AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Company number 05967929

26 officers / 22 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 17 May 2021

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• Registration number: 06307550

DIAS, Schnackenburg Damascus

• Correspondence address: Intertrust Uk, 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCORMACK, Christopher John

• Correspondence address: Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERSON, Malcolm Nicholas

• Correspondence address: 406 Butlers Wharf, 36 Shad Thames, London, United Kingdom, SE1 2YE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 4 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Secretary

CONNOLLEY, Dominic

• Correspondence address: 39 Fairlawn Road, Wimbledon, London, SW19 3QR
• Role (Resigned): Secretary
• Appointed on: 20 October 2008
• Resigned on: 21 September 2009
• Nationality: British

TOWNLEY, John Michael

• Correspondence address: Woodlands, Kiln Road, Prestwood, Buckinghamshire, HP16 9DG
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Chartered Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2006
• Resigned on: 16 October 2006

AUSTEN, Jonathan Martin

• Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2016
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BURTON, Gary Lee

• Correspondence address: Intertrust Uk, 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 November 2020
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 October 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CONNOLLEY, Dominic

• Correspondence address: 39 Fairlawn Road, Wimbledon, London, SW19 3QR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 February 2007
• Resigned on: 21 September 2009
• Nationality: British
• Occupation: Company Director

DRISCOLL, David Edward

• Correspondence address: Swan Court, Kingsbury Crescent, Staines, Middx, England, TW18 3BA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 February 2012
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HALSTEAD, James Peter

• Correspondence address: Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 17 May 2021
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINDES, Mark Lewis William

• Correspondence address: Swan Court, Kingsbury Crescent, Staines, Middx, TW18 3BA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 March 2014
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKLAND, Mark Adrian

• Correspondence address: 50 Rectory Road, Barnes, SW13 0DT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 October 2006
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KRAUZE, Benedict Stanislaw

• Correspondence address: 12 Bluebell Meadow, Winnersh, Wokingham, Berkshire, RG41 5UW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 July 2007
• Resigned on: 12 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

MORGAN, Paul David

• Correspondence address: Intertrust Uk, 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 April 2011
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

NETTLETON, John William

• Correspondence address: Intertrust Uk, 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2015
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RABBETTS, Giles Leo

• Correspondence address: 19 Ashdown Road, Epsom, Surrey, KT17 3PL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 July 2007
• Resigned on: 12 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROSE, Katherine Elizabeth

• Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 July 2012
• Resigned on: 27 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

SHAW, Kevin Anthony

• Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 24 March 2014
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

TAYLOR, Jonathan Henry

• Correspondence address: 7 Price Close West, Warwick, Warwickshire, CV34 6NR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 July 2007
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Construction Director

TOWNLEY, John Michael

• Correspondence address: Woodlands, Kiln Road, Prestwood, Buckinghamshire, HP16 9DG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 January 2008
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TRINDER, Ian Jens

• Correspondence address: Swan Court, Kingsbury Crescent, Staines, Middx, England, TW18 3BA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 6 April 2011
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2006
• Resigned on: 16 October 2006