MR. CHARLES ANDREW SCRAGG


ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET ABU DHABI

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1969
Occupation
HEAD OF RISK
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BROOKMIGHT LIMITED 04154276 02/01/2012 21/09/2014 Strike Off
DALMAHOY HOTEL LIMITED FC026317 19/03/2018 01/01/2020 Bronze
FOREST OF ARDEN HOTEL LIMITED FC026318 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D ABERDEEN 2005 LTD FC026279 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D BEXLEYHEATH 2005 LTD FC026308 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D BIRMINGHAM 2005 LTD FC026280 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D BOURNEMOUTH 2005 LTD FC026281 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD FC026316 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D BRISTOL 2005 LTD FC026293 19/03/2018 01/01/2020 Silver
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD FC026290 19/03/2018 01/01/2020 Two Red Flags
GOLD DIAMOND D CARDIFF 2005 LTD FC026282 19/03/2018 01/01/2020 Silver
GOLD DIAMOND D CASH MANAGER 2005 LTD FC026285 19/03/2018 01/01/2020 Bronze
GOLD DIAMOND D COUNTY HALL 2013 LTD FC031713 19/03/2018 01/01/2020 Bronze
GOLD DIAMOND D DURHAM 2005 LTD FC026296 19/03/2018 01/01/2020 Bronze
GOLD DIAMOND D EDINBURGH 2005 LTD FC026283 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D GLASGOW 2005 LTD FC026297 19/03/2018 01/01/2020 Bronze
GOLD DIAMOND D HEATHROW 2005 LTD FC026288 19/03/2018 01/01/2020 Bronze
GOLD DIAMOND D HOLLINS HALL 2005 LTD FC026319 19/03/2018 18/07/2018 Bronze
GOLD DIAMOND D HUNTINGDON 2005 LTD FC026301 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D KENSINGTON 2013 LTD FC031715 19/03/2018 01/01/2020 Silver
GOLD DIAMOND D LEEDS 2005 LTD FC026303 19/03/2018 01/01/2020 Silver
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD FC026287 19/03/2018 01/01/2020 Bronze
GOLD DIAMOND D MAIDA VALE 2005 LTD FC026304 19/03/2018 01/01/2020 Silver
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD FC026289 19/03/2018 01/01/2020 Silver
GOLD DIAMOND D MEON VALLEY 2005 LTD FC026320 19/03/2018 18/07/2018 One Red Flag
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD FC026284 19/03/2018 18/07/2018 Bronze
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD FC026286 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D NORTHAMPTON 2005 LTD FC026310 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D PETERBOROUGH 2005 LTD FC026291 19/03/2018 01/01/2019 One Red Flag
GOLD DIAMOND D PORTSMOUTH 2005 LTD FC026292 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D PRESTON 2005 LTD FC026311 19/03/2018 01/01/2020 Amber
GOLD DIAMOND D REGENT'S PARK 2005 LTD FC026312 19/03/2018 01/01/2020 Bronze
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD FC026322 19/03/2018 18/07/2018 One Red Flag
GOLD DIAMOND D ST PIERRE 2005 LTD FC026321 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D SUNDERLAND 2005 LTD FC026298 19/03/2018 18/07/2018 One Red Flag
GOLD DIAMOND D SWANSEA 2005 LTD FC026299 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D SWINDON 2013 LTD FC031717 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D TUDOR PARK 2005 LTD FC026323 19/03/2018 01/01/2020 One Red Flag
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD FC026306 19/03/2018 01/01/2020 Bronze
GOLD DIAMOND D WORSLEY PARK 2013 LTD FC031716 19/03/2018 01/01/2020 Two Red Flags
GOLD DIAMOND D YORK 2005 LTD FC026307 19/03/2018 01/01/2020 One Red Flag
GOODWILL NOMINEES LIMITED 01200640 02/01/2012 11/05/2015 Dissolved
GREEN AGATE D 2010 LIMITED FC030086 19/03/2018 01/01/2020 Silver
ORACLE NOMINEES (NO.1) LIMITED 04123205 21/03/2012 20/05/2014 Amber
ORACLE NOMINEES (NO.2) LIMITED 04123192 21/03/2012 20/05/2014 Amber
ORACLE NOMINEES LIMITED 03303176 21/03/2012 20/05/2014 Amber
ORACLE SHOPPING CENTRE LIMITED 03289107 21/03/2012 20/05/2014 Amber
READING RESIDENTIAL PROPERTIES LIMITED 03894973 21/03/2012 20/05/2014 Bronze
READINGVIEW NOMINEES LIMITED 03324722 02/01/2012 21/09/2014 Amber
ROBIN LEICESTER LIMITED 05374151 19/03/2018 01/01/2020 Silver
SRE HOTELS (GEORGE STREET) LIMITED FC026309 19/03/2018 01/01/2020 One Red Flag
ST. GEORGE'S INVESTMENT COMPANY 02239800 02/01/2012 21/09/2014 Amber