James Lane TUCKEY

Total number of appointments 133

• Date of birth: August 1946

BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED (08803089)

• Company status: Active
• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Appointed on: 5 December 2013
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWNS (SOUTH MOLTON STREET) LIMITED (06887728)

• Company status: Active
• Correspondence address: 65 New Cavendish Street, London, W1G 7LS
• Role (Resigned): Director
• Appointed on: 16 February 2011
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED (05178131)

• Company status: Active
• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Appointed on: 6 October 2008
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRATA SE1 MANAGEMENT COMPANY LIMITED (06140847)

• Company status: Active
• Correspondence address: Apartment 2.05, 8 Walworth Road, London, SE1 6EE
• Role (Resigned): Director
• Appointed on: 15 July 2010
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORTH PORTS LIMITED (SC134741)

• Company status: Active
• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Appointed on: 1 July 2007
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED (04367191)

• Company status: Active
• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Appointed on: 5 November 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

R&M EDEN FUND MANAGEMENT LIMITED (05183104)

• Company status: Active
• Correspondence address: 4th, Floor, Millbank Tower 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Resigned): Director
• Appointed on: 7 July 2010
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGH WYCOMBE (WESTERN HOUSE) LIMITED (06727179)

• Company status: Active
• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Appointed on: 17 October 2008
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUELGUIDE ACQUISITIONS LIMITED (02558758)

• Company status: Dissolved
• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Appointed on: 15 February 2008
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED (04368560)

• Company status: Active
• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Appointed on: 7 July 2010
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUELGUIDE (WOBURN PLACE) LIMITED (03851678)

• Company status: Dissolved
• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Appointed on: 15 February 2008
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CRICKLEWOOD REGENERATION LIMITED (03933142)

• Company status: Active
• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Appointed on: 17 April 2008
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STANNIFER DEVELOPMENTS LIMITED (02947151)

• Company status: Dissolved
• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Appointed on: 10 October 2008
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

OCTAVIA FOUNDATION (03436993)

• Company status: Active
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed on: 1 November 2007
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TRADEPANEL (02936683)

• Company status: Dissolved
• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Appointed on: 15 February 2008
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

STRATA SE1 MANAGEMENT COMPANY LIMITED (06140847)

• Company status: Active
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed on: 30 April 2008
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIORITY SITES INVESTMENTS LIMITED (03315488)

• Company status: Dissolved
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed on: 20 January 2005
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PRIORITY SITES LIMITED (03331068)

• Company status: Liquidation
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed on: 20 January 2005
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WORLD GOLF SYSTEMS GROUP LIMITED (04246083)

• Company status: Active
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed on: 13 July 2001
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WORLD GOLF SYSTEMS LIMITED (03439400)

• Company status: Active
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed on: 20 January 2000
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SIR JOHN SOANE'S MUSEUM SOCIETY (02045972)

• Company status: Dissolved
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed on: 16 June 1992
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ALLDERS LIMITED (02338866)

• Company status: Dissolved
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CHLTC LIMITED (00562060)

• Company status: Active
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed on: 10 November 1995
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SANTANDER UK PLC (02294747)

• Company status: Active
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed before: 19 April 1992
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRITISH PROPERTY FEDERATION (00778293)

• Company status: Active
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed before: 30 May 1993
• Resigned on: 28 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VICTORIA SQUARE HOUSE LIMITED (03485411)

• Company status: Dissolved
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed on: 19 February 1998
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MEPC PROJECTS LIMITED (00776451)

• Company status: Dissolved
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed before: 10 January 1993
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MEPC DEVELOPMENTS LIMITED (00625663)

• Company status: Dissolved
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed before: 10 January 1993
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NONPAREIL SECURITIES LIMITED (00624242)

• Company status: Dissolved
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed before: 10 January 1993
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

M E P C FINANCE LIMITED (01072492)

• Company status: Dissolved
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed before: 1 February 1993
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TUCKRIDGE LIMITED (01430863)

• Company status: Dissolved
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed before: 1 February 1993
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SECOND COVENT GARDEN PROPERTY COMPANY LIMITED (00278310)

• Company status: Dissolved
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed before: 1 February 1993
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) (00277350)

• Company status: Active
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed before: 10 January 1993
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MEPC LONDON LIMITED (00641616)

• Company status: Dissolved
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed before: 10 January 1993
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

THREADNEEDLE PROPERTY COMPANY LIMITED (00641317)

• Company status: Dissolved
• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Appointed before: 10 January 1993
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor