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PARDEV (LUTON) LIMITED

Company number 02849784

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22 officers / 18 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Secretary
Appointed on
31 October 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8992198

JAMES, Bruce Michael

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
July 1967
Appointed on
10 April 2018
Nationality
British
Country of residence
England
Occupation
Head Of Secretariat

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
August 1986
Appointed on
13 July 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
April 1966
Appointed on
13 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

MARTIN, Philip John

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Secretary
Appointed on
16 December 1993
Resigned on
31 October 2016
Nationality
British

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
1 September 1993
Resigned on
7 December 1993

PEARSON, William

Correspondence address
12 Hamilton Close, London, SE16 1QJ
Role Resigned
Secretary
Appointed on
7 December 1993
Resigned on
16 December 1993
Nationality
British
Occupation
Solicitor

BERESFORD, Valentine Tristram

Correspondence address
3 Smith Terrace, London, SW3 4DL
Role Resigned
Director
Date of birth
October 1965
Appointed on
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 October 2009
Resigned on
30 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Philip John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 October 2009
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MAXTED, Robert David

Correspondence address
Vanhurst, Thorncombe Street, Bramley, Surrey, GU5 0ND
Role Resigned
Director
Date of birth
March 1947
Appointed on
16 December 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

MCGANN, Martin Francis

Correspondence address
10 Westcombe Park Road, Blackheath, London, SE3 7RB
Role Resigned
Director
Date of birth
January 1961
Appointed on
17 February 2003
Resigned on
7 October 2005
Nationality
British
Occupation
Chartered Accountant

MOULD, Harold Raymond

Correspondence address
40 Hasker Street, London, SW3 2LQ
Role Resigned
Director
Date of birth
December 1940
Appointed on
21 November 1994
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
1 September 1993
Resigned on
7 December 1993

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
1 September 1993
Resigned on
7 December 1993

PEARSON, William

Correspondence address
12 Hamilton Close, London, SE16 1QJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
7 December 1993
Resigned on
16 December 1993
Nationality
British
Country of residence
England
Occupation
Solicitor

PRICE, Humphrey James Montgomery

Correspondence address
Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
Role Resigned
Director
Date of birth
April 1942
Appointed on
16 December 1993
Resigned on
28 July 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

SHEEN, Richard Keith

Correspondence address
53 Elystan Place, London, SW3 3JY
Role Resigned
Director
Date of birth
June 1967
Appointed on
7 December 1993
Resigned on
1 September 1994
Nationality
British
Occupation
Company Director

SMITH, Andrew David

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1976
Appointed on
18 July 2012
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

STIRLING, Mark Andrew

Correspondence address
Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Surveyor

VAUGHAN, Patrick Lionel

Correspondence address
June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
Role Resigned
Director
Date of birth
October 1947
Appointed on
12 July 1999
Resigned on
8 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director