Staveley, Charles Andrew Rover

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Organisation Position From Until
1 ABERTAWE HOLDINGS LIMITED DirDirector 2008-10-01 2013-01-31
2 ABERTAWE INVESTMENTS LIMITED DirDirector 2008-10-01 2013-01-31
3 ABERTAWE LIMITED DirDirector 2008-10-01 2013-01-31
4 ALHAMBRA ONE LIMITED DirDirector 2008-10-01 2017-04-11
5 ALHAMBRA TWO LIMITED DirDirector 2008-10-01 2017-04-11
6 ASHLEY CENTRE GP LIMITED DirDirector 2008-10-01 2013-01-31
7 ASHLEY CENTRE ONE LIMITED DirDirector 2008-10-01 2018-12-11
8 ASHLEY CENTRE TWO LIMITED DirDirector 2008-10-01 2018-12-11
9 AYLESBURY ONE LTD DirDirector 2008-10-01 2013-01-08
10 AYLESBURY TWO LTD DirDirector 2008-10-01 2013-01-08
11 BOGNOR RETAIL PARK LIMITED DirDirector 2008-10-01 2013-01-31
12 C&R ILFORD (GENERAL PARTNER) LIMITED DirDirector 2017-01-11 2018-09-14
13 C&R ILFORD NOMINEE 1 LIMITED DirDirector 2017-01-11 2018-09-14
14 C&R ILFORD NOMINEE 2 LIMITED DirDirector 2017-01-11 2018-09-14
15 CALLSHOP ETC. LIMITED DirDirector 2005-07-05 2007-08-31
16 CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED DirDirector 2008-10-01 2013-01-31
17 CAPITAL & LANHAM LIMITED DirDirector 2008-10-01 2013-01-31
18 CAPITAL & REGIONAL (ABERTAWE) LIMITED DirDirector 2008-10-01 2018-01-09
19 CAPITAL & REGIONAL (AUCHINLEA FORT) LTD DirDirector 2008-10-01 2014-08-22
20 CAPITAL & REGIONAL (AUCHINLEA) LIMITED DirDirector 2008-10-01 2014-11-06
21 CAPITAL & REGIONAL (CASTLEFORD) LIMITED DirDirector 2008-10-01 2014-11-06
22 CAPITAL & REGIONAL (GF1) LTD DirDirector 2008-10-01 2013-01-31
23 CAPITAL & REGIONAL (GF2) LTD DirDirector 2008-10-01 2013-01-31
24 CAPITAL & REGIONAL (GF3) LTD DirDirector 2008-10-01 2013-01-31
25 CAPITAL & REGIONAL (JUNCTION GP) LIMITED DirDirector 2008-10-01 2014-11-06
26 CAPITAL & REGIONAL (JUNCTION LP) LIMITED DirDirector 2008-12-24 2014-11-05
27 CAPITAL & REGIONAL (LEISURE GP) LIMITED DirDirector 2010-10-28 2015-04-06
28 CAPITAL & REGIONAL (LEISURE II GP) LIMITED DirDirector 2010-10-28 2015-04-22
29 CAPITAL & REGIONAL (LEISURE LP) LIMITED DirDirector 2008-12-24 2014-11-06
30 CAPITAL & REGIONAL (MALL GP) LIMITED DirDirector 2008-10-01 2018-09-14
31 CAPITAL & REGIONAL (MALL LP) LIMITED DirDirector 2008-12-24 2015-07-20
32 CAPITAL & REGIONAL (MILTON KEYNES) LIMITED DirDirector 2008-10-01 2014-11-06
33 CAPITAL & REGIONAL (OLDBURY) LIMITED DirDirector 2008-10-01 2013-01-31
34 CAPITAL & REGIONAL (PALLASADES TWO) LIMITED DirDirector 2008-10-01 2013-01-31
35 CAPITAL & REGIONAL (PROJECTS) LIMITED DirDirector 2008-10-01 2018-09-14
36 CAPITAL & REGIONAL (VICTORIA) LIMITED DirDirector 2008-10-01 2014-08-22
37 CAPITAL & REGIONAL (YEOVIL) LIMITED DirDirector 2008-10-01 2013-01-31
38 CAPITAL & REGIONAL EARNINGS LIMITED DirDirector 2008-10-01 2018-09-14
39 CAPITAL & REGIONAL ESTATES LIMITED DirDirector 2008-10-01 2018-06-09
40 CAPITAL & REGIONAL HOLDINGS LIMITED DirDirector 2008-10-01 2018-09-14
41 CAPITAL & REGIONAL INCOME LIMITED DirDirector 2008-10-01 2020-11-18
42 CAPITAL & REGIONAL INVESTMENTS LIMITED DirDirector 2008-10-01 2014-11-06
43 CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED DirDirector 2008-10-01 2013-01-31
44 CAPITAL & REGIONAL PLC DirDirector 2008-10-01 2018-08-15
45 CAPITAL & REGIONAL PROPERTIES LIMITED DirDirector 2008-10-01 2015-04-06
46 CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED DirDirector 2008-10-01 2018-09-14
47 CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED DirDirector 2008-10-01 2013-01-31
48 CAPITAL & REGIONAL RETAIL PARKS LIMITED DirDirector 2008-10-01 2014-08-22
49 CAPITAL & REGIONAL SHOPPING CENTRES LIMITED DirDirector 2008-10-01 2013-01-31
50 CAPITAL & REGIONAL UK INVESTMENTS LIMITED DirDirector 2008-10-01 2014-08-22
51 CAPITAL & REGIONAL UK LIMITED DirDirector 2008-10-01 2014-08-22
52 CAPITAL & REGIONAL UK PROPERTIES LIMITED DirDirector 2008-10-01 2018-01-09
53 CAPITAL AND LANHAM RETAIL PARKS LIMITED DirDirector 2008-10-01 2013-01-31
54 CASTLEFORD (UK) LIMITED DirDirector 2008-10-01 2013-01-16
55 CITY OF LONDON TELECOMMUNICATIONS LIMITED DirDirector 2005-07-05 2007-08-31
56 COLT MOBILE TELECOMMUNICATIONS LIMITED DirDirector 2006-03-20 2007-08-31
57 COLT NETHERLANDS HOLDING LIMITED DirDirector 2005-07-05 2007-08-31
58 COLT TECHNOLOGY SERVICES GROUP LIMITED DirDirector 2006-07-04 2007-08-31
59 COLT TELECOM FINANCE DENMARK DirDirector 2005-07-05 2007-08-31
60 COLT TELECOM FINANCE EURO DirDirector 2005-07-05 2007-08-31
61 COLT TELECOM FINANCE LIMITED DirDirector 2005-07-05 2007-08-31
62 COLT TELECOM FINANCE SWEDEN DirDirector 2005-07-05 2007-08-31
63 COLT TELECOM HOLDINGS LIMITED DirDirector 2005-07-05 2007-08-31
64 COLT TELECOM LIMITED DirDirector 2005-07-05 2007-08-31
65 COLT TELECOM SHARE SCHEME TRUSTEES LIMITED DirDirector 2005-07-05 2007-08-31
66 COLT TELECOMMUNICATIONS NOMINEES LIMITED DirDirector 2005-07-05 2007-08-31
67 COSMOROLE LIMITED DirDirector 2008-10-01 2013-01-31
68 EASTER CAPITAL INVESTMENT HOLDINGS LIMITED DirDirector 2008-10-01 2013-01-31
69 EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED DirDirector 2008-10-01 2013-01-31
70 EASTER CAPITAL LIMITED (d2013-01-31) DirDirector 2008-10-01 2013-01-31
71 EASTER PROPERTIES (NORTH EAST) LIMITED DirDirector 2008-10-01 2013-01-31
72 FIX (UK) PROPERTIES LIMITED DirDirector 2008-10-01 2015-07-23
73 GREEN-SINFIELD LIMITED DirDirector 2008-10-01 2018-09-14
74 HOLLY LODGE RESIDENTS ASSOCIATION LIMITED DirDirector 2019-02-24
75 HOWGATE FOUR LIMITED DirDirector 2008-10-01 2017-04-11
76 HOWGATE ONE LIMITED DirDirector 2008-10-01 2017-04-11
77 HOWGATE THREE LIMITED DirDirector 2008-10-01 2017-04-11
78 HOWGATE TWO LIMITED DirDirector 2008-10-01 2017-04-11
79 INTU BRAEHEAD LIMITED DirDirector 2008-10-01 2009-05-28
80 JUNCTION (MANAGING MEMBER) LIMITED (THE) DirDirector 2009-05-15 2015-08-25
81 JUNCTION NOMINEE 1 LIMITED DirDirector 2008-10-01 2012-10-19
82 JUNCTION NOMINEE 2 LIMITED DirDirector 2008-10-01 2012-10-19
83 KAUTEX TEXTRON CVS LIMITED DirDirector 1997-07-09 1998-06-15
84 KINGFISHER CAR PARKS LIMITED DirDirector 2012-04-17 2018-09-14
85 KINGFISHER GENERAL PARTNER LIMITED DirDirector 2012-03-02 2018-09-14
86 KINGFISHER NOMINEE 1 LIMITED DirDirector 2012-03-26 2018-09-14
87 KINGFISHER NOMINEE 2 LIMITED DirDirector 2012-03-26 2018-09-14
88 LANCASTER COURT (HOVE) LIMITED DirDirector 2008-10-01 2018-09-14
89 LANCASTER SHELF ELEVEN LIMITED DirDirector 2008-10-01 2013-01-31
90 LIBERTY ONE LIMITED DirDirector 2008-10-01 2017-04-11
91 LIBERTY TWO LIMITED DirDirector 2008-10-01 2017-04-11
92 LOWER GROSVENOR PLACE LONDON ONE LIMITED DirDirector 2008-10-01 2018-09-14
93 MALL COMPANY LIMITED (THE) DirDirector 2008-10-01 2018-01-09
94 MALL DEVELOPMENTS LIMITED DirDirector 2008-10-01 2018-01-09
95 MALL FACILITIES MANAGEMENT LIMITED (THE) DirDirector 2008-10-01 2018-02-27
96 MALL MESSAGES LIMITED DirDirector 2008-10-01 2018-01-09
97 MALL NOMINEE FOUR LIMITED DirDirector 2016-11-16 2018-09-14
98 MALL NOMINEE ONE LIMITED DirDirector 2008-10-01 2018-09-14
99 MALL NOMINEE THREE LIMITED DirDirector 2016-11-16 2018-09-14
100 MALL NOMINEE TWO LIMITED DirDirector 2008-10-01 2018-09-14
101 MALL PEOPLE LIMITED DirDirector 2016-10-04 2018-09-14
102 MALL PEOPLE MANAGEMENT LIMITED (THE) DirDirector 2008-10-01 2018-02-27
103 MALL SHOPPING LIMITED DirDirector 2008-10-01 2018-01-09
104 MALL VENTURES LIMITED DirDirector 2008-10-01 2018-09-14
105 MALLSPACE LIMITED DirDirector 2008-10-01 2018-01-09
106 MEN ARENA GP LIMITED DirDirector 2008-10-01 2010-06-15
107 MORFA GENERAL PARTNER LIMITED DirDirector 2009-05-15 2015-01-12
108 MORFA NOMINEE LIMITED DirDirector 2009-05-15 2015-01-12
109 MS GUARANTEE LIMITED DirDirector 2008-10-01 2013-01-31
110 MS NO.1 LIMITED DirDirector 2008-10-01 2013-01-31
111 MS NO.2 LIMITED DirDirector 2008-10-01 2013-01-31
112 MS SUBCO1 LIMITED DirDirector 2008-10-01 2013-01-31
113 MS SUBCO2 LIMITED DirDirector 2008-10-01 2013-01-31
114 OLDBURY ONE LIMITED DirDirector 2008-10-01 2014-02-18
115 OLDBURY TWO LIMITED DirDirector 2008-10-01 2014-02-18
116 PPCR (NO. 1) LTD DirDirector 2008-10-01 2016-03-17
117 PPCR (NO. 2) LTD DirDirector 2008-10-01 2016-03-17
118 PPCR INVESTMENTS LIMITED DirDirector 2008-10-01 2016-03-17
119 PPCR SUBCO 1 LIMITED DirDirector 2008-10-01 2013-01-31
120 PPCR SUBCO 2 LIMITED DirDirector 2008-10-01 2013-01-31
121 R. GREEN PROPERTIES (HOLDINGS) DirDirector 2008-10-01 2018-01-09
122 RANSOMES LIMITED DirDirector 1999-12-23 2001-10-15
123 RENFREW ONE LIMITED DirDirector 2008-10-01 2014-02-18
124 RENFREW TWO LIMITED DirDirector 2008-10-01 2014-02-18
125 SAUCHIEHALL CENTRE LIMITED DirDirector 2008-10-01 2013-01-31
126 SECOND UNITHOLDER (JUNCTION) LIMITED DirDirector 2008-10-10 2013-09-26
127 SELBORNE ONE LIMITED DirDirector 2008-10-01 2018-09-14
128 SELBORNE TWO LIMITED DirDirector 2008-10-01 2018-09-14
129 SNOW FACTOR LTD DirDirector 2008-10-01 2011-12-16
130 SNOZONE HOLDINGS LIMITED DirDirector 2008-10-01 2018-09-14
131 SNOZONE LEISURE LIMITED DirDirector 2008-10-01 2018-09-14
132 SNOZONE LIMITED DirDirector 2008-10-01 2018-09-14
133 SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED DirDirector 2008-10-01 2013-01-08
134 SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED DirDirector 2008-10-01 2013-01-08
135 ST. ANDREWS QUAY ONE LIMITED DirDirector 2008-10-01 2013-01-08
136 ST. ANDREWS QUAY TWO LIMITED DirDirector 2008-10-01 2013-01-08
137 ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED DirDirector 2008-10-01 2013-01-08
138 ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED DirDirector 2008-10-01 2013-01-08
139 SWANSEA RETAIL PARK LIMITED DirDirector 2008-10-01 2013-01-31
140 TEMPO EUROPE LIMITED DirDirector 2000-03-09 2001-10-15
141 TEXTRON ACQUISITION LIMITED DirDirector 1998-10-01 2001-10-15
142 TEXTRON LIMITED DirDirector 1999-01-19 2001-10-15
143 THE COLLECTION CAFE LIMITED DirDirector 2008-10-01 2013-01-31
144 THE HOWGATE SHOPPING CENTRE LIMITED DirDirector 2008-10-01 2013-01-31
145 THE JUNCTION (GENERAL PARTNER) LIMITED DirDirector 2009-05-15 2012-10-19
146 THE JUNCTION CORPORATION LIMITED DirDirector 2008-10-01 2014-08-22
147 THE JUNCTION PROPERTIES LIMITED DirDirector 2008-10-01 2014-08-22
148 THE MALL (GENERAL PARTNER) LIMITED DirDirector 2014-07-14 2018-09-14
149 THE MALL (LUTON) (GENERAL PARTNER) LIMITED DirDirector 2016-11-16 2018-09-14
150 THE MALL REIT LIMITED DirDirector 2008-10-01 2018-09-14
151 THE MALL SHOPPING CENTRES LIMITED DirDirector 2008-10-01 2018-09-14
152 THE MALL WALTHAMSTOW ONE LIMITED DirDirector 2016-02-22 2018-09-14
153 THE MALL WALTHAMSTOW TWO LIMITED DirDirector 2016-02-22 2018-09-14
154 THE X-LEISURE CORPORATION LIMITED DirDirector 2008-10-01 2011-01-11
155 THURROCK SHARES 1 LIMITED DirDirector 2008-10-01 2012-10-19
156 THURROCK SHARES 2 LIMITED DirDirector 2008-10-01 2012-10-19
157 TRINITY ONE LIMITED DirDirector 2008-10-01 2017-04-11
158 TRINITY TWO LIMITED DirDirector 2008-10-01 2017-04-11
159 WATERSIDE GENERAL PARTNER LIMITED DirDirector 2010-12-31 2014-11-12
160 WOOD GREEN ONE LIMITED DirDirector 2008-10-01 2018-09-14
161 WOOD GREEN TWO LIMITED DirDirector 2008-10-01 2018-09-14
162 XSCAPE BRAEHEAD LIMITED DirDirector 2009-07-31 2011-01-18
163 XSCAPE DEVELOPMENT LIMITED DirDirector 2008-10-01 2014-11-06
164 XSCAPE HOLDINGS LIMITED (d2015-04-06) DirDirector 2008-10-01 2015-04-06
165 XSCAPE LIMITED DirDirector 2008-10-01 2014-11-06
166 XSCAPE MANAGEMENT LIMITED DirDirector 2008-10-01 2014-11-06

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