Rose, David Rowley

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Organisation Position From Until
1 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED DirDirector 2016-09-23 2017-08-04
2 30 WARWICK STREET NOMINEE 1 LIMITED DirDirector 2019-06-07 2020-02-04
3 30 WARWICK STREET NOMINEE 2 LIMITED DirDirector 2019-06-07 2020-02-04
4 AD06 PEP LIMITED DirDirector 2018-04-13 2019-01-02
5 APIA NOMINEE 1 LIMITED DirDirector 2015-11-09 2016-06-03
6 APIA NOMINEE 2 LIMITED DirDirector 2015-11-09 2016-06-15
7 APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED DirDirector 2017-05-03 2018-01-04
8 APIA REGIONAL OFFICE FUND (NO.1) LIMITED DirDirector 2015-11-09 2016-06-03
9 ATLANTIC INDUSTRIAL NOMINEES LIMITED DirDirector 2016-09-23 2017-08-04
10 AUTO WINDSCREENS LIMITED (d2012-05-21) DirDirector 2006-09-14 2012-05-21
DirDirector 2012-05-21 1000-01-01
11 AVIVA (HAYES ROAD) LIMITED DirDirector 2018-08-31 2019-04-23
12 AVIVA (PEAK NO.1) UK LIMITED DirDirector 2019-12-03 2020-12-31
13 AVIVA (PEAK NO.2) UK LIMITED DirDirector 2019-12-03 2020-12-31
14 AVIVA ANNUITY UK LIMITED DirDirector 2018-09-12 2019-04-24
15 AVIVA BRANDS (NO.2) LIMITED DirDirector 2014-09-11 2015-04-13
16 AVIVA BRANDS LIMITED DirDirector 2014-09-11 2020-12-31
17 AVIVA COMMERCIAL FINANCE LIMITED DirDirector 2007-06-21 2008-02-13
18 AVIVA DEPOSITS UK LIMITED DirDirector 2016-05-12 2016-12-29
19 AVIVA HOLDINGS (FRANCE) LIMITED DirDirector 2014-03-12 2014-10-30
20 AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED DirDirector 2018-08-30 2019-04-24
21 AVIVA INVESTORS FUND SERVICES LIMITED DirDirector 2011-07-10 2015-07-23
22 AVIVA INVESTORS LONDON LIMITED DirDirector 2018-07-20 2019-04-23
23 AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED DirDirector 2016-04-07 2016-12-29
24 AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED DirDirector 2004-09-01 2009-02-20
25 AVIVA INVESTORS REAL ESTATE FINANCE LIMITED DirDirector 2018-07-30 2019-04-23
26 AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED DirDirector 2019-06-07 2020-02-02
27 AVIVA INVESTORS UK FUNDS LIMITED DirDirector 2019-06-12 2020-02-04
28 AVIVA INVESTORS UK LT RED GP LIMITED DirDirector 2016-12-09 2017-10-06
29 AVIVA INVESTORS UK NOMINEES LIMITED DirDirector 2018-07-31 2019-04-24
30 AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED DirDirector 2016-09-27 2017-08-04
31 AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED DirDirector 2016-09-27 2017-08-04
32 AVIVA OCEAN RACING LIMITED DirDirector 2014-08-04 2015-07-23
33 AVIVA OVERSEAS HOLDINGS LIMITED DirDirector 2008-09-23 2020-12-31
34 AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED DirDirector 2016-04-18 2016-12-29
35 AVIVA SAVINGS LIMITED DirDirector 2009-01-19 2010-04-29
36 AVIVA SHARE ACCOUNT LIMITED DirDirector 2014-08-12 2015-04-13
37 AVIVA UKLAP DE-RISKING LIMITED DirDirector 2017-04-06 2017-08-29
38 BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED DirDirector 2016-05-12 2016-12-29
39 BLUECYCLE.COM LIMITED DirDirector 2015-11-09 2016-06-03
40 BMG (LIVINGSTON) GENERAL PARTNER LIMITED DirDirector 2017-04-20 2018-01-04
41 BMG (MANSFIELD) GENERAL PARTNER LIMITED DirDirector 2017-04-20 2018-01-03
42 BMG (MANSFIELD) LIMITED DirDirector 2016-12-09 2017-12-19
43 BMG (YORK) GENERAL PARTNER LIMITED DirDirector 2017-04-20 2018-01-04
44 BMG (YORK) LIMITED DirDirector 2016-12-09 2017-10-06
45 BMG (YORK) PARTNERSHIP TRUSTCO LIMITED DirDirector 2016-12-09 2017-10-05
46 BOX HILL INVESTMENTS LIMITED DirDirector 2016-05-12 2016-12-29
47 BRIDGEWATER WINDSCREENS LIMITED (d2011-12-12) DirDirector 2007-06-26 2011-12-12
48 CARDIF PINNACLE LIMITED DirDirector 2003-12-08 2005-01-31
49 CARDIFF BAY (CPS) LIMITED DirDirector 2016-07-14 2016-12-29
50 CARDIFF BAY GP LIMITED DirDirector 2019-06-07 2020-02-02
51 CARDIFF BAY NOMINEE 1 LIMITED DirDirector 2016-07-14 2016-12-29
52 CARDIFF BAY NOMINEE 2 LIMITED DirDirector 2016-07-14 2016-12-29
53 CE01 PEP LIMITED DirDirector 2018-04-13 2019-01-01
54 CE07 PEP LIMITED DirDirector 2018-04-13 2019-01-02
55 CGNU LIFE ASSURANCE LIMITED DirDirector 2018-11-20 2020-12-31
56 CHURCH STREET NOMINEE NO 2 LIMITED. DirDirector 2016-09-23 2017-08-04
57 CHURCH STREET NOMINEE NO.1 LIMITED DirDirector 2016-09-23 2017-08-04
58 CHURCH STREET NOMINEE NO.3 LIMITED DirDirector 2016-09-23 2017-08-04
59 COALVILLE WIND LIMITED DirDirector 2019-09-03 2020-12-21
60 COLNBROOK GENERAL PARTNER LIMITED DirDirector 2014-09-30 2015-04-13
61 COLNBROOK NOMINEE LIMITED DirDirector 2014-09-30 2015-04-13
62 COLONIAL MANAGEMENT LIMITED DirDirector 2016-09-23 2017-08-04
63 COMMERCIAL UNION CAPITAL LIMITED DirDirector 2014-08-04 2015-07-23
64 COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED DirDirector 2018-11-20 2020-12-31
65 COMMERCIAL UNION NOMINEE HOLDINGS LIMITED DirDirector 2003-10-23 2017-08-19
66 COMMERCIAL UNION TRUSTEES LIMITED DirDirector 2017-02-22 2020-09-07
67 COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED DirDirector 2016-02-10 2016-12-29
68 COW REAL ESTATE INVESTMENT NOMINEE LIMITED DirDirector 2019-06-17 2020-02-02
69 DBS FINANCIAL MANAGEMENT LIMITED DirDirector 2018-09-12 2019-04-23
70 DBS MANAGEMENT LIMITED DirDirector 2018-09-12 2019-04-23
71 DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED (THE) DirDirector 2018-08-31 2019-04-23
72 DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED (THE) DirDirector 2017-08-14 2018-06-20
73 DEVON NOMINEES (NO.3) LIMITED DirDirector 2014-09-22 2015-07-15
74 DEXTRA COURT PROPERTIES LIMITED DirDirector 2016-09-23 2017-08-04
75 DROC LIVINGSTON CP LIMITED DirDirector 2016-04-07 2016-12-29
76 EBISU INVESTMENTS LIMITED DirDirector 2017-07-26 2018-06-20
77 FIDELITY LIFE ASSURANCE LIMITED DirDirector 2007-06-18 2009-06-01
78 FORUM, HORSHAM (NO. 1) LIMITED (THE) DirDirector 2014-10-07 2015-04-13
79 FORUM, HORSHAM (NO. 2) LIMITED (THE) DirDirector 2014-10-07 2015-04-13
80 FP (PORTFOLIO) NOMINEES LIMITED DirDirector 2016-03-11 2016-12-29
81 FP FINANCE LIMITED DirDirector 2016-08-18 2017-10-05
82 FP FINANCIAL MANAGEMENT LIMITED DirDirector 2016-07-07 2016-12-29
83 FP GROUP LIMITED DirDirector 2016-10-24 2017-10-06
84 FREE SOLAR HOLDCO LIMITED DirDirector 2018-08-28 2019-04-23
85 FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED DirDirector 2016-02-10 2016-12-29
86 FRIENDS AEL TRUSTEES LIMITED DirDirector 2016-05-12 2020-12-31
87 FRIENDS AELEM LIMITED DirDirector 2016-05-12 2016-12-29
88 FRIENDS AELLAS LIMITED DirDirector 2017-01-16 2020-12-31
89 FRIENDS AELRIS LIMITED DirDirector 2016-10-24 2020-12-31
90 FRIENDS ALF LIMITED DirDirector 2016-02-10 2016-12-29
91 FRIENDS ASLH LIMITED DirDirector 2016-07-01 2017-10-06
92 FRIENDS LIFE AND PENSIONS LIMITED DirDirector 2018-11-13 2020-12-31
93 FRIENDS LIFE ASSURANCE SOCIETY LIMITED DirDirector 2017-01-16 2020-12-31
94 FRIENDS LIFE BHA LIMITED DirDirector 2016-02-10 2017-10-06
95 FRIENDS LIFE DISTRIBUTION LIMITED DirDirector 2018-01-22 2021-02-04
96 FRIENDS LIFE FUNDS LIMITED DirDirector 2019-09-10 2020-12-21
97 FRIENDS LIFE INVESTMENTS LIMITED DirDirector 2017-08-09 2018-06-20
98 FRIENDS LIFE LIMITED DirDirector 2018-11-13 2020-12-31
99 FRIENDS LIFE MARKETING LIMITED DirDirector 2017-04-05 2018-06-20
100 FRIENDS LIFE SECRETARIAL SERVICES LIMITED DirDirector 2017-04-06 2017-12-19
101 FRIENDS LIFE STAFF SCHEMES LIMITED DirDirector 2017-01-16 2018-06-20
102 FRIENDS LIFE THE BLUE LINE LIMITED DirDirector 2016-02-10 2016-12-29
103 FRIENDS LIFE WF LIMITED DirDirector 2016-10-24 2017-10-06
104 FRIENDS MILESTONES LIMITED DirDirector 2016-07-07 2016-12-29
105 FRIENDS PENSIONS LIMITED DirDirector 2016-12-02 2017-10-06
106 FRIENDS PPPLTC LIMITED DirDirector 2016-04-01 2016-12-29
107 FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED DirDirector 2018-01-22 2021-02-05
108 FRIENDS PROVIDENT FIRST CALL LIMITED DirDirector 2016-07-07 2016-12-29
109 FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED DirDirector 2016-10-24 2020-12-31
110 FRIENDS PROVIDENT LIFE ASSURANCE LIMITED DirDirector 2016-02-10 2020-12-31
111 FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED DirDirector 2016-03-10 2016-12-29
112 FRIENDS PROVIDENT PENSIONS SERVICES LIMITED DirDirector 2016-08-18 2017-08-04
113 FRIENDS PROVIDENT TRUSTEES LIMITED DirDirector 2016-02-10 2016-12-29
114 FRIENDS RETIREMENT INCOME LIMITED DirDirector 2016-02-10 2016-12-29
115 FRIENDS SLFA LIMITED DirDirector 2016-02-10 2016-12-29
116 FRIENDS SLFS LIMITED DirDirector 2016-02-10 2016-12-29
117 FRIENDS SLOLAC LIMITED DirDirector 2016-09-23 2017-08-04
118 FRIENDS SLPS LIMITED DirDirector 2016-05-12 2016-12-29
119 FRIENDS SLUA LIMITED DirDirector 2016-04-01 2020-12-31
120 FRIENDS SLUS LIMITED DirDirector 2016-09-23 2017-08-04
121 FRIENDS WUKH LIMITED DirDirector 2016-07-01 2016-12-29
122 FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED DirDirector 2017-01-16 2020-12-31
123 GALLERIES BRISTOL NOMINEE NO 2 LIMITED (THE) DirDirector 2004-09-01 2010-04-29
DirDirector 2015-11-09 2016-06-03
124 GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED (THE) DirDirector 2016-07-15 2016-12-29
125 GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED (THE) DirDirector 2016-07-15 2016-12-29
126 GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED (THE) DirDirector 2016-07-15 2016-12-29
127 GENERAL ACCIDENT DEVELOPMENTS LIMITED DirDirector 2015-03-27 2015-10-03
128 GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED DirDirector 2017-02-22 2020-09-07
129 GROWTH FUND LIMITED (THE) DirDirector 2016-05-12 2016-12-29
130 HAMILTON LIFE ASSURANCE COMPANY LIMITED DirDirector 2013-12-16 2014-10-30
131 HEIDI CAR (UK) LIMITED DirDirector 2009-01-22 2009-11-03
132 HERAX NOMINEES (NO.1) LIMITED DirDirector 2016-09-23 2017-08-04
133 HERAX NOMINEES (NO.2) LIMITED DirDirector 2016-09-23 2017-08-04
134 HILL HOUSE HAMMOND LIMITED DirDirector 2014-07-24 2015-07-23
135 HOLLOWAYS PROPERTIES LIMITED DirDirector 2015-03-27 2015-10-03
136 ILI (GARELWOOD) LIMITED DirDirector 2019-09-03 2020-12-07
137 ILI (HAYWOODHEAD) LIMITED DirDirector 2019-09-03 2020-12-07
138 ILI (NEILSTONSIDE) LIMITED DirDirector 2019-09-03 2020-12-07
139 ILI (WEST STRATHORE FARM) LIMITED DirDirector 2019-09-03 2020-12-07
140 JETSOLID LIMITED DirDirector 2016-02-10 2016-12-29
141 L H MECHANICAL HANDLING LIMITED DirDirector 2009-01-22 2009-07-30
142 LAND AND HOUSE PROPERTY CORPORATION LIMITED (THE) DirDirector 2016-05-12 2016-12-29
143 LENDING SOLUTIONS LIMITED DirDirector 2004-03-15 2004-05-20
144 LONDON & CAMBRIDGE ENERGY LIMITED DirDirector 2019-09-03 2020-12-09
145 LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED DirDirector 2008-10-13 2009-06-01
146 LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED DirDirector 2016-07-07 2016-12-29
147 LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED DirDirector 2016-07-07 2016-12-29
148 LONDON AND MANCHESTER GROUP LIMITED DirDirector 2017-04-24 2020-12-31
149 LONDON CAPITAL HOLDINGS LIMITED (d2017-10-05) DirDirector 2016-05-12 2017-10-05
150 LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED DirDirector 2016-07-07 2016-12-29
151 MATCHTRACK LIMITED DirDirector 2016-07-18 2016-12-29
152 MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED DirDirector 2009-01-19 2010-04-29
153 METROPATH LIMITED DirDirector 2016-09-27 2017-08-04
154 MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED DirDirector 2016-09-27 2017-08-04
155 MORLEY PROPERTIES LIMITED DirDirector 2004-11-02 2010-04-29
DirDirector 2015-03-27 2015-10-06
156 NBP DEVELOPMENTS LIMITED DirDirector 2016-11-14 2017-10-06
157 NETNERVE LIMITED DirDirector 2016-09-27 2017-08-04
158 NEW OXFORD STREET (GENERAL PARTNER) LIMITED DirDirector 2017-04-20 2018-01-03
159 NEW OXFORD STREET (NOMINEE) LIMITED DirDirector 2016-07-18 2016-12-29
160 NEWGATE STREET PROPERTIES LIMITED DirDirector 2016-09-23 2017-08-04
161 NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED DirDirector 2008-04-09 2011-05-18
162 NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED DirDirector 2016-11-14 2017-10-25
163 NORTH BRITISH PROPERTIES LIMITED DirDirector 2016-10-24 2017-10-05
164 NORTHERN ASSURANCE COMPANY LIMITED(THE) DirDirector 2008-11-03 2011-05-18
165 NORWICH UNION (MALL GP) LIMITED DirDirector 2016-09-27 2017-08-04
166 NORWICH UNION LIFE INSURANCE COMPANY LIMITED (THE) DirDirector 2019-04-29 2020-02-02
167 NU COLLEGE FOR CANTERBURY LIMITED DirDirector 2016-09-27 2017-08-04
168 NU LOCAL CARE CENTRES (WEST PARK) LIMITED DirDirector 2016-09-29 2017-10-05
169 NU LOCAL CARE CENTRES LIMITED DirDirector 2016-09-27 2017-08-04
170 NU OFFICES FOR SURREY LIMITED DirDirector 2016-09-27 2017-08-04
171 NU TECHNOLOGY AND LEARNING CENTRES LIMITED DirDirector 2016-09-27 2017-08-04
172 NUPPP HARD SERVICES LIMITED DirDirector 2016-09-27 2017-08-04
173 ORN CAPITAL SERVICES LIMITED DirDirector 2018-04-17 2019-01-02
174 PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED DirDirector 2015-03-27 2015-10-02
175 PERCUSSION PROPERTIES LIMITED DirDirector 2015-07-02 2018-06-20
176 PRE (WHITEHILL) LIMITED DirDirector 2019-09-03 2020-12-21
177 PRECIS (1994) LIMITED DirDirector 2016-02-10 2016-12-29
178 QUARRYVALE THREE LIMITED DirDirector 2019-12-02 2021-02-05
179 REDAN POWER LTD DirDirector 2019-12-03 2021-02-04
180 REGIONAL PROPERTIES LIMITED DirDirector 2016-09-23 2017-10-05
181 REGIONAL PROPERTIES MANAGEMENT LIMITED DirDirector 2016-09-23 2017-08-04
182 RENEWABLE CLEAN ENERGY 2 LIMITED DirDirector 2019-12-03 2021-02-05
183 SAUNTON WIND LIMITED DirDirector 2019-09-03 2020-12-21
184 SE06 PEP LIMITED DirDirector 2018-04-13 2019-01-02
185 SE11 PEP LIMITED DirDirector 2018-04-13 2019-01-02
186 SELLERS & BATTY (PETERBOROUGH) LIMITED DirDirector 2007-05-24 2017-01-24
187 SERVICED OFFICES UK (SERVICES) LIMITED DirDirector 2018-03-28 2019-01-03
188 SERVICED OFFICES UK GP LIMITED DirDirector 2019-12-02 2021-02-18
189 SERVICED OFFICES UK NOMINEE LIMITED DirDirector 2018-03-28 2019-01-03
190 SILICON PROPERTIES LIMITED DirDirector 2016-09-23 2017-12-19
191 SOLUS AUTOMOTIVE LIMITED DirDirector 2014-08-04 2015-07-23
192 ST CHRISTOPHER'S PLACE LIMITED DirDirector 2016-07-07 2016-12-29
193 STAFF SCHEMES SAVE FROM PAY LTD DirDirector 2016-02-10 2016-12-29
194 STAFFORD WIND LIMITED DirDirector 2019-09-03 2020-12-21
195 SUNNYSIDE 1 WIND TURBINE LTD DirDirector 2019-09-03 2020-12-07
196 SUNNYSIDE 2 WIND TURBINE LIMITED DirDirector 2019-09-03 2020-12-21
197 SUNRISE RENEWABLES (BARRY) LIMITED DirDirector 2018-04-25 2019-01-02
198 SYNERGY SUNRISE (BOWTHORPE) LIMITED DirDirector 2017-04-18 2017-12-19
199 SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED DirDirector 2018-11-13 2020-02-02
200 TPFL LIMITED (d2010-03-11) DirDirector 2007-06-18 2009-06-01
201 UNDERSHAFT (INVEST) LIMITED DirDirector 2009-01-22 2009-11-03
202 UNDERSHAFT (NO. 12) LIMITED DirDirector 2007-10-24 2009-12-09
203 UNDERSHAFT (NO. 13) LIMITED DirDirector 2009-01-22 2010-09-17
204 UNDERSHAFT (NO. 15) LIMITED DirDirector 2003-10-24 2009-06-01
205 UNDERSHAFT (NO.4) LIMITED DirDirector 2007-06-22 2017-01-10
206 UNDERSHAFT (NUCF) LIMITED DirDirector 2008-02-13 2009-12-09
207 UNDERSHAFT (NUCM) LIMITED DirDirector 2016-05-03 2016-12-29
208 UNDERSHAFT (NULLA) LIMITED DirDirector 2018-11-20 2020-12-31
209 UNDERSHAFT (RACCA) LIMITED DirDirector 2009-01-22 2010-09-22
210 UNDERSHAFT (RACE) LIMITED DirDirector 2009-01-22 2010-09-22
211 UNDERSHAFT ALIUK LIMITED DirDirector 2013-12-16 2014-10-24
212 UNDERSHAFT ALUK LIMITED DirDirector 2013-12-16 2014-10-30
213 UNDERSHAFT FAL LIMITED DirDirector 2016-09-23 2020-12-31
214 UNDERSHAFT FPLLA LIMITED DirDirector 2016-02-10 2020-12-31
215 UNDERSHAFT INSURANCE SERVICES LIMITED DirDirector 2003-10-23 2009-06-01
216 UNDERSHAFT LIMITED DirDirector 2014-08-04 2020-12-31
217 UNDERSHAFT SLPM LIMITED DirDirector 2016-04-01 2020-12-31
218 W NINE NOMINEE 1 LIMITED DirDirector 2019-06-07 2020-02-02
219 W NINE NOMINEE 2 LIMITED DirDirector 2019-06-07 2020-02-02
220 WELSH INSURANCE CORPORATION LIMITED DirDirector 2006-04-22 2020-12-31
221 WINDLEND (LEICESTERSHIRE) LIMITED DirDirector 2019-09-03 2020-12-21
222 WINDLEND (SOUTHRIGG) LIMITED DirDirector 2019-09-03 2020-12-21
223 WOOD LANE (STADIUM) LIMITED DirDirector 2016-12-08 2017-10-05
224 XEL RETAIL GROUP LIMITED DirDirector 2009-01-22 2009-07-30
DirDirector 2014-03-25 2014-10-30
225 YORKSHIRE INSURANCE COMPANY LIMITED DirDirector 2007-02-16 2020-12-31

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