Advanced company searchLink opens in new window

ST MELLION PROPERTY LIMITED

Company number 05298636

Filter officers

Filter officers

Officers: 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