ST MELLION PROPERTY LIMITED

Company number 05298636

24 officers / 23 resignations

FLEMING, Campbell David

• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKS, Gwyn

• Correspondence address: The Old Farmhouse, Wood Lane, Binfield, Bracknell, Berkshire, United Kingdom, RG42 4EX
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 15 July 2011
• Nationality: British

POLLOCK, Kieron John

• Correspondence address: 7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2004
• Resigned on: 16 December 2004

BENCE, David Edward

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 April 2022
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHAPMAN, Jeffrey Robert

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 February 2020
• Resigned on: 11 May 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chairman

DELSOL, Thierry

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2022
• Resigned on: 28 April 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

FULCHER, Daniel George

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, England, GU16 9NX
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 18 December 2018
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HICKS, Gwyn

• Correspondence address: The Old Farm, House, Wood Lane Binfield, Bracknell, Berkshire, England, RG42 4EX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 July 2011
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Howard Watkyn

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 June 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEWIS, Stephen Geoffrey

• Correspondence address: The Old Farmhouse, Wood Lane, Binfield, Bracknell, Berkshire, United Kingdom, RG42 4EX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 July 2008
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POLLOCK, Kieron John

• Correspondence address: 7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 December 2004
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESSMAN, Matthew Harry

• Correspondence address: St Mellion Estate, St. Mellion, Saltash, England, PL12 6SD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 August 2021
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Resort Director

STEPHENS, Paul Scott

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2022
• Resigned on: 28 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SUGDEN, Shelley Kathryn

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 September 2016
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMAS, Gregory Spencer

• Correspondence address: Level 26, 20 Bond Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 12 May 2021
• Resigned on: 23 June 2023
• Nationality: Welsh
• Country of residence: Australia
• Occupation: Chief Executive Officer

TIEMAN, Amanda Lee

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 25 February 2020
• Resigned on: 4 February 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

TOWERS, Stephen John

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 April 2014
• Resigned on: 27 September 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

VINCETT, Stephen Peter

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 June 2021
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

WATSON, Heather Catherine Rose

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 September 2023
• Resigned on: 13 November 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WEIR, John David Richard

• Correspondence address: 28 Thornton Road, Wimbledon, London, SW19 4NG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 December 2004
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Mark

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 October 2015
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2004
• Resigned on: 16 December 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2004
• Resigned on: 16 December 2004