Marcus Owen SHEPHERD

Total number of appointments 467

• Date of birth: December 1965

CATHEDRAL (BROMLEY ESCO) LIMITED (08461740)

• Company status: Active
• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Appointed on: 19 May 2014
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

U AND I PPP LIMITED (04378676)

• Company status: Active
• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Appointed on: 19 May 2014
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECKET HOUSE ASSET MANAGEMENT LIMITED (07750927)

• Company status: Dissolved
• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Director
• Appointed on: 18 February 2013
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED (03847961)

• Company status: Liquidation
• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Appointed on: 5 November 2013
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRMINGHAM INTERNATIONAL PARK LIMITED (01091753)

• Company status: Dissolved
• Correspondence address: 64 Clarence Road, Teddington, Middlesex, England, TW11 0BW
• Role (Resigned): Director
• Appointed on: 18 February 2013
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED (04144225)

• Company status: Dissolved
• Correspondence address: 64 Clarence Road, Teddington, Middlesex, England, TW11 0BW
• Role (Resigned): Director
• Appointed on: 18 February 2013
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIS COURT BUCKSHAW LIMITED (08212689)

• Company status: Dissolved
• Correspondence address: 64 Clarence Road, Teddington, Middlesex, England, TW11 0BW
• Role (Resigned): Director
• Appointed on: 18 February 2013
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARMOOD GROVE LIMITED (05956779)

• Company status: Active
• Correspondence address: 64 Clarence Road, Teddington, Middlesex, England, TW11 0BW
• Role (Resigned): Director
• Appointed on: 18 February 2013
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOTTENHAM HIGH ROAD MANAGEMENT LIMITED (08122222)

• Company status: Dissolved
• Correspondence address: 64 Clarence Road, Teddington, Middlesex, England, TW11 0BW
• Role (Resigned): Director
• Appointed on: 18 February 2013
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZROY PLACE RESIDENTIAL LIMITED (08051442)

• Company status: Active
• Correspondence address: No. 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 30 April 2012
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TYNE ASSETS LIMITED (07000912)

• Company status: Active
• Correspondence address: No 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 16 March 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FITZROY PLACE GP 2 LIMITED (08088242)

• Company status: Active
• Correspondence address: No. 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 30 May 2012
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED (04384413)

• Company status: Dissolved
• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 29 April 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORLEY PROPERTIES LIMITED (00875470)

• Company status: Dissolved
• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 29 April 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORWICH UNION (SHAREHOLDER GP) LIMITED (03783750)

• Company status: Active
• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 19 December 2011
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NORWICH UNION (MALL GP) LIMITED (05258073)

• Company status: Dissolved
• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 19 December 2011
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IGLOO REGENERATION (BUTCHER STREET) LIMITED (05980750)

• Company status: Dissolved
• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 25 September 2012
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED (07739651)

• Company status: Active
• Correspondence address: No.1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 15 August 2011
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FITZROY PLACE MANAGEMENT CO LIMITED (08087771)

• Company status: Active
• Correspondence address: No. 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 29 May 2012
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEVON NOMINEES (NO.1) LIMITED (05272320)

• Company status: Active
• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 23 February 2009
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AVIVA SAVINGS LIMITED (04384512)

• Company status: Active
• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 29 April 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

• Company status: Active
• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 2 March 2009
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEVON NOMINEES (NO.2) LIMITED (05272296)

• Company status: Active
• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 23 February 2009
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

2-10 MORTIMER STREET (GP NO 1) LIMITED (07477344)

• Company status: Active
• Correspondence address: No 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 23 December 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PFP-IGLOO (GENERAL PARTNER) LIMITED (07211684)

• Company status: Active
• Correspondence address: No.1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 23 September 2011
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IGLOO REGENERATION (GENERAL PARTNER) LIMITED (04299836)

• Company status: Active
• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 15 November 2011
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLUEPRINT (GENERAL PARTNER) LIMITED (05340186)

• Company status: Active
• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 6 September 2011
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AVIVA INVESTORS REAL ESTATE LIMITED (06008994)

• Company status: Active
• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 21 September 2011
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORTIMER STREET NOMINEE 3 LIMITED (08088926)

• Company status: Active
• Correspondence address: No. 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 30 May 2012
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TYNE ASSETS (NO 2) LIMITED (06942405)

• Company status: Active
• Correspondence address: No 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 16 March 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE FORUM, HORSHAM (NO. 1) LIMITED (05930905)

• Company status: Dissolved
• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 27 April 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

2-10 MORTIMER STREET GP LIMITED (07458495)

• Company status: Active
• Correspondence address: No 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 2 December 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEVON NOMINEES (NO.3) LIMITED (05274126)

• Company status: Active
• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 23 February 2009
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLUEPRINT (NOMINEES) LIMITED (05385025)

• Company status: Active
• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 6 September 2011
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AIRPORT PROPERTY H1 LIMITED (08073075)

• Company status: Active
• Correspondence address: No.1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 17 May 2012
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director