CompaniesInTheUK

AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Company number 05967929 ·

Active

4 officers / 26 resignations

Claire Maria CIERPKA

Director Active
Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2026-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1986

Jason Samuel JAAP

Director Active
Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2026-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1975

CSC CLS (UK) LIMITED

Corporate Secretary Active
Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2021-05-17

JOHN WILLIAM NETTLETON

Director Active
Correspondence address
65 HIGH STREET, EGHAM, SURREY, UNITED KINGDOM, TW20 9EY
Appointed
2015-01-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

Christian ARMSTRONG

Director Resigned
Correspondence address
65 High Street High Street, Egham, England, TW20 9EY
Appointed
2026-06-26
Nationality
British
Country of residence
England
Date of birth
February 1977

Justin Ward BROWN

Director Resigned
Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2025-04-22
Resigned
2026-06-26
Nationality
British
Country of residence
England
Date of birth
November 1972

Schnackenburg Damascus DIAS

Director Resigned
Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2024-04-15
Resigned
2026-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1984

James Peter HALSTEAD

Director Resigned
Correspondence address
Drapers Gardens 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Appointed
2021-05-17
Resigned
2024-04-15
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1981

Christopher John MCCORMACK

Director Resigned
Correspondence address
Drapers Gardens 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Appointed
2021-05-17
Resigned
2026-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1966

Gary Lee BURTON

Director Resigned
Correspondence address
Intertrust Uk 1 Bartholomew Lane, London, England, EC2N 2AX
Appointed
2020-11-02
Resigned
2021-05-17
Nationality
British
Country of residence
England
Date of birth
October 1973

MR Jonathan Martin AUSTEN

Director Resigned
Correspondence address
65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
Appointed
2016-07-01
Resigned
2021-04-29
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1956

MR MARK LEWIS WILLIAM HINDES

Director Resigned
Correspondence address
SWAN COURT KINGSBURY CRESCENT, STAINES, MIDDX, TW18 3BA
Appointed
2014-03-24
Resigned
2015-01-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1967

MR Kevin Anthony SHAW

Director Resigned
Correspondence address
65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
Appointed
2014-03-24
Resigned
2021-04-29
Occupation
Sales Director
Nationality
British
Country of residence
England
Date of birth
October 1977

MS KATHERINE ELIZABETH ROSE

Director Resigned
Correspondence address
65 HIGH STREET, EGHAM, SURREY, UNITED KINGDOM, TW20 9EY
Appointed
2012-07-11
Resigned
2019-04-27
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

MR DAVID EDWARD DRISCOLL

Director Resigned
Correspondence address
SWAN COURT KINGSBURY CRESCENT, STAINES, MIDDX, ENGLAND, TW18 3BA
Appointed
2012-02-22
Resigned
2015-01-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1959

MR Paul David MORGAN

Director Resigned
Correspondence address
Intertrust Uk 1 Bartholomew Lane, London, England, EC2N 2AX
Appointed
2011-04-06
Resigned
2021-05-17
Nationality
British
Country of residence
England
Date of birth
March 1969

MR IAN JENS TRINDER

Director Resigned
Correspondence address
SWAN COURT KINGSBURY CRESCENT, STAINES, MIDDX, ENGLAND, TW18 3BA
Appointed
2011-04-06
Resigned
2013-04-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1973

DOMINIC CONNOLLEY

Secretary Resigned
Correspondence address
39 FAIRLAWN ROAD, WIMBLEDON, LONDON, SW19 3QR
Appointed
2008-10-20
Resigned
2009-09-21
Nationality
BRITISH

MR JOHN MICHAEL TOWNLEY

Secretary Resigned
Correspondence address
WOODLANDS, KILN ROAD, PRESTWOOD, BUCKINGHAMSHIRE, HP16 9DG
Appointed
2008-01-31
Resigned
2008-10-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN MICHAEL TOWNLEY

Director Resigned
Correspondence address
WOODLANDS, KILN ROAD, PRESTWOOD, BUCKINGHAMSHIRE, HP16 9DG
Appointed
2008-01-31
Resigned
2008-10-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

JONATHAN HENRY TAYLOR

Director Resigned
Correspondence address
7 PRICE CLOSE WEST, WARWICK, WARWICKSHIRE, CV34 6NR
Appointed
2007-07-19
Resigned
2007-10-30
Occupation
CONSTRUCTION DIRECTOR
Nationality
BRITISH
Date of birth
April 1960

MR GILES LEO RABBETTS

Director Resigned
Correspondence address
19 ASHDOWN ROAD, EPSOM, SURREY, KT17 3PL
Appointed
2007-07-19
Resigned
2009-08-12
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR BENEDICT STANISLAW KRAUZE

Director Resigned
Correspondence address
12 BLUEBELL MEADOW, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5UW
Appointed
2007-07-19
Resigned
2009-08-12
Occupation
ARCHITECT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

DOMINIC CONNOLLEY

Director Resigned
Correspondence address
39 FAIRLAWN ROAD, WIMBLEDON, LONDON, SW19 3QR
Appointed
2007-02-15
Resigned
2009-09-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1965

MR Malcolm Nicholas SANDERSON

Director Resigned
Correspondence address
406 Butlers Wharf, 36 Shad Thames, London, United Kingdom, SE1 2YE
Appointed
2007-01-04
Resigned
2025-04-16
Occupation
Property Developer
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1959

ANDRE GEORGE CONFAVREUX

Director Resigned
Correspondence address
18 WATER TOWER CLOSE, UXBRIDGE, MIDDLESEX, UB8 1XS
Appointed
2006-10-16
Resigned
2008-01-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1945

ANDRE GEORGE CONFAVREUX

Secretary Resigned
Correspondence address
18 WATER TOWER CLOSE, UXBRIDGE, MIDDLESEX, UB8 1XS
Appointed
2006-10-16
Resigned
2008-01-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SDG SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
41 CHALTON STREET, LONDON, NW1 1JD
Appointed
2006-10-16
Resigned
2006-10-16
Nationality
BRITISH

MR MARK ADRIAN KIRKLAND

Director Resigned
Correspondence address
50 RECTORY ROAD, BARNES, SW13 0DT
Appointed
2006-10-16
Resigned
2008-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1968

SDG REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
41 CHALTON STREET, LONDON, NW1 1JD
Appointed
2006-10-16
Resigned
2006-10-16
Nationality
BRITISH