MR JOHN LOVERING

Active 75 Capital Wharf, High Street Wapping, London, E1W 1LY

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MR JOHN LOVERING

Active 75 Capital Wharf, High Street Wapping, London, E1W 1LY

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Current Appointments

Company Name Company Status Position Appointed Resigned
DEBENHAMS RETAIL PLC Dissolved Director 04/12/03 2003-12-04
NEW HOUSE LEISURE LIMITED Active Director 10/03/00 2000-03-10
NEW HOUSE FARM (BODIAM) LIMITED Active Director 13/02/98 1998-02-13
NEW HOUSE GENERAL PARTNER LIMITED Dissolved Director 04/07/14 2014-07-04
NEW HOUSE EMERALD LIMITED Dissolved Director 04/07/14 2014-07-04
ECHELON CAPITAL 2 LLP Dissolved Llp Designated Member 10/04/07 2007-04-10
ECHELON CAPITAL LLP Dissolved Llp Designated Member 26/10/05 2005-10-26
ECHELON INVESTMENTS LLP Dissolved Llp Designated Member 26/10/05 2005-10-26
DEBENHAMS QUEST TRUSTEE LIMITED Dissolved Director 12/01/05 2005-01-12
DEBENHAMS MANAGEMENT SERVICES LIMITED Dissolved Director 04/12/03 2003-12-04
INTERCAFE LIMITED Dissolved Director 04/12/03 2003-12-04
NEW HOUSE CARDS LIMITED Dissolved Director 10/01/02 2002-01-10
THE FOOTBALL STORE LIMITED Dissolved Director 29/05/97 1997-05-29
BIRTHDAYS GREETING CARDS SHOPS LIMITED Dissolved Director 21/10/96 1996-10-21
CARDS DIRECT (UK) LIMITED Dissolved Director 21/10/96 1996-10-21

Previous Appointments

Company Name Company Status Position Appointed Resigned
DEBENHAMS RETAIL PLC Dissolved Director 04/12/03 2003-12-04
NEW HOUSE LEISURE LIMITED Active Director 10/03/00 2000-03-10
NEW HOUSE FARM (BODIAM) LIMITED Active Director 13/02/98 1998-02-13
DULWICH COLLEGE Active Director 10/09/12 31/07/17 2012-09-10
DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED Active Director 01/08/08 31/07/17 2008-08-01
DULWICH COLLEGE ENTERPRISES LIMITED Active Director 01/08/08 31/07/17 2008-08-01
BARONESS GROUP HOLDINGS LIMITED Dissolved Director 21/06/05 31/03/10 2005-06-21
MEDIAZEST PLC Active Director 07/03/05 01/03/06 2005-03-07
334 RAMSBURY OXFORD LIMITED Active Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.13) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.12) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BL VANGARDE LIMITED Active Director 26/10/04 22/02/05 2004-10-26
BL EDEN WALK 2 LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPERTIES (NO.4) LTD Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPERTIES (NO.5) LTD Dissolved Director 26/10/04 22/02/05 2004-10-26
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED Active Director 04/12/03 31/03/10 2003-12-04
CELINE GROUP HOLDINGS LIMITED Active Director 04/12/03 31/03/10 2003-12-04
DEPARTMENT STORES REALISATIONS LIMITED Active Director 04/12/03 31/03/10 2003-12-04
AGA RANGEMASTER GROUP LIMITED Active Director 14/03/03 21/07/05 2003-03-14
HHGL LIMITED Active Director 02/03/01 31/01/04 2001-03-02
HAMPDEN GROUP LIMITED Active Director 01/03/01 20/12/02 2001-03-01
HOMEBASE GROUP LIMITED Dissolved Director 14/12/00 20/12/02 2000-12-14
INPRINT SYSTEMS LIMITED Active Director 10/02/99 31/12/00 1999-02-10
FE REALISATIONS 2025 LIMITED Active Director 23/07/98 06/04/02 1998-07-23
SAVE THE CHILDREN FUND Active Director 22/02/96 29/01/97 1996-02-22
TARMAC PENSIONS LIMITED Dissolved Director 27/05/94 31/08/95 1994-05-27
TARMAC BUILDING MATERIALS LIMITED Dissolved Director 19/05/94 12/09/95 1994-05-19
TARMAC HOLDINGS (THL) LIMITED Dissolved Director 08/03/93 31/08/95 1993-03-08
SEARS LIMITED Dissolved Director 16/07/91 27/01/93 1991-07-16
CREATION FINANCIAL SERVICES LIMITED Active Director 05/07/91 27/01/93 1991-07-05
NEW HOUSE GENERAL PARTNER LIMITED Dissolved Director 04/07/14 2014-07-04
NEW HOUSE EMERALD LIMITED Dissolved Director 04/07/14 2014-07-04
GOL REALISATIONS LIMITED Dissolved Director 04/08/10 17/01/11 2010-08-04
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED Dissolved Director 25/09/09 31/03/10 2009-09-25
JERIMAIN INVESTMENTS LIMITED Dissolved Director 04/03/09 07/04/10 2009-03-04
ECHELON CAPITAL 2 LLP Dissolved Llp Designated Member 10/04/07 2007-04-10
DEBENHAMS PLC Dissolved Director 09/05/06 31/03/10 2006-05-09
ECHELON CAPITAL LLP Dissolved Llp Designated Member 26/10/05 2005-10-26
ECHELON INVESTMENTS LLP Dissolved Llp Designated Member 26/10/05 2005-10-26
BF VIII LIMITED Dissolved Director 03/05/05 31/03/10 2005-05-03
DEBENHAMS QUEST TRUSTEE LIMITED Dissolved Director 12/01/05 2005-01-12
BF PROPCO (NO.1) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.14) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.6) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.22) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.21) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.20) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.7) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.18) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.15) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.17) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.8) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.23) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.11) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.4) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.16) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.2) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.19) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
BF PROPCO (NO.9) LIMITED Dissolved Director 26/10/04 22/02/05 2004-10-26
SKILLSMART RETAIL LIMITED Dissolved Director 05/10/04 21/03/06 2004-10-05
LAUREL HIGH STREET ESTATE PUBS LIMITED Dissolved Director 06/08/04 14/12/04 2004-08-06
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED Dissolved Director 06/08/04 28/02/05 2004-08-06
BF VII UNLIMITED Dissolved Director 28/05/04 11/01/07 2004-05-28
HALFORDS HOLDINGS LIMITED Dissolved Director 17/05/04 10/07/06 2004-05-17
BF PROPERTIES (NO.3) LTD Dissolved Director 05/04/04 31/03/10 2004-04-05
BF PROPERTIES (NO.1) LTD Dissolved Director 22/03/04 31/03/10 2004-03-22
BF PROPERTIES (NO.2) LTD Dissolved Director 22/03/04 31/03/10 2004-03-22
DEBENHAMS OVERSEAS HOLDINGS LIMITED Dissolved Director 04/12/03 31/03/10 2003-12-04
DEBENHAMS CARD HANDLING SERVICES LIMITED Dissolved Director 04/12/03 31/03/10 2003-12-04
DEBENHAMS INVESTMENTS LIMITED Dissolved Director 04/12/03 31/03/10 2003-12-04
DEBENHAMS MANAGEMENT SERVICES LIMITED Dissolved Director 04/12/03 2003-12-04
DEBENHAMS DIRECT LIMITED Dissolved Director 04/12/03 31/03/10 2003-12-04
INTERCAFE LIMITED Dissolved Director 04/12/03 2003-12-04
DEBENHAMS HOLDINGS LIMITED Dissolved Director 04/12/03 31/03/10 2003-12-04
JUBILEE FASHIONS LIMITED Dissolved Director 04/12/03 31/03/10 2003-12-04
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED Dissolved Director 04/12/03 31/03/10 2003-12-04
DEPARTMENT STORES REALISATIONS 2021 LIMITED Dissolved Director 04/12/03 31/03/10 2003-12-04
DEBENHAMS GIFT VOUCHERS LIMITED Dissolved Director 04/12/03 31/03/10 2003-12-04
DEBSUB (CSR) LIMITED Dissolved Director 04/12/03 31/03/10 2003-12-04
DEBSUB (TR) LIMITED Dissolved Director 04/12/03 31/03/10 2003-12-04
BF IV LIMITED Dissolved Director 08/09/03 11/01/07 2003-09-08
BF I LIMITED Dissolved Director 08/09/03 11/01/07 2003-09-08
BF III LIMITED Dissolved Director 08/09/03 31/03/10 2003-09-08
BF II UNLIMITED Dissolved Director 08/09/03 11/01/07 2003-09-08
BF V LIMITED Dissolved Director 08/09/03 11/01/07 2003-09-08
BARONESS RETAIL LIMITED Dissolved Director 08/09/03 31/03/10 2003-09-08
DEBENHAMS FINANCE HOLDINGS LIMITED Dissolved Director 08/09/03 07/04/10 2003-09-08
BARONESS HOLDINGS UK LIMITED Dissolved Director 08/09/03 31/03/10 2003-09-08
FLEETS LANE HOLDINGS LIMITED Dissolved Director 27/06/03 07/11/05 2003-06-27
THE FIREPLACE STORE LTD Dissolved Director 16/12/02 06/05/05 2002-12-16
GREENE KING NEIGHBOURHOOD PUB HOLDINGS LIMITED Dissolved Director 26/06/02 06/08/04 2002-06-26
BACK THERAPY SUPPLIES LTD Dissolved Director 19/05/02 03/12/03 2002-05-19
NEW HOUSE CARDS LIMITED Dissolved Director 10/01/02 2002-01-10
FOCAL POINT (LIGHTING) LIMITED Dissolved Director 10/03/01 20/12/02 2001-03-10
HOMEBASE CARD HANDLING SERVICES LIMITED Dissolved Director 02/03/01 20/12/02 2001-03-02
HOME CHARM GROUP LIMITED Dissolved Director 02/03/01 20/12/02 2001-03-02
BEDDINGTON HOUSE HOLDINGS LIMITED Dissolved Director 02/03/01 20/12/02 2001-03-02
HOMEBASE GROUP (2000) LIMITED Dissolved Director 02/03/01 20/12/02 2001-03-02
HOMEBASE HOLDINGS LIMITED Dissolved Director 02/03/01 20/12/02 2001-03-02
TEXAS HOMECARE LIMITED Dissolved Director 01/03/01 20/12/02 2001-03-01
HOME CHARM GROUP TRUSTEES LIMITED Dissolved Director 01/03/01 20/12/02 2001-03-01
TEXAS (NI) LIMITED Dissolved Director 01/03/01 25/02/03 2001-03-01
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED Dissolved Director 01/03/01 17/03/03 2001-03-01
BEDDINGTON HOUSE (NO.4) LIMITED Dissolved Director 01/03/01 20/12/02 2001-03-01
INDEX LIMITED Dissolved Director 01/03/01 20/12/02 2001-03-01
TEXAS INSTALLATIONS LIMITED Dissolved Director 01/03/01 20/12/02 2001-03-01
TEXAS HOMECARE INSTALLATION SERVICES LIMITED Dissolved Director 01/03/01 20/12/02 2001-03-01
HOMEBASE (NI) LIMITED Dissolved Director 01/03/01 25/02/03 2001-03-01
SANDFORDS LIMITED Dissolved Director 01/03/01 20/12/02 2001-03-01
TREND DECOR LIMITED Dissolved Director 01/03/01 20/12/02 2001-03-01
QUICKINSTANT LIMITED Dissolved Director 01/03/01 20/12/02 2001-03-01
HOMEBASE DIRECT LIMITED Dissolved Director 01/03/01 20/12/02 2001-03-01
TEXAS SERVICES LIMITED Dissolved Director 01/03/01 20/12/02 2001-03-01
ICONFORD LIMITED Dissolved Director 19/12/00 20/12/02 2000-12-19
FIFTHGRANGE LIMITED Dissolved Director 14/12/00 20/12/02 2000-12-14
ODEON LIMITED Dissolved Director 22/02/00 06/03/03 2000-02-22
AFG AGA LIMITED Dissolved Director 25/06/98 06/04/02 1998-06-25
WOC REALISATIONS LIMITED Dissolved Director 05/05/98 26/04/99 1998-05-05
PGL REALISATIONS PLC Dissolved Director 30/09/97 21/02/04 1997-09-30
THE FOOTBALL STORE LIMITED Dissolved Director 29/05/97 1997-05-29
TGC REALISATIONS LIMITED Dissolved Director 13/05/97 01/08/02 1997-05-13
L REALISATIONS LIMITED Dissolved Director 21/10/96 01/08/02 1996-10-21
BIR REALISATIONS LIMITED Dissolved Director 21/10/96 01/08/02 1996-10-21
RON WOOD GREETING CARDS (HOLDINGS) LIMITED Dissolved Director 21/10/96 01/08/02 1996-10-21
BIRTHDAYS GREETING CARDS SHOPS LIMITED Dissolved Director 21/10/96 1996-10-21
CARDS DIRECT (UK) LIMITED Dissolved Director 21/10/96 1996-10-21
BIRTHDAYS GROUP LIMITED Dissolved Director 09/10/96 01/08/02 1996-10-09
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Dissolved Director 17/06/93 31/08/95 1993-06-17
MINOTAUR HIRE LIMITED Dissolved Director 11/07/92 27/01/93 1992-07-11
BELL STREET ESTATES LIMITED Dissolved Director 13/08/91 27/01/93 1991-08-13
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