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MR MARK HENRY DAVID PAYNE

Active Artemis House 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT

MR MARK HENRY DAVID PAYNE

Active Artemis House 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT

Company Name	Company Status	Position	Appointed	Resigned
CHELTHOLDING 6 LIMITED	Dissolved	Director	20/05/10		2010-05-20
DELAFIELD HOLDINGS LIMITED	Active	Director	20/05/10	02/12/15	2010-05-20
HERBERT CRESCENT NOMINEES LIMITED	Dissolved	Director	29/09/08		2008-09-29
SABLEMEISTER LIMITED	Dissolved	Director	25/01/08	04/03/08	2008-01-25
HEVER INVESTMENTS LIMITED	Dissolved	Director	30/04/01		2001-04-30
FARMCOTE HALL PROPERTY	Dissolved	Director	10/03/09		2009-03-10
KNIGHTSBRIDGE INSURANCE PARTNERS LIMITED	Dissolved	Director	23/01/09	12/02/09	2009-01-23
NORTHCOTE INVESTMENTS LLP	Dissolved	Llp Designated Member	13/01/06		2006-01-13
MATRIX WIND 1 LLP	Dissolved	Llp Member	13/07/06	15/12/06	2006-07-13
OVINGTON GARDEN NOMINEES LIMITED	Dissolved	Director	18/08/14	02/12/15	2014-08-18
LYDHURST MANAGEMENT SERVICES LTD	Dissolved	Director	14/11/14	09/12/14	2014-11-14
OLD CASTLE NOMINEES LIMITED	Dissolved	Director	03/03/15	02/12/15	2015-03-03
HHMS NOMINEES LIMITED	Dissolved	Director	02/09/10	02/12/15	2010-09-02
DILWYN PROPERTIES LIMITED	Active	Director	25/06/15	02/12/15	2015-06-25
DECORVISION LIMITED	Dissolved	Director	28/09/10		2010-09-28
SOUTH LODGE NOMINEES LIMITED	Dissolved	Director	20/05/10	02/12/15	2010-05-20
JUNEAU NOMINEES LIMITED	Dissolved	Director	01/09/10		2010-09-01
ST LUKE'S MEWS NOMINEES LIMITED	Dissolved	Director	31/05/13	02/12/15	2013-05-31
GLAID LIMITED	Active	Director	30/01/14	02/12/15	2014-01-30
MYCO CAPITAL LTD	Dissolved	Director	25/07/12	02/12/15	2012-07-25
KIRBY NOMINEES LIMITED	Active	Director	01/03/13	02/12/15	2013-03-01
CLAVERLEY HOUSE NOMINEES LIMITED	Dissolved	Director	01/12/11	02/12/15	2011-12-01
AENEID NOMINEES LIMITED	Active	Director	19/03/13	02/12/15	2013-03-19
VICOLD NOMINEES LIMITED	Active	Director	01/03/13	02/12/15	2013-03-01
GOURLAY LEASING LIMITED	Active	Director	18/01/13		2013-01-18
W O F DIRECTORS (NO 2) LIMITED	Active	Director	21/10/03	02/12/15	2003-10-21
STEROPE LIMITED	Active	Director	16/06/15	02/12/15	2015-06-16
QUADRANGLE TRUSTEE COMPANY	Active	Director	12/06/15	02/12/15	2015-06-12
HALCYONE LIMITED	Active	Director	16/06/15	02/12/15	2015-06-16
ARCASMA LIMITED	Active	Director	16/06/15	02/12/15	2015-06-16
CHELTRADING 288 LIMITED	Active	Director	20/05/10	02/12/15	2010-05-20
ALDERLEY FARMING LIMITED	Active	Director	12/01/07	22/10/15	2007-01-12
CAMELEY HOUSE PROPERTY COMPANY	Dissolved	Director	06/06/09		2009-06-06
TAYGETE LIMITED	Active	Director	16/06/15	02/12/15	2015-06-16
DELAGYLE FISHING LIMITED	Active	Director	30/04/01	02/12/15	2001-04-30
CELAENO LIMITED	Active	Director	16/06/15	02/12/15	2015-06-16
LACERTA LIMITED	Dissolved	Director	16/06/15	02/12/15	2015-06-16
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED	Active	Director	16/06/15	02/12/15	2015-06-16
W O F DIRECTORS (NO 1) LIMITED	Active	Director	21/10/03	02/12/15	2003-10-21
BORA INVESTMENTS LIMITED	Active	Director	16/06/15	02/12/15	2015-06-16
QUADRANGLE NOMINEES LIMITED	Active	Director	12/06/15	02/12/15	2015-06-12
HORSENDEN NOMINEES LIMITED	Active	Director	09/01/09	02/12/15	2009-01-09
RICHMOND SHARES LIMITED	Dissolved	Director	16/06/15	03/12/15	2015-06-16
HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED	Dissolved	Director	29/08/09	02/12/15	2009-08-29
WILTSHIRE LAND LIMITED	Active	Director	16/06/15	02/12/15	2015-06-16
EPPLE NOMINEES LIMITED	Dissolved	Director	25/09/08	02/12/15	2008-09-25
QUADRANGLE NOMINEES (1989) COMPANY	Active	Director	12/06/15	02/12/15	2015-06-12
QUADRANGLE TRUSTEE SERVICES LIMITED	Active	Director	12/06/15	02/12/15	2015-06-12
CLOISTER COMPANY LIMITED	Active	Director	16/06/15	02/12/15	2015-06-16
BILLING PLACE NOMINEES LIMITED	Dissolved	Director	20/05/10	02/12/15	2010-05-20
BBG NOMINEES LIMITED	Dissolved	Director	27/01/09	02/12/15	2009-01-27
FARMCOTE HALL NOMINEES LIMITED	Dissolved	Director	27/01/09	02/12/15	2009-01-27
CAMELEY HOUSE NOMINEES LIMITED	Active	Director	02/06/09	02/12/15	2009-06-02
ELECKRA LIMITED	Active	Director	16/06/15	02/12/15	2015-06-16
GUIDAR LIMITED	Active	Director	16/06/15	02/12/15	2015-06-16
ULIXES NOMINEES LIMITED	Active	Director	20/05/10	02/12/15	2010-05-20
PROMENADE SECRETARIES LIMITED	Active	Director	17/10/03	02/12/15	2003-10-17
QUADRANGLE NOMINEES (2000) LIMITED	Dissolved	Director	12/06/15	02/12/15	2015-06-12
PROMENADE TRUSTEE COMPANY LIMITED	Active	Director	12/06/15	02/12/15	2015-06-12
LILLIFARMS LIMITED	Active	Director	30/04/01	02/12/15	2001-04-30
ALBERT NOMINEES LIMITED	Dissolved	Director	16/06/15	02/12/15	2015-06-16
DEXIS UK LIMITED	Dissolved	Director	28/09/10		2010-09-28
BEAUFORT SHARES LIMITED	Dissolved	Director	16/06/15	02/12/15	2015-06-16
LANCASTER SHARES LIMITED	Dissolved	Director	16/06/15	02/12/15	2015-06-16
CHELTHOLDING NOMINEES LIMITED	Dissolved	Director	20/05/10	02/12/15	2010-05-20
CONAGLEANN LIMITED	Active	Director	03/12/12	21/12/15	2012-12-03
EAST LEARMOUTH LIMITED	Dissolved	Director	09/07/01		2001-07-09
HAWKE LEASING LIMITED	Active	Director	26/11/15		2015-11-26
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP	Active	Llp Member	21/03/06	31/08/07	2006-03-21
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP	Active	Llp Member	01/04/05	31/08/07	2005-04-01
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP	Active	Llp Member	21/03/06	31/08/07	2006-03-21
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP	Active	Llp Member	01/04/05	31/08/07	2005-04-01
BRANDENBURG IP LIMITED	Active	Director	31/01/23		2023-01-31

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MR MARK HENRY DAVID PAYNE

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MR MARK HENRY DAVID PAYNE

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