|
|
Organisation |
Position |
From |
Until |
1 |
|
AIRPORT PROPERTY GP (NO.2) LIMITED |
DirDirector |
2014-02-05 |
2017-03-09 |
2 |
|
AIRPORT PROPERTY H1 LIMITED |
DirDirector |
2013-12-24 |
2017-03-09 |
3 |
|
ANESCO MID DEVON LIMITED |
DirDirector |
2014-06-03 |
2017-09-12 |
4 |
|
ANESCO SOUTH WEST LIMITED |
DirDirector |
2014-06-03 |
2017-09-12 |
5 |
|
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED |
DirDirector |
2013-12-24 |
2016-07-15 |
6 |
|
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED |
DirDirector |
2015-06-26 |
2016-07-15 |
7 |
|
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED |
DirDirector |
2015-06-26 |
2016-07-15 |
8 |
|
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED |
DirDirector |
2014-05-16 |
2019-10-11 |
9 |
|
AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED |
DirDirector |
2018-08-20 |
2019-09-27 |
10 |
|
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED |
DirDirector |
2014-05-16 |
2019-09-27 |
11 |
|
AVIVA INVESTORS GR SPV 10 LIMITED |
DirDirector |
2014-05-30 |
2019-10-11 |
12 |
|
AVIVA INVESTORS GR SPV 11 LIMITED |
DirDirector |
2014-05-30 |
2019-10-11 |
13 |
|
AVIVA INVESTORS GR SPV 12 LIMITED |
DirDirector |
2014-05-30 |
2019-10-11 |
14 |
|
AVIVA INVESTORS GR SPV 13 LIMITED |
DirDirector |
2014-05-15 |
2019-10-11 |
15 |
|
AVIVA INVESTORS GR SPV 14 LIMITED |
DirDirector |
2014-05-15 |
2019-10-11 |
16 |
|
AVIVA INVESTORS GR SPV 15 LIMITED |
DirDirector |
2015-12-23 |
2019-10-11 |
17 |
|
AVIVA INVESTORS GR SPV 4 LIMITED |
DirDirector |
2014-05-30 |
2019-10-11 |
18 |
|
AVIVA INVESTORS GR SPV 5 LIMITED |
DirDirector |
2014-05-30 |
2019-10-11 |
19 |
|
AVIVA INVESTORS GR SPV 6 LIMITED |
DirDirector |
2014-05-30 |
2019-10-11 |
20 |
|
AVIVA INVESTORS GR SPV 7 LIMITED |
DirDirector |
2014-05-30 |
2019-10-11 |
21 |
|
AVIVA INVESTORS GR SPV 8 LIMITED |
DirDirector |
2014-05-30 |
2019-10-11 |
22 |
|
AVIVA INVESTORS GR SPV 9 LIMITED |
DirDirector |
2014-05-30 |
2019-10-11 |
23 |
|
AVIVA INVESTORS GR SPV1 LIMITED |
DirDirector |
2014-05-30 |
2019-10-11 |
24 |
|
AVIVA INVESTORS GR SPV16 LIMITED |
DirDirector |
2016-07-05 |
2019-10-11 |
25 |
|
AVIVA INVESTORS GR SPV17 LIMITED |
DirDirector |
2017-06-29 |
2019-10-11 |
26 |
|
AVIVA INVESTORS GR SPV2 LIMITED |
DirDirector |
2014-05-30 |
2019-10-11 |
27 |
|
AVIVA INVESTORS GR SPV3 LIMITED |
DirDirector |
2014-05-30 |
2019-10-11 |
28 |
|
AVIVA INVESTORS GROUND RENT GP LIMITED |
DirDirector |
2014-05-16 |
2019-09-27 |
29 |
|
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED |
DirDirector |
2014-05-16 |
2019-09-27 |
30 |
|
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED |
DirDirector |
2014-05-16 |
2019-10-11 |
31 |
|
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED |
DirDirector |
2014-05-16 |
2017-09-12 |
32 |
|
AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED |
DirDirector |
2015-01-22 |
2019-10-11 |
33 |
|
AVIVA INVESTORS POLISH RETAIL GP LIMITED |
DirDirector |
2017-01-01 |
2019-09-27 |
34 |
|
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED |
DirDirector |
2017-03-28 |
2019-09-27 |
35 |
|
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED |
DirDirector |
2014-05-16 |
2019-06-07 |
36 |
|
AVIVA INVESTORS SECURE INCOME REIT LIMITED |
DirDirector |
2017-12-15 |
2017-12-20 |
37 |
|
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED |
DirDirector |
2014-05-16 |
2019-09-27 |
38 |
|
AVIVA INVESTORS SOCIAL HOUSING LIMITED |
DirDirector |
2014-08-08 |
2019-09-27 |
39 |
|
BIGG REGENERATION (GENERAL PARTNER) LIMITED |
DirDirector |
2012-12-07 |
2013-07-18 |
40 |
|
BMG (LIVINGSTON) GENERAL PARTNER LIMITED |
DirDirector |
2015-07-20 |
2017-04-28 |
41 |
|
BMG (MANSFIELD) GENERAL PARTNER LIMITED |
DirDirector |
2015-07-20 |
2017-04-28 |
42 |
|
BMG (MANSFIELD) LIMITED |
DirDirector |
2015-07-20 |
2016-12-09 |
43 |
|
BMG (YORK) GENERAL PARTNER LIMITED |
DirDirector |
2015-07-20 |
2017-04-28 |
44 |
|
BMG (YORK) LIMITED |
DirDirector |
2015-07-20 |
2016-12-09 |
45 |
|
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED |
DirDirector |
2015-07-20 |
2016-12-09 |
46 |
|
COLNBROOK GENERAL PARTNER LIMITED |
DirDirector |
2014-01-27 |
2014-09-30 |
47 |
|
CORNERFORD LIMITED |
DirDirector |
2014-02-10 |
2019-09-27 |
48 |
|
DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED (THE) |
DirDirector |
2015-07-15 |
2018-09-07 |
49 |
|
DEVON NOMINEES (NO.3) LIMITED |
DirDirector |
2015-02-02 |
2017-03-09 |
50 |
|
DROC LIVINGSTON CP LIMITED |
DirDirector |
2015-07-20 |
2016-04-07 |
51 |
|
EBISU INVESTMENTS LIMITED |
DirDirector |
2014-05-12 |
2017-07-26 |
52 |
|
GALLERIES BRISTOL NOMINEE NO 2 LIMITED (THE) |
DirDirector |
2015-07-15 |
2015-11-10 |
53 |
|
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED |
DirDirector |
2017-01-11 |
2019-09-27 |
54 |
|
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED |
DirDirector |
2017-01-23 |
2019-10-11 |
55 |
|
LIME PROPERTY FUND (NOMINEE) LIMITED |
DirDirector |
2017-01-23 |
2019-09-27 |
56 |
|
MARLBOROUGH COURT RESIDENTS (HARROW) LIMITED |
DirDirector |
2006-12-22 |
2007-07-31 |
57 |
|
MAYFAIR HEALTHCARE (DURHAM) LIMITED |
DirDirector |
2019-07-19 |
2019-10-11 |
58 |
|
MAYFAIR HEALTHCARE (HARROGATE) LIMITED |
DirDirector |
2019-07-19 |
2019-10-11 |
59 |
|
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED |
DirDirector |
2019-07-19 |
2019-10-11 |
60 |
|
MAYFAIR HEALTHCARE (OULTON) LIMITED |
DirDirector |
2019-07-19 |
2019-10-11 |
61 |
|
MAYFAIR HEALTHCARE (WETHERBY) LIMITED |
DirDirector |
2019-07-19 |
2019-10-11 |
62 |
|
MAYFAIR HEALTHCARE HOLDINGS LIMITED |
DirDirector |
2019-07-19 |
2019-10-11 |
63 |
|
METROPATH LIMITED |
DirDirector |
2015-06-24 |
2016-09-27 |
64 |
|
NETNERVE LIMITED |
DirDirector |
2015-06-24 |
2016-09-27 |
65 |
|
NEW ENERGY RESIDENTIAL SOLAR LIMITED |
DirDirector |
2014-06-03 |
2017-09-12 |
66 |
|
NORWICH UNION (MALL GP) LIMITED |
DirDirector |
2013-12-16 |
2016-09-27 |
67 |
|
NUPPP (GP) LIMITED |
DirDirector |
2017-01-11 |
2019-10-11 |
68 |
|
PADDINGTON CENTRAL II (GP) LIMITED |
DirDirector |
2011-12-02 |
2013-07-04 |
69 |
|
PADDINGTON CENTRAL III (GP) LIMITED |
DirDirector |
2011-12-02 |
2019-09-27 |
70 |
|
QUARRYVALE ONE LIMITED |
DirDirector |
2015-06-18 |
2019-10-11 |
71 |
|
QUARRYVALE THREE LIMITED |
DirDirector |
2015-06-18 |
2019-10-11 |
72 |
|
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED |
DirDirector |
2013-12-24 |
2014-12-03 |
73 |
|
SOUTHGATE GENERAL PARTNER LIMITED |
DirDirector |
2017-02-03 |
2019-10-11 |
74 |
|
SOUTHGATE LP (NOMINEE 1) LIMITED |
DirDirector |
2017-03-14 |
2019-10-11 |
75 |
|
SOUTHGATE LP (NOMINEE 2) LIMITED |
DirDirector |
2017-03-14 |
2019-10-11 |
76 |
|
SUE GP NOMINEE LIMITED |
DirDirector |
2014-04-16 |
2019-10-11 |
77 |
|
SWAN VALLEY MANAGEMENT LIMITED |
DirDirector |
2017-01-11 |
2019-09-27 |
78 |
|
TGHC LIMITED |
DirDirector |
2014-06-03 |
2017-09-12 |
79 |
|
UNITAIR GENERAL PARTNER LIMITED |
DirDirector |
2014-02-10 |
2017-03-09 |