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ST. DAVID'S (NO. 2) LIMITED

Company number 04765789

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Officers: 67 officers / 63 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Secretary
Appointed on
30 April 2011

UK Limited Company What's this?

Registration number
4365193

MCCAVENY, Leigh

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
August 1974
Appointed on
27 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Appointed on
27 March 2023

UK Limited Company What's this?

Registration number
4156575

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Appointed on
27 March 2023

UK Limited Company What's this?

Registration number
04299372

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
9 March 2004
Resigned on
30 April 2011
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
15 May 2003
Resigned on
9 March 2004

ABEL, John George

Correspondence address
9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
Role Resigned
Director
Date of birth
August 1944
Appointed on
16 July 2004
Resigned on
30 September 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor

AINSLEY, Jonathan Mark

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 November 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

AKERS, Richard John

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
August 1961
Appointed on
20 March 2008
Resigned on
17 February 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ALLEN, Robert Lee

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BU
Role Resigned
Director
Date of birth
November 1971
Appointed on
21 November 2019
Resigned on
25 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ARMSTRONG, Simon Duncan

Correspondence address
43 Carlisle Avenue, St. Albans, Hertfordshire, AL3 5LX
Role Resigned
Director
Date of birth
February 1968
Appointed on
9 March 2004
Resigned on
20 March 2008
Nationality
British
Occupation
Chartered Surveyor

BADCOCK, Peter Colin

Correspondence address
Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
Role Resigned
Director
Date of birth
April 1944
Appointed on
16 July 2004
Resigned on
6 July 2006
Nationality
British
Country of residence
England
Occupation
Finance & Operations Director

BLAKE, Ashley Peter

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 February 2009
Resigned on
14 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BUSBY, Jack Matthew

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
September 1977
Appointed on
18 July 2022
Resigned on
27 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BUTTERWORTH, Michael George

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 November 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CABLE, Richard Malcolm

Correspondence address
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 July 2004
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHALDECOTT, Kay Elizabeth

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 July 2004
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHRISTIAN-WEST, Ailish Martina

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
November 1976
Appointed on
14 March 2014
Resigned on
7 February 2020
Nationality
Irish
Country of residence
England
Occupation
Chartered Surveyor

CLAY, Suzanne Penelope

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
May 1972
Appointed on
20 March 2013
Resigned on
26 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director

CLEARY, Peter James

Correspondence address
19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT
Role Resigned
Director
Date of birth
August 1957
Appointed on
9 March 2004
Resigned on
3 March 2008
Nationality
Irish
Occupation
Director

COLES, Rosemary Jane

Correspondence address
75 Blandford Street, London, W1U 8AD
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 July 2006
Resigned on
23 May 2008
Nationality
British
Occupation
Chartered Surveyor

CONWAY, Gerard Patrick Adriaan Mccleester

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 November 2011
Resigned on
27 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DIXON, Andrew Philip Graham

Correspondence address
16 Station Road, Chesham, Buckinghamshire, HP5 1DH
Role Resigned
Director
Date of birth
August 1967
Appointed on
25 August 2020
Resigned on
27 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DON-WAUCHOPE, Despina

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1969
Appointed on
16 December 2013
Resigned on
25 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUDLEY, Andrew Stephen

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 March 2019
Resigned on
15 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

DUDLEY, Andrew Stephen

Correspondence address
36 The Mount, Fetcham, Surrey, KT19 2EA
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 May 2008
Resigned on
24 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

ELLIS, Martin David

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 December 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

ELLIS, Martin David

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 January 2009
Resigned on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

ELLIS, Martin David

Correspondence address
Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 October 2005
Resigned on
19 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

FIELD, Graham

Correspondence address
20 Hawthorne Road, Bickley, Kent, BR1 2HH
Role Resigned
Director
Date of birth
July 1947
Appointed on
9 March 2004
Resigned on
8 December 2005
Nationality
British
Occupation
Chartered Surveyor

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 July 2004
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLINN, Colin

Correspondence address
40 Broadway, London, England, SW1H 0BT
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 February 2020
Resigned on
3 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLINN, Colin

Correspondence address
40 Broadway, London, England, SW1H 0BT
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 March 2016
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FUTTER, Rosalind Charlotte

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1978
Appointed on
25 January 2019
Resigned on
7 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GIBBES, Barbara

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
26 April 2019
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Accountant