MRS A A CARRADUS DEVELOPMENTS LIMITED

Company number 04734499

22 officers / 20 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

SKELDON, Roger

• Correspondence address: 73a, Beechwood Avenue, Ruislip, Middlesex, United Kingdom, HA4 6EQ
• Role: Director
• Date of birth: November 1979
• Appointed on: 11 July 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: 15 April 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

TOUHY, Martin Patrick

• Correspondence address: 28 Seymour Place, Hornchurch, Essex, RM11 1SX
• Role (Resigned): Secretary
• Appointed on: 15 April 2003
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2003
• Resigned on: 15 April 2003

BLAKE, David James

• Correspondence address: 39 Windmill Drive, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom, WD3 3FF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 30 September 2011
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROWTHER, Mark Nicholas

• Correspondence address: Fairclose Farm, House, The Hill Freshford, Bath, Avon, United Kingdom, BA2 7WG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 November 2011
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROWTHER, Mark Nicholas

• Correspondence address: Fairclose Farm, House, The Hill Freshford, Bath, Avon, United Kingdom, BA2 7WG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 September 2011
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 16 April 2013
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 April 2003
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, Peter Lionel Raleigh

• Correspondence address: 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 April 2003
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: 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: 15 April 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Gareth

• Correspondence address: 10 The Close, Norwich, Norfolk, United Kingdom, NR1 4DH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 22 April 2014
• Resigned on: 25 September 2015
• 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: 15 April 2003
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: 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: 15 April 2003
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSCROW, Peter Donald

• Correspondence address: 1 Firsby Road, Stamford Hill, London, N16 6PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 April 2003
• Resigned on: 19 April 2004
• 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: 15 April 2003
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: England
• 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: 15 April 2003
• Resigned on: 15 April 2003