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JAIN, Divya
Nationality: British
Address: SW1H 0BT, United Kingdom

METROCENTRE (GP) LIMITED
06046223
LIVE
Date Incorporated:

CAHOON, Norman Iain
Director - Resigned
Appointed: 2017-02-22
Resigned: 2020-07-14

GRANT, Denise Clare
Director - Resigned
Appointed: 2019-10-18
Resigned: 2020-07-14

GRANT, Kathryn Anne
Director - Active
Appointed: 2013-06-07

SABIR, Lukman
Director - Active
Appointed: 2018-07-31

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2015-12-31
Resigned: 2020-01-31

ANDERSON, Timothy David
Director - Resigned
Appointed: 2013-05-24
Resigned: 2016-06-09

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2011-11-03
Resigned: 2013-06-07

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-11-03
Resigned: 2015-12-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2007-02-07
Resigned: 2011-09-30

CONWAY, Gerard Patrick Adriaan Mccleester
Director - Resigned
Appointed: 2011-11-03
Resigned: 2012-07-17

COSGRAVE, Madeleine Elizabeth
Director - Resigned
Appointed: 2009-11-30
Resigned: 2015-09-22

DEVANI, Deepa Kewal
Director - Resigned
Appointed: 2015-09-22
Resigned: 2017-09-27

FISCHEL, David Andrew
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-10-14

GIBBES, Barbara
Director - Resigned
Appointed: 2018-06-30
Resigned: 2019-08-16

HARRIS, Neil Gerrard
Director - Resigned
Appointed: 2007-11-02
Resigned: 2017-02-22

KILDEA, Mark
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-06-17

KIRBY, Caroline
Director - Resigned
Appointed: 2007-03-21
Resigned: 2011-10-17

PAWA, Kamal
Director - Resigned
Appointed: 2017-09-27
Resigned: 2019-02-20

PHANG, Sin Min
Director - Resigned
Appointed: 2007-04-26
Resigned: 2007-11-02

STRATHEARN, Daniel Mark
Director - Resigned
Appointed: 2016-06-09
Resigned: 2018-06-30

WEIR, Peter
Director - Resigned
Appointed: 2010-08-13
Resigned: 2014-09-24

WINTLE, Giles
Director - Resigned
Appointed: 2007-04-26
Resigned: 2009-11-30

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2009-10-14
Resigned: 2010-06-18

MIKJON LIMITED
Director - Resigned
Appointed: 2007-01-09
Resigned: 2007-02-07

PRIOR, Gavin Paul
Director - Active
Appointed: 2020-02-01

HEALY, Martin William Oliver
Director - Active
Appointed: 2020-07-14

MARSDEN, Susan
Secretary - Active
Appointed: 2007-02-07

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-09
Resigned: 2007-02-07

METROCENTRE (HOLDCO) LIMITED
06046229
LIVE
Date Incorporated:

GRANT, Kathryn Anne
Director - Active
Appointed: 2013-05-30

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2015-12-31
Resigned: 2020-01-31

ANDERSON, Timothy David
Director - Resigned
Appointed: 2014-09-24
Resigned: 2016-06-09

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2011-11-03
Resigned: 2013-09-30

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-11-03
Resigned: 2015-12-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2007-03-21
Resigned: 2011-09-30

FISCHEL, David Andrew
Director - Resigned
Appointed: 2007-03-21
Resigned: 2009-11-06

GIBBES, Barbara
Director - Resigned
Appointed: 2018-06-30
Resigned: 2019-08-16

KIRBY, Caroline
Director - Resigned
Appointed: 2007-03-21
Resigned: 2011-10-17

STRATHEARN, Daniel Mark
Director - Resigned
Appointed: 2016-06-09
Resigned: 2018-06-30

WEIR, Peter
Director - Resigned
Appointed: 2010-08-13
Resigned: 2014-09-24

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-06-18

MIKJON LIMITED
Director - Resigned
Appointed: 2007-01-09
Resigned: 2007-03-21

HEALY, Martin William Oliver
Director - Active
Appointed: 2020-07-14

PRIOR, Gavin Paul
Director - Active
Appointed: 2020-02-01

MARSDEN, Susan
Secretary - Active
Appointed: 2007-03-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-09
Resigned: 2007-03-21

METROCENTRE (SUBCO) LIMITED
06046242
LIVE
Date Incorporated:

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2013-05-30
Resigned: 2020-10-26

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2015-12-31
Resigned: 2020-01-31

ANDERSON, Timothy David
Director - Resigned
Appointed: 2014-09-24
Resigned: 2016-06-09

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2011-11-03
Resigned: 2013-09-30

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-11-03
Resigned: 2015-12-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2007-03-21
Resigned: 2011-09-30

FISCHEL, David Andrew
Director - Resigned
Appointed: 2007-03-21
Resigned: 2009-11-06

GIBBES, Barbara
Director - Resigned
Appointed: 2018-06-30
Resigned: 2019-08-16

KIRBY, Caroline
Director - Resigned
Appointed: 2007-03-21
Resigned: 2011-10-17

STRATHEARN, Daniel Mark
Director - Resigned
Appointed: 2016-06-09
Resigned: 2018-06-30

WEIR, Peter
Director - Resigned
Appointed: 2010-08-13
Resigned: 2014-09-24

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-06-18

MIKJON LIMITED
Director - Resigned
Appointed: 2007-01-09
Resigned: 2007-03-21

HEALY, Martin William Oliver
Director - Active
Appointed: 2020-07-14

PRIOR, Gavin Paul
Director - Resigned
Appointed: 2020-02-01
Resigned: 2020-10-26

CSC DIRECTORS (NO. 1) LIMITED
Director - Active
Appointed: 2020-10-26

MARSDEN, Susan
Secretary - Resigned
Appointed: 2007-03-21
Resigned: 2020-10-26

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-09
Resigned: 2007-03-21

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-26

METROCENTRE (NOMINEE NO.1) LIMITED
06046248
LIVE
Date Incorporated:

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2011-11-03
Resigned: 2013-09-30

FLINN, Colin
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2013-05-30
Resigned: 2020-10-26

PEREIRA, Trevor
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-01-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

ROUND, Nick
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2015-12-31
Resigned: 2020-01-31

ANDERSON, Timothy David
Director - Resigned
Appointed: 2014-09-24
Resigned: 2016-06-09

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-11-03
Resigned: 2015-12-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2007-03-21
Resigned: 2011-09-30

FISCHEL, David Andrew
Director - Resigned
Appointed: 2007-03-21
Resigned: 2009-11-06

GIBBES, Barbara
Director - Resigned
Appointed: 2018-06-30
Resigned: 2019-08-16

KIRBY, Caroline
Director - Resigned
Appointed: 2007-03-21
Resigned: 2011-10-17

STRATHEARN, Daniel Mark
Director - Resigned
Appointed: 2016-06-09
Resigned: 2018-06-30

WEIR, Peter
Director - Resigned
Appointed: 2010-08-13
Resigned: 2014-09-24

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-06-18

MIKJON LIMITED
Director - Resigned
Appointed: 2007-01-09
Resigned: 2007-03-21

HEALY, Martin William Oliver
Director - Active
Appointed: 2020-07-14

PRIOR, Gavin Paul
Director - Resigned
Appointed: 2020-02-01
Resigned: 2020-10-26

CSC DIRECTORS (NO. 1) LIMITED
Director - Active
Appointed: 2020-10-26

MARSDEN, Susan
Secretary - Resigned
Appointed: 2007-03-21
Resigned: 2020-10-26

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-09
Resigned: 2007-03-21

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-26

METROCENTRE (NOMINEE NO.2) LIMITED
06046252
LIVE
Date Incorporated:

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2011-11-03
Resigned: 2013-09-30

FLINN, Colin
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2013-05-30
Resigned: 2020-10-26

PEREIRA, Trevor
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-01-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

ROUND, Nick
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2015-12-31
Resigned: 2020-01-31

ANDERSON, Timothy David
Director - Resigned
Appointed: 2014-09-24
Resigned: 2016-06-09

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-11-03
Resigned: 2015-12-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2007-03-21
Resigned: 2011-09-30

FISCHEL, David Andrew
Director - Resigned
Appointed: 2007-03-21
Resigned: 2009-11-06

GIBBES, Barbara
Director - Resigned
Appointed: 2018-06-30
Resigned: 2019-08-16

KIRBY, Caroline
Director - Resigned
Appointed: 2007-03-21
Resigned: 2011-10-17

STRATHEARN, Daniel Mark
Director - Resigned
Appointed: 2016-06-09
Resigned: 2018-06-30

WEIR, Peter
Director - Resigned
Appointed: 2010-08-13
Resigned: 2014-09-24

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-06-18

MIKJON LIMITED
Director - Resigned
Appointed: 2007-01-09
Resigned: 2007-03-21

HEALY, Martin William Oliver
Director - Active
Appointed: 2020-07-14

PRIOR, Gavin Paul
Director - Resigned
Appointed: 2020-02-01
Resigned: 2020-10-26

CSC DIRECTORS (NO. 1) LIMITED
Director - Active
Appointed: 2020-10-26

MARSDEN, Susan
Secretary - Resigned
Appointed: 2007-03-21
Resigned: 2020-10-26

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-09
Resigned: 2007-03-21

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-26

MANCHESTER JV LIMITED
05343255
LIVE
Date Incorporated:

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-03-11

DUXBURY, John Mark
Director - Active
Appointed: 2015-12-31

FLINN, Colin
Director - Active
Appointed: 2019-12-10

HANKIN, Trevor John
Director - Active
Appointed: 2006-01-28

ABEL, John George
Director - Resigned
Appointed: 2005-03-16
Resigned: 2005-09-30

BEST, Peter Richard
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-10-13

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-03-11
Resigned: 2011-11-03

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-10-08

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2005-03-16
Resigned: 2011-03-11

FISCHEL, David Andrew
Director - Resigned
Appointed: 2005-03-16
Resigned: 2011-03-11

KING, Simon Charles Armstrong
Director - Resigned
Appointed: 2005-03-04
Resigned: 2005-03-16

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-03-11

MCKINNON, James Gordon
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-11-28

MOGFORD, Robert Charles
Director - Resigned
Appointed: 2006-10-13
Resigned: 2015-12-31

O'BOYLE, Richard Antony
Director - Resigned
Appointed: 2005-03-09
Resigned: 2005-03-16

SANGAR, Dushyant
Director - Resigned
Appointed: 2015-12-31
Resigned: 2016-11-07

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-01-26
Resigned: 2005-03-04

TAYLOR, Christopher Mark
Director - Resigned
Appointed: 2005-03-04
Resigned: 2006-01-27

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2011-03-11
Resigned: 2020-01-31

WYTHE, John Michael
Director - Resigned
Appointed: 2005-03-04
Resigned: 2005-10-10

LOVITING LIMITED
Director - Resigned
Appointed: 2005-01-26
Resigned: 2005-03-04

MARSDEN, Susan
Secretary - Active
Appointed: 2005-03-16

LANDER, Clive
Secretary - Resigned
Appointed: 2005-03-07
Resigned: 2005-03-16

SISEC LIMITED
Secretary - Resigned
Appointed: 2005-01-26
Resigned: 2005-03-07

ST.DAVID'S (GENERAL PARTNER) LIMITED
04765791
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-11-21
Resigned: 2020-08-25

FLINN, Colin
Director - Resigned
Appointed: 2016-03-30
Resigned: 2019-09-30

FUTTER, Rosalind Charlotte
Director - Resigned
Appointed: 2019-01-25
Resigned: 2021-07-07

LOVELAND, Russell James
Director - Resigned
Appointed: 2015-05-26
Resigned: 2017-09-22

MESTRE, Nicholas De
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-03-03

PRIOR, Gavin Paul
Director - Resigned
Appointed: 2020-02-01
Resigned: 2020-12-03

ABEL, John George
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-09-30

AINSLEY, Jonathan Mark
Director - Resigned
Appointed: 2011-11-30
Resigned: 2013-12-31

AKERS, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2014-02-17

ARMSTRONG, Simon Duncan
Director - Resigned
Appointed: 2004-02-24
Resigned: 2008-03-20

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2004-07-16
Resigned: 2006-04-21

BLAKE, Ashley Peter
Director - Resigned
Appointed: 2009-02-04
Resigned: 2014-03-14

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-11-30
Resigned: 2015-12-31

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2004-07-16
Resigned: 2011-09-30

CHRISTIAN-WEST, Ailish Martina
Director - Resigned
Appointed: 2014-03-14
Resigned: 2020-02-07

CLAY, Suzanne Penelope
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-05-26

CLEARY, Peter James
Director - Resigned
Appointed: 2004-02-24
Resigned: 2008-03-03

COLES, Rosemary Jane
Director - Resigned
Appointed: 2006-04-21
Resigned: 2008-05-23

CONWAY, Gerard Patrick Adriaan Mccleester
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-09-27

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2013-12-16
Resigned: 2019-01-25

DUDLEY, Andrew Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-05-24

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-18
Resigned: 2009-01-19

FIELD, Graham
Director - Resigned
Appointed: 2004-02-24
Resigned: 2005-12-08

FISCHEL, David Andrew
Director - Resigned
Appointed: 2004-07-16
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-08-16

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2019-09-04
Resigned: 2020-02-01

GREENSLADE, Martin Frederick
Director - Resigned
Appointed: 2012-09-30
Resigned: 2013-12-16

HAMPSON, Lester Paul
Director - Resigned
Appointed: 2006-02-03
Resigned: 2013-05-20

HAWKSWORTH, Ian David
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-05-24

HOLT, David Leslie Frank
Director - Resigned
Appointed: 2010-05-24
Resigned: 2012-09-30

JEWELL, Robert James
Director - Resigned
Appointed: 2017-09-22
Resigned: 2018-05-18

KILDEA, Mark
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-06-17

KIRBY, Caroline
Director - Resigned
Appointed: 2008-06-10
Resigned: 2011-10-17

MCGUINNESS, Michael John
Director - Resigned
Appointed: 2008-05-23
Resigned: 2009-01-19

MCKINNON, James Gordon
Director - Resigned
Appointed: 2011-11-30
Resigned: 2019-11-21

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2014-02-17
Resigned: 2019-03-29

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2019-11-21

SAHOTA, Jat Singh
Director - Resigned
Appointed: 2015-05-26
Resigned: 2017-09-18

WHITTAKER, Edward Joseph
Director - Resigned
Appointed: 2006-02-03
Resigned: 2010-05-24

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2014-01-16
Resigned: 2020-02-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2009-07-17
Resigned: 2010-06-18

YARDLEY, Gary James
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-05-24

MIKJON LIMITED
Director - Resigned
Appointed: 2003-05-15
Resigned: 2004-02-24

DIXON, Andrew Philip Graham
Director - Resigned
Appointed: 2020-08-25
Resigned: 2023-03-27

MCCAVENY, Leigh
Director - Active
Appointed: 2023-03-27

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2023-03-27

LS DIRECTOR LIMITED
Director - Active
Appointed: 2023-03-27

BUSBY, Jack Matthew
Director - Resigned
Appointed: 2022-07-18
Resigned: 2023-03-27

GILLARD, James Stephen
Director - Resigned
Appointed: 2021-07-07
Resigned: 2022-06-15

PETTS, Ian
Director - Resigned
Appointed: 2022-03-15
Resigned: 2022-05-27

RUSSELL, Andrew Jonathan
Director - Resigned
Appointed: 2022-03-15
Resigned: 2022-06-15

SUEIRAS, Pablo
Director - Resigned
Appointed: 2022-07-18
Resigned: 2023-03-27

WADE, Jason Hunt
Director - Resigned
Appointed: 2021-07-07
Resigned: 2023-03-27

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-04-30

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2004-02-24
Resigned: 2011-04-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2004-02-24

ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
06531995
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-11-21
Resigned: 2020-08-25

FLINN, Colin
Director - Resigned
Appointed: 2016-03-30
Resigned: 2019-09-30

FUTTER, Rosalind Charlotte
Director - Resigned
Appointed: 2019-01-25
Resigned: 2021-07-07

LOVELAND, Russell James
Director - Resigned
Appointed: 2015-05-26
Resigned: 2017-09-22

MESTRE, Nicholas De
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-03-03

PRIOR, Gavin Paul
Director - Resigned
Appointed: 2020-02-01
Resigned: 2020-12-03

AINSLEY, Jonathan Mark
Director - Resigned
Appointed: 2011-11-30
Resigned: 2013-12-31

AKERS, Richard John
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-02-17

BLAKE, Ashley Peter
Director - Resigned
Appointed: 2009-02-04
Resigned: 2014-03-14

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-11-30
Resigned: 2015-12-31

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-09-30

CHRISTIAN-WEST, Ailish Martina
Director - Resigned
Appointed: 2014-03-14
Resigned: 2020-02-07

CLAY, Suzanne Penelope
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-05-26

CONWAY, Gerard Patrick Adriaan Mccleester
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-09-27

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2013-12-16
Resigned: 2019-01-25

DUDLEY, Andrew Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-05-24

ELLIS, Martin David
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-01-19

FISCHEL, David Andrew
Director - Resigned
Appointed: 2009-01-19
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-08-16

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2019-09-04
Resigned: 2020-02-01

GREENSLADE, Martin Frederick
Director - Resigned
Appointed: 2012-09-30
Resigned: 2013-12-16

HAMPSON, Lester Paul
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-05-20

HAWKSWORTH, Ian David
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-05-24

HOLT, David Leslie Frank
Director - Resigned
Appointed: 2010-05-24
Resigned: 2012-09-30

JEWELL, Robert James
Director - Resigned
Appointed: 2017-09-22
Resigned: 2018-05-18

KILDEA, Mark
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-06-17

KIRBY, Caroline
Director - Resigned
Appointed: 2009-01-19
Resigned: 2011-10-17

MCKINNON, James Gordon
Director - Resigned
Appointed: 2011-11-30
Resigned: 2019-11-21

MIKJON LIMITED
Director - Resigned
Appointed: 2008-03-12
Resigned: 2008-05-01

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2014-02-17
Resigned: 2019-03-29

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2019-11-21

SAHOTA, Jat Singh
Director - Resigned
Appointed: 2015-05-26
Resigned: 2017-09-18

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2014-01-16
Resigned: 2020-02-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2009-08-14
Resigned: 2010-06-18

YARDLEY, Gary James
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-05-24

MCCAVENY, Leigh
Director - Active
Appointed: 2023-03-27

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2023-03-27

LS DIRECTOR LIMITED
Director - Active
Appointed: 2023-03-27

BUSBY, Jack Matthew
Director - Resigned
Appointed: 2022-07-18
Resigned: 2023-03-27

DIXON, Andrew Philip Graham
Director - Resigned
Appointed: 2020-12-09
Resigned: 2023-03-27

GILLARD, James Stephen
Director - Resigned
Appointed: 2021-07-07
Resigned: 2022-06-15

PETTS, Ian
Director - Resigned
Appointed: 2022-03-15
Resigned: 2022-05-27

RUSSELL, Andrew Jonathan
Director - Resigned
Appointed: 2022-03-15
Resigned: 2022-06-15

SUEIRAS, Pablo
Director - Resigned
Appointed: 2022-07-18
Resigned: 2023-03-27

WADE, Jason Hunt
Director - Resigned
Appointed: 2021-07-07
Resigned: 2023-03-27

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-04-30

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2011-04-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-12
Resigned: 2008-05-01

ST. DAVID'S (NO. 1) LIMITED
04765790
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-11-21
Resigned: 2020-08-25

FLINN, Colin
Director - Resigned
Appointed: 2016-03-30
Resigned: 2019-09-30

FUTTER, Rosalind Charlotte
Director - Active
Appointed: 2019-01-25

LOVELAND, Russell James
Director - Resigned
Appointed: 2015-05-26
Resigned: 2017-09-22

MESTRE, Nicholas De
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-03-03

PRIOR, Gavin Paul
Director - Resigned
Appointed: 2020-02-01
Resigned: 2020-12-03

ABEL, John George
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-09-30

AINSLEY, Jonathan Mark
Director - Resigned
Appointed: 2011-11-30
Resigned: 2013-12-31

AKERS, Richard John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2014-02-17

ARMSTRONG, Simon Duncan
Director - Resigned
Appointed: 2004-03-09
Resigned: 2008-03-20

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2004-07-16
Resigned: 2006-07-06

BLAKE, Ashley Peter
Director - Resigned
Appointed: 2009-02-04
Resigned: 2014-03-14

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-11-30
Resigned: 2015-12-31

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2004-07-16
Resigned: 2011-09-30

CHRISTIAN-WEST, Ailish Martina
Director - Resigned
Appointed: 2014-03-14
Resigned: 2020-02-07

CLAY, Suzanne Penelope
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-05-26

CLEARY, Peter James
Director - Resigned
Appointed: 2004-03-09
Resigned: 2008-03-03

COLES, Rosemary Jane
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-05-23

CONWAY, Gerard Patrick Adriaan Mccleester
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-09-27

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2013-12-16
Resigned: 2019-01-25

DUDLEY, Andrew Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-05-24

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-18
Resigned: 2009-01-19

FIELD, Graham
Director - Resigned
Appointed: 2004-03-09
Resigned: 2005-12-08

FISCHEL, David Andrew
Director - Resigned
Appointed: 2004-07-16
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-08-16

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2019-09-04
Resigned: 2020-02-01

GREENSLADE, Martin Frederick
Director - Resigned
Appointed: 2012-09-30
Resigned: 2013-12-16

HAMPSON, Lester Paul
Director - Resigned
Appointed: 2006-02-03
Resigned: 2013-05-20

HAWKSWORTH, Ian David
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-05-24

HOLT, David Leslie Frank
Director - Resigned
Appointed: 2010-05-24
Resigned: 2012-09-30

JEWELL, Robert James
Director - Resigned
Appointed: 2017-09-22
Resigned: 2018-05-18

KILDEA, Mark
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-06-17

KIRBY, Caroline
Director - Resigned
Appointed: 2008-06-10
Resigned: 2011-10-17

MCGUINNESS, Michael John
Director - Resigned
Appointed: 2008-05-23
Resigned: 2009-01-19

MCKINNON, James Gordon
Director - Resigned
Appointed: 2011-11-30
Resigned: 2016-03-30

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2014-02-17
Resigned: 2019-03-29

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2019-11-21

SAHOTA, Jat Singh
Director - Resigned
Appointed: 2015-05-26
Resigned: 2017-09-18

WHITTAKER, Edward Joseph
Director - Resigned
Appointed: 2006-02-03
Resigned: 2010-05-24

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2014-01-16
Resigned: 2020-02-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2009-08-14
Resigned: 2010-06-18

YARDLEY, Gary James
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-05-24

MIKJON LIMITED
Director - Resigned
Appointed: 2003-05-15
Resigned: 2004-03-09

DIXON, Andrew Philip Graham
Director - Active
Appointed: 2020-08-25

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-04-30

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2004-03-09
Resigned: 2011-04-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2004-03-09

ST. DAVID'S (NO. 2) LIMITED
04765789
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-11-21
Resigned: 2020-08-25

FLINN, Colin
Director - Resigned
Appointed: 2016-03-30
Resigned: 2019-09-30

FUTTER, Rosalind Charlotte
Director - Active
Appointed: 2019-01-25

LOVELAND, Russell James
Director - Resigned
Appointed: 2015-05-26
Resigned: 2017-09-22

MESTRE, Nicholas De
Director - Active
Appointed: 2019-10-15

PRIOR, Gavin Paul
Director - Active
Appointed: 2020-02-01

ABEL, John George
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-09-30

AINSLEY, Jonathan Mark
Director - Resigned
Appointed: 2011-11-30
Resigned: 2013-12-31

AKERS, Richard John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2014-02-17

ARMSTRONG, Simon Duncan
Director - Resigned
Appointed: 2004-03-09
Resigned: 2008-03-20

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2004-07-16
Resigned: 2006-07-06

BLAKE, Ashley Peter
Director - Resigned
Appointed: 2009-02-04
Resigned: 2014-03-14

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-11-30
Resigned: 2015-12-31

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2004-07-16
Resigned: 2011-09-30

CHRISTIAN-WEST, Ailish Martina
Director - Resigned
Appointed: 2014-03-14
Resigned: 2020-02-07

CLAY, Suzanne Penelope
Director - Resigned
Appointed: 2013-03-20
Resigned: 2015-05-26

CLEARY, Peter James
Director - Resigned
Appointed: 2004-03-09
Resigned: 2008-03-03

COLES, Rosemary Jane
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-05-23

CONWAY, Gerard Patrick Adriaan Mccleester
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-09-27

DON-WAUCHOPE, Despina
Director - Resigned
Appointed: 2013-12-16
Resigned: 2019-01-25

DUDLEY, Andrew Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-05-24

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-18
Resigned: 2009-01-19

FIELD, Graham
Director - Resigned
Appointed: 2004-03-09
Resigned: 2005-12-08

FISCHEL, David Andrew
Director - Resigned
Appointed: 2004-07-16
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-08-16

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2019-09-04
Resigned: 2020-02-01

GREENSLADE, Martin Frederick
Director - Resigned
Appointed: 2012-09-30
Resigned: 2013-12-16

HAMPSON, Lester Paul
Director - Resigned
Appointed: 2006-02-03
Resigned: 2013-03-20

HAWKSWORTH, Ian David
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-05-24

HOLT, David Leslie Frank
Director - Resigned
Appointed: 2010-05-24
Resigned: 2012-09-30

JEWELL, Robert James
Director - Resigned
Appointed: 2017-09-22
Resigned: 2018-05-18

KILDEA, Mark
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-06-17

KIRBY, Caroline
Director - Resigned
Appointed: 2008-06-10
Resigned: 2011-10-17

MCGUINNESS, Michael John
Director - Resigned
Appointed: 2008-05-23
Resigned: 2009-01-19

MCKINNON, James Gordon
Director - Resigned
Appointed: 2011-11-30
Resigned: 2019-11-21

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2014-02-17
Resigned: 2019-03-29

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2019-11-21

SAHOTA, Jat Singh
Director - Resigned
Appointed: 2015-05-26
Resigned: 2017-09-18

WHITTAKER, Edward Joseph
Director - Resigned
Appointed: 2006-02-03
Resigned: 2010-05-24

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2014-01-16
Resigned: 2020-02-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2009-08-14
Resigned: 2010-06-18

YARDLEY, Gary James
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-05-24

MIKJON LIMITED
Director - Resigned
Appointed: 2003-05-15
Resigned: 2004-03-09

DIXON, Andrew Philip Graham
Director - Active
Appointed: 2020-08-25

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-04-30

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2004-03-09
Resigned: 2011-04-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2004-03-09

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