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ST. JAMES'S LAND LIMITED

Company number 04983121

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Officers: 20 officers / 20 resignations

CHARNEY, Paul Eric

Correspondence address
41 Sunny Gardens Road, Hendon, London, NW4 1SL
Role Resigned
Secretary
Appointed on
3 December 2003
Resigned on
19 October 2004
Nationality
South Africa Isreal
Occupation
Secretary

DESAI, Madhav Shashikant

Correspondence address
25 Lyon Park Avenue, Wembley, Middlesex, HA0 4DR
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
26 April 2006
Nationality
British
Occupation
Business Man

HYATT, Susan

Correspondence address
9b Pringle House, 18 Newsholme Drive Enfield, London, N21 1TX
Role Resigned
Secretary
Appointed on
21 September 2007
Resigned on
1 December 2010
Nationality
British
Occupation
Legal

PERKINS, Sally

Correspondence address
1 Overmead Drive, South Woodham Ferrers, Essex, CM3 5SW
Role Resigned
Secretary
Appointed on
19 November 2004
Resigned on
11 April 2005
Nationality
British
Occupation
Company Secretary

RYBAK, Maria Sally Ann

Correspondence address
12 Little Heath Road, Chobham, GU24 8RP
Role Resigned
Secretary
Appointed on
2 May 2006
Resigned on
27 September 2007
Nationality
British
Occupation
Executive Manager

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
3 December 2003
Resigned on
15 December 2003

SIGMA LAW NOMINEES LIMITED

Correspondence address
2nd Floor Berkeley, Square House Berkeley Square, London, W1J 6BD
Role Resigned
Secretary
Appointed on
19 October 2004
Resigned on
19 November 2004

BAINS, Lukhbir

Correspondence address
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 May 2011
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAINS, Lukhbir

Correspondence address
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Role Resigned
Director
Date of birth
February 1974
Appointed on
4 April 2011
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAINS, Lukhbir

Correspondence address
St James's Land, Suite 404,, Albany House, Regent Street, London, United Kingdom, W1B 3HH
Role Resigned
Director
Date of birth
February 1974
Appointed on
30 May 2008
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAINS, Lukhbir

Correspondence address
Nautique, Temple Gardens, Staines, Middlesex, TW18 3NQ
Role Resigned
Director
Date of birth
February 1974
Appointed on
15 January 2007
Resigned on
27 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

CHOHAN, Baljinder

Correspondence address
Flat 117 Peninsula Apartments, 4 Praed Street, London, W2 1JE
Role Resigned
Director
Date of birth
April 1975
Appointed on
3 December 2003
Resigned on
19 November 2004
Nationality
British
Occupation
Director

DESAI, Madhav Shashikant

Correspondence address
25 Lyon Park Avenue, Wembley, Middlesex, HA0 4DR
Role Resigned
Director
Date of birth
May 1984
Appointed on
11 April 2005
Resigned on
26 April 2006
Nationality
British
Country of residence
England
Occupation
Business Man

DESJARDINS, Nicholas

Correspondence address
298 Church Road, Colliers Wood, London, SW19 2QF
Role Resigned
Director
Date of birth
September 1976
Appointed on
11 April 2005
Resigned on
26 April 2006
Nationality
British
Occupation
Director

KENDRICK, Marcus John

Correspondence address
Sparrows, Roses Lane, Windsor, Berkshire, SL4 4JU
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 April 2006
Resigned on
30 November 2006
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Managing Director

MCLERIE, Richard Edward

Correspondence address
27 Halstead Road, Wanstead, London, E11 2AY
Role Resigned
Director
Date of birth
December 1969
Appointed on
19 November 2004
Resigned on
11 April 2005
Nationality
British
Occupation
Director

ROBERTS, Kenneth

Correspondence address
85 Marshalls Close, London, N11 1TG
Role Resigned
Director
Date of birth
December 1956
Appointed on
26 April 2006
Resigned on
8 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SHAIKH, Sameera

Correspondence address
15 St Marys Road, Watford, Hertfordshire, WD18 0EE
Role Resigned
Director
Date of birth
November 1970
Appointed on
11 April 2008
Resigned on
30 May 2008
Nationality
British
Occupation
Management Acct

SHAIKH, Sameera

Correspondence address
15 St Marys Road, Watford, Hertfordshire, WD18 0EE
Role Resigned
Director
Date of birth
November 1970
Appointed on
15 January 2007
Resigned on
11 April 2008
Nationality
British
Occupation
Accountant

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
3 December 2003
Resigned on
15 December 2003