Tuckey, James Lane

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Organisation Position From Until
1 1 LEADENHALL GP LIMITED DirDirector 2017-03-31 2017-06-28
2 1 LEADENHALL NOMINEE LIMITED DirDirector 2017-03-31 2017-06-28
3 99 BISHOPSGATE MANAGEMENT LIMITED DirDirector 2012-09-28 2015-10-06
DirDirector 2017-03-31 2017-06-28
4 ABBOT'S HILL LIMITED DirDirector 1997-11-13
5 ALLDERS LIMITED DirDirector 2000-09-01 2003-02-24
6 BELGRAVIA ACQUISITIONS LIMITED DirDirector 2008-02-15 2014-01-07
7 BELGRAVIA PROPERTY COMPANY LIMITED DirDirector 2008-02-15 2014-01-07
8 BGRS GLOBAL UK LIMITED DirDirector 2008-11-14 2016-09-15
9 BGRS RELOCATION HOLDINGS LIMITED DirDirector 2013-07-22 2015-11-03
10 BGRS RELOCATION MANAGEMENT LIMITED DirDirector 2013-07-22 2015-11-03
11 BGRS RELOCATION UNITED KINGDOM LIMITED DirDirector 2013-07-22 2015-11-17
12 BHAL GLOBAL CORPORATE LIMITED DirDirector 2013-12-12 2016-01-04
13 BIRMINGHAM CENTRAL PROPERTIES LIMITED DirDirector 1999-05-31
14 BOP (GP) HOLDINGS LIMITED DirDirector 2012-12-19 2017-06-28
15 BOP (LEADENHALL COURT) LIMITED DirDirector 2014-05-28 2019-04-21
16 BOP (UK) LIMITED DirDirector 2013-11-06 2017-06-28
17 BOP MC AGENT LIMITED DirDirector 2013-11-05 2017-06-28
18 BRITISH PROPERTY FEDERATION DirDirector 2000-03-28
19 BROOKFIELD (99 BISHOPSGATE) LIMITED DirDirector 2012-09-28 2020-02-19
20 BROOKFIELD CAPITAL (UK) LIMITED DirDirector 2009-06-15 2016-03-09
21 BROOKFIELD CRICKLEWOOD (UK) LIMITED DirDirector 2008-04-30 2020-01-07
22 BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED DirDirector 2008-04-30 2020-01-07
23 BROOKFIELD DEVELOPMENTS EUROPE LIMITED DirDirector 2008-04-24 2017-06-28
24 BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED DirDirector 2008-08-29 2016-03-09
25 BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED DirDirector 2010-07-07 2016-03-09
DirDirector 2010-07-07 2010-07-07
26 BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED DirDirector 2013-12-05 2013-12-16
DirDirector 2013-12-16 2016-02-05
27 BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED DirDirector 2010-08-26 2016-01-04
28 BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED DirDirector 2013-01-21 2016-06-17
29 BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED DirDirector 2013-11-05 2016-01-04
30 BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED DirDirector 2013-12-12 2016-01-04
31 BROOKFIELD PRIVATE CAPITAL (UK) LIMITED DirDirector 2008-09-26 2015-11-20
32 BROOKFIELD PROPERTIES (UK PM) LIMITED DirDirector 2011-11-02 2017-06-28
33 BROOKFIELD PROPERTY PARTNERS (UK) LIMITED DirDirector 2015-02-04 2022-05-27
34 BROWNS (SOUTH MOLTON STREET) LIMITED DirDirector 2011-02-16 2013-06-07
35 BUTTERFIELD LAND LIMITED DirDirector 2019-01-14 2022-08-22
36 CHLTC LIMITED DirDirector 1995-11-10 2001-10-31
37 COOKWORK LIMITED DirDirector 2008-02-15 2014-01-07
38 CRICKLEWOOD REGENERATION LIMITED DirDirector 2008-04-17 2010-06-25
39 D CUBED HOLDINGS LIMITED DirDirector 2008-04-30 2011-12-27
40 D CUBED PROPERTY LIMITED DirDirector 2008-04-30 2011-12-27
41 DOWNE HOUSE SCHOOL DirDirector 1993-09-01 1995-11-10
42 DUELGUIDE (BLOOMSBURY) LIMITED DirDirector 2008-02-15 2014-01-07
43 DUELGUIDE (BROMPTON ROAD) LIMITED DirDirector 2008-02-15 2012-05-01
44 DUELGUIDE (NEWCASTLE) LIMITED DirDirector 2008-02-15 2014-01-07
45 DUELGUIDE (UK) LIMITED DirDirector 2008-02-15 2016-01-20
46 DUELGUIDE (WOBURN PLACE) LIMITED DirDirector 2008-02-15 2010-06-28
47 DUELGUIDE ACQUISITIONS LIMITED DirDirector 2008-02-15 2011-02-04
48 DUELGUIDE COMMERCIAL INVESTMENTS LIMITED DirDirector 2008-02-15 2014-01-07
49 DUELGUIDE GS LIMITED DirDirector 2008-02-15 2014-01-07
50 DUELGUIDE MANAGEMENT SERVICES LIMITED DirDirector 2008-02-15 2016-01-20
51 DUELGUIDE PADDINGTON LIMITED DirDirector 2008-06-03 2014-01-07
52 DUELGUIDE STANNIFER HOLDINGS LIMITED DirDirector 2008-02-15 2014-01-07
53 ENGLISH PROPERTY CORPORATION DirDirector 1999-05-31
54 EVANS ROW PROPERTY COMPANY LIMITED DirDirector 2008-02-15 2014-01-07
55 FOC COMPANY (NO 2) LIMITED DirDirector 1997-07-17 1999-05-31
56 FORTH PORTS LIMITED DirDirector 2007-07-01 2011-06-02
57 GAZELEY BLUE UK LIMITED DirDirector 2014-03-26 2015-11-09
58 GECC (OBS INVESTMENT COMPANY) LIMITED DirDirector 2013-10-04 2019-04-15
59 GHS GLOBAL RELOCATION U.K. LIMITED DirDirector 2008-11-14 2016-09-15
60 HIGH WYCOMBE (WESTERN HOUSE) LIMITED DirDirector 2008-10-17 2011-02-04
61 HOUSE AND LAND SYNDICATE,LIMITED (THE) DirDirector 1999-05-31
62 J. SANDERS AND SONS (CONTINUATION) LIMITED DirDirector 1999-05-31
63 JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED DirDirector 2008-10-06 2013-04-10
64 KINGSYARD MANAGEMENT LIMITED DirDirector 2008-02-15 2014-01-07
65 LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) DirDirector 1999-05-31
66 LONDON FIELDS LIMITED DirDirector 2008-02-15 2014-01-07
67 LONDON WALL PLACE (GP) LIMITED DirDirector 2012-06-27 2022-05-27
68 M E P C FINANCE LIMITED DirDirector 1999-05-31
69 MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED DirDirector 1999-05-31
70 MEPC (1946) LIMITED DirDirector 1999-05-31
71 MEPC DEVELOPMENTS LIMITED DirDirector 1999-05-31
72 MEPC HOLDINGS LIMITED DirDirector 1999-05-31
73 MEPC INVESTMENTS LIMITED DirDirector 1999-05-31
74 MEPC LONDON LIMITED DirDirector 1999-05-31
75 MEPC MILTON PARK LIMITED DirDirector 1999-05-31
76 MEPC PROJECTS LIMITED DirDirector 1999-05-31
77 MEPC STREET PROPERTIES LIMITED DirDirector 1998-07-13 1999-05-31
78 MEPC TUNBRIDGE WELLS LIMITED DirDirector 1999-05-31
79 MEPC UK LIMITED DirDirector 1994-06-14
DirDirector 1997-10-15 1999-05-31
80 METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) DirDirector 1999-05-31
81 MOTORTUNE LIMITED DirDirector 2008-02-15 2010-05-04
82 MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED DirDirector 2010-11-05 2011-02-23
83 NONPAREIL SECURITIES LIMITED DirDirector 1999-05-31
84 OCTAVIA FOUNDATION DirDirector 2007-11-01 2010-01-26
85 ONEPLACE 2000 DirDirector 2008-02-15 2012-05-01
86 ORSTED ONSHORE IRELAND LIMITED DirDirector 2014-03-21 2015-09-30
87 ORTEM ESTATES LIMITED DirDirector 1999-05-31
88 PRESTBURY INDUSTRIAL DirDirector 1998-04-16
89 PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED DirDirector 2017-03-31 2017-06-28
90 PRIORITY SITES INVESTMENTS LIMITED DirDirector 2005-01-20 2005-12-15
91 PRIORITY SITES LIMITED DirDirector 2005-01-20 2005-12-15
92 R&M EDEN FUND MANAGEMENT LIMITED DirDirector 2010-07-07 2011-02-04
93 R&M HOLDINGS (UK) LIMITED DirDirector 2008-05-21 2016-01-20
94 RELIANCE SUPPORT SOLUTIONS GROUP LIMITED DirDirector 1996-11-19 1997-05-14
95 ROYAL AGRICULTURAL UNIVERSITY DirDirector 1992-11-12
96 SANTANDER UK PLC DirDirector 2000-09-01
97 SECOND COVENT GARDEN PROPERTY COMPANY LIMITED DirDirector 1999-05-31
98 SERA GLOBAL EUROPE HOLDINGS LIMITED DirDirector 2008-08-29 2016-03-09
99 SIR JOHN SOANE'S MUSEUM SOCIETY DirDirector 1992-06-16 2004-10-01
100 SOFTOFTEN DirDirector 2008-02-15 2014-01-07
101 STANNIFER DEVELOPMENTS LIMITED DirDirector 2008-10-10 2010-06-08
DirDirector 2010-09-28 2018-05-28
102 STANNIFER GROUP HOLDINGS LIMITED DirDirector 2008-02-15 2018-05-28
103 STANNIFER GROUP INVESTMENTS LIMITED DirDirector 2008-04-30 2012-01-17
104 STANNIFER LIMITED DirDirector 2008-02-15 2014-01-07
105 STANNIFER VENTURES LIMITED DirDirector 2008-02-15 2014-01-07
106 STAR PROPERTIES (NO 4) LIMITED DirDirector 1999-05-31
107 STOCKHAM INVESTMENTS LIMITED DirDirector 1998-03-18
108 STRATA SE1 MANAGEMENT COMPANY LIMITED DirDirector 2008-04-30 2009-10-29
DirDirector 2010-07-15 2012-01-11
109 STREETHOUSER INVESTMENTS LIMITED DirDirector 1999-05-31
110 THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED DirDirector 2012-12-19 2017-06-28
111 THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED DirDirector 2012-12-19 2017-06-28
112 THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED DirDirector 2020-04-17 2021-09-08
113 THREADNEEDLE PROPERTY COMPANY LIMITED DirDirector 1999-05-31
114 TOWN INVESTMENTS LIMITED DirDirector 1999-05-31
115 TRADEPANEL DirDirector 2008-02-15 2009-12-03
DirDirector 2009-12-03 2014-01-07
116 TUCKRIDGE LIMITED DirDirector 1999-05-31
117 VANDERBILT 1992 LIMITED DirDirector 2008-02-15 2014-01-07
118 VANDERBILT ACQUISITIONS LIMITED DirDirector 2008-02-15 2014-01-07
119 VANDERBILT RACQUET CLUB LIMITED(THE) DirDirector 2008-02-15 2014-01-07
120 VICTORIA SQUARE HOUSE LIMITED DirDirector 1998-02-19 1999-05-31
121 WOOLGATE EXCHANGE LIMITED DirDirector 1998-01-12 1999-05-31
122 WORLD GOLF SYSTEMS GROUP LIMITED DirDirector 2001-07-13 2005-11-25
123 WORLD GOLF SYSTEMS LIMITED DirDirector 2000-01-20 2005-11-25
124 WORLD TELECOM HOUSING LIMITED DirDirector 2008-02-15 2012-01-17

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