ST. DAVID'S (NO. 1) LIMITED

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20 officers / 46 resignations

MCCAVENY, Leigh

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role ACTIVE: director

Date of birth: August 1974

Appointed on: 27 March 2023

Nationality: British

Occupation: Company Secretary

: Source data

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Role ACTIVE: corporate-director

Appointed on: 27 March 2023

: Source data

PETTS, Ian

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 18 July 2022

Resigned on: 27 March 2023

Nationality: British

Occupation: Legal Director

: Source data

BUSBY, Jack Matthew

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 18 July 2022

Resigned on: 27 March 2023

Nationality: British

Occupation: Chartered Surveyor

: Source data

SUEIRAS, Pablo

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role ACTIVE: director

Date of birth: May 1969

Appointed on: 18 July 2022

Resigned on: 27 March 2023

Nationality: British

Occupation: Head Of Retail Channels

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RUSSELL, Andrew Jonathan

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role ACTIVE: director

Date of birth: August 1972

Appointed on: 18 July 2022

Resigned on: 27 March 2023

Nationality: British

Occupation: Chartered Surveyor

: Source data

PETTS, Ian

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 15 March 2022

Nationality: British

Occupation: Legal Director

: Source data

RUSSELL, Andrew Jonathan

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role ACTIVE: director

Date of birth: August 1972

Appointed on: 15 March 2022

Resigned on: 15 June 2022

Nationality: British

Occupation: Chartered Surveyor

: Source data

GILLARD, James Stephen

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role ACTIVE: director

Date of birth: October 1977

Appointed on: 7 July 2021

Nationality: British

Occupation: Treasurer

: Source data

WADE, Jason Hunt

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role ACTIVE: director

Date of birth: June 1979

Appointed on: 7 July 2021

Resigned on: 27 March 2023

Nationality: British

Occupation: Head Of Retail Investment

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DIXON, Andrew Philip Graham

Correspondence address: 16 Station Road, Chesham, Buckinghamshire, HP5 1DH

Role ACTIVE: director

Date of birth: August 1967

Appointed on: 25 August 2020

Resigned on: 27 March 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode HP5 1DH £315,000

PRIOR, GAVIN PAUL

Correspondence address: 40 BROADWAY, LONDON, ENGLAND, SW1H 0BT

Role ACTIVE: Director

Date of birth: June 1977

Appointed on: 1 February 2020

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

Average house price in the postcode SW1H 0BT £58,105,000

FLINN, Colin

Correspondence address: 40 Broadway, London, England, SW1H 0BT

Role ACTIVE: director

Date of birth: June 1969

Appointed on: 1 February 2020

Resigned on: 3 December 2020

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SW1H 0BT £58,105,000

ALLEN, Robert Lee

Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BU

Role ACTIVE: director

Date of birth: November 1971

Appointed on: 21 November 2019

Resigned on: 25 August 2020

Nationality: British

Occupation: Accountant

: Source data

MESTRE, NICHOLAS DE

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role ACTIVE: Director

Date of birth: September 1977

Appointed on: 15 October 2019

Nationality: BRITISH

Occupation: HEAD OF INVESTMENT

JAIN, DIVYA

Correspondence address: 40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT

Role ACTIVE: Director

Date of birth: August 1984

Appointed on: 16 August 2019

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode SW1H 0BT £58,105,000

FUTTER, Rosalind Charlotte

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role ACTIVE: director

Date of birth: May 1978

Appointed on: 25 January 2019

Resigned on: 7 July 2021

Nationality: British

Occupation: Accountant

: Source data

LOVELAND, RUSSELL JAMES

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role ACTIVE: Director

Date of birth: July 1970

Appointed on: 18 May 2018

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

JEWELL, Robert James

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role ACTIVE: director

Date of birth: October 1978

Appointed on: 22 September 2017

Resigned on: 18 May 2018

Nationality: British

Occupation: Chartered Surveyor

: Source data

LS COMPANY SECRETARIES LIMITED

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role ACTIVE: Secretary

Appointed on: 30 April 2011

Nationality: NATIONALITY UNKNOWN

JEWELL, Robert James

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role RESIGNED: director

Date of birth: October 1978

Appointed on: 3 March 2021

Resigned on: 18 June 2021

Nationality: British

Occupation: Chartered Surveyor

: Source data

GRANT, KATHRYN ANNE

Correspondence address: 40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT

Role RESIGNED: Director

Date of birth: April 1973

Appointed on: 4 September 2019

Resigned on: 1 February 2020

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SW1H 0BT £58,105,000

GIBBES, Barbara

Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT

Role RESIGNED: director

Date of birth: July 1975

Appointed on: 26 April 2019

Resigned on: 16 August 2019

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW1H 0BT £58,105,000

DUDLEY, ANDREW STEPHEN

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role RESIGNED: Director

Date of birth: May 1965

Appointed on: 29 March 2019

Resigned on: 15 October 2019

Nationality: BRITISH

Occupation: PROJECT MANAGER

FLINN, Colin

Correspondence address: 40 Broadway, London, England, SW1H 0BT

Role RESIGNED: director

Date of birth: June 1969

Appointed on: 30 March 2016

Resigned on: 30 September 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1H 0BT £58,105,000

MCKINNON, James Gordon

Correspondence address: The Management Suite The Trafford Centre, Manchester, England, M17 8AA

Role RESIGNED: director

Date of birth: February 1956

Appointed on: 31 December 2015

Resigned on: 21 November 2019

Nationality: British

Occupation: Operations Director

: Source data

SAHOTA, JAT SINGH

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role RESIGNED: Director

Date of birth: May 1968

Appointed on: 26 May 2015

Resigned on: 18 September 2017

Nationality: BRITISH

Occupation: HEAD OF COMMERCIAL, RETAIL

LOVELAND, RUSSELL JAMES

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role RESIGNED: Director

Date of birth: July 1970

Appointed on: 26 May 2015

Resigned on: 22 September 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CHRISTIAN-WEST, Ailish Martina

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role RESIGNED: director

Date of birth: November 1976

Appointed on: 14 March 2014

Resigned on: 7 February 2020

Nationality: Irish

Occupation: Chartered Surveyor

: Source data

PARSONS, Scott Cameron

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role RESIGNED: director

Date of birth: June 1969

Appointed on: 17 February 2014

Resigned on: 29 March 2019

Nationality: British

Occupation: Property Director

: Source data

WILKINSON, JULIAN NICHOLAS

Correspondence address: 40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT

Role RESIGNED: Director

Date of birth: June 1963

Appointed on: 16 January 2014

Resigned on: 1 February 2020

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SW1H 0BT £58,105,000

DON-WAUCHOPE, DESPINA

Correspondence address: 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

Role RESIGNED: Director

Date of birth: May 1969

Appointed on: 16 December 2013

Resigned on: 25 January 2019

Nationality: BRITISH

Occupation: ACCOUNTANT

CLAY, SUZANNE PENELOPE

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Date of birth: May 1972

Appointed on: 20 May 2013

Resigned on: 26 May 2015

Nationality: BRITISH

Occupation: PORTFOLIO DIRECTOR

GREENSLADE, MARTIN FREDERICK

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Date of birth: March 1965

Appointed on: 30 September 2012

Resigned on: 16 December 2013

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CONWAY, GERARD PATRICK ADRIAAN MCCLEESTER

Correspondence address: 40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT

Role RESIGNED: Director

Date of birth: November 1968

Appointed on: 30 November 2011

Resigned on: 27 September 2012

Nationality: BRITISH

Occupation: CHARTRED ACCOUNTANT

Average house price in the postcode SW1H 0BT £58,105,000

BUTTERWORTH, MICHAEL GEORGE

Correspondence address: 40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 30 November 2011

Resigned on: 31 December 2015

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SW1H 0BT £58,105,000

MCKINNON, James Gordon

Correspondence address: Business Management Suite The Trafford Centre, Manchester, M17 8AA

Role RESIGNED: director

Date of birth: February 1956

Appointed on: 30 November 2011

Resigned on: 30 March 2016

Nationality: British

Occupation: Operations Director

: Source data

AINSLEY, JONATHAN MARK

Correspondence address: 40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT

Role RESIGNED: Director

Date of birth: March 1965

Appointed on: 30 November 2011

Resigned on: 31 December 2013

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode SW1H 0BT £58,105,000

ELLIS, MARTIN DAVID

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 31 December 2010

Resigned on: 30 September 2011

Nationality: BRITISH

Occupation: PROJECT MANAGER

Average house price in the postcode SW1H 0BT £58,105,000

ROBERTS, EDWARD MATTHEW GILES

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: August 1963

Appointed on: 13 August 2010

Resigned on: 21 November 2019

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

Average house price in the postcode SW1H 0BT £58,105,000

KILDEA, MARK

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BT

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 13 August 2010

Resigned on: 17 June 2011

Nationality: BRITISH

Occupation: GROUP TREASURER

Average house price in the postcode SW1H 0BT £58,105,000

HOLT, DAVID LESLIE FRANK

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Date of birth: December 1958

Appointed on: 24 May 2010

Resigned on: 30 September 2012

Nationality: UNITED KINGDOM

Occupation: FINANCE DIRECTOR

WOODHOUSE, LORAINE

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1968

Appointed on: 14 August 2009

Resigned on: 18 June 2010

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BLAKE, ASHLEY PETER

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Date of birth: October 1969

Appointed on: 4 February 2009

Resigned on: 14 March 2014

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

HAWKSWORTH, IAN DAVID

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 19 January 2009

Resigned on: 24 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

ELLIS, MARTIN DAVID

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 19 January 2009

Resigned on: 13 August 2010

Nationality: BRITISH

Occupation: PROJECT MANAGER

YARDLEY, GARY JAMES

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: November 1965

Appointed on: 19 January 2009

Resigned on: 24 May 2010

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

KIRBY, CAROLINE

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: April 1968

Appointed on: 10 June 2008

Resigned on: 17 October 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

MCGUINNESS, MICHAEL JOHN

Correspondence address: 39 HOVE PARK VILLAS, HOVE, EAST SUSSEX, BN3 6HH

Role RESIGNED: Director

Date of birth: September 1960

Appointed on: 23 May 2008

Resigned on: 19 January 2009

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode BN3 6HH £799,000

DUDLEY, ANDREW STEPHEN

Correspondence address: 36 THE MOUNT, FETCHAM, SURREY, KT19 2EA

Role RESIGNED: Director

Date of birth: May 1965

Appointed on: 1 May 2008

Resigned on: 24 May 2010

Nationality: BRITISH

Occupation: PROJECT MANAGER

AKERS, Richard John

Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF

Role RESIGNED: director

Date of birth: August 1961

Appointed on: 20 March 2008

Resigned on: 17 February 2014

Nationality: English

Occupation: Chartered Surveyor

: Source data

COLES, ROSEMARY JANE

Correspondence address: 75 BLANDFORD STREET, LONDON, W1U 8AD

Role RESIGNED: Director

Date of birth: February 1960

Appointed on: 6 July 2006

Resigned on: 23 May 2008

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode W1U 8AD £5,137,000

WHITTAKER, EDWARD JOSEPH

Correspondence address: 15 GOODHALL CLOSE, STANMORE PARK, STANMORE, MIDDX, HA7 4FR

Role RESIGNED: Director

Date of birth: February 1961

Appointed on: 3 February 2006

Resigned on: 24 May 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode HA7 4FR £842,000

HAMPSON, LESTER PAUL

Correspondence address: 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF

Role RESIGNED: Director

Date of birth: April 1961

Appointed on: 3 February 2006

Resigned on: 20 May 2013

Nationality: BRITISH

Occupation: DEVELOPMENT DIRECTOR

ELLIS, MARTIN DAVID

Correspondence address: NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 18 October 2005

Resigned on: 19 January 2009

Nationality: BRITISH

Occupation: PROJECT MANAGER

Average house price in the postcode CB11 4UP £874,000

FISCHEL, DAVID ANDREW

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: April 1958

Appointed on: 16 July 2004

Resigned on: 26 April 2019

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CABLE, RICHARD MALCOLM

Correspondence address: THE OLD SMITHY 47 PETERBOROUGH ROAD, CASTOR, PETERBOROUGH, UNITED KINGDOM, PE5 7AX

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 16 July 2004

Resigned on: 31 October 2008

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode PE5 7AX £736,000

CHALDECOTT, KAY ELIZABETH

Correspondence address: 40 BROADWAY, LONDON, SW1H 0BU

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 16 July 2004

Resigned on: 30 September 2011

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BADCOCK, PETER COLIN

Correspondence address: WILSLEY OAST, WILSLEY GREEN, ANGLEY ROAD, CRANBROOK, KENT, TN17 2LE

Role RESIGNED: Director

Date of birth: April 1944

Appointed on: 16 July 2004

Resigned on: 6 July 2006

Nationality: BRITISH

Occupation: FINACE AND OPERATIONS DIRECTOR

Average house price in the postcode TN17 2LE £797,000

ABEL, JOHN GEORGE

Correspondence address: 9 HUTTON GATE, HUTTON MOUNT, BRENTWOOD, ESSEX, CM13 2XA

Role RESIGNED: Director

Date of birth: August 1944

Appointed on: 16 July 2004

Resigned on: 30 September 2005

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode CM13 2XA £1,970,000

FIELD, GRAHAM

Correspondence address: 20 HAWTHORNE ROAD, BICKLEY, KENT, BR1 2HH

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 9 March 2004

Resigned on: 8 December 2005

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode BR1 2HH £1,436,000

ARMSTRONG, SIMON DUNCAN

Correspondence address: 43 CARLISLE AVENUE, ST. ALBANS, HERTFORDSHIRE, AL3 5LX

Role RESIGNED: Director

Date of birth: February 1968

Appointed on: 9 March 2004

Resigned on: 20 March 2008

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode AL3 5LX £1,275,000

CLEARY, PETER JAMES

Correspondence address: 19 SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AT

Role RESIGNED: Director

Date of birth: August 1957

Appointed on: 9 March 2004

Resigned on: 3 March 2008

Nationality: IRISH

Occupation: DIRECTOR

Average house price in the postcode WD7 7AT £1,771,000

DUDGEON, PETER MAXWELL

Correspondence address: 41 LINKS ROAD, EPSOM, SURREY, KT17 3PP

Role RESIGNED: Secretary

Appointed on: 9 March 2004

Resigned on: 30 April 2011

Nationality: BRITISH

Average house price in the postcode KT17 3PP £1,398,000

EPS SECRETARIES LIMITED

Correspondence address: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 2003

Resigned on: 9 March 2004

MIKJON LIMITED

Correspondence address: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW

Role RESIGNED: Nominee Director

Appointed on: 15 May 2003

Resigned on: 9 March 2004

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