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Co director Co director (property) Company director Director

MR MARK ANDREW PEARS
Born: 1962

Nationality: BRITISH
Posttown: LONDON
Postcode: NW3 1PZ

Country of residence: UNITED KINGDOM

MR Mark Andrew Pears worked at PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED as Director, SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED as Director, TOTTERIDGE MANOR ASSOCIATION LIMITED as Director, PARTNERS 4 LIFT (HOLDCO 1) LIMITED as Director, TELEREAL HOLDINGS LIMITED as Director, CHURCHILL SMITH FINANCIAL MANAGEMENT LIMITED as Director, SOLARUS ESTATES LIMITED as Director, WHITEHOUSE ESTATES LIMITED as Director, TELEREAL SERVICES LIMITED as Director, TERRACE SP HOLDINGS LIMITED as Director, TELEREAL SECURITISATION HOLDINGS LIMITED as Director, TELEREAL GENERAL PROPERTY GP LIMITED as Director, TELEREAL GENERAL PROPERTY HOLDINGS LIMITED as Director, TERRACE SP LP LIMITED as Director, PARTNERS 4 CARE LIMITED as Director, BUILDING BETTER HEALTH LIMITED as Director, BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED as Director, UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED as Director, RIOX LIMITED as Director, BUILDING BETTER HEALTH (WHITE CITY) LIMITED as Director, BBH -SWL BID COST LIMITED as Director, BBH - SWL BID COST HOLDCO LIMITED as Director, PARTNERS 4 LIFT (FUNDCO 1) LIMITED as Director, TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED as Director, TELEREAL TRADING PROPERTY LIMITED as Director, TELEREAL VENTURES LIMITED as Director, STATESIDE ESTATES LIMITED as Director, PARTNERS 4 LIFT (HOLDCO 2) LIMITED as Director, BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED as Director, GUILD ESTATES LIMITED as Director, TELEREAL SECURITISATION PLC as Director, TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED as Director, TELEREAL GENERAL FREEHOLD NOMINEE LIMITED as Director, BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED as Director, BRISTOL INFRACARE LIFT LIMITED as Director, REMIN LIMITED as Director, REFINED PETROLEUM LIMITED as Director, PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED as Director, RENOVA DEVELOPMENTS LIMITED as Director, REFINED HOLDINGS LIMITED as Director, GLANMORE LONGUS HOUSE 2 LIMITED as Director, PETERLIN LIMITED as Director, BBH -WL BID COST LIMITED as Director, BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED as Director, EARTH PROPERTIES LIMITED as Director, BBH - LSL BID COST HOLDCO LIMITED as Director, EARTH ESTATES as Director, WELLESLEY BARRETT PERSONAL LINES LIMITED as Director, TELEREAL 112 LIMITED as Director, WILDER ESTATES LIMITED as Director, CORBIN & KING LIMITED as Director, WEST LONDON HEALTH PARTNERSHIP LIMITED as Director, RETRO PROPERTIES LIMITED as Director, MALTHURST PETROLEUM LIMITED as Director, BOURNE END MANAGEMENT COMPANY LIMITED as Director, BBH - WL BID COST HOLDCO LIMITED as Director, BBH -WL (FUNDCO TRANCHE 1) LIMITED as Director, 2-16 PHIPP ST. LIMITED as Director, BBH SERVICES LIMITED as Director, TELEREAL DEVELOPMENTS LIMITED as Director, BBH - LSL BID COST LIMITED as Director, BBH DEVELOPMENTS LIMITED as Director, PARTNERS 4 LIFT (FUNDCO 2) LIMITED as Director, REFINED MP LIMITED as Director, 1 REGENT SQUARE FREEHOLD LIMITED as Director, UNISTAR LONDON LIMITED as Director, STARTRIGHT ENTERPRISES LIMITED as Director, BOWERDEAN COURT MANAGEMENT COMPANY LIMITED as Director, RETRO PROPERTIES (2) LIMITED as Director, BBH - LSL (FUNDCO TRANCHE 1) LIMITED as Director, AMBERGLOW SERVICES HOLDINGS LIMITED as Director, TELEREAL FREEHOLD NOMINEE COMPANY LIMITED as Director, PACE FUELCARE LIMITED as Director, WELLESLEY BARRETT INSURANCE MANAGEMENT LIMITED as Director, THE RESIDENTIAL ORGANISATION LIMITED as Director, REFINED ESTATES LIMITED as Director, TELEREAL SECURITISED PROPERTY GP LIMITED as Director, TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED as Director, TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED as Director, TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED as Director, TELEREAL SECURITISED PROPERTY PARENT LIMITED as Director, TELEREAL GENERAL PROPERTY PARENT LIMITED as Director, AMBERGLOW LTD as Director, GLANMORE LONGUS HOUSE 1 LIMITED as Director, OXFORD INFRACARE LIFT LIMITED as Director, BBH - SWL (FUNDCO TRANCHE 1) LIMITED as Director, LUPO LIMITED as Director, TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED as Director.

PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED from 20 October 2004 to 14 May 2007
resigned

Company address: PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED from 14 April 2005 to 14 May 2007
resigned

Company address: SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

TOTTERIDGE MANOR ASSOCIATION LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TOTTERIDGE MANOR ASSOCIATION LIMITED from 01 April 2001 to 05 October 2004
resigned

Company address: TOTTERIDGE MANOR ASSOCIATION LIMITED
THE LODGE, 79 NORTHUMBERLAND ROAD, NEW BARNET, HERTS, EN5 1EB

PARTNERS 4 LIFT (HOLDCO 1) LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at PARTNERS 4 LIFT (HOLDCO 1) LIMITED from 20 October 2004 to 14 May 2007
resigned

Company address: PARTNERS 4 LIFT (HOLDCO 1) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

TELEREAL HOLDINGS LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL HOLDINGS LIMITED from 08 March 2001 to 28 September 2011
resigned

Company address: TELEREAL HOLDINGS LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

CHURCHILL SMITH FINANCIAL MANAGEMENT LIMITED (dissolved)

09 March 1965 - 02 August 2005

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at CHURCHILL SMITH FINANCIAL MANAGEMENT LIMITED from 24 January 1992 to 27 June 1994
resigned

Company address: CHURCHILL SMITH FINANCIAL MANAGEMENT LIMITED
50 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL

SOLARUS ESTATES LIMITED (liquidation)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at SOLARUS ESTATES LIMITED from 05 July 2006 to 12 January 2015
resigned

Company address: SOLARUS ESTATES LIMITED
GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

WHITEHOUSE ESTATES LIMITED (dissolved)

19 October 2007 - 05 July 2016

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at WHITEHOUSE ESTATES LIMITED from 22 October 2007 to 05 July 2012
resigned

Company address: WHITEHOUSE ESTATES LIMITED
APRIROSE HOUSE, 48A HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EQ

TELEREAL SERVICES LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL SERVICES LIMITED from 08 March 2001 to 28 September 2011
resigned

Company address: TELEREAL SERVICES LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TERRACE SP HOLDINGS LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TERRACE SP HOLDINGS LIMITED from 08 March 2001 to 23 October 2001
resigned

Company address: TERRACE SP HOLDINGS LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TELEREAL SECURITISATION HOLDINGS LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL SECURITISATION HOLDINGS LIMITED from 22 May 2001 to 23 September 2003
resigned

Company address: TELEREAL SECURITISATION HOLDINGS LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TELEREAL GENERAL PROPERTY GP LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL GENERAL PROPERTY GP LIMITED from 31 October 2001 to 23 September 2003
resigned

Company address: TELEREAL GENERAL PROPERTY GP LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TELEREAL GENERAL PROPERTY HOLDINGS LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL GENERAL PROPERTY HOLDINGS LIMITED from 08 March 2001 to 23 September 2003
resigned

Company address: TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TERRACE SP LP LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TERRACE SP LP LIMITED from 08 March 2001 to 23 October 2001
resigned

Company address: TERRACE SP LP LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

PARTNERS 4 CARE LIMITED (dissolved)

11 March 2003 - 24 December 2013

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at PARTNERS 4 CARE LIMITED from 11 March 2003 to 14 May 2007
resigned

Company address: PARTNERS 4 CARE LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

BUILDING BETTER HEALTH LIMITED (dissolved)

18 April 2003 - 17 December 2013

Mark Andrew Pears worked as Director (CO DIRECTOR) at BUILDING BETTER HEALTH LIMITED from 11 September 2003 to 14 May 2007
resigned

Company address: BUILDING BETTER HEALTH LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED (active)

Mark Andrew Pears worked as Director at BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED from 17 November 2005 to 14 May 2007
resigned

Company address: BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED (dissolved)

25 February 2005 - 01 May 2013

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED from 25 February 2005 to 01 March 2006
resigned

Company address: UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED
PKF LLP, FARRINGDON PLACE 20 FARRINGDON ROAD, LONDON, EC1M 3AP

RIOX LIMITED (dissolved)

17 February 2006 - 24 December 2013

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at RIOX LIMITED from 22 February 2006 to 14 May 2007
resigned

Company address: RIOX LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, MIDDLESEX, UNITED KINGDOM, W1J 7NJ

BUILDING BETTER HEALTH (WHITE CITY) LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BUILDING BETTER HEALTH (WHITE CITY) LIMITED from 26 April 2006 to 14 May 2007
resigned

Company address: BUILDING BETTER HEALTH (WHITE CITY) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

BBH -SWL BID COST LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BBH -SWL BID COST LIMITED from 14 April 2005 to 14 May 2007
resigned

Company address: BBH -SWL BID COST LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

BBH - SWL BID COST HOLDCO LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BBH - SWL BID COST HOLDCO LIMITED from 14 April 2005 to 14 May 2007
resigned

Company address: BBH - SWL BID COST HOLDCO LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

PARTNERS 4 LIFT (FUNDCO 1) LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at PARTNERS 4 LIFT (FUNDCO 1) LIMITED from 20 October 2004 to 14 May 2007
resigned

Company address: PARTNERS 4 LIFT (FUNDCO 1) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED from 14 November 2001 to 23 September 2003
resigned

Company address: TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TELEREAL TRADING PROPERTY LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL TRADING PROPERTY LIMITED from 31 October 2001 to 23 September 2003
resigned

Company address: TELEREAL TRADING PROPERTY LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TELEREAL VENTURES LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL VENTURES LIMITED from 11 March 2002 to 28 September 2011
resigned

Company address: TELEREAL VENTURES LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

STATESIDE ESTATES LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at STATESIDE ESTATES LIMITED from 19 September 2006 to 03 March 2009
resigned

Company address: STATESIDE ESTATES LIMITED
14 CLARENDON STREET, NOTTINGHAM, NG1 5HQ

PARTNERS 4 LIFT (HOLDCO 2) LIMITED (active)

Mark Andrew Pears worked as Director at PARTNERS 4 LIFT (HOLDCO 2) LIMITED from 26 August 2005 to 14 May 2007
resigned

Company address: PARTNERS 4 LIFT (HOLDCO 2) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED from 14 April 2005 to 14 May 2007
resigned

Company address: BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

GUILD ESTATES LIMITED (dissolved)

15 September 2005 - 18 August 2009

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at GUILD ESTATES LIMITED from 16 September 2005 to 17 October 2005
resigned

Company address: GUILD ESTATES LIMITED
GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

TELEREAL SECURITISATION PLC (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL SECURITISATION PLC from 22 May 2001 to 23 September 2003
resigned

Company address: TELEREAL SECURITISATION PLC
140 LONDON WALL, LONDON, EC2Y 5DN

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED from 14 November 2001 to 23 September 2003
resigned

Company address: TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TELEREAL GENERAL FREEHOLD NOMINEE LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL GENERAL FREEHOLD NOMINEE LIMITED from 24 January 2003 to 28 September 2011
resigned

Company address: TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED from 16 July 2004 to 14 May 2007
resigned

Company address: BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

BRISTOL INFRACARE LIFT LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BRISTOL INFRACARE LIFT LIMITED from 07 May 2004 to 28 June 2005
resigned

Company address: BRISTOL INFRACARE LIFT LIMITED
PEMBROKE HOUSE BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3NS

REMIN LIMITED (dissolved)

29 October 2003 - 23 April 2013

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at REMIN LIMITED from 31 October 2003 to 14 May 2007
resigned

Company address: REMIN LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

REFINED PETROLEUM LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at REFINED PETROLEUM LIMITED from 17 December 2003 to 24 October 2007
resigned

Company address: REFINED PETROLEUM LIMITED
VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH

PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED from 20 October 2004 to 14 May 2007
resigned

Company address: PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

RENOVA DEVELOPMENTS LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at RENOVA DEVELOPMENTS LIMITED from 20 October 2004 to 14 May 2007
resigned

Company address: RENOVA DEVELOPMENTS LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

REFINED HOLDINGS LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at REFINED HOLDINGS LIMITED from 06 August 2004 to 24 October 2007
resigned

Company address: REFINED HOLDINGS LIMITED
VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH

GLANMORE LONGUS HOUSE 2 LIMITED (dissolved)

27 May 2003 - 18 September 2007

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at GLANMORE LONGUS HOUSE 2 LIMITED from 27 May 2003 to 07 July 2004
resigned

Company address: GLANMORE LONGUS HOUSE 2 LIMITED
THOMAS EGGAR, THE CORN EXCHANGE BAFFINS LANE, CHICHESTER, WEST SUSSEX, PO19 1GE

PETERLIN LIMITED (dissolved)

29 October 2003 - 24 December 2013

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at PETERLIN LIMITED from 31 October 2003 to 14 May 2007
resigned

Company address: PETERLIN LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

BBH -WL BID COST LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BBH -WL BID COST LIMITED from 16 July 2004 to 14 May 2007
resigned

Company address: BBH -WL BID COST LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED (active)

Mark Andrew Pears worked as Director at BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED from 17 November 2005 to 14 May 2007
resigned

Company address: BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

EARTH PROPERTIES LIMITED (liquidation)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at EARTH PROPERTIES LIMITED from 29 June 2006 to 12 January 2015
resigned

Company address: EARTH PROPERTIES LIMITED
GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

BBH - LSL BID COST HOLDCO LIMITED (active)

Mark Andrew Pears worked as Director at BBH - LSL BID COST HOLDCO LIMITED from 17 November 2005 to 14 May 2007
resigned

Company address: BBH - LSL BID COST HOLDCO LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

EARTH ESTATES (liquidation)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at EARTH ESTATES from 29 June 2006 to 12 January 2015
resigned

Company address: EARTH ESTATES
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

WELLESLEY BARRETT PERSONAL LINES LIMITED (dissolved)

10 February 1986 - 30 November 1999

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at WELLESLEY BARRETT PERSONAL LINES LIMITED from 19 July 1992 to 08 December 1997
resigned

Company address: WELLESLEY BARRETT PERSONAL LINES LIMITED
5TH FLOOR, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1A 4SQ

TELEREAL 112 LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL 112 LIMITED from 08 March 2001 to 28 September 2011
resigned

Company address: TELEREAL 112 LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

WILDER ESTATES LIMITED (dissolved)

14 June 2002 - 13 October 2009

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at WILDER ESTATES LIMITED from 09 August 2002 to 17 September 2002
resigned

Company address: WILDER ESTATES LIMITED
100 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

CORBIN & KING LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at CORBIN & KING LIMITED from 04 July 2003 to 18 September 2006
resigned

Company address: CORBIN & KING LIMITED
157-160 PICCADILLY, LONDON, W1J 9EB

WEST LONDON HEALTH PARTNERSHIP LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at WEST LONDON HEALTH PARTNERSHIP LIMITED from 16 July 2004 to 14 May 2007
resigned

Company address: WEST LONDON HEALTH PARTNERSHIP LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

RETRO PROPERTIES LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at RETRO PROPERTIES LIMITED from 10 September 2004 to 24 October 2007
resigned

Company address: RETRO PROPERTIES LIMITED
VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH

MALTHURST PETROLEUM LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at MALTHURST PETROLEUM LIMITED from 30 September 2004 to 24 October 2007
resigned

Company address: MALTHURST PETROLEUM LIMITED
VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH

BOURNE END MANAGEMENT COMPANY LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BOURNE END MANAGEMENT COMPANY LIMITED from 18 December 2006 to 27 March 2013
resigned

Company address: BOURNE END MANAGEMENT COMPANY LIMITED
UNIT 1 THE COURTYARD, FURLONG ROAD, BOURNE END, BUCKS, SL8 5AU

BBH - WL BID COST HOLDCO LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BBH - WL BID COST HOLDCO LIMITED from 16 July 2004 to 14 May 2007
resigned

Company address: BBH - WL BID COST HOLDCO LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

BBH -WL (FUNDCO TRANCHE 1) LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BBH -WL (FUNDCO TRANCHE 1) LIMITED from 16 July 2004 to 14 May 2007
resigned

Company address: BBH -WL (FUNDCO TRANCHE 1) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

2-16 PHIPP ST. LIMITED (dissolved)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at 2-16 PHIPP ST. LIMITED from 20 February 2001 to 19 March 2002
resigned

Company address: 2-16 PHIPP ST. LIMITED
GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

BBH SERVICES LIMITED (dissolved)

13 December 2004 - 19 August 2014

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BBH SERVICES LIMITED from 11 March 2005 to 14 May 2007
resigned

Company address: BBH SERVICES LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

TELEREAL DEVELOPMENTS LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL DEVELOPMENTS LIMITED from 18 November 2001 to 28 September 2011
resigned

Company address: TELEREAL DEVELOPMENTS LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

BBH - LSL BID COST LIMITED (active)

Mark Andrew Pears worked as Director at BBH - LSL BID COST LIMITED from 17 November 2005 to 14 May 2007
resigned

Company address: BBH - LSL BID COST LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

BBH DEVELOPMENTS LIMITED (dissolved)

29 November 2004 - 17 December 2013

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BBH DEVELOPMENTS LIMITED from 18 February 2005 to 14 May 2007
resigned

Company address: BBH DEVELOPMENTS LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

PARTNERS 4 LIFT (FUNDCO 2) LIMITED (active)

Mark Andrew Pears worked as Director at PARTNERS 4 LIFT (FUNDCO 2) LIMITED from 26 August 2005 to 14 May 2007
resigned

Company address: PARTNERS 4 LIFT (FUNDCO 2) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

REFINED MP LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at REFINED MP LIMITED from 15 December 2003 to 28 October 2007
resigned

Company address: REFINED MP LIMITED
VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH

1 REGENT SQUARE FREEHOLD LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at 1 REGENT SQUARE FREEHOLD LIMITED from 22 September 2009 to 28 October 2010
resigned

Company address: 1 REGENT SQUARE FREEHOLD LIMITED
NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, S1 2DW

UNISTAR LONDON LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at UNISTAR LONDON LIMITED from 06 November 2009 to 05 November 2010
resigned

Company address: UNISTAR LONDON LIMITED
118-120 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ

STARTRIGHT ENTERPRISES LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at STARTRIGHT ENTERPRISES LIMITED from 23 February 1998 to 31 May 2012
resigned

Company address: STARTRIGHT ENTERPRISES LIMITED
34A ROSSLYN HILL, LONDON, NW3 1NH

BOWERDEAN COURT MANAGEMENT COMPANY LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BOWERDEAN COURT MANAGEMENT COMPANY LIMITED from 28 May 2010 to 09 November 2010
resigned

Company address: BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
SUMMIT HOUSE 170, FINCHLEY ROAD, LONDON, NW3 6BP

RETRO PROPERTIES (2) LIMITED (dissolved)

13 May 2004 - 20 November 2012

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at RETRO PROPERTIES (2) LIMITED from 14 July 2005 to 24 October 2007
resigned

Company address: RETRO PROPERTIES (2) LIMITED
VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH

BBH - LSL (FUNDCO TRANCHE 1) LIMITED (active)

Mark Andrew Pears worked as Director at BBH - LSL (FUNDCO TRANCHE 1) LIMITED from 17 November 2005 to 14 May 2007
resigned

Company address: BBH - LSL (FUNDCO TRANCHE 1) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

AMBERGLOW SERVICES HOLDINGS LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at AMBERGLOW SERVICES HOLDINGS LIMITED from 30 September 2005 to 28 September 2011
resigned

Company address: AMBERGLOW SERVICES HOLDINGS LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TELEREAL FREEHOLD NOMINEE COMPANY LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL FREEHOLD NOMINEE COMPANY LIMITED from 16 August 2002 to 28 September 2011
resigned

Company address: TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

PACE FUELCARE LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at PACE FUELCARE LIMITED from 30 September 2004 to 24 October 2007
resigned

Company address: PACE FUELCARE LIMITED
2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON, WA3 6XG

WELLESLEY BARRETT INSURANCE MANAGEMENT LIMITED (dissolved)

03 May 1991 - 09 May 2006

Mark Andrew Pears worked as Director (CO DIRECTOR (PROPERTY)) at WELLESLEY BARRETT INSURANCE MANAGEMENT LIMITED from 19 July 1991 to 24 January 1995
resigned

Company address: WELLESLEY BARRETT INSURANCE MANAGEMENT LIMITED
FRIARY COURT CRUTCHED FRIARS, LONDON, EC3N 2NP

THE RESIDENTIAL ORGANISATION LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at THE RESIDENTIAL ORGANISATION LIMITED from 10 January 2000 to 30 November 2004
resigned

Company address: THE RESIDENTIAL ORGANISATION LIMITED
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

REFINED ESTATES LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at REFINED ESTATES LIMITED from 19 April 2001 to 24 October 2007
resigned

Company address: REFINED ESTATES LIMITED
VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH

TELEREAL SECURITISED PROPERTY GP LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL SECURITISED PROPERTY GP LIMITED from 22 May 2001 to 23 September 2003
resigned

Company address: TELEREAL SECURITISED PROPERTY GP LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED from 31 October 2001 to 23 September 2003
resigned

Company address: TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED from 14 November 2001 to 23 September 2003
resigned

Company address: TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED from 31 October 2001 to 23 September 2003
resigned

Company address: TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TELEREAL SECURITISED PROPERTY PARENT LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL SECURITISED PROPERTY PARENT LIMITED from 14 November 2001 to 23 September 2003
resigned

Company address: TELEREAL SECURITISED PROPERTY PARENT LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

TELEREAL GENERAL PROPERTY PARENT LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL GENERAL PROPERTY PARENT LIMITED from 31 October 2001 to 23 September 2003
resigned

Company address: TELEREAL GENERAL PROPERTY PARENT LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

AMBERGLOW LTD (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at AMBERGLOW LTD from 22 August 2001 to 28 September 2011
resigned

Company address: AMBERGLOW LTD
140 LONDON WALL, LONDON, EC2Y 5DN

GLANMORE LONGUS HOUSE 1 LIMITED (dissolved)

14 May 2003 - 10 April 2012

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at GLANMORE LONGUS HOUSE 1 LIMITED from 14 May 2003 to 07 July 2004
resigned

Company address: GLANMORE LONGUS HOUSE 1 LIMITED
THOMAS EGGAR, THE CORN EXCHANGE BAFFINS LANE, CHICHESTER, WEST SUSSEX, PO19 1GE

OXFORD INFRACARE LIFT LIMITED (active)

Mark Andrew Pears worked as Director at OXFORD INFRACARE LIFT LIMITED from 26 November 2004 to 28 June 2005
resigned

Company address: OXFORD INFRACARE LIFT LIMITED
PEMBROKE HOUSE BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3NS

BBH - SWL (FUNDCO TRANCHE 1) LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at BBH - SWL (FUNDCO TRANCHE 1) LIMITED from 14 April 2005 to 14 May 2007
resigned

Company address: BBH - SWL (FUNDCO TRANCHE 1) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ

LUPO LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at LUPO LIMITED from 23 July 2004 to 24 October 2007
resigned

Company address: LUPO LIMITED
VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH

TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED (active)

Mark Andrew Pears worked as Director (COMPANY DIRECTOR) at TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED from 24 January 2003 to 28 September 2011
resigned

Company address: TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
140 LONDON WALL, LONDON, EC2Y 5DN

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Date of last update: 31 March 2015. Reload the data