MR MARK TAGLIAFERRI

Active 9 Haymarket Square, Edinburgh, EH3 8RY

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MR MARK TAGLIAFERRI

Active 9 Haymarket Square, Edinburgh, EH3 8RY

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Current Appointments

Company Name Company Status Position Appointed Resigned
LSL PARTNERS FUND III FOUNDER GP LLP Active Llp Designated Member 28/04/26 2026-04-28
LSL PARTNERS ADVISORY SERVICES LIMITED Active Director 31/10/25 2025-10-31
LSL CAPITAL PARTNERS LIMITED Dissolved Director 12/10/22 2022-10-12
THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED Active Director 22/07/19 2019-07-22
SYMMETRY VENTURA 2 LIMITED Dissolved Director 01/09/08 2008-09-01
AAIM INDIA INVESTMENT LIMITED Dissolved Director 20/03/08 2008-03-20
WILLIFFE LIMITED Dissolved Director 17/12/07 2007-12-17
ANGLO HOTELS (FINANCE 2) LIMITED Dissolved Director 30/10/07 2007-10-30
ANGLO HOTELS (FINANCE 3) LIMITED Dissolved Director 30/10/07 2007-10-30
ANGLO HOTELS (FINANCE) LIMITED Dissolved Director 26/10/07 2007-10-26
ANGLO HOTELS (HOLDINGS) LIMITED Dissolved Director 25/10/07 2007-10-25
AAIM INDIA LIMITED Dissolved Director 09/10/07 2007-10-09
AAIM SECRETARIAL SERVICES LIMITED Dissolved Director 11/07/07 2007-07-11
AAIM INFRASTRUCTURE LIMITED Dissolved Director 18/04/07 2007-04-18
PEAKRAIN LIMITED Dissolved Director 10/01/07 2007-01-10
LEAFRANGE LIMITED Dissolved Director 10/01/07 2007-01-10
AAIM GROUP LIMITED Dissolved Director 25/08/06 2006-08-25
JCCO 157 LIMITED Dissolved Director 25/08/06 2006-08-25
SYNERGY REAL ESTATE LIMITED Dissolved Director 03/08/05 2005-08-03
SYNERGY REAL ESTATE LIMITED Dissolved Company Secretary 03/08/05 2005-08-03
JCCO (MVL1) PLC Dissolved Director 01/08/05 2005-08-01
AAIM CAPITAL LTD. Dissolved Director 01/08/05 2005-08-01
JCCO 114 LIMITED Dissolved Director 01/08/05 2005-08-01
CADOGAN RESIDENTS ASSOCIATION LIMITED Dissolved Director 17/03/05 2005-03-17
THORIUM LIMITED Dissolved Director 27/01/05 2005-01-27
SYNERGY PRIVATE EQUITY LIMITED Dissolved Director 09/07/03 2003-07-09
AAIM NOMINEE 1 LIMITED Dissolved Director 01/07/03 2003-07-01
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED Dissolved Director 23/01/03 2003-01-23
PRINCIPAL HOTELS (INTERMEDIATE HOLDINGS) LIMITED Dissolved Director 02/07/01 2001-07-02

Previous Appointments

Company Name Company Status Position Appointed Resigned
LSL PARTNERS FUND III FOUNDER GP LLP Active Llp Designated Member 28/04/26 2026-04-28
LSL PARTNERS ADVISORY SERVICES LIMITED Active Director 31/10/25 2025-10-31
LSL CAPITAL PARTNERS LIMITED Dissolved Director 12/10/22 2022-10-12
THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED Active Director 22/07/19 2019-07-22
ORCHARD APARTMENTS LIMITED Active Director 16/12/14 16/12/16 2014-12-16
SUE GP NOMINEE LIMITED Dissolved Director 16/04/14 22/05/14 2014-04-16
URBAN&CIVIC ALCONBURY LIMITED Active Director 07/04/14 22/05/14 2014-04-07
URBAN&CIVIC RUGBY (MEMBER) LIMITED Active Director 25/03/14 22/05/14 2014-03-25
URBAN&CIVIC RUGBY LIMITED Active Director 25/03/14 22/05/14 2014-03-25
LAGONDA YORK PROPCO LIMITED Active Director 01/12/11 22/12/11 2011-12-01
GEORGE HOTEL INVESTMENTS LIMITED Active Director 01/12/11 22/12/11 2011-12-01
LAGONDA PALACE PROPCO LIMITED Active Director 01/12/11 22/12/11 2011-12-01
LAGONDA LEEDS PROPCO LIMITED Active Director 01/12/11 22/12/11 2011-12-01
LAGONDA RUSSELL PROPCO LIMITED Active Director 01/12/11 22/12/11 2011-12-01
THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED Active Company Secretary 03/02/09 22/07/19 2009-02-03
AAIM LAGONDA PURCHASER LIMITED Active Director 08/12/08 04/11/15 2008-12-08
LAGONDA NEWCO C LIMITED Active Director 10/07/07 03/06/14 2007-07-10
LAGONDA NEWCO B LIMITED Active Director 09/07/07 15/07/15 2007-07-09
LAGONDA BIDCO A LIMITED Active Director 09/07/07 03/06/14 2007-07-09
LAGONDA NEWCO A LIMITED Active Director 09/07/07 15/07/15 2007-07-09
HALLMARK HOTELS (WOODFORD GREEN) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (STOURPORT) LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (GLASGOW WS) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (CARLTON) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
CD WELCOMBE PROPCO LIMITED Active Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (MICKLEOVER) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (EAST CLIFF) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (FLITWICK) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (BARR HILL) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
10-11 GNS LIMITED Dissolved Director 16/09/04 04/10/14 2004-09-16
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED Dissolved Director 16/09/04 04/10/14 2004-09-16
SYNERGY SUNRISE (SCARLES YARD) LIMITED Active Director 16/09/04 04/10/14 2004-09-16
CYGNET BEHAVIOURAL HEALTH LIMITED Active Director 24/03/04 19/12/06 2004-03-24
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED Active Director 30/10/03 22/11/03 2003-10-30
MERIDIEN PROPERTY COMPANY I LIMITED Active Director 02/07/01 23/10/01 2001-07-02
BOX CLEVER TECHNOLOGY LIMITED Active Director 14/12/99 09/10/01 1999-12-14
HOME TECHNOLOGY FINANCE LIMITED Active Director 10/12/99 22/06/00 1999-12-10
WILL HILL LIMITED Active Director 27/11/97 02/02/98 1997-11-27
WILLIAM HILL FINANCE LIMITED Active Director 27/11/97 02/02/98 1997-11-27
STRATFORD HEALTHCARE LIMITED Dissolved Director 05/07/12 04/10/18 2012-07-05
LAGONDA SELSDON PROPCO LIMITED Dissolved Director 01/12/11 22/12/11 2011-12-01
LAGONDA GEORGE HOLDINGS LIMITED Dissolved Director 01/12/11 22/12/11 2011-12-01
URBAN&CIVIC UK LIMITED Dissolved Director 06/11/09 22/05/14 2009-11-06
SYMMETRY VENTURA 2 LIMITED Dissolved Director 01/09/08 2008-09-01
AAIM INDIA INVESTMENT LIMITED Dissolved Director 20/03/08 2008-03-20
WILLIFFE LIMITED Dissolved Director 17/12/07 2007-12-17
DOME HOLDINGS LIMITED Dissolved Director 19/11/07 18/12/09 2007-11-19
DOME BIDCO LIMITED Dissolved Director 19/11/07 18/12/09 2007-11-19
ANGLO HOTELS (FINANCE 2) LIMITED Dissolved Director 30/10/07 2007-10-30
ANGLO HOTELS (FINANCE 3) LIMITED Dissolved Director 30/10/07 2007-10-30
ANGLO HOTELS (FINANCE) LIMITED Dissolved Director 26/10/07 2007-10-26
ANGLO HOTELS (HOLDINGS) LIMITED Dissolved Director 25/10/07 2007-10-25
AAIM INDIA LIMITED Dissolved Director 09/10/07 2007-10-09
AAIM SECRETARIAL SERVICES LIMITED Dissolved Director 11/07/07 2007-07-11
AAIM INFRASTRUCTURE LIMITED Dissolved Director 18/04/07 2007-04-18
PEAKRAIN LIMITED Dissolved Director 10/01/07 2007-01-10
LEAFRANGE LIMITED Dissolved Director 10/01/07 2007-01-10
SYMMETRY VENTURA LIMITED Dissolved Director 08/11/06 13/11/06 2006-11-08
RP (SIL) LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
MENZIES HOTELS PROPERTY NO. 11 LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
RP (AVA) LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
IBIS NO. 1 LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
MENZIES HOTELS LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
IBIS NO. 2 LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
LASLAW LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
RP (WAT) LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
IBIS NO. 3 LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
BRITANNIA HOTEL EDINBURGH LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
RP (LEF) LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
MENZIES HOTELS GROUP LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
MENZIES HOTELS OPERATING LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
AAIM GROUP LIMITED Dissolved Director 25/08/06 2006-08-25
JCCO 157 LIMITED Dissolved Director 25/08/06 2006-08-25
OP REALISATIONS (OPL) LIMITED Dissolved Director 11/05/06 24/10/07 2006-05-11
GI PARTNERS U.K. LIMITED Dissolved Director 20/09/05 01/02/21 2005-09-20
SYNERGY REAL ESTATE LIMITED Dissolved Director 03/08/05 2005-08-03
SYNERGY REAL ESTATE LIMITED Dissolved Company Secretary 03/08/05 2005-08-03
JCCO (MVL1) PLC Dissolved Director 01/08/05 2005-08-01
AAIM CAPITAL LTD. Dissolved Director 01/08/05 2005-08-01
JCCO 114 LIMITED Dissolved Director 01/08/05 2005-08-01
CADOGAN RESIDENTS ASSOCIATION LIMITED Dissolved Director 17/03/05 2005-03-17
THORIUM LIMITED Dissolved Director 27/01/05 2005-01-27
HARLOSH LIMITED Dissolved Director 01/11/04 31/07/06 2004-11-01
SYNERGY SUNRISE (BOWTHORPE) LIMITED Dissolved Director 16/09/04 04/10/14 2004-09-16
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED Dissolved Director 16/09/04 04/10/14 2004-09-16
SYNERGY SUNRISE (PERTH) LIMITED Dissolved Director 16/09/04 10/10/05 2004-09-16
SYNERGY SUNRISE (BROADLANDS) LIMITED Dissolved Director 16/09/04 04/10/14 2004-09-16
YATES GROUP LIMITED Dissolved Director 27/08/04 20/05/05 2004-08-27
7T DEVELOPMENTS LIMITED Dissolved Director 18/07/03 23/12/04 2003-07-18
SYNERGY PRIVATE EQUITY LIMITED Dissolved Director 09/07/03 2003-07-09
SYNERGY GRACECHURCH LIMITED Dissolved Director 03/07/03 23/12/04 2003-07-03
AAIM NOMINEE 1 LIMITED Dissolved Director 01/07/03 2003-07-01
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED Dissolved Director 23/01/03 2003-01-23
PRINCIPAL HOTELS (INTERMEDIATE HOLDINGS) LIMITED Dissolved Director 02/07/01 2001-07-02
ZOE GUARANTEE COMPANY LIMITED Dissolved Director 02/07/01 23/10/01 2001-07-02
MERIDIEN PROPERTY COMPANY II LIMITED Dissolved Director 02/07/01 23/10/01 2001-07-02
IDF HOTELS & RESORTS LIMITED Dissolved Director 02/07/01 17/09/01 2001-07-02
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED Dissolved Director 02/07/01 23/10/01 2001-07-02
ZOE RETAINED HOTELS LIMITED Dissolved Director 02/07/01 06/07/01 2001-07-02
ZOE SERVICES COMPANY PLC Dissolved Director 02/07/01 23/10/01 2001-07-02
ZOE ACQUISITION COMPANY IV LIMITED Dissolved Director 02/07/01 23/10/01 2001-07-02
ZOE DEVELOPMENT COMPANY LIMITED Dissolved Director 02/07/01 23/10/01 2001-07-02
ZOE HOLDING COMPANY PLC Dissolved Director 21/06/01 05/11/02 2001-06-21
ZOE GATWICK LIMITED Dissolved Director 22/05/01 23/10/01 2001-05-22
ZOE ACQUISITION COMPANY II LIMITED Dissolved Director 22/05/01 23/10/01 2001-05-22
STARMAN (CR) LIMITED Dissolved Director 22/05/01 23/10/01 2001-05-22
ZOE ACQUISITION COMPANY III LIMITED Dissolved Director 22/05/01 23/10/01 2001-05-22
ZOE HEATHROW LIMITED Dissolved Director 22/05/01 23/10/01 2001-05-22
ZOE ACQUISITION COMPANY I LIMITED Dissolved Director 22/05/01 24/01/03 2001-05-22
ZOE HOTELS & RESORTS ACQUISITION LIMITED Dissolved Director 27/02/01 05/02/02 2001-02-27
SCANDINAVIAN CONSUMER TECHNOLOGY HOLDINGS PLC Dissolved Director 19/01/01 24/08/01 2001-01-19
ZOE HOTELS ACQUISITION COMPANY (P) LIMITED Dissolved Director 15/12/00 05/02/02 2000-12-15
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED Dissolved Director 06/11/00 28/08/01 2000-11-06
QUADRIGA HOLDINGS LIMITED Dissolved Director 27/06/00 08/10/01 2000-06-27
CARMELITE FINANCE LIMITED Dissolved Director 22/06/00 24/08/01 2000-06-22
CARMELITE INVESTMENTS LIMITED Dissolved Director 21/06/00 07/08/00 2000-06-21
BOX CLEVER HOLDINGS LIMITED Dissolved Director 30/05/00 29/06/00 2000-05-30
BOX CLEVER FINANCE LIMITED Dissolved Director 14/12/99 29/06/00 1999-12-14
QUADRIGA EMEA LIMITED Dissolved Director 04/12/98 08/11/00 1998-12-04
QUADRIGA WORLDWIDE LIMITED Dissolved Director 04/12/98 08/11/00 1998-12-04
THSP PROPERTIES LIMITED Dissolved Director 23/09/98 22/06/00 1998-09-23
CARMELITE PROPERTY MANAGEMENT LIMITED Dissolved Director 22/09/98 28/09/01 1998-09-22
THORN FINANCE LIMITED Dissolved Director 22/09/98 28/09/01 1998-09-22
THORN INTERNATIONAL HOLDINGS LIMITED Dissolved Director 22/09/98 24/09/01 1998-09-22
TUK HOLDINGS LIMITED Dissolved Director 22/09/98 22/06/00 1998-09-22
ENERGY INVESTMENTS HOLDING COMPANY LIMITED Dissolved Director 18/02/98 12/06/98 1998-02-18
ENERGY INVESTMENTS LIMITED Dissolved Director 18/02/98 09/11/98 1998-02-18
GRAND FINANCING LIMITED Dissolved Director 27/11/97 02/02/98 1997-11-27
GNE CAPITAL LIMITED Dissolved Director 10/09/96 17/06/97 1996-09-10
DAWNAY, DAY CORPORATE FINANCE LIMITED Dissolved Director 21/11/94 18/07/97 1994-11-21
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