CompaniesInTheUK

ST.DAVID'S (GENERAL PARTNER) LIMITED

Company number 04765791 ·

Active

9 officers / 57 resignations

Leigh MCCAVENY

Director Active
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2023-03-27
Nationality
British
Country of residence
England
Date of birth
August 1974

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Corporate Director Active
Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Appointed
2023-03-27

Ian PETTS

Director Active
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2022-03-15
Occupation
Legal Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1963

James Stephen GILLARD

Director Active
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2021-07-07
Occupation
Treasurer
Nationality
British
Country of residence
England
Date of birth
October 1977

MR GAVIN PAUL PRIOR

Director Active
Correspondence address
40 BROADWAY, LONDON, ENGLAND, SW1H 0BT
Appointed
2020-02-01
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1977

MR NICHOLAS DE MESTRE

Director Active
Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Appointed
2019-10-15
Occupation
HEAD OF INVESTMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1977

MS DIVYA JAIN

Director Active
Correspondence address
40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT
Appointed
2019-08-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1984

MR RUSSELL JAMES LOVELAND

Director Active
Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Appointed
2018-05-18
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

LS COMPANY SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Appointed
2011-04-30
Nationality
NATIONALITY UNKNOWN

Jack Matthew BUSBY

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2022-07-18
Resigned
2023-03-27
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
September 1977

Ian PETTS

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2022-07-18
Resigned
2023-03-27
Occupation
Legal Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1963

Pablo SUEIRAS

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2022-07-18
Resigned
2023-03-27
Occupation
Head Of Retail Channels
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

Andrew Jonathan RUSSELL

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2022-07-18
Resigned
2023-03-27
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
August 1972

Andrew Jonathan RUSSELL

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2022-03-15
Resigned
2022-06-15
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
August 1972

Jason Hunt WADE

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2021-07-07
Resigned
2023-03-27
Occupation
Head Of Retail Investment
Nationality
British
Country of residence
England
Date of birth
June 1979

MR Robert James JEWELL

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2021-03-03
Resigned
2021-06-18
Occupation
Chartered Surveyor
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1978

Andrew Philip Graham DIXON

Director Resigned
Correspondence address
16 Station Road, Chesham, Buckinghamshire, HP5 1DH
Appointed
2020-08-25
Resigned
2023-03-27
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
August 1967

MR Colin FLINN

Director Resigned
Correspondence address
40 Broadway, London, England, SW1H 0BT
Appointed
2020-02-01
Resigned
2020-12-03
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

MR Robert Lee ALLEN

Director Resigned
Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BU
Appointed
2019-11-21
Resigned
2020-08-25
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1971

MS Kathryn Anne GRANT

Director Resigned
Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Appointed
2019-09-04
Resigned
2020-02-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1973

MRS Barbara GIBBES

Director Resigned
Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Appointed
2019-04-26
Resigned
2019-08-16
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
July 1975

ANDREW STEPHEN DUDLEY

Director Resigned
Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Appointed
2019-03-29
Resigned
2019-10-15
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

MRS Rosalind Charlotte FUTTER

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2019-01-25
Resigned
2021-07-07
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
May 1978

Robert James JEWELL

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2017-09-22
Resigned
2018-05-18
Occupation
Chartered Surveyor
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1978

MR Colin FLINN

Director Resigned
Correspondence address
40 Broadway, London, England, SW1H 0BT
Appointed
2016-03-30
Resigned
2019-09-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

MR James Gordon MCKINNON

Director Resigned
Correspondence address
The Management Suite The Trafford Centre, Manchester, England, M17 8AA
Appointed
2015-12-31
Resigned
2016-03-30
Occupation
Operations Director
Nationality
British
Country of residence
England
Date of birth
February 1956

MR RUSSELL JAMES LOVELAND

Director Resigned
Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Appointed
2015-05-26
Resigned
2017-09-22
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

JAT SINGH SAHOTA

Director Resigned
Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Appointed
2015-05-26
Resigned
2017-09-18
Occupation
HEAD OF COMMERCIAL, RETAIL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1968

MRS Ailish Martina CHRISTIAN-WEST

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2014-03-14
Resigned
2020-02-07
Occupation
Chartered Surveyor
Nationality
Irish
Country of residence
United Kingdom
Date of birth
November 1976

MR Scott Cameron PARSONS

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2014-02-17
Resigned
2019-03-29
Occupation
Property Director
Nationality
British
Country of residence
England
Date of birth
June 1969

MR JULIAN NICHOLAS WILKINSON

Director Resigned
Correspondence address
40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT
Appointed
2014-01-16
Resigned
2020-02-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1963

MRS Despina DON-WAUCHOPE

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2013-12-16
Resigned
2019-01-25
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

MISS SUZANNE PENELOPE CLAY

Director Resigned
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2013-05-20
Resigned
2015-05-26
Occupation
PORTFOLIO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1972

MR MARTIN FREDERICK GREENSLADE

Director Resigned
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2012-09-30
Resigned
2013-12-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

MR JONATHAN MARK AINSLEY

Director Resigned
Correspondence address
40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT
Appointed
2011-11-30
Resigned
2013-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

MR MICHAEL GEORGE BUTTERWORTH

Director Resigned
Correspondence address
40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT
Appointed
2011-11-30
Resigned
2015-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

GERARD PATRICK ADRIAAN MCCLEESTER CONWAY

Director Resigned
Correspondence address
40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT
Appointed
2011-11-30
Resigned
2012-09-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1968

MR James Gordon MCKINNON

Director Resigned
Correspondence address
Business Management Suite The Trafford Centre, Manchester, M17 8AA
Appointed
2011-11-30
Resigned
2019-11-21
Occupation
Operations Director
Nationality
British
Country of residence
England
Date of birth
February 1956

MR MARTIN DAVID ELLIS

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BT
Appointed
2010-12-31
Resigned
2011-09-30
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

DR EDWARD MATTHEW GILES ROBERTS

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BT
Appointed
2010-08-13
Resigned
2019-11-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1963

MARK KILDEA

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BT
Appointed
2010-08-13
Resigned
2011-06-17
Occupation
GROUP TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MR DAVID LESLIE FRANK HOLT

Director Resigned
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2010-05-24
Resigned
2012-09-30
Occupation
FINANCE DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
December 1958

MS LORAINE WOODHOUSE

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2009-07-17
Resigned
2010-06-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1968

MR ASHLEY PETER BLAKE

Director Resigned
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2009-02-04
Resigned
2014-03-14
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1969

MR GARY JAMES YARDLEY

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2009-01-19
Resigned
2010-05-24
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965

MR MARTIN DAVID ELLIS

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2009-01-19
Resigned
2010-08-13
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

MR IAN DAVID HAWKSWORTH

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2009-01-19
Resigned
2010-05-24
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1965

CAROLINE KIRBY

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2008-06-10
Resigned
2011-10-17
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1968

MR MICHAEL JOHN MCGUINNESS

Director Resigned
Correspondence address
39 HOVE PARK VILLAS, HOVE, EAST SUSSEX, BN3 6HH
Appointed
2008-05-23
Resigned
2009-01-19
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

ANDREW STEPHEN DUDLEY

Director Resigned
Correspondence address
36 THE MOUNT, FETCHAM, SURREY, KT19 2EA
Appointed
2008-05-01
Resigned
2010-05-24
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

MR Richard John AKERS

Director Resigned
Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Appointed
2008-03-26
Resigned
2014-02-17
Occupation
Chartered Surveyor
Nationality
English
Country of residence
United Kingdom
Date of birth
August 1961

ROSEMARY JANE COLES

Director Resigned
Correspondence address
75 BLANDFORD STREET, LONDON, W1U 8AD
Appointed
2006-04-21
Resigned
2008-05-23
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
February 1960

MR EDWARD JOSEPH WHITTAKER

Director Resigned
Correspondence address
15 GOODHALL CLOSE, STANMORE PARK, STANMORE, MIDDX, HA7 4FR
Appointed
2006-02-03
Resigned
2010-05-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

LESTER PAUL HAMPSON

Director Resigned
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2006-02-03
Resigned
2013-05-20
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MR MARTIN DAVID ELLIS

Director Resigned
Correspondence address
NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP
Appointed
2005-10-18
Resigned
2009-01-19
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

MR DAVID ANDREW FISCHEL

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2004-07-16
Resigned
2019-04-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958

MR PETER COLIN BADCOCK

Director Resigned
Correspondence address
WILSLEY OAST, WILSLEY GREEN, ANGLEY ROAD, CRANBROOK, KENT, TN17 2LE
Appointed
2004-07-16
Resigned
2006-04-21
Occupation
FINANCE & OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1944

MRS KAY ELIZABETH CHALDECOTT

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2004-07-16
Resigned
2011-09-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

JOHN GEORGE ABEL

Director Resigned
Correspondence address
9 HUTTON GATE, HUTTON MOUNT, BRENTWOOD, ESSEX, CM13 2XA
Appointed
2004-07-16
Resigned
2005-09-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1944

MR RICHARD MALCOLM CABLE

Director Resigned
Correspondence address
THE OLD SMITHY 47 PETERBOROUGH ROAD, CASTOR, PETERBOROUGH, UNITED KINGDOM, PE5 7AX
Appointed
2004-07-16
Resigned
2008-10-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR PETER MAXWELL DUDGEON

Secretary Resigned
Correspondence address
41 LINKS ROAD, EPSOM, SURREY, KT17 3PP
Appointed
2004-02-24
Resigned
2011-04-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PETER JAMES CLEARY

Director Resigned
Correspondence address
19 SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AT
Appointed
2004-02-24
Resigned
2008-03-03
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
August 1957

GRAHAM FIELD

Director Resigned
Correspondence address
20 HAWTHORNE ROAD, BICKLEY, KENT, BR1 2HH
Appointed
2004-02-24
Resigned
2005-12-08
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
July 1947

SIMON DUNCAN ARMSTRONG

Director Resigned
Correspondence address
43 CARLISLE AVENUE, ST. ALBANS, HERTFORDSHIRE, AL3 5LX
Appointed
2004-02-24
Resigned
2008-03-20
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
February 1968

EPS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Appointed
2003-05-15
Resigned
2004-02-24
Nationality
BRITISH

MIKJON LIMITED

Nominee Director Resigned Corporate
Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Appointed
2003-05-15
Resigned
2004-02-24
Nationality
BRITISH