DASHWOOD HOUSE LIMITED

02514081
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIGITAL EQUIPMENT PROPERTIES LIMITED 19 Nov 1990 - 26 Jun 2000
ALNERY NO. 1023 LIMITED 21 Jun 1990 - 19 Nov 1990
COMPAQ COMPUTER PROPERTIES LIMITED 26 Jun 2000 - 10 Apr 2001
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Apr 2011

Appointment Type: C

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2013

Appointment Type: D

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 26 Sep 2008

Appointment Type: D

Other Appointments: None

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MISS LEIGH MCCAVENY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 25 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID JOHN BOYD

Birthdate: Jan 1935

Nationality: BRITISH

Address: 44 RIVERINE GROSVENOR DRIVE BERKSHIRE SL68PF

Date Appointed: 21 Jun 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 22 Dec 2000

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER IAN PARKER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 126 GLOUCESTER ROAD MIDDLESEX TW122UJ

Date Appointed: 18 Apr 1994

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jul 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD BIDDLE

Birthdate: Jun 1945

Nationality: BRITISH

Address: WESTWAYS FARM GRACIOUS POND ROAD SURREY GU248HH

Date Appointed: 21 Jun 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY BIRD

Birthdate: May 1951

Nationality: BRITISH

Address: MEADOW HOUSE SWAN BARN ROAD SURREY GU272HY

Date Appointed: 22 Dec 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BOYD

Birthdate: Jan 1935

Nationality: BRITISH

Address: 44 RIVERINE GROSVENOR DRIVE BERKSHIRE SL68PF

Date Appointed: 18 Apr 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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DR ASHLEY JOHN DABSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: 9 ZINNIA CLOSE SIMONS PARK BERKSHIRE RG413ND

Date Appointed: 21 Jun 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARSHALL GILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 10 Dec 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR NEVILLE WILLIAM JOHNSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 2 HOWITTS CLOSE SURREY KT108LX

Date Appointed: 22 Dec 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Sep 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 06 Sep 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 10 Dec 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR CRAIG MCCOY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 BELLEVILLE ROAD SW116QT

Date Appointed: 13 Oct 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MILES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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LOUISE MILLER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER IAN PARKER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 126 GLOUCESTER ROAD MIDDLESEX TW122UJ

Date Appointed: 13 Oct 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR GODFREY STEPHEN SHINGLES

Birthdate: Mar 1939

Nationality: BRITISH

Address: BRIARLY COTTAGE PANTINGS LANE BERKSHIRE RG209PS

Date Appointed: 21 Jun 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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PAUL SMOLINSKI

Birthdate: Aug 1964

Nationality: BRITISH

Address: 42 RIDGEWOOD DRIVE FRIMLEY SURREY GU165QF

Date Appointed: 08 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MARTIN REAY WOOD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 108 SCATTERDELLS LANE CHIPPERFIELD HERTFORDSHIRE WD49EZ

Date Appointed: 26 Sep 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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