ST. DAVID'S (NO. 1) LIMITED

04765790
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
SHELFCO (NO.2869) LIMITED 15 May 2003 - 11 Mar 2004
People

Current directors

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 27 Mar 2023

Appointment Type: D

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 27 Mar 2023

Appointment Type: D

Other Appointments: None

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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: 27 Mar 2023

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: 27 Mar 2023

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: 27 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 09 Mar 2004

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 15 May 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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JOHN GEORGE ABEL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 9 HUTTON GATE HUTTON MOUNT ESSEX CM132XA

Date Appointed: 16 Jul 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK AINSLEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 30 Nov 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN AKERS

Birthdate: Jul 1961

Nationality: ENGLISH

Address: 5 STRAND WC2N5AF

Date Appointed: 20 Mar 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEE ALLEN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BU

Date Appointed: 21 Nov 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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SIMON DUNCAN ARMSTRONG

Birthdate: Jan 1968

Nationality: BRITISH

Address: 43 CARLISLE AVENUE HERTFORDSHIRE AL35LX

Date Appointed: 09 Mar 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PETER COLIN BADCOCK

Birthdate: Mar 1944

Nationality: BRITISH

Address: WILSLEY OAST WILSLEY GREEN, ANGLEY ROAD KENT TN172LE

Date Appointed: 16 Jul 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ASHLEY PETER BLAKE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 04 Feb 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JACK MATTHEW BUSBY

Birthdate: Aug 1977

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 18 Jul 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE BUTTERWORTH

Birthdate: May 1953

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 30 Nov 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD MALCOLM CABLE

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE OLD SMITHY 47 PETERBOROUGH ROAD CASTOR PE57AX

Date Appointed: 16 Jul 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS KAY ELIZABETH CHALDECOTT

Birthdate: Feb 1962

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BU

Date Appointed: 16 Jul 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MS AILISH MARTINA CHRISTIAN-WEST

Birthdate: Oct 1976

Nationality: IRISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 14 Mar 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MISS SUZANNE PENELOPE CLAY

Birthdate: Apr 1972

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 20 May 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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PETER JAMES CLEARY

Birthdate: Jul 1957

Nationality: IRISH

Address: 19 SHENLEY HILL HERTFORDSHIRE WD77AT

Date Appointed: 09 Mar 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ROSEMARY JANE COLES

Birthdate: Jan 1960

Nationality: BRITISH

Address: 75 BLANDFORD STREET W1U8AD

Date Appointed: 06 Jul 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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GERARD PATRICK ADRIAAN MCCLEESTER CONWAY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 30 Nov 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP GRAHAM DIXON

Birthdate: Jul 1967

Nationality: BRITISH

Address: 16 STATION ROAD BUCKINGHAMSHIRE HP51DH

Date Appointed: 25 Aug 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MRS DESPINA DON-WAUCHOPE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 16 Dec 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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ANDREW STEPHEN DUDLEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 36 THE MOUNT SURREY KT192EA

Date Appointed: 01 May 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID ELLIS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 31 Dec 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM FIELD

Birthdate: Jun 1947

Nationality: BRITISH

Address: 20 HAWTHORNE ROAD KENT BR12HH

Date Appointed: 09 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BU

Date Appointed: 16 Jul 2004

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN FLINN

Birthdate: May 1969

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 Feb 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MRS ROSALIND CHARLOTTE FUTTER

Birthdate: Apr 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 25 Jan 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 26 Apr 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES STEPHEN GILLARD

Birthdate: Sep 1977

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 07 Jul 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MISS KATHRYN ANNE GRANT

Birthdate: Mar 1973

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 04 Sep 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN FREDERICK GREENSLADE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Sep 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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LESTER PAUL HAMPSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 03 Feb 2006

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID HAWKSWORTH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BU

Date Appointed: 19 Jan 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE FRANK HOLT

Birthdate: Nov 1958

Nationality: UNITED KINGDOM

Address: 5 STRAND WC2N5AF

Date Appointed: 24 May 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MS DIVYA JAIN

Birthdate: Jul 1984

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 16 Aug 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES JEWELL

Birthdate: Sep 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 03 Mar 2021

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MARK KILDEA

Birthdate: Jul 1965

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 13 Aug 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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CAROLINE KIRBY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BU

Date Appointed: 10 Jun 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES LOVELAND

Birthdate: Jun 1970

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 26 May 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES LOVELAND

Birthdate: Jun 1970

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 18 May 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MCGUINNESS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 39 HOVE PARK VILLAS EAST SUSSEX BN36HH

Date Appointed: 23 May 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES GORDON MCKINNON

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE MANAGEMENT SUITE THE TRAFFORD CENTRE M178AA

Date Appointed: 31 Dec 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DE MESTRE

Birthdate: Aug 1977

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 15 Oct 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 15 May 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 17 Feb 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR IAN PETTS

Birthdate: Sep 1963

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 18 Jul 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR GAVIN PAUL PRIOR

Birthdate: May 1977

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 Feb 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DR EDWARD MATTHEW GILES ROBERTS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 13 Aug 2010

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN RUSSELL

Birthdate: Jul 1972

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 15 Mar 2022

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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JAT SINGH SAHOTA

Birthdate: Apr 1968

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 26 May 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PABLO SUEIRAS

Birthdate: Apr 1969

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 18 Jul 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JASON HUNT WADE

Birthdate: May 1979

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 07 Jul 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOSEPH WHITTAKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 15 GOODHALL CLOSE STANMORE PARK MIDDX HA74FR

Date Appointed: 03 Feb 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JULIAN NICHOLAS WILKINSON

Birthdate: May 1963

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 16 Jan 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MS LORAINE WOODHOUSE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BU

Date Appointed: 14 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES YARDLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BU

Date Appointed: 19 Jan 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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