A2DOMINION DEVELOPMENTS LIMITED

05585321
113 UXBRIDGE ROAD LONDON UNITED KINGDOM W5 5TL

People & Contacts

Contact Details
Registered Address 113
UXBRIDGE ROAD LONDON UNITED KINGDOM

W5 5TL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COOLACE LIMITED 06 Oct 2005 - 18 Oct 2005
DOMINION DEVELOPMENTS (2005) LIMITED 18 Oct 2005 - 24 Mar 2014
People

Current directors

MS HILARY MILNE

Birthdate: N/A

Nationality:

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 17 Oct 2024

Appointment Type: C

Other Appointments: None

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MS RACHEL BOWDEN

Birthdate: Jul 1974

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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MR ALAN PASCOE COLLETT

Birthdate: May 1951

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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MS ELAINE ELKINGTON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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MR PAUL FIDDAMAN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANDREW DAVID KIRKMAN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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MRS EMMA JULIA PALMER

Birthdate: Nov 1973

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ALEXIS VENABLES ROTH

Birthdate: Aug 1977

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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MR NIGEL ALAN TURNER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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MR IAN PETER WARDLE

Birthdate: Mar 1974

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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MR DENNIS JOHN WATSON

Birthdate: Feb 1979

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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MRS LOUISE ELIZABETH WILSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS MELANIE ADAMS

Birthdate: N/A

Nationality:

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 03 Sep 2024

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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MS MELANIE ADAMS

Birthdate: N/A

Nationality:

Address: 113 UXBRIDGE ROAD W55

Date Appointed: 13 Dec 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MS KATHRYN BULL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 29B TRESSILLIAN ROAD SE41YG

Date Appointed: 01 Oct 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MS KATHRYN BULL

Birthdate: N/A

Nationality:

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 19 Nov 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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IAN PAUL HILL

Birthdate: N/A

Nationality:

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 21 Sep 2019

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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MS ANNA KEAST

Birthdate: N/A

Nationality:

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 01 Apr 2024

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MS HESTER ROSE MERRETT

Birthdate: Mar 1962

Nationality: BRITISH

Address: 163 AMHURST ROAD LONDON E82AW

Date Appointed: 12 Oct 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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ZOE OLLEREARNSHAW

Birthdate: N/A

Nationality:

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 22 Dec 2011

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR KERRY ANDREW TROMANHAUSER

Birthdate: Jan 2009

Nationality: BRITISH

Address: BASEMENT FLAT 32 GOLDNEY ROAD W92AX

Date Appointed: 01 Jul 2009

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 06 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MISS SUZANNE LEE AVERY

Birthdate: Feb 1968

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 13 Apr 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MS TRACEY ANNE BARNES

Birthdate: Jul 1963

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 01 Apr 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES BRAITHWAITE

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 01 Nov 2013

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN IAN BUCKLEY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MS KATHRYN BULL

Birthdate: Feb 1964

Nationality: BRITISH

Address: CHOWNES MEAD COTTAGE CHOWNES MEAD LANE WEST SUSSEX RH164BS

Date Appointed: 01 Jul 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR OZZIE CLARKE-BINNS

Birthdate: May 1990

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 22 Sep 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLAS COX

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 01 Nov 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS COX

Birthdate: Jul 1957

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 15 Apr 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JAN MIROSLAW CZEZOWSKI

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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SIMON PATRICK FFRENCH DEVITT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 12 BEAVERS CLOSE HAMPSHIRE GU342EF

Date Appointed: 15 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE FARQUHAR DIBBEN

Birthdate: Jan 1944

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN JOHN DICKINSON

Birthdate: Jan 1970

Nationality: ENGLISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 01 May 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MARK GALLAGHER

Birthdate: Nov 1950

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 01 Nov 2013

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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KERRIE ANNE GREEN

Birthdate: Dec 1974

Nationality: BRITISH

Address: CAPITAL HOUSE 25 CHAPEL STREET NW15WX

Date Appointed: 04 Jun 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN HUCKERBY

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 23 Feb 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY HUTCHINGS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 10 Oct 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTONY KNEVETT

Birthdate: Oct 1959

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 01 Jul 2009

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL LEAHY

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 01 Apr 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DR PETER MARLON MCCORMACK

Birthdate: Jul 1956

Nationality: BRITISH

Address: 97 SALISBURY ROAD EALING W139TT

Date Appointed: 12 Oct 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DARRELL JOHN MERCER

Birthdate: Dec 1954

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 12 Oct 2005

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER PARKER

Birthdate: Apr 1963

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 01 May 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MS SUSAN JENNIFER MARY PRICE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GARETH PRYCE

Birthdate: Apr 1940

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 01 Apr 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS ALETHEA CHIA JUNG SIOW

Birthdate: Nov 1964

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 01 Apr 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR TERENCE EDWARD SULLIVAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MS CAROLINE TILLER

Birthdate: Dec 1955

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 22 Sep 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MISS CAROLINE MARY TOLHURST

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 13 Apr 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR DEAN STUART TUFTS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 111 GALLY HILL ROAD CHURCH CROOKHAM GU526RX

Date Appointed: 12 Oct 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID SIMON WALDEN

Birthdate: Aug 1958

Nationality: BRITISH

Address: 20 SAINT JOHNS HILL GROVE BATTERSEA SW112RG

Date Appointed: 22 Jun 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR PETER LLEWELLYN WALKER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 22 Sep 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MRS ANNE SARAH WATERHOUSE

Birthdate: Jan 1975

Nationality: BRITISH

Address: 113 UXBRIDGE ROAD W55TL

Date Appointed: 28 Jul 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 06 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT AIDAN OWAIN WEAVER

Birthdate: May 1963

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21BD

Date Appointed: 01 May 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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