KNIGHT DRAGON DEVELOPMENTS LIMITED

Company number 04250941

37 officers / 33 resignations

HARRIS, Farlane

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, Matthew

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Sammy Sean

• Correspondence address: 19th, Floor Tern Centre Tower 1, 237 Queens Road, Central Hong Kong, China
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 27 July 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

TSANG, Patrick On Yip

• Correspondence address: 38th Floor, New World Tower, 16-18 Queen’S Road Central, Hong Kong, China
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 10 December 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Merchant

CUTTS, Alistair

• Correspondence address: 15a Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Solicitor

DAVIDSON, Patricia Margaret

• Correspondence address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Chartered Secretary

DIXON, Susan Elizabeth

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 1 January 2013

JANANDRAN, Thanalakshmi

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 27 July 2012
• Nationality: British

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 14 March 2006
• Nationality: British

NICKLIN, Susan Patricia

• Correspondence address: Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 22 September 2003
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 16 Grosvenor Street, London, England, WIK 4QF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 22 November 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2001
• Resigned on: 10 September 2001

ARNOLD, Robin David Clement

• Correspondence address: 16 Grosvenor Street, London, England, W1K 4QF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 May 2012
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CABLE, Richard Malcolm

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 October 2009
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Projects

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 September 2001
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DICKINSON, Mark Davies

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 June 2012
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGDALE, Edward Stratford

• Correspondence address: Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 September 2002
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 September 2001
• Resigned on: 22 May 2002
• Nationality: Australian
• Occupation: Lawyer

GRIST, Stephen Kenneth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2011
• Resigned on: 27 July 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HEININGER, Karl Daniel

• Correspondence address: Suite 401, - 1300, 19th Street Nw, Washington District Of Columbia 20036, United States
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 July 2012
• Resigned on: 19 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President And Chief Legal Officer

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 February 2006
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTTON, David Stewart

• Correspondence address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 September 2001
• Resigned on: 4 March 2004
• Nationality: Australian
• Occupation: Director

JAMES, Maxwell David Shaw

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 September 2011
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 June 2009
• Resigned on: 26 August 2011
• Nationality: Canadian,British
• Country of residence: England
• Occupation: Chief Financial Officer

LABBAD, Daniel

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 November 2006
• Resigned on: 27 July 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Cheif Operating Officer

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 12 July 2001
• Resigned on: 10 September 2001
• Nationality: British

MARGREE, Richard Paul

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 November 2013
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MARTIN, Herbert William

• Correspondence address: 10 Plummets Croft, Dunton Green, Sevenoaks, Kent, TN13 2TZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 December 2001
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Development Manager

PERRY, David Keith

• Correspondence address: 10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 March 2004
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RANN, Robert Thomas Jonathan

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 November 2013
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 12 July 2001
• Resigned on: 10 September 2001
• Nationality: British

RILEY, Michael Edward

• Correspondence address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 May 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Surveyor

SHATTOCK, Nicholas Simon Keith

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 December 2001
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIBSON, Kerri Leigh

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 27 January 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

STEARN, Richard James

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 October 2012
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant