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cyrus korat

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CYRUS KORAT
Address: London, SW1Y 6BN

EXECS SLI LLP
OC350195
LIVE
Date Incorporated:

ROBERT BERNARD CLAYTON
Member - Active
Appointed: 2009-11-19

DALE MICHAEL LATTANZIO
Member - Active
Appointed: 2009-11-19

BOSPHORUS VENTURES LIMITED BOSPHORUS VENTURES LIMITED
Member - Active
Appointed: 2012-08-29

RICHARD JOHN DAY
Member - Active
Appointed: 2012-09-05

DUET GROUP LIMITED DUET GROUP LIMITED
Member - Active
Appointed: 2012-07-05

JOHN AKSEL VIDAR LUNDQUIST
Member - Active
Appointed: 2012-09-05

PHILIP ERNEST MOORE
Member - Active
Appointed: 2009-11-19

PRITI ASHVIN SHAH
Member - Active
Appointed: 2009-11-19

DUET PRIVATE EQUITY LIMITED DUET PRIVATE EQUITY LIMITED
Member - Resigned
Appointed: 2009-11-19
Resigned: 2012-07-06

CLAYTON, Robert Bernard
Member - Active
Appointed: 2009-11-19

KORAT, Cyrus Mohan
Member - Active
Appointed: 2009-11-19

LATTANZIO, Dale Michael
Member - Active
Appointed: 2009-11-19

DAY, Richard John
Member - Active
Appointed: 2012-09-05

SHAH, Priti Ashvin
Member - Active
Appointed: 2009-11-19

BOSPHORUS VENTURES LIMITED
Member - Active
Appointed: 2012-08-29

DUET GROUP LIMITED
Member - Active
Appointed: 2012-07-05

DUET PRIVATE EQUITY LIMITED
Member - Resigned
Appointed: 2009-11-19
Resigned: 2012-07-06

LUNDQUIST, John Aksel Vidar
Member - Resigned
Appointed: 2012-09-05
Resigned: 2014-12-08

MOORE, Philip Ernest
Member - Resigned
Appointed: 2009-11-19
Resigned: 2014-12-08

CYRUS KORAT
Address: England, W1J 5LP

DRC SAVILLS INVESTMENT MANAGEMENT LLP
OC371403
LIVE
Date Incorporated:

ROBERT BERNARD CLAYTON
Member - Active
Appointed: 2012-01-13

DRC SERVICES COMPANY LIITED DRC SERVICES COMPANY LIITED
Member - Active
Appointed: 2012-01-13

DALE MICHAEL LATTANZIO
Member - Active
Appointed: 2012-01-13

RICHARD JOHN DAY
Member - Active
Appointed: 2012-04-02

JOHN AKSEL VIDAR LUNDQUIST
Member - Active
Appointed: 2012-04-01

PHILIP ERNEST MOORE
Member - Active
Appointed: 2012-04-01

PRITI ASHVIN SHAH
Member - Active
Appointed: 2012-04-01

CLAYTON, Robert Bernard
Member - Active
Appointed: 2012-01-13

KORAT, Cyrus Mohan
Member - Active
Appointed: 2012-01-13

LATTANZIO, Dale Michael
Member - Active
Appointed: 2012-01-13

BIGLEY, John Kenneth
Member - Active
Appointed: 2014-09-23

BREWSTER, William Edward Gerald
Member - Active
Appointed: 2016-05-02

BYUN, Philip Sangchoul
Member - Active
Appointed: 2014-06-18

EMSLEY, Stephen James
Member - Active
Appointed: 2016-04-01

FASHAM, Graham David
Member - Active
Appointed: 2016-09-26

FOSTER, Apwinder
Member - Active
Appointed: 2015-11-23

GIBBARD, Mark Ross
Member - Active
Appointed: 2014-11-10

HARTLE, Carrie Lynne
Member - Active
Appointed: 2018-06-04

HOMES, Trevor Ian
Member - Active
Appointed: 2016-10-03

PAGE, Jorge Eduardo
Member - Active
Appointed: 2014-05-06

SHIN, Diego
Member - Active
Appointed: 2020-03-02

SINGH, Ciaran James Benjamin
Member - Active
Appointed: 2013-09-23

SPEELMANS, Louis Douglas Henri
Member - Active
Appointed: 2018-04-22

SAVILLS IM HOLDINGS LIMITED
Member - Active
Appointed: 2018-09-28

DRC SERVICE COMPANY LIMITED
Member - Resigned
Appointed: 2012-01-13
Resigned: 2018-09-28

DAY, Richard John
Member - Resigned
Appointed: 2012-04-02
Resigned: 2015-12-03

EARP, Jonathan Charles
Member - Resigned
Appointed: 2016-01-04
Resigned: 2020-06-25

HOWARD, Natalie Eve
Member - Resigned
Appointed: 2018-07-21
Resigned: 2020-09-11

HURLEY, James Patrick
Member - Resigned
Appointed: 2016-07-04
Resigned: 2018-06-08

LUNDQUIST, John Aksel Vidar
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-10-11

MALIPIERO, Alessandro
Member - Resigned
Appointed: 2015-09-24
Resigned: 2016-05-31

MOORE, Philip Ernest
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-07-07

PATMORE, Katerina Jane
Member - Resigned
Appointed: 2014-06-09
Resigned: 2016-03-31

SHAH, Priti Ashvin
Member - Resigned
Appointed: 2012-04-01
Resigned: 2016-07-06

SHIN, Diego
Member - Active
Appointed: 2020-03-02

CYRUS MOHAN KORAT
Address: United Kingdom, SW1Y 6BN

EXECS INVESTMENT LLP
OC349856
LIVE
Date Incorporated:

ROBERT BERNARD CLAYTON
Member - Active
Appointed: 2009-11-04

DALE MICHAEL LATTANZIO
Member - Active
Appointed: 2009-11-04

PHILIP ERNEST MOORE
Member - Resigned
Appointed: 2009-11-04
Resigned: 2012-04-03

PRITI ASHVIN SHAH
Member - Resigned
Appointed: 2009-11-04
Resigned: 2012-04-03

KORAT, Cyrus Mohan
Nationality: British
Address: London, EC1A 1HQ

MORTGAGES PLC
03320975
LIVE
Date Incorporated:

GREEN, Sarah Eileen
Director - Resigned
Appointed: 2014-07-11
Resigned: 2021-02-26

MIGLIARA, Martin Charles
Director - Active
Appointed: 2020-09-30

ACHESON, William Brian
Director - Resigned
Appointed: 2007-08-16
Resigned: 2008-07-21

BEAUMONT, Peter Charles
Director - Resigned
Appointed: 2002-05-16
Resigned: 2008-04-30

BUTLER, Frank Anthony
Director - Resigned
Appointed: 1997-02-19
Resigned: 2001-12-21

COOLEY, Timothy John
Director - Resigned
Appointed: 2003-02-18
Resigned: 2008-05-01

DEFAUX, Olivier Benoit
Director - Resigned
Appointed: 2007-08-17
Resigned: 2008-03-18

FARR, David Brian
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-03-25

GOULD, Paul Anthony
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-07-08

HOWARD, Paul Daniel
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-12-18

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1997-02-19
Resigned: 1997-02-19

MARKS, Daniel Thomas
Director - Resigned
Appointed: 2009-07-14
Resigned: 2020-05-14

MARKS, Paul Phillip
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-05-31

MEECHAN, Hugh
Director - Resigned
Appointed: 2004-06-10
Resigned: 2014-07-11

MENDIVIL, Manuel Borrachero
Director - Resigned
Appointed: 2008-06-26
Resigned: 2008-12-20

NEWMAN, David Allan
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-05-31

PACE, Daniel Graham
Director - Resigned
Appointed: 2007-08-16
Resigned: 2008-01-08

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-04-22

POTHECARY, Trevor John
Director - Resigned
Appointed: 1997-02-19
Resigned: 2008-09-03

PURVES, William
Director - Resigned
Appointed: 2004-10-15
Resigned: 2013-11-08

ROSS, George William Aird
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-12-16

SCHUSTER, John Peter
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-07-06

SPINKS, Richard
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-11-30

TAYLOR, Jennifer Mary
Director - Resigned
Appointed: 2020-05-14
Resigned: 2020-10-02

THOMAS, Paul James
Director - Resigned
Appointed: 1997-11-01
Resigned: 2004-03-31

WHITTAKER, Ian
Director - Resigned
Appointed: 2007-09-11
Resigned: 2008-07-28

WILSON, Dereck
Director - Resigned
Appointed: 2000-09-05
Resigned: 2003-03-31

WRIGHT, John Edward
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-06-13

LONDON LAW SECRETARIAL LIMITED
Director - Resigned
Appointed: 1997-02-19
Resigned: 1998-04-28

O'FLYNN, Peter Stuart
Director - Active
Appointed: 2021-02-26

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2005-06-22

COOLEY, Timothy John
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2005-06-22

NEWMAN, David Allan
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-29

WILSON, Dereck
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2003-04-30

WINEMAN, Vivian
Secretary - Resigned
Appointed: 1997-02-19
Resigned: 1998-03-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-02-19
Resigned: 1998-04-28

MORTGAGES 1 LIMITED
03186649
LIVE
Date Incorporated:

GREEN, Sarah Eileen
Director - Resigned
Appointed: 2014-07-11
Resigned: 2021-02-26

MIGLIARA, Martin Charles
Director - Active
Appointed: 2020-09-30

ACHESON, William Brian
Director - Resigned
Appointed: 2007-09-06
Resigned: 2008-07-21

BEAUMONT, Peter Charles
Director - Resigned
Appointed: 2003-08-06
Resigned: 2008-04-30

COOLEY, Timothy John
Director - Resigned
Appointed: 2003-02-18
Resigned: 2008-05-01

DEFAUX, Olivier Benoit
Director - Resigned
Appointed: 2007-08-17
Resigned: 2008-03-18

FARR, David Brian
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-03-25

GOULD, Paul Anthony
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-07-08

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-04-16
Resigned: 1996-05-02

MARKS, Daniel Thomas
Director - Resigned
Appointed: 2009-07-14
Resigned: 2020-05-14

MEECHAN, Hugh
Director - Resigned
Appointed: 2004-06-10
Resigned: 2014-07-11

MENDIVIL, Manuel Borrachero
Director - Resigned
Appointed: 2008-06-26
Resigned: 2008-12-20

NEWMAN, David Allan
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-05-31

PACE, Daniel Graham
Director - Resigned
Appointed: 2007-08-16
Resigned: 2008-01-08

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-04-22

POTHECARY, Trevor John
Director - Resigned
Appointed: 1996-07-01
Resigned: 2008-09-03

PURVES, William
Director - Resigned
Appointed: 2004-12-16
Resigned: 2013-11-08

ROSS, George William Aird
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-12-16

SPINKS, Richard
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-11-30

TAYLOR, Jennifer Mary
Director - Resigned
Appointed: 2020-05-14
Resigned: 2020-10-02

THOMAS, Paul James
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-03-31

WHITTAKER, Ian
Director - Resigned
Appointed: 2007-09-11
Resigned: 2008-07-28

WILSON, Dereck
Director - Resigned
Appointed: 2000-09-05
Resigned: 2003-03-31

WRIGHT, John Edward
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-06-13

O'FLYNN, Peter Stuart
Director - Active
Appointed: 2021-02-26

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2005-06-22

COOLEY, Timothy John
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2005-06-22

NEWMAN, David Allan
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2000-09-29

WILSON, Dereck
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2003-04-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-04-16
Resigned: 1996-05-02

KORAT, Cyrus Mohan
Address: SW1Y 6BN, United Kingdom

DRC SAVILLS INVESTMENT MANAGEMENT LLP
OC371403
LIVE
Date Incorporated:

ROBERT BERNARD CLAYTON
Member - Active
Appointed: 2012-01-13

DRC SERVICES COMPANY LIITED DRC SERVICES COMPANY LIITED
Member - Active
Appointed: 2012-01-13

CYRUS KORAT
Member - Active
Appointed: 2012-01-13

DALE MICHAEL LATTANZIO
Member - Active
Appointed: 2012-01-13

RICHARD JOHN DAY
Member - Active
Appointed: 2012-04-02

JOHN AKSEL VIDAR LUNDQUIST
Member - Active
Appointed: 2012-04-01

PHILIP ERNEST MOORE
Member - Active
Appointed: 2012-04-01

PRITI ASHVIN SHAH
Member - Active
Appointed: 2012-04-01

CLAYTON, Robert Bernard
Member - Active
Appointed: 2012-01-13

LATTANZIO, Dale Michael
Member - Active
Appointed: 2012-01-13

BIGLEY, John Kenneth
Member - Active
Appointed: 2014-09-23

BREWSTER, William Edward Gerald
Member - Active
Appointed: 2016-05-02

BYUN, Philip Sangchoul
Member - Active
Appointed: 2014-06-18

EMSLEY, Stephen James
Member - Active
Appointed: 2016-04-01

FASHAM, Graham David
Member - Active
Appointed: 2016-09-26

FOSTER, Apwinder
Member - Active
Appointed: 2015-11-23

GIBBARD, Mark Ross
Member - Active
Appointed: 2014-11-10

HARTLE, Carrie Lynne
Member - Active
Appointed: 2018-06-04

HOMES, Trevor Ian
Member - Active
Appointed: 2016-10-03

PAGE, Jorge Eduardo
Member - Active
Appointed: 2014-05-06

SHIN, Diego
Member - Active
Appointed: 2020-03-02

SINGH, Ciaran James Benjamin
Member - Active
Appointed: 2013-09-23

SPEELMANS, Louis Douglas Henri
Member - Active
Appointed: 2018-04-22

SAVILLS IM HOLDINGS LIMITED
Member - Active
Appointed: 2018-09-28

DRC SERVICE COMPANY LIMITED
Member - Resigned
Appointed: 2012-01-13
Resigned: 2018-09-28

DAY, Richard John
Member - Resigned
Appointed: 2012-04-02
Resigned: 2015-12-03

EARP, Jonathan Charles
Member - Resigned
Appointed: 2016-01-04
Resigned: 2020-06-25

HOWARD, Natalie Eve
Member - Resigned
Appointed: 2018-07-21
Resigned: 2020-09-11

HURLEY, James Patrick
Member - Resigned
Appointed: 2016-07-04
Resigned: 2018-06-08

LUNDQUIST, John Aksel Vidar
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-10-11

MALIPIERO, Alessandro
Member - Resigned
Appointed: 2015-09-24
Resigned: 2016-05-31

MOORE, Philip Ernest
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-07-07

PATMORE, Katerina Jane
Member - Resigned
Appointed: 2014-06-09
Resigned: 2016-03-31

SHAH, Priti Ashvin
Member - Resigned
Appointed: 2012-04-01
Resigned: 2016-07-06

SHIN, Diego
Member - Active
Appointed: 2020-03-02

EXECS SLI LLP
OC350195
LIVE
Date Incorporated:

ROBERT BERNARD CLAYTON
Member - Active
Appointed: 2009-11-19

CYRUS KORAT
Member - Active
Appointed: 2009-11-19

DALE MICHAEL LATTANZIO
Member - Active
Appointed: 2009-11-19

BOSPHORUS VENTURES LIMITED BOSPHORUS VENTURES LIMITED
Member - Active
Appointed: 2012-08-29

RICHARD JOHN DAY
Member - Active
Appointed: 2012-09-05

DUET GROUP LIMITED DUET GROUP LIMITED
Member - Active
Appointed: 2012-07-05

JOHN AKSEL VIDAR LUNDQUIST
Member - Active
Appointed: 2012-09-05

PHILIP ERNEST MOORE
Member - Active
Appointed: 2009-11-19

PRITI ASHVIN SHAH
Member - Active
Appointed: 2009-11-19

DUET PRIVATE EQUITY LIMITED DUET PRIVATE EQUITY LIMITED
Member - Resigned
Appointed: 2009-11-19
Resigned: 2012-07-06

CLAYTON, Robert Bernard
Member - Active
Appointed: 2009-11-19

LATTANZIO, Dale Michael
Member - Active
Appointed: 2009-11-19

DAY, Richard John
Member - Active
Appointed: 2012-09-05

SHAH, Priti Ashvin
Member - Active
Appointed: 2009-11-19

BOSPHORUS VENTURES LIMITED
Member - Active
Appointed: 2012-08-29

DUET GROUP LIMITED
Member - Active
Appointed: 2012-07-05

DUET PRIVATE EQUITY LIMITED
Member - Resigned
Appointed: 2009-11-19
Resigned: 2012-07-06

LUNDQUIST, John Aksel Vidar
Member - Resigned
Appointed: 2012-09-05
Resigned: 2014-12-08

MOORE, Philip Ernest
Member - Resigned
Appointed: 2009-11-19
Resigned: 2014-12-08

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