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Chief financial officer Chief operating officer Company director Director Finance director

MR NICHOLAS PAUL BACKHOUSE
Born: 1963

Nationality: BRITISH
Posttown: LONDON
Postcode: SW10 9NN

Country of residence: UNITED KINGDOM

MR Nicholas Paul Backhouse worked at BLAXMILL (TWENTY-FIVE) LIMITED as Director, M.A.C. CAR PARKS (U.K.) LIMITED as Director, EUROPARKS LIMITED as Director, NSL OLDHAM LIMITED as Director, NATIONAL PARKING CORPORATION LIMITED as Director, HANMEAD LIMITED as Director, FREESERVE AUCTIONS LIMITED as Director, NCP SOUTH EAST & EAST ANGLIA LIMITED as Director, NCP NORTH WEST DEVELOPMENT LIMITED as Director, NCP SOUTH ENGLAND LIMITED as Director, NCP LONDON SOHO LIMITED as Director, NCP MIDLANDS DEVELOPMENT LIMITED as Director, STRIKE OFF 3 LIMITED as Director, CLEARLYBUSINESS.COM LIMITED as Director, GREENE KING NEIGHBOURHOOD PUB HOLDINGS LIMITED as Director, CENTREWATER LIMITED as Director, GREENE KING D LIMITED as Director, LAUREL PUBS HOLDINGS J LIMITED as Director, LAUREL PUBS HOLDINGS F LIMITED as Director, WANADOO LIMITED as Director, FREESERVE INVESTMENTS LIMITED as Director, NCP NORTHERN IRELAND LIMITED as Director, DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED as Director, STEPBRANCH LIMITED as Director, DAVID LLOYD LEISURE JV HOLDINGS LIMITED as Director, ALL3MEDIA HOLDINGS LIMITED as Director, DAVID LLOYD LEISURE GROUP LIMITED as Director, PARKING MANAGEMENT (INVESTMENTS) LIMITED as Director, PARKING SECURITY SERVICES LIMITED as Director, EUROPARKS U.K. LIMITED as Director, OVAL (2042) LIMITED as Director, LAUREL HIGH STREET ESTATE PUBS LIMITED as Director, FINSBURY SQUARE CAR PARK LIMITED as Director, NCP NORTH EAST LIMITED as Director, NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED as Director, NCP SOUTH WEST & WALES LIMITED as Director, NCP NORTH WEST LIMITED as Director, POINTEURO III as Director, TARGET HSB LIMITED as Director, MUSICMEDIX LIMITED as Director, THE LAUREL PUB COMPANY (SUPPLIES) LIMITED as Director, STATUSAWARD LIMITED as Director, SAPPHIRE FOOD NORTH EAST NO.1 LIMITED as Director, GREENE KING B LIMITED as Director, GREENE KING A LIMITED as Director, GREENE KING E LIMITED as Director, SAPPHIRE TOWN ACTIVE NO. 8 LIMITED as Director, BLAXMILL (TWENTY-SIX) LIMITED as Director, POINTSPEC LIMITED as Director, STREETS ONLINE LIMITED as Director, STRIKE OFF 4 LIMITED as Director, F3B PROPERTY COMPANY LIMITED as Director, FITBRICK LIMITED as Director, GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED as Director, DAVID LLOYD LEISURE LIMITED as Director, PROJECT CENTRE LIMITED as Director, DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED as Director, JOHN MATTHEWS PROPERTIES LIMITED as Director, NCP SOUTH WEST & WALES DEVELOPMENT LIMITED as Director, SHOPGOAL LIMITED as Director, MUSICMEADOW LIMITED as Director, FITBRICK LIMITED as Director, NCP EMPIRE NO.4 LIMITED as Director, SAPPHIRE TOWN TRADITIONAL NO. 7 LIMITED as Director, SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED as Director, GREENE KING C LIMITED as Director, TARGET PIL CORE LIMITED as Director, BLAXMILL (THIRTY-EIGHT) LIMITED as Director, NATIONAL CAR PARKS MANCHESTER LIMITED as Director, GEORGE WATT LIMITED as Director, PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED as Director, REPAIRDESK LIMITED as Director, OVAL (2041) LIMITED as Director, THE LAUREL PUB COMPANY LIMITED as Director, NCP EMPIRE NO.3 LIMITED as Director, MOTOR LODGE DEVELOPMENTS LIMITED as Director, PARKING MANAGEMENT LIMITED as Director, BOARDPOST as Director, ICIRCLE LIMITED as Director, NCP HOLDINGS LIMITED as Director, NATIONAL CAR PARKS GROUP LIMITED as Director, NCP EAST ANGLIA DEVELOPMENT LIMITED as Director, NCP LONDON CENTRAL CITY LIMITED as Director, NCP LONDON WEST LIMITED as Director, NCP MIDLANDS LIMITED as Director, NATIONAL CAR PARKS LIMITED as Director, REPAIRDESIGN LIMITED as Director, STOCKACADEMY LIMITED as Director, SAPPHIRE NEIGHBOURHOOD ACTIVE NO. 9 LIMITED as Director, SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED as Director, SAPPHIRE PROPERTY PORTFOLIOS LIMITED as Director, TRENDCYCLE LIMITED as Director, PARKING INTERNATIONAL HOLDINGS LIMITED as Director, PARK AND RIDE LIMITED as Director, GREENE KING LEISURE HOLDINGS LIMITED as Director, PARKING HOLDINGS LIMITED as Director, NSL SERVICES GROUP LIMITED as Director, NCP NORTH EAST DEVELOPMENT LIMITED as Director, ORANGE HOME UK LIMITED as Director, PRIMEPANEL LIMITED as Director, PIHL (2003) LIMITED as Director, FREESERVE.COM LIMITED as Director, REGENT LION PROPERTIES LIMITED as Director, TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED as Director, NCP LIMITED as Director, BEARDMORE PROPERTIES LIMITED as Director, NCP LONDON WEST DEVELOPMENT LIMITED as Director, NCP PROPERTY MANAGEMENT LIMITED as Director, NCP SCOTLAND LIMITED as Director, NCP NOMINEES LIMITED as Director, TARGET PIL NON-CORE LIMITED as Director, SERVEPROJECT LIMITED as Director, LAUREL PUB SERVICES RESTORATION LIMITED as Director, NCP EMPIRE NO. 2 LIMITED as Director, SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED as Director, SAPPHIRE RURAL DESTINATION NO. 5 LIMITED as Director, SAPPHIRE TOWN CENTRE NO. 6 LIMITED as Director, GREENE KING LEISURE PUB HOLDINGS LIMITED as Director, LAUREL PUBS HOLDINGS G LIMITED as Director, LAUREL PUBS HOLDINGS I LIMITED as Director, LAUREL HIGH STREET BARS LIMITED as Director, SMALTON INVESTMENTS LIMITED as Director, DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED as Director, LAUREL MANAGED PUBS AND BARS LIMITED as Director, THE MANOR LEISURE AND MARKETING CORPORATION LIMITED as Director, PARKING HOLDINGS LIMITED as Director, SMARTGROUPS.COM LIMITED as Director, NCP EMPIRE NO. 1 LIMITED as Director, NSL LIMITED as Director.

BLAXMILL (TWENTY-FIVE) LIMITED (active)

Nicholas Paul Backhouse worked as Director at BLAXMILL (TWENTY-FIVE) LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: BLAXMILL (TWENTY-FIVE) LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

M.A.C. CAR PARKS (U.K.) LIMITED (active)

Nicholas Paul Backhouse worked as Director at M.A.C. CAR PARKS (U.K.) LIMITED from 29 March 2006 to 19 March 2007
resigned

Company address: M.A.C. CAR PARKS (U.K.) LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

EUROPARKS LIMITED (active)

Nicholas Paul Backhouse worked as Director at EUROPARKS LIMITED from 29 March 2006 to 19 March 2007
resigned

Company address: EUROPARKS LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NSL OLDHAM LIMITED (dissolved)

15 October 2004 - 03 July 2012

Nicholas Paul Backhouse worked as Director at NSL OLDHAM LIMITED from 01 March 2006 to 01 October 2007
resigned

Company address: NSL OLDHAM LIMITED
4TH FLOOR WESTGATE HOUSE, WESTGATE, LONDON, W5 1YY

NATIONAL PARKING CORPORATION LIMITED (active)

Nicholas Paul Backhouse worked as Director at NATIONAL PARKING CORPORATION LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NATIONAL PARKING CORPORATION LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

HANMEAD LIMITED (active)

Nicholas Paul Backhouse worked as Director at HANMEAD LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: HANMEAD LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

FREESERVE AUCTIONS LIMITED (dissolved)

16 July 1999 - 23 January 2007

Nicholas Paul Backhouse worked as Director (CHIEF FINANCIAL OFFICER) at FREESERVE AUCTIONS LIMITED from 19 October 1999 to 21 August 2000
resigned

Company address: FREESERVE AUCTIONS LIMITED
VERULAM POINT, STATION WAY, ST ALBANS, HERTFORDSHIRE, AL1 5HE

NCP SOUTH EAST & EAST ANGLIA LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP SOUTH EAST & EAST ANGLIA LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP SOUTH EAST & EAST ANGLIA LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

NCP NORTH WEST DEVELOPMENT LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP NORTH WEST DEVELOPMENT LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP NORTH WEST DEVELOPMENT LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

NCP SOUTH ENGLAND LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP SOUTH ENGLAND LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP SOUTH ENGLAND LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

NCP LONDON SOHO LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP LONDON SOHO LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP LONDON SOHO LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NCP MIDLANDS DEVELOPMENT LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP MIDLANDS DEVELOPMENT LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP MIDLANDS DEVELOPMENT LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

STRIKE OFF 3 LIMITED (dissolved)

02 November 1999 - 21 June 2005

Nicholas Paul Backhouse worked as Director (CHIEF FINANCIAL OFFICER) at STRIKE OFF 3 LIMITED from 07 November 2000 to 31 May 2001
resigned

Company address: STRIKE OFF 3 LIMITED
VERULAM POINT, STATION WAY, ST ALBANS, HERTFORDSHIRE, AL1 5HE

CLEARLYBUSINESS.COM LIMITED (dissolved)

08 February 2000 - 06 February 2016

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at CLEARLYBUSINESS.COM LIMITED from 09 May 2000 to 06 June 2001
resigned

Company address: CLEARLYBUSINESS.COM LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GREENE KING NEIGHBOURHOOD PUB HOLDINGS LIMITED (dissolved)

25 January 2001 - 21 December 2009

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at GREENE KING NEIGHBOURHOOD PUB HOLDINGS LIMITED from 12 May 2003 to 06 August 2004
resigned

Company address: GREENE KING NEIGHBOURHOOD PUB HOLDINGS LIMITED
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

CENTREWATER LIMITED (dissolved)

26 January 2001 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at CENTREWATER LIMITED from 30 April 2003 to 09 August 2004
resigned

Company address: CENTREWATER LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

GREENE KING D LIMITED (dissolved)

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at GREENE KING D LIMITED from 02 August 2004 to 06 August 2004
resigned

Company address: GREENE KING D LIMITED
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

LAUREL PUBS HOLDINGS J LIMITED (dissolved)

13 November 2002 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at LAUREL PUBS HOLDINGS J LIMITED from 02 August 2004 to 09 August 2004
resigned

Company address: LAUREL PUBS HOLDINGS J LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

LAUREL PUBS HOLDINGS F LIMITED (dissolved)

13 November 2002 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at LAUREL PUBS HOLDINGS F LIMITED from 02 August 2004 to 09 August 2004
resigned

Company address: LAUREL PUBS HOLDINGS F LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

WANADOO LIMITED (dissolved)

22 June 1999 - 02 January 2011

Nicholas Paul Backhouse worked as Director (COMPANY DIRECTOR) at WANADOO LIMITED from 22 June 1999 to 31 May 2001
resigned

Company address: WANADOO LIMITED
BAKER TILLY RESTRUCTURING & RECOVERY LLP HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 6AD

FREESERVE INVESTMENTS LIMITED (dissolved)

07 May 1999 - 27 November 2012

Nicholas Paul Backhouse worked as Director (CHIEF FINANCIAL OFFICER) at FREESERVE INVESTMENTS LIMITED from 20 October 1999 to 31 May 2001
resigned

Company address: FREESERVE INVESTMENTS LIMITED
ST. JAMES COURT GREAT PARK ROAD, ALMONDSBURY PARK, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4QJ

NCP NORTHERN IRELAND LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP NORTHERN IRELAND LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP NORTHERN IRELAND LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED (active)

Nicholas Paul Backhouse worked as Director (CHIEF OPERATING OFFICER) at DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED from 23 September 2008 to 08 April 2011
resigned

Company address: DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED
THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX

STEPBRANCH LIMITED (active)

Nicholas Paul Backhouse worked as Director at STEPBRANCH LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: STEPBRANCH LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

DAVID LLOYD LEISURE JV HOLDINGS LIMITED (active)

Nicholas Paul Backhouse worked as Director (CHIEF OPERATING OFFICER) at DAVID LLOYD LEISURE JV HOLDINGS LIMITED from 05 August 2008 to 08 April 2011
resigned

Company address: DAVID LLOYD LEISURE JV HOLDINGS LIMITED
THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX

ALL3MEDIA HOLDINGS LIMITED (active)

Nicholas Paul Backhouse worked as Director at ALL3MEDIA HOLDINGS LIMITED from 01 May 2011 to 24 September 2014
resigned

Company address: ALL3MEDIA HOLDINGS LIMITED
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA

DAVID LLOYD LEISURE GROUP LIMITED (active)

Nicholas Paul Backhouse worked as Director (CHIEF OPERATING OFFICER) at DAVID LLOYD LEISURE GROUP LIMITED from 21 February 2008 to 08 April 2011
resigned

Company address: DAVID LLOYD LEISURE GROUP LIMITED
THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX

PARKING MANAGEMENT (INVESTMENTS) LIMITED (active)

Nicholas Paul Backhouse worked as Director at PARKING MANAGEMENT (INVESTMENTS) LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: PARKING MANAGEMENT (INVESTMENTS) LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

PARKING SECURITY SERVICES LIMITED (active)

Nicholas Paul Backhouse worked as Director at PARKING SECURITY SERVICES LIMITED from 29 March 2006 to 19 March 2007
resigned

Company address: PARKING SECURITY SERVICES LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

EUROPARKS U.K. LIMITED (active)

Nicholas Paul Backhouse worked as Director at EUROPARKS U.K. LIMITED from 29 March 2006 to 19 March 2007
resigned

Company address: EUROPARKS U.K. LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

OVAL (2042) LIMITED (active)

Nicholas Paul Backhouse worked as Director at OVAL (2042) LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: OVAL (2042) LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

LAUREL HIGH STREET ESTATE PUBS LIMITED (dissolved)

15 March 2004 - 30 June 2009

Nicholas Paul Backhouse worked as Director at LAUREL HIGH STREET ESTATE PUBS LIMITED from 15 March 2004 to 09 August 2004
resigned

Company address: LAUREL HIGH STREET ESTATE PUBS LIMITED
KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

FINSBURY SQUARE CAR PARK LIMITED (active)

Nicholas Paul Backhouse worked as Director at FINSBURY SQUARE CAR PARK LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: FINSBURY SQUARE CAR PARK LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NCP NORTH EAST LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP NORTH EAST LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP NORTH EAST LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NCP SOUTH WEST & WALES LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP SOUTH WEST & WALES LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP SOUTH WEST & WALES LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NCP NORTH WEST LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP NORTH WEST LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP NORTH WEST LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

POINTEURO III (active)

Nicholas Paul Backhouse worked as Director at POINTEURO III from 01 March 2006 to 19 March 2007
resigned

Company address: POINTEURO III
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

TARGET HSB LIMITED (dissolved)

12 January 2001 - 28 September 2010

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at TARGET HSB LIMITED from 30 April 2003 to 09 August 2004
resigned

Company address: TARGET HSB LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

MUSICMEDIX LIMITED (dissolved)

26 January 2001 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at MUSICMEDIX LIMITED from 30 April 2003 to 09 August 2004
resigned

Company address: MUSICMEDIX LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

THE LAUREL PUB COMPANY (SUPPLIES) LIMITED (dissolved)

30 January 2001 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at THE LAUREL PUB COMPANY (SUPPLIES) LIMITED from 30 April 2003 to 09 August 2004
resigned

Company address: THE LAUREL PUB COMPANY (SUPPLIES) LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

STATUSAWARD LIMITED (active)

Nicholas Paul Backhouse worked as Director at STATUSAWARD LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: STATUSAWARD LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

SAPPHIRE FOOD NORTH EAST NO.1 LIMITED (active)

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at SAPPHIRE FOOD NORTH EAST NO.1 LIMITED from 02 August 2004 to 06 August 2004
resigned

Company address: SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT

GREENE KING B LIMITED (dissolved)

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at GREENE KING B LIMITED from 02 August 2004 to 06 August 2004
resigned

Company address: GREENE KING B LIMITED
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

GREENE KING A LIMITED (dissolved)

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at GREENE KING A LIMITED from 02 August 2004 to 06 August 2004
resigned

Company address: GREENE KING A LIMITED
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

GREENE KING E LIMITED (dissolved)

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at GREENE KING E LIMITED from 02 August 2004 to 06 August 2004
resigned

Company address: GREENE KING E LIMITED
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

SAPPHIRE TOWN ACTIVE NO. 8 LIMITED (dissolved)

02 September 2002 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at SAPPHIRE TOWN ACTIVE NO. 8 LIMITED from 02 August 2004 to 09 August 2004
resigned

Company address: SAPPHIRE TOWN ACTIVE NO. 8 LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

BLAXMILL (TWENTY-SIX) LIMITED (active)

Nicholas Paul Backhouse worked as Director at BLAXMILL (TWENTY-SIX) LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: BLAXMILL (TWENTY-SIX) LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

POINTSPEC LIMITED (active)

Nicholas Paul Backhouse worked as Director at POINTSPEC LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: POINTSPEC LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

STREETS ONLINE LIMITED (dissolved)

15 July 1996 - 23 February 2010

Nicholas Paul Backhouse worked as Director (CHIEF FINANCIAL OFFICER) at STREETS ONLINE LIMITED from 22 February 2000 to 20 December 2000
resigned

Company address: STREETS ONLINE LIMITED
242 MARYLEBONE ROAD, LONDON, NW1 6JL

STRIKE OFF 4 LIMITED (dissolved)

28 December 1995 - 06 June 2006

Nicholas Paul Backhouse worked as Director (CHIEF FINANCIAL OFFICER) at STRIKE OFF 4 LIMITED from 06 August 1999 to 31 May 2001
resigned

Company address: STRIKE OFF 4 LIMITED
VERULAM POINT, C/O WANADOO UK, PLC, STATION WAY, ST ALBANS, HERTFORDSHIRE, AL1 5HE

F3B PROPERTY COMPANY LIMITED (dissolved)

08 November 2000 - 12 December 2006

Nicholas Paul Backhouse worked as Director at F3B PROPERTY COMPANY LIMITED from 09 November 2000 to 06 June 2001
resigned

Company address: F3B PROPERTY COMPANY LIMITED
VERULAM POINT, C/O WANADOO UK, PLC, STATION WAY, ST ALBANS, HERTFORDSHIRE, AL1 5HE

FITBRICK LIMITED (dissolved)

26 January 2001 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at FITBRICK LIMITED from 30 April 2003 to 09 August 2004
resigned

Company address: FITBRICK LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED (active)

Nicholas Paul Backhouse worked as Director at GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED from 15 March 2004 to 06 August 2004
resigned

Company address: GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT

DAVID LLOYD LEISURE LIMITED (active)

Nicholas Paul Backhouse worked as Director (CHIEF OPERATING OFFICER) at DAVID LLOYD LEISURE LIMITED from 21 February 2008 to 08 April 2011
resigned

Company address: DAVID LLOYD LEISURE LIMITED
THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX

PROJECT CENTRE LIMITED (active)

Nicholas Paul Backhouse worked as Director at PROJECT CENTRE LIMITED from 01 March 2006 to 01 October 2007
resigned

Company address: PROJECT CENTRE LIMITED
FOURTH FLOOR WESTGATE HOUSE, WESTGATE, LONDON, W5 1YY

DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED (active)

Nicholas Paul Backhouse worked as Director (CHIEF OPERATING OFFICER) at DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED from 06 November 2008 to 08 April 2011
resigned

Company address: DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED
THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX

JOHN MATTHEWS PROPERTIES LIMITED (active)

Nicholas Paul Backhouse worked as Director at JOHN MATTHEWS PROPERTIES LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: JOHN MATTHEWS PROPERTIES LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NCP SOUTH WEST & WALES DEVELOPMENT LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP SOUTH WEST & WALES DEVELOPMENT LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

SHOPGOAL LIMITED (dissolved)

25 January 2001 - 21 December 2009

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at SHOPGOAL LIMITED from 30 April 2003 to 06 August 2004
resigned

Company address: SHOPGOAL LIMITED
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

MUSICMEADOW LIMITED (dissolved)

25 January 2001 - 21 December 2009

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at MUSICMEADOW LIMITED from 30 April 2003 to 06 August 2004
resigned

Company address: MUSICMEADOW LIMITED
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

FITBRICK LIMITED (dissolved)

26 January 2001 - 18 November 2008

Nicholas Paul Backhouse worked as Director at FITBRICK LIMITED from 15 December 2004 to 15 May 2008
resigned

Company address: FITBRICK LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

NCP EMPIRE NO.4 LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP EMPIRE NO.4 LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP EMPIRE NO.4 LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

SAPPHIRE TOWN TRADITIONAL NO. 7 LIMITED (dissolved)

02 September 2002 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at SAPPHIRE TOWN TRADITIONAL NO. 7 LIMITED from 02 August 2004 to 09 August 2004
resigned

Company address: SAPPHIRE TOWN TRADITIONAL NO. 7 LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED (active)

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED from 06 August 2004 to 28 February 2005
resigned

Company address: SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT

GREENE KING C LIMITED (dissolved)

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at GREENE KING C LIMITED from 02 August 2004 to 06 August 2004
resigned

Company address: GREENE KING C LIMITED
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

TARGET PIL CORE LIMITED (dissolved)

16 November 2000 - 27 July 2012

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at TARGET PIL CORE LIMITED from 30 April 2003 to 09 August 2004
resigned

Company address: TARGET PIL CORE LIMITED
ZOLFO COOPER TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

BLAXMILL (THIRTY-EIGHT) LIMITED (active)

Nicholas Paul Backhouse worked as Director at BLAXMILL (THIRTY-EIGHT) LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: BLAXMILL (THIRTY-EIGHT) LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NATIONAL CAR PARKS MANCHESTER LIMITED (active)

Nicholas Paul Backhouse worked as Director at NATIONAL CAR PARKS MANCHESTER LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NATIONAL CAR PARKS MANCHESTER LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

GEORGE WATT LIMITED (active)

Nicholas Paul Backhouse worked as Director at GEORGE WATT LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: GEORGE WATT LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED (active)

Nicholas Paul Backhouse worked as Director at PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED from 05 November 2009 to 31 May 2011
resigned

Company address: PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED
41-47 THREADNEEDLE STREET, LONDON, EC2R 8AR

REPAIRDESK LIMITED (dissolved)

26 January 2001 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at REPAIRDESK LIMITED from 30 April 2003 to 09 August 2004
resigned

Company address: REPAIRDESK LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

OVAL (2041) LIMITED (active)

Nicholas Paul Backhouse worked as Director at OVAL (2041) LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: OVAL (2041) LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

THE LAUREL PUB COMPANY LIMITED (dissolved)

31 October 2001 - 29 January 2013

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at THE LAUREL PUB COMPANY LIMITED from 30 April 2003 to 09 August 2004
resigned

Company address: THE LAUREL PUB COMPANY LIMITED
ZOLFO COOPER TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

NCP EMPIRE NO.3 LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP EMPIRE NO.3 LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP EMPIRE NO.3 LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

MOTOR LODGE DEVELOPMENTS LIMITED (active)

Nicholas Paul Backhouse worked as Director at MOTOR LODGE DEVELOPMENTS LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: MOTOR LODGE DEVELOPMENTS LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

PARKING MANAGEMENT LIMITED (active)

Nicholas Paul Backhouse worked as Director at PARKING MANAGEMENT LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: PARKING MANAGEMENT LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

BOARDPOST (active)

Nicholas Paul Backhouse worked as Director at BOARDPOST from 01 March 2006 to 19 March 2007
resigned

Company address: BOARDPOST
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

ICIRCLE LIMITED (dissolved)

27 October 1937 - 05 September 2008

Nicholas Paul Backhouse worked as Director (CHIEF FINANCIAL OFFICER) at ICIRCLE LIMITED from 09 November 2000 to 31 May 2001
resigned

Company address: ICIRCLE LIMITED
B D O STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

NCP HOLDINGS LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP HOLDINGS LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP HOLDINGS LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NATIONAL CAR PARKS GROUP LIMITED (active)

Nicholas Paul Backhouse worked as Director at NATIONAL CAR PARKS GROUP LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NATIONAL CAR PARKS GROUP LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

NCP EAST ANGLIA DEVELOPMENT LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP EAST ANGLIA DEVELOPMENT LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP EAST ANGLIA DEVELOPMENT LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NCP LONDON CENTRAL CITY LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP LONDON CENTRAL CITY LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP LONDON CENTRAL CITY LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

NCP LONDON WEST LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP LONDON WEST LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP LONDON WEST LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NCP MIDLANDS LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP MIDLANDS LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP MIDLANDS LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

NATIONAL CAR PARKS LIMITED (active)

Nicholas Paul Backhouse worked as Director at NATIONAL CAR PARKS LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NATIONAL CAR PARKS LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

REPAIRDESIGN LIMITED (dissolved)

25 January 2001 - 21 December 2009

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at REPAIRDESIGN LIMITED from 30 April 2003 to 06 August 2004
resigned

Company address: REPAIRDESIGN LIMITED
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

STOCKACADEMY LIMITED (dissolved)

16 July 1999 - 13 May 2008

Nicholas Paul Backhouse worked as Director at STOCKACADEMY LIMITED from 16 August 1999 to 06 June 2001
resigned

Company address: STOCKACADEMY LIMITED
SMITH AND WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU

SAPPHIRE NEIGHBOURHOOD ACTIVE NO. 9 LIMITED (dissolved)

02 September 2002 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at SAPPHIRE NEIGHBOURHOOD ACTIVE NO. 9 LIMITED from 02 August 2004 to 09 August 2004
resigned

Company address: SAPPHIRE NEIGHBOURHOOD ACTIVE NO. 9 LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED (active)

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED from 02 August 2004 to 06 August 2004
resigned

Company address: SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT

SAPPHIRE PROPERTY PORTFOLIOS LIMITED (dissolved)

03 September 2002 - 07 September 2010

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at SAPPHIRE PROPERTY PORTFOLIOS LIMITED from 30 April 2003 to 09 August 2004
resigned

Company address: SAPPHIRE PROPERTY PORTFOLIOS LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

TRENDCYCLE LIMITED (active)

Nicholas Paul Backhouse worked as Director at TRENDCYCLE LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: TRENDCYCLE LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

PARKING INTERNATIONAL HOLDINGS LIMITED (active)

Nicholas Paul Backhouse worked as Director at PARKING INTERNATIONAL HOLDINGS LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: PARKING INTERNATIONAL HOLDINGS LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

PARK AND RIDE LIMITED (active)

Nicholas Paul Backhouse worked as Director at PARK AND RIDE LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: PARK AND RIDE LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

GREENE KING LEISURE HOLDINGS LIMITED (dissolved)

13 November 2002 - 21 December 2009

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at GREENE KING LEISURE HOLDINGS LIMITED from 02 August 2004 to 06 August 2004
resigned

Company address: GREENE KING LEISURE HOLDINGS LIMITED
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

PARKING HOLDINGS LIMITED (active)

Nicholas Paul Backhouse worked as Director at PARKING HOLDINGS LIMITED from 21 February 2007 to 19 March 2007
resigned

Company address: PARKING HOLDINGS LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NSL SERVICES GROUP LIMITED (active)

Nicholas Paul Backhouse worked as Director at NSL SERVICES GROUP LIMITED from 12 April 2007 to 17 March 2008
resigned

Company address: NSL SERVICES GROUP LIMITED
THE URBAN BUILDING FOURTH FLOOR, 3-9 ALBERT STREET, SLOUGH, GREAT BRITAIN, SL1 2BE

NCP NORTH EAST DEVELOPMENT LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP NORTH EAST DEVELOPMENT LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP NORTH EAST DEVELOPMENT LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

ORANGE HOME UK LIMITED (active)

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at ORANGE HOME UK LIMITED from 05 July 1999 to 31 May 2001
resigned

Company address: ORANGE HOME UK LIMITED
TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW

PRIMEPANEL LIMITED (active)

Nicholas Paul Backhouse worked as Director at PRIMEPANEL LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: PRIMEPANEL LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

PIHL (2003) LIMITED (active)

Nicholas Paul Backhouse worked as Director at PIHL (2003) LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: PIHL (2003) LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

FREESERVE.COM LIMITED (dissolved)

21 November 1996 - 06 June 2006

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at FREESERVE.COM LIMITED from 13 April 2000 to 31 May 2001
resigned

Company address: FREESERVE.COM LIMITED
C/O WANADOO UK PLC VERULAM, POINT STATION WAY, ST ALBANS, HERTFORDSHIRE, AL1 5HE

REGENT LION PROPERTIES LIMITED (active)

Nicholas Paul Backhouse worked as Director at REGENT LION PROPERTIES LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: REGENT LION PROPERTIES LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED (active)

Nicholas Paul Backhouse worked as Director at TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED from 29 March 2006 to 19 March 2007
resigned

Company address: TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

NCP LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

BEARDMORE PROPERTIES LIMITED (active)

Nicholas Paul Backhouse worked as Director at BEARDMORE PROPERTIES LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: BEARDMORE PROPERTIES LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NCP LONDON WEST DEVELOPMENT LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP LONDON WEST DEVELOPMENT LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP LONDON WEST DEVELOPMENT LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

NCP PROPERTY MANAGEMENT LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP PROPERTY MANAGEMENT LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP PROPERTY MANAGEMENT LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

NCP SCOTLAND LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP SCOTLAND LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP SCOTLAND LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NCP NOMINEES LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP NOMINEES LIMITED from 29 March 2006 to 19 March 2007
resigned

Company address: NCP NOMINEES LIMITED
SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

TARGET PIL NON-CORE LIMITED (dissolved)

16 November 2000 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at TARGET PIL NON-CORE LIMITED from 30 April 2003 to 09 August 2004
resigned

Company address: TARGET PIL NON-CORE LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

SERVEPROJECT LIMITED (dissolved)

03 January 2001 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at SERVEPROJECT LIMITED from 30 April 2003 to 09 August 2004
resigned

Company address: SERVEPROJECT LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

LAUREL PUB SERVICES RESTORATION LIMITED (dissolved)

22 February 2001 - 28 September 2010

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at LAUREL PUB SERVICES RESTORATION LIMITED from 30 April 2003 to 09 August 2004
resigned

Company address: LAUREL PUB SERVICES RESTORATION LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

NCP EMPIRE NO. 2 LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP EMPIRE NO. 2 LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP EMPIRE NO. 2 LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED (active)

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED from 02 August 2004 to 06 August 2004
resigned

Company address: SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT

SAPPHIRE RURAL DESTINATION NO. 5 LIMITED (active)

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at SAPPHIRE RURAL DESTINATION NO. 5 LIMITED from 02 August 2004 to 06 August 2004
resigned

Company address: SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT

SAPPHIRE TOWN CENTRE NO. 6 LIMITED (dissolved)

02 September 2002 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at SAPPHIRE TOWN CENTRE NO. 6 LIMITED from 02 August 2004 to 14 December 2004
resigned

Company address: SAPPHIRE TOWN CENTRE NO. 6 LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

GREENE KING LEISURE PUB HOLDINGS LIMITED (dissolved)

13 November 2002 - 21 December 2009

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at GREENE KING LEISURE PUB HOLDINGS LIMITED from 02 August 2004 to 06 August 2004
resigned

Company address: GREENE KING LEISURE PUB HOLDINGS LIMITED
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

LAUREL PUBS HOLDINGS G LIMITED (dissolved)

13 November 2002 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at LAUREL PUBS HOLDINGS G LIMITED from 02 August 2004 to 09 August 2004
resigned

Company address: LAUREL PUBS HOLDINGS G LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

LAUREL PUBS HOLDINGS I LIMITED (dissolved)

13 November 2002 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at LAUREL PUBS HOLDINGS I LIMITED from 02 August 2004 to 09 August 2004
resigned

Company address: LAUREL PUBS HOLDINGS I LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

LAUREL HIGH STREET BARS LIMITED (dissolved)

05 July 2004 - 30 June 2009

Nicholas Paul Backhouse worked as Director at LAUREL HIGH STREET BARS LIMITED from 05 July 2004 to 09 August 2004
resigned

Company address: LAUREL HIGH STREET BARS LIMITED
KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

SMALTON INVESTMENTS LIMITED (active)

Nicholas Paul Backhouse worked as Director at SMALTON INVESTMENTS LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: SMALTON INVESTMENTS LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED (active)

Nicholas Paul Backhouse worked as Director (CHIEF OPERATING OFFICER) at DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED from 06 November 2008 to 08 April 2011
resigned

Company address: DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED
THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX

LAUREL MANAGED PUBS AND BARS LIMITED (dissolved)

30 October 2001 - 18 November 2008

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at LAUREL MANAGED PUBS AND BARS LIMITED from 30 April 2003 to 09 August 2004
resigned

Company address: LAUREL MANAGED PUBS AND BARS LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

THE MANOR LEISURE AND MARKETING CORPORATION LIMITED (dissolved)

09 November 1993 - 19 June 2009

Nicholas Paul Backhouse worked as Director (FINANCE DIRECTOR) at THE MANOR LEISURE AND MARKETING CORPORATION LIMITED from 17 November 2003 to 09 August 2004
resigned

Company address: THE MANOR LEISURE AND MARKETING CORPORATION LIMITED
KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

PARKING HOLDINGS LIMITED (active)

Nicholas Paul Backhouse worked as Director at PARKING HOLDINGS LIMITED from 21 February 2007 to 19 March 2007
resigned

Company address: PARKING HOLDINGS LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

SMARTGROUPS.COM LIMITED (dissolved)

03 May 1913 - 05 September 2008

Nicholas Paul Backhouse worked as Director (CHIEF FINANCIAL OFFICER) at SMARTGROUPS.COM LIMITED from 09 November 2000 to 31 May 2001
resigned

Company address: SMARTGROUPS.COM LIMITED
B D O STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

NCP EMPIRE NO. 1 LIMITED (active)

Nicholas Paul Backhouse worked as Director at NCP EMPIRE NO. 1 LIMITED from 01 March 2006 to 19 March 2007
resigned

Company address: NCP EMPIRE NO. 1 LIMITED
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA

NSL LIMITED (active)

Nicholas Paul Backhouse worked as Director at NSL LIMITED from 21 February 2007 to 12 September 2007
resigned

Company address: NSL LIMITED
THE URBAN BUILDING FOURTH FLOOR,, 3-9 ALBERT STREET, SLOUGH, ENGLAND, SL1 2BE

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