BAYLIGHT DEVELOPMENTS LIMITED

Company number 03905415 ·

Dissolved

5 officers / 13 resignations

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Appointed
2012-08-31
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
December 1959

HELICAL REGISTRARS LIMITED

Secretary Corporate
Correspondence address
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Appointed
2005-07-20
Nationality
BRITISH
Correspondence address
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Appointed
2001-02-16
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965
Correspondence address
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Appointed
2000-02-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946
Correspondence address
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Appointed
2000-02-04
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

MR Duncan Charles Eades WALKER

Director Resigned
Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Appointed
2013-05-07
Resigned
2017-07-12
Occupation
Surveyor
Nationality
British
Country of residence
England
Date of birth
April 1979

Jack Struan PITMAN

Director Resigned
Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Appointed
2012-04-24
Resigned
2015-02-13
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
April 1969

MR JACK STRUAN PITMAN

Director Resigned
Correspondence address
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Appointed
2012-04-24
Resigned
2015-02-13
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969

SIMA GONDHIA

Secretary Resigned
Correspondence address
114 SQUIRRELS HEATH LANE, HORNCHURCH, ESSEX, RM11 2DY
Appointed
2002-08-16
Resigned
2005-07-20
Nationality
BRITISH
Date of birth
October 1971

LEE-ANN ROLFE

Secretary Resigned
Correspondence address
FLAT 2 307 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 6SS
Appointed
2001-12-04
Resigned
2002-08-16
Nationality
SOUTH AFRICAN
Date of birth
December 1972

SIMA GONDHIA

Secretary Resigned
Correspondence address
114 SQUIRRELS HEATH LANE, HORNCHURCH, ESSEX, RM11 2DY
Appointed
2000-06-01
Resigned
2001-12-04
Nationality
BRITISH
Date of birth
October 1971

MR PHILIP MICHAEL BROWN

Director Resigned
Correspondence address
BATTLE HOUSE, ELVENDON ROAD, GORING, OXFORDSHIRE, RG8 0DR
Appointed
2000-02-04
Resigned
2009-05-05
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

MR Nigel Guthrie MCNAIR SCOTT

Director Resigned
Correspondence address
11-15 Farm Street, London, W1J 5RS
Appointed
2000-02-04
Resigned
2012-08-31
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1945

LEE-ANN ROLFE

Secretary Resigned
Correspondence address
1 BEVAN COURT, 31 CLEVEDON ROAD, TWICKENHAM, MIDDLESEX, TW1 2TS
Appointed
2000-02-04
Resigned
2000-06-01
Nationality
BRITISH

CRISPIN NOEL KELLY

Director Resigned
Correspondence address
CHARLDOWN, EAST WOODHAM, NEWBURY, HAMPSHIRE, RG15 0AH
Appointed
2000-01-30
Resigned
2000-02-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1956

MR IAN WILLIAM GILL

Secretary Resigned
Correspondence address
7 EATON CLOSE, LONDON, SW1W 8JX
Appointed
2000-01-30
Resigned
2000-02-10
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1949

BLAKELAW DIRECTOR SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST
Appointed
2000-01-12
Resigned
2000-01-30
Nationality
BRITISH

BLAKELAW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST
Appointed
2000-01-12
Resigned
2000-01-30
Nationality
BRITISH