Simon Geoffrey CARTER

Total number of appointments 323

• Date of birth: September 1975

MEADOWHALL NOMINEE 1 LIMITED (05987130)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 17 October 2012
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

MEADOWHALL HOLDCO LIMITED (05987080)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 17 October 2012
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED (04276590)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 17 October 2012
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

MEADOWHALL FINANCE PLC (05987141)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 17 October 2012
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

MSC (CASH MANAGEMENT) LIMITED (04276631)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 17 October 2012
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

MEADOWHALL (MLP) LIMITED (05979736)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 17 October 2012
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

MEADOWHALL CONTRACTS LIMITED (06805596)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 17 October 2012
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

MEADOWHALL SUBCO LIMITED (05987096)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 17 October 2012
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

MEADOWHALL NOMINEE 2 LIMITED (05987129)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 17 October 2012
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

EASTGATE SHOPPING CENTRE BASILDON LIMITED (05489778)

• Company status: Dissolved
• Correspondence address: 12 Charles Ii Street, London, SW1Y 4QU
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (PHC 9) LIMITED (03707221)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

4 BROADGATE 2010 LIMITED (03707211)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (PHC 8) LIMITED (03707220)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE PROPERTIES LIMITED (01982350)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED (08530701)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 15 May 2013
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BLUEBUTTON PROPERTIES UK LIMITED (07018582)

• Company status: Active
• Correspondence address: 30 Blackheath Grove, Blackheath, London, SE3 0DH
• Role (Resigned): Director
• Appointed on: 14 September 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (PHC 2) LIMITED (03707212)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (PHC 11) 2005 LIMITED (05316382)

• Company status: Active
• Correspondence address: York House 45, Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (PHC 6) 2005 LIMITED (05316393)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (PHC 5) 2005 LIMITED (05316403)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (PHC 11) (03707223)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (PHC 8) 2008 LIMITED (06548082)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (PHC 14) LIMITED (03707222)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (PHC 15A) LIMITED (03707213)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (CASH MANAGEMENT) LIMITED (03724284)

• Company status: Active
• Correspondence address: York House 45, Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (PHC 3) LIMITED (03707214)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BLUEBUTTON (12702) LIMITED (07058464)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 27 October 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROADGATE PHC 2010 LIMITED (07247066)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 7 May 2010
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

201 BISHOPSGATE LIMITED (03619486)

• Company status: Active
• Correspondence address: York House 45, Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (PHC 15B) LIMITED (03707216)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (FUNDING) 2005 LIMITED (05316374)

• Company status: Active
• Correspondence address: York House 45, Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE PROPERTY HOLDINGS LIMITED (03710294)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BROADGATE (PHC 16) 2005 LIMITED (05316375)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BARSTEP LIMITED (05223185)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

6 BROADGATE 2010 LIMITED (03707215)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive