CONSOLIDATED DEVELOPMENTS LIMITED officers and directors : Companies House Number 02904116

Nicholas John PIKE

Director Active

Correspondence address: The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom, NR11 7NP

Appointed: 2024-11-21
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1962

MR STEVEN JONATHAN PINSHAW

Secretary Resigned

Correspondence address: 3RD FLOOR 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG

Appointed: 2006-12-22
Resigned: 2016-12-08
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

JOHN HOARE

Secretary Resigned

Correspondence address: WOODSVILLE, THIRD AVENUE GREYTREE, ROSS ON WYE, HEREFORDSHIRE, HR9 7HS

Appointed: 2002-11-14
Resigned: 2006-12-22
Nationality: BRITISH

MR JEFFREY WALTER SAMUELS

Secretary Resigned

Correspondence address: 20 WYKEHAM ROAD, HENDON, LONDON, NW4 2SU

Appointed: 1997-09-25
Resigned: 2002-11-14
Nationality: BRITISH

MR Laurence Grant KIRSCHEL

Director Resigned

Correspondence address: 3rd Floor 114a Cromwell Road, London, United Kingdom, SW7 4AG

Appointed: 1996-12-06
Resigned: 2024-11-21
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1962

JATISH SHAH

Secretary Resigned

Correspondence address: 48 WOODSTOCK ROAD, WEMBLEY, MIDDLESEX, HA0 4ET

Appointed: 1996-12-06
Resigned: 1997-09-25
Nationality: BRITISH

SIMON MARK MARGOLIS

Director Resigned

Correspondence address: 117B HAVERSTOCK HILL, LONDON, NW3 4RS

Appointed: 1996-12-06
Resigned: 2000-03-29
Occupation: PROPERTY MANAGER
Nationality: BRITISH
Date of birth: April 1963

FLECHEUX JEAN YVES PHILIPPE

Director Resigned

Correspondence address: 107 COURS DE VINCENNES, PARIS, FRANCE, 75020

Appointed: 1995-03-30
Resigned: 1996-12-06
Occupation: BANKER
Nationality: FRENCH
Date of birth: July 1961

MR DOUGLAS ROBERT EVANS

Director Resigned

Correspondence address: 10 SOUTHWOOD AVENUE, LONDON, N6 5RZ

Appointed: 1994-11-25
Resigned: 1996-12-11
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1951

JEAN CLAUDE NICOLAS FARGIALLA

Director Resigned

Correspondence address: 10 AVENUE DE CHESNAY, LE CHESNAY, FRANCE, 78150

Appointed: 1994-07-28
Resigned: 1996-12-06
Occupation: BANKER
Nationality: FRENCH
Date of birth: March 1952

STEPHEN JOSEPH O NEIL

Director Resigned

Correspondence address: 25 CHESHAM PLACE, LONDON, SW1X 8HG

Appointed: 1994-07-28
Resigned: 1996-12-06
Occupation: BANKER
Nationality: AMERICAN
Date of birth: August 1955

RICHARD ALASTAIR STOKES

Director Resigned

Correspondence address: SUNNYBANKS, PETWORTH ROAD, HASLEMERE, SURREY, GU27 3AX

Appointed: 1994-07-28
Resigned: 1996-12-06
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1960

MR ALAN CRISPIN JACKSON

Secretary Resigned

Correspondence address: BROOKFIELD HOUSE, GREEN LANE, IVINGHOE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9ES

Appointed: 1994-07-28
Resigned: 1996-12-06
Nationality: BRITISH
Country of residence: ENGLAND

NICOLAS RICHARD ARTHUR DOWLER

Director Resigned

Correspondence address: 29 AVENUE DE SUFFREN, PARIS 75007, FRANCE, FOREIGN

Appointed: 1994-07-28
Resigned: 1995-03-30
Occupation: BANKER
Nationality: BRITISH
Date of birth: December 1962

EDWARD HENRY WHITTINGHAM MOORE

Secretary Resigned

Correspondence address: 16 SALVIN ROAD, PUTNEY, LONDON, ENGLAND, SW15 1DR

Appointed: 1994-06-15
Resigned: 1994-07-28
Occupation: SOLICITOR
Nationality: BRITISH

EDWARD HENRY WHITTINGHAM MOORE

Director Resigned

Correspondence address: 16 SALVIN ROAD, PUTNEY, LONDON, ENGLAND, SW15 1DR

Appointed: 1994-06-15
Resigned: 1994-07-28
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: May 1968

MR Philip Richard Vere BROKE

Director Resigned

Correspondence address: 41 Thornhill Road, London, Greater London, N1 1JS

Appointed: 1994-03-30
Resigned: 1994-07-28
Occupation: Solicitor
Nationality: British
Country of residence: England
Date of birth: September 1962

ARTHUR JOHN STEWART

Director Resigned

Correspondence address: 27C CLEVELAND TERRACE, LONDON, W2 6QH

Appointed: 1994-03-30
Resigned: 1994-06-15
Occupation: TRAINEE SOLICITOR
Nationality: BRITISH
Date of birth: April 1970

ARTHUR JOHN STEWART

Secretary Resigned

Correspondence address: 27C CLEVELAND TERRACE, LONDON, W2 6QH

Appointed: 1994-03-30
Resigned: 1994-06-15
Occupation: TRAINEE SOLICITOR
Nationality: BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Appointed: 1994-03-02
Resigned: 1994-03-30
Nationality: BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Appointed: 1994-03-02
Resigned: 1994-03-30
Nationality: BRITISH