MR JAMES TUCKEY

Active Citypoint 1 Ropemaker Street, London, EC2Y 9AW

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MR JAMES TUCKEY

Active Citypoint 1 Ropemaker Street, London, EC2Y 9AW

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Current Appointments

Company Name Company Status Position Appointed Resigned
BUTTERFIELD LAND LIMITED Active Company Secretary 22/06/01 2001-06-22
BOP (LEADENHALL COURT) LIMITED Dissolved Director 28/05/14 2014-05-28
GECC (OBS INVESTMENT COMPANY) LIMITED Dissolved Director 04/10/13 2013-10-04
BGRS RELOCATION MANAGEMENT LIMITED Dissolved Director 22/07/13 2013-07-22
BGRS RELOCATION UNITED KINGDOM LIMITED Dissolved Director 22/07/13 2013-07-22
BGRS RELOCATION HOLDINGS LIMITED Dissolved Director 22/07/13 2013-07-22
BROOKFIELD (99 BISHOPSGATE) LIMITED Dissolved Director 28/09/12 2012-09-28
TRADEPANEL Dissolved Director 03/12/09 2009-12-03
DUELGUIDE PADDINGTON LIMITED Dissolved Director 03/06/08 2008-06-03
R&M HOLDINGS (UK) LIMITED Dissolved Director 21/05/08 2008-05-21
STANNIFER GROUP INVESTMENTS LIMITED Dissolved Director 30/04/08 2008-04-30
AMBERTON SHAW LIMITED Dissolved Director 30/04/08 2008-04-30
D CUBED PROPERTY LIMITED Dissolved Director 30/04/08 2008-04-30
D CUBED HOLDINGS LIMITED Dissolved Director 30/04/08 2008-04-30
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED Dissolved Director 30/04/08 2008-04-30
BROOKFIELD CRICKLEWOOD (UK) LIMITED Dissolved Director 30/04/08 2008-04-30
CHELSEC MANAGEMENT SERVICES LIMITED Dissolved Director 15/02/08 2008-02-15
COOKWORK LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE COMMERCIAL ACQUISITIONS LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (LAVINGTON STREET) LIMITED Dissolved Director 15/02/08 2008-02-15
BELGRAVIA ACQUISITIONS LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER (CONSULTANCY) LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE GS LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE DEVELOPMENTS LIMITED Dissolved Director 15/02/08 2008-02-15
VANDERBILT RACQUET CLUB LIMITED(THE) Dissolved Director 15/02/08 2008-02-15
DUELGUIDE MANAGEMENT SERVICES LIMITED Dissolved Director 15/02/08 2008-02-15
KINGSYARD MANAGEMENT LIMITED Dissolved Director 15/02/08 2008-02-15
CAMELFORD ACQUISITIONS LIMITED Dissolved Director 15/02/08 2008-02-15
LONDON FIELDS LIMITED Dissolved Director 15/02/08 2008-02-15
CHOICEIMAGE LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE STANNIFER HOLDINGS LIMITED Dissolved Director 15/02/08 2008-02-15
SOFTOFTEN Dissolved Director 15/02/08 2008-02-15
LEADPEAK LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (UK) LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (NEWCASTLE) LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (BLOOMSBURY) LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER MANAGEMENT LIMITED Dissolved Director 15/02/08 2008-02-15
PLAZA G.P. LIMITED Dissolved Director 15/02/08 2008-02-15
ONEPLACE 2000 Dissolved Director 15/02/08 2008-02-15
VANDERBILT ACQUISITIONS LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER GROUP HOLDINGS LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (ST GEORGE STREET) LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE SECURITIES LIMITED Dissolved Director 15/02/08 2008-02-15
MOTORTUNE LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE WH LIMITED Dissolved Director 15/02/08 2008-02-15
CLICKPACK LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (CLINK STREET) LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE INVESTMENTS LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (BROMPTON ROAD) LIMITED Dissolved Director 15/02/08 2008-02-15
WORLD TELECOM HOUSING LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (ALBERT EMBANKMENT) LIMITED Dissolved Director 15/02/08 2008-02-15
EVANS ROW PROPERTY COMPANY LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER RETAIL LIMITED Dissolved Director 15/02/08 2008-02-15
TELEKONNECT LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE COMMUNICATIONS LIMITED Dissolved Director 15/02/08 2008-02-15
VANDERBILT 1992 LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE KINGSWAY LIMITED Dissolved Director 15/02/08 2008-02-15
BELGRAVIA PROPERTY COMPANY LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER ESTATES LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE PROPERTIES LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER VENTURES LIMITED Dissolved Director 15/02/08 2008-02-15

Previous Appointments

Company Name Company Status Position Appointed Resigned
BUTTERFIELD LAND LIMITED Active Company Secretary 22/06/01 2001-06-22
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED Active Director 17/04/20 08/09/21 2020-04-17
1 LEADENHALL GP LIMITED Active Director 31/03/17 28/06/17 2017-03-31
1 LEADENHALL NOMINEE LIMITED Dissolved Director 31/03/17 28/06/17 2017-03-31
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED Dissolved Director 31/03/17 28/06/17 2017-03-31
99 BISHOPSGATE MANAGEMENT LIMITED Active Director 31/03/17 28/06/17 2017-03-31
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Dissolved Director 04/02/15 27/05/22 2015-02-04
GAZELEY BLUE UK LIMITED Active Director 26/03/14 09/11/15 2014-03-26
ORSTED ONSHORE IRELAND LIMITED Active Director 21/03/14 30/09/15 2014-03-21
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED Active Director 16/12/13 05/02/16 2013-12-16
BHAL GLOBAL CORPORATE LIMITED Active Director 12/12/13 04/01/16 2013-12-12
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Active Director 12/12/13 04/01/16 2013-12-12
BOP (UK) LIMITED Dissolved Director 06/11/13 28/06/17 2013-11-06
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED Active Director 05/11/13 04/01/16 2013-11-05
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED Active Director 21/01/13 17/06/16 2013-01-21
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED Active Director 19/12/12 28/06/17 2012-12-19
BOP (GP) HOLDINGS LIMITED Active Director 19/12/12 28/06/17 2012-12-19
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED Active Director 19/12/12 28/06/17 2012-12-19
LONDON WALL PLACE (GP) LIMITED Active Director 27/06/12 27/05/22 2012-06-27
BROOKFIELD PROPERTIES (UK PM) LIMITED Active Director 02/11/11 28/06/17 2011-11-02
BROWNS (SOUTH MOLTON STREET) LIMITED Active Director 16/02/11 07/06/13 2011-02-16
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED Active Director 05/11/10 23/02/11 2010-11-05
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Active Director 26/08/10 04/01/16 2010-08-26
STRATA SE1 MANAGEMENT COMPANY LIMITED Active Director 15/07/10 11/01/12 2010-07-15
R&M EDEN FUND MANAGEMENT LIMITED Active Director 07/07/10 04/02/11 2010-07-07
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Active Director 07/07/10 09/03/16 2010-07-07
GHS GLOBAL RELOCATION U.K. LIMITED Active Director 14/11/08 15/09/16 2008-11-14
BGRS GLOBAL UK LIMITED Active Director 14/11/08 15/09/16 2008-11-14
HIGH WYCOMBE (WESTERN HOUSE) LIMITED Active Director 17/10/08 04/02/11 2008-10-17
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED Active Director 06/10/08 10/04/13 2008-10-06
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED Active Director 26/09/08 20/11/15 2008-09-26
SERA GLOBAL EUROPE HOLDINGS LIMITED Active Director 29/08/08 09/03/16 2008-08-29
BROOKFIELD DEVELOPMENTS EUROPE LIMITED Active Director 24/04/08 28/06/17 2008-04-24
CRICKLEWOOD REGENERATION LIMITED Dissolved Director 17/04/08 25/06/10 2008-04-17
OCTAVIA FOUNDATION Active Director 01/11/07 26/01/10 2007-11-01
FORTH PORTS LIMITED Active Director 01/07/07 02/06/11 2007-07-01
PRIORITY SITES LIMITED Active Director 20/01/05 15/12/05 2005-01-20
WORLD GOLF SYSTEMS LIMITED Active Director 20/01/00 25/11/05 2000-01-20
CHLTC LIMITED Active Director 10/11/95 31/10/01 1995-11-10
CASTLE COURT INVESTMENTS LIMITED Active Director 13/09/94 13/09/94 1994-09-13
DOWNE HOUSE SCHOOL Active Director 01/09/93 10/11/95 1993-09-01
BRITISH PROPERTY FEDERATION Active Director 30/05/93 28/03/00 1993-05-30
ABBEY NATIONAL PLC Dissolved Director 24/03/93 01/09/00 1993-03-24
MEPC (1946) LIMITED Active Director 30/01/93 31/05/99 1993-01-30
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Active Director 10/01/93 31/05/99 1993-01-10
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Active Director 10/01/93 31/05/99 1993-01-10
ABBOT'S HILL LIMITED Active Director 12/11/92 13/11/97 1992-11-12
ROYAL AGRICULTURAL UNIVERSITY Active Director 22/06/92 12/11/92 1992-06-22
SANTANDER UK PLC Active Director 19/04/92 01/09/00 1992-04-19
BOP (LEADENHALL COURT) LIMITED Dissolved Director 28/05/14 2014-05-28
BOP MC AGENT LIMITED Dissolved Director 05/11/13 28/06/17 2013-11-05
GECC (OBS INVESTMENT COMPANY) LIMITED Dissolved Director 04/10/13 2013-10-04
BGRS RELOCATION MANAGEMENT LIMITED Dissolved Director 22/07/13 2013-07-22
BGRS RELOCATION UNITED KINGDOM LIMITED Dissolved Director 22/07/13 2013-07-22
BGRS RELOCATION HOLDINGS LIMITED Dissolved Director 22/07/13 2013-07-22
BROOKFIELD (99 BISHOPSGATE) LIMITED Dissolved Director 28/09/12 2012-09-28
STANNIFER DEVELOPMENTS LIMITED Dissolved Director 28/09/10 08/06/10 2010-09-28
TRADEPANEL Dissolved Director 03/12/09 2009-12-03
BROOKFIELD CAPITAL (UK) LIMITED Dissolved Director 15/06/09 09/03/16 2009-06-15
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED Dissolved Director 29/08/08 09/03/16 2008-08-29
DUELGUIDE PADDINGTON LIMITED Dissolved Director 03/06/08 2008-06-03
R&M HOLDINGS (UK) LIMITED Dissolved Director 21/05/08 2008-05-21
STANNIFER GROUP INVESTMENTS LIMITED Dissolved Director 30/04/08 2008-04-30
AMBERTON SHAW LIMITED Dissolved Director 30/04/08 2008-04-30
D CUBED PROPERTY LIMITED Dissolved Director 30/04/08 2008-04-30
D CUBED HOLDINGS LIMITED Dissolved Director 30/04/08 2008-04-30
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED Dissolved Director 30/04/08 2008-04-30
BROOKFIELD CRICKLEWOOD (UK) LIMITED Dissolved Director 30/04/08 2008-04-30
CHELSEC MANAGEMENT SERVICES LIMITED Dissolved Director 15/02/08 2008-02-15
COOKWORK LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE COMMERCIAL ACQUISITIONS LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (LAVINGTON STREET) LIMITED Dissolved Director 15/02/08 2008-02-15
BELGRAVIA ACQUISITIONS LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER (CONSULTANCY) LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE GS LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE DEVELOPMENTS LIMITED Dissolved Director 15/02/08 2008-02-15
VANDERBILT RACQUET CLUB LIMITED(THE) Dissolved Director 15/02/08 2008-02-15
DUELGUIDE MANAGEMENT SERVICES LIMITED Dissolved Director 15/02/08 2008-02-15
KINGSYARD MANAGEMENT LIMITED Dissolved Director 15/02/08 2008-02-15
CAMELFORD ACQUISITIONS LIMITED Dissolved Director 15/02/08 2008-02-15
LONDON FIELDS LIMITED Dissolved Director 15/02/08 2008-02-15
CHOICEIMAGE LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE STANNIFER HOLDINGS LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (WOBURN PLACE) LIMITED Dissolved Director 15/02/08 28/06/10 2008-02-15
SOFTOFTEN Dissolved Director 15/02/08 2008-02-15
LEADPEAK LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (UK) LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (NEWCASTLE) LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (BLOOMSBURY) LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER MANAGEMENT LIMITED Dissolved Director 15/02/08 2008-02-15
PLAZA G.P. LIMITED Dissolved Director 15/02/08 2008-02-15
ONEPLACE 2000 Dissolved Director 15/02/08 2008-02-15
VANDERBILT ACQUISITIONS LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER GROUP HOLDINGS LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (ST GEORGE STREET) LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE SECURITIES LIMITED Dissolved Director 15/02/08 2008-02-15
MOTORTUNE LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE WH LIMITED Dissolved Director 15/02/08 2008-02-15
CLICKPACK LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (CLINK STREET) LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE INVESTMENTS LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (BROMPTON ROAD) LIMITED Dissolved Director 15/02/08 2008-02-15
WORLD TELECOM HOUSING LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE (ALBERT EMBANKMENT) LIMITED Dissolved Director 15/02/08 2008-02-15
EVANS ROW PROPERTY COMPANY LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER RETAIL LIMITED Dissolved Director 15/02/08 2008-02-15
TELEKONNECT LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE ACQUISITIONS LIMITED Dissolved Director 15/02/08 04/02/11 2008-02-15
DUELGUIDE COMMUNICATIONS LIMITED Dissolved Director 15/02/08 2008-02-15
VANDERBILT 1992 LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE KINGSWAY LIMITED Dissolved Director 15/02/08 2008-02-15
BELGRAVIA PROPERTY COMPANY LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER ESTATES LIMITED Dissolved Director 15/02/08 2008-02-15
DUELGUIDE PROPERTIES LIMITED Dissolved Director 15/02/08 2008-02-15
STANNIFER VENTURES LIMITED Dissolved Director 15/02/08 2008-02-15
PRIORITY SITES INVESTMENTS LIMITED Dissolved Director 20/01/05 15/12/05 2005-01-20
WORLD GOLF SYSTEMS GROUP LIMITED Dissolved Director 13/07/01 25/11/05 2001-07-13
ALLDERS LIMITED Dissolved Director 01/09/00 24/02/03 2000-09-01
DAMOLLY RETAIL PARK LTD Dissolved Director 10/12/98 31/05/99 1998-12-10
MEPC ESTUARY LIMITED Dissolved Director 21/10/98 31/05/99 1998-10-21
WEYBRIDGE FIFTEEN LIMITED Dissolved Director 21/10/98 31/05/99 1998-10-21
OLDHAM ESTATES HOLDINGS LIMITED Dissolved Director 22/09/98 31/05/99 1998-09-22
FORMAL LIMITED Dissolved Director 12/08/98 31/05/99 1998-08-12
ICEFILL LIMITED Dissolved Director 03/08/98 31/05/99 1998-08-03
MEPC STREET PROPERTIES LIMITED Dissolved Director 13/07/98 31/05/99 1998-07-13
WEYBRIDGE SEVENTEEN LIMITED Dissolved Director 29/06/98 31/05/99 1998-06-29
LAKESHORE INVESTMENTS LIMITED Dissolved Director 22/06/98 31/05/99 1998-06-22
B C INVESTMENTS LIMITED Dissolved Director 29/05/98 03/08/98 1998-05-29
MEPC LOCH LOMOND LIMITED Dissolved Director 28/05/98 31/05/99 1998-05-28
CARLTON HEALTHCARE PROPERTIES LIMITED Dissolved Director 15/04/98 31/05/99 1998-04-15
VICTORIA SQUARE HOUSE LIMITED Dissolved Director 19/02/98 31/05/99 1998-02-19
WOOLGATE EXCHANGE LIMITED Dissolved Director 12/01/98 31/05/99 1998-01-12
MEPC UK LIMITED Dissolved Director 15/10/97 31/05/99 1997-10-15
FOC COMPANY (NO 2) LIMITED Dissolved Director 17/07/97 31/05/99 1997-07-17
FOC HOLDINGS LIMITED Dissolved Director 17/07/97 31/05/99 1997-07-17
FOC SERVICE COMPANY LIMITED Dissolved Director 17/07/97 31/05/99 1997-07-17
NCI LIMITED Dissolved Director 01/07/97 31/05/99 1997-07-01
DGI LIMITED Dissolved Director 01/07/97 31/05/99 1997-07-01
RELIANCE SUPPORT SOLUTIONS GROUP LIMITED Dissolved Director 19/11/96 14/05/97 1996-11-19
MEPC NORTH AMERICAN PROPERTIES LIMITED Dissolved Director 13/02/96 31/05/99 1996-02-13
PIVOT PROPERTIES LIMITED Dissolved Director 30/06/95 02/06/95 1995-06-30
WILTONRAD INVESTMENTS LIMITED Dissolved Director 14/03/93 31/05/99 1993-03-14
OLD VICTORIA INVESTMENTS LIMITED(THE) Dissolved Director 14/03/93 24/04/95 1993-03-14
THE OLDHAM ESTATE COMPANY LIMITED Dissolved Director 14/03/93 31/05/99 1993-03-14
DRAPERS GARDENS PROPERTY CO. LIMITED Dissolved Director 14/03/93 24/04/95 1993-03-14
BLACKMORE PRESS LIMITED Dissolved Director 14/03/93 24/04/95 1993-03-14
DYNAMIC PROPERTY INVESTMENTS LIMITED Dissolved Director 14/03/93 24/04/95 1993-03-14
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