A2DOMINION DEVELOPMENTS LIMITED officers and directors : Companies House Number 05585321

Steven Robert MAIDEN

Secretary Active

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2026-01-08

Coretta Lena SCOTT

Director Active

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2025-01-01
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1976

Emma Julia PALMER

Director Active

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2024-04-01
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1973

Paul FIDDAMAN

Director Active

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2024-04-01
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1965

Elaine ELKINGTON

Director Active

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2024-02-01
Nationality: British
Country of residence: England
Date of birth: February 1958

Louise Elizabeth WILSON

Director Active

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2023-09-22
Nationality: British
Country of residence: England
Date of birth: January 1971

Rachel BOWDEN

Director Active

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2023-09-22
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1974

Alexis Venables ROTH

Director Active

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2023-09-22
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1977

Ian Peter WARDLE

Director Active

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2023-09-22
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1974

Michael Andrew David KIRKMAN

Director Active

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2023-09-22
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1972

Alan Pascoe COLLETT

Director Active

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2023-09-22
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1951

Nigel Alan TURNER

Director Active

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2022-05-01
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1965

Dennis John WATSON

Director Active

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2022-05-01
Nationality: British
Country of residence: England
Date of birth: March 1970

Melanie ADAMS

Secretary Resigned

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2025-10-01
Resigned: 2026-01-07

Hilary MILNE

Secretary Resigned

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2024-10-17
Resigned: 2025-09-30

Melanie ADAMS

Secretary Resigned

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2024-09-03
Resigned: 2024-10-16

Anna KEAST

Secretary Resigned

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2024-04-01
Resigned: 2024-09-02

Melanie ADAMS

Secretary Resigned

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5

Appointed: 2023-12-13
Resigned: 2024-03-31

Caroline TILLER

Director Resigned

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2023-09-22
Resigned: 2024-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1956

Ozzie CLARKE-BINNS

Director Resigned

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2023-09-22
Resigned: 2024-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1990

Peter Llewellyn WALKER

Director Resigned

Correspondence address: 113 Uxbridge Road, London, United Kingdom, W5 5TL

Appointed: 2023-09-22
Resigned: 2024-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1956

Tracey Anne BARNES

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2023-04-01
Resigned: 2023-09-21
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1963

Stephen John DICKINSON

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2022-05-01
Resigned: 2023-09-21
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1970

Robert Aidan Owain WEAVER

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2022-05-01
Resigned: 2023-09-21
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1963

Mark Alexander PARKER

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2022-05-01
Resigned: 2023-09-21
Nationality: British
Country of residence: England
Date of birth: May 1963

Anne Sarah WATERHOUSE

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, W2 1BD

Appointed: 2021-07-28
Resigned: 2023-03-31
Nationality: British
Country of residence: England
Date of birth: February 1975

Ian Douglas COX

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, W2 1BD

Appointed: 2021-04-15
Resigned: 2022-03-31
Nationality: British
Country of residence: England
Date of birth: August 1957

Ian Paul HILL

Secretary Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2019-09-21
Resigned: 2023-12-12

MR Nicholas Anthony HUTCHINGS

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, W2 1BD

Appointed: 2017-10-10
Resigned: 2021-04-15
Nationality: British
Country of residence: England
Date of birth: February 1958

MS Caroline Mary TOLHURST

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2017-04-13
Resigned: 2023-04-30
Nationality: British
Country of residence: England
Date of birth: July 1961

MR Dean Stuart TUFTS

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2017-04-13
Resigned: 2021-04-01
Nationality: British
Country of residence: England
Date of birth: July 1960

MISS Suzanne Lee AVERY

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2017-04-13
Resigned: 2017-12-13
Nationality: British
Country of residence: England
Date of birth: March 1968

MS Anne Sarah WATERHOUSE

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2017-04-13
Resigned: 2021-04-01
Nationality: British
Country of residence: England
Date of birth: February 1975

MR Martin John HUCKERBY

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2015-02-23
Resigned: 2017-03-31
Nationality: British
Country of residence: England
Date of birth: April 1953

Kerrie Anne GREEN

Director Resigned

Correspondence address: Capital House 25 Chapel Street, London, United Kingdom, NW1 5WX

Appointed: 2014-06-04
Resigned: 2015-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1975

MR Ian Douglas COX

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2013-11-01
Resigned: 2017-03-31
Nationality: British
Country of residence: England
Date of birth: August 1957

MR Peter James BRAITHWAITE

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2013-11-01
Resigned: 2022-08-31
Nationality: British
Country of residence: England
Date of birth: March 1949

MR Mark GALLAGHER

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2013-11-01
Resigned: 2022-08-31
Nationality: British
Country of residence: England
Date of birth: December 1950

Zoe OLLEREARNSHAW

Secretary Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2011-12-22
Resigned: 2019-09-20

MS Kathryn BULL

Secretary Resigned

Correspondence address: 15th Floor, Capital House 25 Chapel Street, London, NW1 5WX

Appointed: 2011-11-19
Resigned: 2011-12-22

MR William Gareth PRYCE

Director Resigned

Correspondence address: 15th Floor, Capital House 25 Chapel Street, London, NW1 5WX

Appointed: 2010-04-01
Resigned: 2014-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1940

MS Alethea Chia Jung SIOW

Director Resigned

Correspondence address: 15th Floor, Capital House 25 Chapel Street, London, NW1 5WX

Appointed: 2010-04-01
Resigned: 2014-03-31
Nationality: British
Country of residence: England
Date of birth: December 1964

MR Jan Miroslaw CZEZOWSKI

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2010-04-01
Resigned: 2016-09-30
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1947

MR Peter George Farquhar DIBBEN

Director Resigned

Correspondence address: 15th Floor, Capital House 25 Chapel Street, London, NW1 5WX

Appointed: 2010-04-01
Resigned: 2013-09-30
Nationality: British
Country of residence: England
Date of birth: February 1944

MS Susan Jennifer Mary PRICE

Director Resigned

Correspondence address: 15th Floor, Capital House 25 Chapel Street, London, NW1 5WX

Appointed: 2010-04-01
Resigned: 2013-09-30
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1945

MR Colin Ian BUCKLEY

Director Resigned

Correspondence address: 15th Floor, Capital House 25 Chapel Street, London, NW1 5WX

Appointed: 2010-04-01
Resigned: 2013-09-30
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1956

MR Terence Edward SULLIVAN

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2010-04-01
Resigned: 2014-09-30
Nationality: British
Country of residence: England
Date of birth: May 1958

MR Andrew Michael LEAHY

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2010-04-01
Resigned: 2014-06-30
Nationality: British
Country of residence: England
Date of birth: April 1963

MR John Antony KNEVETT

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2009-07-01
Resigned: 2017-10-01
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1959

MS Kathryn BULL

Director Resigned

Correspondence address: Chownes Mead Cottage Chownes Mead Lane, Haywards Heath, West Sussex, United Kingdom, RH16 4BS

Appointed: 2009-07-01
Resigned: 2010-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1964

MR Kerry Andrew TROMANHAUSER

Secretary Resigned

Correspondence address: Basement Flat 32 Goldney Road, London, W9 2AX

Appointed: 2009-07-01
Resigned: 2011-11-18
Nationality: British

MS Kathryn BULL

Secretary Resigned

Correspondence address: 29b Tressillian Road, London, United Kingdom, SE4 1YG

Appointed: 2008-10-01
Resigned: 2009-07-01
Nationality: British

Simon Patrick Ffrench DEVITT

Director Resigned

Correspondence address: 12 Beavers Close, Alton, Hampshire, GU34 2EF

Appointed: 2007-11-15
Resigned: 2009-07-01
Nationality: British
Date of birth: July 1955

MR David Simon WALDEN

Director Resigned

Correspondence address: 20 Saint Johns Hill Grove, Battersea, London, SW11 2RG

Appointed: 2006-06-22
Resigned: 2010-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1958

Hester Rose MERRETT

Secretary Resigned

Correspondence address: 163 Amhurst Road, Hackney, London, E8 2AW

Appointed: 2005-10-12
Resigned: 2008-10-01
Nationality: British

DR Peter Marlon, Dr MCCORMACK

Director Resigned

Correspondence address: 97 Salisbury Road, Ealing, London, W13 9TT

Appointed: 2005-10-12
Resigned: 2007-11-13
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1956

MR Darrell John MERCER

Director Resigned

Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD

Appointed: 2005-10-12
Resigned: 2022-04-30
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1955

MR Dean Stuart TUFTS

Director Resigned

Correspondence address: 111 Gally Hill Road, Church Crookham, Fleet, GU52 6RX

Appointed: 2005-10-12
Resigned: 2010-03-31
Nationality: British
Country of residence: England
Date of birth: July 1960

WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 6-8 Underwood Street, London, N1 7JQ

Appointed: 2005-10-06
Resigned: 2005-10-12

WATERLOW NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 6-8 Underwood Street, London, N1 7JQ

Appointed: 2005-10-06
Resigned: 2005-10-12