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charles alcock

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ALCOCK, Charles Anthony
Address: EC3R 8AF, United Kingdom

M7 REAL ESTATE MSTAR EUROPE LLP
OC393012
LIVE
Date Incorporated:

MR RICHARD MARTIN HAMILTON CROFT-SHARLAND
Member - Active
Appointed: 2014-05-08

DAVID CHARLES EBBRELL
Member - Active
Appointed: 2014-05-08

HUGH MACPHERSON CAMERON FRASER
Member - Active
Appointed: 2014-05-08

TERESA LAURA HARRIET GILCHRIST
Member - Active
Appointed: 2014-05-08

ANDREW JENKINS
Member - Active
Appointed: 2014-05-08

MR THOMAS JOSEPH PEARMAN
Member - Active
Appointed: 2014-05-08

CHARLES ANTHONY ALCOCK
Member - Active
Appointed: 2014-05-08

MATTHEW MACKENZIE CHEYNE
Member - Active
Appointed: 2014-05-08

CHRISTOPHER JOHN CROFT SHARLAND
Member - Active
Appointed: 2014-05-08

MR OLIVER DAVID FARAGO
Member - Active
Appointed: 2014-05-08

MR JACK STUART THOMS
Member - Active
Appointed: 2014-05-08

CROFT-SHARLAND, Richard Martin Hamlton
Member - Active
Appointed: 2014-05-08

EBBRELL, David Charles
Member - Active
Appointed: 2014-05-08

FRASER, Hugh Macpherson Cameron
Member - Active
Appointed: 2014-05-08

GILCHRIST, Teresa Laura Harriet
Member - Active
Appointed: 2014-05-08

JENKINS, Andrew
Member - Active
Appointed: 2014-05-08

PEARMAN, Thomas Joseph
Member - Active
Appointed: 2014-05-08

BETTS, Paul
Member - Resigned
Appointed: 2018-07-13
Resigned: 2020-02-29

BRADLEY, Nicholas Alexander
Member - Active
Appointed: 2018-07-17

CAMPBELL, Mark David
Member - Active
Appointed: 2018-07-17

CROFT SHARLAND, Christopher John
Member - Active
Appointed: 2014-05-08

DICKHAUT, Remko
Member - Active
Appointed: 2015-01-23

FARAGO, Oliver David
Member - Active
Appointed: 2014-05-08

HARRISON, Cassandra
Member - Active
Appointed: 2018-09-19

HOLMES, Kylie Lynne
Member - Active
Appointed: 2018-07-17

HUSE, Alyssa
Member - Active
Appointed: 2015-01-23

JENKINS, Robin Michael Hamilton
Member - Active
Appointed: 2018-09-11

JONES, Abigail Katie
Member - Active
Appointed: 2018-07-17

LAIRD, Hannah Louise
Member - Active
Appointed: 2018-07-17

MITHANI, Payal Bharat
Member - Active
Appointed: 2018-07-17

MURNAGHAN, John Julian
Member - Active
Appointed: 2017-08-21

POPE, Christopher
Member - Active
Appointed: 2015-01-23

POW, John Keith
Member - Active
Appointed: 2018-07-17

SEACOMBE, Ronald Frederick
Member - Active
Appointed: 2018-07-17

SIMMONDS, David John
Member - Active
Appointed: 2017-08-21

THOMS, Jack Stuart
Member - Active
Appointed: 2014-05-08

VAN OEST, Femke
Member - Active
Appointed: 2015-01-23

WIGNARAJAH, Ranusha Mariette Santanila
Member - Active
Appointed: 2018-07-17

YATES, Richard Hugh Douglas
Member - Active
Appointed: 2018-07-17

LASH CAPITAL LLP
Member - Active
Appointed: 2018-09-19

M. SEIFERT HOLDING APS
Member - Active
Appointed: 2015-01-23

M7 REAL ESTATE LTD
Member - Active
Appointed: 2018-09-19

CHEYNE, Matthew Mackenzie
Member - Resigned
Appointed: 2014-05-08
Resigned: 2018-06-22

SWEETINVEST TRADING LIMITED
Member - Resigned
Appointed: 2015-01-23
Resigned: 2018-05-03

DYER, Teresa Laura Harriet
Member - Active
Appointed: 2014-05-08

CROFT-SHARLAND, Richard Martin Hamilton
Member - Active
Appointed: 2014-05-08

GILBERT, Abigail Katie
Member - Active
Appointed: 2018-07-17

VBR INVESTMENTS TRUSTEE LIMITED
04825431
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-03

CHEYNE, Matthew Mackenzie
Director - Expired
Appointed: 2015-01-22

CROFT-SHARLAND, Richard Martin Hamlton
Director - Expired
Appointed: 2012-12-21

FRASER, Hugh Macpherson Cameron
Director - Expired
Appointed: 2013-01-15

GILCHRIST, Teresa Laura Harriet
Director - Expired
Appointed: 2013-01-15

JENKINS, Andrew
Director - Expired
Appointed: 2012-12-21

PEARMAN, Thomas Joseph
Director - Expired
Appointed: 2012-12-21

BOND, Iain Douglas
Director - Resigned
Appointed: 2003-11-27
Resigned: 2012-12-21

DE ALBUQUERQUE, Simon Peter
Director - Resigned
Appointed: 2003-08-07
Resigned: 2008-03-13

GLOVER, Edward Douglas
Director - Resigned
Appointed: 2003-08-07
Resigned: 2011-06-29

GUIONNEAU, Werner Marc Friedrich Von
Director - Resigned
Appointed: 2003-08-07
Resigned: 2012-12-21

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-07-08
Resigned: 2003-08-07

MACKEY, Paul Emmanuel
Director - Resigned
Appointed: 2003-08-07
Resigned: 2010-09-29

PUDGE, David John
Director - Resigned
Appointed: 2003-07-08
Resigned: 2003-08-07

THORP, Timothy Geoffrey
Director - Resigned
Appointed: 2003-08-07
Resigned: 2012-12-21

TSOUROUS, Lucy Anna
Director - Resigned
Appointed: 2003-11-27
Resigned: 2009-01-11

PEARMAN, Thomas Joseph
Secretary - Expired
Appointed: 2012-12-21

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2003-11-12
Resigned: 2007-04-20

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 2003-08-07
Resigned: 2003-11-12

MILLER, Philip
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2008-07-31

OWEN, Stephen
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2011-04-11

WYLLIE, Alison
Secretary - Resigned
Appointed: 2011-04-11
Resigned: 2012-12-21

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2003-08-07

M7 REAL ESTATE GROUP HOLDINGS LTD
08614287
LIVE
Date Incorporated:

CROFT-SHARLAND, John
Director - Resigned
Appointed: 2013-07-29
Resigned: 2021-09-24

CROFT-SHARLAND, Richard Martin Hamilton
Director - Resigned
Appointed: 2013-07-18
Resigned: 2023-05-31

DYER, Teresa Laura Harriet
Director - Resigned
Appointed: 2013-07-18
Resigned: 2021-09-24

EBBRELL, David Charles
Director - Active
Appointed: 2013-07-29

EDGLEY, Anthony Peter David
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-09-24

JENKINS, Andrew
Director - Resigned
Appointed: 2013-07-18
Resigned: 2021-09-24

MURNAGHAN, John Julian
Director - Resigned
Appointed: 2016-09-07
Resigned: 2021-09-24

PEARMAN, Thomas Joseph
Director - Resigned
Appointed: 2013-07-18
Resigned: 2022-01-27

SIMMONDS, David John
Director - Active
Appointed: 2017-05-16

THOMS, Jack Stuart
Director - Resigned
Appointed: 2013-07-29
Resigned: 2021-09-24

TSANG, Chi Wah Terrence
Director - Resigned
Appointed: 2015-08-21
Resigned: 2019-04-05

CHEYNE, Matthew Mackenzie
Director - Resigned
Appointed: 2013-07-29
Resigned: 2018-06-15

ELLINGHAM, Hugh Vere Alexander
Director - Resigned
Appointed: 2014-11-01
Resigned: 2019-02-08

FARAGO, Oliver David
Director - Resigned
Appointed: 2013-07-29
Resigned: 2018-06-01

FRASER, Hugh Macpherson Cameron
Director - Resigned
Appointed: 2013-07-29
Resigned: 2017-01-16

LEE, Chak Cheong Roger
Director - Resigned
Appointed: 2015-08-21
Resigned: 2019-04-05

BOADLE, James Alexander
Director - Active
Appointed: 2021-09-24

MCNAMARA, Joanne Sarah
Director - Active
Appointed: 2021-09-24

TURNER, Michael
Director - Resigned
Appointed: 2022-01-24
Resigned: 2023-05-31

FORTIER, Sylvain
Director - Active
Appointed: 2024-03-28

KNATCHBULL, Melinda Lu San
Director - Active
Appointed: 2024-04-17

PEARMAN, Thomas Joseph
Secretary - Active
Appointed: 2022-01-27

COYOTE GROUP LTD
09828973
LIVE
Date Incorporated:

BOULD, Robert John
Director - Active
Appointed: 2017-09-01

DYER, Andrew Philip
Director - Resigned
Appointed: 2016-12-22
Resigned: 2020-12-17

FARAGO, Oliver David
Director - Active
Appointed: 2015-10-16

GRISTWOOD, Jeremy Mark Frank
Director - Active
Appointed: 2019-12-18

SIMS, David John Robert
Director - Active
Appointed: 2018-10-23

CHEYNE, Matthew Mackenzie
Director - Resigned
Appointed: 2016-01-21
Resigned: 2016-12-22

CROFT SHARLAND, Christopher John
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-10-26

CROFT-SHARLAND, Richard Martin Hamlton
Director - Resigned
Appointed: 2016-01-21
Resigned: 2018-06-01

EBBRELL, David Charles
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-10-26

FRASER, Hugh Macpherson Cameron
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-10-26

GILCHRIST, Teresa Laura Harriet
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-10-26

JENKINS, Andrew
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-10-26

PEARMAN, Thomas Joseph
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-10-26

RILEY, Robert James
Director - Resigned
Appointed: 2017-05-02
Resigned: 2017-10-26

THOMS, Jack Stuart
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-10-26

OATES, David Peter
Director - Active
Appointed: 2021-08-02

LASH MSTAR PINEAPPLE LLP
OC393862
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

MR RICHARD MARTIN HAMILTON CROFT-SHARLAND
Member - Expired
Appointed: 2014-06-20

DAVID CHARLES EBBRELL
Member - Expired
Appointed: 2014-06-20

HUGH MACPHERSON CAMERON FRASER
Member - Expired
Appointed: 2014-06-20

TERESA LAURA HARRIET GILCHRIST
Member - Expired
Appointed: 2014-06-20

ANDREW JENKINS
Member - Expired
Appointed: 2014-06-20

MR THOMAS JOSEPH PEARMAN
Member - Expired
Appointed: 2014-06-20

DYER, Teresa Laura Harriet
Member - Expired
Appointed: 2014-06-20

EBBRELL, David Charles
Member - Expired
Appointed: 2014-06-20

FRASER, Hugh Macpherson Cameron
Member - Expired
Appointed: 2014-06-20

JENKINS, Andrew
Member - Expired
Appointed: 2014-06-20

PEARMAN, Thomas Joseph
Member - Expired
Appointed: 2014-06-20

CROFT SHARLAND, Christopher John
Member - Expired
Appointed: 2014-06-20

CROFT-SHARLAND, Richard Martin Hamilton
Member - Expired
Appointed: 2014-06-20

DICKHAUT, Remko
Member - Expired
Appointed: 2015-01-23

FARAGO, Oliver David
Member - Expired
Appointed: 2014-06-20

HUSE, Alyssa
Member - Expired
Appointed: 2015-01-23

POPE, Christopher
Member - Expired
Appointed: 2015-01-23

THOMS, Jack Stuart
Member - Expired
Appointed: 2014-06-20

VAN OEST, Femke
Member - Expired
Appointed: 2015-01-23

M.SEIFERT HOLDING APS
Member - Expired
Appointed: 2015-01-23

CHEYNE, Matthew Mackenzie
Member - Resigned
Appointed: 2014-06-20
Resigned: 2018-06-22

SWEETINVEST TRADING LIMITED
Member - Resigned
Appointed: 2015-01-23
Resigned: 2018-05-03

M7 REAL ESTATE ARCHIMEDES LLP
OC393075
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-12

MATTHEW MACKENZIE CHEYNE
Member - Expired
Appointed: 2014-05-09

MR RICHARD MARTIN HAMILTON CROFT-SHARLAND
Member - Expired
Appointed: 2014-05-09

HUGH MACPHERSON CAMERON FRASER
Member - Expired
Appointed: 2014-05-09

TERESA LAURA HARRIET GILCHRIST
Member - Expired
Appointed: 2014-05-09

ANDREW JENKINS
Member - Expired
Appointed: 2014-05-09

MR THOMAS JOSEPH PEARMAN
Member - Expired
Appointed: 2014-05-09

CHARLES ANTHONY ALCOCK
Member - Expired
Appointed: 2014-05-09

CHRISTOPHER JOHN CROFT SHARLAND
Member - Expired
Appointed: 2014-05-09

DAVID CHARLES EBBRELL
Member - Expired
Appointed: 2014-05-09

MR OLIVER DAVID FARAGO
Member - Expired
Appointed: 2014-05-09

MR JACK STUART THOMS
Member - Expired
Appointed: 2014-05-09

CROFT-SHARLAND, Richard Martin Hamilton
Member - Expired
Appointed: 2014-05-09

DYER, Teresa Laura Harriet
Member - Expired
Appointed: 2014-05-09

FRASER, Hugh Macpherson Cameron
Member - Expired
Appointed: 2014-05-09

JENKINS, Andrew
Member - Expired
Appointed: 2014-05-09

PEARMAN, Thomas Joseph
Member - Expired
Appointed: 2014-05-09

CROFT SHARLAND, Christopher John
Member - Expired
Appointed: 2014-05-09

EBBRELL, David Charles
Member - Expired
Appointed: 2014-05-09

FARAGO, Oliver David
Member - Expired
Appointed: 2014-05-09

THOMS, Jack Stuart
Member - Expired
Appointed: 2014-05-09

CHEYNE, Matthew Mackenzie
Member - Resigned
Appointed: 2014-05-09
Resigned: 2018-06-22

LASH EREIP LLP
OC398983
LIVE
Date Incorporated:

MR RICHARD MARTIN HAMILTON CROFT-SHARLAND
Member - Active
Appointed: 2015-03-23

DAVID CHARLES EBBRELL
Member - Active
Appointed: 2015-03-23

HUGH MACPHERSON CAMERON FRASER
Member - Active
Appointed: 2015-03-23

TERESA LAURA HARRIET GILCHRIST
Member - Active
Appointed: 2015-03-23

ANDREW JENKINS
Member - Active
Appointed: 2015-03-23

MR THOMAS JOSEPH PEARMAN
Member - Active
Appointed: 2015-03-23

MR JACK STUART THOMS
Member - Active
Appointed: 2015-03-23

CHARLES ANTHONY ALCOCK
Member - Active
Appointed: 2015-03-23

MATTHEW MACKENZIE CHEYNE
Member - Active
Appointed: 2015-03-23

CHRISTOPHER JOHN CROFT SHARLAND
Member - Active
Appointed: 2015-03-23

MR OLIVER DAVID FARAGO
Member - Active
Appointed: 2015-03-23

ALYSSA HUSE
Member - Active
Appointed: 2015-03-23

FEMKE VAN OEST
Member - Active
Appointed: 2015-03-23

DYER, Teresa Laura Harriet
Member - Active
Appointed: 2015-03-23

EBBRELL, David Charles
Member - Active
Appointed: 2015-03-23

FRASER, Hugh Macpherson Cameron
Member - Active
Appointed: 2015-03-23

JENKINS, Andrew
Member - Active
Appointed: 2015-03-23

PEARMAN, Thomas Joseph
Member - Active
Appointed: 2015-03-23

THOMS, Jack Stuart
Member - Active
Appointed: 2015-03-23

CROFT SHARLAND, Christopher John
Member - Active
Appointed: 2015-03-23

CROFT-SHARLAND, Richard Martin Hamilton
Member - Active
Appointed: 2015-03-23

DICKHAUT, Remko
Member - Active
Appointed: 2015-03-27

FARAGO, Oliver David
Member - Active
Appointed: 2015-03-23

HUSE, Alyssa
Member - Active
Appointed: 2015-03-23

VAN OEST, Femke
Member - Active
Appointed: 2015-03-23

M. SEIFERT HOLDING APS
Member - Active
Appointed: 2015-03-23

CHEYNE, Matthew Mackenzie
Member - Resigned
Appointed: 2015-03-23
Resigned: 2018-06-22

RGP HOLDING B.V.
Member - Resigned
Appointed: 2015-03-23
Resigned: 2015-03-27

LASH EREIP III LLP
OC403168
LIVE
Date Incorporated:

DYER, Teresa Laura Harriet
Member - Active
Appointed: 2015-11-26

JENKINS, Andrew
Member - Active
Appointed: 2015-11-26

THOMS, Jack Stuart
Member - Active
Appointed: 2015-11-26

CROFT SHARLAND, Christopher John
Member - Active
Appointed: 2015-11-26

CROFT-SHARLAND, Richard Martin Hamilton
Member - Active
Appointed: 2015-11-26

EBBRELL, David Charles
Member - Active
Appointed: 2015-11-26

FARAGO, Oliver David
Member - Active
Appointed: 2015-11-26

FRASER, Hugh Macpherson Cameron
Member - Active
Appointed: 2015-11-26

PEARMAN, Thomas Joseph
Member - Active
Appointed: 2015-11-26

CHEYNE, Matthew Mackenzie
Member - Resigned
Appointed: 2015-11-26
Resigned: 2018-06-22

LASH CAPITAL LLP
OC385411
LIVE
Date Incorporated:

DYER, Teresa Laura Harriet
Member - Active
Appointed: 2013-05-24

EBBRELL, David Charles
Member - Active
Appointed: 2013-05-24

JENKINS, Andrew
Member - Active
Appointed: 2013-05-24

PEARMAN, Thomas Joseph
Member - Active
Appointed: 2013-05-24

THOMS, Jack Stuart
Member - Active
Appointed: 2013-05-24

C S FAMILY LIMITED
Member - Active
Appointed: 2019-04-08

CROFT SHARLAND, Christopher John
Member - Active
Appointed: 2013-05-24

FARAGO, Oliver David
Member - Active
Appointed: 2013-05-24

FRASER, Hugh Macpherson Cameron
Member - Active
Appointed: 2013-05-24

SIMMONDS, David John
Member - Active
Appointed: 2019-08-19

CHEYNE, Matthew Mackenzie
Member - Resigned
Appointed: 2013-05-24
Resigned: 2017-08-29

CROFT-SHARLAND, Richard Martin Hamlton
Member - Resigned
Appointed: 2013-05-24
Resigned: 2019-04-08

CSF GROUP LIMITED
Member - Active
Appointed: 2019-04-08

LASH ALTERNATIVE INVESTMENTS LLP
OC341258
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-22

MATTHEW MACKENZIE CHEYNE
Member - Expired
Appointed: 2008-11-06

MR RICHARD MARTIN HAMILTON CROFT SHARLAND
Member - Expired
Appointed: 2009-04-29

TERESA LAURA HARRIET GILCHRIST
Member - Expired
Appointed: 2009-04-29

ANDREW JENKINS
Member - Expired
Appointed: 2009-07-06

MR JACK STUART THOMS
Member - Expired
Appointed: 2009-04-29

CHARLES ANTHONY ALCOCK
Member - Expired
Appointed: 2009-04-29

CHRISTOPHER JOHN CROFT SHARLAND
Member - Expired
Appointed: 2009-04-29

DAVID CHARLES EBBRELL
Member - Expired
Appointed: 2009-04-29

MR OLIVER DAVID FARAGO
Member - Expired
Appointed: 2009-04-29

HUGH MACPHERSON CAMERON FRASER
Member - Expired
Appointed: 2009-04-29

MR THOMAS JOSEPH PEARMAN
Member - Expired
Appointed: 2009-04-29

MR JAMES HARDIE ALLEN
Member - Resigned
Appointed: 2008-11-06
Resigned: 2010-12-17

TACO TAMMO JOHANNES DE GROOT
Member - Resigned
Appointed: 2009-04-29
Resigned: 2013-02-01

TONY EDGLEY
Member - Resigned
Appointed: 2009-04-29
Resigned: 2011-01-31

CROFT-SHARLAND, Richard Martin Hamilton
Member - Expired
Appointed: 2009-04-29

DYER, Teresa Laura Harriet
Member - Expired
Appointed: 2009-04-29

FARAGO, Oliver David
Member - Expired
Appointed: 2009-04-29

FRASER, Hugh Macpherson Cameron
Member - Expired
Appointed: 2009-04-29

JENKINS, Andrew
Member - Expired
Appointed: 2009-07-06

PEARMAN, Thomas Joseph
Member - Expired
Appointed: 2009-04-29

THOMS, Jack Stuart
Member - Expired
Appointed: 2009-04-29

CROFT SHARLAND, Christopher John
Member - Expired
Appointed: 2009-04-29

EBBRELL, David Charles
Member - Expired
Appointed: 2009-04-29

ALLEN, James Hardie
Member - Resigned
Appointed: 2008-11-06
Resigned: 2010-12-17

CHEYNE, Matthew Mackenzie
Member - Resigned
Appointed: 2008-11-06
Resigned: 2018-06-22

DE GROOT, Taco Tammo Johannes
Member - Resigned
Appointed: 2009-04-29
Resigned: 2013-02-01

EDGLEY, Tony
Member - Resigned
Appointed: 2009-04-29
Resigned: 2011-01-31

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