- Company Overview for ST. DAVID'S (NO. 2) LIMITED (04765789)
- Filing history for ST. DAVID'S (NO. 2) LIMITED (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