St.david'S (General Partner) Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLs Cardiff (Gp) Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111169449Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111169450People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 63 historicalCorpLs Director LimitedCurrent director
Appointed 2023-03-27 · 3 yrs
CorpLand Securities Management Services LimitedCurrent director
Appointed 2023-03-27 · 3 yrs
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-30 · 15 yrs
Show 63 historical appointments
PS
Pablo SueirasResigned director
Resigned 2022-07-18 · Head Of Retail Channels
JB
Jack BusbyResigned director
Resigned 2022-07-18 · Chartered Surveyor
IP
Ian PettsResigned director
Resigned 2022-07-18 · Legal Director
AR
Andrew RussellResigned director
Resigned 2022-07-18 · Chartered Surveyor
JG
James GillardResigned director
Resigned 2021-07-07 · Treasurer
JW
Jason WadeResigned director
Resigned 2021-07-07 · 1 yr · Head Of Retail Investment
RJ
Robert JewellResigned director
Resigned 2021-03-03 · Chartered Surveyor
AD
Andrew DixonResigned director
Resigned 2020-08-25 · 2 yrs · Chartered Accountant
GP
Gavin PriorResigned director
Resigned 2020-02-01 · Operations Director
CF
Colin FlinnResigned director
Resigned 2020-02-01 · Company Director
RA
Robert AllenResigned director
Resigned 2019-11-21 · Accountant
NM
Nicholas MestreResigned director
Resigned 2019-10-15 · 1 yr · Head Of Investment
KG
Kathryn GrantResigned director
Resigned 2019-09-04 · Chartered Surveyor
DJ
Divya JainResigned director
Resigned 2019-08-16 · 1 yr · Accountant
BG
Barbara GibbesResigned director
Resigned 2019-04-26 · Accountant
AD
Andrew DudleyResigned director
Resigned 2019-03-29 · Project Manager
RF
Rosalind FutterResigned director
Resigned 2019-01-25 · 2 yrs · Accountant
RL
Russell LovelandResigned director
Resigned 2018-05-18 · 4 yrs · Chartered Surveyor
JM
James Gordon MckinnonResigned director
Resigned 2015-12-31 · Operations Director
JS
Jat SahotaResigned director
Resigned 2015-05-26 · 2 yrs · Head Of Commercial, Retail
RL
Russell LovelandResigned director
Resigned 2015-05-26 · 2 yrs · Chartered Surveyor
AC
Ailish Christian WestResigned director
Resigned 2014-03-14 · 5 yrs · Chartered Surveyor
SP
Scott Cameron ParsonsResigned director
Resigned 2014-02-17 · 5 yrs · Property Director
JW
Julian WilkinsonResigned director
Resigned 2014-01-16 · 6 yrs · Chartered Surveyor
DD
Despina Don WauchopeResigned director
Resigned 2013-12-16 · 5 yrs · Accountant
SC
Suzanne ClayResigned director
Resigned 2013-05-20 · 2 yrs · Portfolio Director
MG
Martin GreensladeResigned director
Resigned 2012-09-30 · 1 yr · Finance Director
JA
Jonathan AinsleyResigned director
Resigned 2011-11-30 · 2 yrs · Chartered Surveyor
GC
Gerard ConwayResigned director
Resigned 2011-11-30 · Chartered Accountant
MB
Michael ButterworthResigned director
Resigned 2011-11-30 · 4 yrs · Chartered Surveyor
ME
Martin EllisResigned director
Resigned 2010-12-31 · Project Manager
ER
Edward RobertsResigned director
Resigned 2010-08-13 · 9 yrs · Finance Director
MK
Mark KildeaResigned director
Resigned 2010-08-13 · Group Treasurer
DH
David HoltResigned director
Resigned 2010-05-24 · 2 yrs · Finance Director
LW
Loraine WoodhouseResigned director
Resigned 2009-07-17 · Finance Director
AB
Ashley BlakeResigned director
Resigned 2009-02-04 · 5 yrs · Chartered Surveyor
IH
Ian HawksworthResigned director
Resigned 2009-01-19 · 1 yr · Chartered Surveyor
GY
Gary YardleyResigned director
Resigned 2009-01-19 · 1 yr · Chartered Surveyor
CK
Caroline KirbyResigned director
Resigned 2008-06-10 · 3 yrs · Chartered Surveyor
MM
Michael McguinnessResigned director
Resigned 2008-05-23 · Chartered Surveyor
RA
Richard AkersResigned director
Resigned 2008-03-26 · 5 yrs · Chartered Surveyor
RC
Rosemary ColesResigned director
Resigned 2006-04-21 · 2 yrs · Chartered Surveyor
EW
Edward WhittakerResigned director
Resigned 2006-02-03 · 4 yrs · Accountant
LH
Lester HampsonResigned director
Resigned 2006-02-03 · 7 yrs · Development Director
JA
John AbelResigned director
Resigned 2004-07-16 · 1 yr · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2004-07-16 · 7 yrs · Chartered Surveyor
RC
Richard CableResigned director
Resigned 2004-07-16 · 4 yrs · Chartered Surveyor
DF
David FischelResigned director
Resigned 2004-07-16 · 14 yrs · Chartered Accountant
PB
Peter BadcockResigned director
Resigned 2004-07-16 · 1 yr · Finance & Operations Director
SA
Simon ArmstrongResigned director
Resigned 2004-02-24 · 4 yrs · Chartered Surveyor
PC
Peter ClearyResigned director
Resigned 2004-02-24 · 4 yrs · Director
GF
Graham FieldResigned director
Resigned 2004-02-24 · 1 yr · Chartered Surveyor
PD
Peter DudgeonResigned secretary
Resigned 2004-02-24 · 7 yrs · Company Secretary
CorpEps Secretaries LimitedResigned secretary
Resigned 2003-05-15
CorpMikjon LimitedResigned director
Resigned 2003-05-15
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active