P.H.D. DEVELOPMENTS LIMITED

Company number 05019629

17 officers / 15 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: 13 August 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

MCGLOGAN, Bruce

• Correspondence address: 39 Moreton Road, Worcester Park, Surrey, KT4 8EY
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• 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: 19 January 2004
• Resigned on: 19 January 2004

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: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Licenced Property Consultant

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

CLEMENTS, Gordon Forbes

• Correspondence address: 3 The Dell, Guilden Sutton, Chester, United Kingdom, CH3 7ST
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 April 2013
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DACK, Martin Ian

• Correspondence address: 57 Thornhill Road, Ickenham, Middlesex, United Kingdom, UB10 8SQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 January 2014
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired 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: 12 September 2011
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, David Martin

• Correspondence address: Bear Park, 31 Nightingale Road, Rickmansworth, Hertfordshire, United Kingdom, WD3 7DA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 November 2011
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: England
• 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: 19 January 2004
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PORTEOUS, Edward Macgregor

• Correspondence address: 8 Mullberry Court, Field House Drive, Oxford, OX2 7PE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 19 January 2004
• Resigned on: 12 September 2011
• 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: 19 January 2004
• Resigned on: 19 April 2004
• Nationality: Australian
• Occupation: Director

SKELDON, Roger

• Correspondence address: 73a, Beechwood Avenue, Ruislip, Middlesex, United Kingdom, HA4 6EQ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 11 July 2014
• Resigned on: 13 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TEWKESBURY, Grant Edward

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 January 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: 19 January 2004
• Resigned on: 19 January 2004