ST. David's (NO. 2) Limited
Company 04765789 Active
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| Number | 04765789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2003 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- St David's (General Partner) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Busby, Jack Matthew Former Director · appointed 2022 · resigned 2023
- Sueiras, Pablo Former Director · appointed 2022 · resigned 2023
- Russell, Andrew Jonathan Former Director · appointed 2022 · resigned 2023
- Petts, Ian Former Director · appointed 2022 · resigned 2023
- Gillard, James Stephen Former Director · appointed 2021 · resigned 2022
- Wade, Jason Hunt Former Director · appointed 2021 · resigned 2023
- Jewell, Robert James Former Director · appointed 2021 · resigned 2021
- Dixon, Andrew Philip Graham Former Director · appointed 2020 · resigned 2023
- Prior, Gavin Paul Former Director · appointed 2020 · resigned 2020
- Flinn, Colin Former Director · appointed 2020 · resigned 2020
- Allen, Robert Lee Former Director · appointed 2019 · resigned 2020
- Mestre, Nicholas De Former Director · appointed 2019 · resigned 2021
- Grant, Kathryn Anne Former Director · appointed 2019 · resigned 2020
- Jain, Divya Former Director · appointed 2019 · resigned 2020
- Dudley, Andrew Stephen Former Director · appointed 2019 · resigned 2019
- Futter, Rosalind Charlotte Former Director · appointed 2019 · resigned 2021
- Mckinnon, James Gordon Former Director · appointed 2015 · resigned 2016
- Loveland, Russell James Former Director · appointed 2015 · resigned 2022
- Sahota, Jat Singh Former Director · appointed 2015 · resigned 2017
- Christian-West, Ailish Martina Former Director · appointed 2014 · resigned 2020
- Parsons, Scott Cameron Former Director · appointed 2014 · resigned 2019
- Wilkinson, Julian Nicholas Former Director · appointed 2014 · resigned 2020
- DON-Wauchope, Despina Former Director · appointed 2013 · resigned 2019
- Clay, Suzanne Penelope Former Director · appointed 2013 · resigned 2015
- Greenslade, Martin Frederick Former Director · appointed 2012 · resigned 2013
- Ainsley, Jonathan Mark Former Director · appointed 2011 · resigned 2013
- Conway, Gerard Patrick Adriaan Mccleester Former Director · appointed 2011 · resigned 2012
- Butterworth, Michael George Former Director · appointed 2011 · resigned 2015
- Ellis, Martin David Former Director · appointed 2010 · resigned 2011
- Kildea, Mark Former Director · appointed 2010 · resigned 2011
- Roberts, Edward Matthew Giles, Dr Former Director · appointed 2010 · resigned 2019
- Holt, David Leslie Frank Former Director · appointed 2010 · resigned 2012
- Woodhouse, Loraine Former Director · appointed 2009 · resigned 2010
- Blake, Ashley Peter Former Director · appointed 2009 · resigned 2014
- Yardley, Gary James Former Director · appointed 2009 · resigned 2010
- Hawksworth, Ian David Former Director · appointed 2009 · resigned 2010
- Kirby, Caroline Former Director · appointed 2008 · resigned 2011
- Mcguinness, Michael John Former Director · appointed 2008 · resigned 2009
- Akers, Richard John Former Director · appointed 2008 · resigned 2014
- Coles, Rosemary Jane Former Director · appointed 2006 · resigned 2008
- Whittaker, Edward Joseph Former Director · appointed 2006 · resigned 2010
- Hampson, Lester Paul Former Director · appointed 2006 · resigned 2013
- Cable, Richard Malcolm Former Director · appointed 2004 · resigned 2008
- Badcock, Peter Colin Former Director · appointed 2004 · resigned 2006
- Abel, John George Former Director · appointed 2004 · resigned 2005
- Chaldecott, Kay Elizabeth Former Director · appointed 2004 · resigned 2011
- Armstrong, Simon Duncan Former Director · appointed 2004 · resigned 2008
- Cleary, Peter James Former Director · appointed 2004 · resigned 2008
- Field, Graham Former Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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