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Ian Calvert SUTCLIFFE

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Total number of appointments 129

Date of birth
July 1959

SIGMA CAPITAL GROUP LIMITED (03942129)

Company status
Active
Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Active
Director
Appointed on
5 May 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman

COPTHORN FINANCE LIMITED (05230493)

Company status
Dissolved
Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Appointed on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

COPTHORN LIMITED (05231891)

Company status
Dissolved
Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Appointed on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

SURREY CONNECTIONS LTD (08318720)

Company status
Dissolved
Correspondence address
145-157, St John Street, London, England, EC1V 4PW
Role
Director
Appointed on
5 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Founding Partner

PRIMAVERA ASSET MANAGEMENT LLP (OC363906)

Company status
Dissolved
Correspondence address
40 Holborn Viaduct, London, England, EC1N 2PZ
Role
LLP Designated Member
Appointed on
15 April 2011
Country of residence
United Kingdom

MILLGATE DEVELOPMENTS LIMITED (02229073)

Company status
Active
Correspondence address
Countryside Plc, Countryside House, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3AT
Role Resigned
Director
Appointed on
3 February 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

COUNTRYSIDE PROPERTIES (UK) LIMITED (00614864)

Company status
Active
Correspondence address
Countryside House, The Drive, Brentwood, Essex , CM13 3AT
Role Resigned
Director
Appointed on
1 October 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Executive Chairman

COUNTRYSIDE PROPERTIES PLC (09878920)

Company status
Active
Correspondence address
Countryside House, The Drive, Brentwood, Essex, United Kingdom, CM13 3AT
Role Resigned
Director
Appointed on
19 November 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MILLGATE (UK) HOLDINGS LIMITED (08860850)

Company status
Active
Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3AT
Role Resigned
Director
Appointed on
24 January 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED (05555391)

Company status
Active
Correspondence address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Appointed on
1 October 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Executive Chairman

COPTHORN HOLDINGS LIMITED (05137095)

Company status
Active
Correspondence address
Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
Role Resigned
Director
Appointed on
1 October 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Executive Chairman

LIFESTORY GROUP LIMITED (08221003)

Company status
Active
Correspondence address
Unit 3, Royal Court, Church Green Close Kings Worthy, Winchester, Hampshire, SO23 7TW
Role Resigned
Director
Appointed on
25 February 2019
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director

ASHTEAD GROUP PUBLIC LIMITED COMPANY (01807982)

Company status
Active
Correspondence address
100 Cheapside, London, EC2V 6DT
Role Resigned
Director
Appointed on
7 September 2010
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director

K&A MERGER LIMITED (07905842)

Company status
Active
Correspondence address
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
Role Resigned
Director
Appointed on
19 March 2012
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAKESIDE 1 LIMITED (06338921)

Company status
Active
Correspondence address
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
Role Resigned
Director
Appointed on
10 January 2012
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASTLE 1 LIMITED (06339103)

Company status
Active
Correspondence address
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
Role Resigned
Director
Appointed on
12 March 2012
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEEPMOAT LIMITED (01998780)

Company status
Active
Correspondence address
Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
Role Resigned
Director
Appointed on
12 January 2012
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CYGNET TOPCO LIMITED (08202436)

Company status
Dissolved
Correspondence address
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
Role Resigned
Director
Appointed on
19 September 2012
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CYGNET MIDCO LIMITED (08202447)

Company status
Dissolved
Correspondence address
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
Role Resigned
Director
Appointed on
19 September 2012
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

AIRPORT PROPERTY GP (NO.2) LIMITED (05272514)

Company status
Active
Correspondence address
234 Bath Road, Slough, United Kingdom, SL1 4EE
Role Resigned
Director
Appointed on
22 June 2010
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEGRO PUBLIC LIMITED COMPANY (00167591)

Company status
Active
Correspondence address
234 Bath Road, Slough, United Kingdom, SL1 4EE
Role Resigned
Director
Appointed on
1 July 2008
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEGRO PROPERTIES LIMITED (00448911)

Company status
Active
Correspondence address
234 Bath Road, Slough, United Kingdom, SL1 4EE
Role Resigned
Director
Appointed on
8 July 2008
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLOUGH TRADING ESTATE LIMITED (01184323)

Company status
Active
Correspondence address
234 Bath Road, Slough, United Kingdom, SL1 4EE
Role Resigned
Director
Appointed on
22 June 2009
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEGRO INDUSTRIAL ESTATES LIMITED (00444531)

Company status
Active
Correspondence address
234 Bath Road, Slough, United Kingdom, SL1 4EE
Role Resigned
Director
Appointed on
22 June 2009
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIXTON LIMITED (00202342)

Company status
Active
Correspondence address
50 Berkeley Street, London, W1J 8BX
Role Resigned
Director
Appointed on
25 August 2009
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BILTON P.L.C. (00315993)

Company status
Active
Correspondence address
234 Bath Road, Slough, England, SL1 4EE
Role Resigned
Director
Appointed on
22 June 2009
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLNATT LONDON PROPERTIES PLC (00713827)

Company status
Active
Correspondence address
234 Bath Road, Slough, United Kingdom, SL1 4EE
Role Resigned
Director
Appointed on
22 June 2008
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEGRO FINANCE PUBLIC LIMITED COMPANY (01087016)

Company status
Active
Correspondence address
Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Appointed on
8 July 2008
Resigned on
22 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEGRO ADMINISTRATION LIMITED (01087015)

Company status
Active
Correspondence address
Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Appointed on
8 July 2008
Resigned on
22 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEORGE WIMPEY MANCHESTER LIMITED (01876057)

Company status
Active
Correspondence address
Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Appointed on
31 March 2006
Resigned on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEORGE WIMPEY SOUTH YORKSHIRE LIMITED (00911591)

Company status
Active
Correspondence address
Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Appointed on
31 March 2006
Resigned on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCA HOLDINGS LIMITED (01152419)

Company status
Active
Correspondence address
Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Appointed on
31 March 2006
Resigned on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCA EAST LIMITED (00327862)

Company status
Active
Correspondence address
Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Appointed on
31 March 2006
Resigned on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAING LAND LIMITED (00573129)

Company status
Active
Correspondence address
Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Appointed on
31 March 2006
Resigned on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEORGE WIMPEY NORTH LONDON LIMITED (01160327)

Company status
Active
Correspondence address
Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Appointed on
31 March 2006
Resigned on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director