BASE2STAY DEVELOPMENTS LIMITED

Company number 06250954 · Monitor this company

Dissolved

5 officers / 9 resignations

MR William Karl David LAXTON

Director

Correspondence address: 2 Babmaes Street, London, United Kingdom, SW1Y 6HD

Appointed: 2017-11-20
Occupation: Private Equity
Nationality: British
Country of residence: England
Date of birth: June 1983

MR John Peter Anthony ADAMS

Director

Correspondence address: Manor Den The Broadway, Lamberhurst, Kent, United Kingdom, TN3 6DA

Appointed: 2016-06-29
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1958

MR Robert Henry Haldane PETO

Director

Correspondence address: Grove House Lubborn Lane, Baltonsborough, Glastonbury, Somerset, United Kingdom, BA6 8QP

Appointed: 2014-10-01
Occupation: Chartered Surveyor
Nationality: British
Country of residence: England
Date of birth: September 1950

MR CHARLES HENRY PREW

Director

Correspondence address: 2 ST. PETER STREET, MARLOW, ENGLAND, SL7 1NQ

Appointed: 2014-10-01
Occupation: HOTEL CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1946

MR PETER ROBERT CLACK

Director

Correspondence address: 28 NELSON ROAD, GILLINGHAM, KENT, UNITED KINGDOM, ME7 4LR

Appointed: 2007-05-17
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1947

MR CALUM NICOL

Secretary Resigned

Correspondence address: NADLER HOTELS, 2ND FLOOR 6 SLOANE STREET, LONDON, ENGLAND, SW1X 9LF

Appointed: 2017-09-20
Resigned: 2018-10-05
Nationality: NATIONALITY UNKNOWN

MR GUY MARWOOD

Secretary Resigned

Correspondence address: 2 BABMAES STREET, LONDON, SW1Y 6HD

Appointed: 2015-05-08
Resigned: 2017-09-20
Nationality: NATIONALITY UNKNOWN

MR RUPERT JAMES CLARKE

Director Resigned

Correspondence address: 23 KILLIESER AVENUE, LONDON, ENGLAND, SW2 4NX

Appointed: 2012-04-23
Resigned: 2014-10-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1958

THE MARQUESS OF Arthur Francis Nicholas Wills, Lord DOWNSHIRE

Director Resigned

Correspondence address: Clifton Castle, Ripon, North Yorkshire, HG4 4AB

Appointed: 2007-06-26
Resigned: 2012-06-20
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1959

MR RICHARD PAUL MELLISH

Director Resigned

Correspondence address: 18 GRAHAM AVENUE, LONDON, W13 9TQ

Appointed: 2007-05-17
Resigned: 2014-06-02
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1958

MR Robert Arthur NADLER

Director Resigned

Correspondence address: 123 Old Church Street, London, SW3 6EA

Appointed: 2007-05-17
Resigned: 2019-11-25
Occupation: Hotelier
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1953

REED SMITH CORPORATE SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB

Appointed: 2007-05-17
Resigned: 2007-05-17
Nationality: BRITISH

MR RICHARD PAUL MELLISH

Secretary Resigned

Correspondence address: 18 GRAHAM AVENUE, LONDON, W13 9TQ

Appointed: 2007-05-17
Resigned: 2015-05-08
Nationality: BRITISH
Country of residence: UNITED KINGDOM

SIR JOHN AULD MACTAGGART

Director Resigned

Correspondence address: COLEHERNE COURT REDCLIFFE GARDENS, LONDON, UNITED KINGDOM, SW5 0DX

Appointed: 2007-05-17
Resigned: 2016-06-12
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1951