ST. DAVID'S (NO. 1) LIMITED
| Status | ACTIVE |
| Company No. | 04765790 |
| Category | Private Limited Company |
| Incorporated | 15 May 2003 |
| Age | 20 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ST. DAVID'S (NO. 1) LIMITED is an active private limited company with number 04765790. It was incorporated 20 years, 11 months, 26 days ago, on 15 May 2003. The company address is 100 Victoria Street, London, SW1E 5JL, United Kingdom.
People
LS COMPANY SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 30 Apr 2011
Current time on role 13 years, 10 days
Director
Company Secretary
ACTIVEAssigned on 27 Mar 2023
Current time on role 1 year, 1 month, 14 days
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 27 Mar 2023
Current time on role 1 year, 1 month, 14 days
Corporate-director
ACTIVEAssigned on 27 Mar 2023
Current time on role 1 year, 1 month, 14 days
Secretary
RESIGNEDAssigned on 09 Mar 2004
Resigned on 30 Apr 2011
Time on role 7 years, 1 month, 21 days
Corporate-nominee-secretary
RESIGNEDAssigned on 15 May 2003
Resigned on 09 Mar 2004
Time on role 9 months, 25 days
Director
Chartered Surveyor
RESIGNEDAssigned on 16 Jul 2004
Resigned on 30 Sep 2005
Time on role 1 year, 2 months, 14 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 Nov 2011
Resigned on 31 Dec 2013
Time on role 2 years, 1 month, 1 day
Director
Chartered Surveyor
RESIGNEDAssigned on 20 Mar 2008
Resigned on 17 Feb 2014
Time on role 5 years, 10 months, 28 days
Director
Accountant
RESIGNEDAssigned on 21 Nov 2019
Resigned on 25 Aug 2020
Time on role 9 months, 4 days
Director
Chartered Surveyor
RESIGNEDAssigned on 09 Mar 2004
Resigned on 20 Mar 2008
Time on role 4 years, 11 days
Director
Finace And Operations Director
RESIGNEDAssigned on 16 Jul 2004
Resigned on 06 Jul 2006
Time on role 1 year, 11 months, 21 days
Director
Chartered Surveyor
RESIGNEDAssigned on 04 Feb 2009
Resigned on 14 Mar 2014
Time on role 5 years, 1 month, 10 days
Director
Chartered Surveyor
RESIGNEDAssigned on 18 Jul 2022
Resigned on 27 Mar 2023
Time on role 8 months, 9 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 Nov 2011
Resigned on 31 Dec 2015
Time on role 4 years, 1 month, 1 day
Director
Chartered Surveyor
RESIGNEDAssigned on 16 Jul 2004
Resigned on 31 Oct 2008
Time on role 4 years, 3 months, 15 days
Director
Chartered Surveyor
RESIGNEDAssigned on 16 Jul 2004
Resigned on 30 Sep 2011
Time on role 7 years, 2 months, 14 days
CHRISTIAN-WEST, Ailish Martina
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Mar 2014
Resigned on 07 Feb 2020
Time on role 5 years, 10 months, 24 days
Director
Portfolio Director
RESIGNEDAssigned on 20 May 2013
Resigned on 26 May 2015
Time on role 2 years, 6 days
Director
Director
RESIGNEDAssigned on 09 Mar 2004
Resigned on 03 Mar 2008
Time on role 3 years, 11 months, 25 days
Director
Chartered Surveyor
RESIGNEDAssigned on 06 Jul 2006
Resigned on 23 May 2008
Time on role 1 year, 10 months, 17 days
CONWAY, Gerard Patrick Adriaan Mccleester
Director
Chartred Accountant
RESIGNEDAssigned on 30 Nov 2011
Resigned on 27 Sep 2012
Time on role 9 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Aug 2020
Resigned on 27 Mar 2023
Time on role 2 years, 7 months, 2 days
Director
Accountant
RESIGNEDAssigned on 16 Dec 2013
Resigned on 25 Jan 2019
Time on role 5 years, 1 month, 9 days
Director
Project Manager
RESIGNEDAssigned on 29 Mar 2019
Resigned on 15 Oct 2019
Time on role 6 months, 17 days
Director
Project Manager
RESIGNEDAssigned on 01 May 2008
Resigned on 24 May 2010
Time on role 2 years, 23 days
Director
Project Manager
RESIGNEDAssigned on 31 Dec 2010
Resigned on 30 Sep 2011
Time on role 8 months, 30 days
Director
Project Manager
RESIGNEDAssigned on 19 Jan 2009
Resigned on 13 Aug 2010
Time on role 1 year, 6 months, 25 days
Director
Project Manager
RESIGNEDAssigned on 18 Oct 2005
Resigned on 19 Jan 2009
Time on role 3 years, 3 months, 1 day
Director
Chartered Surveyor
RESIGNEDAssigned on 09 Mar 2004
Resigned on 08 Dec 2005
Time on role 1 year, 8 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Jul 2004
Resigned on 26 Apr 2019
Time on role 14 years, 9 months, 10 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2020
Resigned on 03 Dec 2020
Time on role 10 months, 2 days
Director
Director
RESIGNEDAssigned on 30 Mar 2016
Resigned on 30 Sep 2019
Time on role 3 years, 6 months
Director
Accountant
RESIGNEDAssigned on 25 Jan 2019
Resigned on 07 Jul 2021
Time on role 2 years, 5 months, 13 days
Director
Accountant
RESIGNEDAssigned on 26 Apr 2019
Resigned on 16 Aug 2019
Time on role 3 months, 20 days
Director
Treasurer
RESIGNEDAssigned on 07 Jul 2021
Resigned on 15 Jun 2022
Time on role 11 months, 8 days
Director
Chartered Surveyor
RESIGNEDAssigned on 04 Sep 2019
Resigned on 01 Feb 2020
Time on role 4 months, 27 days
Director
Finance Director
RESIGNEDAssigned on 30 Sep 2012
Resigned on 16 Dec 2013
Time on role 1 year, 2 months, 16 days
Director
Development Director
RESIGNEDAssigned on 03 Feb 2006
Resigned on 20 May 2013
Time on role 7 years, 3 months, 17 days
Director
Chartered Surveyor
RESIGNEDAssigned on 19 Jan 2009
Resigned on 24 May 2010
Time on role 1 year, 4 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 24 May 2010
Resigned on 30 Sep 2012
Time on role 2 years, 4 months, 6 days
Director
Accountant
RESIGNEDAssigned on 16 Aug 2019
Resigned on 03 Dec 2020
Time on role 1 year, 3 months, 18 days
Director
Chartered Surveyor
RESIGNEDAssigned on 03 Mar 2021
Resigned on 18 Jun 2021
Time on role 3 months, 15 days
Director
Chartered Surveyor
RESIGNEDAssigned on 22 Sep 2017
Resigned on 18 May 2018
Time on role 7 months, 26 days
Director
Group Treasurer
RESIGNEDAssigned on 13 Aug 2010
Resigned on 17 Jun 2011
Time on role 10 months, 4 days
Director
Chartered Surveyor
RESIGNEDAssigned on 10 Jun 2008
Resigned on 17 Oct 2011
Time on role 3 years, 4 months, 7 days
Director
Chartered Surveyor
RESIGNEDAssigned on 18 May 2018
Resigned on 27 May 2022
Time on role 4 years, 9 days
Director
Chartered Surveyor
RESIGNEDAssigned on 26 May 2015
Resigned on 22 Sep 2017
Time on role 2 years, 3 months, 27 days
Director
Chartered Surveyor
RESIGNEDAssigned on 23 May 2008
Resigned on 19 Jan 2009
Time on role 7 months, 27 days
Director
Operations Director
RESIGNEDAssigned on 31 Dec 2015
Resigned on 21 Nov 2019
Time on role 3 years, 10 months, 21 days
Director
Operations Director
RESIGNEDAssigned on 30 Nov 2011
Resigned on 30 Mar 2016
Time on role 4 years, 4 months
Director
Head Of Investment
RESIGNEDAssigned on 15 Oct 2019
Resigned on 03 Mar 2021
Time on role 1 year, 4 months, 19 days
Director
Property Director
RESIGNEDAssigned on 17 Feb 2014
Resigned on 29 Mar 2019
Time on role 5 years, 1 month, 12 days
Director
Legal Director
RESIGNEDAssigned on 18 Jul 2022
Resigned on 27 Mar 2023
Time on role 8 months, 9 days
Director
Legal Director
RESIGNEDAssigned on 15 Mar 2022
Resigned on 27 May 2022
Time on role 2 months, 12 days
Director
Operations Director
RESIGNEDAssigned on 01 Feb 2020
Resigned on 03 Dec 2020
Time on role 10 months, 2 days
ROBERTS, Edward Matthew Giles, Dr
Director
Finance Director
RESIGNEDAssigned on 13 Aug 2010
Resigned on 21 Nov 2019
Time on role 9 years, 3 months, 8 days
Director
Chartered Surveyor
RESIGNEDAssigned on 18 Jul 2022
Resigned on 27 Mar 2023
Time on role 8 months, 9 days
Director
Chartered Surveyor
RESIGNEDAssigned on 15 Mar 2022
Resigned on 15 Jun 2022
Time on role 3 months
Director
Head Of Commercial, Retail
RESIGNEDAssigned on 26 May 2015
Resigned on 18 Sep 2017
Time on role 2 years, 3 months, 23 days
Director
Head Of Retail Channels
RESIGNEDAssigned on 18 Jul 2022
Resigned on 27 Mar 2023
Time on role 8 months, 9 days
Director
Head Of Retail Investment
RESIGNEDAssigned on 07 Jul 2021
Resigned on 27 Mar 2023
Time on role 1 year, 8 months, 20 days
Director
Accountant
RESIGNEDAssigned on 03 Feb 2006
Resigned on 24 May 2010
Time on role 4 years, 3 months, 21 days
Director
Chartered Surveyor
RESIGNEDAssigned on 16 Jan 2014
Resigned on 01 Feb 2020
Time on role 6 years, 16 days
Director
Finance Director
RESIGNEDAssigned on 14 Aug 2009
Resigned on 18 Jun 2010
Time on role 10 months, 4 days
Director
Chartered Surveyor
RESIGNEDAssigned on 19 Jan 2009
Resigned on 24 May 2010
Time on role 1 year, 4 months, 5 days
Corporate-nominee-director
RESIGNEDAssigned on 15 May 2003
Resigned on 09 Mar 2004
Time on role 9 months, 25 days
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