Kenneth Andrew MACNAUGHTON

Total number of appointments 25

• Date of birth: April 1965

PBBE MARS HOLDCO LIMITED (16053851)

• Company status: Active
• Correspondence address: One Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Active): Director
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PBBE MARS PROPCO LIMITED (16054148)

• Company status: Active
• Correspondence address: One Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Active): Director
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PINEBRIDGE BENSON ELLIOT LLP (OC317119)

• Company status: Active
• Correspondence address: One, Bedford Avenue, London, England, WC1B 3AU
• Role (Active): LLP Member
• Appointed on: 1 June 2014
• Country of residence: United Kingdom

BE MIDHURST HOLDCO LTD (11295777)

• Company status: Active
• Correspondence address: 50 Hans Crescent, London, United Kingdom, SW1X 0NA
• Role (Resigned): Director
• Appointed on: 6 April 2018
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BE MIDHURST OPCO LTD (11297446)

• Company status: Active
• Correspondence address: 50 Hans Crescent, London, United Kingdom, SW1X 0NA
• Role (Resigned): Director
• Appointed on: 7 April 2018
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BE MIDHURST DEVCO LTD (11297309)

• Company status: Active
• Correspondence address: 50 Hans Crescent, London, United Kingdom, SW1X 0NA
• Role (Resigned): Director
• Appointed on: 7 April 2018
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAGMAR (BARKING) LIMITED (SC303267)

• Company status: Active
• Correspondence address: 50 Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 26 May 2015
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED (03540706)

• Company status: Dissolved
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 15 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED (03005754)

• Company status: Dissolved
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 15 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

ROSE & CROWN MANAGEMENT COMPANY LIMITED (04108159)

• Company status: Active
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 20 April 2001
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

WICKHAM INVESTMENTS LIMITED (03852534)

• Company status: Active
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 24 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

STANWAY INVESTMENTS LIMITED (03852574)

• Company status: Active
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 24 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

U T HOLDINGS (UK) LLC (FC008580)

• Company status: Active
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 14 July 2001
• Nationality: British

2 & 3 ANGEL COURT MANAGEMENT COMPANY LIMITED (04204022)

• Company status: Active
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 23 April 2001
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

BRAISEWORTH INVESTMENTS LIMITED (03790686)

• Company status: Dissolved
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 24 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

BILLINGFORD INVESTMENTS LIMITED (03756758)

• Company status: Dissolved
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 24 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

U T HOLDINGS (UK) LLC (FC008580)

• Company status: Active
• Correspondence address: 33 Clonmore Street, London, SW18 5EU
• Role (Resigned): Director
• Appointed on: 30 August 1996
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Director

SHELLER-GLOBE HOLDINGS LIMITED (02319682)

• Company status: Dissolved
• Correspondence address: 33 Clonmore Street, London, SW18 5EU
• Role (Resigned): Director
• Appointed on: 23 September 1999
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Accountant

PITA LIMITED (00200111)

• Company status: Dissolved
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 23 July 1998
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRATT & WHITNEY CANADA (UK) LIMITED (03324641)

• Company status: Active
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 4 March 1998
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARRIER FINANCE UK LIMITED (00184806)

• Company status: Dissolved
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 11 September 1998
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OTIS ELEVATOR HOLDINGS LIMITED (00785105)

• Company status: Active
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 16 March 1998
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GNITROW LTD (00056058)

• Company status: Active
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 26 October 1998
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORAY 414 LIMITED (02704815)

• Company status: Active
• Correspondence address: 33 Clonmore Street, London, SW18 5EU
• Role (Resigned): Director
• Appointed on: 24 June 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Director

P & WC AIRCRAFT SERVICES (U.K.) LIMITED (01765041)

• Company status: Dissolved
• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Appointed on: 1 July 1998
• Resigned on: 27 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director