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mecon holding co wll

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MECON HOLDING CO WLL MECON HOLDING CO WLL
Nationality: British
Address: Manama, Bahrain

VEGA GROUND RENTS NO3 LLP
OC360128
LIVE
Date Incorporated:

MR NEVILLE JONATHAN NEWMAN
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

MR JAMES EDWARD TUTTIET
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

ANANDA LIMITED ANANDA LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

ANN LEONORA JUDITH BERGER
Member - Active
Appointed: 2011-02-08

MR GEOFFREY DAVID BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MR NIGEL JEREMY BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BLM PROPERTIES LIMITED BLM PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MRS CAROL ANGELA COURT
Member - Resigned
Appointed: 2012-09-30
Resigned: 2014-07-09

CRESTON PROPERTIES LIMITED CRESTON PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RICHARD DANIELS
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

E&J NO3 LIMITED PARTNERSHIP E&J NO3 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2011-10-14
Resigned: 2014-07-09

IRENE FINE
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

GREENCROFT INTERNATIONAL LIMITED GREENCROFT INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

AURORE KARAT
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

MR DAVID SPENCER KARAT
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

MICHAEL WARSHAW FAMILY CHARITABLE TRUST MICHAEL WARSHAW FAMILY CHARITABLE TRUST
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ONEDIN LIMITED ONEDIN LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RESMAN NOMINEES LIMITED RESMAN NOMINEES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MICHAEL TOWNSEND
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

UCI LIMITED UCI LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MR MICHAEL CHARLES WARSHAW
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

WOODBERRY DIRECTORS LIMITED WOODBERRY DIRECTORS LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

WOODBERRY SECRETARIAL LIMITED WOODBERRY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

ALLIANCE TRUST PENSIONS LTD ALLIANCE TRUST PENSIONS LTD
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

APPLE ORCHARD LIMITED APPLE ORCHARD LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2013-03-29

ASHCORN ESTATES LIMITED ASHCORN ESTATES LIMITED
Member - Resigned
Appointed: 2011-08-08
Resigned: 2012-06-12

CFH HOLDINGS LIMITED CFH HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-06-12

COLSTON TRUSTEES LTD CB 0310 COLSTON TRUSTEES LTD CB 0310
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB00540 COLSTON TRUSTEES LTD CB00540
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB0311 COLSTON TRUSTEES LTD CB0311
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

ROBERT LEONARD COURT
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-09-30

SF MEMBER NO.1 LIMITED SF MEMBER NO.1 LIMITED
Member - Active
Appointed: 2014-07-09

SF MEMBER NO.2 LIMITED SF MEMBER NO.2 LIMITED
Member - Active
Appointed: 2014-07-09

MRS ANN LEONORA JUDITH BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

VEGA GR PARTNER 1 LIMITED
Member - Active
Appointed: 2019-08-20

VEGA GR PARTNER 2 LIMITED
Member - Active
Appointed: 2019-08-20

NEWMAN, Neville Jonathan
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

TUTTIET, James Edward
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

SF MEMBER NO.1 LIMITED
Member - Resigned
Appointed: 2014-07-09
Resigned: 2019-08-20

SF MEMBER NO.2 LIMITED
Member - Resigned
Appointed: 2014-07-09
Resigned: 2019-08-20

WOODBERRY DIRECTORS LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

WOODBERRY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

BERGER, Ann Leonora Judith
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BERGER, Geoffrey David
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BERGER, Nigel Jeremy
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

COURT, Carol Angela
Member - Resigned
Appointed: 2012-09-30
Resigned: 2014-07-09

COURT, Robert Leonard
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-09-30

DANIELS, Richard
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

FINE, Irene
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

KARAT, Aurope
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

KARAT, David Spencer
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

TOWNSEND, Michael
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

WARSHAW, Michael Charles
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ALLIANCE TRUST PENSIONS LTD
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

ANANDA LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

APPLE ORCHARD LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2013-03-29

ASHCORN ESTATES LIMITED
Member - Resigned
Appointed: 2011-08-08
Resigned: 2012-06-12

BLM PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

CFH HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-06-12

COLSTON TRUSTEES LTD CB 0310
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB00540
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB0311
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

CRESTON PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

E&J NO3 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2011-10-14
Resigned: 2014-07-09

GREENCROFT INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MECON HOLDING CO WLL
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MICHAEL WARSHAW FAMILY CHARITABLE TRUST
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ONEDIN LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RESMAN NOMINEES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

UCI LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MECON HOLDING CO WLL MECON HOLDING CO WLL
Nationality: British
Address: Manama, Bahrain

SF GROUND RENTS NO5 LLP
OC377976
LIVE
Date Incorporated:

MR NEVILLE JONATHAN NEWMAN
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-09

MR JAMES EDWARD TUTTIETT
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-09

MRS CAROLE LESLEY BALL
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

LORAINE BELSMAN
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

CIMJA (PROPERTY) LIMITED CIMJA (PROPERTY) LIMITED
Member - Active
Appointed: 2012-11-14

STEVE COPPELL
Member - Active
Appointed: 2012-11-14

MRS JOANNA EWA COULTON
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MR TIMOTHY ROY COULTON
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

RICHARD DANIELS
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

E&J NO5 LIMITED PARTNERSHIP E&J NO5 LIMITED PARTNERSHIP
Member - Active
Appointed: 2012-11-14

RICHARD FEARN
Member - Active
Appointed: 2012-11-14

SUE FEARN
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

JACK GOLDBERG
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

WENDY JEAN HUNTER
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

AURORE KARAT
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-06-09

MR DAVID SPENCER KARAT
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MOMBO LIMITED MOMBO LIMITED
Member - Active
Appointed: 2012-11-14

JACQUELINE PRESCOTT
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

RADLEIGH DEVELOPMENTS LTD RADLEIGH DEVELOPMENTS LTD
Member - Active
Appointed: 2012-11-14

SUSAN PAMELA RAE
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

PAULINE SHERIDAN
Member - Active
Appointed: 2012-11-14

ROY SOMERSTON
Member - Active
Appointed: 2012-11-14

EDWINA STERLING
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

THE SUE COLE GRANDCHILDRENS TRUST THE SUE COLE GRANDCHILDRENS TRUST
Member - Active
Appointed: 2012-11-14

THE TUTTLETT FAMILY CHARITABLE TRUST THE TUTTLETT FAMILY CHARITABLE TRUST
Member - Active
Appointed: 2012-11-14

MICHAEL TOWNSEND
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

UPHILL INVESTMENTS LIMITED UPHILL INVESTMENTS LIMITED
Member - Active
Appointed: 2012-11-14

MR MARK JONATHAN WARSHAW
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MR MICHAEL CHARLES WARSHAW
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MR STEPHEN BURFORD WARSHAW
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

ZEPPELIN INVESTMENTS LIMITED ZEPPELIN INVESTMENTS LIMITED
Member - Active
Appointed: 2012-11-14

MR RICHARD FEARN
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MRS PAULINE SHERIDAN
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MR ROY SOMERSTON
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MR STEVE JAMES COPPELL
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

SF MEMBER NO. 2 LIMITED
Member - Active
Appointed: 2014-07-07

SF MEMBER NO.1 LIMITED
Member - Active
Appointed: 2014-07-09

NEWMAN, Neville Jonathan
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-09

TUTTIETT, James Edward
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-09

BALL, Carole Lesley
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

BELSMAN, Loraine
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

COPPELL, Stephen James
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

COULTON, Joanna Ewa
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

COULTON, Timothy Roy
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

DANIELS, Richard
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

FEARN, Richard
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

FEARN, Sue
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

GOLDBERG, Jack
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

HUNTER, Wendy Jean
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

KARAT, Aurope
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-06-09

KARAT, David Spencer
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

PRESCOTT, Jacqueline
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

RAE, Susan Pamela
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

SHERIDAN, Pauline
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

SOMERSTON, Roy Sydney
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

STERLING, Edwina
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

TOWNSEND, Michael
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

WARSHAW, Mark Jonathan
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

WARSHAW, Michael Charles
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

WARSHAW, Stephen Burford
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

CIMJA (PROPERTY) LIMITED
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

E&J NO5 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MECON HOLDING CO WLL
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MOMBO LIMITED
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

RADLEIGH DEVELOPMENTS LTD
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

THE SUE COLE GRANDCHILDRENS TRUST
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

THE TUTTLETT FAMILY CHARITABLE TRUST
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

UPHILL INVESTMENTS LIMITED
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

ZEPPELIN INVESTMENTS LIMITED
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MECON HOLDING CO WLL
Address: Manama, Bahrain

SF GROUND RENTS NO5 LLP
OC377976
LIVE
Date Incorporated:

MR NEVILLE JONATHAN NEWMAN
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-09

MR JAMES EDWARD TUTTIETT
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-09

MRS CAROLE LESLEY BALL
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

LORAINE BELSMAN
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

CIMJA (PROPERTY) LIMITED CIMJA (PROPERTY) LIMITED
Member - Active
Appointed: 2012-11-14

STEVE COPPELL
Member - Active
Appointed: 2012-11-14

MRS JOANNA EWA COULTON
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MR TIMOTHY ROY COULTON
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

RICHARD DANIELS
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

E&J NO5 LIMITED PARTNERSHIP E&J NO5 LIMITED PARTNERSHIP
Member - Active
Appointed: 2012-11-14

RICHARD FEARN
Member - Active
Appointed: 2012-11-14

SUE FEARN
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

JACK GOLDBERG
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

WENDY JEAN HUNTER
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

AURORE KARAT
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-06-09

MR DAVID SPENCER KARAT
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MECON HOLDING CO WLL MECON HOLDING CO WLL
Member - Active
Appointed: 2012-11-14

MOMBO LIMITED MOMBO LIMITED
Member - Active
Appointed: 2012-11-14

JACQUELINE PRESCOTT
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

RADLEIGH DEVELOPMENTS LTD RADLEIGH DEVELOPMENTS LTD
Member - Active
Appointed: 2012-11-14

SUSAN PAMELA RAE
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

PAULINE SHERIDAN
Member - Active
Appointed: 2012-11-14

ROY SOMERSTON
Member - Active
Appointed: 2012-11-14

EDWINA STERLING
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

THE SUE COLE GRANDCHILDRENS TRUST THE SUE COLE GRANDCHILDRENS TRUST
Member - Active
Appointed: 2012-11-14

THE TUTTLETT FAMILY CHARITABLE TRUST THE TUTTLETT FAMILY CHARITABLE TRUST
Member - Active
Appointed: 2012-11-14

MICHAEL TOWNSEND
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

UPHILL INVESTMENTS LIMITED UPHILL INVESTMENTS LIMITED
Member - Active
Appointed: 2012-11-14

MR MARK JONATHAN WARSHAW
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MR MICHAEL CHARLES WARSHAW
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MR STEPHEN BURFORD WARSHAW
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

ZEPPELIN INVESTMENTS LIMITED ZEPPELIN INVESTMENTS LIMITED
Member - Active
Appointed: 2012-11-14

MR RICHARD FEARN
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MRS PAULINE SHERIDAN
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MR ROY SOMERSTON
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MR STEVE JAMES COPPELL
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

SF MEMBER NO. 2 LIMITED
Member - Active
Appointed: 2014-07-07

SF MEMBER NO.1 LIMITED
Member - Active
Appointed: 2014-07-09

NEWMAN, Neville Jonathan
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-09

TUTTIETT, James Edward
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-09

BALL, Carole Lesley
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

BELSMAN, Loraine
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

COPPELL, Stephen James
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

COULTON, Joanna Ewa
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

COULTON, Timothy Roy
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

DANIELS, Richard
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

FEARN, Richard
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

FEARN, Sue
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

GOLDBERG, Jack
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

HUNTER, Wendy Jean
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

KARAT, Aurope
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-06-09

KARAT, David Spencer
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

PRESCOTT, Jacqueline
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

RAE, Susan Pamela
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

SHERIDAN, Pauline
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

SOMERSTON, Roy Sydney
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

STERLING, Edwina
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

TOWNSEND, Michael
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

WARSHAW, Mark Jonathan
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

WARSHAW, Michael Charles
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

WARSHAW, Stephen Burford
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

CIMJA (PROPERTY) LIMITED
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

E&J NO5 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MOMBO LIMITED
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

RADLEIGH DEVELOPMENTS LTD
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

THE SUE COLE GRANDCHILDRENS TRUST
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

THE TUTTLETT FAMILY CHARITABLE TRUST
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

UPHILL INVESTMENTS LIMITED
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

ZEPPELIN INVESTMENTS LIMITED
Member - Resigned
Appointed: 2012-11-14
Resigned: 2014-07-09

MECON HOLDING CO. WLL
Address: Manama, Kingdom Of Bahrain

SF GROUND RENTS NO8 LLP
OC386072
LIVE
Date Incorporated:

SF MEMBER NO.1 LTD
Member - Active
Appointed: 2015-04-21

SF MEMBER NO.2 LTD
Member - Active
Appointed: 2015-04-21

NEWMAN, Neville Jonathan
Member - Resigned
Appointed: 2013-06-24
Resigned: 2015-04-21

TUTTIETT, James Edward
Member - Resigned
Appointed: 2013-06-24
Resigned: 2015-04-21

E&J CAPITAL PARTNERS LIMITED
Member - Resigned
Appointed: 2014-12-10
Resigned: 2015-04-21

MECON HOLDING CO WLL
Address: Manama, Bahrain

VEGA GROUND RENTS NO3 LLP
OC360128
LIVE
Date Incorporated:

MR NEVILLE JONATHAN NEWMAN
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

MR JAMES EDWARD TUTTIET
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

ANANDA LIMITED ANANDA LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

ANN LEONORA JUDITH BERGER
Member - Active
Appointed: 2011-02-08

MR GEOFFREY DAVID BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MR NIGEL JEREMY BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BLM PROPERTIES LIMITED BLM PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MRS CAROL ANGELA COURT
Member - Resigned
Appointed: 2012-09-30
Resigned: 2014-07-09

CRESTON PROPERTIES LIMITED CRESTON PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RICHARD DANIELS
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

E&J NO3 LIMITED PARTNERSHIP E&J NO3 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2011-10-14
Resigned: 2014-07-09

IRENE FINE
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

GREENCROFT INTERNATIONAL LIMITED GREENCROFT INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

AURORE KARAT
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

MR DAVID SPENCER KARAT
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

MECON HOLDING CO WLL MECON HOLDING CO WLL
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MICHAEL WARSHAW FAMILY CHARITABLE TRUST MICHAEL WARSHAW FAMILY CHARITABLE TRUST
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ONEDIN LIMITED ONEDIN LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RESMAN NOMINEES LIMITED RESMAN NOMINEES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MICHAEL TOWNSEND
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

UCI LIMITED UCI LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MR MICHAEL CHARLES WARSHAW
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

WOODBERRY DIRECTORS LIMITED WOODBERRY DIRECTORS LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

WOODBERRY SECRETARIAL LIMITED WOODBERRY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

ALLIANCE TRUST PENSIONS LTD ALLIANCE TRUST PENSIONS LTD
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

APPLE ORCHARD LIMITED APPLE ORCHARD LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2013-03-29

ASHCORN ESTATES LIMITED ASHCORN ESTATES LIMITED
Member - Resigned
Appointed: 2011-08-08
Resigned: 2012-06-12

CFH HOLDINGS LIMITED CFH HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-06-12

COLSTON TRUSTEES LTD CB 0310 COLSTON TRUSTEES LTD CB 0310
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB00540 COLSTON TRUSTEES LTD CB00540
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB0311 COLSTON TRUSTEES LTD CB0311
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

ROBERT LEONARD COURT
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-09-30

SF MEMBER NO.1 LIMITED SF MEMBER NO.1 LIMITED
Member - Active
Appointed: 2014-07-09

SF MEMBER NO.2 LIMITED SF MEMBER NO.2 LIMITED
Member - Active
Appointed: 2014-07-09

MRS ANN LEONORA JUDITH BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

VEGA GR PARTNER 1 LIMITED
Member - Active
Appointed: 2019-08-20

VEGA GR PARTNER 2 LIMITED
Member - Active
Appointed: 2019-08-20

NEWMAN, Neville Jonathan
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

TUTTIET, James Edward
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

SF MEMBER NO.1 LIMITED
Member - Resigned
Appointed: 2014-07-09
Resigned: 2019-08-20

SF MEMBER NO.2 LIMITED
Member - Resigned
Appointed: 2014-07-09
Resigned: 2019-08-20

WOODBERRY DIRECTORS LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

WOODBERRY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

BERGER, Ann Leonora Judith
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BERGER, Geoffrey David
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BERGER, Nigel Jeremy
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

COURT, Carol Angela
Member - Resigned
Appointed: 2012-09-30
Resigned: 2014-07-09

COURT, Robert Leonard
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-09-30

DANIELS, Richard
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

FINE, Irene
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

KARAT, Aurope
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

KARAT, David Spencer
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

TOWNSEND, Michael
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

WARSHAW, Michael Charles
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ALLIANCE TRUST PENSIONS LTD
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

ANANDA LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

APPLE ORCHARD LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2013-03-29

ASHCORN ESTATES LIMITED
Member - Resigned
Appointed: 2011-08-08
Resigned: 2012-06-12

BLM PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

CFH HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-06-12

COLSTON TRUSTEES LTD CB 0310
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB00540
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB0311
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

CRESTON PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

E&J NO3 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2011-10-14
Resigned: 2014-07-09

GREENCROFT INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MICHAEL WARSHAW FAMILY CHARITABLE TRUST
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ONEDIN LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RESMAN NOMINEES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

UCI LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

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