012-11-22
139 MERTHYR (SOUTH WALES) LIMITED DirDirector 2005-06-01 2012-11-22
140 MERTHYR HOLDINGS LIMITED DirDirector 2009-05-19 2012-11-22
141 NO. 5 BRINDLEYPLACE LIMITED DirDirector 1996-11-18 1999-10-20
142 PICCADILLY PLACE GENERAL PARTNER LIMITED DirDirector 2007-09-24 2012-11-28
143 PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED DirDirector 2007-09-24 2012-11-28
144 PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED DirDirector 2007-09-24 2012-11-28
145 PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED DirDirector 2007-09-24 2012-11-28
146 PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED DirDirector 2007-09-24 2012-11-28
147 PLIMSOLL MANCO LIMITED DirDirector 2013-11-14 2015-12-31
148 PROMETHEUS REGENERATION LIMITED DirDirector 2012-09-19 2015-12-31
149 R3/R6 MANCO LIMITED DirDirector 2015-09-30 2015-12-31
150 SCHEMEPROOF LIMITED DirDirector 1996-11-18 1999-10-20
151 SEVEN BRINDLEYPLACE (NO 2) LIMITED DirDirector 2001-10-25 2010-11-16
152 SEVEN BRINDLEYPLACE LIMITED DirDirector 2001-07-30 2010-11-16
153 SISYPHUS LIMITED DirDirector 2012-09-20 2015-12-31
154 SIX BRINDLEYPLACE (NO 2) LIMITED DirDirector 2001-10-25 2010-11-16
155 SIX BRINDLEYPLACE LIMITED DirDirector 2001-07-30 2010-11-16
156 SURREY QUAYS LIMITED DirDirector 2019-01-10 2022-07-04
157 TAPESTRY MANCO LIMITED DirDirector 2012-11-29 2015-12-31
158 TEN BRINDLEYPLACE (NO 2) LIMITED DirDirector 2001-10-25 2010-11-16
159 TEN BRINDLEYPLACE LIMITED DirDirector 2001-07-30 2010-11-16

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