CompaniesInTheUK

KNIGHT DRAGON DEVELOPMENTS LIMITED

Company number 04250941 ·

Active

9 officers / 34 resignations

Chi Leong Christopher CHENG

Director Active
Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Appointed
2026-07-03
Nationality
Hong Konger
Country of residence
Hong Kong
Date of birth
July 1989

Dominic Robert GLANZ

Director Active
Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Appointed
2026-07-03
Nationality
British
Country of residence
England
Date of birth
November 1977

So Ying CHAN

Director Active
Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Appointed
2026-07-03
Nationality
Hong Konger
Country of residence
Hong Kong
Date of birth
December 1984

Daniel Morgan GWYNN

Secretary Active
Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Appointed
2026-07-03

Emilie GILES

Director Active
Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Appointed
2026-03-06
Nationality
British
Country of residence
England
Date of birth
October 1980

Aaron Max ELLIS

Director Active
Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Appointed
2025-12-18
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1990

MR Patrick On Yip TSANG

Director Active
Correspondence address
38th Floor, New World Tower 16-18 Queen’S Road Central, Hong Kong, China
Appointed
2014-12-10
Nationality
Chinese
Country of residence
China
Date of birth
September 1971

MR RICHARD PAUL MARGREE

Director Active
Correspondence address
LEVEL 9 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, ENGLAND, SE10 0ER
Appointed
2013-11-22
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

KARL DANIEL HEININGER

Director Active
Correspondence address
SUITE 401 - 1300, 19TH STREET NW, WASHINGTON DISTRICT OF COLUMBIA 20036, UNITED STATES
Appointed
2012-07-27
Occupation
EXECUTIVE VICE PRESIDENT AND CHIEF LEGAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1961

Farlane HARRIS

Director Resigned
Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Appointed
2024-04-17
Resigned
2026-03-11
Nationality
British
Country of residence
England
Date of birth
December 1962

Matthew HAWKINS

Director Resigned
Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Appointed
2024-02-29
Resigned
2025-11-27
Nationality
British
Country of residence
England
Date of birth
November 1973

MS Kerri Leigh SIBSON

Director Resigned
Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Appointed
2017-01-27
Resigned
2023-03-31
Occupation
Sales & Marketing Director
Nationality
British
Country of residence
England
Date of birth
September 1975

MR Robert Thomas Jonathan RANN

Director Resigned
Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Appointed
2013-11-22
Resigned
2024-04-26
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1964

SANDRA JUDITH ODELL

Secretary Resigned
Correspondence address
16 GROSVENOR STREET, LONDON, ENGLAND, WIK 4QF
Appointed
2013-01-01
Resigned
2013-11-22
Nationality
NATIONALITY UNKNOWN

MR RICHARD JAMES STEARN

Director Resigned
Correspondence address
16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
Appointed
2012-10-31
Resigned
2013-11-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

SUSAN ELIZABETH DIXON

Secretary Resigned
Correspondence address
16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
Appointed
2012-07-27
Resigned
2013-01-01
Nationality
NATIONALITY UNKNOWN

Sammy Sean LEE

Director Resigned
Correspondence address
19th Floor Tern Centre Tower 1, 237 Queens Road, Central Hong Kong, China
Appointed
2012-07-27
Resigned
2025-03-31
Occupation
Company Director
Nationality
Chinese
Country of residence
China
Date of birth
July 1958

MR Mark Davies DICKINSON

Director Resigned
Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Appointed
2012-06-08
Resigned
2012-07-27
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

MR ROBIN DAVID CLEMENT ARNOLD

Director Resigned
Correspondence address
16 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QF
Appointed
2012-05-25
Resigned
2012-07-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1950

MR MAXWELL DAVID SHAW JAMES

Director Resigned
Correspondence address
16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
Appointed
2011-09-13
Resigned
2013-11-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1967

MR STEPHEN KENNETH GRIST

Director Resigned
Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Appointed
2011-08-26
Resigned
2012-07-27
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
June 1967

MR RICHARD MALCOLM CABLE

Director Resigned
Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Appointed
2009-10-14
Resigned
2012-06-08
Occupation
HEAD OF PROJECTS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR Glenn KONDO

Director Resigned
Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Appointed
2009-06-22
Resigned
2011-08-26
Occupation
Chief Financial Officer
Nationality
Canadian,British
Country of residence
England
Date of birth
April 1965

THANALAKSHMI JANANDRAN

Secretary Resigned
Correspondence address
16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
Appointed
2007-06-28
Resigned
2012-07-27
Nationality
BRITISH

MR DANIEL LABBAD

Director Resigned
Correspondence address
142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Appointed
2006-11-13
Resigned
2012-07-27
Occupation
CHEIF OPERATING OFFICER
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
January 1972

MR Alistair CUTTS

Secretary Resigned
Correspondence address
KT8
Appointed
2006-03-14
Resigned
2007-06-28
Nationality
British

MR William Nigel HUGILL

Director Resigned
Correspondence address
15 Briar Walk, Putney, London, SW15 6UD
Appointed
2006-02-03
Resigned
2008-09-03
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1958

MR DAVID KEITH PERRY

Director Resigned
Correspondence address
10 SAINT LEONARDS ROAD, SURBITON, SURREY, KT6 4DE
Appointed
2004-03-04
Resigned
2006-02-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1960

NEIL CHRISTOPHER MARTIN

Secretary Resigned
Correspondence address
36 VICARAGE ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HW
Appointed
2003-09-22
Resigned
2006-03-14
Nationality
BRITISH
Country of residence
ENGLAND

SUSAN PATRICIA NICKLIN

Secretary Resigned
Correspondence address
FLAT 4, 7 BARKSTON GARDENS, EARLS COURT, LONDON, SW5 0ER
Appointed
2003-03-10
Resigned
2003-09-22
Nationality
BRITISH

MS REBECCA JANE WORTHINGTON

Director Resigned
Correspondence address
142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Appointed
2002-10-17
Resigned
2012-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1971

MR EDWARD STRATFORD DUGDALE

Director Resigned
Correspondence address
TICKWOOD HALL, MUCH WENLOCK, SHROPSHIRE, TF13 6NZ
Appointed
2002-09-27
Resigned
2002-10-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

MICHAEL EDWARD RILEY

Director Resigned
Correspondence address
TYLERS BARN, TYLERS GREEN BROAD STREET, CUCKFIELD, WEST SUSSEX, RH17 5DX
Appointed
2002-05-22
Resigned
2002-07-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
September 1960

MR ADRIAN ROGER WYATT

Director Resigned
Correspondence address
142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Appointed
2001-12-13
Resigned
2012-05-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1948

MR Nicholas Simon Keith SHATTOCK

Director Resigned
Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Appointed
2001-12-13
Resigned
2011-03-24
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
October 1959

HERBERT WILLIAM MARTIN

Director Resigned
Correspondence address
10 PLUMMETS CROFT, DUNTON GREEN, SEVENOAKS, KENT, TN13 2TZ
Appointed
2001-12-13
Resigned
2006-11-03
Occupation
DEVELOPMENT MANAGER
Nationality
BRITISH
Date of birth
May 1955

MR Robin Graham CAVEN

Director Resigned
Correspondence address
74 St Johns Road, Sevenoaks, Kent, TN13 3NB
Appointed
2001-09-10
Resigned
2008-07-11
Occupation
Banker
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1961

DAVID STEWART HUTTON

Director Resigned
Correspondence address
2-138 FELLOWS ROAD, SWISS COTTAGE, LONDON, NW3 3JH
Appointed
2001-09-10
Resigned
2004-03-04
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
September 1962

ALISON LOUISE GOUGH

Director Resigned
Correspondence address
12 REDCLIFFE MEWS, LONDON, SW10 9JU
Appointed
2001-09-10
Resigned
2002-05-22
Occupation
LAWYER
Nationality
AUSTRALIAN
Date of birth
October 1963

PATRICIA MARGARET DAVIDSON

Secretary Resigned
Correspondence address
39 SAUNDERTON VALE, SAUNDERTON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4LJ
Appointed
2001-09-10
Resigned
2003-03-10
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2001-07-12
Resigned
2001-09-10
Nationality
BRITISH

MARTIN EDGAR RICHARDS

Nominee Director Resigned
Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Appointed
2001-07-12
Resigned
2001-09-10
Nationality
BRITISH
Date of birth
February 1943

MATTHEW ROBERT LAYTON

Nominee Director Resigned
Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Appointed
2001-07-12
Resigned
2001-09-10
Nationality
BRITISH
Date of birth
February 1961