Ellis, Martin David

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Organisation Position From Until
1 ALASKA UK BROMLEY LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
2 BRAEHEAD GLASGOW LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2011-03-11
DirDirector 2011-11-03 2015-12-31
3 BRAEHEAD PARK ESTATES LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2011-03-11
DirDirector 2011-11-03 2015-12-31
4 BRAEHEAD PARK INVESTMENTS LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2011-03-11
DirDirector 2011-11-03 2015-12-31
5 BROADMARSH RETAIL (NOMINEE NO 3) LIMITED DirDirector 2012-12-04 2015-12-31
6 BROADMARSH RETAIL (NOMINEE NO 4) LIMITED DirDirector 2012-12-04 2015-12-31
7 BROADMARSH RETAIL (NOMINEE NO.1) LIMITED DirDirector 2011-12-01 2015-12-31
8 BROADMARSH RETAIL (NOMINEE NO.2) LIMITED DirDirector 2011-12-01 2015-12-31
9 BROADMARSH RETAIL GENERAL PARTNER LIMITED DirDirector 2011-12-01 2015-12-31
10 BROADWAY RETAIL LEISURE LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2011-03-11
DirDirector 2011-11-03 2015-12-31
11 CAPCO FLORAL PLACE LIMITED DirDirector 2005-10-11 2009-03-19
12 CHAPELFIELD GP LIMITED DirDirector 2011-11-03 2015-12-31
13 CHAPELFIELD LP LIMITED DirDirector 2010-08-13 2011-11-03
14 CHAPELFIELD NOMINEE LIMITED DirDirector 2011-11-03 2015-12-31
15 CHAPELFIELD PROPERTY MANAGEMENT LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
16 CHAPELFIELD RESIDENTIAL LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
17 CHELMSFORD PROPERTY INVESTMENTS LIMITED DirDirector 2010-08-13 2011-11-01
18 CSC BROMLEY (HIGH STREET NO. 2) LIMITED DirDirector 2005-10-11 2009-03-31
19 CSC BROMLEY (HIGH STREET NO. 3) LIMITED DirDirector 2005-10-11 2009-03-31
20 CSC BROMLEY (HIGH STREET) LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2011-11-01
21 CSC HANLEY LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2011-11-01
22 CSC LEISURE LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2011-11-01
23 CSC TRADING DirDirector 2010-08-13 2011-11-01
24 CSC UXBRIDGE LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
25 GREENHAVEN INDUSTRIAL PROPERTIES LIMITED DirDirector 2010-08-13 2011-11-01
26 INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2011-03-11
DirDirector 2011-11-03 2015-12-31
27 INTU CENTAURUS RETAIL LIMITED DirDirector 2005-10-11 2009-03-31
28 INTU EXPERIENCES LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
29 INTU FINANCE MH LIMITED DirDirector 2014-03-14 2015-12-31
30 INTU INVESTMENTS LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
31 INTU LAKESIDE HOTEL LIMITED DirDirector 2010-08-13 2015-12-31
32 INTU LAKESIDE PROPERTY MANAGEMENT LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
33 INTU MANAGEMENT SERVICES LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
34 INTU METROCENTRE LIMITED DirDirector 2005-10-11 2009-10-14
DirDirector 2010-09-01 2015-12-31
35 INTU METROCENTRE PROPERTY MANAGEMENT LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
36 INTU MHDS HOLDCO LIMITED DirDirector 2014-03-14 2015-12-31
37 INTU NOTTINGHAM INVESTMENTS LIMITED DirDirector 2005-10-11 2009-03-31
38 INTU PAYMENTS LIMITED DirDirector 2005-10-11 2015-12-31
39 INTU PROPERTY MANAGEMENT LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
40 INTU PROPERTY SERVICES LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2011-12-05 2015-12-31
41 INTU SHOPPING CENTRES PLC DirDirector 2005-10-01 2015-12-31
42 INTU TRAFFORD CENTRE LIMITED DirDirector 2011-11-03 2015-12-31
43 INTU WATFORD PROPERTY MANAGEMENT LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
44 LAKESIDE CENTRE LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
45 LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED DirDirector 2008-05-06 2010-08-13
46 LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED DirDirector 2011-11-03 2015-12-31
47 LIBERTY INTERNATIONAL GROUP TREASURY LIMITED DirDirector 2011-11-03 2015-12-31
48 LIBERTY INTERNATIONAL HOLDINGS LIMITED (GBEN) DirDirector 2010-08-13 2015-12-31
49 LS CARDIFF (GP) INVESTMENTS 2 LIMITED DirDirector 2005-10-11 2005-12-30
DirDirector 2010-08-13 2015-12-31
50 LS CARDIFF 2 LIMITED DirDirector 2006-01-03 2015-12-31
51 MIDSUMMER PLACE LIMITED DirDirector 2013-06-14 2016-03-04
52 NETHERBY PROJECT SERVICES LIMITED DirDirector 2016-03-10 2024-07-30
53 POTTERIES (GP) LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2011-11-03 2016-03-04
54 POTTERIES (NOMINEE NO.1) LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2011-11-03 2016-03-04
55 POTTERIES (NOMINEE NO.2) LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2011-11-03 2016-03-04
56 ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED DirDirector 2008-05-01 2009-01-19
DirDirector 2009-01-19 2010-08-13
DirDirector 2010-12-31 2011-09-30
57 ST. DAVID'S (NO. 1) LIMITED DirDirector 2005-10-18 2009-01-19
DirDirector 2009-01-19 2010-08-13
DirDirector 2010-12-31 2011-09-30
58 ST. DAVID'S (NO. 2) LIMITED DirDirector 2005-10-18 2009-01-19
DirDirector 2009-01-19 2010-08-13
DirDirector 2010-12-31 2011-09-30
59 ST.DAVID'S (GENERAL PARTNER) LIMITED DirDirector 2005-10-18 2009-01-19
DirDirector 2009-01-19 2010-08-13
DirDirector 2010-12-31 2011-09-30
60 STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED DirDirector 2015-09-08 2015-12-31
61 THE TRAFFORD CENTRE LIMITED DirDirector 2011-11-03 2016-03-04
62 TRAFFORD PALAZZO LIMITED DirDirector 2011-11-03 2016-03-04
63 VCP (GP) LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
64 VCP NOMINEES NO.1 LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
65 VCP NOMINEES NO.2 LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
66 VICTORIA CENTRE NOTTINGHAM LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
67 WATFORD CENTRE LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
68 WESTGATE OXFORD INVESTMENTS LIMITED. DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
69 WHITESUN LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
70 WRP MANAGEMENT LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31
71 XPE 2027 LIMITED DirDirector 2011-11-03 2015-12-31
72 XPE BRAEHEAD LEISURE LIMITED DirDirector 2005-10-11 2011-03-11
73 XPE ELDON SQUARE LIMITED DirDirector 2005-10-21 2009-03-31
DirDirector 2011-11-03 2015-12-31
74 XPE GROUP PLC DirDirector 2011-11-03 2015-12-31
75 XPE POTTERIES LIMITED DirDirector 2005-10-11 2009-03-31
DirDirector 2010-08-13 2015-12-31

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