ST. DAVID'S (NO. 1) LIMITED

Company number 04765790

67 officers / 63 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 30 April 2011

UK Limited Company What's this?

• Registration number: 4365193

MCCAVENY, Leigh

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 27 March 2023

UK Limited Company What's this?

• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 27 March 2023

UK Limited Company What's this?

• Registration number: 04299372

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 30 April 2011
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2003
• Resigned on: 9 March 2004

ABEL, John George

• Correspondence address: 9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 July 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

AINSLEY, Jonathan Mark

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 November 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

AKERS, Richard John

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 March 2008
• Resigned on: 17 February 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ALLEN, Robert Lee

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 21 November 2019
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARMSTRONG, Simon Duncan

• Correspondence address: 43 Carlisle Avenue, St. Albans, Hertfordshire, AL3 5LX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 March 2004
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Chartered Surveyor

BADCOCK, Peter Colin

• Correspondence address: Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 July 2004
• Resigned on: 6 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finace And Operations Director

BLAKE, Ashley Peter

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 February 2009
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BUSBY, Jack Matthew

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 18 July 2022
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BUTTERWORTH, Michael George

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 November 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CABLE, Richard Malcolm

• Correspondence address: The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 July 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHALDECOTT, Kay Elizabeth

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 July 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHRISTIAN-WEST, Ailish Martina

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 March 2014
• Resigned on: 7 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Surveyor

CLAY, Suzanne Penelope

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 May 2013
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

CLEARY, Peter James

• Correspondence address: 19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 March 2004
• Resigned on: 3 March 2008
• Nationality: Irish
• Occupation: Director

COLES, Rosemary Jane

• Correspondence address: 75 Blandford Street, London, W1U 8AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 July 2006
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Chartered Surveyor

CONWAY, Gerard Patrick Adriaan Mccleester

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 November 2011
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartred Accountant

DIXON, Andrew Philip Graham

• Correspondence address: 16 Station Road, Chesham, Buckinghamshire, HP5 1DH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 August 2020
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DON-WAUCHOPE, Despina

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 December 2013
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUDLEY, Andrew Stephen

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 March 2019
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

DUDLEY, Andrew Stephen

• Correspondence address: 36 The Mount, Fetcham, Surrey, KT19 2EA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2008
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

ELLIS, Martin David

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 December 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

ELLIS, Martin David

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 January 2009
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

ELLIS, Martin David

• Correspondence address: Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 October 2005
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FIELD, Graham

• Correspondence address: 20 Hawthorne Road, Bickley, Kent, BR1 2HH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 March 2004
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Chartered Surveyor

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 July 2004
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLINN, Colin

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2020
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLINN, Colin

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 March 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUTTER, Rosalind Charlotte

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 January 2019
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 April 2019
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant