Company information:
St.David Limited (No: 01454063)
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)