Mark Douglas OVENS

Total number of appointments 87

• Date of birth: January 1962

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED (08326782)

• Company status: Dissolved
• Correspondence address: 89 Wardour Street, London, England, W1F 0UB
• Role (Resigned): Director
• Appointed on: 11 December 2012
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED (02443834)

• Company status: Dissolved
• Correspondence address: 89 Wardour Street, London, England, W1F 0UB
• Role (Resigned): Director
• Appointed on: 31 October 2014
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED (08326839)

• Company status: Dissolved
• Correspondence address: 89 Wardour Street, London, England, W1F 0UB
• Role (Resigned): Director
• Appointed on: 11 December 2012
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

SOMERS ROAD MANAGEMENT COMPANY LIMITED (09299427)

• Company status: Active
• Correspondence address: 6th Floor, Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Appointed on: 6 November 2014
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED (07235273)

• Company status: Dissolved
• Correspondence address: 6th, Floor, Clarendon House 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Appointed on: 6 July 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

BUCKINGWAY MANAGEMENT COMPANY LIMITED (SC356211)

• Company status: Active
• Correspondence address: Birdhirst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 5 May 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED (07474951)

• Company status: Active
• Correspondence address: 6th, Floor, Clarendon House 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Appointed on: 6 July 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED (07594325)

• Company status: Dissolved
• Correspondence address: 6th, Floor, Clarendon House 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Appointed on: 6 July 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

SUNFLOWER INDUSTRIAL PARKS LIMITED (04467037)

• Company status: Active
• Correspondence address: 6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL
• Role (Resigned): Director
• Appointed on: 21 December 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED (07594487)

• Company status: Dissolved
• Correspondence address: 6th, Floor, Clarendon House 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Appointed on: 6 July 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

HYDE POINT MANAGEMENT COMPANY LIMITED (06243688)

• Company status: Active
• Correspondence address: 6th, Floor Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Appointed on: 5 May 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED (07019227)

• Company status: Dissolved
• Correspondence address: 6th Floor Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Appointed on: 6 July 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

VERNON PARK MANAGEMENT COMPANY LIMITED (06750906)

• Company status: Active
• Correspondence address: 6th, Floor Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Appointed on: 5 May 2010
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED (05867224)

• Company status: Active
• Correspondence address: 6th, Floor Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Appointed on: 5 May 2010
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

400 NCR MANAGEMENT CO LIMITED (SC321510)

• Company status: Active
• Correspondence address: Birdhirst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 5 May 2010
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED (05614765)

• Company status: Dissolved
• Correspondence address: Birdhirst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 5 May 2010
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

NORWEPP (GENERAL PARTNER) LIMITED (05894706)

• Company status: Dissolved
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 8 December 2006
• Resigned on: 29 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)

• Company status: Active
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 19 July 2005
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHTENNE (AIF) LIMITED (04228302)

• Company status: Active
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 3 October 2001
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)

• Company status: Active
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 19 July 2005
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (04222557)

• Company status: Active
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 19 July 2005
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHTENNE (SEVERNSIDE) LIMITED (04415134)

• Company status: Active
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 13 December 2002
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

AAM 2013 LIMITED (02767819)

• Company status: Dissolved
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WYEBROOK DEVELOPMENTS LIMITED (03074509)

• Company status: Dissolved
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 8 March 2006
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ASHTENNE CALEDONIA LIMITED (SC218018)

• Company status: Active
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 3 October 2001
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WARNER ESTATE MANAGEMENT LIMITED (03595380)

• Company status: Dissolved
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WARNER ACTIVE MANAGEMENT NO 2 LIMITED (04449941)

• Company status: Dissolved
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

VERE STREET INVESTMENTS LIMITED (02903180)

• Company status: Dissolved
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CARDIFF AND PROVINCIAL PROPERTIES LIMITED (00004600)

• Company status: Dissolved
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LOTKEEP LIMITED (01491262)

• Company status: Dissolved
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED (04450072)

• Company status: Dissolved
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LANCASTER HOLDINGS LIMITED (00636807)

• Company status: Dissolved
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WARNER ESTATE, LIMITED (04006417)

• Company status: Dissolved
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WARNER ACTIVE MANAGEMENT NO 4 LIMITED (05406337)

• Company status: Dissolved
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED (05286776)

• Company status: Dissolved
• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager