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PACEDEAN LIMITED

Company number 03391836

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Officers: 17 officers / 15 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
7-9, Swallow Street, London, United Kingdom, W1B 4DE
Role
Secretary
Appointed on
20 March 2006

BROWN, Dean Matthew

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role
Director
Date of birth
May 1980
Appointed on
2 July 2007
Nationality
British
Country of residence
England
Occupation
Development Manager

DAVIS, William Edward

Correspondence address
Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
Role Resigned
Secretary
Appointed on
25 June 1997
Resigned on
12 May 2000
Nationality
British

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
30 December 2002
Resigned on
16 December 2003
Nationality
British

MCGLOGAN, Bruce

Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
26 April 2005
Nationality
British

OLIVER, William

Correspondence address
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
20 March 2006
Nationality
British

RUMMERY, Alexander Mark

Correspondence address
39 Fairfield Close, Mitcham, Surrey, CR4 3RE
Role Resigned
Secretary
Appointed on
7 September 1998
Resigned on
15 September 2000
Nationality
British

TUOHY, Martin Patrick

Correspondence address
25 Thistle Close, Noak Bridge, Essex, SS15 5GX
Role Resigned
Secretary
Appointed on
29 August 2000
Resigned on
30 December 2002
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
25 June 1997
Resigned on
25 June 1997

AGNEW, David Richard Charles

Correspondence address
Thatchover, Knole, Langport, Somerset, TA10 9HZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 September 2006
Resigned on
18 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Licenced Property Consultant

JACKSON-STOPS, Timothy William Ashworth

Correspondence address
Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
Role Resigned
Director
Date of birth
August 1942
Appointed on
25 June 1997
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MCKEEVER, Stephen Michael

Correspondence address
23 Daneswood Close, Weybridge, Surrey, KT13 9AY
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 December 2001
Resigned on
2 July 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

NEWTON, Hilary Paul

Correspondence address
446 Upper Richmond Road, London, SW15 5RQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 August 1997
Resigned on
9 July 2008
Nationality
British
Occupation
Financial Product Manager

READER, Craig Vivian

Correspondence address
New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX
Role Resigned
Director
Date of birth
January 1956
Appointed on
25 June 1997
Resigned on
7 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
25 June 1997
Resigned on
14 December 2001
Nationality
Australian
Occupation
Director

SHAW, Mark Glenn Bridgman

Correspondence address
The Lodge, High Street, Odell, Bedfordshire, MK43 7PE
Role Resigned
Director
Date of birth
February 1947
Appointed on
25 June 1997
Resigned on
15 August 1997
Nationality
British
Country of residence
England
Occupation
Company Director

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
25 June 1997
Resigned on
25 June 1997