Ian Calvert SUTCLIFFE

Natural Person

Appointments
Title	Mr
First Name	Ian
Middle Names	Calvert
Last Name	SUTCLIFFE
Date of Birth	1959-7
Is Corporate Officer	No
Active	0
Inactive	4
Resigned	126
Total	130

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
COPTHORN FINANCE LIMITED	Oct 01, 2013		Dissolved	Executive Chairman	Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British
COPTHORN LIMITED	Oct 01, 2013		Dissolved	Executive Chairman	Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British
SURREY CONNECTIONS LTD	Dec 05, 2012		Dissolved	Founding Partner	Director	St John Street EC1V 4PW London 145-157 England	United Kingdom	British
PRIMAVERA ASSET MANAGEMENT LLP	Apr 15, 2011		Dissolved		LLP Designated Member	Holborn Viaduct EC1N 2PZ London 40 England	United Kingdom
SIGMA CAPITAL PROPERTY LTD	Feb 23, 2022	Nov 30, 2022	Active	Non-Executive Chairman	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	England	British
SIGMA CAPITAL GROUP LIMITED	May 05, 2020	Feb 23, 2022	Active	Non-Executive Chairman	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	England	British
COUNTRYSIDE PARTNERSHIPS LIMITED	Nov 19, 2015	Dec 31, 2019	Active	Chief Executive Officer	Director	The Drive CM13 3AT Brentwood Countryside House Essex United Kingdom	England	British
MILLGATE DEVELOPMENTS LIMITED	Feb 03, 2014	Dec 31, 2019	Active	Company Director	Director	c/o Countryside Plc The Drive, Great Warley CM13 3AT Brentwood Countryside House Essex United Kingdom	England	British
MILLGATE (UK) HOLDINGS LIMITED	Jan 24, 2014	Dec 31, 2019	Active	Director	Director	The Drive Great Warley CM13 3AT Brentwood Countryside House Essex United Kingdom	England	British
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED	Oct 01, 2013	Dec 31, 2019	Active	Executive Chairman	Director	Countryside House The Drive CM13 3AT Brentwood Essex	England	British
COUNTRYSIDE PROPERTIES (UK) LIMITED	Oct 01, 2013	Dec 31, 2019	Active	Executive Chairman	Director	Countryside House The Drive CM13 3AT Brentwood Essex	England	British
COPTHORN HOLDINGS LIMITED	Oct 01, 2013	Dec 31, 2019	Active	Executive Chairman	Director	Countryside House The Drive Great Warley CM13 3AT Brentwood Essex	England	British
PEGASUS HOMES LIMITED	Feb 25, 2019	Sep 30, 2019	Active	Director	Director	Royal Court Church Green Close Kings Worthy SO23 7TW Winchester Unit 3 Hampshire	England	British
ASHTEAD GROUP PUBLIC LIMITED COMPANY	Sep 07, 2010	Jan 02, 2019	Active	Director	Director	Cheapside EC2V 6DT London 100	England	British
K&A MERGER LIMITED	Mar 19, 2012	Oct 22, 2012	Active	Company Director	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire United Kingdom	United Kingdom	British
CASTLE 1 LIMITED	Mar 12, 2012	Oct 22, 2012	Active	Company Director	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire United Kingdom	United Kingdom	British
KEEPMOAT LIMITED	Jan 12, 2012	Oct 22, 2012	Active	Company Director	Director	The Waterfront Lakeside Boulevard DN4 5PL Doncaster Keepmoat South Yorkshire	United Kingdom	British
LAKESIDE 1 LIMITED	Jan 10, 2012	Oct 22, 2012	Active	Company Director	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire United Kingdom	United Kingdom	British
CYGNET TOPCO LIMITED	Sep 19, 2012	Oct 22, 2012	Dissolved	Chief Executive Officer	Director	Lakeside Boulevard DN4 5PL Doncaster Keepmoat The Waterfront South Yorkshire United Kingdom	United Kingdom	British
CYGNET MIDCO LIMITED	Sep 19, 2012	Oct 22, 2012	Dissolved	Chief Executive Officer	Director	Lakeside Boulevard DN4 5PL Doncaster Keepmoat The Waterfront South Yorkshire United Kingdom	United Kingdom	British
AIRPORT PROPERTY GP (NO.2) LIMITED	Jun 22, 2010	Apr 28, 2011	Active	Director	Director	Bath Road SL1 4EE Slough 234 United Kingdom	United Kingdom	British
SEGRO PUBLIC LIMITED COMPANY	Jul 01, 2008	Apr 28, 2011	Active	Director	Director	Bath Road SL1 4EE Slough 234 United Kingdom	United Kingdom	British
BRIXTON LIMITED	Aug 25, 2009	Mar 30, 2011	Active	Director	Director	Berkeley Street W1J 8BX London 50	United Kingdom	British
SLOUGH TRADING ESTATE LIMITED	Jun 22, 2009	Mar 30, 2011	Active	Director	Director	Bath Road SL1 4EE Slough 234 United Kingdom	United Kingdom	British
BILTON LIMITED	Jun 22, 2009	Mar 30, 2011	Active	Director	Director	Bath Road SL1 4EE Slough 234 England	United Kingdom	British
SEGRO INDUSTRIAL ESTATES LIMITED	Jun 22, 2009	Mar 30, 2011	Active	Director	Director	Bath Road SL1 4EE Slough 234 United Kingdom	United Kingdom	British
SEGRO PROPERTIES LIMITED	Jul 08, 2008	Mar 30, 2011	Active	Director	Director	Bath Road SL1 4EE Slough 234 United Kingdom	United Kingdom	British
ALLNATT LONDON PROPERTIES LIMITED	Jun 22, 2008	Mar 30, 2011	Active	Director	Director	Bath Road SL1 4EE Slough 234 United Kingdom	United Kingdom	British
SEGRO FINANCE LIMITED	Jul 08, 2008	Jun 22, 2009	Active	Director	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British
SEGRO ADMINISTRATION LIMITED	Jul 08, 2008	Jun 22, 2009	Active	Director	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British
TAYLOR WIMPEY HOLDINGS LIMITED	Sep 19, 2007	Apr 14, 2008	Active	Director	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British
TAWNYWOOD DEVELOPMENTS LIMITED	Aug 15, 2007	Apr 14, 2008	Active	Director	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British
TAYLOR WIMPEY PLC	Jul 03, 2007	Apr 14, 2008	Active	Director	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British
GEORGE WIMPEY LIMITED	Oct 11, 2006	Apr 14, 2008	Active	Director	Director	3 Tannery Close Slinfold RH13 0RW Horsham West Sussex		British
THIS IS G2 LIMITED	Aug 23, 2006	Apr 14, 2008	Active	Director	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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