PARDEV (LUTON) LIMITED

Company number 02849784

22 officers / 18 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Secretary
• Appointed on: 31 October 2016

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• Place registered: UNITED KINGDOM
• Registration number: 8992198

JAMES, Bruce Michael

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: July 1967
• Appointed on: 10 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Secretariat

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: August 1986
• Appointed on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: April 1966
• Appointed on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

MARTIN, Philip John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• Resigned on: 31 October 2016
• Nationality: British

PEARSON, William

• Correspondence address: 12 Hamilton Close, London, SE16 1QJ
• Role (Resigned): Secretary
• Appointed on: 7 December 1993
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Solicitor

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1993
• Resigned on: 7 December 1993

BERESFORD, Valentine Tristram

• Correspondence address: 3 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 July 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 October 2009
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 July 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Philip John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 October 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAXTED, Robert David

• Correspondence address: Vanhurst, Thorncombe Street, Bramley, Surrey, GU5 0ND
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 December 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

MCGANN, Martin Francis

• Correspondence address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 February 2003
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Chartered Accountant

MOULD, Harold Raymond

• Correspondence address: 40 Hasker Street, London, SW3 2LQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 21 November 1994
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEARSON, William

• Correspondence address: 12 Hamilton Close, London, SE16 1QJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 December 1993
• Resigned on: 16 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRICE, Humphrey James Montgomery

• Correspondence address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 16 December 1993
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

SHEEN, Richard Keith

• Correspondence address: 53 Elystan Place, London, SW3 3JY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 December 1993
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Company Director

SMITH, Andrew David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 July 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

STIRLING, Mark Andrew

• Correspondence address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 July 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

VAUGHAN, Patrick Lionel

• Correspondence address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 July 1999
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1993
• Resigned on: 7 December 1993

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1993
• Resigned on: 7 December 1993