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David James LANCHESTER

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Total number of appointments 137

Date of birth
April 1960

WARNER ACTIVE MANAGEMENT NO 2 LIMITED (04449941)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
29 January 2013
Nationality
British
Occupation
Chartered Secretary

RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED (04450072)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
29 January 2013
Nationality
British
Occupation
Chartered Secretary

CARDIFF AND PROVINCIAL PROPERTIES LIMITED (00004600)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
18 May 2000
Resigned on
29 January 2013
Nationality
British

AI 2013 LIMITED (02995590)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
29 January 2013
Nationality
British

INDUSTRIAL FUNDS LIMITED (05402557)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
23 March 2005
Resigned on
29 January 2013
Nationality
British

LANCASTER HOLDINGS LIMITED (00636807)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
18 May 2000
Resigned on
29 January 2013
Nationality
British

WARNER ESTATE PROPERTY LIMITED (06027584)

Company status
Liquidation
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
13 December 2006
Resigned on
29 January 2013
Nationality
British

JSE DEVELOPMENTS LIMITED (04163466)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
26 April 2007
Resigned on
29 January 2013
Nationality
British

JAMES SMITH & SONS (HORSHAM) LIMITED (02210656)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
15 March 2007
Resigned on
29 January 2013
Nationality
British

PALLASADES ONE LIMITED (03944715)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
24 October 2005
Resigned on
29 January 2013
Nationality
British
Occupation
Cchartered Secretary

WARNER ESTATE ASSET MANAGEMENT LIMITED (06472154)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
14 January 2008
Resigned on
29 January 2013
Nationality
British

WARNER ESTATE JOINT VENTURES LIMITED (06165726)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
16 March 2007
Resigned on
29 January 2013
Nationality
British

WARNER ESTATE, LIMITED (04006417)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
29 January 2013
Nationality
British

WARNER ACTIVE MANAGEMENT NO 4 LIMITED (05406337)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
29 January 2013
Nationality
British

BIRKBY LIMITED (00544516)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
29 January 2013
Nationality
British

APIA ASSET MANAGEMENT LIMITED (04390024)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
5 April 2002
Resigned on
29 January 2013
Nationality
British

ASHTENNE (SEVERNSIDE) LIMITED (04415134)

Company status
Active
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
20 June 2005
Resigned on
29 January 2013
Nationality
British

WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED (05286776)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
29 January 2013
Nationality
British

WARNER ESTATE HOLDINGS PLC (00870816)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
23 September 2004
Resigned on
29 January 2013
Nationality
British

AAM 2013 LIMITED (02767819)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
29 January 2013
Nationality
British

LANCASTER INVESTMENTS LIMITED (02335609)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
18 May 2000
Resigned on
29 January 2013
Nationality
British

WARNER ESTATE PROPERTY MANAGEMENT LIMITED (06472228)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
14 January 2008
Resigned on
29 January 2013
Nationality
British

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)

Company status
Active
Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Appointed on
15 December 2008
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (04222557)

Company status
Active
Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Appointed on
15 December 2008
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)

Company status
Active
Correspondence address
1 Poultry, London, England, EC2R 8EJ
Role Resigned
Director
Appointed on
15 December 2008
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED (05927693)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
7 September 2006
Resigned on
9 January 2013
Nationality
British

GREATER LONDON OFFICES LIMITED (05927327)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
6 September 2006
Resigned on
9 January 2013
Nationality
British

GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED (05927699)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
7 September 2006
Resigned on
9 January 2013
Nationality
British

AGORA MAX LIMITED (05567489)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
2 January 2013
Nationality
British

AGORA SHOPPING CENTRES LIMITED (04582001)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
3 January 2003
Resigned on
8 August 2012
Nationality
British

ASHTENNE (AIF) LIMITED (04228302)

Company status
Active
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
20 June 2005
Resigned on
19 July 2012
Nationality
British

ASHTENNE CALEDONIA LIMITED (SC218018)

Company status
Active
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
20 June 2005
Resigned on
19 July 2012
Nationality
British

RHOMBUS NO.3 LIMITED (04843606)

Company status
Active
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
24 July 2003
Resigned on
17 May 2010
Nationality
British

LANGHAM PARK MANAGEMENT COMPANY LIMITED (05237732)

Company status
Active
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
19 March 2007
Resigned on
3 December 2009
Nationality
British

JS REAL ESTATE LIMITED (00062605)

Company status
Dissolved
Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
15 March 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Chartered Secretary