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PILLAR DENTON LIMITED

Company Number

02982293

Private limited company
Active
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BRITISH LAND COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

CASE, Paul

Date of Birth
Role
Active
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
England

CLEVELAND, Kelly Marie

Date of Birth
Role
Active
Director
Occupation
Head Of Investment
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MCCLURE, Keith

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MURRELL, Peter James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

WISEMAN, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Development Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MARTIN, Philip John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7LX

THOMAS, Howard

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Iron Mill Place Crayford Kent DA1 4RT

BARZYCKI, Sarah Morrell

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
United Kingdom

BELL, Lucinda Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
England

BERESFORD, Valentine Tristram

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Smith Terrace London SW3 4DL
Country of Residence
United Kingdom

CLARKE, Peter Courtenay

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakmeade Park Road Stoke Poges Berkshire SL2 4PG
Country of Residence
United Kingdom

GROSE, Benjamin Toby

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

JONES, Andrew Marc

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hazlewell Road Putney London SW15 6LH
Country of Residence
England

MARTIN, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MCGANN, Martin Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Westcombe Park Road Blackheath London SE3 7RB

MOULD, Harold Raymond

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Hasker Street London SW3 2LQ
Country of Residence
England

PRICE, Humphrey James Montgomery

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deaks Deaks Lane Cuckfield West Sussex RH17 5JA
Country of Residence
Uk

ROBERTS, Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Seymour Street York House London W1H 7LX United Kingdom
Country of Residence
England

SMITH, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

STIRLING, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ
Country of Residence
United Kingdom

TAUNT, Nick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

TAYLOR, James Fielding

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor / Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

TESTER, William Andrew Joseph

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 Geary House Georges Road London N7 8EZ
Country of Residence
United Kingdom

WEBB, Nigel Mark

Date of Birth
Role
Resigned
Director
Occupation
Head Of Developments
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
England

Bl Retail Warehousing Holding Company Limited

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

  1. Notified

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

Pillar Property Group Limited

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

  1. Notified

  2. Ceased

Correspondence Address
York House 45 Seymour Street London W1H 7LX England