ST. DAVID'S (NO. 1) LIMITED

Company number 04765790

67 officers / 63 resignations

GILLARD, James Stephen

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 7 July 2021
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

GRANT, Kathryn Anne

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 September 2019
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GREENSLADE, Martin Frederick

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 September 2012
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMPSON, Lester Paul

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 February 2006
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

HAWKSWORTH, Ian David

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 January 2009
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOLT, David Leslie Frank

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 May 2010
• Resigned on: 30 September 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

JAIN, Divya

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 16 August 2019
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JEWELL, Robert James

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 3 March 2021
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JEWELL, Robert James

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 22 September 2017
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KILDEA, Mark

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 August 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

KIRBY, Caroline

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 June 2008
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOVELAND, Russell James

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 May 2018
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOVELAND, Russell James

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 May 2015
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCGUINNESS, Michael John

• Correspondence address: 39 Hove Park Villas, Hove, East Sussex, BN3 6HH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 May 2008
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCKINNON, James Gordon

• Correspondence address: The Management Suite, The Trafford Centre, Manchester, England, M17 8AA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 December 2015
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCKINNON, James Gordon

• Correspondence address: Business Management Suite, The Trafford Centre, Manchester, M17 8AA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 November 2011
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MESTRE, Nicholas De

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 15 October 2019
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment

PARSONS, Scott Cameron

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 February 2014
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Property Director

PETTS, Ian

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 July 2022
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

PETTS, Ian

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 March 2022
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

PRIOR, Gavin Paul

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 February 2020
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 August 2010
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUSSELL, Andrew Jonathan

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 July 2022
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RUSSELL, Andrew Jonathan

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 March 2022
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SAHOTA, Jat Singh

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 May 2015
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial, Retail

SUEIRAS, Pablo

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 July 2022
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Retail Channels

WADE, Jason Hunt

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 7 July 2021
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Retail Investment

WHITTAKER, Edward Joseph

• Correspondence address: 15 Goodhall Close, Stanmore Park, Stanmore, Middx, HA7 4FR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 February 2006
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKINSON, Julian Nicholas

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 January 2014
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOODHOUSE, Loraine

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 August 2009
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YARDLEY, Gary James

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 January 2009
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MIKJON LIMITED

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