Cyril Francis JOHNSON

Total number of appointments 53

• Date of birth: May 1958

PSF HOLDINGS LIMITED (11565322)

• Company status: Active
• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Active): Director
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PSF SPONSOR LIMITED (11895368)

• Company status: Active
• Correspondence address: Vestry House, Laurence Pountney Hill, London, London, United Kingdom, EC4R 0EH
• Role (Active): Director
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GO INVESTMENT PARTNERS GROUP LLP (OC313189)

• Company status: Dissolved
• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: LLP Member
• Appointed on: 16 December 2019
• Country of residence: United Kingdom

GOVERNANCE FOR OWNERS HOLDINGS LIMITED (05492424)

• Company status: Dissolved
• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Appointed on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FIRST SENTIER INVESTORS (UK) FUNDS LIMITED (02294743)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

STOCKLEY PARK (B7) GENERAL PARTNER LIMITED (05701943)

• Company status: Dissolved
• Correspondence address: Prospect Place, 85 Great North Road, Hatfield, Hertfordshire, AL9 5BS
• Role: Director
• Appointed on: 14 February 2006
• Nationality: British
• Occupation: Director

FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED (SC079063)

• Company status: Active
• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Appointed on: 24 August 2015
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FIRST SENTIER INVESTORS (UK) SERVICES LIMITED (03904320)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Appointed on: 24 August 2015
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FIRST SENTIER INVESTORS UK HOLDINGS LIMITED (03904310)

• Company status: Active
• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Appointed on: 24 August 2015
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FIRST SENTIER INVESTORS (UK) IM LIMITED (SC047708)

• Company status: Active
• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Appointed on: 24 August 2015
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PENSIONS AND LIFETIME SAVINGS ASSOCIATION (01130269)

• Company status: Active
• Correspondence address: 24 Chiswell Street, London, England, EC1Y 4TY
• Role (Resigned): Director
• Appointed on: 18 December 2014
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAILPEN LIMITED (02315380)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 1 October 2004
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED (05701861)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARBLE ARCH TOWER GENERAL PARTNER LIMITED (05661201)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED (05661181)

• Company status: Dissolved
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOSC 1 NOMINEE LIMITED (05701921)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAILWAY PENSION VENTURE CAPITAL LIMITED (01262523)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED (05701872)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED (05885792)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 16 August 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRENVILLE NOMINEES NO.1 LIMITED (04127823)

• Company status: Dissolved
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 17 April 2009
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

12 SMITHFIELD GENERAL PARTNER LIMITED (06239783)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 26 July 2007
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAILWAY PENSION UNIT TRUST NOMINEE LIMITED (05661172)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAILWAY PENSIONS (PE) CALEDONIA LIMITED (SC351612)

• Company status: Active
• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Appointed on: 2 December 2008
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED (05701932)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAILWAY JUT LIMITED (05661191)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

12 SMITHFIELD NOMINEE NO.1 LIMITED (06239787)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 26 July 2007
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED (05661185)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED (05701925)

• Company status: Dissolved
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUNCTION NOMINEES LIMITED (00914315)

• Company status: Dissolved
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED (05701916)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRENVILLE NOMINEES NO.2 LIMITED (04127837)

• Company status: Dissolved
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 17 April 2009
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED (05701935)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED (05661175)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

12 SMITHFIELD NOMINEE NO.2 LIMITED (06239795)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 26 July 2007
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED (05661195)

• Company status: Active
• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director