KNIGHT DRAGON DEVELOPMENTS LIMITED

Company number 04250941

43 officers / 36 resignations

GWYNN, Daniel Morgan

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Active): Secretary
• Appointed on: 3 July 2026

CHAN, So Ying

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 3 July 2026
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DIXON WILSON ACSP has confirmed that they have verified the identity of Gloria Chan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 June 2026.

DIXON WILSON ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CHENG, Chi Leong Christopher

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 3 July 2026
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DIXON WILSON ACSP has confirmed that they have verified the identity of Chi Leong Christopher Cheng to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 June 2026.

DIXON WILSON ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ELLIS, Aaron Max

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 18 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GILES, Emilie

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 6 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Emilie Giles to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 November 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

GLANZ, Dominic Robert

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 3 July 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TSANG, Patrick On Yip

• Correspondence address: 38th Floor, New World Tower, 16-18 Queen’S Road Central, Hong Kong, China
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 10 December 2014
• Nationality: Chinese
• Country of residence: China
• Identity verification due: 15 October 2026

CUTTS, Alistair

• Correspondence address: KT8
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 28 June 2007
• Nationality: British

DAVIDSON, Patricia Margaret

• Correspondence address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 10 March 2003
• Nationality: British

DIXON, Susan Elizabeth

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 1 January 2013

JANANDRAN, Thanalakshmi

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 27 July 2012
• Nationality: British

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 14 March 2006
• Nationality: British

NICKLIN, Susan Patricia

• Correspondence address: Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 22 September 2003
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 16 Grosvenor Street, London, England, WIK 4QF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 22 November 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2001
• Resigned on: 10 September 2001

ARNOLD, Robin David Clement

• Correspondence address: 16 Grosvenor Street, London, England, W1K 4QF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 May 2012
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England

CABLE, Richard Malcolm

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 October 2009
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 September 2001
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom

DICKINSON, Mark Davies

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 June 2012
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom

DUGDALE, Edward Stratford

• Correspondence address: Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 September 2002
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: England

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 September 2001
• Resigned on: 22 May 2002
• Nationality: Australian

GRIST, Stephen Kenneth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2011
• Resigned on: 27 July 2012
• Nationality: Australian
• Country of residence: England

HARRIS, Farlane

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 April 2024
• Resigned on: 11 March 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 15 October 2026

HAWKINS, Matthew

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 29 February 2024
• Resigned on: 27 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 15 October 2026

HEININGER, Karl Daniel

• Correspondence address: Suite 401, - 1300, 19th Street Nw, Washington District Of Columbia 20036, United States
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 July 2012
• Resigned on: 19 March 2021
• Nationality: American
• Country of residence: United States

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 February 2006
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England

HUTTON, David Stewart

• Correspondence address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 September 2001
• Resigned on: 4 March 2004
• Nationality: Australian

JAMES, Maxwell David Shaw

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 September 2011
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 June 2009
• Resigned on: 26 August 2011
• Nationality: Canadian,British
• Country of residence: England

LABBAD, Daniel

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 November 2006
• Resigned on: 27 July 2012
• Nationality: Australian
• Country of residence: England

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 12 July 2001
• Resigned on: 10 September 2001
• Nationality: British

LEE, Sammy Sean

• Correspondence address: 19th, Floor Tern Centre Tower 1, 237 Queens Road, Central Hong Kong, China
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 July 2012
• Resigned on: 31 March 2025
• Nationality: Chinese
• Country of residence: China

MARGREE, Richard Paul

• Correspondence address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 November 2013
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England

MARTIN, Herbert William

• Correspondence address: 10 Plummets Croft, Dunton Green, Sevenoaks, Kent, TN13 2TZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 December 2001
• Resigned on: 3 November 2006
• Nationality: British

PERRY, David Keith

• Correspondence address: 10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 March 2004
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England

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