LLANTRISANT PROPERTY LIMITED

Company number 04539764

21 officers / 17 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

• Correspondence address: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role: Secretary
• Appointed on: 1 September 2003

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC219311

MADDY, James Edward

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: September 1976
• Appointed on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCABE, Simon Charles

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: October 1977
• Appointed on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Executive

ESPLANADE DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role: Director
• Appointed on: 2 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 6133267

BROOK, Susan Margaret

• Correspondence address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 30 September 2003
• Nationality: British

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Solicitor

RICHARDSON, Paul

• Correspondence address: 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 17 March 2004
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2002
• Resigned on: 19 December 2002

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 December 2002
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HOWE, Robert Philip Graham

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 July 2011
• Resigned on: 10 November 2014
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JACKSON, Mark

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 June 2010
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Surveyor/Company Director

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 December 2002
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Surveyor

MCCARTHY, Martyn James

• Correspondence address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 December 2009
• Resigned on: 24 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

RICHARDSON, Andrew Paul

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 July 2011
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2008
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SLIPPER, Andrew Martin

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 June 2010
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TANDY, Didier Michel

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 December 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TANDY, Didier Michel

• Correspondence address: 9 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 December 2002
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2002
• Resigned on: 19 December 2002

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 1 September 2009

VALSEC DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 1 September 2009
• Resigned on: 18 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5307786