MR DAVID LESLIE FRANK HOLT

Inactive 58 Woodland Gardens, London, N10 3UA

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MR DAVID LESLIE FRANK HOLT

Inactive 58 Woodland Gardens, London, N10 3UA

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Current Appointments

Company Name Company Status Position Appointed Resigned
MARTINEAU NO. 2 LIMITED Dissolved Director 04/07/07 2007-07-04
MARTINEAU NO. 1 LIMITED Dissolved Director 04/07/07 2007-07-04
URBAN PATCH LIMITED Dissolved Director 24/09/12 2012-09-24

Previous Appointments

Company Name Company Status Position Appointed Resigned
BRAND EMPIRE SPV 4 LIMITED Dissolved Director 05/02/10 30/09/12 2010-02-05
ST. DAVID'S (NO. 1) LIMITED Active Director 24/05/10 30/09/12 2010-05-24
LAND SECURITIES MANAGEMENT SERVICES LIMITED. Active Director 01/09/04 30/09/12 2004-09-01
BRAND EMPIRE SPV 2 LIMITED Dissolved Director 22/12/09 30/09/12 2009-12-22
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Active Director 01/09/04 30/09/12 2004-09-01
BRAND EMPIRE SPV 3 LIMITED Dissolved Director 22/12/09 30/09/12 2009-12-22
LAND SECURITIES INTERMEDIATE LIMITED Active Director 01/09/04 30/09/12 2004-09-01
MARTINEAU (GP) LIMITED Dissolved Director 04/07/07 30/09/12 2007-07-04
MARTINEAU NO. 2 LIMITED Dissolved Director 04/07/07 2007-07-04
MARTINEAU NO. 1 LIMITED Dissolved Director 04/07/07 2007-07-04
OVERGATE GP LIMITED Dissolved Director 04/01/11 30/09/12 2011-01-04
LAND SECURITIES PROPERTY HOLDINGS LIMITED Active Director 09/09/04 30/09/12 2004-09-09
LAND SECURITIES (INSURANCE SERVICES) LIMITED Dissolved Director 13/11/08 30/09/12 2008-11-13
DVD BOX LIMITED Dissolved Director 15/01/10 30/09/12 2010-01-15
BRAND EMPIRE SPV 1 LIMITED Dissolved Director 15/01/10 30/09/12 2010-01-15
BRAND EMPIRE LIMITED Dissolved Director 15/01/10 30/09/12 2010-01-15
LS PROPERTY FINANCE COMPANY LIMITED Active Director 01/09/04 30/09/12 2004-09-01
ST. DAVID'S (NO. 2) LIMITED Active Director 24/05/10 30/09/12 2010-05-24
VEGAPLACE LIMITED Dissolved Director 11/07/05 30/09/12 2005-07-11
LAND SECURITIES (FINANCE) LIMITED Active Director 01/09/04 30/09/12 2004-09-01
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Active Director 24/05/10 30/09/12 2010-05-24
LAND SECURITIES P L C Active Director 01/09/04 30/09/12 2004-09-01
ST.DAVID'S (GENERAL PARTNER) LIMITED Active Director 24/05/10 30/09/12 2010-05-24
GTAM APEX LAKESIDE LIMITED Active Director 19/09/08 30/09/12 2008-09-19
LAND SECURITIES CAPITAL MARKETS PLC Active Director 11/07/05 30/09/12 2005-07-11
CLARION REGENERATION LIMITED Active Director 11/01/16 31/12/16 2016-01-11
TELEREAL 112 LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TRILLIUM (PRIME) LIMITED Active Director 03/03/03 25/02/05 2003-03-03
TRILLIUM (PRIME) PROPERTY GP LIMITED Active Director 03/03/03 25/02/05 2003-03-03
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Active Director 03/03/03 25/02/05 2003-03-03
TRILLIUM HOLDINGS LIMITED Active Director 03/03/03 13/12/04 2003-03-03
MYCHAND CENTRAL LP LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TRILLIUM ESTATES LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TRILLIUM (PRIME) TRADING LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TRILLIUM PROPERTY SERVICES LIMITED Active Director 03/03/03 25/02/05 2003-03-03
PPM HOLDINGS LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TRILLIUM TRADING LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TRILLIUM PROPERTY LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TRILLIUM (PRIME) FURNITURE LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TRILLIUM MANAGEMENT LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TRILLIUM SERVICES LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TRILLIUM (MEDIA SERVICES) LIMITED Active Director 03/03/03 25/02/05 2003-03-03
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Active Director 03/03/03 25/02/05 2003-03-03
LS PROPERTY SOLUTIONS LIMITED Dissolved Director 02/05/03 25/02/05 2003-05-02
TRILLIUM PROPERTY SERVICES (STEPS) LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TRILLIUM (WEMBLEY) LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TRILLIUM (PRIME) HOLDINGS LIMITED Active Director 03/03/03 25/02/05 2003-03-03
TRILLIUM (FHBI) PROPERTY LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TRILLIUM BASTION HOUSE LIMITED Active Director 03/03/03 25/02/05 2003-03-03
TRILLIUM (LANCASTER) LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
LAND SECURITIES (BH) LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TRILLIUM NEW BUSINESS LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TELEREAL SERVICES LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TERRACE SP LP LIMITED Active Director 03/03/03 25/02/05 2003-03-03
TERRACE SP HOLDINGS LIMITED Active Director 03/03/03 30/09/05 2003-03-03
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL SECURITISATION PLC Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL SECURITISED PROPERTY GP LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL SECURITISATION HOLDINGS LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL DEVELOPMENTS LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL GENERAL PROPERTY GP LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL GENERAL PROPERTY PARENT LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TRILLIUM TERRACE LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL TELECOM SERVICES LIMITED Active Director 03/03/03 11/02/05 2003-03-03
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL SECURITISED PROPERTY PARENT LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TERRACE GP HOLDINGS LIMITED Active Director 03/03/03 25/02/05 2003-03-03
LAND SECURITIES (MEDIA SERVICES) BH LIMITED Dissolved Director 25/06/03 25/02/05 2003-06-25
TELEREAL (LW) HOLDINGS LIMITED Dissolved Director 06/03/03 11/02/05 2003-03-06
TELEREAL TRADING PROPERTY LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Active Director 06/03/03 11/02/05 2003-03-06
AMBERGLOW SERVICES HOLDINGS LIMITED Active Director 03/03/03 25/02/05 2003-03-03
TERRACE GP LP LIMITED Active Director 03/03/03 25/02/05 2003-03-03
TRILLIUM (MEDIA SERVICES) DEVELOPMENTS LIMITED Dissolved Director 03/03/03 25/02/05 2003-03-03
TELEREAL VENTURES LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Active Director 06/03/03 11/02/05 2003-03-06
TARTAN HOLDING COMPANY (NO. 2) LIMITED Dissolved Director 07/03/05 30/09/12 2005-03-07
UNICENTRE LIMITED Dissolved Director 05/11/03 25/02/05 2003-11-05
TRILLIUM (HORIZON) PROPERTY LIMITED Dissolved Director 13/04/04 25/02/05 2004-04-13
TARTAN HOLDING COMPANY (NO. 1) LIMITED Dissolved Director 07/03/05 30/09/12 2005-03-07
URBAN PATCH LIMITED Dissolved Director 24/09/12 2012-09-24
MARTINEAU GALLERIES NO.2 LIMITED Active Director 28/07/10 30/09/12 2010-07-28
LAND SECURITIES PROPERTIES LIMITED Active Director 16/03/10 13/03/12 2010-03-16
MARTINEAU GALLERIES NO. 1 LIMITED Active Director 28/07/10 30/09/12 2010-07-28
MARTINEAU GALLERIES (GP) LIMITED Active Director 28/07/10 30/09/12 2010-07-28
BULL RING NO. 1 LIMITED Active Director 30/10/07 18/09/09 2007-10-30
BULL RING NO. 2 LIMITED Active Director 30/10/07 18/09/09 2007-10-30
BULL RING (GP) LIMITED Active Director 30/10/07 18/09/09 2007-10-30
TRILLIUM (HORIZON) LEASEHOLDS LIMITED Active Director 01/07/04 25/02/05 2004-07-01
TRILLIUM LIONHEART LIMITED Dissolved Director 06/02/04 25/02/05 2004-02-06
ORIANA (HANWAY ST) LIMITED Dissolved Director 30/05/08 20/10/08 2008-05-30
TRILLIUM (EAGLE) PROPERTY LIMITED Dissolved Director 06/02/04 25/02/05 2004-02-06
ORIANA NOMINEE NO. 2 LIMITED Dissolved Director 06/12/07 20/10/08 2007-12-06
ORIANA NOMINEE NO. 1 LIMITED Dissolved Director 06/12/07 20/10/08 2007-12-06
ORIANA GP LIMITED Active Director 22/11/07 20/10/08 2007-11-22
LS ONC HOLDINGS LIMITED Dissolved Director 24/11/06 26/09/08 2006-11-24
TRILLIUM GROUP LIMITED Dissolved Director 03/03/03 12/01/09 2003-03-03
BRLP ROTUNDA LIMITED Active Director 30/10/07 18/09/09 2007-10-30
TRILLIUM (DV1A) LIMITED Active Director 06/02/04 25/02/05 2004-02-06
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Active Director 03/06/04 25/02/05 2004-06-03
TRILLIUM (EAGLE) LIMITED Active Director 06/02/04 25/02/05 2004-02-06
TRILLIUM (EAGLE) HOLDINGS LIMITED Dissolved Director 06/02/04 25/02/05 2004-02-06
METRO SHOPPING FUND MANAGEMENT LIMITED Dissolved Director 01/09/04 01/11/06 2004-09-01
LAND SECURITIES (MEDIA SERVICES) PQ LIMITED Dissolved Director 10/02/04 25/02/05 2004-02-10
TRILLIUM (HORIZON) LIMITED Active Director 06/02/04 25/02/05 2004-02-06
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED Active Director 06/02/04 01/03/05 2004-02-06
TRILLIUM (SOVEREIGN HOUSE) LIMITED Dissolved Director 06/02/04 25/02/05 2004-02-06
TRILLIUM (LANCASTER) NEWCO 50 LIMITED Dissolved Director 06/02/04 25/02/05 2004-02-06
SEMPERIAN (LANCASTER) SUBDEBT LIMITED Active Director 06/02/04 25/02/05 2004-02-06
CAREIUM UK LIMITED Active Director 01/09/14 07/11/14 2014-09-01
HANOVER HOUSING DEVELOPMENTS LIMITED Active Director 23/09/15 29/11/18 2015-09-23
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