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Londis Developments Limited

Directors

Current

—

Retired

22

Closed

2

Director Details

Director Name	Mr Jonathan Paul Prentis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 September 2015 (16 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (Closed 22 March 2016)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Director Name	Mr Mark Chilton
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	14 September 2015 (16 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (Closed 22 March 2016)
Assigned Occupation	Company Director
Correspondence Address	Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Director Name	Mr Andrew James Wallace
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1999 (same day as company formation)
Appointment Duration	4 years, 8 months (Resigned 18 March 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rithe Cottage Harbour Way, Chidham Chichester West Sussex PO18 8TG

Director Name	Graham Stewart White
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1999 (same day as company formation)
Appointment Duration	4 years, 8 months (Resigned 18 March 2004)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	17 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Mr Andrew James Wallace
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 1999 (same day as company formation)
Appointment Duration	6 years (Resigned 15 July 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rithe Cottage Harbour Way, Chidham Chichester West Sussex PO18 8TG

Director Name	Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2004 (4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 22 August 2005)
Assigned Occupation	Company Director
Correspondence Address	160 Lauderdale Mansions Lauderdale Road London W9 1NG

Director Name	Mr Michael John Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2004 (4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 10 November 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Nether Winchendon Aylesbury Buckinghamshire HP18 0EA

Director Name	Mr Richard Warren Hare
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 March 2004 (4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 28 April 2006)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ

Director Name	Aidan Finbar Dunlea
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2005 (6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 06 July 2007)
Assigned Occupation	Company Director
Correspondence Address	39 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Aidan Finbar Dunlea
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 2006 (6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 06 July 2007)
Assigned Occupation	Company Director
Correspondence Address	39 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Mr Christopher Nicholas Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2006 (6 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 14 September 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Director Name	Mr Timothy Kenny
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2006 (6 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 14 September 2015)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Director Name	Martin John Hyson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2006 (6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 22 April 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Rose Cottage Poplar Lane Hurst Reading Berkshire RG10 0DJ

Director Name	David O'Flynn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2007 (8 years after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 22 April 2008)
Assigned Occupation	Company Director
Correspondence Address	Ballyphilip Glanmire Co. Cork Irish

Director Name	David O'Flynn
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2007 (8 years after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 22 April 2008)
Assigned Occupation	Company Director
Correspondence Address	Ballyphilip Glanmire Co. Cork Irish

Director Name	Mr Philip Anthony Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2007 (8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 18 November 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS

Director Name	Mrs Julie Ann Wirth
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2008 (8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 25 October 2013)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS

Director Name	Julie Ann Wirth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 2008 (8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 25 October 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS

Director Name	Mr Donal Patrick Horgan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2011 (12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 24 April 2014)
Assigned Occupation	Managing Director
Country of Residence	Ireland
Correspondence Address	Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS

Director Name	Mr David O'Flynn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2011 (12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 06 June 2013)
Assigned Occupation	Group Finance Director
Country of Residence	Ireland
Correspondence Address	Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS

Director Name	Mr David Thomas Codd
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2013 (14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 14 September 2015)
Assigned Occupation	Finance Director
Country of Residence	Ireland
Correspondence Address	Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Director Name	Mr David Thomas Codd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 October 2013 (14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 14 September 2015)
Assigned Occupation	Company Director
Correspondence Address	Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Director Name	Hallmark Registrars Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 July 1999)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 July 1999)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

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