Tim RUSSELL

Total number of appointments 38

• Date of birth: January 1981

NEW BROAD STREET HOUSE GP LIMITED (16350435)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 24 February 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SHR TELFORD LIMITED (13578461)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 28 January 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SHR TELFORD OPCO LIMITED (14615175)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 28 January 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MILLA PARK GP LIMITED (16704991)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 9 September 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MILLA PARK NOMINEE 1 LIMITED (16705079)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 9 September 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MILLA PARK NOMINEE 2 LIMITED (16705141)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 9 September 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

AVIVA INVESTORS REALTAF HOLDCO LIMITED (14829492)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 26 April 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SOUTHGATE LP (NOMINEE 1) LIMITED (05415094)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 13 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SOUTHGATE LP (NOMINEE 2) LIMITED (05415093)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 13 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SOUTHGATE GENERAL PARTNER LIMITED (05355110)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 13 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CHESTERFORD PARK (NOMINEE) LIMITED (10679532)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 6 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED (08950892)

• Company status: Active
• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR
• Role (Active): Director
• Appointed on: 6 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

NORWICH UNION (SHAREHOLDER GP) LIMITED (03783750)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 6 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

NEW BROAD STREET HOUSE NOMINEE 2 LIMITED (09863410)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 6 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 November 2026

PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED (09863431)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 6 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 November 2026

CHESTERFORD PARK (GENERAL PARTNER) LIMITED (10678741)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 6 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

STONEBRIDGE CROSS MANAGEMENT LIMITED (03823556)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 6 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

NEW BROAD STREET HOUSE NOMINEE 1 LIMITED (09863486)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 6 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 November 2026

PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED (09863497)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Appointed on: 6 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 November 2026

0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED (05661128)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Appointed on: 19 July 2023
• Resigned on: 28 April 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

0002 DROC YORK (FREEHOLDCO) LIMITED (05661134)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Appointed on: 19 July 2023
• Resigned on: 28 April 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

OPUS PARK MANAGEMENT LIMITED (02831142)

• Company status: Liquidation
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 26 September 2025
• Nationality: British
• Place of residence: United Kingdom

11-12 HANOVER SQUARE NOMINEE 2 LIMITED (09863443)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 13 May 2025
• Nationality: British
• Place of residence: United Kingdom

11-12 HANOVER SQUARE NOMINEE 1 LIMITED (09863473)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 9 May 2025
• Nationality: British
• Place of residence: United Kingdom

IRONGATE HOUSE NOMINEE 1 LIMITED (09863454)

• Company status: Dissolved
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 28 October 2024
• Nationality: British
• Place of residence: United Kingdom

IRONGATE HOUSE NOMINEE 2 LIMITED (09863398)

• Company status: Dissolved
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 28 October 2024
• Nationality: British
• Place of residence: United Kingdom

30-31 GOLDEN SQUARE NOMINEE 2 LIMITED (09863492)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 17 October 2024
• Nationality: British
• Place of residence: United Kingdom

30-31 GOLDEN SQUARE NOMINEE 1 LIMITED (09863392)

• Company status: Active
• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 17 October 2024
• Nationality: British
• Place of residence: United Kingdom

AVIVA INVESTORS POLISH RETAIL GP LIMITED (05571806)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 21 November 2023
• Nationality: British
• Place of residence: United Kingdom

ATLAS PARK MANAGEMENT COMPANY LIMITED (04223152)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 25 October 2023
• Nationality: British
• Place of residence: United Kingdom

130 FENCHURCH STREET GENERAL PARTNER LIMITED (11914662)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 25 October 2023
• Nationality: British
• Place of residence: United Kingdom

SUE GP NOMINEE LIMITED (09000390)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 25 October 2023
• Nationality: British
• Place of residence: United Kingdom

130 FENCHURCH STREET NOMINEE 2 LIMITED (09863439)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 25 October 2023
• Nationality: British
• Place of residence: United Kingdom

130 FENCHURCH STREET NOMINEE 1 LIMITED (09863449)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 25 October 2023
• Nationality: British
• Place of residence: United Kingdom

AVIVA INVESTORS EBC GP LIMITED (07401608)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 6 January 2023
• Resigned on: 25 October 2023
• Nationality: British
• Place of residence: United Kingdom