Audley Nightingale Lane Limited

ActiveFC036049

Incorporated: 5 October 2017 (9 years)
Industry: None Supplied (None Supplied)
Directors: James William Mcgowan
Sadie Joanna Malim
Charles John Ferguson-Davie
all 5 directors
Accounts type: Full
Address: 47 Esplanade
St Helier
JE1 0BD
Jersey

Officers 6 active

Officer details are public data from the Companies House register.

Mcgowan, James William

Director · Appointed 1 July 2024

Also at Cal Logistics Reit UK Limited, SFR Funding Limited, First Street Manchester Opco Limited · more companies

British

Born June 1974 (52)

Malim, Sadie Joanna

Director · Appointed 20 May 2024

Also at Mref V Trafford Operations Limited, Mref V Trafford Property Limited, Moorfield Investment Management Limited · more companies

British

Born March 1980 (46)

Ferguson-Davie, Charles John

Director · Appointed 20 May 2024

British

Born October 1978 (48)

Hall, Steven

Director · Appointed 20 May 2024

Also at Mref V Trafford Operations Limited, Mref V Trafford Property Limited, Mref IV Ealing Property Limited · more companies

British

Born June 1977 (49)

Hindmarch, Barry Edward

Director · Appointed 5 January 2023

Also at DV5 Last Mile Developments (UK) Limited, DV5 Opco Holdings Limited, Multi Industrial Stag 1 Limited · more companies

British

Born October 1968 (58)

Gen Ii Corporate Services (Jersey) Limited

Corporate Secretary · Appointed 9 March 2019

Officer history (14 former)

1 July 2024

Appointed Mcgowan, James William as Director

20 May 2024

Resigned Burton, Gary Lee as Director

20 May 2024

Appointed Malim, Sadie Joanna as Director

20 May 2024

Appointed Ferguson-Davie, Charles John as Director

20 May 2024

Appointed Hall, Steven as Director

20 May 2024

Resigned Sanderson, Malcolm Nicholas as Director

29 February 2024

Appointed Burton, Gary Lee as Director

29 February 2024

Resigned Howard, Mervyn as Director

29 February 2024

Resigned Rea, Briony Jayne as Director

29 February 2024

Resigned Dunkerley, John Anthony as Director

29 February 2024

Resigned Obasi, Bruno Chibuzo as Director

29 November 2023

Resigned Drewett, Simon Derwood Auston as Director

31 August 2023

Resigned Jackson, Richard Merlin as Director

31 August 2023

Appointed Howard, Mervyn as Director

31 July 2023

Appointed Rea, Briony Jayne as Director

31 July 2023

Appointed Obasi, Bruno Chibuzo as Director

31 July 2023

Resigned Rotsey, Carol Ann as Director

5 January 2023

Resigned Townson, Neil David as Director

5 January 2023

Resigned Obasi, Bruno Chibuzo as Director

5 January 2023

Appointed Hindmarch, Barry Edward as Director

18 January 2022

Appointed Rotsey, Carol Ann as Director

18 January 2022

Resigned Windsor, Paul Justin as Director

18 January 2022

Appointed Townson, Neil David as Director

14 April 2021

Appointed Sanderson, Malcolm Nicholas as Director

14 April 2021

Resigned Shaw, Kevin Anthony as Director

30 September 2020

Appointed Drewett, Simon Derwood Auston as Director

30 September 2020

Appointed Obasi, Bruno Chibuzo as Director

30 September 2020

Resigned Patterson, Wendy Jane as Director

9 March 2019

Appointed Patterson, Wendy Jane as Director

9 March 2019

Appointed Windsor, Paul Justin as Director

9 March 2019

Appointed Jackson, Richard Merlin as Director

9 March 2019

Appointed Shaw, Kevin Anthony as Director

9 March 2019

Appointed Dunkerley, John Anthony as Director

9 March 2019

Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary

Filings 44

Date	Description	Made Up To
14 February 2025	Full accounts	30 September 2023
9 October 2024	Full accounts	30 September 2022
25 September 2024	Current accounting period extended
17 September 2024	Secretary's details changed
26 July 2024	Termination of appointment of a director