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KNIGHT DRAGON DEVELOPMENTS LIMITED

Company number 04250941

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Officers: 37 officers / 33 resignations

HARRIS, Farlane

Correspondence address
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role Active
Director
Date of birth
December 1962
Appointed on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Director

HAWKINS, Matthew

Correspondence address
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role Active
Director
Date of birth
November 1973
Appointed on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Director

LEE, Sammy Sean

Correspondence address
19th, Floor Tern Centre Tower 1, 237 Queens Road, Central Hong Kong, China
Role Active
Director
Date of birth
July 1958
Appointed on
27 July 2012
Nationality
Chinese
Country of residence
China
Occupation
Company Director

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
Occupation
Merchant

CUTTS, Alistair

Correspondence address
15a Vine Road, East Molesey, Surrey, KT8 9LF
Role Resigned
Secretary
Appointed on
14 March 2006
Resigned on
28 June 2007
Nationality
British
Occupation
Solicitor

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
Occupation
Chartered Secretary

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
Occupation
Director

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
Occupation
Head Of Projects

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
Occupation
Banker

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
Occupation
Director

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
Occupation
Company Director

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
Occupation
Lawyer

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
Occupation
Chief Financial Officer

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
Occupation
Executive Vice President And Chief Legal Officer

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
Occupation
Director

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
Occupation
Director

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
Occupation
Company Director

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
Country of residence
England
Occupation
Chief Financial Officer

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
Occupation
Cheif Operating Officer

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

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
Occupation
Lawyer

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
Occupation
Development Manager

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
Occupation
Chartered Accountant

RANN, Robert Thomas Jonathan

Correspondence address
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role Resigned
Director
Date of birth
January 1964
Appointed on
22 November 2013
Resigned on
26 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
12 July 2001
Resigned on
10 September 2001
Nationality
British

RILEY, Michael Edward

Correspondence address
Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
Role Resigned
Director
Date of birth
September 1960
Appointed on
22 May 2002
Resigned on
31 July 2002
Nationality
British
Occupation
Chartered Surveyor

SHATTOCK, Nicholas Simon Keith

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
October 1959
Appointed on
13 December 2001
Resigned on
24 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

SIBSON, Kerri Leigh

Correspondence address
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role Resigned
Director
Date of birth
September 1975
Appointed on
27 January 2017
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

STEARN, Richard James

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 October 2012
Resigned on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant