1
Portfolio Manager born in June 1966
Individual (20 offsprings)
Officer
2009-04-15 ~ 2014-06-30
OF - Director → CIF 0
2
Director born in July 1959
Individual (9 offsprings)
Officer
2004-12-30 ~ 2005-03-24
OF - Director → CIF 0
3
Fund Manager born in December 1962
Individual (62 offsprings)
Officer
2001-03-13 ~ 2009-05-01
OF - Director → CIF 0
4
Fund Manager born in September 1959
Individual (36 offsprings)
Officer
2016-12-31 ~ now
OF - Director → CIF 0
5
Ceo born in June 1972
Individual (22 offsprings)
Officer
2009-09-15 ~ 2016-12-31
OF - Director → CIF 0
Born in June 1972
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
6
Finance Director born in September 1960
Individual (20 offsprings)
Officer
2001-03-13 ~ 2004-12-30
OF - Director → CIF 0
Finance Director
Individual (20 offsprings)
Officer
2001-03-13 ~ 2004-12-30
OF - Secretary → CIF 0
7
Executive Director Investor Relations born in August 1974
Individual (26 offsprings)
Officer
2004-12-30 ~ 2014-06-30
OF - Director → CIF 0
Finance Director
Individual (26 offsprings)
Officer
2004-12-30 ~ 2014-06-30
OF - Secretary → CIF 0
8
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED - 2008-12-02
DTZ CURZON LIMITED - 2001-01-08
CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED - 1993-02-18
33, Jermyn Street, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-12-19 ~ 2001-03-13
OF - Nominee Director → CIF 0
10
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP
- 2013-08-02 242 West George Street, Glasgow
Active Corporate (164 parents, 1853 offsprings)
Officer
2000-12-19 ~ 2001-03-13
OF - Nominee Secretary → CIF 0
11
AEW EUROPE LIMITED - 2008-12-09
CURZON GLOBAL LIMITED - 2008-12-02
AEW CURZON LIMITED - 2001-01-11
RESETSTORE LIMITED - 1999-06-24
33, Jermyn Street, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0