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PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED

Company number 05378064

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Officers: 20 officers / 17 resignations

MASSEY, Joanne Elizabeth

Correspondence address
4 Stable Street, London, N1C 4AB
Role Active
Secretary
Appointed on
12 March 2024

LIGHTBOUND, Michael Bernard

Correspondence address
4 Stable Street, London, N1C 4AB
Role Active
Director
Date of birth
December 1975
Appointed on
3 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEARL, Nicholas Paul

Correspondence address
4 Stable Street, London, N1C 4AB
Role Active
Director
Date of birth
August 1964
Appointed on
3 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROWER, Aubyn James Sugden

Correspondence address
Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Secretary
Appointed on
27 April 2005
Resigned on
28 November 2012
Nationality
British
Occupation
Company Director

SADLER, Anita Joanne

Correspondence address
8 Eddiscombe Road, London, SW6 4UA
Role Resigned
Secretary
Appointed on
17 December 2008
Resigned on
13 May 2022
Nationality
British
Occupation
Solicitor

SCUDDER, David

Correspondence address
4 Stable Street, London, N1C 4AB
Role Resigned
Secretary
Appointed on
13 May 2022
Resigned on
12 March 2024

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
27 April 2005

EVANS, Robert Michael

Correspondence address
66a Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
Role Resigned
Director
Date of birth
December 1970
Appointed on
24 September 2007
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Developer

GIBBS, Andre

Correspondence address
West Cottage, 21a Hampstead Lane, Highgate, London, United Kingdom, N6 4RT
Role Resigned
Director
Date of birth
September 1970
Appointed on
24 September 2007
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Developer

GIDDINGS, Anthony Jan

Correspondence address
The Old Alms House, Cage End Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HW
Role Resigned
Director
Date of birth
June 1951
Appointed on
27 April 2005
Resigned on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HAZELL, Peter Frank

Correspondence address
5 Paddock Close, Blackheath Park, London, United Kingdom, SE3 0ES
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 November 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director

HEATHER, James Anthony Robert

Correspondence address
5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
Role Resigned
Director
Date of birth
October 1971
Appointed on
3 December 2012
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MADELIN, Roger Nigel

Correspondence address
6 Spring Grove Road, Richmond, Surrey, England, England, TW10 6EH
Role Resigned
Director
Date of birth
February 1959
Appointed on
24 September 2007
Resigned on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Developer

MEIER, Richard Anthony James

Correspondence address
5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
Role Resigned
Director
Date of birth
October 1979
Appointed on
3 December 2012
Resigned on
7 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARTRIDGE, David John Gratiaen

Correspondence address
Flat 4, 39-41 All Saints Road, Notting Hill, London, United Kingdom, W11 1HE
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 April 2005
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PROWER, Aubyn James Sugden

Correspondence address
Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Director
Date of birth
March 1955
Appointed on
27 April 2005
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Gary John

Correspondence address
21 South Road, West Hagley, Worcestershire, DY9 0JT
Role Resigned
Director
Date of birth
December 1966
Appointed on
24 September 2007
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Developer

TILLMAN, Stephen

Correspondence address
Church House, Farmington, Cheltenham, Gloucestershire, United Kingdom, GL54 3ND
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 September 2007
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Developer

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
28 February 2005
Resigned on
27 April 2005

SERJEANTS'INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
28 February 2005
Resigned on
27 April 2005