Warner, Philip Courtenay Thomas

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Organisation Position From Until
1 02468112 LIMITED DirDirector 2005-08-12 2015-02-24
2 AAM 2013 LIMITED DirDirector 2005-08-12 2013-12-23
3 AGORA MAX LIMITED DirDirector 2005-09-19 2005-10-20
DirDirector 2007-08-03 2009-06-30
DirDirector 2009-06-30 2014-04-29
4 AGORA SHOPPING CENTRES LIMITED DirDirector 2007-08-03 2009-06-30
DirDirector 2009-06-30 2012-08-08
5 AI 2013 LIMITED DirDirector 2005-08-12 2010-08-31
6 APIA ASSET MANAGEMENT LIMITED DirDirector 2004-06-10 2013-12-23
7 APIA NOMINEE 1 LIMITED DirDirector 2005-12-15 2014-07-18
8 APIA NOMINEE 2 LIMITED DirDirector 2005-12-15 2014-07-18
9 APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED DirDirector 2005-05-26 2013-03-08
10 APIA REGIONAL OFFICE FUND (NO.1) LIMITED DirDirector 2010-09-16 2014-07-18
11 ASCOT ESTATES LIMITED DirDirector 2005-08-12 2010-01-12
12 ASCOT PROPERTIES LIMITED (d2011-06-21) DirDirector 2005-08-12 2010-01-12
13 ASHTENNE (AIF) LIMITED DirDirector 2005-08-12 2012-07-19
14 ASHTENNE (SEVERNSIDE) LIMITED DirDirector 2005-08-12 2011-09-11
15 ASHTENNE CALEDONIA LIMITED DirDirector 2005-08-12 2012-07-19
16 ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED DirDirector 2009-06-30 2013-08-29
17 ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED DirDirector 2009-07-23 2013-08-29
18 ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED DirDirector 2009-07-23 2013-08-29
19 ASHTENNE LAND LIMITED DirDirector 2005-08-12 2010-05-14
20 ASHTENNE TRADE PARK INVESTMENTS LIMITED DirDirector 2005-08-12 2008-01-08
21 B.G.UTTING & COMPANY LIMITED DirDirector 2001-06-04
22 BIRKBY LIMITED (d2015-02-10) DirDirector 2005-08-12 2013-12-23
23 BPT (ASSURED HOMES) LIMITED DirDirector 1994-10-20 2001-06-04
24 BPT LIMITED DirDirector 2001-06-04
25 BRETTENHAM TRUST LIMITED DirDirector 2015-03-05
26 BRIDE HALL GROUP LIMITED DirDirector 2004-09-30 2006-09-29
27 BRIDGE HOUSE (BEWDLEY) LIMITED DirDirector 2005-08-12 2010-01-12
28 BROMLEY NO 1 LIMITED DirDirector 2001-05-30
29 CARDIFF AND PROVINCIAL PROPERTIES LIMITED DirDirector 2012-08-29
30 CHG DESIGN LIMITED DirDirector 1995-09-29
31 CITY FIELDS INVESTMENTS LIMITED DirDirector 2007-07-26 2010-01-12
32 CLAY ESTATES LIMITED DirDirector 2000-03-01 2010-08-31
33 CLAY GROUP LIMITED (d2010-07-01) DirDirector 2000-03-01 2007-12-19
34 CLAY PROPERTY LIMITED (d2010-01-09) DirDirector 2000-03-01 2008-01-08
35 DONEWITH LIMITED DirDirector 2005-08-12 2010-08-31
36 DORMANT PROPERTY (AYLESBURY) LIMITED DirDirector 2007-08-03 2010-08-31
37 DORMANT PROPERTY EIGHTEEN LIMITED DirDirector 2004-06-10 2008-01-08
38 DORMANT PROPERTY FIFTEEN LIMITED DirDirector 2004-05-26 2008-01-08
39 EAGLE REALISATIONS PLC DirDirector 2001-11-14 2011-09-13
40 EALING TENANTS LIMITED DirDirector 2001-06-04
41 EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED DirDirector 2001-06-04
42 EL INVESTMENTS LIMITED DirDirector 2001-06-04
43 ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED DirDirector 2004-06-23 2008-01-08
44 ELLESMERE PORT SHOPPING CENTRE LIMITED DirDirector 2004-06-10 2008-01-08
45 FASIDE ESTATES LIMITED DirDirector 1991-06-24 2001-06-04
46 FINALBRIEF LIMITED DirDirector 1997-07-16 2001-03-19
47 GRACEFIELD PROPERTIES LIMITED (d2012-02-07) DirDirector 2001-06-04
48 GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED DirDirector 2006-09-07 2013-12-23
49 GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED DirDirector 2006-09-07 2013-12-23
50 GREATER LONDON OFFICES LIMITED DirDirector 2006-09-06 2015-04-28
51 HARBORNE TENANTS LIMITED DirDirector 1995-02-01 2001-06-04
52 HARDCASTLE HOMES LIMITED DirDirector 2008-12-11 2010-05-28
53 HARDCASTLE TWO LIMITED DirDirector 2008-12-11 2010-05-28
54 HAYFRAN TRUST DirDirector 1996-02-02 2005-11-09
55 HUNTON GROUP LIMITED DirDirector 2009-09-11 2012-06-18
56 HUNTON POWERBOATS LIMITED DirDirector 2009-09-11 2012-06-18
57 ICECOVE LIMITED DirDirector 2001-12-11 2002-04-10
58 IMEX SPACES LIMITED DirDirector 2005-08-12 2010-03-30
59 INDUSTRIAL FUNDS LIMITED DirDirector 2005-03-23 2005-03-30
DirDirector 2005-12-05 2010-08-31
60 JAMES SMITH & SONS (HORSHAM) LIMITED DirDirector 2007-07-26 2013-12-23
61 JS REAL ESTATE LIMITED DirDirector 2007-07-26 2009-03-31
62 LANCASTER HOLDINGS LIMITED (d2014-07-15) DirDirector 2013-12-23
63 LANCASTER INVESTMENTS LIMITED DirDirector 2015-01-21
64 LEYTON PROPERTIES LIMITED DirDirector 1997-05-08
65 LOTKEEP LIMITED DirDirector 2010-01-12
66 MAINSCENE LIMITED DirDirector 2000-03-01 2008-01-08
67 MARGRAVE ESTATES LIMITED DirDirector 2001-06-04
68 NELSONTREX LIMITED DirDirector 2019-06-04
69 NEWFLEX LEASES LIMITED DirDirector 2005-10-05 2014-03-26
70 PALLASADES ONE LIMITED DirDirector 2005-10-24 2006-01-20
DirDirector 2011-11-23 2014-04-29
71 PARK STREET PROPERTIES LIMITED (d2010-01-12) DirDirector 2000-03-01 2007-12-19
72 PORT OF BOSTON (1992) LIMITED DirDirector 2005-08-12 2008-01-08
73 PRINCIPAL LEASEHOLD PROPERTIES LIMITED DirDirector 2005-11-25 2016-08-11
74 RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED DirDirector 2004-06-10 2012-08-29
75 RHOMBUS NO.3 LIMITED DirDirector 2007-08-03 2009-06-30
DirDirector 2009-06-30 2010-05-17
76 STOKE-ON-TRENT TENANTS LIMITED DirDirector 2001-06-04
77 SUTER ESTATES LIMITED DirDirector 2005-08-12 2010-08-31
78 VERE STREET INVESTMENTS LIMITED DirDirector 1994-03-03 2010-01-12
79 WARNER ACTIVE MANAGEMENT NO 2 LIMITED DirDirector 2004-06-10 2012-08-29
80 WARNER ACTIVE MANAGEMENT NO 4 LIMITED DirDirector 2005-03-29 2012-08-29
81 WARNER ESTATE (AM.PM) LIMITED DirDirector 2009-02-10 2013-12-23
82 WARNER ESTATE (JERSEY) LIMITED DirDirector 2002-02-05 2002-04-10
DirDirector 2004-06-23 2010-08-31
83 WARNER ESTATE ASSET MANAGEMENT LIMITED DirDirector 2008-01-14 2010-08-31
84 WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED DirDirector 2004-11-15 2013-12-23
85 WARNER ESTATE HOLDINGS PLC DirDirector 2013-12-27
86 WARNER ESTATE INVESTMENTS LIMITED DirDirector 2006-12-13 2020-01-16
87 WARNER ESTATE JOINT VENTURES LIMITED DirDirector 2007-03-16 2010-08-31
88 WARNER ESTATE MANAGEMENT LIMITED DirDirector 1998-07-30 2013-12-23
89 WARNER ESTATE PROPERTY LIMITED DirDirector 2006-12-13 2013-12-23
90 WARNER ESTATE PROPERTY MANAGEMENT LIMITED DirDirector 2008-01-14 2010-08-31
91 WARNER ESTATE, LIMITED DirDirector 2000-07-21 2004-06-23
DirDirector 2005-05-24 2013-05-23
92 WIZARDBROOK LIMITED DirDirector 2002-03-22 2002-04-10
93 WIZARDGRANGE LIMITED DirDirector 2002-03-22 2002-04-10
94 YOUR LIFESPACE LIMITED DirDirector 1997-07-16 2001-03-19
95 ZIPMODES LIMITED DirDirector 2005-08-12 2008-01-08

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