E.E. WILCOX SECOND DEVELOPMENTS LIMITED

Company number 04588278

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16 officers / 14 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
12 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
12 November 2002
Resigned on
12 November 2002

DANIELS, Stephen Richards

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
December 1980
Appointed on
23 August 2013
Resigned on
22 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Director

FURLONG, Gwynne Patrick

Correspondence address
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT
Role Resigned
Director
Date of birth
January 1948
Appointed on
18 August 2006
Resigned on
5 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JENKINS, Nicholas Edward Vellacott

Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Date of birth
May 1978
Appointed on
5 September 2008
Resigned on
4 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Charetered Surveyor

LEWIS, Gary William Mccann

Correspondence address
4 Bowes Road, Walton On Thames, Surrey, KT12 3HS
Role Resigned
Director
Date of birth
June 1970
Appointed on
31 January 2006
Resigned on
18 August 2006
Nationality
British
Occupation
Company Director

PORTEOUS, Edward Macgregor

Correspondence address
8 Mullberry Court, Field House Drive, Oxford, OX2 7PE
Role Resigned
Director
Date of birth
November 1938
Appointed on
12 November 2002
Resigned on
9 July 2008
Nationality
British
Country of residence
England
Occupation
Director And Marketing

ROSCROW, Peter Donald

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

TAYLOR, Christopher James

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
January 1980
Appointed on
4 January 2010
Resigned on
23 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TEWKESBURY, Grant

Correspondence address
9 York House, 16 York Road, Sutton, Surrey, SM2 6HG
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 April 2004
Resigned on
31 January 2006
Nationality
British
Occupation
Chartered Surveyor

WATKINS, David Jones

Correspondence address
1763 Shippan Avenue, Stanford, Ct 06902, United States
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 October 2004
Resigned on
15 March 2010
Nationality
American
Country of residence
United States
Occupation
Consultant

CHALFEN NOMINEES LIMITED

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