CompaniesInTheUK

LONDIS DEVELOPMENTS LIMITED

Company number 03801787 ·

Dissolved

4 officers / 18 resignations

MR. DAVID THOMAS CODD

Secretary
Correspondence address
MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS
Appointed
2013-10-25
Nationality
NATIONALITY UNKNOWN

MR. DAVID THOMAS CODD

Director
Correspondence address
MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS
Appointed
2013-10-25
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
January 1969

MR CHRISTOPHER NICHOLAS MARTIN

Director
Correspondence address
MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS
Appointed
2006-06-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1960

MR. TIMOTHY KENNY

Director
Correspondence address
MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS
Appointed
2006-06-15
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
February 1962

MR. DAVID O'FLYNN

Director Resigned
Correspondence address
MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS
Appointed
2011-10-11
Resigned
2013-06-06
Occupation
GROUP FINANCE DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
May 1970

MR DONAL PATRICK HORGAN

Director Resigned
Correspondence address
MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS
Appointed
2011-09-14
Resigned
2014-04-24
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
February 1965

JULIE ANN WIRTH

Secretary Resigned
Correspondence address
MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS
Appointed
2008-04-22
Resigned
2013-10-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

MRS JULIE ANN WIRTH

Director Resigned
Correspondence address
MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS
Appointed
2008-04-22
Resigned
2013-10-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1965

Philip Anthony SMITH

Director Resigned
Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Appointed
2007-09-12
Resigned
2010-11-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1955

DAVID O'FLYNN

Director Resigned
Correspondence address
BALLYPHILIP, GLANMIRE, CO. CORK, IRELAND, IRISH
Appointed
2007-07-06
Resigned
2008-04-22
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
May 1970

DAVID O'FLYNN

Secretary Resigned
Correspondence address
BALLYPHILIP, GLANMIRE, CO. CORK, IRELAND, IRISH
Appointed
2007-07-06
Resigned
2008-04-22
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
May 1970

MARTIN JOHN HYSON

Director Resigned
Correspondence address
WHITE ROSE COTTAGE POPLAR LANE, HURST READING, BERKSHIRE, RG10 0DJ
Appointed
2006-06-15
Resigned
2008-04-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1949

AIDAN FINBAR DUNLEA

Secretary Resigned
Correspondence address
39 REDWOOD PLACE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1RP
Appointed
2006-04-28
Resigned
2007-07-06
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
October 1964

AIDAN FINBAR DUNLEA

Director Resigned
Correspondence address
39 REDWOOD PLACE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1RP
Appointed
2005-08-22
Resigned
2007-07-06
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
October 1964

MR Richard Warren HARE

Secretary Resigned
Correspondence address
Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
Appointed
2004-03-18
Resigned
2006-04-28
Occupation
Solicitor
Nationality
British

MR MICHAEL JOHN TAYLOR

Director Resigned
Correspondence address
THE OLD PARSONAGE, NETHER WINCHENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0EA
Appointed
2004-03-18
Resigned
2006-11-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

SIMON JOHN PYPER

Director Resigned
Correspondence address
160 LAUDERDALE MANSIONS, LAUDERDALE ROAD, LONDON, W9 1NG
Appointed
2004-03-18
Resigned
2005-08-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1966

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1999-07-06
Resigned
1999-07-06
Nationality
BRITISH

ANDREW JAMES WALLACE

Secretary Resigned
Correspondence address
RITHE COTTAGE, HARBOUR WAY, CHIDHAM, CHICHESTER, WEST SUSSEX, PO18 8TG
Appointed
1999-07-06
Resigned
2005-07-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1952

GRAHAM STEWART WHITE

Director Resigned
Correspondence address
17 WOOD END HILL, HARPENDEN, HERTFORDSHIRE, AL5 3EZ
Appointed
1999-07-06
Resigned
2004-03-18
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1947

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1999-07-06
Resigned
1999-07-06
Nationality
BRITISH

ANDREW JAMES WALLACE

Director Resigned
Correspondence address
RITHE COTTAGE, HARBOUR WAY, CHIDHAM, CHICHESTER, WEST SUSSEX, PO18 8TG
Appointed
1999-07-06
Resigned
2004-03-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1952