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The Designer Retail Outlet Centres (Livingston) General Partner Limited (No: 05661138)

Address:

Status: Dissolved

Industry Class: None

Current Director: ROWAN TRACY HOSTLER ( DOB: Dec-1968   From: Aug-2017  )

Current Director: DAVID ROWLEY ROSE ( DOB: Mar-1950   From: Aug-2017  )

Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Mar-2006  )

Resigned Director: JULIUS GOTTLIEB ( DOB: Jun-1968   From: Mar-2006   To: Jun-2008  )

Resigned Director: SIMON JAMES GREEN ( DOB: Jul-1982   From: Jul-2015   To: Aug-2017  )

Resigned Director: SIMON JAMES GREEN ( DOB: Jul-1982   From: Jul-2015   To: Aug-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2005   To: Jan-2006  )

Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961   From: Mar-2006   To: Dec-2011  )

Resigned Director: CHRIS JAMES WENTWORTH LAXTON ( DOB: Jul-1960   From: Mar-2006   To: Dec-2011  )

Resigned Director: NICHOLAS JOHN FERMOR MANSLEY ( DOB: Jun-1965   From: Mar-2006   To: Jun-2008  )

Resigned Director: HANIF MOHAMED (   From: Jan-2006   To: Mar-2006  )

Resigned Director: PHILIP JOHN PAYTON NELL ( DOB: Apr-1971   From: Dec-2011   To: Jul-2015  )

Resigned Director: MARY ELIZABETH MICHELLE QUINN (   From: Dec-2011   To: Nov-2013  )

Resigned Director: CHRISTOPHER JAMES URWIN ( DOB: Apr-1978   From: Dec-2011   To: Aug-2017  )

Resigned Director: DAVID ANDREW WISE ( DOB: Feb-1960   From: Mar-2006   To: Jul-2007  )

Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953   From: Mar-2006   To: Dec-2011  )

Resigned Secretary: MOYEN AHMED (   From: Jan-2006   To: Mar-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2005   To: Jan-2006  )

Persons of Significant Control:

Norwich Union (Shareholder Gp) Limited, St Helen,S 1 Undershaft, London, EC3P 3DQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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