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St.David Limited (No: 01454063)

Address:

Status: Dissolved

Industry Class: None

Current Director: RICHARD JOHN COOK ( DOB: Aug-1971   From: May-2013  )

Current Director: ADRIANO MAIO ( DOB: Nov-1981   From: Nov-2016  )

Resigned Director: KAREN LILIAN ANDERSON ( DOB: Aug-1961   From: Dec-2002   To: Oct-2006  )

Resigned Director: JONATHAN WILLIAM ANDREWS ( DOB: Oct-1963   From: Nov-2001   To: Dec-2003  )

Resigned Director: DAVID BROOKES ( DOB: Jun-1966   From: Feb-2002   To: May-2004  )

Resigned Director: JOHN JUSTIN BROWN ( DOB: May-1965   From: Jan-2006   To: Sep-2008  )

Resigned Director: JASON MARK COLLARD ( DOB: Jul-1967   From: Dec-2001   To: Jan-2003  )

Resigned Director: FRANCES ELIZABETH CONNOP ( DOB: Oct-1974   From: Feb-2002   To: Mar-2004  )

Resigned Director: RICHARD ANDREW COPPELL ( DOB: Aug-1967   From: Sep-2012   To: May-2013  )

Resigned Director: EUAN JAMES CRESSWELL ( DOB: Jan-1960   From: Apr-1997   To: Oct-2001  )

Resigned Director: BRIAN RICHARD DAVIES ( DOB: Sep-1954   From: Feb-1993   To: Jul-1994  )

Resigned Director: JOANNE MARIE DAY ( DOB: Apr-1973   From: Aug-2004   To: Sep-2011  )

Resigned Director: ANDREW MICHAEL FRYER ( DOB: Oct-1958   From: Apr-1998   To: Sep-1998  )

Resigned Director: MICHELE HAYES ( DOB: Dec-1958   From: Oct-2002   To: Dec-2003  )

Resigned Director: PETER JULIAN HOSKINS ( DOB: Oct-1963   From: Oct-2002   To: Nov-2002  )

Resigned Director: GEOFFREY HUTCHINSON ( DOB: Dec-1958   From: Nov-2001   To: Jul-2010  )

Resigned Director: SUSAN JACQUEST ( DOB: Oct-1964   From: Dec-1996   To: May-1999  )

Resigned Director: ANDREW GAVAN JINKS ( DOB: May-1951   From: Nov-2001   To: Aug-2007  )

Resigned Director: CHRISTOPHER LAVELL ( DOB: Aug-1949   From: Dec-1996   To: Jun-1997  )

Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947   From: Feb-1993   To: Jul-1994  )

Resigned Director: JULIAN MORRIS ( DOB: Sep-1961   From: Jul-1994   To: Sep-1996  )

Resigned Director: KENNETH ROBERT MOSSMAN ( DOB: Jan-1957   From: Jun-2000   To: May-2007  )

Resigned Director: PAMELA JANE MUNRO ( DOB: Jan-1970   From: Mar-2003   To: Aug-2004  )

Resigned Director: BENJAMIN MICHAEL O'ROURKE ( DOB: Feb-1973   From: Apr-2011   To: Sep-2012  )

Resigned Director: KEITH DAVID PEPPERDINE ( DOB: Feb-1959   From: Nov-2001   To: May-2006  )

Resigned Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965   From: Aug-2004   To: Jul-2005  )

Resigned Director: ROBERT LEWIS PHILIPS ( DOB: Jun-1959   From: Dec-1996   To: Apr-1998  )

Resigned Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947   From: Dec-1994   To: Jul-2005  )

Resigned Director: PAUL GRAHAM READ ( DOB: Apr-1947   From: Feb-1993   To: Jul-1994  )

Resigned Director: ALISTAIR JAMES ROBERTSON ( DOB: Dec-1968   From: Jan-2001   To: Sep-2002  )

Resigned Director: GRAHAM JOHN ROPER ( DOB: Dec-1946   From: Dec-1994   To: Jan-1999  )

Resigned Director: RICHARD JUSTIN STARKEY ( DOB: Oct-1961   From: Nov-2001   To: Apr-2011  )

Resigned Director: ROBERT DAVID STEPHENS ( DOB: Mar-1947   From: Jul-1994   To: Jan-1997  )

Resigned Director: JOHN WILLIAM TEBBUTT ( DOB: Jun-1970   From: Jan-2004   To: Sep-2005  )

Resigned Director: IAN WILLIAM THOMAS ( DOB: Mar-1964   From: Jun-1999   To: Dec-2001  )

Resigned Director: RICHARD JONATHAN THOMAS ( DOB: Apr-1957   From: Feb-1995   To: Nov-1996  )

Resigned Director: ADRIAN DAVID UNITT ( DOB: Mar-1963   From: Dec-2002   To: Apr-2004  )

Resigned Director: ADRIAN DAVID UNITT ( DOB: Mar-1963   From: Sep-2011   To: May-2013  )

Resigned Director: PETER VOASE ( DOB: Oct-1948   From: Nov-2001   To: May-2002  )

Resigned Director: DAVID JOHN WALKER ( DOB: Sep-1959   From: Feb-2002   To: Aug-2003  )

Resigned Director: JOHN EDWIN THOMAS WESTLAKE ( DOB: May-1950   From: Jun-1999   To: Mar-2000  )

Resigned Director: PAUL MATTHEW WHITE ( DOB: May-1962   From: Nov-1996   To: Dec-1998  )

Resigned Director: STEPHEN JOHN CHARLES WILLIAMS ( DOB: Feb-1960   From: Sep-1997   To: Mar-2000  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2013   To: Aug-2015  )

Resigned Secretary: RICHARD MARK DAVIES ( DOB: Nov-1965   From: Jun-1999   To: Mar-2000  )

Resigned Secretary: THANALAKSHMI JANANDRAN ( DOB: Aug-1956   From: Jul-2005   To: Aug-2013  )

Resigned Secretary: LESLIE RONALD MANDEVILLE ( DOB: Jun-1954   From: Jun-2000   To: Feb-2001  )

Resigned Secretary: JULIAN MORRIS ( DOB: Sep-1961   From: Jul-1994   To: Sep-1996  )

Resigned Secretary: ANTHONY PETER MOUL ( DOB: Jan-1958   From: Feb-1993   To: Jul-1994  )

Resigned Secretary: PAMELA JANE MUNRO ( DOB: Jan-1970   From: Dec-2003   To: Aug-2004  )

Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966   From: May-1999   To: Oct-2003  )

Resigned Secretary: IAN MARK RICK ( DOB: Nov-1963   From: Dec-1998   To: May-1999  )

Resigned Secretary: ALISTAIR JAMES ROBERTSON ( DOB: Dec-1968   From: Feb-2001   To: Sep-2002  )

Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964   From: Feb-2004   To: Jul-2005  )

Resigned Secretary: PAUL MATTHEW WHITE ( DOB: May-1962   From: Sep-1996   To: Dec-1998  )

Persons of Significant Control:

Lendlease Residential (Bh) Limited, 20 Triton Street Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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