SPITALFIELDS DEVELOPMENTS LIMITED

SPITALFIELDS DEVELOPMENTS LIMITED is a Ltd currently active, incorporated on 1986-06-05. There are 4 active officer(s) on record. 8 charge(s) registered, 7 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SHARP, Richard Cameron· Director
Appointed 2023-07-27
WARREN, Joshua Michael· Director
Appointed 2023-05-31
DENBY, Paul Justin· Director
Resigned 2023-04-28
SHAW, Richard Geoffrey· Director
Appointed 2021-11-11

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2011-09-23

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SHARP, Richard Cameron

Director

Active

Appointed: 2023-07-27
Nationality: British
Residence: England
Born: 10/1975

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SHAW, Richard Geoffrey

Director

Active

Appointed: 2021-11-11
Nationality: British
Residence: United Kingdom
Born: 11/1973

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WARREN, Joshua Michael

Director

Active

Appointed: 2023-05-31
Nationality: British
Residence: United Kingdom
Born: 02/1986

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HAYDON, Stuart John

Secretary

Resigned

Appointed: 2000-12-20
Resigned: 2011-09-22
Nationality: British

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LIPSCOMB, Helen

Secretary

Resigned

Appointed: 1997-05-16
Resigned: 2000-12-20
Nationality: British

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PALMER, Martin Trevor Digby

Secretary

Resigned

Appointed: 1994-03-31
Resigned: 1997-05-16
Nationality: British

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WOOLLEY, Roderic Harry

Secretary

Resigned

Appointed: —
Resigned: 1994-03-31
Nationality: British

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ANDERSON, William Wallace

Director

Resigned

Appointed: 1996-06-28
Resigned: 1996-09-13
Nationality: British
Residence: England
Born: 02/1950

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ARMITT, John Alexander

Director

Resigned

Appointed: 1997-04-08
Resigned: 1997-09-12
Nationality: British
Born: 02/1946

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ARTUS, Alan Norman

Director

Resigned

Appointed: 1994-12-08
Resigned: 1996-06-28
Nationality: British
Born: 09/1959

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ATKINS, David John

Director

Resigned

Appointed: 2005-07-14
Resigned: 2009-10-01
Nationality: British
Residence: United Kingdom
Born: 04/1966

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AZMAN, Firdaus Shafii, Dr

Director

Resigned

Appointed: 1997-09-12
Resigned: 1998-10-21
Nationality: Malaysian
Born: 08/1953

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BAKER, Michael John

Director

Resigned

Appointed: 2005-07-14
Resigned: 2006-06-30
Nationality: British
Born: 08/1963

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BEAR, Michael David, Sir

Director

Resigned

Appointed: 1996-11-06
Resigned: 2006-01-01
Nationality: British
Residence: United Kingdom
Born: 01/1953

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BEAR, Michael David, Sir

Director

Resigned

Appointed: —
Resigned: 1996-11-05
Nationality: British
Residence: United Kingdom
Born: 01/1953

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BECKWITH, Peter Michael

Director

Resigned

Appointed: —
Resigned: 1992-11-05
Nationality: British
Residence: United Kingdom
Born: 01/1945

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BERGER-NORTH, Andrew John

Director

Resigned

Appointed: 2008-10-08
Resigned: 2020-08-07
Nationality: British
Residence: England
Born: 02/1961

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BIDIN, Ibrahim

Director

Resigned

Appointed: 2000-02-01
Resigned: 2000-12-20
Nationality: Malaysian
Born: 03/1959

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BIGGAM, Robin Adair, Sir

Director

Resigned

Appointed: —
Resigned: 1993-03-01
Nationality: British
Born: 07/1938

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BOURGEOIS, Mark Richard

Director

Resigned

Appointed: 2019-04-30
Resigned: 2021-11-11
Nationality: British
Residence: England
Born: 05/1968

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BURDES, Martin Fulton

Director

Resigned

Appointed: —
Resigned: 1997-09-12
Nationality: British
Residence: England
Born: 03/1953

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BYWATER, John Andrew

Director

Resigned

Appointed: 2005-07-14
Resigned: 2007-03-31
Nationality: British
Residence: England
Born: 04/1947

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COCHRANE, Thomas

Director

Resigned

Appointed: 2020-08-07
Resigned: 2021-05-19
Nationality: British
Residence: United Kingdom
Born: 04/1982

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COLE, Peter William Beaumont

Director

Resigned

Appointed: 2000-12-20
Resigned: 2019-04-30
Nationality: British
Residence: England
Born: 02/1959

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COSTAIN, Peter John

Director

Resigned

Appointed: —
Resigned: 1993-03-01
Nationality: British
Residence: England
Born: 04/1938

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DENBY, Paul Justin

Director

Resigned

Appointed: 2020-09-09
Resigned: 2023-04-28
Nationality: British
Residence: England
Born: 06/1971

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ELWORTHY, James Christopher Eric

Director

Resigned

Appointed: —
Resigned: 1994-09-07
Nationality: British
Born: 01/1953

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EMERY, Jonathan Michael

Director

Resigned

Appointed: 2007-01-01
Resigned: 2008-10-08
Nationality: British
Born: 01/1966

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HARDIE, Nicholas Alan Scott

Director

Resigned

Appointed: 2005-07-14
Resigned: 2011-10-14
Nationality: British
Residence: England
Born: 01/1955

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HOW, Wei Thing

Director

Resigned

Appointed: 1997-09-12
Resigned: 1998-10-21
Nationality: Malaysian
Born: 12/1956

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HUTCHINGS, Lawrence Francis

Director

Resigned

Appointed: 2008-10-08
Resigned: 2012-09-28
Nationality: British
Residence: England
Born: 06/1966

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INGMAN, Philip Michael

Director

Resigned

Appointed: 1996-09-13
Resigned: 2000-12-20
Nationality: British
Residence: United Kingdom
Born: 07/1955

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JEPSON, Martin Clive

Director

Resigned

Appointed: 2008-10-08
Resigned: 2011-07-31
Nationality: British
Residence: United Kingdom
Born: 04/1962

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LOVELL, Alan Charles

Director

Resigned

Appointed: 1994-09-07
Resigned: 1997-04-08
Nationality: British
Residence: England
Born: 11/1953

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MASTERTON, Alan David

Director

Resigned

Appointed: 1993-03-01
Resigned: 1994-09-07
Nationality: British
Born: 03/1956

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MCDONALD, Peter Stuart

Director

Resigned

Appointed: —
Resigned: 1993-05-10
Nationality: British
Born: 11/1943

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MOHAMAD, Mohd Shahrom, Dato' ( Sir )

Director

Resigned

Appointed: 2000-02-21
Resigned: 2000-12-20
Nationality: Malaysian
Born: 10/1952

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MOHD SALLEH, Rijaluddin

Director

Resigned

Appointed: 1998-10-21
Resigned: 2000-02-21
Nationality: Malaysian
Born: 03/1960

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OSULLIVAN, Ciaran

Director

Resigned

Appointed: 1997-10-22
Resigned: 2000-12-20
Nationality: Irish
Born: 08/1968

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PEARSON, Christopher Rait O'Neill

Director

Resigned

Appointed: 1996-11-05
Resigned: 2001-12-14
Nationality: British
Born: 05/1947

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PLUMMER, Jeremy James

Director

Resigned

Appointed: 1994-09-07
Resigned: 1997-10-22
Nationality: British
Residence: England
Born: 12/1959

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RICHARDS, Robert John Godwin

Director

Resigned

Appointed: 2000-12-20
Resigned: 2005-07-14
Nationality: British
Residence: England
Born: 01/1956

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SHEEHAN, Nicholas John Philip

Director

Resigned

Appointed: 1992-11-05
Resigned: 1993-03-01
Nationality: British
Born: 04/1947

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SLOAN, Roderick David Gray

Director

Resigned

Appointed: —
Resigned: 1994-12-08
Nationality: British
Born: 10/1957

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THOMSON, Andrew James Gray

Director

Resigned

Appointed: 2007-01-01
Resigned: 2014-03-19
Nationality: British
Residence: England
Born: 07/1967

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WOOD, Steven Henry

Director

Resigned

Appointed: 1996-10-01
Resigned: 1999-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1954

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WRIGHT, Geoffrey Harcroft

Director

Resigned

Appointed: 2005-07-14
Resigned: 2006-06-30
Nationality: British
Born: 02/1943

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YUSLI, Mohamed Yusoff

Director

Resigned

Appointed: 1998-10-21
Resigned: 2000-02-01
Nationality: Malaysian
Born: 02/1959

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ZINKIN, Peter John Louis, Councillor

Director

Resigned

Appointed: —
Resigned: 2001-12-14
Nationality: British
Residence: England
Born: 07/1953

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