PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED

Company number 05378064

20 officers / 17 resignations

MASSEY, Joanne Elizabeth

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Active): Secretary
• Appointed on: 12 March 2024

LIGHTBOUND, Michael Bernard

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEARL, Nicholas Paul

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROWER, Aubyn James Sugden

• Correspondence address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 28 November 2012
• Nationality: British
• Occupation: Company Director

SADLER, Anita Joanne

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 13 May 2022
• Nationality: British
• Occupation: Solicitor

SCUDDER, David

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Secretary
• Appointed on: 13 May 2022
• Resigned on: 12 March 2024

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 27 April 2005

EVANS, Robert Michael

• Correspondence address: 66a Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 September 2007
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

GIBBS, Andre

• Correspondence address: West Cottage, 21a Hampstead Lane, Highgate, London, United Kingdom, N6 4RT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 September 2007
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

GIDDINGS, Anthony Jan

• Correspondence address: The Old Alms House, Cage End Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 April 2005
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAZELL, Peter Frank

• Correspondence address: 5 Paddock Close, Blackheath Park, London, United Kingdom, SE3 0ES
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATHER, James Anthony Robert

• Correspondence address: 5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 December 2012
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADELIN, Roger Nigel

• Correspondence address: 6 Spring Grove Road, Richmond, Surrey, England, England, TW10 6EH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 September 2007
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Developer

MEIER, Richard Anthony James

• Correspondence address: 5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 3 December 2012
• Resigned on: 7 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARTRIDGE, David John Gratiaen

• Correspondence address: Flat 4, 39-41 All Saints Road, Notting Hill, London, United Kingdom, W11 1HE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 April 2005
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROWER, Aubyn James Sugden

• Correspondence address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 April 2005
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Gary John

• Correspondence address: 21 South Road, West Hagley, Worcestershire, DY9 0JT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 September 2007
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

TILLMAN, Stephen

• Correspondence address: Church House, Farmington, Cheltenham, Gloucestershire, United Kingdom, GL54 3ND
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 September 2007
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 28 February 2005
• Resigned on: 27 April 2005

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 28 February 2005
• Resigned on: 27 April 2005