Russell Norman BLACK

Total number of appointments 55

• Date of birth: July 1973

X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED (06625204)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role: Director
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED (06625175)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role: Director
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

X-LEISURE (BRIGHTON) LIMITED (05214462)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role: Director
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

X-LEISURE (BRIGHTON) HOLDINGS LIMITED (05214447)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role: Director
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CAPITAL HILL PARTNERSHIP (GP) LIMITED (04054321)

• Company status: Active
• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SAC GP LIMITED (03934576)

• Company status: Active
• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Appointed on: 6 January 2006
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

THE JUNCTION (MANAGING MEMBER) LIMITED (06886480)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FIFE LEISURE GENERAL PARTNER LIMITED (04838143)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 6 January 2006
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RETAIL VALUE NOMINEES LIMITED (04244806)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MORFA GENERAL PARTNER LIMITED (05835379)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED (04274413)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

AYLESBURY TWO LTD (04281573)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ST. ANDREWS QUAY ONE LIMITED (04274343)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

AYLESBURY ONE LTD (04281570)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OLDBURY TWO LIMITED (04287801)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ST. ANDREWS QUAY TWO LIMITED (04274364)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JUNCTION NOMINEE 2 LIMITED (04526228)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RENFREW ONE LIMITED (04274408)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RENFREW TWO LIMITED (04274418)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OLDBURY ONE LIMITED (04287798)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JUNCTION NOMINEE 1 LIMITED (04526249)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED (04274478)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MORFA NOMINEE LIMITED (05835386)

• Company status: Dissolved
• Correspondence address: Hermes Fund Managers Ltd, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Appointed on: 15 May 2009
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RETAIL VALUE GENERAL PARTNER LIMITED (04171096)

• Company status: Active
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WEST INDIA QUAY LIMITED (03871813)

• Company status: Active
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

X-LEISURE (MAIDSTONE) LIMITED (03261784)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

X-LEISURE MANAGEMENT LIMITED (03337885)

• Company status: Active
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LANDSEC 4 LIMITED (05310351)

• Company status: Active
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

X-LEISURE (MAIDSTONE II) LIMITED (03297461)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LANDSEC 2 LIMITED (05604811)

• Company status: Active
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LANDSEC 10 LIMITED (03385500)

• Company status: Active
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED (03484161)

• Company status: Dissolved
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LANDSEC 3 LIMITED (05604812)

• Company status: Active
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LS WEST INDIA QUAY LIMITED (03585923)

• Company status: Active
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LANDSEC 9 LIMITED (03269223)

• Company status: Active
• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager