SIR STUART LIPTON

Active 40 Queens Grove, London, NW8 6HH

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SIR STUART LIPTON

Active 40 Queens Grove, London, NW8 6HH

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Current Appointments

Company Name Company Status Position Appointed Resigned
KEMPAL HOMES LIMITED Active Director 01/06/20 2020-06-01
GREAT MARLBOROUGH ESTATES VENTURES LLP Active Llp Designated Member 13/05/13 2013-05-13
LIPTON ROGERS DEVELOPMENTS LLP Active Llp Designated Member 09/01/13 2013-01-09
BREPS LLP Active Llp Designated Member 21/12/07 2007-12-21
GREAT MARLBOROUGH ESTATES LIMITED Active Director 11/05/05 2005-05-11
TRIBEKA LIMITED Active Director 15/10/97 1997-10-15
FIRST PALACE MANAGEMENT LIMITED Dissolved Director 08/11/91 1991-11-08
BRUTON STREET LIMITED Dissolved Director 08/10/91 1991-10-08
BALFOUR PLACE SECURITIES LIMITED Dissolved Company Secretary 31/07/91 1991-07-31
BALFOUR PLACE SECURITIES LIMITED Dissolved Director 31/07/91 1991-07-31
FIRST PALACE SECURITIES LIMITED Dissolved Director 26/06/91 1991-06-26
LIPTON ROGERS HP DEVELOPMENTS LLP Dissolved Llp Designated Member 04/06/15 2015-06-04
FIRST BASE LIPTON ROGERS LIMITED Dissolved Director 13/05/15 2015-05-13
LONDON REDEVELOPMENT CORPORATION LIMITED Dissolved Director 14/08/13 2013-08-14
ONE CROWN PLACE LIMITED Dissolved Director 30/07/12 2012-07-30
GREAT MARLBOROUGH ESTATES (JV) LLP Dissolved Llp Designated Member 08/10/07 2007-10-08
GREAT MARLBOROUGH ESTATES (HATTON GARDEN) LLP Dissolved Llp Designated Member 13/02/06 2006-02-13
67 BROOK STREET MONITORING LIMITED Dissolved Director 15/12/05 2005-12-15
BUILDING PLACES PLC Dissolved Director 17/02/05 2005-02-17
SOSL LIMITED Dissolved Director 25/06/02 2002-06-25
LINECLEAN LIMITED Dissolved Director 25/07/00 2000-07-25
STAVENING PROPERTIES LIMITED Dissolved Director 09/06/98 1998-06-09
SUSHI 1 LIMITED Dissolved Company Secretary 09/10/97 1997-10-09
SUSHI WAN LIMITED Dissolved Company Secretary 08/10/97 1997-10-08
TOWER HILL TERRACE LIMITED Dissolved Director 24/03/95 1995-03-24
STANHOPE INVESTMENTS LIMITED Dissolved Director 24/03/95 1995-03-24
LONDON REGENERATION CONSORTIUM PLC Dissolved Director 31/12/92 1992-12-31

Previous Appointments

Company Name Company Status Position Appointed Resigned
KEMPAL HOMES LIMITED Active Director 01/06/20 2020-06-01
GREAT MARLBOROUGH ESTATES VENTURES LLP Active Llp Designated Member 13/05/13 2013-05-13
LIPTON ROGERS DEVELOPMENTS LLP Active Llp Designated Member 09/01/13 2013-01-09
BREPS LLP Active Llp Designated Member 21/12/07 2007-12-21
GREAT MARLBOROUGH ESTATES LIMITED Active Director 11/05/05 2005-05-11
TRIBEKA LIMITED Active Director 15/10/97 1997-10-15
CAGP2 LLP Active Llp Designated Member 31/05/13 31/12/14 2013-05-31
STARLEND UK CPL LTD Active Director 17/01/13 03/08/18 2013-01-17
ADDITION (SOUTHWARK) LIMITED Active Director 21/01/10 12/09/12 2010-01-21
224 KHS DEVELOPMENTS LIMITED Active Director 17/12/09 01/09/16 2009-12-17
IPD GROUP LIMITED Active Director 25/06/09 30/11/12 2009-06-25
ADDITION LAND LIMITED Active Director 31/05/07 12/09/12 2007-05-31
DROMSOLLEN REALISATIONS LLP Active Llp Member 31/07/06 05/04/19 2006-07-31
CAG PARTNERS LLP Active Llp Designated Member 23/12/05 01/12/20 2005-12-23
CIBITAS INVESTMENTS LIMITED Dissolved Director 14/11/03 05/05/06 2003-11-14
STRATFORD CITY DEVELOPMENTS LIMITED Active Director 10/10/02 12/06/06 2002-10-10
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Active Director 26/07/02 31/03/06 2002-07-26
EXCHEQUER PARTNERSHIP (NO.2) PLC Active Director 26/07/02 31/03/06 2002-07-26
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Active Director 02/05/00 31/03/06 2000-05-02
EXCHEQUER PARTNERSHIP PLC Active Director 02/05/00 31/03/06 2000-05-02
ASITE LIMITED Active Director 23/03/00 06/12/01 2000-03-23
ROH HOLDINGS LIMITED Active Director 02/04/98 18/01/11 1998-04-02
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION Active Director 25/02/98 28/02/06 1998-02-25
THE NGT FOUNDATION Active Director 30/09/97 07/03/18 1997-09-30
ROYAL NATIONAL THEATRE ENTERPRISES LIMITED Active Director 28/07/97 03/08/98 1997-07-28
STANHOPE SECURITIES LIMITED Dissolved Director 24/03/95 05/05/06 1995-03-24
STANHOPE ESTATES MANAGEMENT LIMITED Dissolved Director 23/03/95 05/05/06 1995-03-23
WIDEMARSH GATE DEVELOPMENTS LIMITED Active Director 23/03/95 05/05/06 1995-03-23
STANHOPE PLC Active Director 15/02/95 05/05/06 1995-02-15
STANHOPE PROPERTIES LIMITED Dissolved Director 10/01/95 05/05/06 1995-01-10
BROADGATE PROPERTIES LIMITED Dissolved Director 14/12/93 07/04/95 1993-12-14
BRITISH PROPERTY FEDERATION Active Director 30/05/93 10/06/99 1993-05-30
BLACKWALL (1) Dissolved Director 14/12/92 29/09/93 1992-12-14
BROADGATE COURT INVESTMENTS LIMITED Dissolved Director 14/11/92 29/09/93 1992-11-14
SKSP LIMITED Active Director 05/11/92 31/03/95 1992-11-05
ONE HUNDRED LUDGATE HILL Dissolved Director 15/08/92 29/09/93 1992-08-15
BRITISH LAND PROPERTY SERVICES LIMITED Active Director 30/03/92 30/03/95 1992-03-30
THE ROYAL NATIONAL THEATRE Active Director 31/12/91 03/08/98 1991-12-31
BRUNSWICK PARK LIMITED Dissolved Director 14/12/91 29/09/93 1991-12-14
BROADGATE INVESTMENT HOLDINGS LIMITED Dissolved Director 14/12/91 29/09/93 1991-12-14
BROADGATE CITY LIMITED Dissolved Director 14/12/91 29/09/93 1991-12-14
EXCHANGE SQUARE MANAGEMENT LIMITED Active Director 14/12/91 29/09/93 1991-12-14
LUDGATE INVESTMENT HOLDINGS LIMITED Dissolved Director 10/12/91 29/09/93 1991-12-10
LUDGATE MANAGEMENT LIMITED Active Director 20/11/91 29/09/93 1991-11-20
THE ARCHITECTURE FOUNDATION Active Director 08/11/91 13/09/99 1991-11-08
THE ARCHITECTURE FOUNDATION Active Company Secretary 08/11/91 13/02/92 1991-11-08
LUDGATE (EPO) LIMITED Dissolved Director 20/11/91 29/09/93 1991-11-20
LUDGATE (EPS) LIMITED Dissolved Director 20/11/91 29/09/93 1991-11-20
LUDGATE RETAIL (PHASE 1) LIMITED Dissolved Director 15/11/91 29/09/93 1991-11-15
LUDGATE RETAIL (PHASE 2) LIMITED Dissolved Director 15/11/91 29/09/93 1991-11-15
FIRST PALACE MANAGEMENT LIMITED Dissolved Director 08/11/91 1991-11-08
BRUTON STREET LIMITED Dissolved Director 08/10/91 1991-10-08
BALFOUR PLACE SECURITIES LIMITED Dissolved Company Secretary 31/07/91 1991-07-31
BALFOUR PLACE SECURITIES LIMITED Dissolved Director 31/07/91 1991-07-31
FIRST PALACE SECURITIES LIMITED Dissolved Director 26/06/91 1991-06-26
LIPTON ROGERS HP DEVELOPMENTS LLP Dissolved Llp Designated Member 04/06/15 2015-06-04
FIRST BASE LIPTON ROGERS LIMITED Dissolved Director 13/05/15 2015-05-13
PCW PLANNING AND DEVELOPMENT LIMITED Dissolved Director 18/12/14 21/01/16 2014-12-18
LONDON REDEVELOPMENT CORPORATION LIMITED Dissolved Director 14/08/13 2013-08-14
ONE CROWN PLACE LIMITED Dissolved Director 30/07/12 2012-07-30
ADDITION (BATTERSEA) LIMITED Dissolved Director 22/02/10 12/09/12 2010-02-22
GREAT MARLBOROUGH ESTATES (JV) LLP Dissolved Llp Designated Member 08/10/07 2007-10-08
GREAT MARLBOROUGH ESTATES (HATTON GARDEN) LLP Dissolved Llp Designated Member 13/02/06 2006-02-13
67 BROOK STREET MONITORING LIMITED Dissolved Director 15/12/05 2005-12-15
AWOS RETAIL LIMITED Dissolved Director 03/06/05 31/01/20 2005-06-03
A WORLD OF SOFTWARE LIMITED Dissolved Director 06/04/05 31/01/20 2005-04-06
BUILDING PLACES PLC Dissolved Director 17/02/05 2005-02-17
STANHOPE (CROYDON) LIMITED Dissolved Director 09/12/02 05/05/06 2002-12-09
SOSL LIMITED Dissolved Director 25/06/02 2002-06-25
LINECLEAN LIMITED Dissolved Director 25/07/00 2000-07-25
CAPITALAND UK HOLDINGS LIMITED Dissolved Director 06/01/00 31/12/03 2000-01-06
STAVENING PROPERTIES LIMITED Dissolved Director 09/06/98 1998-06-09
ROH MANAGEMENT LIMITED Dissolved Director 02/04/98 18/01/11 1998-04-02
ROH DEVELOPMENTS LIMITED Dissolved Director 02/04/98 18/01/11 1998-04-02
SUSHI 1 LIMITED Dissolved Company Secretary 09/10/97 1997-10-09
SUSHI WAN LIMITED Dissolved Company Secretary 08/10/97 1997-10-08
EP DEVELOPMENT PLC Dissolved Director 30/01/96 06/03/06 1996-01-30
STANHOPE CONSULT LIMITED Dissolved Director 04/05/95 05/05/06 1995-05-04
STANHOPE OXFORD STREET LIMITED Dissolved Director 05/04/95 05/05/06 1995-04-05
STANHOPE GROUP LIMITED Dissolved Director 24/03/95 05/05/06 1995-03-24
TOWER HILL TERRACE LIMITED Dissolved Director 24/03/95 1995-03-24
STANHOPE INVESTMENTS LIMITED Dissolved Director 24/03/95 1995-03-24
STANHOPE (GLOUCESTER) LIMITED Dissolved Director 24/03/95 05/05/06 1995-03-24
MABLEDON PLACE LIMITED Dissolved Director 23/03/95 05/05/06 1995-03-23
STANHOPE PROPERTY DEVELOPMENTS LIMITED Dissolved Director 23/03/95 05/05/06 1995-03-23
CHISWICK PARK LIMITED Dissolved Director 01/02/94 11/04/95 1994-02-01
NEW OXFORD ST. GEORGE'S LIMITED Dissolved Director 09/02/93 08/06/95 1993-02-09
BL (SP) PROPERTIES PLC Dissolved Director 08/01/93 23/03/95 1993-01-08
LONDON REGENERATION CONSORTIUM PLC Dissolved Director 31/12/92 1992-12-31
BROADGATE SQUARE LTD Dissolved Director 14/12/92 29/09/93 1992-12-14
LEAMOUTH CONSTRUCTION COMPANY LIMITED Dissolved Director 14/12/92 29/09/93 1992-12-14
BROADGATE (AMA) Dissolved Director 14/12/92 29/09/93 1992-12-14
LUDGATE (2) Dissolved Director 14/12/92 29/09/93 1992-12-14
SKD LIMITED Dissolved Director 05/11/92 31/03/95 1992-11-05
SKLW LIMITED Dissolved Director 05/11/92 31/03/95 1992-11-05
HAMMERSON (EUSTON SQUARE) ESTATES LIMITED Dissolved Director 05/11/92 31/03/95 1992-11-05
KAJIMA PROPERTY HOLDINGS LIMITED Dissolved Director 05/11/92 31/03/95 1992-11-05
BL (SP) Dissolved Director 02/11/92 07/04/95 1992-11-02
MANTASINGLE Dissolved Director 02/11/92 10/04/95 1992-11-02
BL (SP) (RED LION SQUARE) LIMITED Dissolved Director 02/11/92 07/04/95 1992-11-02
CAPITAL & RURAL PROPERTIES LIMITED Dissolved Director 02/11/92 07/04/95 1992-11-02
LUDGATE PHASE 5 Dissolved Director 30/09/92 29/09/93 1992-09-30
ONE HUNDRED NEW BRIDGE STREET LIMITED Dissolved Director 30/09/92 29/09/93 1992-09-30
NEW OXFORD SERVICES LIMITED Dissolved Director 14/09/92 08/06/95 1992-09-14
NEW OXFORD ASSIGNMENTS LIMITED Dissolved Director 14/09/92 08/06/95 1992-09-14
ONE FLEET PLACE LIMITED Dissolved Director 15/08/92 29/09/93 1992-08-15
TEN FLEET PLACE Dissolved Director 15/08/92 29/09/93 1992-08-15
WHITEAPPLE DEVELOPMENTS LIMITED Dissolved Director 13/08/92 29/09/93 1992-08-13
TURNLOCK SECURITIES Dissolved Director 11/08/92 29/09/93 1992-08-11
LUCKY PINE INVESTMENTS LIMITED Dissolved Director 11/08/92 29/09/93 1992-08-11
STAR STORM INVESTMENTS LIMITED Dissolved Director 11/08/92 29/09/93 1992-08-11
SILENTBURN INVESTMENTS LIMITED Dissolved Director 06/07/92 29/09/93 1992-07-06
FIREASH SECURITIES LIMITED Dissolved Director 26/05/92 29/09/93 1992-05-26
APPOLD INVESTMENTS LIMITED Dissolved Director 11/05/92 29/09/93 1992-05-11
175 BISHOPSGATE LIMITED Dissolved Director 10/03/92 29/09/93 1992-03-10
EXCHANGE HOUSE INVESTMENTS Dissolved Director 10/03/92 10/03/93 1992-03-10
NEW OXFORD LIMITED Dissolved Director 06/03/92 08/06/95 1992-03-06
AVONGRID PROPERTIES Dissolved Director 14/12/91 29/09/93 1991-12-14
HOLMES PLACE CITY LIMITED Dissolved Director 14/12/91 29/09/93 1991-12-14
LUDGATE SERVICES LIMITED Dissolved Director 14/12/91 29/09/93 1991-12-14
SNOWDANCE PROPERTIES Dissolved Director 14/12/91 29/09/93 1991-12-14
155 BISHOPSGATE Dissolved Director 14/12/91 29/09/93 1991-12-14
SIX BROADGATE LIMITED Dissolved Director 14/12/91 29/09/93 1991-12-14
LEAMOUTH CONSTRUCTION (2&3) Dissolved Director 14/12/91 29/09/93 1991-12-14
BROADGATE PROPERTY MANAGEMENT LIMITED Dissolved Director 14/12/91 29/09/93 1991-12-14
135 BISHOPSGATE LIMITED Dissolved Director 14/12/91 29/09/93 1991-12-14
ALPHAFORM (NO. THIRTEEN) PUBLIC LIMITED COMPANY Dissolved Director 14/12/91 23/12/92 1991-12-14
BROADGATE PHASE 13 Dissolved Director 14/12/91 29/09/93 1991-12-14
FOUR BROADGATE LIMITED Dissolved Director 14/12/91 29/09/93 1991-12-14
BRITISH LAND SUPERSTORES (NON-SECURITISED) Dissolved Director 14/12/91 29/09/93 1991-12-14
EXCHANGE HOUSE HOLDINGS LIMITED Dissolved Director 14/12/91 07/04/95 1991-12-14
BROADGATE PHASE 12 LIMITED Dissolved Director 14/12/91 29/09/93 1991-12-14
ALPHAFORM (NO. EIGHT) LIMITED Dissolved Director 14/12/91 29/09/93 1991-12-14
BROADGATE EXCHANGE SQUARE Dissolved Director 14/12/91 29/09/93 1991-12-14
LUDGATE (1) Dissolved Director 14/12/91 29/09/93 1991-12-14
BL (SP) CONSTRUCTION Dissolved Director 30/11/91 07/04/95 1991-11-30
LUDGATE FINANCE Dissolved Director 20/11/91 29/09/93 1991-11-20
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