SOUTH KENSINGTON DEVELOPMENTS LIMITED

Company number 02489327

25 officers / 21 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 31 August 2016

UK Limited Company What's this?

• Registration number: 532256

BUTTON, Ruth Sarah

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAGLEISH, Keith Gordon

• Correspondence address: 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Of Commercial

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 31 August 2016

UK Limited Company What's this?

• Registration number: 3221775

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 1 December 1992
• Nationality: British

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 28 November 2000
• Nationality: British

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 31 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 September 2014
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, Anthony John

• Correspondence address: Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 5 April 1992
• Resigned on: 15 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 April 1992
• Resigned on: 21 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIOTT, Richard Stuart

• Correspondence address: 7 High Bannerdown, Batheaston, Bath, Somerset, BA1 7JY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 5 April 1992
• Resigned on: 26 May 1993
• Nationality: British
• Occupation: Company Director

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 July 2007
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FRANKLIN, Nigel John Howard

• Correspondence address: 45 Latchmere Road, Kingston, Surrey, KT2 5TP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 5 April 1992
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 June 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

HOYLE, David

• Correspondence address: Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 May 2005
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEMP, Christopher Malcolm Henry

• Correspondence address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 December 1992
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 21 March 1993
• Resigned on: 24 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'BRIEN, Daniel Terence

• Correspondence address: 47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 May 1993
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Company Director

REEVES, Steven Keith

• Correspondence address: Darragh House, Burnt Oak Lane, Newdigate, Dorking, Surrey, RH5 5BJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 5 April 1992
• Resigned on: 16 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 December 1997
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Company Secretary

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 July 2016
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Mark James

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 February 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WOOD, Richard John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 April 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARMAC NOMINEES LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 17 December 1999
• Resigned on: 31 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 17 December 1999
• Resigned on: 31 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704