CONSOLIDATED DEVELOPMENTS LIMITED

Company number 02904116

21 officers / 20 resignations

PIKE, Nicholas John

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 21 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOARE, John

• Correspondence address: Woodsville, Third Avenue Greytree, Ross On Wye, Herefordshire, HR9 7HS
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 22 December 2006
• Nationality: British

JACKSON, Alan Crispin

• Correspondence address: Brookfield House, Green Lane, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9ES
• Role (Resigned): Secretary
• Appointed on: 28 July 1994
• Resigned on: 6 December 1996
• Nationality: British

MOORE, Edward Henry Whittingham

• Correspondence address: 16 Salvin Road, Putney, London, England, SW15 1DR
• Role (Resigned): Secretary
• Appointed on: 15 June 1994
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Solicitor

PINSHAW, Steven Jonathan

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 8 December 2016
• Nationality: British
• Occupation: Accountant

SAMUELS, Jeffrey Walter

• Correspondence address: 20 Wykeham Road, Hendon, London, NW4 2SU
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 14 November 2002
• Nationality: British

SHAH, Jatish

• Correspondence address: 48 Woodstock Road, Wembley, Middlesex, HA0 4ET
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 25 September 1997
• Nationality: British

STEWART, Arthur John

• Correspondence address: 27c Cleveland Terrace, London, W2 6QH
• Role (Resigned): Secretary
• Appointed on: 30 March 1994
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Trainee Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1994
• Resigned on: 30 March 1994

BROKE, Philip Richard Vere

• Correspondence address: 41 Thornhill Road, London, Greater London, N1 1JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 March 1994
• Resigned on: 28 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOWLER, Nicolas Richard Arthur

• Correspondence address: 29 Avenue De Suffren, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 July 1994
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Banker

EVANS, Douglas Robert

• Correspondence address: 10 Southwood Avenue, London, N6 5RZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 November 1994
• Resigned on: 11 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FARGIALLA, Jean Claude Nicolas

• Correspondence address: 10 Avenue De Chesnay, Le Chesnay, France, 78150
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 July 1994
• Resigned on: 6 December 1996
• Nationality: French
• Occupation: Banker

JEAN YVES PHILIPPE, Flecheux

• Correspondence address: 107 Cours De Vincennes, Paris, France, 75020
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 March 1995
• Resigned on: 6 December 1996
• Nationality: French
• Occupation: Banker

KIRSCHEL, Laurence Grant

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 December 1996
• Resigned on: 21 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARGOLIS, Simon Mark

• Correspondence address: 117b Haverstock Hill, London, NW3 4RS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 December 1996
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Property Manager

MOORE, Edward Henry Whittingham

• Correspondence address: 16 Salvin Road, Putney, London, England, SW15 1DR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 June 1994
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Solicitor

O NEIL, Stephen Joseph

• Correspondence address: 25 Chesham Place, London, SW1X 8HG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 July 1994
• Resigned on: 6 December 1996
• Nationality: American
• Occupation: Banker

STEWART, Arthur John

• Correspondence address: 27c Cleveland Terrace, London, W2 6QH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 March 1994
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Trainee Solicitor

STOKES, Richard Alastair

• Correspondence address: Sunnybanks, Petworth Road, Haslemere, Surrey, GU27 3AX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 July 1994
• Resigned on: 6 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1994
• Resigned on: 30 March 1994