SHAW 1 DEVELOPMENTS LIMITED

Company number 04643318

14 officers / 12 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

MOLE, Edward William

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role: Director
• Date of birth: November 1983
• Appointed on: 22 January 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 21 January 2003
• 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

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2003
• Resigned on: 21 January 2003

BROWN, Dean Matthew

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 September 2011
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

ELLINGHAM, Oliver Bernard

• Correspondence address: Tanhurst, Tanhurst Lane, Holmbury St Mary, Surrey, United Kingdom, RH5 6LU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 November 2009
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 21 January 2003
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWTON, Hilary Paul

• Correspondence address: 446 Upper Richmond Road, London, SW15 5RQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 January 2003
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Financial Porduct Manager

ROSCROW, Peter Donald

• Correspondence address: 1 Firsby Road, Stamford Hill, London, N16 6PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 January 2003
• 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: 21 January 2003
• Resigned on: 21 January 2003