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SWAN HILL DEVELOPMENTS LIMITED

Company Number

00726333

Private limited company
Liquidation
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MISEREAVERE LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom

RABBETTS, Giles Leo

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Country of Residence
United Kingdom

MISEREAVERE LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom

BALDRY, Joy Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Railway Road Teddington Middlesex TW11 8SB

CONFAVREUX, Andre George

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Water Tower Close Uxbridge Middlesex UB8 1XS

DERBIE, Alexander

Role
Resigned
Secretary
Nationality
New Zealand

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Firle Meadowside Great Bookham Surrey KT23 3LG

GALE, Roy William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Badingham Drive Fetcham Surrey KT22 9HA

TOWNLEY, John Michael

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Knightsbridge London SW1X 7LY

ARCHER, Colin Robert Hill

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rectory Road London SW13 0DT

BEALE, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Austen Close East Grinstead West Sussex RH19 1RZ

BRENNAN, Roger Anthony

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Knightsbridge London SW1X 7LY
Country of Residence
United Kingdom

CAPOCCI, Michael Anthony Angilo

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Kings Avenue Woodford Green Essex IG8 0JA
Country of Residence
United Kingdom

CONFAVREUX, Andre George

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Water Tower Close Uxbridge Middlesex UB8 1XS
Country of Residence
United Kingdom

COOKE, David Markham

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Burghley Road Wimbledon London SW19 5BH

DANCER, Nigel Candsell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Winton Harrow Road East Dorking Surrey RH4 2AU

GALE, Roy William

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Badingham Drive Fetcham Surrey KT22 9HA

HOPE, Simon Desborough

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Pemberton Road East Molesey Surrey KT8 9LG

HOUGH, Richard Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Knightsbridge London SW1X 7LY
Country of Residence
England

HOUGH, Richard Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Broad High Way Cobham Surrey KT11 2RP

KIRKLAND, Mark Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Knightsbridge London SW1X 7LY
Country of Residence
England

LOW, Fergus John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bolingbroke Grove London SW11 6ES

PARKINSON, Eric John Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longlast Summerhouse Grove Darlington County Durham DL3 8UE

PARKINSON, Eric John Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Netherby Rise Darlington Co Durham DL3 8SE

PEACOCK, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brock House 60 Easthampstead Road Wokingham Berkshire RG40 2EE

SANKEY, Robert Guy Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside House Guildford Road Fetcham Surrey KT22 9BW

SANKEY, Robert Guy Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Hillside House Guildford Road Fetcham Surrey KT22 9BW

THEAKSTON, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
English

  1. Resigned as Director

Correspondence Address
30 Grove Park Gardens Chiswick London W4 3RZ
Country of Residence
England

TOWNLEY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Knightsbridge London SW1X 7LY
Country of Residence
England

TURNER, Stephen Howard

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Stoneyhurst College Hill Haslemere Surrey GU27 2JH
Country of Residence
United Kingdom

WHARTON, Malcolm Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Dunmore Road London SW20 8TN

WILD, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Cedric Road Bath BA1 3PD

Swan Hill Property Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Coln Park Claydon Pike Lechlade Gloucestershire United Kingdom GL7 3DT England