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MR MARK PAIN
Active 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
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MR MARK PAIN
Active 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CLOSE BROTHERS GROUP PLC | Active | Director | 01/01/21 | 2021-01-01 | |
| CLOSE BROTHERS LIMITED | Active | Director | 01/01/21 | 2021-01-01 | |
| AXA PPP HEALTHCARE LIMITED | Active | Director | 16/01/19 | 2019-01-16 | |
| AXA UK PLC | Active | Director | 12/12/18 | 2018-12-12 | |
| AXA INSURANCE UK PLC | Active | Director | 12/12/18 | 2018-12-12 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CLOSE BROTHERS GROUP PLC | Active | Director | 01/01/21 | 2021-01-01 | |
| CLOSE BROTHERS LIMITED | Active | Director | 01/01/21 | 2021-01-01 | |
| AXA PPP HEALTHCARE LIMITED | Active | Director | 16/01/19 | 2019-01-16 | |
| AXA UK PLC | Active | Director | 12/12/18 | 2018-12-12 | |
| AXA INSURANCE UK PLC | Active | Director | 12/12/18 | 2018-12-12 | |
| EMPIRIC STUDENT PROPERTY TRUSTEES LIMITED | Dissolved | Director | 17/09/18 | 31/10/22 | 2018-09-17 |
| EMPIRIC STUDENT PROPERTY PLC | Active | Director | 01/09/18 | 28/01/26 | 2018-09-01 |
| LADBROKES CORAL GROUP LIMITED | Active | Director | 03/12/15 | 29/03/18 | 2015-12-03 |
| LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | Active | Director | 22/07/14 | 11/12/23 | 2014-07-22 |
| LSQ MANAGEMENT LIMITED | Active | Director | 22/07/14 | 30/11/23 | 2014-07-22 |
| LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Active | Director | 01/08/13 | 23/09/15 | 2013-08-01 |
| AVIVA INSURANCE LIMITED | Active | Director | 15/07/13 | 30/09/17 | 2013-07-15 |
| LONDON SQUARE (STREATHAM) LIMITED | Active | Director | 18/06/13 | 23/09/15 | 2013-06-18 |
| LONDON SQUARE WORKS LIMITED | Active | Director | 06/07/12 | 23/09/15 | 2012-07-06 |
| SPIRIT PUB COMPANY LIMITED | Active | Director | 04/07/11 | 23/06/15 | 2011-07-04 |
| LONDON SQUARE LIVING LIMITED | Dissolved | Director | 01/07/11 | 23/09/15 | 2011-07-01 |
| AVIVA LIFE HOLDINGS UK LIMITED | Active | Director | 01/07/10 | 30/09/13 | 2010-07-01 |
| AVIVA INSURANCE UK LIMITED | Dissolved | Director | 01/07/10 | 15/11/11 | 2010-07-01 |
| LONDON SQUARE (HOLDINGS) LIMITED | Active | Director | 01/06/10 | 23/09/15 | 2010-06-01 |
| VIRGIN MONEY LIMITED | Dissolved | Director | 01/01/10 | 01/01/12 | 2010-01-01 |
| SOMERSET HOUSE ENTERPRISES LIMITED | Active | Director | 16/09/09 | 31/12/17 | 2009-09-16 |
| SOMERSET HOUSE TRUST | Active | Director | 16/09/09 | 31/12/17 | 2009-09-16 |
| LSL PROPERTY SERVICES PLC | Active | Director | 01/07/09 | 31/12/13 | 2009-07-01 |
| BARRATT DORMANT (BLACKPOOL) LIMITED | Dissolved | Director | 03/06/08 | 21/07/09 | 2008-06-03 |
| BARRATT DORMANT (WALTON) LIMITED | Dissolved | Director | 03/06/08 | 21/07/09 | 2008-06-03 |
| BARRATT DORMANT (HARLOW) LIMITED | Dissolved | Director | 03/06/08 | 21/07/09 | 2008-06-03 |
| CROSSBOURNE CONSTRUCTION LIMITED | Dissolved | Director | 22/05/08 | 21/07/09 | 2008-05-22 |
| C V (WARD) LIMITED | Dissolved | Director | 22/04/08 | 21/07/09 | 2008-04-22 |
| PUNCH TAVERNS LIMITED | Active | Director | 08/11/07 | 31/03/12 | 2007-11-08 |
| DAVID WILSON HOMES SERVICES LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| LINDMERE CONSTRUCTION LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES YORKSHIRE LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| OLD SARUM PARK PROPERTIES LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WARD HOMES (NORTH THAMES) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WILLIAM CORAH & SON LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| TRENCHERWOOD DEVELOPMENTS LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WARDS CONSTRUCTION (INVESTMENTS) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES LAND (NO 15) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| BDW (F.R.) LIMITED | Active | Director | 11/06/07 | 06/11/08 | 2007-06-11 |
| BL ALDGATE HOLDINGS LIMITED | Active | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| REDBOURNE BUILDERS LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| TRENCHERWOOD LAND HOLDINGS LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| STONEYFIELD MANAGEMENT LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| TRENCHERWOOD ESTATES LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON ESTATES LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| NORTH WEST LAND DEVELOPMENTS LTD | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| TRENCHERWOOD INVESTMENTS LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| BARRATT DORMANT (WB DEVELOPMENTS) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| ROLAND BARDSLEY HOMES LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WARDS CONSTRUCTION (INDUSTRIAL) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WARD HOLDINGS LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| FRENCHAY DEVELOPMENTS LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES (WESTERN) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| BARRATT DORMANT (WB CONSTRUCTION) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WILLIAM CORAH JOINERY LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WARD HOMES (LONDON) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED | Active | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES LAND (NO 14) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES LAND (NO 13) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WARD HOMES (SOUTH EASTERN) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| TRENCHERWOOD COMMERCIAL LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| FRENCH HOUSE LIMITED (THE) | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| VIZION (MILTON KEYNES) LIMITED | Dissolved | Director | 11/06/07 | 04/11/08 | 2007-06-11 |
| SKYDREAM PROPERTY CO. LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WARD INSURANCE SERVICES LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| TRENCHERWOOD RETIREMENT HOMES LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WILSON BOWDEN GROUP SERVICES LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| KEALOHA LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| AVIVA INVESTORS GR SPV 15 LIMITED | Active | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES LAND (NO 11) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| TRENCHERWOOD HOMES (SOUTHERN) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES (HOME COUNTIES) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| J.G.PARKER LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| KEALOHA 11 LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| FIRSTPORT PROPERTY SERVICES NO.5 LIMITED | Active | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES (ANGLIA) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WARD HOMES GROUP LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WARDS COUNTRY HOUSES LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WARD BROTHERS (GILLINGHAM) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES (EAST MIDLANDS) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| TRENCHERWOOD LAND LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| TRENCHERWOOD HOMES (MIDLANDS) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| SWIFT PROPERTIES LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| BRADGATE DEVELOPMENT SERVICES LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| BDW (F.R. COMMERCIAL) LIMITED | Active | Director | 11/06/07 | 21/01/09 | 2007-06-11 |
| TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| OREGON TIMBER FRAME (ENGLAND) LIMITED | Active | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES (NORTHERN) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WARD (SHOWHOMES) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES (SOUTHERN) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| TRENCHERWOOD HOMES (HOLDINGS) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES LAND (NO 10) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| WILSON BOWDEN (RAVENSCRAIG) LIMITED | Dissolved | Director | 26/04/07 | 21/07/09 | 2007-04-26 |
| WILSON BOWDEN LIMITED | Active | Director | 26/04/07 | 21/07/09 | 2007-04-26 |
| WILSON BOWDEN DEVELOPMENTS LIMITED | Active | Director | 26/04/07 | 21/07/09 | 2007-04-26 |
| DAVID WILSON HOMES LIMITED | Active | Director | 26/04/07 | 21/07/09 | 2007-04-26 |
| WARD HOMES LIMITED | Dissolved | Director | 26/04/07 | 21/07/09 | 2007-04-26 |
| MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED | Active | Director | 19/09/06 | 25/09/08 | 2006-09-19 |
| MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED | Active | Director | 20/04/06 | 25/09/08 | 2006-04-20 |
| ABBEY NATIONAL HOMES LIMITED | Dissolved | Director | 25/04/96 | 01/03/98 | 1996-04-25 |
| SOLARLASER LIMITED | Dissolved | Director | 20/12/95 | 01/03/98 | 1995-12-20 |
| ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED | Dissolved | Director | 14/07/95 | 21/02/96 | 1995-07-14 |
| ABBEY NATIONAL MORTGAGE FINANCE PLC | Dissolved | Director | 14/07/95 | 01/03/98 | 1995-07-14 |
| ABBEY NATIONAL GRAPHICS SERVICES LIMITED | Dissolved | Director | 14/07/95 | 01/03/98 | 1995-07-14 |
| ABBEY NATIONAL PERSONAL FINANCE LIMITED | Dissolved | Director | 14/07/95 | 01/03/98 | 1995-07-14 |
| ANDSH LIMITED | Dissolved | Director | 14/07/95 | 01/03/98 | 1995-07-14 |
| FN MORTGAGES LIMITED | Dissolved | Director | 14/07/95 | 01/03/98 | 1995-07-14 |
| J.R.H. LIMITED | Dissolved | Director | 14/07/95 | 01/03/98 | 1995-07-14 |
| COVISTA INTEGRATED BUSINESS INFRASTRUCTURE LIMITED | Dissolved | Director | 13/07/95 | 01/03/98 | 1995-07-13 |
| ABBEY NATIONAL 1986 LIMITED | Dissolved | Director | 20/08/92 | 16/09/93 | 1992-08-20 |
| ABBEY NATIONAL 1986 LIMITED | Dissolved | Company Secretary | 20/08/92 | 16/09/93 | 1992-08-20 |
| ABBEY NATIONAL (HOLDINGS) LIMITED | Dissolved | Director | 02/05/92 | 14/09/93 | 1992-05-02 |
| JOHNSTON PRESS PLC | Dissolved | Director | 01/05/09 | 31/08/16 | 2009-05-01 |
| BARRATT DORMANT (THETFORD) LIMITED | Dissolved | Director | 03/06/08 | 21/07/09 | 2008-06-03 |
| BARRATT DORMANT (CHEADLE HULME) LIMITED | Dissolved | Director | 03/06/08 | 21/07/09 | 2008-06-03 |
| BARRATT DORMANT (SOUTHAMPTON) LIMITED | Dissolved | Director | 03/06/08 | 21/07/09 | 2008-06-03 |
| BARRATT DORMANT (RUGBY) LIMITED | Dissolved | Director | 03/06/08 | 21/07/09 | 2008-06-03 |
| BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED | Dissolved | Director | 03/06/08 | 21/07/09 | 2008-06-03 |
| BARRATT DORMANT (CAPELLA) LIMITED | Dissolved | Director | 03/06/08 | 21/07/09 | 2008-06-03 |
| BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED | Dissolved | Director | 03/06/08 | 21/07/09 | 2008-06-03 |
| BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED | Dissolved | Director | 03/06/08 | 21/07/09 | 2008-06-03 |
| CHOQS 429 LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| DAVID WILSON HOMES LAND (NO 12) LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| CAMEOPLOT LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| HEARTLAND DEVELOPMENT COMPANY LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| BARRATT LONDON HORSEFERRY ROAD LIMITED | Dissolved | Director | 11/06/07 | 21/07/09 | 2007-06-11 |
| ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Dissolved | Director | 01/11/01 | 18/07/02 | 2001-11-01 |
| ABBEY NATIONAL EMPLOYEES' TRUSTEES LIMITED | Dissolved | Director | 09/09/98 | 09/07/02 | 1998-09-09 |
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Dissolved | Director | 01/03/98 | 31/10/01 | 1998-03-01 |
| AN VEHICLE FINANCE LIMITED | Dissolved | Director | 01/03/98 | 21/05/98 | 1998-03-01 |
| ABBEY NATIONAL BETA INVESTMENTS LIMITED | Dissolved | Director | 01/03/98 | 31/10/01 | 1998-03-01 |
| ABBEY NATIONAL GROWTH INVESTMENTS | Dissolved | Director | 01/03/98 | 31/10/01 | 1998-03-01 |
| ABBEY NATIONAL INVESTMENTS | Dissolved | Director | 01/03/98 | 31/10/01 | 1998-03-01 |
| SANTANDER PB UK (HOLDINGS) LIMITED | Dissolved | Director | 01/03/98 | 31/10/01 | 1998-03-01 |
| ABBEY NATIONAL CONTINENTAL INVESTMENTS | Dissolved | Director | 01/03/98 | 31/10/01 | 1998-03-01 |
| ABBEY NATIONAL GLOBAL INVESTMENTS | Dissolved | Director | 01/03/98 | 31/10/01 | 1998-03-01 |
| ABBEY NATIONAL ALPHA INVESTMENTS | Dissolved | Director | 01/03/98 | 31/10/01 | 1998-03-01 |
| DUCHESS PARADE INVESTMENTS LIMITED | Dissolved | Director | 01/03/98 | 31/10/01 | 1998-03-01 |
| ABBEY NATIONAL BAKER STREET INVESTMENTS | Dissolved | Director | 01/03/98 | 31/10/01 | 1998-03-01 |
| ABBEY NATIONAL UK INVESTMENTS | Dissolved | Director | 26/09/97 | 31/10/01 | 1997-09-26 |
| ANOLSY LIMITED | Dissolved | Director | 23/09/96 | 11/02/98 | 1996-09-23 |
| ABBEY NATIONAL SHELF CO. (4) LIMITED | Dissolved | Director | 05/08/96 | 01/03/98 | 1996-08-05 |
| NOVACHANCE LIMITED | Dissolved | Director | 05/08/96 | 01/03/98 | 1996-08-05 |
| ABBEY NATIONAL PROPERTIES (1) LIMITED | Dissolved | Director | 05/08/96 | 01/03/98 | 1996-08-05 |
| N&P PERSONAL LOANS LIMITED | Dissolved | Director | 05/08/96 | 01/03/98 | 1996-08-05 |
| ABBEY NATIONAL PROPERTIES (2) LIMITED | Dissolved | Director | 05/08/96 | 01/03/98 | 1996-08-05 |
| ABBEY NATIONAL CORPORATE SERVICES LIMITED | Dissolved | Director | 05/08/96 | 01/03/98 | 1996-08-05 |
| ABBEY NATIONAL COMPUTER SERVICES LIMITED | Dissolved | Director | 05/08/96 | 01/03/98 | 1996-08-05 |
| ABBEY NATIONAL PROPERTY SERVICES LIMITED | Dissolved | Director | 06/06/96 | 01/03/98 | 1996-06-06 |