ST CLEMENTS VALLEY DEVELOPMENTS LIMITED officers and directors : Companies House Number 03509349

Thomas David SEYMOUR

Director

Correspondence address: Level 9 5 Merchant Square, London, Greater London, United Kingdom, W2 1BQ

Appointed: 2024-10-31
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1988

MR JUSTIN DAVIES

Director

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

Appointed: 2019-01-30
Occupation: HEAD OF DEVELOPMENT, OPERATIONS
Nationality: AUSTRALIAN
Country of residence: ENGLAND
Date of birth: May 1976

Andrew David HERBERT-READ

Director Resigned

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Appointed: 2022-02-23
Resigned: 2024-03-08
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1988

Peter Dominic LEONARD

Director Resigned

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Appointed: 2021-02-18
Resigned: 2024-10-31
Occupation: Development Chief Operating Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1964

MR John David CLARK

Director Resigned

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Appointed: 2018-04-18
Resigned: 2022-02-23
Occupation: Egmf Finance, Construction
Nationality: British
Country of residence: England
Date of birth: December 1970

MR Mark John PACKER

Director Resigned

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Appointed: 2016-12-14
Resigned: 2021-10-22
Occupation: Solicitor
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1965

REBECCA JAYNE SEELEY

Director Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

Appointed: 2016-12-14
Resigned: 2018-04-18
Occupation: COMMERCIAL FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1980

MR Richard John COOK

Director Resigned

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Appointed: 2016-12-14
Resigned: 2019-01-31
Occupation: Head Of Residential
Nationality: British
Country of residence: England
Date of birth: August 1971

MS Claire Marianne PETTETT

Director Resigned

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Appointed: 2014-07-01
Resigned: 2016-12-14
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: September 1975

MS GEORGINA JANE SCOTT

Director Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF

Appointed: 2013-10-01
Resigned: 2014-07-18
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1975

MR RICHARD ANDREW COPPELL

Director Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF

Appointed: 2013-10-01
Resigned: 2014-12-12
Occupation: HEAD OF RETAIL DEVELOPMENT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1967

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH

Appointed: 2013-09-01
Resigned: 2015-08-28
Nationality: BRITISH

MR Mark Davies DICKINSON

Director Resigned

Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Appointed: 2012-06-25
Resigned: 2013-10-02
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1968

MR STEPHEN KENNETH GRIST

Director Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF

Appointed: 2011-02-07
Resigned: 2013-01-16
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, UNITED KINGDOM, NW1 3BF

Appointed: 2009-10-14
Resigned: 2012-06-30
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, United Kingdom, NW1 3BF

Appointed: 2009-06-18
Resigned: 2011-10-04
Occupation: Chief Financial Officer
Nationality: Canadian,British
Country of residence: England
Date of birth: April 1965

MR SCOTT RICHARD MOSELY

Director Resigned

Correspondence address: 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE

Appointed: 2009-06-18
Resigned: 2011-02-07
Occupation: BUSINESS DEVELOPMENT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1973

KEITH REDSHAW

Director Resigned

Correspondence address: 2 POUND FARM CLOSE, ESHER, SURREY, KT10 8EX

Appointed: 2008-11-20
Resigned: 2009-06-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1946

MR Digby Stuart NICKLIN

Director Resigned

Correspondence address: Vine Cottage Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ

Appointed: 2007-07-23
Resigned: 2009-05-01
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1969

ROBIN ELLIOT BUTLER

Director Resigned

Correspondence address: GATEHOUSE FARM, TROTTON, WEST SUSSEX, GU31 5DB

Appointed: 2007-07-23
Resigned: 2009-06-18
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1959

THANALAKSHMI JANANDRAN

Secretary Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF

Appointed: 2007-06-28
Resigned: 2013-08-16
Nationality: BRITISH

MR Alistair CUTTS

Secretary Resigned

Correspondence address: KT8

Appointed: 2006-03-14
Resigned: 2007-06-28
Nationality: British

MR DAVID BROWELL REAY

Director Resigned

Correspondence address: 3 LIMEWOOD CLOSE, LONDON, W13 8HL

Appointed: 2006-02-02
Resigned: 2007-07-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1974

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

MR DAVID KEITH PERRY

Director Resigned

Correspondence address: 10 SAINT LEONARDS ROAD, SURBITON, SURREY, KT6 4DE

Appointed: 2002-08-22
Resigned: 2006-02-10
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1960

HERBERT WILLIAM MARTIN

Director Resigned

Correspondence address: 10 PLUMMETS CROFT, DUNTON GREEN, SEVENOAKS, KENT, TN13 2TZ

Appointed: 2002-08-22
Resigned: 2008-04-18
Occupation: DEVELOPMENT MANAGER
Nationality: BRITISH
Date of birth: May 1955

DAVID STEWART HUTTON

Director Resigned

Correspondence address: 2-138 FELLOWS ROAD, SWISS COTTAGE, LONDON, NW3 3JH

Appointed: 2000-06-22
Resigned: 2002-08-22
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: September 1962

MR Robin Graham CAVEN

Director Resigned

Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

Appointed: 2000-04-28
Resigned: 2008-07-11
Occupation: Banker
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1961

ALISON LOUISE GOUGH

Director Resigned

Correspondence address: FLAT 1 15 SOUTHWOOD AVENUE, LONDON, N6 5RY

Appointed: 1999-07-13
Resigned: 2003-03-10
Occupation: LAWYER
Nationality: BRITISH
Date of birth: October 1963

PATRICIA MARGARET DAVIDSON

Secretary Resigned

Correspondence address: 39 SAUNDERTON VALE, SAUNDERTON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4LJ

Appointed: 1999-07-06
Resigned: 2003-03-10
Nationality: BRITISH

DERRYN SUE ARTHUR

Director Resigned

Correspondence address: 21 ELSHAM ROAD, LONDON, W14 8HA

Appointed: 1998-12-15
Resigned: 2000-04-28
Occupation: ACCOUNTANT
Nationality: NEW ZEALANDER
Date of birth: June 1963

ALISON LOUISE GOUGH

Secretary Resigned

Correspondence address: 12 REDCLIFFE MEWS, LONDON, SW10 9JU

Appointed: 1998-12-07
Resigned: 1999-07-06
Occupation: LAWYER
Nationality: AUSTRALIAN

MR ALLAN DONALD CHISHOLM

Director Resigned

Correspondence address: 49 COLCOKES ROAD, BANSTEAD, SURREY, SM7 2EJ

Appointed: 1998-03-05
Resigned: 2001-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1945

IAN MARSHALL

Director Resigned

Correspondence address: 43 BELSIZE ROAD, LONDON, NW6 4RX

Appointed: 1998-03-05
Resigned: 1999-10-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1947

PETER WALICHNOWSKI

Director Resigned

Correspondence address: 7 YORK AVENUE, EAST SHEEN, LONDON, SW14 7LQ

Appointed: 1998-03-05
Resigned: 2000-06-30
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: January 1955

PENELOPE RUTH SUTTON

Secretary Resigned

Correspondence address: 32 SAXON ROAD, BROMLEY, KENT, BR1 3RP

Appointed: 1998-03-05
Resigned: 1998-12-07
Nationality: BRITISH

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Appointed: 1998-02-12
Resigned: 1998-03-05
Nationality: BRITISH

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Appointed: 1998-02-12
Resigned: 1998-03-05
Nationality: BRITISH