KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

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4 officers / 22 resignations

HARRIS, Farlane

Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role ACTIVE
director
Date of birth
December 1962
Appointed on
17 April 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SE10 0ER £411,000

HAWKINS, Matthew

Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsular, London, United Kingdom, SE10 0ER
Role ACTIVE
director
Date of birth
November 1973
Appointed on
29 February 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SE10 0ER £411,000

RANN, Robert Thomas Jonathan

Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role ACTIVE
director
Date of birth
January 1964
Appointed on
22 November 2013
Resigned on
26 April 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode SE10 0ER £411,000

MARGREE, Richard Paul

Correspondence address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role ACTIVE
director
Date of birth
May 1965
Appointed on
22 November 2013
Resigned on
16 January 2024
Nationality
British
Occupation
Lawyer
 
Source data

Average house price in the postcode SE10 0ER £411,000

ODELL, SANDRA JUDITH

Correspondence address
16 GROSVENOR STREET, LONDON, ENGLAND, WIK 4QF
Role RESIGNED
Secretary
Appointed on
1 January 2013
Resigned on
22 November 2013
Nationality
NATIONALITY UNKNOWN

STEARN, RICHARD JAMES

Correspondence address
16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
30 October 2012
Resigned on
22 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W1K 4QF £52,202,000

DIXON, SUSAN ELIZABETH

Correspondence address
16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
Role RESIGNED
Secretary
Appointed on
27 July 2012
Resigned on
1 January 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1K 4QF £52,202,000

LEE, SAMMY SEAN

Correspondence address
19TH FLOOR TERN CENTRE TOWER 1, 237 QUEENS ROAD, CENTRAL HONG KONG, CHINA
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
27 July 2012
Resigned on
30 January 2018
Nationality
CHINESE
Occupation
COMPANY DIRECTOR

HEININGER, KARL DANIEL

Correspondence address
SUITE 401 - 1300, 19TH STREET NW, WASHINGTON, DISTRICT OF COLUMBIA, USA, 20036
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
27 July 2012
Resigned on
30 January 2018
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT AND CHIEF LEGAL OFFICER

ARNOLD, ROBIN DAVID CLEMENT

Correspondence address
16 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QF
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
25 May 2012
Resigned on
27 July 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1K 4QF £52,202,000

JAMES, MAXWELL DAVID SHAW

Correspondence address
16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
13 September 2011
Resigned on
22 November 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1K 4QF £52,202,000

GRIST, STEPHEN KENNETH

Correspondence address
16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
26 August 2011
Resigned on
27 July 2012
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode W1K 4QF £52,202,000

CABLE, RICHARD MALCOLM

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
14 October 2009
Resigned on
30 June 2012
Nationality
BRITISH
Occupation
HEAD OF PROJECTS

Average house price in the postcode NW1 3BF £2,486,000

KONDO, Glenn

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role RESIGNED
director
Date of birth
April 1965
Appointed on
22 June 2009
Resigned on
26 August 2011
Nationality
Canadian,British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode NW1 3BF £2,486,000

TAYLOR, MATTHEW

Correspondence address
95 SOLON ROAD, LAMBETH, LONDON, SW2 5UX
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
28 March 2008
Resigned on
18 July 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW2 5UX £792,000

LEE, THOMAS WILLIAM

Correspondence address
45 MACREADY HOUSE, 75 CRANFORD STREET, LONDON, W1H 5LP
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
10 January 2008
Resigned on
28 March 2008
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode W1H 5LP £1,192,000

JANANDRAN, THANALAKSHMI

Correspondence address
16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
Role RESIGNED
Secretary
Appointed on
10 January 2008
Resigned on
27 July 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode W1K 4QF £52,202,000

LABBAD, DANIEL

Correspondence address
16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
10 January 2008
Resigned on
27 July 2012
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode W1K 4QF £52,202,000

LABBAD, DANIEL

Correspondence address
FLAT 2 2 MINERVA STREET, LONDON, E2 9EH
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
10 January 2008
Resigned on
27 July 2012
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode E2 9EH £687,000

SHATTOCK, Nicholas Simon Keith

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role RESIGNED
director
Date of birth
October 1959
Appointed on
10 January 2008
Resigned on
24 March 2011
Nationality
British
Occupation
Solicitor
 
Source data

Average house price in the postcode NW1 3BF £2,486,000

WORTHINGTON, REBECCA JANE

Correspondence address
16 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QF
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
10 January 2008
Resigned on
31 October 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTNT

Average house price in the postcode W1K 4QF £52,202,000

WYATT, ADRIAN ROGER

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
10 January 2008
Resigned on
25 May 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW1 3BF £2,486,000

HUGILL, William Nigel

Correspondence address
15 Briar Walk, Putney, London, SW15 6UD
Role RESIGNED
director
Date of birth
February 1958
Appointed on
10 January 2008
Resigned on
3 September 2008
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode SW15 6UD £3,453,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
5 November 2007
Resigned on
10 January 2008
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
5 November 2007
Resigned on
10 January 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 November 2007
Resigned on
10 January 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

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