Simon Geoffrey CARTER

Total number of appointments 323

• Date of birth: September 1975

BROADGATE (PHC 5) LIMITED (03707217)

• Company status: Active
• Correspondence address: York House 45, Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom

BROADGATE (LENDING) LIMITED (03724277)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom

BROADGATE (PHC 15C) LIMITED (03707219)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom

BROADGATE (PHC 7) LIMITED (03707218)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom

4 BROADGATE 2010 LIMITED (03707211)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom

6 BROADGATE 2010 LIMITED (03707215)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 3 November 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom

BLUEBUTTON (12702) LIMITED (07058464)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 27 October 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom

BLUEBUTTON PROPERTIES UK LIMITED (07018582)

• Company status: Active
• Correspondence address: 30 Blackheath Grove, Blackheath, London, SE3 0DH
• Role (Resigned): Director
• Appointed on: 14 September 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom

BL GAZELEY LIMITED (04056302)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 24 March 2010
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom

BL GOODMAN (GENERAL PARTNER) LIMITED (05056430)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 4 January 2010
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom

BL GOODMAN NOMINEE 1 LIMITED (05056431)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 4 January 2010
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom

BL GOODMAN NOMINEE 2 LIMITED (05056433)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 4 January 2010
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom

BUSTONI LIMITED (03946078)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.23) LIMITED (05270302)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.21) LIMITED (05270253)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.7) LIMITED (05270303)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.9) LIMITED (05270270)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.2) LIMITED (05270170)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.20) LIMITED (05270210)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.6) LIMITED (05270241)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.8) LIMITED (05270201)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.18) LIMITED (05270031)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.16) LIMITED (05270086)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.22) LIMITED (05270305)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.15) LIMITED (05270107)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.11) LIMITED (05270238)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.17) LIMITED (05270049)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

BF PROPCO (NO.14) LIMITED (05270298)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED (04222008)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 14 August 2013
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom

ASHBAND LIMITED (04409592)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 22 May 2013
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom

BARNCLASS LIMITED (04435135)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 22 May 2013
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom

BARNDRILL LIMITED (04435134)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 21 May 2013
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom

PADDINGTON CENTRAL I (GP) LIMITED (03891376)

• Company status: Active
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 14 March 2013
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom

1-2 LOGAN PLACE LIMITED (07355441)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom

BVP FINANCING LIMITED (04058739)

• Company status: Dissolved
• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: United Kingdom