Ian Calvert SUTCLIFFE

Total number of appointments 130

• Date of birth: July 1959

COPTHORN FINANCE LIMITED (05230493)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

COPTHORN LIMITED (05231891)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

SURREY CONNECTIONS LTD (08318720)

• Company status: Dissolved
• Correspondence address: 145-157, St John Street, London, England, EC1V 4PW
• Role: Director
• Appointed on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Founding Partner

PRIMAVERA ASSET MANAGEMENT LLP (OC363906)

• Company status: Dissolved
• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PZ
• Role: LLP Designated Member
• Appointed on: 15 April 2011
• Country of residence: United Kingdom

SIGMA CAPITAL PROPERTY LTD (SC219919)

• Company status: Active
• Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG
• Role (Resigned): Director
• Appointed on: 23 February 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

SIGMA CAPITAL GROUP LIMITED (03942129)

• Company status: Active
• Correspondence address: Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
• Role (Resigned): Director
• Appointed on: 5 May 2020
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

MILLGATE DEVELOPMENTS LIMITED (02229073)

• Company status: Active
• Correspondence address: Countryside Plc, Countryside House, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3AT
• Role (Resigned): Director
• Appointed on: 3 February 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED (05555391)

• Company status: Active
• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Appointed on: 1 October 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MILLGATE (UK) HOLDINGS LIMITED (08860850)

• Company status: Active
• Correspondence address: Countryside House, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3AT
• Role (Resigned): Director
• Appointed on: 24 January 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COUNTRYSIDE PARTNERSHIPS LIMITED (09878920)

• Company status: Active
• Correspondence address: Countryside House, The Drive, Brentwood, Essex, United Kingdom, CM13 3AT
• Role (Resigned): Director
• Appointed on: 19 November 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COUNTRYSIDE PROPERTIES (UK) LIMITED (00614864)

• Company status: Active
• Correspondence address: Countryside House, The Drive, Brentwood, Essex , CM13 3AT
• Role (Resigned): Director
• Appointed on: 1 October 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

COPTHORN HOLDINGS LIMITED (05137095)

• Company status: Active
• Correspondence address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Appointed on: 1 October 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

PEGASUS HOMES LIMITED (08221003)

• Company status: Active
• Correspondence address: Unit 3, Royal Court, Church Green Close Kings Worthy, Winchester, Hampshire, SO23 7TW
• Role (Resigned): Director
• Appointed on: 25 February 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHTEAD GROUP PUBLIC LIMITED COMPANY (01807982)

• Company status: Active
• Correspondence address: 100 Cheapside, London, EC2V 6DT
• Role (Resigned): Director
• Appointed on: 7 September 2010
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

K&A MERGER LIMITED (07905842)

• Company status: Active
• Correspondence address: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Appointed on: 19 March 2012
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTLE 1 LIMITED (06339103)

• Company status: Active
• Correspondence address: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Appointed on: 12 March 2012
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEEPMOAT LIMITED (01998780)

• Company status: Active
• Correspondence address: Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Appointed on: 12 January 2012
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAKESIDE 1 LIMITED (06338921)

• Company status: Active
• Correspondence address: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Appointed on: 10 January 2012
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CYGNET TOPCO LIMITED (08202436)

• Company status: Dissolved
• Correspondence address: Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Appointed on: 19 September 2012
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CYGNET MIDCO LIMITED (08202447)

• Company status: Dissolved
• Correspondence address: Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Appointed on: 19 September 2012
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SEGRO PUBLIC LIMITED COMPANY (00167591)

• Company status: Active
• Correspondence address: 234 Bath Road, Slough, United Kingdom, SL1 4EE
• Role (Resigned): Director
• Appointed on: 1 July 2008
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AIRPORT PROPERTY GP (NO.2) LIMITED (05272514)

• Company status: Active
• Correspondence address: 234 Bath Road, Slough, United Kingdom, SL1 4EE
• Role (Resigned): Director
• Appointed on: 22 June 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLOUGH TRADING ESTATE LIMITED (01184323)

• Company status: Active
• Correspondence address: 234 Bath Road, Slough, United Kingdom, SL1 4EE
• Role (Resigned): Director
• Appointed on: 22 June 2009
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILTON LIMITED (00315993)

• Company status: Active
• Correspondence address: 234 Bath Road, Slough, England, SL1 4EE
• Role (Resigned): Director
• Appointed on: 22 June 2009
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEGRO PROPERTIES LIMITED (00448911)

• Company status: Active
• Correspondence address: 234 Bath Road, Slough, United Kingdom, SL1 4EE
• Role (Resigned): Director
• Appointed on: 8 July 2008
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEGRO INDUSTRIAL ESTATES LIMITED (00444531)

• Company status: Active
• Correspondence address: 234 Bath Road, Slough, United Kingdom, SL1 4EE
• Role (Resigned): Director
• Appointed on: 22 June 2009
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIXTON LIMITED (00202342)

• Company status: Active
• Correspondence address: 50 Berkeley Street, London, W1J 8BX
• Role (Resigned): Director
• Appointed on: 25 August 2009
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLNATT LONDON PROPERTIES LIMITED (00713827)

• Company status: Active
• Correspondence address: 234 Bath Road, Slough, United Kingdom, SL1 4EE
• Role (Resigned): Director
• Appointed on: 22 June 2008
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEGRO FINANCE LIMITED (01087016)

• Company status: Active
• Correspondence address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Appointed on: 8 July 2008
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEGRO ADMINISTRATION LIMITED (01087015)

• Company status: Active
• Correspondence address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Appointed on: 8 July 2008
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROCKHOLD LAND LIMITED (02196693)

• Company status: Dissolved
• Correspondence address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPINE DEVELOPMENTS (WOOTTON) LIMITED (02523343)

• Company status: Active
• Correspondence address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THIS IS G2 LIMITED (05861560)

• Company status: Active
• Correspondence address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Appointed on: 23 August 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE WIMPEY SOUTH YORKSHIRE LIMITED (00911591)

• Company status: Active
• Correspondence address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCA (KENDAL) LIMITED (01147522)

• Company status: Dissolved
• Correspondence address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director