WENDY AND RICHARD MARTIN DEVELOPMENTS LIMITED

Company number 04584222

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13 officers / 11 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role
Secretary
Appointed on
20 March 2006

BUCKLEY, Anthony Robert

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role
Director
Date of birth
August 1971
Appointed on
22 January 2014
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Accountant

GAIN, Jonathan Mark

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

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

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

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
7 November 2002
Resigned on
7 November 2002

BRIERLEY, Christopher David

Correspondence address
30 Bowater Place, Blackheath, London, SE3 8ST
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 October 2004
Resigned on
24 May 2011
Nationality
British
Country of residence
England
Occupation
Banking Consultant

DANIELS, Stephen Richards

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
December 1980
Appointed on
30 September 2011
Resigned on
22 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Director

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
7 November 2002
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Geoffrey Richard

Correspondence address
48 Brunswick Court, 89 Regency Street, London, SW1P 4AE
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 September 2006
Resigned on
9 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 November 2002
Resigned on
19 April 2004
Nationality
Australian
Occupation
Director

TEWKESBURY, Grant Edward

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 April 2004
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Development Director

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
7 November 2002
Resigned on
7 November 2002