Gerbeau, Pierre Yves

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Organisation Position From Until
1 ABERTAWE HOLDINGS LIMITED DirDirector 2005-06-28 2009-07-31
2 ABERTAWE LIMITED DirDirector 2005-06-24 2009-07-31
3 CAPITAL & REGIONAL (ABERTAWE) LIMITED DirDirector 2005-06-24 2009-07-31
4 CAPITAL & REGIONAL (AUCHINLEA FORT) LTD DirDirector 2004-03-10 2009-07-31
5 CAPITAL & REGIONAL (GF1) LTD DirDirector 2004-03-10 2009-07-31
6 CAPITAL & REGIONAL (GF2) LTD DirDirector 2004-03-10 2009-07-31
7 CAPITAL & REGIONAL (GF3) LTD DirDirector 2004-03-10 2009-07-31
8 CAPITAL & REGIONAL (LEISURE GP) LIMITED DirDirector 2003-01-24 2009-07-31
9 CAPITAL & REGIONAL (LEISURE II GP) LIMITED DirDirector 2003-01-24 2009-07-31
10 CAPITAL & REGIONAL (MILTON KEYNES) LIMITED DirDirector 2004-05-25 2009-07-31
11 CAPITAL & REGIONAL EARNINGS LIMITED DirDirector 2005-12-22 2009-07-31
12 CAPITAL & REGIONAL HOLDINGS LIMITED DirDirector 2005-12-22 2009-07-31
13 CAPITAL & REGIONAL INCOME LIMITED DirDirector 2005-12-22 2009-07-31
14 CAPITAL & REGIONAL PLC DirDirector 2003-04-14 2009-07-31
15 CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED DirDirector 2003-07-29 2009-07-31
16 CAPITAL & REGIONAL RETAIL PARKS LIMITED DirDirector 2006-01-23 2009-07-31
17 CAPITAL & REGIONAL UK PROPERTIES LIMITED DirDirector 2002-04-24 2009-07-31
18 COSMOROLE LIMITED DirDirector 2005-06-20 2009-07-31
19 IPIF TRADE GENERAL PARTNER LIMITED DirDirector 2007-10-29 2008-03-06
20 IPIF TRADE NOMINEE LIMITED DirDirector 2007-10-29 2008-03-06
21 LANDSEC 10 LIMITED DirDirector 2003-01-24 2013-01-16
22 LANDSEC 11 LIMITED DirDirector 2004-08-05 2013-01-16
23 LANDSEC 12 LIMITED DirDirector 2003-01-24 2013-01-16
24 LANDSEC 2 LIMITED DirDirector 2005-12-12 2013-01-16
25 LANDSEC 5 LIMITED DirDirector 2007-08-10 2013-01-16
26 LANDSEC 7 LIMITED DirDirector 2007-08-10 2013-01-16
27 LANDSEC 8 LIMITED DirDirector 2004-08-05 2013-01-16
28 LANDSEC 9 LIMITED DirDirector 2003-01-24 2013-01-16
29 LEISURE II (O2 LP) SHAREHOLDER LIMITED DirDirector 2008-05-13 2013-01-16
30 LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED DirDirector 2003-01-24 2013-01-16
31 LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED DirDirector 2008-05-13 2013-01-16
32 LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED DirDirector 2004-01-14 2013-01-16
33 LEISURE PARK MANAGEMENT (BOLDON) LIMITED DirDirector 2004-01-14 2013-01-16
34 LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED DirDirector 2004-01-14 2013-01-16
35 LEISURE PARKS I LIMITED DirDirector 2003-01-24 2013-01-16
36 LEISURE PARKS II LIMITED DirDirector 2003-01-24 2013-01-16
37 LS BRIGHTON MARINA LIMITED DirDirector 2005-12-12 2013-01-16
38 LS CAMBRIDGE LIMITED DirDirector 2004-12-10 2013-01-16
39 LS MEDIA CITY HOTEL LIMITED DirDirector 2004-12-10 2013-01-16
40 LS WEST INDIA QUAY LIMITED DirDirector 2003-01-24 2013-01-16
41 MEN ARENA GP LIMITED DirDirector 2006-05-25 2009-07-31
42 MS GUARANTEE LIMITED DirDirector 2005-06-24 2009-07-31
43 MS NO.1 LIMITED DirDirector 2005-06-24 2009-07-31
44 MS NO.2 LIMITED DirDirector 2005-06-24 2009-07-31
45 MS SUBCO1 LIMITED DirDirector 2005-06-24 2009-07-31
46 NLA EUROPE LIMITED DirDirector 2019-05-14 2020-12-10
47 O2 (GENERAL PARTNER) LIMITED DirDirector 2003-01-24 2013-01-16
48 O2 MANAGER LIMITED DirDirector 2003-01-24 2013-01-16
49 PARK LEISURE MANAGEMENT (POOLE) LIMITED DirDirector 2004-01-14 2013-01-16
50 POTTERPLACE LIMITED DirDirector 2004-07-22 2013-01-16
51 SNOW FACTOR LTD DirDirector 2004-11-08 2009-07-31
52 SNOZONE HOLDINGS LIMITED DirDirector 2005-11-02 2009-07-31
53 SNOZONE LIMITED DirDirector 2002-04-24 2009-07-31
54 SWANSEA RETAIL PARK LIMITED DirDirector 2005-06-24 2009-07-31
55 THE X-LEISURE (GENERAL PARTNER) LIMITED DirDirector 2004-03-02 2011-12-15
56 THE X-LEISURE CORPORATION LIMITED DirDirector 2007-01-16 2009-07-31
57 WEST INDIA QUAY LIMITED DirDirector 2004-01-14 2013-01-16
58 WEST INDIA QUAY MANAGEMENT COMPANY LIMITED DirDirector 2006-07-21 2013-01-16
59 X-LEISURE (BRIGHTON) HOLDINGS LIMITED DirDirector 2004-08-25 2010-03-16
60 X-LEISURE (BRIGHTON) LIMITED DirDirector 2004-08-25 2010-03-16
61 X-LEISURE (DUNDEE) LIMITED DirDirector 2003-01-24 2010-06-15
62 X-LEISURE (GUILDFORD) LIMITED DirDirector 2003-01-24 2011-05-03
63 X-LEISURE (MAIDSTONE II) LIMITED DirDirector 2003-01-24 2013-01-16
64 X-LEISURE (MAIDSTONE) LIMITED DirDirector 2003-01-24 2013-01-16
65 X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED DirDirector 2008-06-26 2010-02-09
66 X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED DirDirector 2008-06-26 2010-02-09
67 X-LEISURE LIMITED DirDirector 2009-08-18 2013-01-16
68 X-LEISURE MANAGEMENT LIMITED DirDirector 2004-01-14 2013-01-16
69 XPE BRAEHEAD LIMITED DirDirector 2004-07-06 2009-07-31
70 XSCAPE BRAEHEAD LIMITED DirDirector 2002-11-21 2009-07-31
71 XSCAPE DEVELOPMENT LIMITED DirDirector 2002-04-24 2009-07-31
72 XSCAPE HOLDINGS LIMITED (d2015-04-06) DirDirector 2002-04-24 2009-07-31
73 XSCAPE LIMITED DirDirector 2001-10-01 2009-07-31
74 XSCAPE MANAGEMENT LIMITED DirDirector 2002-04-24 2009-07-31

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