CompaniesInTheUK

ADMIRAL DEVELOPMENTS LIMITED

Company number 02580463 ·

Active

4 officers / 36 resignations

Sara HOLLOWELL

Secretary Active
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Appointed
2025-10-01

Katherine Elizabeth HINDMARSH

Director Active
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2024-12-09
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1989

Mark Frederick KINGSLEY

Director Active
Correspondence address
Newton House 2 Sark Drive, Newton Leys, Bletchley, Milton Keynes, Buckinghamshire, England, MK3 5SD
Appointed
2015-10-20
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1963

MR COLIN RICHARD CLAPHAM

Director Active
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2011-01-26
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1945

Jennifer CANTY

Secretary Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Appointed
2024-04-24
Resigned
2025-09-30

Omolola Olutomilayo ADEDOYIN

Secretary Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Appointed
2023-06-26
Resigned
2024-04-24

MISS Katherine Elizabeth HINDMARSH

Secretary Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2016-11-17
Resigned
2023-06-26

MR. Michael Andrew, Mr. LONNON

Director Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2015-07-17
Resigned
2024-12-09
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1957

MR. MICHAEL ANDREW LONNON

Secretary Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2012-01-16
Resigned
2016-11-17
Nationality
NATIONALITY UNKNOWN

KAREN LORRAINE ATTERBURY

Secretary Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2009-11-10
Resigned
2012-01-16
Nationality
NATIONALITY UNKNOWN

COLIN RICHARD CLAPHAM

Secretary Resigned
Correspondence address
HOMESTEAD SCOTLAND STREET, STOKE BY NAYLAND, COLCHESTER, ESSEX, CO6 4QF
Appointed
2009-01-01
Resigned
2009-11-10
Nationality
OTHER

MR PETER ROBERT ANDREW

Director Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-12-22
Resigned
2015-07-17
Occupation
REGIONAL MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR CHRISTOPHER CARNEY

Director Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-05-02
Resigned
2011-01-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1974

MR RAYMOND ANTHONY PEACOCK

Director Resigned
Correspondence address
9 GROSVENOR ROAD, FINCHLEY, LONDON, N3 1EY
Appointed
2008-05-02
Resigned
2008-12-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

PETER ANTHONY CARR

Secretary Resigned
Correspondence address
FOXFOOT HOUSE SOUTH LUFFENHAM, RUTLAND, LE15 8NP
Appointed
2008-04-15
Resigned
2009-01-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JAMES JOHN JORDAN

Secretary Resigned
Correspondence address
GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP
Appointed
2007-11-12
Resigned
2008-04-15
Occupation
SOLICITOR/COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

WILLIAM JOHN HOLLAND-KAYE

Director Resigned
Correspondence address
39 BRITANNIA ROAD, LONDON, SW6 2HJ
Appointed
2007-07-19
Resigned
2008-05-02
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1965

JONATHAN CHARLES MURRIN

Director Resigned
Correspondence address
10 SILHILL HALL ROAD, SOLIHULL, WEST MIDLANDS, B91 1JU
Appointed
2006-10-19
Resigned
2008-05-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1969

CATERINA DE FEO

Secretary Resigned
Correspondence address
42 THE CRESCENT, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0BP
Appointed
2005-05-27
Resigned
2007-11-12
Nationality
BRITISH

CHRISTOPHER PHILIP WATTS

Director Resigned
Correspondence address
HALYCON LODGE, FIELD CLOSE UFTON, LEAMINGTON SPA, WARWICKSHIRE, CV33 9PH
Appointed
2004-04-30
Resigned
2007-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1961

DAVID DOUGLAS PERCIVAL WHITE

Director Resigned
Correspondence address
BOTLEY HOUSE, TANWORTH LANE, HENLEY IN ARDEN, WARWICKSHIRE, B95 5QY
Appointed
2002-12-02
Resigned
2004-04-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1950

MR JONATHAN MALCOLM CRAY

Director Resigned
Correspondence address
60 STARBOLD CRESCENT, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9JX
Appointed
2002-12-02
Resigned
2006-10-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

MR JONATHAN PHILIP HASTINGS

Secretary Resigned
Correspondence address
7 HANGER COURT, HANGER GREEN, LONDON, W5 3ER
Appointed
2001-07-23
Resigned
2005-05-27
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MALCOLM JOHN PINK

Director Resigned
Correspondence address
FIRS FARM HOUSE, AMPNEY CRUCIS, CIRENCESTER, GLOUCESTERSHIRE, GL7 5RY
Appointed
2001-06-01
Resigned
2002-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1954

MR WILLIAM ALFRED WILLIAMS

Director Resigned
Correspondence address
6 FOUR STONES CLOSE, WHITEFIELDS GATE, SOLIHULL, WEST MIDLANDS, B91 3GE
Appointed
2000-04-17
Resigned
2002-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

NICHOLAS CAREY SMITH

Director Resigned
Correspondence address
32 CHATTOCK AVENUE, SOLIHULL, WEST MIDLANDS, B91 2QX
Appointed
2000-03-28
Resigned
2002-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1957

DAVID STEPHEN GEORGE

Secretary Resigned
Correspondence address
20 CRAIL CLOSE, WOKINGHAM, BERKSHIRE, RG11 2PZ
Appointed
1996-09-17
Resigned
2001-07-23
Occupation
DIRECTOR
Nationality
BRITISH

JOHN PATRICK EDMUND DENNISON

Director Resigned
Correspondence address
21 LINTON AVENUE, SOLIHULL, WEST MIDLANDS, B91 3NN
Appointed
1996-09-17
Resigned
2001-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1950

MR COLIN GABB

Director Resigned
Correspondence address
23 LITTLE FRYTH, WOKINGHAM, BERKSHIRE, RG40 3RN
Appointed
1996-09-17
Resigned
2001-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1952

DAVID STEPHEN GEORGE

Director Resigned
Correspondence address
20 CRAIL CLOSE, WOKINGHAM, BERKSHIRE, RG11 2PZ
Appointed
1996-09-17
Resigned
2002-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1952

GEOFFREY FREDERICK POTTON

Director Resigned
Correspondence address
ABBOTSWOOD MONKMEAD LANE, WEST CHILTINGTON, WEST SUSSEX, RH20 2PF
Appointed
1996-09-17
Resigned
1998-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1952

LESLIE JOHN HOLLIDAY

Director Resigned
Correspondence address
THE WHITE HOUSE FRITHSDEN COPSE, POTTEN END, BERKHAMSTED, HERTFORDSHIRE, HP4 2RQ
Appointed
1994-08-05
Resigned
1995-02-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1921

PETER JOHN FULCHER

Director Resigned
Correspondence address
QUARRY HOUSE, WHITTLEBURY ROAD SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8UN
Appointed
1994-08-05
Resigned
1995-02-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1951

STUART JAMES WALLACE

Director Resigned
Correspondence address
89 STUDLEY KNAPP, WALNUT TREE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7NF
Appointed
1994-08-05
Resigned
1995-02-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1956

DEREK PATRICK O`NEILL

Secretary Resigned
Correspondence address
6 THIRSK GARDENS, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 5LH
Appointed
1994-08-05
Resigned
1995-02-06
Occupation
ACCOUNTANT
Nationality
BRITISH

DEREK PATRICK O`NEILL

Director Resigned
Correspondence address
6 THIRSK GARDENS, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 5LH
Appointed
1994-08-05
Resigned
1995-02-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1963

PETER DAVID HOLLIDAY

Director Resigned
Correspondence address
1 TAMDOWN WAY, BRAINTREE, ESSEX, CM7 2QL
Appointed
1993-02-05
Resigned
1996-09-17
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1947

MR FRANK LESLIE GEORGE NEALE

Director Resigned
Correspondence address
ARCHWAY HOUSE 53 THE AVENUE, WATFORD, HERTFORDSHIRE, WD17 4NU
Appointed
1993-02-05
Resigned
1996-09-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1950

PETER LESLIE WESTHORPE

Director Resigned
Correspondence address
WYCHBURY POWNTLEY COPSE, ALTON, HAMPSHIRE, GU34 4DL
Appointed
1993-02-05
Resigned
1996-09-17
Occupation
LAND DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1946

MR DAVID RICHARD JOHN BRAY

Director Resigned
Correspondence address
348 NINE MILE RIDE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3NJ
Appointed
1993-02-05
Resigned
1996-10-01
Occupation
LAND MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1948