ST. DAVID'S HOUSE LIMITED

Directors and Company Secretaries

David Aird
before 18 Mar 1992 ⇒ 30 Apr 2007 Director
Bilal Al-sarireh
14 Oct 2009 ⇒ 31 Oct 2011 (2 Years ) Director
Andrew Bebbington
25 Jan 2011 ⇒ Present day (3 Years ) Director
Martin Bevan
7 Apr 2011 ⇒ Present day (3 Years ) Director
John Beynon
30 Mar 1994 ⇒ Present day (20 Years ) Director
3 Dec 2003 ⇒ 3 Mar 2012 (8 Years ) Company Secretary
James Blair
before 18 Mar 1992 ⇒ 31 Oct 1999 Director
Timothy Brown
1 Nov 1995 ⇒ Present day (18 Years ) Director
Nicholas Carr
before 18 Mar 1992 ⇒ 10 Sep 2009 Director
Mark Davies
3 Jul 2008 ⇒ Present day (5 Years ) Director
Roger Davies
before 18 Mar 1992 ⇒ 15 Jun 2001 Director
Emyr Davies
3 Aug 1994 ⇒ Present day (19 Years ) Director
Edward Downes
before 18 Mar 1992 ⇒ 31 Jul 2002 Director
Christian Egeler
5 Feb 2009 ⇒ Present day (5 Years ) Director
Simon Emery
before 18 Mar 1992 ⇒ 27 Jan 2010 Director
Colin Ferguson
24 Apr 1995 ⇒ 31 May 1999 (4 Years ) Director
Louis Fligelstone
4 Apr 2011 ⇒ Present day (3 Years ) Director
Omar Freites
5 Feb 2002 ⇒ 31 Oct 2002 (8 Months ) Director
Roy Ghose
before 18 Mar 1992 ⇒ 26 Feb 1992 Director
Christopher Gibbons
before 18 Mar 1992 ⇒ 30 Jun 2006 Director
Ceri Hoddinott
6 Jun 2011 ⇒ Present day (2 Years ) Director
Mark Holt
1 Jul 1999 ⇒ Present day (14 Years ) Director
Evan James
before 18 Mar 1992 ⇒ Present day Director
Jeremy Kingham
before 18 Mar 1992 ⇒ Present day Director
Robert Leyshon
before 18 Mar 1992 ⇒ Present day Director
James Manson
30 Mar 1994 ⇒ Present day (20 Years ) Director
Jwalant Mehta
25 Mar 2011 ⇒ Present day (3 Years ) Director
Mark Mullins
25 Oct 2006 ⇒ Present day (7 Years ) Director
Mark Pritchard
22 Feb 2005 ⇒ Present day (9 Years ) Director
Ian Russell
6 Jan 2003 ⇒ Present day (11 Years ) Director
Chandra Sekaran
6 Jun 2011 ⇒ Present day (2 Years ) Director
Linzi Thomas
1 Jun 2001 ⇒ Present day (12 Years ) Director
Linzi Thomas
11 Oct 2011 ⇒ Present day (2 Years ) Company Secretary
Martin White
before 18 Mar 1992 ⇒ 3 Dec 2003 Company Secretary
Paul Williams
15 Jul 2002 ⇒ Present day (11 Years ) Director

Official Related Documents

26 Mar 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
6 Mar 2013 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN BEYNON
29 Mar 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR CHANDRA SEKARAN
29 Mar 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR CERI HODDINOTT
29 Mar 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR UMESH KHOT
29 Mar 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BILAL AL-SARIREH
3 Nov 2011 TM02 - Termination of appointment of secretary
TERMINATE SEC APPOINTMENT
3 Nov 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED DR LINZI THOMAS
5 Sep 2011 AP01 - Appointment of director
DIRECTOR APPOINTED LOUIS FLIGELSTONE
15 Aug 2011 AP01 - Appointment of director
DIRECTOR APPOINTED JWALANT MEHTA
11 Aug 2011 AP01 - Appointment of director
DIRECTOR APPOINTED DR MARTIN BEVAN
9 Aug 2011 AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW BEBBINGTON
6 Apr 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID NEWINGTON
1 Apr 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 02/03/2011
1 Apr 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK PRITCHARD / 02/03/2011
1 Apr 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID NEWINGTON
1 Apr 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BILAL AL-SARIREH / 02/03/2011
7 Feb 2011 AP01 - Appointment of director
DIRECTOR APPOINTED BILAL AL-SARIREH
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEYNON / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLOYD LEYSHON / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKENZIE MANSON / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EMYR GERAINT DAVIES / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR LINZI ANN THOMAS / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER NEWINGTON / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN EGELER / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN TIMOTHY ROBERT JAMES / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / UMESH KHOT / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HENRY SMITH / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BROWN / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY GILES CHARLTON KINGHAM / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK MULLINS / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER WILLIAMS / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK PRITCHARD / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 02/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGAL RUSSELL / 02/03/2010
5 Mar 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL PRICE
5 Mar 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON EMERY
9 Feb 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUW HODDINOTT
9 Feb 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARR
9 Feb 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN SWEETMAN
27 Aug 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR CHRISTIAN EGELER
12 Mar 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 02/03/09
13 Jan 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK DAVIES
14 Jul 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / HUW HODDINOTT / 15/05/2008
14 Jul 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 15/05/2008
14 Jul 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 15/05/2008
15 May 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED UMESH KHOT
28 Apr 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 02/03/08
31 May 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Mar 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Mar 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
15 Mar 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
15 Mar 2007 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/03/07
22 Mar 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Mar 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Mar 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Mar 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Mar 2006 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/03/06
22 Feb 2005 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/03/05
9 Mar 2004 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/03/04
9 Mar 2004 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
9 Mar 2004 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
29 Aug 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Mar 2003 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/03/03
18 Mar 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Oct 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
1 Aug 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Apr 2002 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/03/02
13 Mar 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Dec 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
30 May 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Mar 2001 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/03/01
31 May 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 May 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Apr 2000 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/03/00
20 Apr 2000 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
19 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Apr 1999 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/03/99
20 Mar 1998 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/03/98
2 Jul 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
21 Mar 1997 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/03/97
10 Dec 1996 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
24 Mar 1996 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/03/96
14 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
12 Jul 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
20 Apr 1995 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/03/95
18 Jan 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
20 Jun 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
20 Jun 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
20 Jun 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
28 Mar 1994 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
28 Mar 1994 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/03/94
26 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
6 Apr 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Mar 1993 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
25 Mar 1993 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/03/93
14 Apr 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
5 Mar 1992 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
5 Mar 1992 363s - Annual Return
ANNUAL RETURN MADE UP TO 18/03/92
4 Mar 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
8 Apr 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 18/03/91
1 Feb 1991 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
7 Mar 1990 363 - Annual Return
ANNUAL RETURN MADE UP TO 19/02/90
12 Dec 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
3 Oct 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
3 Oct 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
3 Oct 1989 363 - Annual Return
ANNUAL RETURN MADE UP TO 31/05/89
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED