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PILLAR DARTFORD NO.1 LIMITED

Company number 04385738

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Officers: 24 officers / 18 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

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

UK Limited Company What's this?

Registration number
8992198

LOVEJOY, Jonathan David

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
May 1970
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCCLURE, Keith

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
July 1990
Appointed on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNUFF, Jonathan Charles

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

MURRELL, Peter James

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
January 1984
Appointed on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PINKSTONE, James Michael

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
May 1987
Appointed on
2 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Executive

MARTIN, Philip John

Correspondence address
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
31 October 2016
Nationality
British
Occupation
Chartered Accountant

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
4 March 2002
Resigned on
11 March 2002

BERESFORD, Valentine Tristram

Correspondence address
3 Smith Terrace, London, SW3 4DL
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 March 2002
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
14 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HAYMAN, Josephine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1989
Appointed on
31 January 2020
Resigned on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

MCGANN, Martin Francis

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

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 July 2016
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

MOULD, Harold Raymond

Correspondence address
40 Hasker Street, London, SW3 2LQ
Role Resigned
Director
Date of birth
December 1940
Appointed on
11 March 2002
Resigned on
28 July 2005
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
11 March 2002
Resigned on
28 July 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

ROBSON, Tom

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1982
Appointed on
31 January 2020
Resigned on
11 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Accountant

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

SMITH, Andrew David

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
November 1976
Appointed on
18 July 2012
Resigned on
18 July 2012
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

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
February 1986
Appointed on
5 October 2020
Resigned on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAYLOR, Jonathan David

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1983
Appointed on
1 February 2024
Resigned on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
4 March 2002
Resigned on
11 March 2002