WEST SILVERTOWN PROPERTIES LIMITED

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Friday, 07 September 2001
Resigned on:	Friday, 07 September 2001
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

BURROWS, Patrick James

Status:	Not active
Appointed on:	Wednesday, 18 September 2013
Resigned on:	Friday, 16 June 2017
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Role:	Secretary

BURROWS, Patrick James

Status:	Not active
Appointed on:	Tuesday, 16 August 2011
Resigned on:	Friday, 16 June 2017
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

THOMSON, David Graham

Status:	Not active
Appointed on:	Friday, 07 September 2001
Resigned on:	Friday, 30 July 2010
Correspondence address:	34 Old Sun Wharf, 40 Narrow Street, London, United Kingdom, E14 8DG
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

GOODING, Richard Ernest

Status:	Not active
Appointed on:	Friday, 07 September 2001
Resigned on:	Monday, 02 April 2012
Correspondence address:	84 Galaxy Building, 5 Crews Street, London, E14 3SP
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Co Director
Country of residence:	United Kingdom

THOMSON, David Graham

Status:	Not active
Appointed on:	Monday, 01 October 2001
Resigned on:	Thursday, 01 April 2010
Correspondence address:	26 Beverley Road, Chiswick, London, United Kingdom, W4 2LP
Role:	Secretary

MOSES, Philip David

Status:	Not active
Appointed on:	Friday, 16 June 2017
Resigned on:	Thursday, 04 January 2018
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Role:	Secretary

MOSES, Philip David

Status:	Not active
Appointed on:	Friday, 16 June 2017
Resigned on:	Thursday, 04 January 2018
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

COLLIER, Declan

Status:	Not active
Appointed on:	Monday, 02 April 2012
Resigned on:	Thursday, 09 November 2017
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Nationality:	Irish
Date of birth:	June 1955
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

COLMAN, Adrian Maxwell

Status:	Not active
Appointed on:	Thursday, 01 April 2010
Resigned on:	Tuesday, 03 August 2010
Correspondence address:	2 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, United Kingdom, England, W4 5BW
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

THOMSON, David Graham

Status:	Not active
Appointed on:	Friday, 07 September 2001
Resigned on:	Tuesday, 03 August 2010
Correspondence address:	34 Old Sun Wharf, 40 Narrow Street, London, United Kingdom, E14 8DG
Role:	Secretary

HIGGINS, Ben John

Status:	Not active
Appointed on:	Wednesday, 20 April 2011
Resigned on:	Tuesday, 16 August 2011
Correspondence address:	105a Regents Park Road, London, United Kingdom, England, NW1 8UR
Role:	Secretary

BURROWS, Patrick James

Status:	Not active
Appointed on:	Tuesday, 16 August 2011
Resigned on:	Wednesday, 01 August 2012
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Role:	Secretary

BUSHILL, Joanna

Status:	Not active
Appointed on:	Wednesday, 01 August 2012
Resigned on:	Wednesday, 18 September 2013
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Role:	Secretary

COLMAN, Adrian Maxwell

Status:	Not active
Appointed on:	Thursday, 01 April 2010
Resigned on:	Wednesday, 20 April 2011
Correspondence address:	2 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, United Kingdom, W4 5BW
Role:	Secretary

COLMAN, Adrian Maxwell

Status:	Not active
Appointed on:	Thursday, 01 April 2010
Resigned on:	Wednesday, 20 April 2011
Correspondence address:	2 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, United Kingdom, England, W4 5BW
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Mr David Mark Stanton

Status:	Active
Notified on:	Wednesday, 25 April 2018
Correspondence address:	15 London
Nationality:	British
Date of birth:	January 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr David Mark Stanton

Status:	Active
Notified on:	Wednesday, 25 April 2018
Correspondence address:	10 London
Nationality:	British
Date of birth:	January 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr David Mark Stanton

Status:	Active
Notified on:	Wednesday, 25 April 2018
Correspondence address:	C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Nationality:	British
Date of birth:	January 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Dmitry Yashnikov

Status:	Active
Notified on:	Monday, 04 March 2019
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	February 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Dmitry Yashnikov

Status:	Active
Notified on:	Monday, 04 March 2019
Correspondence address:	15 London
Nationality:	British
Date of birth:	February 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Dmitry Yashnikov

Status:	Active
Notified on:	Monday, 04 March 2019
Correspondence address:	10 London
Nationality:	British
Date of birth:	February 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Dmitry Yashnikov

Status:	Active
Notified on:	Monday, 04 March 2019
Correspondence address:	C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Nationality:	British
Date of birth:	February 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Gregory Stuart Pestrak

Status:	Active
Notified on:	Friday, 14 September 2018
Correspondence address:	C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Nationality:	British
Date of birth:	September 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Gregory Stuart Pestrak

Status:	Active
Notified on:	Friday, 14 September 2018
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	September 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Gregory Stuart Pestrak

Status:	Active
Notified on:	Friday, 14 September 2018
Correspondence address:	15 London
Nationality:	British
Date of birth:	September 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Gregory Stuart Pestrak

Status:	Active
Notified on:	Friday, 14 September 2018
Correspondence address:	10 London
Nationality:	British
Date of birth:	September 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Gregory Stuart Pestrak

Status:	Active
Notified on:	Friday, 14 September 2018
Correspondence address:	C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Nationality:	British
Date of birth:	September 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr James Alexander Adam

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	15 London
Nationality:	British
Date of birth:	October 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr James Alexander Adam

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	10 London
Nationality:	British
Date of birth:	October 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr James Alexander Adam

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Nationality:	British
Date of birth:	October 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Luke Erik Bugeja

Status:	Active
Notified on:	Thursday, 07 February 2019
Correspondence address:	Royal Docks, London
Nationality:	British,Australian
Date of birth:	November 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Singapore
Nature of control:	Significant Influence Or Control

Mr Melvyn Ewell

Status:	Active
Notified on:	Wednesday, 19 April 2017
Correspondence address:	South Lawn Warwick, England
Nationality:	British
Date of birth:	September 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Prateek Maheshwari

Status:	Active
Notified on:	Monday, 01 July 2019
Correspondence address:	C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Nationality:	British
Date of birth:	April 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Prateek Maheshwari

Status:	Active
Notified on:	Monday, 01 July 2019
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	April 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Prateek Maheshwari

Status:	Active
Notified on:	Monday, 01 July 2019
Correspondence address:	15 London
Nationality:	British
Date of birth:	April 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Prateek Maheshwari

Status:	Active
Notified on:	Monday, 01 July 2019
Correspondence address:	10 London
Nationality:	British
Date of birth:	April 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Prateek Maheshwari

Status:	Active
Notified on:	Monday, 01 July 2019
Correspondence address:	C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Nationality:	British
Date of birth:	April 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Robert David Holden

Status:	Active
Notified on:	Tuesday, 20 November 2018
Correspondence address:	C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Robert David Holden

Status:	Active
Notified on:	Tuesday, 20 November 2018
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Robert David Holden

Status:	Active
Notified on:	Tuesday, 20 November 2018
Correspondence address:	15 London
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Robert David Holden

Status:	Active
Notified on:	Tuesday, 20 November 2018
Correspondence address:	10 London
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Robert David Holden

Status:	Active
Notified on:	Tuesday, 20 November 2018
Correspondence address:	C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Ross Clemmow

Status:	Active
Notified on:	Thursday, 25 January 2018
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	December 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Ross Clemmow

Status:	Active
Notified on:	Thursday, 25 January 2018
Correspondence address:	15 London
Nationality:	British
Date of birth:	December 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Ross Clemmow

Status:	Active
Notified on:	Thursday, 25 January 2018
Correspondence address:	10 London
Nationality:	British
Date of birth:	December 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Ross Clemmow

Status:	Active
Notified on:	Thursday, 25 January 2018
Correspondence address:	C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Nationality:	British
Date of birth:	December 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Willem Kevin Johan Patrick Alexander Sonneveld

Status:	Active
Notified on:	Monday, 24 June 2019
Correspondence address:	Royal Docks, London
Nationality:	Irish
Date of birth:	May 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Willem Kevin Johan Patrick Alexander Sonneveld

Status:	Active
Notified on:	Monday, 24 June 2019
Correspondence address:	Royal Docks, London
Nationality:	Irish,Dutch
Date of birth:	May 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Petros Stylianides

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Nationality:	Cypriot
Date of birth:	June 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Petros Stylianides

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Nationality:	Cypriot
Date of birth:	June 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Robert Gary Sinclair

Status:	Not active
Notified on:	Monday, 04 December 2017
Correspondence address:	Royal Docks, London
Nationality:	New Zealander
Date of birth:	August 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Philippe Anastase Busslinger

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Royal Docks, London
Nationality:	Swiss
Date of birth:	March 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Prateek Masheshwari

Status:	Not active
Notified on:	Wednesday, 25 March 2020
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	March 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Prateek Masheshwari

Status:	Not active
Notified on:	Wednesday, 25 March 2020
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	March 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Thomas Albert Meyer-Mallorie

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	January 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Michael David Bloch-Hansen

Status:	Not active
Notified on:	Thursday, 25 August 2016
Correspondence address:	Flat 19 London N1 2xr, United Kingdom
Nationality:	Canadian
Date of birth:	August 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Kenton Edward Bradbury

Status:	Not active
Notified on:	Thursday, 25 August 2016
Correspondence address:	5 Whitstable, England
Nationality:	British
Date of birth:	January 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Hakim Drissi Kaitouni

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Benjamin Tolek Hawkins

Status:	Not active
Notified on:	Sunday, 10 April 2016
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Nationality:	Canadian
Date of birth:	June 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Canada
Nature of control:	Significant Influence Or Control

Mrs Wilma Mary Allan

Status:	Not active
Notified on:	Tuesday, 27 February 2018
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	September 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Willem Kevin Johan Patrick Alexander Sonneveld

Status:	Not active
Notified on:	Monday, 24 June 2019
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Nationality:	Irish,Dutch
Date of birth:	May 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Willem Kevin Johan Patrick Alexander Sonneveld

Status:	Not active
Notified on:	Monday, 24 June 2019
Correspondence address:	Royal Docks, London
Nationality:	Irish,Dutch
Date of birth:	May 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Kevin Benjamin Roseke

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Nationality:	Canadian
Date of birth:	June 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Kevin Benjamin Roseke

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Nationality:	Canadian
Date of birth:	June 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Luke Erik Bugeja

Status:	Not active
Notified on:	Thursday, 07 February 2019
Correspondence address:	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
Nationality:	British,Australian
Date of birth:	November 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Singapore
Nature of control:	Significant Influence Or Control

Mr Luke Erik Bugeja

Status:	Not active
Notified on:	Thursday, 07 February 2019
Correspondence address:	Royal Docks, London
Nationality:	British,Australian
Date of birth:	November 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Singapore
Nature of control:	Significant Influence Or Control