ST. DAVID'S (NO. 1) LIMITED

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Company summary

Company number: 04765790
Status: ACTIVE
Incorporated / age: 15 May 200323 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 13:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SHELFCO (NO.2869) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	27 Mar 2023		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	27 Mar 2023				100 Victoria Street, London, SW1E 5JL, England
LS DIRECTOR LIMITED ACTIVE	Director	27 Mar 2023				100 Victoria Street, London, SW1E 5JL, England
DUDGEON, Peter Maxwell RESIGNED	Secretary	09 Mar 2004	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 May 2003	09 Mar 2004			Lacon House, Theobalds Road, London, WC1X 8RW
ABEL, John George RESIGNED	Director	16 Jul 2004	30 Sep 2005	Uk	August 1944	9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
AINSLEY, Jonathan Mark RESIGNED	Director	30 Nov 2011	31 Dec 2013	United Kingdom	March 1965	40, Broadway, London, SW1H 0BT, United Kingdom
AKERS, Richard John RESIGNED	Director	20 Mar 2008	17 Feb 2014	United Kingdom	August 1961	5, Strand, London, WC2N 5AF, United Kingdom
ALLEN, Robert Lee RESIGNED	Director	21 Nov 2019	25 Aug 2020	United Kingdom	November 1971	40, Broadway, London, SW1H 0BU, United Kingdom
ARMSTRONG, Simon Duncan RESIGNED	Director	09 Mar 2004	20 Mar 2008		February 1968	43 Carlisle Avenue, St. Albans, Hertfordshire, AL3 5LX
BADCOCK, Peter Colin RESIGNED	Director	16 Jul 2004	06 Jul 2006	England	April 1944	Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
BLAKE, Ashley Peter RESIGNED	Director	04 Feb 2009	14 Mar 2014	England	October 1969	5, Strand, London, WC2N 5AF, United Kingdom
BUSBY, Jack Matthew RESIGNED	Director	18 Jul 2022	27 Mar 2023	England	September 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
BUTTERWORTH, Michael George RESIGNED	Director	30 Nov 2011	31 Dec 2015	England	June 1953	40, Broadway, London, SW1H 0BT, United Kingdom
CABLE, Richard Malcolm RESIGNED	Director	16 Jul 2004	31 Oct 2008	England	April 1959	The Old Smithy, 47 Peterborough Road, Castor, Peterborough, PE5 7AX, United Kingdom
CHALDECOTT, Kay Elizabeth RESIGNED	Director	16 Jul 2004	30 Sep 2011	England	March 1962	40, Broadway, London, SW1H 0BU
CHRISTIAN-WEST, Ailish Martina RESIGNED	Director	14 Mar 2014	07 Feb 2020	England	November 1976	100, Victoria Street, London, SW1E 5JL, United Kingdom
CLAY, Suzanne Penelope RESIGNED	Director	20 May 2013	26 May 2015	United Kingdom	May 1972	5, Strand, London, WC2N 5AF, United Kingdom
CLEARY, Peter James RESIGNED	Director	09 Mar 2004	03 Mar 2008		August 1957	19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT
COLES, Rosemary Jane RESIGNED	Director	06 Jul 2006	23 May 2008		February 1960	75 Blandford Street, London, W1U 8AD
CONWAY, Gerard Patrick Adriaan Mccleester RESIGNED	Director	30 Nov 2011	27 Sep 2012	United Kingdom	November 1968	40, Broadway, London, SW1H 0BT, United Kingdom
DIXON, Andrew Philip Graham RESIGNED	Director	25 Aug 2020	27 Mar 2023	England	August 1967	16, Station Road, Chesham, Buckinghamshire, HP5 1DH
DON-WAUCHOPE, Despina RESIGNED	Director	16 Dec 2013	25 Jan 2019	United Kingdom	May 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDLEY, Andrew Stephen RESIGNED	Director	29 Mar 2019	15 Oct 2019	United Kingdom	May 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDLEY, Andrew Stephen RESIGNED	Director	01 May 2008	24 May 2010	United Kingdom	May 1965	36, The Mount, Fetcham, Surrey, KT19 2EA
ELLIS, Martin David RESIGNED	Director	31 Dec 2010	30 Sep 2011	United Kingdom	October 1964	40, Broadway, London, SW1H 0BT
ELLIS, Martin David RESIGNED	Director	19 Jan 2009	13 Aug 2010	United Kingdom	October 1964	40, Broadway, London, SW1H 0BU
ELLIS, Martin David RESIGNED	Director	18 Oct 2005	19 Jan 2009	United Kingdom	October 1964	Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP
FIELD, Graham RESIGNED	Director	09 Mar 2004	08 Dec 2005		July 1947	20 Hawthorne Road, Bickley, Kent, BR1 2HH
FISCHEL, David Andrew RESIGNED	Director	16 Jul 2004	26 Apr 2019	United Kingdom	April 1958	40, Broadway, London, SW1H 0BU
FLINN, Colin RESIGNED	Director	01 Feb 2020	03 Dec 2020	United Kingdom	June 1969	40, Broadway, London, SW1H 0BT, England
FLINN, Colin RESIGNED	Director	30 Mar 2016	30 Sep 2019	United Kingdom	June 1969	40, Broadway, London, SW1H 0BT, England
FUTTER, Rosalind Charlotte RESIGNED	Director	25 Jan 2019	07 Jul 2021	United Kingdom	May 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
GIBBES, Barbara RESIGNED	Director	26 Apr 2019	16 Aug 2019	England	July 1975	40, Broadway, London, SW1H 0BT, United Kingdom
GILLARD, James Stephen RESIGNED	Director	07 Jul 2021	15 Jun 2022	England	October 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
GRANT, Kathryn Anne RESIGNED	Director	04 Sep 2019	01 Feb 2020	United Kingdom	April 1973	40, Broadway, London, SW1H 0BT, United Kingdom
GREENSLADE, Martin Frederick RESIGNED	Director	30 Sep 2012	16 Dec 2013	England	March 1965	5, Strand, London, WC2N 5AF, United Kingdom
HAMPSON, Lester Paul RESIGNED	Director	03 Feb 2006	20 May 2013	United Kingdom	April 1961	5, Strand, London, WC2N 5AF, United Kingdom
HAWKSWORTH, Ian David RESIGNED	Director	19 Jan 2009	24 May 2010	United Kingdom	December 1965	40, Broadway, London, SW1H 0BU
HOLT, David Leslie Frank RESIGNED	Director	24 May 2010	30 Sep 2012	England	December 1958	5, Strand, London, WC2N 5AF, United Kingdom
JAIN, Divya RESIGNED	Director	16 Aug 2019	03 Dec 2020	United Kingdom	August 1984	40, Broadway, London, SW1H 0BT, United Kingdom
JEWELL, Robert James RESIGNED	Director	03 Mar 2021	18 Jun 2021	United Kingdom	October 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
JEWELL, Robert James RESIGNED	Director	22 Sep 2017	18 May 2018	United Kingdom	October 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
KILDEA, Mark RESIGNED	Director	13 Aug 2010	17 Jun 2011	United Kingdom	August 1965	40, Broadway, London, SW1H 0BT
KIRBY, Caroline RESIGNED	Director	10 Jun 2008	17 Oct 2011	England	April 1968	40, Broadway, London, SW1H 0BU
LOVELAND, Russell James RESIGNED	Director	18 May 2018	27 May 2022	England	July 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
LOVELAND, Russell James RESIGNED	Director	26 May 2015	22 Sep 2017	England	July 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
MCGUINNESS, Michael John RESIGNED	Director	23 May 2008	19 Jan 2009	United Kingdom	September 1960	39, Hove Park Villas, Hove, East Sussex, BN3 6HH
MCKINNON, James Gordon RESIGNED	Director	31 Dec 2015	21 Nov 2019	England	February 1956	The Management Suite, The Trafford Centre, Manchester, M17 8AA, England
MCKINNON, James Gordon RESIGNED	Director	30 Nov 2011	30 Mar 2016	England	February 1956	Business Management Suite, The Trafford Centre, Manchester, M17 8AA
MESTRE, Nicholas De RESIGNED	Director	15 Oct 2019	03 Mar 2021	United Kingdom	September 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
PARSONS, Scott Cameron RESIGNED	Director	17 Feb 2014	29 Mar 2019	England	June 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
PETTS, Ian RESIGNED	Director	18 Jul 2022	27 Mar 2023	United Kingdom	October 1963	100, Victoria Street, London, SW1E 5JL, United Kingdom
PETTS, Ian RESIGNED	Director	15 Mar 2022	27 May 2022	United Kingdom	October 1963	100, Victoria Street, London, SW1E 5JL, United Kingdom
PRIOR, Gavin Paul RESIGNED	Director	01 Feb 2020	03 Dec 2020	England	June 1977	40, Broadway, London, SW1H 0BT, England
ROBERTS, Edward Matthew Giles, Dr RESIGNED	Director	13 Aug 2010	21 Nov 2019	United Kingdom	August 1963	40, Broadway, London, SW1H 0BT
RUSSELL, Andrew Jonathan RESIGNED	Director	18 Jul 2022	27 Mar 2023	England	August 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
RUSSELL, Andrew Jonathan RESIGNED	Director	15 Mar 2022	15 Jun 2022	England	August 1972	100, Victoria Street, London, SW1E 5JL, United Kingdom
SAHOTA, Jat Singh RESIGNED	Director	26 May 2015	18 Sep 2017	United Kingdom	May 1968	100, Victoria Street, London, SW1E 5JL, United Kingdom
SUEIRAS, Pablo RESIGNED	Director	18 Jul 2022	27 Mar 2023	United Kingdom	May 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
WADE, Jason Hunt RESIGNED	Director	07 Jul 2021	27 Mar 2023	England	June 1979	100, Victoria Street, London, SW1E 5JL, United Kingdom
WHITTAKER, Edward Joseph RESIGNED	Director	03 Feb 2006	24 May 2010	England	February 1961	15 Goodhall Close, Stanmore Park, Stanmore, Middx, HA7 4FR
WILKINSON, Julian Nicholas RESIGNED	Director	16 Jan 2014	01 Feb 2020	United Kingdom	June 1963	40, Broadway, London, SW1H 0BT, United Kingdom
WOODHOUSE, Loraine RESIGNED	Director	14 Aug 2009	18 Jun 2010	England	December 1968	40, Broadway, London, SW1H 0BU
YARDLEY, Gary James RESIGNED	Director	19 Jan 2009	24 May 2010	United Kingdom	November 1965	40, Broadway, London, SW1H 0BU
MIKJON LIMITED RESIGNED	Nominee Director	15 May 2003	09 Mar 2004			Lacon House, Theobalds Road, London, WC1X 8RW

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Address: 100 Victoria Street, London, SW1E 5JL, England

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Address: 100 Victoria Street, London, SW1E 5JL, England

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 09 Mar 2004
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

EPS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 2003
Resigned on: 09 Mar 2004
Address: Lacon House, Theobalds Road, London, WC1X 8RW

ABEL, John George RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 30 Sep 2005
Country of Residence: Uk
Date of birth: August 1944
Address: 9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA

AINSLEY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

AKERS, Richard John RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 5, Strand, London, WC2N 5AF, United Kingdom

ALLEN, Robert Lee RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 25 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 40, Broadway, London, SW1H 0BU, United Kingdom

ARMSTRONG, Simon Duncan RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 20 Mar 2008
Date of birth: February 1968
Address: 43 Carlisle Avenue, St. Albans, Hertfordshire, AL3 5LX

BADCOCK, Peter Colin RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 06 Jul 2006
Country of Residence: England
Date of birth: April 1944
Address: Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

BLAKE, Ashley Peter RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: October 1969
Address: 5, Strand, London, WC2N 5AF, United Kingdom

BUSBY, Jack Matthew RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 27 Mar 2023
Country of Residence: England
Date of birth: September 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BUTTERWORTH, Michael George RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1953
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

CABLE, Richard Malcolm RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: April 1959
Address: The Old Smithy, 47 Peterborough Road, Castor, Peterborough, PE5 7AX, United Kingdom

CHALDECOTT, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1962
Address: 40, Broadway, London, SW1H 0BU

CHRISTIAN-WEST, Ailish Martina RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 07 Feb 2020
Country of Residence: England
Date of birth: November 1976
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

CLAY, Suzanne Penelope RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 26 May 2015
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 5, Strand, London, WC2N 5AF, United Kingdom

CLEARY, Peter James RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 03 Mar 2008
Date of birth: August 1957
Address: 19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT

COLES, Rosemary Jane RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 23 May 2008
Date of birth: February 1960
Address: 75 Blandford Street, London, W1U 8AD

CONWAY, Gerard Patrick Adriaan Mccleester RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 27 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

DIXON, Andrew Philip Graham RESIGNED
Role: Director
Appointed on: 25 Aug 2020
Resigned on: 27 Mar 2023
Country of Residence: England
Date of birth: August 1967
Address: 16, Station Road, Chesham, Buckinghamshire, HP5 1DH

DON-WAUCHOPE, Despina RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 25 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DUDLEY, Andrew Stephen RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 15 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DUDLEY, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 36, The Mount, Fetcham, Surrey, KT19 2EA

ELLIS, Martin David RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 40, Broadway, London, SW1H 0BT

ELLIS, Martin David RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 13 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 40, Broadway, London, SW1H 0BU

ELLIS, Martin David RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 19 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP

FIELD, Graham RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 08 Dec 2005
Date of birth: July 1947
Address: 20 Hawthorne Road, Bickley, Kent, BR1 2HH

FISCHEL, David Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 40, Broadway, London, SW1H 0BU

FLINN, Colin RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 03 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 40, Broadway, London, SW1H 0BT, England

FLINN, Colin RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 40, Broadway, London, SW1H 0BT, England

FUTTER, Rosalind Charlotte RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: July 1975
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

GILLARD, James Stephen RESIGNED
Role: Director
Appointed on: 07 Jul 2021
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: October 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GRANT, Kathryn Anne RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 01 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

GREENSLADE, Martin Frederick RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: March 1965
Address: 5, Strand, London, WC2N 5AF, United Kingdom

HAMPSON, Lester Paul RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5, Strand, London, WC2N 5AF, United Kingdom

HAWKSWORTH, Ian David RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 40, Broadway, London, SW1H 0BU

HOLT, David Leslie Frank RESIGNED
Role: Director
Appointed on: 24 May 2010
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: December 1958
Address: 5, Strand, London, WC2N 5AF, United Kingdom

JAIN, Divya RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 03 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

JEWELL, Robert James RESIGNED
Role: Director
Appointed on: 03 Mar 2021
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

JEWELL, Robert James RESIGNED
Role: Director
Appointed on: 22 Sep 2017
Resigned on: 18 May 2018
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

KILDEA, Mark RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 40, Broadway, London, SW1H 0BT

KIRBY, Caroline RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: April 1968
Address: 40, Broadway, London, SW1H 0BU

LOVELAND, Russell James RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: July 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LOVELAND, Russell James RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 22 Sep 2017
Country of Residence: England
Date of birth: July 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCGUINNESS, Michael John RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 19 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 39, Hove Park Villas, Hove, East Sussex, BN3 6HH

MCKINNON, James Gordon RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 21 Nov 2019
Country of Residence: England
Date of birth: February 1956
Address: The Management Suite, The Trafford Centre, Manchester, M17 8AA, England

MCKINNON, James Gordon RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 30 Mar 2016
Country of Residence: England
Date of birth: February 1956
Address: Business Management Suite, The Trafford Centre, Manchester, M17 8AA

MESTRE, Nicholas De RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 03 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

PARSONS, Scott Cameron RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: June 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

PETTS, Ian RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 27 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

PETTS, Ian RESIGNED
Role: Director
Appointed on: 15 Mar 2022
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

PRIOR, Gavin Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 03 Dec 2020
Country of Residence: England
Date of birth: June 1977
Address: 40, Broadway, London, SW1H 0BT, England

ROBERTS, Edward Matthew Giles, Dr RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 21 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Broadway, London, SW1H 0BT

RUSSELL, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 27 Mar 2023
Country of Residence: England
Date of birth: August 1972
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

RUSSELL, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 15 Mar 2022
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: August 1972
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

SAHOTA, Jat Singh RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 18 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

SUEIRAS, Pablo RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 27 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

WADE, Jason Hunt RESIGNED
Role: Director
Appointed on: 07 Jul 2021
Resigned on: 27 Mar 2023
Country of Residence: England
Date of birth: June 1979
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

WHITTAKER, Edward Joseph RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 24 May 2010
Country of Residence: England
Date of birth: February 1961
Address: 15 Goodhall Close, Stanmore Park, Stanmore, Middx, HA7 4FR

WILKINSON, Julian Nicholas RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 01 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

WOODHOUSE, Loraine RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: December 1968
Address: 40, Broadway, London, SW1H 0BU

YARDLEY, Gary James RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 40, Broadway, London, SW1H 0BU

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 2003
Resigned on: 09 Mar 2004
Address: Lacon House, Theobalds Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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