James Lane TUCKEY - Page 2

Natural Person

Appointments
Title	Mr
First Name	James
Middle Names	Lane
Last Name	TUCKEY
Is Corporate Officer	No
Active	1
Inactive	39
Resigned	93
Total	133

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
DUELGUIDE (NEWCASTLE) LIMITED	Feb 15, 2008		Dissolved	Chairman	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British
VANDERBILT RACQUET CLUB LIMITED(THE)	Feb 15, 2008		Dissolved	Chairman	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British
STANNIFER LIMITED	Feb 15, 2008		Dissolved	Chairman	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British
VANDERBILT ACQUISITIONS LIMITED	Feb 15, 2008		Dissolved	Chairman	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British
BUTTERFIELD LAND LIMITED	Jun 22, 2001		Active	Company Secretary	Secretary	95 Elgin Crescent W11 2JF London		British
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED	Feb 04, 2015	May 27, 2022	Active	Company Director	Director	Bishopsgate EC2M 3XD London 99 England England	United Kingdom	British
LONDON WALL PLACE (GP) LIMITED	Jun 27, 2012	May 27, 2022	Active	Director	Director	One Canada Square E14 5AB London Level 26 England	United Kingdom	British
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED	Apr 17, 2020	Sep 08, 2021	Active	Chairman	Director	1 Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	United Kingdom	British
99 BISHOPSGATE MANAGEMENT LIMITED	Mar 31, 2017	Jun 28, 2017	Active	Chairman	Director	Bishopsgate Second Floor EC2M 3XD London 99	United Kingdom	British
1 LEADENHALL NOMINEE LIMITED	Mar 31, 2017	Jun 28, 2017	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	United Kingdom	British
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED	Mar 31, 2017	Jun 28, 2017	Active	Company Director	Director	Bishopsgate 2nd Floor EC2M 3XD London 99	United Kingdom	British
1 LEADENHALL GP LIMITED	Mar 31, 2017	Jun 28, 2017	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	United Kingdom	British
BOP (UK) LIMITED	Nov 06, 2013	Jun 28, 2017	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
BOP MC AGENT LIMITED	Nov 05, 2013	Jun 28, 2017	Dissolved	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED	Dec 19, 2012	Jun 28, 2017	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
BOP (GP) HOLDINGS LIMITED	Dec 19, 2012	Jun 28, 2017	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED	Dec 19, 2012	Jun 28, 2017	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
BROOKFIELD PROPERTIES (UK PM) LIMITED	Nov 02, 2011	Jun 28, 2017	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
BROOKFIELD DEVELOPMENTS EUROPE LIMITED	Apr 24, 2008	Jun 28, 2017	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
GHS GLOBAL RELOCATION U.K. LIMITED	Nov 14, 2008	Sep 15, 2016	Active	Director	Director	95 Elgin Crescent W11 2JF London	United Kingdom	British
BGRS GLOBAL UK LIMITED	Nov 14, 2008	Sep 15, 2016	Active	Director	Director	95 Elgin Crescent W11 2JF London	United Kingdom	British
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED	Jan 21, 2013	Jun 17, 2016	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED	Jul 07, 2010	Mar 09, 2016	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
BROOKFIELD CAPITAL (UK) LIMITED	Jun 15, 2009	Mar 09, 2016	Dissolved	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED	Aug 29, 2008	Mar 09, 2016	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
SERA GLOBAL EUROPE HOLDINGS LIMITED	Aug 29, 2008	Mar 09, 2016	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED	Dec 16, 2013	Feb 05, 2016	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
BHAL GLOBAL CORPORATE LIMITED	Dec 12, 2013	Jan 04, 2016	Liquidation	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED	Dec 12, 2013	Jan 04, 2016	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED	Nov 05, 2013	Jan 04, 2016	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED	Aug 26, 2010	Jan 04, 2016	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED	Sep 26, 2008	Nov 20, 2015	Active	Company Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
GAZELEY BLUE UK LIMITED	Mar 26, 2014	Nov 09, 2015	Active	Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
99 BISHOPSGATE MANAGEMENT LIMITED	Sep 28, 2012	Oct 06, 2015	Active	None	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British
ORSTED ONSHORE IRELAND LIMITED	Mar 21, 2014	Sep 30, 2015	Active	Director	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	United Kingdom	British

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UK Companies House
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