CompaniesInTheUK

TALBOT GREEN DEVELOPMENTS LIMITED

Company number 04481880 ·

Active

5 officers / 22 resignations

Heidi Karen STEWART

Director Active
Correspondence address
8a London Road, Alderley Edge, England, SK9 7JS
Appointed
2024-05-02
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1965

Philip Clifford STEWART

Director Active
Correspondence address
8a London Road, Alderley Edge, England, SK9 7JS
Appointed
2024-05-02
Nationality
British
Country of residence
England
Date of birth
May 1957

MR DAVID LAWRENCE

Director Active
Correspondence address
1ST FLOOR UNIT 16, MANOR COURT BUSINESS PARK, SCARBOROUGH, UNITED KINGDOM, YO11 3TU
Appointed
2019-06-26
Occupation
HEAD OF PROJECT MANAGEMENT UK
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1972

MR JAMES EDWARD MADDY

Director Active
Correspondence address
1ST FLOOR UNIT 16, MANOR COURT BUSINESS PARK, SCARBOROUGH, UNITED KINGDOM, YO11 3TU
Appointed
2014-11-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1976

MR SIMON CHARLES MCCABE

Director Active
Correspondence address
1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Appointed
2014-09-22
Occupation
DEVELOPMENT EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1977

ESPLANADE DIRECTOR LIMITED

Corporate Director Resigned Corporate
Correspondence address
Europa House 20 Esplanade, Scarborough, England, YO11 2AQ
Appointed
2022-05-11
Resigned
2024-05-02

ESPLANADE SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned
Correspondence address
Europa House 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Appointed
2021-07-01
Resigned
2024-05-02

Paul Michael KELLY

Director Resigned
Correspondence address
Europa House 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Appointed
2020-06-05
Resigned
2024-05-02
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
August 1977

MR Jeremy John TUTTON

Director Resigned
Correspondence address
Europa House 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ
Appointed
2011-11-25
Resigned
2024-05-02
Occupation
Financial Controller
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1966

MR Robert Philip Graham HOWE

Director Resigned
Correspondence address
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Appointed
2011-07-18
Resigned
2014-11-10
Occupation
Chartered Surveyor
Nationality
British,
Country of residence
United Kingdom
Date of birth
September 1967

MR Andrew Paul RICHARDSON

Director Resigned
Correspondence address
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Appointed
2011-07-18
Resigned
2019-06-26
Occupation
Chartered Surveyor
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

MR ANDREW MARTIN SLIPPER

Director Resigned
Correspondence address
EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Appointed
2010-06-24
Resigned
2011-07-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1948

MR MARK JACKSON

Director Resigned
Correspondence address
EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Appointed
2010-06-02
Resigned
2014-09-22
Occupation
SURVEYOR/COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1972

MR MARTYN JAMES MCCARTHY

Director Resigned
Correspondence address
EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Appointed
2009-12-31
Resigned
2010-06-24
Occupation
CEO EUROPE
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
April 1972

VALSEC DIRECTOR LIMITED

Director Resigned Corporate
Correspondence address
EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, ENGLAND, YO11 2AQ
Appointed
2009-09-01
Resigned
2011-07-18
Nationality
BRITISH

MR DIDIER MICHEL TANDY

Director Resigned
Correspondence address
EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Appointed
2008-12-24
Resigned
2009-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

MR MARCUS OWEN SHEPHERD

Director Resigned
Correspondence address
64 CLARENCE ROAD, TEDDINGTON, MIDDX, TW11 0BW
Appointed
2008-09-01
Resigned
2008-12-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1965

EUROPA DIRECTOR LIMITED

Director Resigned Corporate
Correspondence address
EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Appointed
2005-05-31
Resigned
2009-09-01
Occupation
CORPORATE BODY
Nationality
BRITISH

PAUL RICHARDSON

Secretary Resigned
Correspondence address
2 NEWDALE, USHER PARK HAXBY, YORK, NORTH YORKSHIRE, YO32 3LN
Appointed
2003-09-30
Resigned
2004-03-17
Nationality
BRITISH

CROMWELL CORPORATE SECRETARIAL LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Appointed
2003-09-01
Resigned
2021-07-01

MRS SUSAN MARGARET BROOK

Secretary Resigned
Correspondence address
16 BRADLEY LANE, RUFFORTH, YORK, NORTH YORKSHIRE, YO23 3QJ
Appointed
2003-01-16
Resigned
2003-09-30
Nationality
BRITISH
Country of residence
ENGLAND

MR DIDIER MICHEL TANDY

Director Resigned
Correspondence address
9 WARRINGTON CRESCENT, LONDON, W9 1ED
Appointed
2002-10-01
Resigned
2005-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

KEVIN CHARLES MCCABE

Director Resigned
Correspondence address
THE WHITE HOUSE, 13 DEEPDALE AVENUE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2UQ
Appointed
2002-10-01
Resigned
2005-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1948

MR CESIDIO MARTIN DI CIACCA

Director Resigned
Correspondence address
45 BLAIRSTON AVENUE, BOTHWELL, LANARKSHIRE, G71 8SA
Appointed
2002-10-01
Resigned
2005-05-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1954

MR CESIDIO MARTIN DI CIACCA

Secretary Resigned
Correspondence address
45 BLAIRSTON AVENUE, BOTHWELL, LANARKSHIRE, G71 8SA
Appointed
2002-10-01
Resigned
2003-01-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND

DWS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Appointed
2002-07-10
Resigned
2002-10-01
Nationality
BRITISH

DWS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Appointed
2002-07-10
Resigned
2002-10-01
Nationality
BRITISH