Philip Thomas HENDY

Total number of appointments 85

• Date of birth: May 1971

WOL (THE EADES) GENERAL PARTNER 1 LIMITED (15811203)

• Company status: Active
• Correspondence address: C/O Intertrust, 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Surveyor

WOL (THE EADES) GENERAL PARTNER 2 LIMITED (15808972)

• Company status: Active
• Correspondence address: C/O Intertrust, 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Director
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Surveyor

WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED (14785202)

• Company status: Active
• Correspondence address: C/O Intertrust, 44 Esplanade, Jersey, JE4 9WG
• Role (Active): Director
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Surveyor

WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 2 LIMITED (14785189)

• Company status: Active
• Correspondence address: C/O Intertrust, 44 Esplanade, Jersey, JE4 9WG
• Role (Active): Director
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Surveyor

JEWEL HOTELS TRUSTEES II LIMITED (OE025294)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 9 February 2023
• Responsibilities: A DIRECTOR, IN EXERCISING THE DIRECTOR'S POWERS AND DISCHARGING THE DIRECTOR'S DUTIES, IS REQUIRED TO ACT HONESTLY AND IN GOOD FAITH WITH A VIEW TO THE BEST INTERESTS OF THE COMPANY; AND TO EXERCISE THE CARE DILIGENCE AND THE SKILLS THAT REASONABLY
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

JEWEL HOTELS TRUSTEES I LIMITED (OE025229)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 9 February 2023
• Responsibilities: A DIRECTOR, IN EXERCISING THE DIRECTOR'S POWERS AND DISCHARGING THE DIRECTOR'S DUTIES, IS REQUIRED TO ACT HONESTLY AND IN GOOD FAITH WITH TO THE BEST INTERESTS OF THE COMPANY; AND TO EXERCISE THE CARE, DILIGENCE AND SKILL THAT A REASONABLY PRUDENT PE
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

70 ST MARY AXE TRUSTEE NO.2 LIMITED (OE007633)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 31 January 2023
• Responsibilities: A DIRECTOR IS REQUIRED TO ACT HONESTLY AND IN GOOD FAITH WITH A VIEW TO THE BEST INTERESTS OF THE COMPANY; AND TO EXERCISE THE CARE, DILIGENCE AND SKILL THAT A REASONABLY PRUDENT PERSON WOULD EXERCISE IN COMPARABLE CIRCUMSTANCES
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BELGRAVE HOUSE OPERATIONAL TRUSTEE 1 LIMITED (OE007606)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 31 January 2023
• Responsibilities: A DIRECTOR IS REQUIRED TO ACT HONESTLY AND IN GOOD FAITH WITH A VIEW TO THE BEST INTERESTS OF THE COMPANY; AND TO EXERCISE THE CARE, DILIGENCE AND SKILL THAT A REASONABLY PRUDENT PERSON WOULD EXERCISE IN COMPARABLE CIRCUMSTANCES
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

70 ST MARY AXE TRUSTEE NO.1 LIMITED (OE007728)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 31 January 2023
• Responsibilities: A DIRECTOR IS REQUIRED TO ACT HONESTLY AND IN GOOD FAITH WITH A VIEW TO THE BEST INTERESTS OF THE COMPANY; AND TO EXERCISE THE CARE, DILIGENCE AND SKILL THAT A REASONABLY PRUDENT PERSON WOULD EXERCISE IN COMPARABLE CIRCUMSTANCES
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BELGRAVE HOUSE OPERATIONAL TRUSTEE 2 LIMITED (OE007637)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 31 January 2023
• Responsibilities: A DIRECTOR IS REQUIRED TO ACT HONESTLY AND IN GOOD FAITH WITH A VIEW TO THE BEST INTERESTS OF THE COMPANY; AND TO EXERCISE THE CARE, DILIGENCE AND SKILL THAT A REASONABLY PRUDENT PERSON WOULD EXERCISE IN COMPARABLE CIRCUMSTANCES
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LONDON BELGRAVE (ND) TRUSTEE LIMITED (OE007597)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE3 5FQ
• Role (Active): Managing Officer
• Notified on: 31 January 2023
• Responsibilities: A DIRECTOR IS REQUIRED TO ACT HONESTLY AND IN GOOD FAITH WITH A VIEW TO THE BEST INTERESTS OF THE COMPANY; AND TO EXERCISE THE CARE, DILIGENCE AND SKILL THAT A REASONABLY PRUDENT PERSON WOULD EXERCISE IN COMPARABLE CIRCUMSTANCES
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

60 GPS TRUSTEE NO.2 LIMITED (OE007441)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 31 January 2023
• Responsibilities: A DIRECTOR IS REQUIRED TO ACT HONESTLY AND IN GOOD FAITH WITH A VIEW TO THE BEST INTERESTS OF THE COMPANY; AND TO EXERCISE THE CARE, DILIGENCE AND SKILL THAT A REASONABLY PRUDENT PERSON WOULD EXERCISE IN COMPARABLE CIRCUMSTANCES
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

JEWEL II PROPERTY COMPANY LIMITED (OE019122)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 28 January 2023
• Responsibilities: A DIRECTOR, IN EXERCISING THE DIRECTOR'S POWERS AND DISCHARGING THE DIRECTOR'S DUTIES, IS REQUIRED TO ACT HONESTLY AND IN GOOD FAITH WITH A VIEW TO THE BEST INTERESTS OF THE COMPANY AND EXERCISE THE CARE, DILIGENCE AND SKILL.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GEORGE CHOLLERFORD LIMITED (OE019082)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 28 January 2023
• Responsibilities: A DIRECTOR, IN EXERCISING THE DIRECTOR'S POWERS AND DISCHARGING THE DIRECTOR'S DUTIES, IS REQUIRED TO ACT HONESTLY AND IN GOOD FAITH WITH A VIEW TO THE BEST INTERESTS OF THE COMPANY AND EXERCISE THE CARE, DILIGENCE AND SKILL.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

ST GEORGE HARROGATE LIMITED (OE019168)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 28 January 2023
• Responsibilities: A DIRECTOR, IN EXERCISING THE DIRECTOR'S POWERS AND DISCHARGING THE DIRECTOR'S DUTIES, IS REQUIRED TO ACT HONESTLY AND IN GOOD FAITH WITH A VIEW TO THE BEST INTERESTS OF THE COMPANY AND EXERCISE THE CARE, DILIGENCE AND SKILL.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GRACECHURCH INVESTMENT NOMINEE 2 LIMITED (OE018730)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 27 January 2023
• Responsibilities: A DIRECTOR MUST ACT HONESTLY AND IN GOOD FAITH WITH A VIEW TO THE BEST INTERESTS OF THE COMPANY, EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE HIS POWERS FOR THE PURPOSES FOR WHICH THEY WERE GRANTED.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GRACECHURCH INVESTMENT NOMINEE 1 LIMITED (OE018755)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 27 January 2023
• Responsibilities: A DIRECTOR MUST ACT HONESTLY AND IN GOOD FAITH WITH A VIEW TO THE BEST INTERESTS OF THE COMPANY, EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE THEIR POWERS FOR THE PURPOSES FOR WHICH THEY WERE GRANTED.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GC TRUSTEE 3 LIMITED (OE016351)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 23 January 2023
• Responsibilities: DIRECTOR
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GC TRUSTEE 4 LIMITED (OE016364)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 23 January 2023
• Responsibilities: DIRECTOR
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LONG ROW PROPERTIES LIMITED (OE015493)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 20 January 2023
• Responsibilities: A DIRECTOR MUST ACT HONESTLY, IN GOOD FAITH AND IN THE BEST INTEREST OF THE COMPANY AND MUST EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE THEIR POWERS FOR THE PURPOSES THESE WERE GRANTED IN ACCORDANCE WITH THE COMPANY'S BYLAWS.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GLIP (BROMLEY) PROPERTIES LIMITED (OE015494)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 20 January 2023
• Responsibilities: A DIRECTOR MUST ACT HONESTLY, IN GOOD FAITH AND IN THE BEST INTEREST OF THE COMPANY AND MUST EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE THEIR POWERS FOR THE PURPOSES THESE WERE GRANTED IN ACCORDANCE WITH THE COMPANY'S BYLAWS.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

REEL (MENTORN) LIMITED (OE012461)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 11 January 2023
• Responsibilities: A DIRECTOR MUST ACT HONESTLY, IN GOOD FAITH AND IN THE BEST INTEREST OF THE COMPANY AND MUST EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE THEIR POWERS FOR THE PURPOSES THESE WERE GRANTED IN ACCORDANCE WITH THE COMPANY'S BYLAWS.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

EASTCHEAP LIMITED (OE012468)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 11 January 2023
• Responsibilities: A DIRECTOR MUST ACT HONESTLY, IN GOOD FAITH AND IN THE BEST INTEREST OF THE COMPANY AND MUST EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE THEIR POWERS FOR THE PURPOSES THESE WERE GRANTED IN ACCORDANCE WITH THE COMPANY'S BYLAWS.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

EII TRUSTEE II LIMITED (OE008251)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 15 December 2022
• Responsibilities: THE DIRECTOR'S DUTY IS TO PROMOTE THE SUCCESS OF THE COMPANY FOR THE BENEFIT OF ITS MEMBERS; TO EXERCISE INDEPENDENT JUDGEMENT AND TO EXERCISE REASONABLE CARE, SKILL AND DILIGENCE.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

EII TRUSTEE I LIMITED (OE008180)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Managing Officer
• Notified on: 15 December 2022
• Responsibilities: A DIRECTOR IS TO PROMOTE THE SUCCESS OF THE COMPANY FOR THE BENEFIT OF ITS MEMBERS AND TO EXERCISE INDEPENDENT JUDGEMENT AND TO EXERCISE REASONABLE CARE, SKILL AND DILIGENCE.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

STREETSIDE HOLDINGS LTD (07557844)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

STONE GROVE STOKE PARK LIMITED (10471401)

• Company status: Dissolved
• Correspondence address: PO BOX 1075, 9 Castle Street, St Helier, Jersey, United Kingdom, JE4 2QP
• Role: Director
• Appointed on: 28 November 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Surveyor

LOWNDES SQUARE (UK) LIMITED (08936403)

• Company status: Dissolved
• Correspondence address: 7th Floor, 9 Berkeley Street, London, W1J 8DW
• Role: Director
• Appointed on: 14 September 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LINKSWAY (UK) LIMITED (08937281)

• Company status: Dissolved
• Correspondence address: 7th Floor, 9 Berkeley Street, London, W1J 8DW
• Role: Director
• Appointed on: 14 September 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

UK PRS MEMBER LIMITED (09866590)

• Company status: Active
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Resigned): Director
• Appointed on: 31 December 2023
• Resigned on: 12 October 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

99 QUEEN VICTORIA STREET 1 LIMITED (OE012582)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Ceased): Managing Officer
• Notified on: 11 January 2023
• Ceased on: 20 October 2023
• Responsibilities: A DIRECTOR MUST ACT HONESTLY, IN GOOD FAITH AND IN THE BEST INTEREST OF THE COMPANY AND MUST EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE THEIR POWERS FOR THE PURPOSES THESE WERE GRANTED IN ACCORDANCE WITH THE COMPANY'S BYLAWS.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

99 QUEEN VICTORIA STREET 3 LIMITED (OE012460)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Ceased): Managing Officer
• Notified on: 11 January 2023
• Ceased on: 20 October 2023
• Responsibilities: A DIRECTOR MUST ACT HONESTLY, IN GOOD FAITH AND IN THE BEST INTEREST OF THE COMPANY AND MUST EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE THEIR POWERS FOR THE PURPOSES THESE WERE GRANTED IN ACCORDANCE WITH THE COMPANY'S BYLAWS.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

REEL (FILM) LIMITED (OE012578)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Ceased): Managing Officer
• Notified on: 11 January 2023
• Ceased on: 30 June 2023
• Responsibilities: A DIRECTOR MUST ACT HONESTLY, IN GOOD FAITH AND IN THE BEST INTEREST OF THE COMPANY AND MUST EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE THEIR POWERS FOR THE PURPOSES THESE WERE GRANTED IN ACCORDANCE WITH THE COMPANY'S BYLAWS.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BERNERS STREET TRUSTEE I LIMITED (OE023000)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Ceased): Managing Officer
• Notified on: 4 February 2023
• Ceased on: 23 June 2023
• Responsibilities: A DIRECTOR SHALL ACT HONESTLY AND IN GOOD FAITH AND IN THE BEST INTERESTS OF THE COMPANY AND EXERCISE THE CARE, DILIGENCE AND SKILL THAT A REASONABLY PRUDENT PERSON WOULD EXERCISE IN COMPARABLE CIRCUMSTANCES.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BERNERS STREET TRUSTEE II LIMITED (OE025587)

• Company status: Registered
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Ceased): Managing Officer
• Notified on: 10 February 2023
• Ceased on: 23 June 2023
• Responsibilities: A DIRECTOR SHALL ACT HONESTLY AND IN GOOD FAITH AND IN THE BEST INTERESTS OF THE COMPANY AND EXERCISE THE CARE, DILIGENCE AND SKILL THAT A REASONABLY PRUDENT PERSON WOULD EXERCISE IN COMPARABLE CIRCUMSTANCES.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director