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Situs Intermediate Holdco Limited

Directors

Current

2

Retired

32

Closed

—

Director Details

Director Name	Mrs Lisa Williams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2016 (14 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Michael Franco
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 July 2019 (16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Managing Director
Country of Residence	United States
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Ralph Louis Good Iii
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 February 2021 (18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2002 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 16 October 2002)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2002 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 16 October 2002)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mark Todd Briggs
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2002 (3 weeks, 1 day after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 07 January 2003)
Assigned Occupation	Executive
Correspondence Address	1018 Patina Point Peachtree City Georgia 30269 Foreign

Director Name	Lynn Dorough Fields
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2002 (3 weeks, 1 day after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 07 January 2003)
Assigned Occupation	Chief Financial Officer
Correspondence Address	1230 Peachtree Battle Avenue Atlanta Georgia 30327 Foreign

Director Name	Mr Mark Allan Griffith
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2002 (3 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (Resigned 13 March 2009)
Assigned Occupation	Executive
Correspondence Address	Flat 2 Bostock House 97-99 Park Street London W1K 7HA

Director Name	Thekla Blaser Salzman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2002 (3 weeks, 1 day after company formation)
Appointment Duration	5 years (Resigned 13 November 2007)
Assigned Occupation	Chief Financial Officer
Correspondence Address	550 Palm Boulevard Weston Florida 3326 United States

Director Name	Mark Christopher Miller
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2002 (3 weeks, 1 day after company formation)
Appointment Duration	2 years (Resigned 22 October 2004)
Assigned Occupation	Executive
Correspondence Address	3670 Mill Creek Court Atlanta Georgia 30341 Foreign

Director Name	Zena Manes Dickstein
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 October 2002 (3 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (Resigned 30 April 2008)
Assigned Occupation	Company Director
Correspondence Address	80w Rivo Alto Dr Miami Beach Florida 33139 United States

Director Name	Shelly Rubin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2003 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (Resigned 09 May 2005)
Assigned Occupation	Vice President
Correspondence Address	5025 Collins Avenue Apt. 2407 Miami Beach Florida 33140

Director Name	Jeffrey Krasnoff
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2003 (3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 10 July 2007)
Assigned Occupation	Company Director
Correspondence Address	425 E. Rivo Alto Drive Miami Beach Florida 33139

Director Name	Mr Scott Allen Goedken
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2005 (2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 21 January 2009)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	21 Meadway Oxshott Leatherhead Surrey KT22 0LZ

Director Name	Steven Neal Bjerke
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2005 (2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 27 July 2007)
Assigned Occupation	Accountant
Correspondence Address	14561 Sw 76th Avenue Miami Florida 33158 Foreign

Director Name	Mr Rashed Mustafa
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2007 (4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 11 May 2010)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	1 Slowmans Close Park St. St. Albans Hertfordshire AL2 2DJ

Director Name	Mr Mark Christopher Miller
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2008 (5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 July 2011)
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Neil Kenneth Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2010 (7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 06 December 2013)
Assigned Occupation	Financial Controller
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Richard Brent Spooner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2010 (7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 July 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Steven Oswald
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2010 (7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 29 September 2014)
Assigned Occupation	Vice President & Corporate Conroller
Country of Residence	United States
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Clarence Emmett Dixon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2011 (8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 23 January 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Cory Martin Olson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2012 (9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 21 May 2014)
Assigned Occupation	President
Country of Residence	United States
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Shahram Mohammad Siddiqui
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2012 (9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 04 September 2013)
Assigned Occupation	Corporate Counsel
Country of Residence	United States
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Steven Andrew Rivers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2013 (10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 November 2016)
Assigned Occupation	General Counsel
Country of Residence	United States
Correspondence Address	1601 Washington Avenue Suite 800 Miami Beach Fl 33139

Director Name	Mr Blair Alan Lewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2014 (11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 13 December 2016)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Ralph Louis Good Iii
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2016 (14 years, 1 month after company formation)
Appointment Duration	Resigned same day (Resigned 01 November 2016)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	155 Bishopsgate 10th Floor London EC2M 3TQ

Director Name	Steven Jeffrey Powel
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2016 (14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (Resigned 09 September 2019)
Assigned Occupation	Executive, Professional Services Firm
Country of Residence	United States
Correspondence Address	791 Crandon Blvd #307 Key Biscayne Florida 33149

Director Name	Nicholas David Rudenstine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2016 (14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 25 July 2019)
Assigned Occupation	President, Situs Group
Country of Residence	United States
Correspondence Address	150 E 52nd Street 4th Floor New York Ny 10022

Director Name	Dean Stanley Harris
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2016 (14 years, 1 month after company formation)
Appointment Duration	Resigned same day (Resigned 01 November 2016)
Assigned Occupation	Real Estate Consultant
Country of Residence	England
Correspondence Address	63 Cravells Road Harpenden AL5 1BE

Director Name	Adriana Cortes Boudreaux
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2016 (14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (Resigned 23 February 2021)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	5065 Westheimer Road Suite 700e Houston Texas 77056

Director Name	Mr Randall Eron Shy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2016 (14 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 30 June 2017)
Assigned Occupation	General Counsel
Country of Residence	United States
Correspondence Address	150 E. 52nd Street Suite 4002 New York Ny 10022

Director Name	Mr Christian James Alexander Bearman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2017 (14 years, 6 months after company formation)
Appointment Duration	5 months (Resigned 30 August 2017)
Assigned Occupation	European Ceo
Country of Residence	United Kingdom
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2002 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 16 October 2002)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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