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TALBOT GREEN DEVELOPMENTS LIMITED

Company number 04481880

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Officers: 28 officers / 26 resignations

STEWART, Heidi Karen

Correspondence address
8a, London Road, Alderley Edge, England, SK9 7JS
Role Active
Director
Date of birth
July 1965
Appointed on
2 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEWART, Philip Clifford

Correspondence address
8a, London Road, Alderley Edge, England, SK9 7JS
Role Active
Director
Date of birth
May 1957
Appointed on
2 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOK, Susan Margaret

Correspondence address
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Role Resigned
Secretary
Appointed on
16 January 2003
Resigned on
30 September 2003
Nationality
British

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
16 January 2003
Nationality
British
Occupation
Solicitor

RICHARDSON, Paul

Correspondence address
2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
17 March 2004
Nationality
British

CROMWELL CORPORATE SECRETARIAL LIMITED

Correspondence address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
1 July 2021

UK Limited Company What's this?

Registration number
SC219311

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
10 July 2002
Resigned on
1 October 2002

ESPLANADE SECRETARIAL SERVICES LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Resigned
Secretary
Appointed on
1 July 2021
Resigned on
2 May 2024

UK Limited Company What's this?

Registration number
6133270

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 October 2002
Resigned on
31 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HOWE, Robert Philip Graham

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 July 2011
Resigned on
10 November 2014
Nationality
British,
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JACKSON, Mark

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
2 June 2010
Resigned on
22 September 2014
Nationality
British
Country of residence
England
Occupation
Surveyor/Company Director

KELLY, Paul Michael

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Resigned
Director
Date of birth
August 1977
Appointed on
5 June 2020
Resigned on
2 May 2024
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAWRENCE, David

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
September 1972
Appointed on
26 June 2019
Resigned on
11 May 2022
Nationality
British
Country of residence
Scotland
Occupation
Head Of Project Management Uk

MADDY, James Edward

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
September 1976
Appointed on
10 November 2014
Resigned on
11 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCABE, Kevin Charles

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 October 2002
Resigned on
31 May 2005
Nationality
British
Occupation
Director

MCCABE, Simon Charles

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU
Role Resigned
Director
Date of birth
October 1977
Appointed on
22 September 2014
Resigned on
5 June 2020
Nationality
British
Country of residence
England
Occupation
Development Executive

MCCARTHY, Martyn James

Correspondence address
Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
31 December 2009
Resigned on
24 June 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

RICHARDSON, Andrew Paul

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
July 1967
Appointed on
18 July 2011
Resigned on
26 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SHEPHERD, Marcus Owen

Correspondence address
64 Clarence Road, Teddington, Middx, TW11 0BW
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 September 2008
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SLIPPER, Andrew Martin

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
February 1948
Appointed on
24 June 2010
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Director

TANDY, Didier Michel

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 December 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TANDY, Didier Michel

Correspondence address
9 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 October 2002
Resigned on
31 May 2005
Nationality
British
Country of residence
England
Occupation
Director

TUTTON, Jeremy John

Correspondence address
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 November 2011
Resigned on
2 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
10 July 2002
Resigned on
1 October 2002

ESPLANADE DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Role Resigned
Director
Appointed on
11 May 2022
Resigned on
2 May 2024

UK Limited Company What's this?

Registration number
6133267

ESPLANADE DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
Role Resigned
Director
Appointed on
15 January 2009
Resigned on
25 November 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6133270

EUROPA DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Appointed on
31 May 2005
Resigned on
1 September 2009

VALSEC DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
Role Resigned
Director
Appointed on
1 September 2009
Resigned on
18 July 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5307786