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O S DEVELOPMENTS LIMITED

Company number 03347945

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Officers: 24 officers / 22 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

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

MOLE, Edward William

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

DAVIS, William Edward

Correspondence address
Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
Role Resigned
Secretary
Appointed on
9 April 1997
Resigned on
12 May 2000
Nationality
British

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
30 December 2002
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

RUMMERY, Alexander Mark

Correspondence address
39 Fairfield Close, Mitcham, Surrey, CR4 3RE
Role Resigned
Secretary
Appointed on
7 September 1998
Resigned on
15 September 2000
Nationality
British

TUOHY, Martin Patrick

Correspondence address
25 Thistle Close, Noak Bridge, Essex, SS15 5GX
Role Resigned
Secretary
Appointed on
29 August 2000
Resigned on
30 December 2002
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
9 April 1997
Resigned on
9 April 1997

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

BROWN, Dean Matthew

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
May 1980
Appointed on
2 July 2007
Resigned on
15 January 2014
Nationality
British
Country of residence
England
Occupation
Development Manager

CLEMENTS, Gordon Forbes

Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG
Role Resigned
Director
Date of birth
February 1965
Appointed on
16 April 2013
Resigned on
13 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DACK, Martin Ian

Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG
Role Resigned
Director
Date of birth
November 1947
Appointed on
15 January 2014
Resigned on
13 November 2020
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
9 April 1997
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MCKEEVER, Stephen Michael

Correspondence address
23 Daneswood Close, Weybridge, Surrey, KT13 9AY
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 December 2001
Resigned on
2 July 2007
Nationality
Irish
Country of residence
United Kingdom
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
9 July 2008
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Director/Marketing

READER, Craig Vivian

Correspondence address
New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX
Role Resigned
Director
Date of birth
January 1956
Appointed on
9 April 1997
Resigned on
7 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 April 1997
Resigned on
14 December 2001
Nationality
Australian
Occupation
Company 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
2 June 1997
Resigned on
9 July 2008
Nationality
British
Country of residence
England
Occupation
Director

WATKINS, David Jones

Correspondence address
1763 Shippan Avenue, Stanford, Ct 06902, United States
Role Resigned
Director
Date of birth
October 1944
Appointed on
9 April 1997
Resigned on
2 June 1997
Nationality
American
Country of residence
United States
Occupation
Director

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
9 April 1997
Resigned on
9 April 1997

CTC DIRECTORSHIPS LTD

Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Appointed on
22 October 2020
Resigned on
1 September 2023

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Registration number
12967559