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Director Fund manager None Property executive

MR MARK DOUGLAS OVENS
Born: 1962

Nationality: BRITISH
County: SURREY
Posttown: CARSHALTON
Postcode: SM5 4EQ

Country of residence: UNITED KINGDOM

MR Mark Douglas Ovens worked at ASHTENNE (SEVERNSIDE) LIMITED as Director, ASHTENNE (SEVERNSIDE) LIMITED as Director, HANSTEEN SPI LIMITED as Director, HANSTEEN LAND LIMITED as Director, LOTKEEP LIMITED as Director, WARNER ESTATE MANAGEMENT LIMITED as Director, HANSTEEN (GENERAL PARTNER 2) LIMITED as Director, ASHTENNE (AIF) LIMITED as Director, DORMANT PROPERTY EIGHTEEN LIMITED as Director, DORMANT PROPERTY FIFTEEN LIMITED as Director, DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED as Director, CASTLE VALE ENTERPRISE PARK LIMITED as Director, DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED as Director, PRINCIPAL LEASEHOLD PROPERTIES LIMITED as Director, HYDE POINT MANAGEMENT COMPANY LIMITED as Director, DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED as Director, DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED as Director, HANSTEEN INDUSTRIAL ESTATES LIMITED as Director, ASHTENNE CALEDONIA LIMITED as Director, BUCKINGWAY MANAGEMENT COMPANY LIMITED as Director, HANSTEEN PROPERTY INVESTMENTS LIMITED as Director, DORMANT PROPERTY SIXTEEN LIMITED as Director, CLAY PROPERTY LIMITED as Director, ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED as Director, ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED as Director, BOLTON MARKET PLACE LIMITED as Director, HANSTEEN SALTLEY NOMINEE NO.2 LIMITED as Director, HANSTEEN (GENERAL PARTNER) LIMITED as Director, DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED as Director, WYEBROOK DEVELOPMENTS LIMITED as Director, WARNER ESTATE, LIMITED as Director, 400 NCR MANAGEMENT CO LIMITED as Director, DUNEDIN INDUSTRIAL PARKS LIMITED as Director, WARNER ACTIVE MANAGEMENT NO 2 LIMITED as Director, HANSTEEN SALTLEY NOMINEE NO.1 LIMITED as Director, FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED as Director, BIRKENHEAD PYRAMIDS LIMITED as Director, BIRKENHEAD GRANGE LIMITED as Director, HANSTEEN OBP LIMITED as Director, BALMCREST ESTATES LIMITED as Director, ASHTENNE 2013 LIMITED as Director, HANSTEEN OFFICE & RETAIL LIMITED as Director, ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED as Director, DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED as Director, ASHTENNE TRADE PARK MANAGEMENT LIMITED as Director, CARDIFF AND PROVINCIAL PROPERTIES LIMITED as Director, RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED as Director, HANSTEEN SPO LIMITED as Director, NORWEPP (GENERAL PARTNER) LIMITED as Director, LANCASTER INVESTMENTS LIMITED as Director, SOMERS ROAD MANAGEMENT COMPANY LIMITED as Director, CAVERN WALKS LIMITED as Director, ASHTENNE CALEDONIA LIMITED as Director, MAINSCENE LIMITED as Director, ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED as Director, APIA ASSET MANAGEMENT LIMITED as Director, ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED as Director, DORMANT PROPERTY TWENTY LIMITED as Director, HANSTEEN INDUSTRIAL INVESTMENTS LIMITED as Director, PRESTON FISHERGATE LIMITED as Director, HANSTEEN FM LIMITED as Director, NORWEPP (GENERAL PARTNER) LIMITED as Director, HANSTEEN LIMITED as Director, DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED as Director, WARNER ACTIVE MANAGEMENT NO 4 LIMITED as Director, CLAY INVESTMENTS LIMITED as Director, ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED as Director, ASHTENNE (AIF) LIMITED as Director, HANSTEEN STC LIMITED as Director, WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED as Director, DORMANT PROPERTY SEVENTEEN LIMITED as Director, VERE STREET INVESTMENTS LIMITED as Director, AAM 2013 LIMITED as Director, LANCASTER HOLDINGS LIMITED as Director, KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED as Director.

ASHTENNE (SEVERNSIDE) LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at ASHTENNE (SEVERNSIDE) LIMITED from 11 September 2013 to 23 November 2015
resigned

Company address: ASHTENNE (SEVERNSIDE) LIMITED
1ST FLOOR PEGASUS HOUSE, 37-43 SACKVILLE STREET, W1S 3DL, LONDON, UNITED KINGDOM

ASHTENNE (SEVERNSIDE) LIMITED (active)

Mark Douglas Ovens worked as Director (FUND MANAGER) at ASHTENNE (SEVERNSIDE) LIMITED from 13 December 2002 to 09 April 2009
resigned

Company address: ASHTENNE (SEVERNSIDE) LIMITED
1ST FLOOR PEGASUS HOUSE, 37-43 SACKVILLE STREET, W1S 3DL, LONDON, UNITED KINGDOM

HANSTEEN SPI LIMITED (liquidation)

Mark Douglas Ovens worked as Director (NONE) at HANSTEEN SPI LIMITED from 21 December 2011 to 27 November 2015
resigned

Company address: HANSTEEN SPI LIMITED
THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

HANSTEEN LAND LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at HANSTEEN LAND LIMITED from 06 July 2011 to 27 November 2015
resigned

Company address: HANSTEEN LAND LIMITED
1ST FLOOR PEGASUS HOUSE, 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL

LOTKEEP LIMITED (dissolved)

16 April 1980 - 29 January 2011

Mark Douglas Ovens worked as Director (FUND MANAGER) at LOTKEEP LIMITED from 20 January 2006 to 27 February 2009
resigned

Company address: LOTKEEP LIMITED
6TH FLOOR, 2 BALCOMBE STREET, LONDON, NW1 6NW

WARNER ESTATE MANAGEMENT LIMITED (dissolved)

09 July 1998 - 01 December 2015

Mark Douglas Ovens worked as Director (FUND MANAGER) at WARNER ESTATE MANAGEMENT LIMITED from 20 January 2006 to 27 February 2009
resigned

Company address: WARNER ESTATE MANAGEMENT LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

HANSTEEN (GENERAL PARTNER 2) LIMITED (liquidation)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at HANSTEEN (GENERAL PARTNER 2) LIMITED from 04 December 2012 to 09 November 2015
resigned

Company address: HANSTEEN (GENERAL PARTNER 2) LIMITED
THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

ASHTENNE (AIF) LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at ASHTENNE (AIF) LIMITED from 11 September 2013 to 23 November 2015
resigned

Company address: ASHTENNE (AIF) LIMITED
1ST FLOOR PEGASUS HOUSE, 37-43 SACKVILLE STREET, W1S 3DL, LONDON, UNITED KINGDOM

DORMANT PROPERTY EIGHTEEN LIMITED (dissolved)

16 July 2003 - 06 February 2010

Mark Douglas Ovens worked as Director (FUND MANAGER) at DORMANT PROPERTY EIGHTEEN LIMITED from 20 January 2006 to 08 January 2008
resigned

Company address: DORMANT PROPERTY EIGHTEEN LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

DORMANT PROPERTY FIFTEEN LIMITED (dissolved)

17 December 2003 - 01 May 2010

Mark Douglas Ovens worked as Director (FUND MANAGER) at DORMANT PROPERTY FIFTEEN LIMITED from 20 January 2006 to 08 January 2008
resigned

Company address: DORMANT PROPERTY FIFTEEN LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED (dissolved)

11 December 2012 - 22 November 2016

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED from 11 December 2012 to 12 May 2015
resigned

Company address: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED
89 WARDOUR STREET, LONDON, W1F 0UB

CASTLE VALE ENTERPRISE PARK LIMITED (dissolved)

18 January 1999 - 08 December 2008

Mark Douglas Ovens worked as Director (FUND MANAGER) at CASTLE VALE ENTERPRISE PARK LIMITED from 08 March 2006 to 24 July 2007
resigned

Company address: CASTLE VALE ENTERPRISE PARK LIMITED
6TH FLOOR 2 BALCOMBE STREET, LONDON, NW1 6NW

DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED from 06 July 2011 to 31 October 2014
resigned

Company address: DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
89 WARDOUR STREET, LONDON, W1F 0UB

PRINCIPAL LEASEHOLD PROPERTIES LIMITED (dissolved)

29 May 2002 - 11 August 2016

Mark Douglas Ovens worked as Director (FUND MANAGER) at PRINCIPAL LEASEHOLD PROPERTIES LIMITED from 20 January 2006 to 27 February 2009
resigned

Company address: PRINCIPAL LEASEHOLD PROPERTIES LIMITED
55 BAKER STREET, LONDON, W1U 7EU

HYDE POINT MANAGEMENT COMPANY LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at HYDE POINT MANAGEMENT COMPANY LIMITED from 05 May 2010 to 31 October 2014
resigned

Company address: HYDE POINT MANAGEMENT COMPANY LIMITED
89 WARDOUR STREET, LONDON, W1F 0UB

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED (active - proposal to strike off)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED from 06 July 2011 to 31 October 2014
resigned

Company address: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
89 WARDOUR STREET, LONDON, W1F 0UB

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED (active - proposal to strike off)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED from 06 July 2011 to 31 October 2014
resigned

Company address: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
89 WARDOUR STREET, LONDON, W1F 0UB

HANSTEEN INDUSTRIAL ESTATES LIMITED (liquidation)

Mark Douglas Ovens worked as Director at HANSTEEN INDUSTRIAL ESTATES LIMITED from 18 October 2011 to 27 November 2015
resigned

Company address: HANSTEEN INDUSTRIAL ESTATES LIMITED
THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

ASHTENNE CALEDONIA LIMITED (active)

Mark Douglas Ovens worked as Director (FUND MANAGER) at ASHTENNE CALEDONIA LIMITED from 03 October 2001 to 09 April 2009
resigned

Company address: ASHTENNE CALEDONIA LIMITED
6TH FLOOR, 80 ST VINCENT STREET, GLASGOW, G2 5UB

BUCKINGWAY MANAGEMENT COMPANY LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at BUCKINGWAY MANAGEMENT COMPANY LIMITED from 05 May 2010 to 31 October 2014
resigned

Company address: BUCKINGWAY MANAGEMENT COMPANY LIMITED
2 SOUTH CHARLOTTE STREET SOUTH CHARLOTTE STREET, 5TH FLOOR CHARLOTTE HOUSE, EDINBURGH, EH2 4AW

HANSTEEN PROPERTY INVESTMENTS LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at HANSTEEN PROPERTY INVESTMENTS LIMITED from 06 July 2011 to 27 November 2015
resigned

Company address: HANSTEEN PROPERTY INVESTMENTS LIMITED
1ST FLOOR PEGASUS HOUSE, 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL

DORMANT PROPERTY SIXTEEN LIMITED (dissolved)

09 July 1998 - 01 July 2009

Mark Douglas Ovens worked as Director (FUND MANAGER) at DORMANT PROPERTY SIXTEEN LIMITED from 20 January 2006 to 08 January 2008
resigned

Company address: DORMANT PROPERTY SIXTEEN LIMITED
UHY HACKER YOUNG LLP QUADRANT, HOUSE 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW

CLAY PROPERTY LIMITED (dissolved)

25 March 1985 - 09 January 2010

Mark Douglas Ovens worked as Director (FUND MANAGER) at CLAY PROPERTY LIMITED from 20 January 2006 to 08 January 2008
resigned

Company address: CLAY PROPERTY LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED from 11 September 2013 to 23 November 2015
resigned

Company address: ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
37-43 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DL

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (active)

Mark Douglas Ovens worked as Director at ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED from 19 July 2005 to 09 April 2009
resigned

Company address: ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
1ST FLOOR PEGASUS HOUSE, 37-43 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DL

BOLTON MARKET PLACE LIMITED (dissolved)

02 April 2002 - 17 December 2009

Mark Douglas Ovens worked as Director (FUND MANAGER) at BOLTON MARKET PLACE LIMITED from 20 January 2006 to 08 January 2008
resigned

Company address: BOLTON MARKET PLACE LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

HANSTEEN SALTLEY NOMINEE NO.2 LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at HANSTEEN SALTLEY NOMINEE NO.2 LIMITED from 07 October 2014 to 27 November 2015
resigned

Company address: HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
1ST FLOOR PEGASUS HOUSE, 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL

HANSTEEN (GENERAL PARTNER) LIMITED (liquidation)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at HANSTEEN (GENERAL PARTNER) LIMITED from 06 July 2011 to 27 November 2015
resigned

Company address: HANSTEEN (GENERAL PARTNER) LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED (dissolved)

11 December 2012 - 22 November 2016

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED from 11 December 2012 to 12 May 2015
resigned

Company address: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED
89 WARDOUR STREET, LONDON, W1F 0UB

WYEBROOK DEVELOPMENTS LIMITED (dissolved)

30 June 1995 - 09 November 2012

Mark Douglas Ovens worked as Director (FUND MANAGER) at WYEBROOK DEVELOPMENTS LIMITED from 08 March 2006 to 09 April 2009
resigned

Company address: WYEBROOK DEVELOPMENTS LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ

WARNER ESTATE, LIMITED (liquidation)

Mark Douglas Ovens worked as Director (FUND MANAGER) at WARNER ESTATE, LIMITED from 20 January 2006 to 27 February 2009
resigned

Company address: WARNER ESTATE, LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

400 NCR MANAGEMENT CO LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at 400 NCR MANAGEMENT CO LIMITED from 05 May 2010 to 18 February 2013
resigned

Company address: 400 NCR MANAGEMENT CO LIMITED
147 BATH STREET, GLASGOW, G2 4SQ

DUNEDIN INDUSTRIAL PARKS LIMITED (active)

Mark Douglas Ovens worked as Director (NONE) at DUNEDIN INDUSTRIAL PARKS LIMITED from 21 December 2011 to 31 October 2014
resigned

Company address: DUNEDIN INDUSTRIAL PARKS LIMITED
89 WARDOUR STREET, LONDON, W1F 0UB

WARNER ACTIVE MANAGEMENT NO 2 LIMITED (dissolved)

29 May 2002 - 22 July 2014

Mark Douglas Ovens worked as Director (FUND MANAGER) at WARNER ACTIVE MANAGEMENT NO 2 LIMITED from 20 January 2006 to 27 February 2009
resigned

Company address: WARNER ACTIVE MANAGEMENT NO 2 LIMITED
MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5EP

HANSTEEN SALTLEY NOMINEE NO.1 LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at HANSTEEN SALTLEY NOMINEE NO.1 LIMITED from 07 October 2014 to 27 November 2015
resigned

Company address: HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
1ST FLOOR PEGASUS HOUSE, 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL

FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED from 31 October 2014 to 12 May 2015
resigned

Company address: FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
89 WARDOUR STREET, LONDON, ENGLAND, W1F 0UB

BIRKENHEAD PYRAMIDS LIMITED (dissolved)

30 May 2003 - 01 July 2009

Mark Douglas Ovens worked as Director (FUND MANAGER) at BIRKENHEAD PYRAMIDS LIMITED from 20 January 2006 to 08 January 2008
resigned

Company address: BIRKENHEAD PYRAMIDS LIMITED
QUADRANT HOUSE, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW

BIRKENHEAD GRANGE LIMITED (dissolved)

09 September 2004 - 01 July 2009

Mark Douglas Ovens worked as Director (FUND MANAGER) at BIRKENHEAD GRANGE LIMITED from 20 January 2006 to 08 January 2008
resigned

Company address: BIRKENHEAD GRANGE LIMITED
QUADRANT HOUSE, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW

HANSTEEN OBP LIMITED (liquidation)

Mark Douglas Ovens worked as Director (NONE) at HANSTEEN OBP LIMITED from 21 December 2011 to 27 November 2015
resigned

Company address: HANSTEEN OBP LIMITED
THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

BALMCREST ESTATES LIMITED (dissolved)

12 November 1962 - 09 March 2010

Mark Douglas Ovens worked as Director (FUND MANAGER) at BALMCREST ESTATES LIMITED from 05 February 2002 to 30 January 2008
resigned

Company address: BALMCREST ESTATES LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

ASHTENNE 2013 LIMITED (liquidation)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at ASHTENNE 2013 LIMITED from 07 June 2013 to 27 November 2015
resigned

Company address: ASHTENNE 2013 LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

HANSTEEN OFFICE & RETAIL LIMITED (liquidation)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at HANSTEEN OFFICE & RETAIL LIMITED from 07 June 2013 to 27 November 2015
resigned

Company address: HANSTEEN OFFICE & RETAIL LIMITED
THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (active)

Mark Douglas Ovens worked as Director at ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED from 19 July 2005 to 09 April 2009
resigned

Company address: ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
1ST FLOOR PEGASUS HOUSE, 37-43 SACKVILLE STREET, W1S 3DL, LONDON, UNITED KINGDOM

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED (dissolved)

15 September 2009 - 11 October 2016

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED from 06 July 2011 to 31 October 2014
resigned

Company address: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
89 WARDOUR STREET, LONDON, W1F 0UB

ASHTENNE TRADE PARK MANAGEMENT LIMITED (dissolved)

01 December 2000 - 12 February 2009

Mark Douglas Ovens worked as Director (FUND MANAGER) at ASHTENNE TRADE PARK MANAGEMENT LIMITED from 10 September 2001 to 16 October 2007
resigned

Company address: ASHTENNE TRADE PARK MANAGEMENT LIMITED
6TH FLOOR 2 BALCOMBE STREET, LONDON, NW1 6NW

CARDIFF AND PROVINCIAL PROPERTIES LIMITED (dissolved)

22 October 1869 - 15 July 2014

Mark Douglas Ovens worked as Director (FUND MANAGER) at CARDIFF AND PROVINCIAL PROPERTIES LIMITED from 20 January 2006 to 27 February 2009
resigned

Company address: CARDIFF AND PROVINCIAL PROPERTIES LIMITED
MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5EP

RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED (dissolved)

29 May 2002 - 22 July 2014

Mark Douglas Ovens worked as Director (FUND MANAGER) at RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED from 20 January 2006 to 27 February 2009
resigned

Company address: RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5EP

HANSTEEN SPO LIMITED (liquidation)

Mark Douglas Ovens worked as Director (NONE) at HANSTEEN SPO LIMITED from 21 December 2011 to 27 November 2015
resigned

Company address: HANSTEEN SPO LIMITED
THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

NORWEPP (GENERAL PARTNER) LIMITED (liquidation)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at NORWEPP (GENERAL PARTNER) LIMITED from 29 August 2013 to 23 November 2015
resigned

Company address: NORWEPP (GENERAL PARTNER) LIMITED
KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ

LANCASTER INVESTMENTS LIMITED (dissolved)

17 January 1989 - 21 January 2015

Mark Douglas Ovens worked as Director (FUND MANAGER) at LANCASTER INVESTMENTS LIMITED from 20 January 2006 to 27 February 2009
resigned

Company address: LANCASTER INVESTMENTS LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ

SOMERS ROAD MANAGEMENT COMPANY LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at SOMERS ROAD MANAGEMENT COMPANY LIMITED from 06 November 2014 to 27 March 2015
resigned

Company address: SOMERS ROAD MANAGEMENT COMPANY LIMITED
42 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH

CAVERN WALKS LIMITED (dissolved)

20 January 2003 - 01 July 2009

Mark Douglas Ovens worked as Director (FUND MANAGER) at CAVERN WALKS LIMITED from 20 January 2006 to 08 January 2008
resigned

Company address: CAVERN WALKS LIMITED
QUADRANT HOUSE, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW

ASHTENNE CALEDONIA LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at ASHTENNE CALEDONIA LIMITED from 11 September 2013 to 23 November 2015
resigned

Company address: ASHTENNE CALEDONIA LIMITED
6TH FLOOR, 80 ST VINCENT STREET, GLASGOW, G2 5UB

MAINSCENE LIMITED (dissolved)

26 March 1990 - 16 June 2010

Mark Douglas Ovens worked as Director (FUND MANAGER) at MAINSCENE LIMITED from 20 January 2006 to 08 January 2008
resigned

Company address: MAINSCENE LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (active)

Mark Douglas Ovens worked as Director at ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED from 19 July 2005 to 09 April 2009
resigned

Company address: ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
37-43 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DL

APIA ASSET MANAGEMENT LIMITED (dissolved)

08 March 2002 - 20 October 2016

Mark Douglas Ovens worked as Director (FUND MANAGER) at APIA ASSET MANAGEMENT LIMITED from 20 January 2006 to 27 February 2009
resigned

Company address: APIA ASSET MANAGEMENT LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED from 29 August 2013 to 23 November 2015
resigned

Company address: ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
1ST FLOOR PEGASUS HOUSE, 37-43 SACKVILLE STREET, W1S 3DL, LONDON, UNITED KINGDOM

DORMANT PROPERTY TWENTY LIMITED (dissolved)

09 September 2004 - 01 July 2009

Mark Douglas Ovens worked as Director (FUND MANAGER) at DORMANT PROPERTY TWENTY LIMITED from 20 January 2006 to 08 January 2008
resigned

Company address: DORMANT PROPERTY TWENTY LIMITED
QUADRANT HOUSE, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW

HANSTEEN INDUSTRIAL INVESTMENTS LIMITED (liquidation)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at HANSTEEN INDUSTRIAL INVESTMENTS LIMITED from 27 November 2012 to 27 November 2015
resigned

Company address: HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

PRESTON FISHERGATE LIMITED (dissolved)

27 November 2002 - 27 November 2009

Mark Douglas Ovens worked as Director (FUND MANAGER) at PRESTON FISHERGATE LIMITED from 20 January 2006 to 08 January 2008
resigned

Company address: PRESTON FISHERGATE LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

HANSTEEN FM LIMITED (liquidation)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at HANSTEEN FM LIMITED from 04 June 2015 to 27 November 2015
resigned

Company address: HANSTEEN FM LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, LONDON, SE1 9SG

NORWEPP (GENERAL PARTNER) LIMITED (liquidation)

Mark Douglas Ovens worked as Director (FUND MANAGER) at NORWEPP (GENERAL PARTNER) LIMITED from 08 December 2006 to 29 June 2009
resigned

Company address: NORWEPP (GENERAL PARTNER) LIMITED
KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ

HANSTEEN LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at HANSTEEN LIMITED from 06 July 2011 to 27 November 2015
resigned

Company address: HANSTEEN LIMITED
1ST FLOOR PEGASUS HOUSE, 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED (active - proposal to strike off)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED from 06 July 2011 to 31 October 2014
resigned

Company address: DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
89 WARDOUR STREET, LONDON, W1F 0UB

WARNER ACTIVE MANAGEMENT NO 4 LIMITED (dissolved)

29 March 2005 - 15 July 2014

Mark Douglas Ovens worked as Director (FUND MANAGER) at WARNER ACTIVE MANAGEMENT NO 4 LIMITED from 20 January 2006 to 27 February 2009
resigned

Company address: WARNER ACTIVE MANAGEMENT NO 4 LIMITED
MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5EP

CLAY INVESTMENTS LIMITED (dissolved)

10 April 1997 - 08 July 2009

Mark Douglas Ovens worked as Director (FUND MANAGER) at CLAY INVESTMENTS LIMITED from 20 January 2006 to 08 January 2008
resigned

Company address: CLAY INVESTMENTS LIMITED
QUADRANT HOUSE, 17 THOMAS MORE STREET, THOMAS MOORE SQUARE, LONDON, E1W 1YW

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (active)

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED from 11 September 2013 to 23 November 2015
resigned

Company address: ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
1ST FLOOR PEGASUS HOUSE, 37-43 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DL

ASHTENNE (AIF) LIMITED (active)

Mark Douglas Ovens worked as Director (FUND MANAGER) at ASHTENNE (AIF) LIMITED from 03 October 2001 to 09 April 2009
resigned

Company address: ASHTENNE (AIF) LIMITED
1ST FLOOR PEGASUS HOUSE, 37-43 SACKVILLE STREET, W1S 3DL, LONDON, UNITED KINGDOM

HANSTEEN STC LIMITED (liquidation)

Mark Douglas Ovens worked as Director (NONE) at HANSTEEN STC LIMITED from 21 December 2011 to 27 November 2015
resigned

Company address: HANSTEEN STC LIMITED
THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED (live but receiver manager on at least one charge)

Mark Douglas Ovens worked as Director (FUND MANAGER) at WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED from 20 January 2006 to 27 February 2009
resigned

Company address: WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5EP

DORMANT PROPERTY SEVENTEEN LIMITED (dissolved)

06 June 2000 - 01 July 2009

Mark Douglas Ovens worked as Director (FUND MANAGER) at DORMANT PROPERTY SEVENTEEN LIMITED from 20 January 2006 to 08 January 2008
resigned

Company address: DORMANT PROPERTY SEVENTEEN LIMITED
UHY HACKER YOUNG LLP QUADRANT, HOUSE 17 THOMAS MORE STREET, TOMAS MORE SQUARE, LONDON, E1W 1YW

VERE STREET INVESTMENTS LIMITED (dissolved)

23 February 1994 - 21 June 2011

Mark Douglas Ovens worked as Director (FUND MANAGER) at VERE STREET INVESTMENTS LIMITED from 20 January 2006 to 27 February 2009
resigned

Company address: VERE STREET INVESTMENTS LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ

AAM 2013 LIMITED (dissolved)

25 November 1992 - 28 November 2014

Mark Douglas Ovens worked as Director (FUND MANAGER) at AAM 2013 LIMITED from 20 January 2006 to 09 April 2009
resigned

Company address: AAM 2013 LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

LANCASTER HOLDINGS LIMITED (dissolved)

10 September 1959 - 15 July 2014

Mark Douglas Ovens worked as Director (FUND MANAGER) at LANCASTER HOLDINGS LIMITED from 20 January 2006 to 27 February 2009
resigned

Company address: LANCASTER HOLDINGS LIMITED
MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5EP

KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED (dissolved)

07 November 2005 - 23 August 2011

Mark Douglas Ovens worked as Director (PROPERTY EXECUTIVE) at KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED from 05 May 2010 to 29 September 2010
resigned

Company address: KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED
6TH FLOOR CLARENDON HOUSE, 12 CLIFFORD STREET, LONDON, W1S 2LL

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