Giles Peter WATSON

Total number of appointments 21

• Date of birth: February 1964

ALBERT PLACE PARTNERSHIP NOMINEE 2 LIMITED (10697512)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALBERT PLACE GP LIMITED (10697203)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALBERT PLACE PARTNERSHIP NOMINEE 1 LIMITED (10697466)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARENDON GP LIMITED (09125862)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TREGUNTER PARTNERSHIP NOMINEE 1 LIMITED (08670152)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LENNOX HOLDCO LIMITED (08235302)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LENNOX SCOTLAND GP II LIMITED (SC441872)

• Company status: Active
• Correspondence address: 24 Ives Street, London, England, SW3 2ND
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VICTORIA ROAD GP LIMITED (09411210)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LENNOX GP LIMITED (06432033)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LENNOX SCOTLAND GP LIMITED (SC333263)

• Company status: Active
• Correspondence address: 24 Ives Street, London, England, SW3 2ND
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARENDON PARTNERSHIP NOMINEE 1 LIMITED (09144375)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LENNOX NOMINEE LIMITED (06775625)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TREGUNTER PARTNERSHIP NOMINEE 2 LIMITED (08670087)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LENNOX GP II LIMITED (08411536)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LENNOX NOMINEE II LIMITED (06786166)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TREGUNTER GP LIMITED (08662418)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VICTORIA ROAD PARTNERSHIP NOMINEE 1 LIMITED (09413109)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VICTORIA ROAD PARTNERSHIP NOMINEE 2 LIMITED (09413119)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARENDON PARTNERSHIP NOMINEE 2 LIMITED (09144359)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LENNOX INVESTMENT MANAGEMENT LLP (OC326770)

• Company status: Active
• Correspondence address: 15 Flood Street, London, United Kingdom, SW3 5ST
• Role (Active): LLP Designated Member
• Appointed on: 1 July 2016
• Country of residence: United Kingdom

MILLAIS MANAGEMENT LIMITED (FC031151)

• Company status: Active
• Correspondence address: 3rd Floor 207, Regent Street, London, United Kingdom, W1B 3HH
• Role (Resigned): Director
• Appointed on: 14 January 2013
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant