CompaniesInTheUK

BY DEVELOPMENT LIMITED

Company number 06569580 ·

Active

6 officers / 19 resignations

Julien Didier CALAIS

Director Active
Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Appointed
2025-07-01
Nationality
French
Country of residence
England
Date of birth
July 1978

Philippe Laurent BERNARD

Director Active
Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Appointed
2025-02-01
Nationality
French
Country of residence
England
Date of birth
October 1969

Oliver David Andres CAMPBELL

Director Active
Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Appointed
2024-11-07
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1977

Charissa Jane SHEARS

Secretary Active
Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Appointed
2024-08-01

Oliver David Andres CAMPBELL

Director Active
Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Appointed
2022-03-31
Occupation
Property Developer
Nationality
British
Country of residence
England
Date of birth
January 1977

MR NICOLAS ALEXANDRE PIERRE GUERIN

Director Active
Correspondence address
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Appointed
2012-09-10
Occupation
PROPERTY DEVELOPMENT DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
July 1966

Thibaut Maxime ROUX

Director Resigned
Correspondence address
Becket House 1 Lambeth Palace Road, London, England, England, SE1 7EU
Appointed
2023-10-02
Resigned
2025-08-01
Occupation
Chief Financial Officer
Nationality
French
Country of residence
England
Date of birth
December 1974

Phillippa Jane Wilton PRONGUÉ

Director Resigned
Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Appointed
2022-06-01
Resigned
2024-11-07
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
March 1976

Robert Keith BRADLEY

Director Resigned
Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Appointed
2020-08-31
Resigned
2023-10-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1960

MR Axel Francois Cornelis BOUTROLLE

Director Resigned
Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Appointed
2018-09-03
Resigned
2023-01-31
Occupation
Director
Nationality
French
Country of residence
England
Date of birth
November 1969

MR OLIVIER SOULIER

Director Resigned
Correspondence address
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Appointed
2018-09-03
Resigned
2019-11-03
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR Jean-Luc MIDENA

Director Resigned
Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Appointed
2018-08-28
Resigned
2023-10-03
Occupation
Chief Executive Officer
Nationality
French
Country of residence
United Kingdom
Date of birth
September 1969

Fabienne Paule VIALA

Director Resigned
Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Appointed
2016-05-02
Resigned
2025-02-01
Occupation
Chairman
Nationality
French
Country of residence
United Kingdom
Date of birth
August 1962

Amanda CHILD

Secretary Resigned
Correspondence address
Becket House 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Appointed
2016-04-18
Resigned
2024-07-31

MR OLIVIER CRILLON

Director Resigned
Correspondence address
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Appointed
2015-07-24
Resigned
2018-07-18
Occupation
GROUP FINANCE DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

MR CRAIG NICHOLAS TATTON

Director Resigned
Correspondence address
LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN, WORCS, UNITED KINGDOM, DY13 9BZ
Appointed
2014-08-26
Resigned
2017-06-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

MR BRIAN CLAYTON

Secretary Resigned
Correspondence address
ELIZABETH HOUSE - 4TH FLOOR, 39 YORK ROAD, LONDON, SE1 7NQ
Appointed
2013-08-20
Resigned
2016-04-18
Nationality
NATIONALITY UNKNOWN

MR PAUL ABSON

Director Resigned
Correspondence address
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Appointed
2013-01-18
Resigned
2016-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

MR STEPHEN ANTHONY HYDE

Director Resigned
Correspondence address
ELIZABETH HOUSE - 4TH FLOOR, 39 YORK ROAD, LONDON, SE1 7NQ
Appointed
2013-01-18
Resigned
2014-08-26
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

MR PHILIPPE DANIEL, JACQUES JOUY

Director Resigned
Correspondence address
ELIZABETH HOUSE 39 YORK ROAD, LONDON, UNITED KINGDOM, SE1 7NQ
Appointed
2010-02-15
Resigned
2015-07-24
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

MR MADANI SOW

Director Resigned
Correspondence address
ELIZABETH HOUSE - 4TH FLOOR, 39 YORK ROAD, LONDON, SE1 7NQ
Appointed
2009-12-08
Resigned
2016-01-26
Occupation
CHAIRMAN
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
November 1955

MR STEPHANE SLAMA-ROYER

Director Resigned
Correspondence address
ELIZABETH HOUSE - 4TH FLOOR, 39 YORK ROAD, LONDON, SE1 7NQ
Appointed
2009-02-23
Resigned
2012-09-24
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MR LIONEL MARIE MICHEL CHRISTOLOMME

Director Resigned
Correspondence address
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Appointed
2008-04-17
Resigned
2018-07-18
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
January 1967

MR DAVID WILLIAM PIERCE

Secretary Resigned
Correspondence address
ELIZABETH HOUSE - 4TH FLOOR, 39 YORK ROAD, LONDON, SE1 7NQ
Appointed
2008-04-17
Resigned
2013-08-20
Nationality
BRITISH

MR THIERRY DE SEVERAC

Director Resigned
Correspondence address
173 BLYTHE ROAD, LONDON, UNITED KINGDOM, W14 0HL
Appointed
2008-04-17
Resigned
2009-12-16
Occupation
DIRECTOR HOUSING
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
August 1965