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Mark Lee TAGLIAFERRI

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Total number of appointments 110

Date of birth
February 1963

THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED (05431946)

Company status
Active
Correspondence address
Flat 2, 105 Cadogan Gardens, London, England, SW3 2RF
Role Active
Director
Appointed on
22 July 2019
Nationality
British
Country of residence
England
Occupation
Director

SYMMETRY VENTURA 2 LIMITED (05999216)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role
Director
Appointed on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Director

AAIM INDIA INVESTMENT LIMITED (06446288)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role
Director
Appointed on
20 March 2008
Nationality
British
Country of residence
England
Occupation
Group Chairman

AAIM SECRETARIAL SERVICES LIMITED (06034813)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role
Director
Appointed on
11 July 2007
Nationality
British
Country of residence
England
Occupation
Group Chairman

PEAKRAIN LIMITED (05494867)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role
Director
Appointed on
10 January 2007
Nationality
British
Country of residence
England
Occupation
Chairman

LEAFRANGE LIMITED (05494795)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role
Director
Appointed on
10 January 2007
Nationality
British
Country of residence
England
Occupation
Chairman

AAIM GROUP LIMITED (05895819)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role
Director
Appointed on
25 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JCCO 114 LIMITED (04880130)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role
Director
Appointed on
1 August 2005
Nationality
British
Country of residence
England
Occupation
Director

AAIM CAPITAL LTD. (05286506)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role
Director
Appointed on
1 August 2005
Nationality
British
Country of residence
England
Occupation
Director

CADOGAN RESIDENTS ASSOCIATION LIMITED (03336407)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role
Director
Appointed on
17 March 2005
Nationality
British
Country of residence
England
Occupation
Investment

THORIUM LIMITED (05141092)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role
Director
Appointed on
27 January 2005
Nationality
British
Country of residence
England
Occupation
Director

AAIM NOMINEE 1 LIMITED (04768918)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role
Director
Appointed on
1 July 2003
Nationality
British
Country of residence
England
Occupation
Director

ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED (04476843)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role
Director
Appointed on
23 January 2003
Nationality
British
Country of residence
England
Occupation
Finance

GI PARTNERS U.K. LIMITED (05568381)

Company status
Dissolved
Correspondence address
3 Bunhill Row, London, EC1Y 8YZ
Role Resigned
Director
Appointed on
20 September 2005
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Corporate Financier

THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED (05431946)

Company status
Active
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Secretary
Appointed on
3 February 2009
Resigned on
22 July 2019
Nationality
British

STRATFORD HEALTHCARE LIMITED (04710574)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, United Kingdom, SW3 2RF
Role Resigned
Director
Appointed on
5 July 2012
Resigned on
4 October 2018
Nationality
British
Country of residence
England
Occupation
Director

ORCHARD APARTMENTS LIMITED (08895166)

Company status
Active
Correspondence address
5th Floor, 35 Portman Square, London, England, W1H 6LR
Role Resigned
Director
Appointed on
16 December 2014
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

AAIM LAGONDA PURCHASER LIMITED (06030553)

Company status
Active
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Appointed on
8 December 2008
Resigned on
4 November 2015
Nationality
British
Country of residence
England
Occupation
Director

LAGONDA NEWCO A LIMITED (05860068)

Company status
Active
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Appointed on
9 July 2007
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Director

LAGONDA NEWCO B LIMITED (05860291)

Company status
Active
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Appointed on
9 July 2007
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Director

SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED (05207670)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Appointed on
16 September 2004
Resigned on
4 October 2014
Nationality
British
Country of residence
England
Occupation
Director

SYNERGY SUNRISE (BROADLANDS) LIMITED (05207664)

Company status
Active
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Appointed on
16 September 2004
Resigned on
4 October 2014
Nationality
British
Country of residence
England
Occupation
Director

SYNERGY SUNRISE (BOWTHORPE) LIMITED (05207666)

Company status
Dissolved
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Appointed on
16 September 2004
Resigned on
4 October 2014
Nationality
British
Country of residence
England
Occupation
Director

10-11 GNS LIMITED (05207668)

Company status
Active
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Appointed on
16 September 2004
Resigned on
4 October 2014
Nationality
British
Country of residence
England
Occupation
Director

SYNERGY SUNRISE (SCARLES YARD) LIMITED (05207665)

Company status
Active
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Appointed on
16 September 2004
Resigned on
4 October 2014
Nationality
British
Country of residence
England
Occupation
Director

SYNERGY SUNRISE (WELLINGTON ROW) LIMITED (05207667)

Company status
Active
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Appointed on
16 September 2004
Resigned on
4 October 2014
Nationality
British
Country of residence
England
Occupation
Director

LAGONDA NEWCO C LIMITED (05860067)

Company status
Active
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Appointed on
10 July 2007
Resigned on
3 June 2014
Nationality
British
Country of residence
England
Occupation
Director

LAGONDA BIDCO A LIMITED (05860075)

Company status
Active
Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Appointed on
9 July 2007
Resigned on
3 June 2014
Nationality
British
Country of residence
England
Occupation
Director

URBAN&CIVIC ALCONBURY LIMITED (08983360)

Company status
Active
Correspondence address
5th Floor, 35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Appointed on
7 April 2014
Resigned on
22 May 2014
Nationality
British
Country of residence
England
Occupation
Private Equity Investor

URBAN&CIVIC RUGBY LIMITED (08958580)

Company status
Active
Correspondence address
5th Floor, 35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Appointed on
25 March 2014
Resigned on
22 May 2014
Nationality
British
Country of residence
England
Occupation
Private Equity Investor

URBAN&CIVIC UK LIMITED (07014292)

Company status
Active
Correspondence address
5th Floor, 35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Appointed on
6 November 2009
Resigned on
22 May 2014
Nationality
British
Country of residence
England
Occupation
Private Equity Investor

SUE GP NOMINEE LIMITED (09000390)

Company status
Active
Correspondence address
5th Floor, 35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Appointed on
16 April 2014
Resigned on
22 May 2014
Nationality
British
Country of residence
England
Occupation
Private Equity Investor

URBAN&CIVIC RUGBY (MEMBER) LIMITED (08958574)

Company status
Active
Correspondence address
5th Floor, 35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Appointed on
25 March 2014
Resigned on
22 May 2014
Nationality
British
Country of residence
England
Occupation
Private Equity Investor

LAGONDA YORK PROPCO LIMITED (04216868)

Company status
Active
Correspondence address
Flat 2 105, Cadogan Gardens, London, United Kingdom, SW3 2RF
Role Resigned
Director
Appointed on
1 December 2011
Resigned on
22 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

LAGONDA RUSSELL PROPCO LIMITED (04216881)

Company status
Active
Correspondence address
Flat 2 105, Cadogan Gardens, London, United Kingdom, SW3 2RF
Role Resigned
Director
Appointed on
1 December 2011
Resigned on
22 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director