WHITECLIFF DEVELOPMENTS LIMITED

Company number 02641357 ·

Dissolved

3 officers / 33 resignations

Leigh MCCAVENY

Director
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2022-05-25
Nationality
British
Country of residence
England
Date of birth
August 1974
Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Appointed
2018-01-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1977

LS COMPANY SECRETARIES LIMITED

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

LOUISE MILLER

Director Resigned
Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Appointed
2017-03-01
Resigned
2018-01-01
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

MR Michael ARNAOUTI

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2015-04-01
Resigned
2017-03-31
Nationality
British
Country of residence
England
Date of birth
August 1960

LS DIRECTOR LIMITED

Corporate Director Resigned Corporate
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2013-03-01
Resigned
2023-11-01

MR Adrian Michael DE SOUZA

Director Resigned
Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Appointed
2011-04-30
Resigned
2015-03-31
Nationality
British
Country of residence
England
Date of birth
December 1970

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Corporate Director Resigned Corporate
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2008-12-31
Resigned
2023-11-01

MR PETER MAXWELL DUDGEON

Director Resigned
Correspondence address
41 LINKS ROAD, EPSOM, SURREY, KT17 3PP
Appointed
2008-12-31
Resigned
2011-04-30
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1955

MR TIMOTHY ALEX SEDDON

Director Resigned
Correspondence address
THE ROSERY, 13 SPEER ROAD, THAMES DITTON, SURREY, KT7 0PJ
Appointed
2003-05-30
Resigned
2006-04-28
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR FRANCIS WILLIAM SALWAY

Director Resigned
Correspondence address
NASH HOUSE, 25 MOUNT SION, TUNBRIDGE WELLS, KENT, TN1 1TZ
Appointed
2002-07-08
Resigned
2005-12-14
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1957

MR PETER MAXWELL DUDGEON

Secretary Resigned
Correspondence address
41 LINKS ROAD, EPSOM, SURREY, KT17 3PP
Appointed
2001-04-12
Resigned
2011-04-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PETER WALICHNOWSKI

Director Resigned
Correspondence address
7 YORK AVENUE, EAST SHEEN, LONDON, SW14 7LQ
Appointed
2001-04-12
Resigned
2001-12-19
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
January 1955

PETER JAMES CLEARY

Director Resigned
Correspondence address
19 SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AT
Appointed
2001-04-12
Resigned
2008-03-03
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
August 1957

MR MICHAEL ROBERT GRIFFITHS

Director Resigned
Correspondence address
MAIDIRIN RUA, CAMDEN ROAD, BEXLEY, KENT, DA5 3NP
Appointed
2001-04-12
Resigned
2002-07-08
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1945

MR ROLAND DENIS STEPHEN NEVETT

Director Resigned
Correspondence address
FARM PLACE, OLD AVENUE, WEST BYFLEET, SURREY, KT14 6AD
Appointed
2001-04-12
Resigned
2007-01-10
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

MICHAEL JOHN MCGUINNESS

Director Resigned
Correspondence address
FLAT 1B CHICHESTER HOUSE, CHICHESTER TERRACE, BRIGHTON, EAST SUSSEX, BN2 1FN
Appointed
2001-04-12
Resigned
2004-09-24
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
September 1960

DAVID LESLIE DYE

Director Resigned
Correspondence address
LINTON HITCHEN, HATCH LANE, SEVENOAKS, KENT, TN13 3AY
Appointed
2001-02-13
Resigned
2004-06-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

MR DAVID KEITH PERRY

Director Resigned
Correspondence address
10 SAINT LEONARDS ROAD, SURBITON, SURREY, KT6 4DE
Appointed
2000-06-30
Resigned
2000-12-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1960

DAVID STEWART HUTTON

Director Resigned
Correspondence address
UPPER MAISONETTE, 22 BELSIZE PARK STREET BELSIZE PARK, LONDON, NW3 4DU
Appointed
2000-06-30
Resigned
2000-12-29
Occupation
DIRECTOR OF PROPERTY COMPA
Nationality
AUSTRALIAN
Date of birth
September 1962

MR GORDON FRANCIS FRANKLIN

Secretary Resigned
Correspondence address
THE COTTAGE LITTLE END, HUNNINGHAM, LEAMINGTON SPA, WARWICKSHIRE, CV33 9DT
Appointed
2000-02-28
Resigned
2001-04-12
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN NICHOLAS WEST

Director Resigned
Correspondence address
THE MANOR HOUSE, 114 HIGH STREET, LONG CRENDON, BUCHINGHAMSHIRE, HP18 9AN
Appointed
1999-08-23
Resigned
2003-05-30
Occupation
PROPERTY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

DERRYN SUE ARTHUR

Director Resigned
Correspondence address
21 ELSHAM ROAD, LONDON, W14 8HA
Appointed
1999-07-28
Resigned
2000-06-30
Occupation
ACCOUNTANT
Nationality
NEW ZEALANDER
Date of birth
June 1963

RAYMOND LEONARD RICE PYLE

Director Resigned
Correspondence address
57 TELFORDS YARD, 6-8 THE HIGHWAY, LONDON, E1W 2BQ
Appointed
1997-09-15
Resigned
2008-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1945

PETER WALICHNOWSKI

Director Resigned
Correspondence address
7 YORK AVENUE, EAST SHEEN, LONDON, SW14 7LQ
Appointed
1997-09-15
Resigned
2000-06-30
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
January 1955

JOHN MCCREADY

Director Resigned
Correspondence address
EASTBURY HOUSE, EASTBURY, HUNGERFORD, BERKSHIRE, RG17 7JJ
Appointed
1997-09-15
Resigned
1999-08-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956

PENELOPE KIM FOLLOWS

Secretary Resigned
Correspondence address
59 HIGH STREET, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0HP
Appointed
1997-05-30
Resigned
2000-02-28
Nationality
BRITISH

GRAHAM PROTHERO

Director Resigned
Correspondence address
1 WAVERLEY ROAD, STONLEIGH, SURREY, KT17 2LJ
Appointed
1997-03-03
Resigned
1997-09-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1961

MR GORDON FRANCIS FRANKLIN

Director Resigned
Correspondence address
THE COTTAGE LITTLE END, HUNNINGHAM, LEAMINGTON SPA, WARWICKSHIRE, CV33 9DT
Appointed
1997-03-03
Resigned
1997-09-15
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1944

JAMES RUSHWORTH HOPE LOUDON

Director Resigned
Correspondence address
OLANTIGH, WYE, ASHFORD, KENT, TN25 5EW
Appointed
1997-03-03
Resigned
2001-04-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1943

MR CLIVE FREDERICK COSTER

Secretary Resigned
Correspondence address
6 OLD BRACKNELL CLOSE, BRACKNELL, BERKSHIRE, RG12 7AN
Appointed
1997-03-03
Resigned
1997-05-30
Nationality
BRITISH

GRAHAM PROTHERO

Secretary Resigned
Correspondence address
1 WAVERLEY ROAD, STONLEIGH, SURREY, KT17 2LJ
Appointed
1994-04-01
Resigned
1997-03-03
Nationality
BRITISH

PETER DONALD NUTTALL

Secretary Resigned
Correspondence address
41 NAGS HEAD, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8NZ
Appointed
1992-12-16
Resigned
1994-03-31
Nationality
BRITISH

MR CLIVE FREDERICK COSTER

Secretary Resigned
Correspondence address
6 OLD BRACKNELL CLOSE, BRACKNELL, BERKSHIRE, RG12 7AN
Appointed
1991-08-28
Resigned
1992-12-16
Nationality
BRITISH

RICHARD ANTHONY SPRAY

Director Resigned
Correspondence address
6 SAINT MICHAELS HOUSE, PRIORY ROAD, WANTAGE, OXFORDSHIRE, OX12 9DE
Appointed
1991-08-28
Resigned
1997-03-03
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1951

ANTHONY MAURICE KEMP

Director Resigned
Correspondence address
159 ANDREWS HOUSE THE BARBICAN, LONDON, EC2Y 8BA
Appointed
1991-08-28
Resigned
1996-12-31
Occupation
ECONOMIST
Nationality
BRITISH
Date of birth
May 1942