MS PROPCO REALISATIONS LIMITED

LOVELOCK, Derek John

Status:	Not active
Appointed on:	Saturday, 30 January 1993
Resigned on:	Friday, 02 July 1999
Correspondence address:	Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Director
Country of residence:	England

PREMI, Gurpal

Status:	Not active
Appointed on:	Thursday, 18 July 2013
Resigned on:	Friday, 03 October 2014
Correspondence address:	Arcadia Group Limited Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role:	Secretary

STEVENSON, Rebecca Jayne

Status:	Not active
Appointed on:	Tuesday, 05 September 2000
Resigned on:	Friday, 05 September 2003
Correspondence address:	49 Rivulet Road, Tottenham, London, N17 7JT
Role:	Secretary

PAYNE, David Frank

Status:	Not active
Resigned on:	Friday, 08 November 1991
Correspondence address:	4 The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, PE18 0SH
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Company Director

HEALEY, Mark Anthony

Status:	Not active
Appointed on:	Wednesday, 14 September 2005
Resigned on:	Friday, 10 February 2012
Correspondence address:	Colegrave House 70 Berners Street, London, England, W1T 3NL
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Accountant
Country of residence:	England

BOYCE, Stephen

Status:	Not active
Appointed on:	Monday, 29 April 2013
Resigned on:	Friday, 13 May 2016
Correspondence address:	The Wain House 2 Acton Court, Acton, Worcestershire, United Kingdom, DY13 9TF
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Surveyor
Country of residence:	United Kingdom

PICKARD, John Michael, Sir

Status:	Not active
Resigned on:	Friday, 14 February 1992
Correspondence address:	Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
Nationality:	British
Date of birth:	July 1932
Role:	Director
Occupation:	Chartered Accountant

GOLDMAN, Adam Alexander

Status:	Not active
Appointed on:	Thursday, 29 July 1999
Resigned on:	Friday, 17 February 2006
Correspondence address:	4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Solicitor
Country of residence:	England

CASH, Daphne Valerie

Status:	Not active
Resigned on:	Friday, 18 August 2000
Correspondence address:	20 Chichester Mews, London, SE27 0NS
Role:	Secretary

FARNDON, Anthony Gordon

Status:	Not active
Appointed on:	Friday, 03 October 2014
Resigned on:	Friday, 19 December 2014
Correspondence address:	Flat 3a, 27 Upper Addison Gardens, Kensington, London, United Kingdom, W14 8AJ
Role:	Secretary

DUCKELS, Colin Peter

Status:	Not active
Appointed on:	Tuesday, 03 October 2000
Resigned on:	Friday, 25 February 2011
Correspondence address:	14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Group Chief Accountant
Country of residence:	United Kingdom

WALDRON, Aisha Leah

Status:	Not active
Appointed on:	Monday, 27 June 2011
Resigned on:	Friday, 28 June 2013
Correspondence address:	29 Bookerhill Road, High Wycombe, United Kingdom, Buckinghamshire, HP12 4HA
Role:	Secretary

CLARK, John Macaulay Lambie

Status:	Not active
Resigned on:	Friday, 31 July 1998
Correspondence address:	One Garrick Road, London, NW9 6AU
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Company Director

SMITH, Nicholas Leigh

Status:	Not active
Appointed on:	Thursday, 29 July 1999
Resigned on:	Monday, 11 October 1999
Correspondence address:	34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Lawyer
Country of residence:	United Kingdom

HARRIS, Christopher Bryan

Status:	Not active
Appointed on:	Friday, 30 May 2008
Resigned on:	Monday, 18 December 2017
Correspondence address:	Colegrave House 70 Berners Street, London, England, W1T 3NL
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

COX, Michelle Hazel

Status:	Not active
Appointed on:	Thursday, 31 March 2005
Resigned on:	Monday, 20 April 2009
Correspondence address:	154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ
Role:	Secretary

GARTH, David

Status:	Not active
Appointed on:	Friday, 31 July 1998
Resigned on:	Monday, 22 February 1999
Correspondence address:	One Garrick Road, Hendon, London, NW9 6AU
Nationality:	British
Date of birth:	December 1947
Role:	Director
Occupation:	H R Director

RODIE, Kimberly Donna

Status:	Not active
Appointed on:	Thursday, 13 November 2008
Resigned on:	Monday, 27 June 2011
Correspondence address:	34 Doulton Mews, West Hampstead, London, United Kingdom, NW6 1XY
Role:	Secretary

DOBSON, John William

Status:	Not active
Resigned on:	Saturday, 30 January 1993
Correspondence address:	Japonica Cottage Blacksmith Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UH
Nationality:	English
Date of birth:	December 1951
Role:	Director
Occupation:	Finance Director
Country of residence:	England

DRATH, Janet

Status:	Not active
Resigned on:	Saturday, 30 January 1993
Correspondence address:	17 Pollards Road, Whetstone, London, N20 0UE
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Company Director

FRANKLIN, Jill Elizabeth

Status:	Not active
Resigned on:	Saturday, 30 January 1993
Correspondence address:	9 Willow Court, North Harrow, Harrow, Middlesex, HA2 6LH
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Personnel Director

MCCULLOGH, David John

Status:	Not active
Appointed on:	Friday, 01 November 1991
Resigned on:	Saturday, 30 January 1993
Correspondence address:	Park Cottage Post Office Lane, Lyndon, Oakham, Leicestershire, LE15 8TZ
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Retail Director

WHITTAM, Charles Barton

Status:	Not active
Resigned on:	Sunday, 28 February 1993
Correspondence address:	Ashleigh Lodge Drive, Loudwater, Rickmansworth, Herts, WD3 4PT
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BERGAMIN, Jayabaduri

Status:	Not active
Appointed on:	Friday, 04 April 2008
Resigned on:	Thursday, 13 November 2008
Correspondence address:	12 Newry Road, Twickenham, Middlesex, TW1 1PL
Role:	Secretary

STRONG, Liam Gerald

Status:	Not active
Appointed on:	Wednesday, 08 January 1992
Resigned on:	Thursday, 22 September 1994
Correspondence address:	19 Harbet Road, London, W2 1JL
Nationality:	British
Date of birth:	January 1945
Role:	Director

COACKLEY, Paul

Status:	Not active
Appointed on:	Tuesday, 16 March 1999
Resigned on:	Thursday, 29 July 1999
Correspondence address:	1 Garrick Road, London, NW9 6AU
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Accountant

GLANVILLE, Richard Spencer

Status:	Not active
Appointed on:	Monday, 22 February 1999
Resigned on:	Thursday, 29 July 1999
Correspondence address:	One Garrick Road, London, NW9 6AU
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Director

SEARS CORPORATE DIRECTOR LIMITED

Status:	Not active
Appointed on:	Tuesday, 16 March 1999
Resigned on:	Thursday, 29 July 1999
Correspondence address:	3rd Floor 20 St James Street, London, SW1A 1ES
Role:	Corporate Director

HICKS, Beverley

Status:	Not active
Appointed on:	Friday, 05 September 2003
Resigned on:	Thursday, 31 March 2005
Correspondence address:	7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY
Role:	Secretary

JACKMAN, Ian Peter

Status:	Not active
Appointed on:	Friday, 18 August 2000
Resigned on:	Tuesday, 05 September 2000
Correspondence address:	Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
Role:	Secretary

CROSSLAND, Julie Sook Hein

Status:	Not active
Appointed on:	Friday, 17 February 2006
Resigned on:	Tuesday, 29 May 2007
Correspondence address:	9 Rowallan Road, London, SW6 6AF
Nationality:	British
Date of birth:	June 1971
Role:	Director
Occupation:	Solicitor
Country of residence:	England

DEDOMBAL, Richard

Status:	Not active
Appointed on:	Tuesday, 01 May 2012
Resigned on:	Wednesday, 05 December 2018
Correspondence address:	46 Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Head Of Tax
Country of residence:	United Kingdom

GAMMON, Michelle Jane

Status:	Not active
Appointed on:	Monday, 01 December 2014
Resigned on:	Wednesday, 05 December 2018
Correspondence address:	Colegrave House 70 Berners Street, London, United Kingdom, W1T 3NL
Nationality:	British
Date of birth:	April 1977
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

HAGUE, Gillian Anne

Status:	Not active
Appointed on:	Wednesday, 14 September 2005
Resigned on:	Wednesday, 05 December 2018
Correspondence address:	Colegrave House 70 Berners Street, London, England, W1T 3NL
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Group Financial Controller
Country of residence:	United Kingdom

WIGHTMAN, Sally Marion

Status:	Not active
Appointed on:	Wednesday, 02 March 2011
Resigned on:	Wednesday, 05 December 2018
Correspondence address:	4a Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

MAITLAND SMITH, Geoffrey

Status:	Not active
Resigned on:	Wednesday, 08 January 1992
Correspondence address:	26 Chester Close North, London, NW1 4JE
Nationality:	British
Date of birth:	February 1933
Role:	Director
Occupation:	Chartered Accountant

JACKMAN, Ian Peter

Status:	Not active
Appointed on:	Thursday, 29 July 1999
Resigned on:	Wednesday, 14 September 2005
Correspondence address:	Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Solicitor

BROWN, David Nigel

Status:	Not active
Appointed on:	Thursday, 29 July 1999
Resigned on:	Wednesday, 16 August 2006
Correspondence address:	116 Clarence Road, St Albans, Hertfordshire, AL1 4NW
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

GERAGHTY, Mary Julia Margaret

Status:	Not active
Appointed on:	Wednesday, 17 October 2007
Resigned on:	Wednesday, 19 November 2014
Correspondence address:	Colegrave House 70 Berners Street, London, England, W1T 3NL
Nationality:	Irish
Date of birth:	July 1973
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

FLAHERTY, Rebecca Rose

Status:	Not active
Appointed on:	Friday, 19 December 2014
Resigned on:	Wednesday, 28 April 2021
Correspondence address:	Colegrave House 70 Berners Street, London, United Kingdom, W1T 3NL
Role:	Secretary