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theunis bassage

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BASSAGE, Theunis John
Nationality: South African
Address: SW1V 4PS, United Kingdom

SIGNAL VENTURES LTD
09297297
LIVE
Date Incorporated:

PRIORE, Angelo
Director - Resigned
Appointed: 2020-07-23
Resigned: 2021-10-22

COATES, Gregory Sheldon
Director - Resigned
Appointed: 2014-11-05
Resigned: 2020-04-29

MUNDY, Gordon John
Director - Resigned
Appointed: 2014-11-05
Resigned: 2019-05-30

MURPHY, Angela Denise
Director - Resigned
Appointed: 2020-04-29
Resigned: 2020-10-08

WILSON, Stephen Watermeyer
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-07-24

TCPC DIRECTORS LIMITED
Director - Resigned
Appointed: 2020-04-29
Resigned: 2020-10-13

CICCONE, Sophia-Louise
Director - Active
Appointed: 2021-10-22

WILTON DIRECTORS LIMITED
03824514
LIVE
Date Incorporated:

FLANAGAN, Michael Anthony
Director - Resigned
Appointed: 1999-08-12
Resigned: 2023-08-03

HEWSON, Nicole
Director - Resigned
Appointed: 2001-09-04
Resigned: 2003-02-27

JECZELEWSKA, Milena
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-06-20

MITCHELL, Natalie
Director - Resigned
Appointed: 2007-10-01
Resigned: 2022-10-30

ROBSON, James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2022-10-03

CONROY, Michael
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-02-27

ELPHICK, Jon
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-12-20

FALLA, Malin Elisabeth
Director - Resigned
Appointed: 2005-08-17
Resigned: 2007-09-28

FERNANDO, Renuka
Director - Resigned
Appointed: 2004-03-17
Resigned: 2005-06-21

FISH, Michael Arthur James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-07-25

FOX, Lee Ernest
Director - Resigned
Appointed: 1999-08-12
Resigned: 2003-11-20

GRAY, Stephen Dillon
Director - Resigned
Appointed: 2000-08-12
Resigned: 2001-03-14

JOHNSON, Richard Anthony
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-05-24

JONES, Claire Margaret
Director - Resigned
Appointed: 2016-11-10
Resigned: 2018-01-12

JONES, Joy
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-07-18

LEE, Jonathan David
Director - Resigned
Appointed: 2015-03-25
Resigned: 2017-03-17

LI, Helene Yuk Hing
Director - Resigned
Appointed: 2006-11-13
Resigned: 2007-09-28

LIPPERI, Elisabetta
Director - Resigned
Appointed: 2017-03-17
Resigned: 2020-07-10

O'DONNELL, Mark Alan
Director - Resigned
Appointed: 2017-06-09
Resigned: 2017-12-29

TOWSE, Stephen Christopher
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-11-20

WILSON, Gordon Petley
Director - Resigned
Appointed: 2002-05-16
Resigned: 2005-08-17

ASHALL, Dawn Elizabeth
Director - Resigned
Appointed: 2022-04-14
Resigned: 2023-01-09

HEWSON, Nicole Mary
Director - Resigned
Appointed: 2003-09-17
Resigned: 2023-08-03

LOIZOU, Stavros
Director - Resigned
Appointed: 2023-08-03
Resigned: 2023-08-03

WILTON CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2006-01-16

FOX, Lee Ernest
Secretary - Resigned
Appointed: 2003-11-20
Resigned: 2005-07-29

WILTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 2003-11-20

12 WELLS MEWS LIMITED
13920848
LIVE
Date Incorporated:

DREWETT, Simon Derwood Auston
Director - Resigned
Appointed: 2022-02-16
Resigned: 2023-01-10

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2022-02-16
Resigned: 2023-08-31

WICKENTRÄGER, Markus
Director - Active
Appointed: 2022-02-16

TOWNSON, Neil David
Director - Resigned
Appointed: 2022-04-12
Resigned: 2023-01-10

REA, Briony Jayne
Director - Resigned
Appointed: 2023-08-31
Resigned: 2024-04-04

CRESTBRIDGE UK LIMITED
Secretary - Active
Appointed: 2022-02-16

FIRST STREET MANCHESTER RETAIL OPCO LIMITED
10303493
LIVE
Date Incorporated:

DREWETT, Simon Derwood Auston
Director - Resigned
Appointed: 2020-09-30
Resigned: 2023-10-03

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-11-26
Resigned: 2022-06-30

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-11-26
Resigned: 2022-11-09

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-08-14
Resigned: 2021-12-31

BESWICK, Giles Peter
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-08-14

DAWSON, Mark Christopher
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-08-14

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-08-14
Resigned: 2020-09-30

SLATER, Michael Keith
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-08-14

STOTT, Mark David
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-08-14

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-10-14
Resigned: 2023-07-25

MCGOWAN, James William
Director - Active
Appointed: 2023-11-29

REA, Briony Jayne
Director - Resigned
Appointed: 2023-07-25
Resigned: 2024-04-10

CRESTBRIDGE UK LIMITED
Secretary - Active
Appointed: 2019-09-23

CIRCLE SQUARE 9 PROPCO LIMITED
09918929
LIVE
Date Incorporated:

DREWETT, Simon Derwood Auston
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-11-10

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-11-26
Resigned: 2022-06-30

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-11-26
Resigned: 2022-11-09

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-08-14
Resigned: 2021-12-31

BESWICK, Giles Peter
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-08-14

DAWSON, Mark Christopher
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-08-14

KNOTT, Kenneth John
Director - Resigned
Appointed: 2016-01-06
Resigned: 2019-08-14

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-08-14
Resigned: 2020-09-30

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-10-14
Resigned: 2023-07-25

REA, Briony Jayne
Director - Resigned
Appointed: 2023-07-25
Resigned: 2024-04-10

MCGOWAN, James William
Director - Active
Appointed: 2023-11-29

CRESTBRIDGE UK LIMITED
Secretary - Active
Appointed: 2019-09-23

BESWICK, Giles
Secretary - Resigned
Appointed: 2015-12-16
Resigned: 2019-08-14

GEN II SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2019-09-23

CIRCLE SQUARE 9 OPCO LIMITED
11323318
LIVE
Date Incorporated:

DREWETT, Simon Derwood Auston
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-11-10

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-11-26
Resigned: 2022-06-30

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-11-26
Resigned: 2022-11-09

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-08-14
Resigned: 2021-12-31

BESWICK, Giles Peter
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-08-14

DAWSON, Mark Christopher
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-08-14

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-08-14
Resigned: 2020-09-30

SLATER, Michael Keith
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-08-14

STOTT, Mark David
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-08-14

MCGOWAN, James William
Director - Active
Appointed: 2023-11-29

REA, Briony Jayne
Director - Resigned
Appointed: 2023-07-25
Resigned: 2024-04-10

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-10-14
Resigned: 2023-07-25

CRESTBRIDGE UK LIMITED
Secretary - Active
Appointed: 2019-09-23

STRAWBERRY PLACE OPCO LIMITED
10109760
LIVE
Date Incorporated:

DREWETT, Simon Derwood Auston
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-11-10

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-10-14
Resigned: 2023-07-25

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-11-26
Resigned: 2022-11-09

BESWICK, Giles Peter
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-08-14

DAWSON, Mark Christopher
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-08-14

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-11-26
Resigned: 2022-06-30

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-08-14
Resigned: 2020-09-30

SLATER, Michael Keith
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-08-14

STOTT, Mark David
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-08-14

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-08-14
Resigned: 2021-12-31

MCGOWAN, James William
Director - Active
Appointed: 2023-11-29

REA, Briony Jayne
Director - Resigned
Appointed: 2023-07-25
Resigned: 2024-04-10

CRESTBRIDGE UK LIMITED
Secretary - Active
Appointed: 2019-09-23

BESWICK, Giles
Secretary - Resigned
Appointed: 2016-04-07
Resigned: 2019-08-14

VITA LEEDS 1 DEVCO LIMITED
11039124
LIVE
Date Incorporated:

MCGOWAN, James William
Director - Active
Appointed: 2023-11-29

OBASI, Bruno Chibuzo
Director - Active
Appointed: 2023-11-29

TOWNSON, Neil David
Director - Active
Appointed: 2022-11-10

BESWICK, Giles Peter
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-08-14

DAWSON, Mark Christopher
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-08-14

DREWETT, Simon Derwood Auston
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-11-10

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-08-14
Resigned: 2020-09-30

REA, Briony Jayne
Director - Resigned
Appointed: 2023-07-25
Resigned: 2024-04-10

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2022-02-25
Resigned: 2023-07-25

STOTT, Mark David
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-08-14

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-08-14
Resigned: 2022-02-25

GEN II SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2019-09-23

BESWICK, Giles
Secretary - Resigned
Appointed: 2017-10-31
Resigned: 2019-08-14

VITA LEEDS 1 DEVCO HOLDINGS LIMITED
11034880
LIVE
Date Incorporated:

MCGOWAN, James William
Director - Active
Appointed: 2023-11-29

OBASI, Bruno Chibuzo
Director - Active
Appointed: 2023-11-29

TOWNSON, Neil David
Director - Active
Appointed: 2022-11-10

DAWSON, Mark Christopher
Director - Resigned
Appointed: 2017-10-27
Resigned: 2019-08-14

DREWETT, Simon Derwood Auston
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-11-10

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-08-14
Resigned: 2020-09-30

REA, Briony Jayne
Director - Resigned
Appointed: 2023-07-25
Resigned: 2024-04-10

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2022-02-25
Resigned: 2023-07-25

STOTT, Mark David
Director - Resigned
Appointed: 2017-10-27
Resigned: 2019-08-14

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-08-14
Resigned: 2022-02-25

GEN II SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2019-09-23

BESWICK, Giles
Secretary - Resigned
Appointed: 2017-10-27
Resigned: 2019-08-14

BEITH STREET OPCO LIMITED
10109529
LIVE
Date Incorporated:

DREWETT, Simon Derwood Auston
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-11-10

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-11-26
Resigned: 2022-06-30

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-11-26
Resigned: 2022-11-09

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-08-14
Resigned: 2021-12-31

BESWICK, Giles Peter
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-08-14

DAWSON, Mark Christopher
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-08-14

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-08-14
Resigned: 2020-09-30

SLATER, Michael Keith
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-08-14

STOTT, Mark David
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-08-14

REA, Briony Jayne
Director - Resigned
Appointed: 2023-07-25
Resigned: 2024-04-10

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-10-14
Resigned: 2023-07-25

MCGOWAN, James William
Director - Active
Appointed: 2023-11-29

CRESTBRIDGE UK LIMITED
Secretary - Active
Appointed: 2019-09-23

BESWICK, Giles
Secretary - Resigned
Appointed: 2016-04-07
Resigned: 2019-08-14

GEN II SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2019-09-23

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