HEATHEN DEVELOPMENTS LIMITED

Company number 04483159

18 officers / 16 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: 21 January 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Accountant

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

TUOHY, Martin Patrick

• Correspondence address: 25 Thistle Close, Noak Bridge, Essex, SS15 5GX
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• 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: 11 July 2002
• Resigned on: 11 July 2002

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: England
• Occupation: Chartered Surveyor

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: 11 July 2002
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• 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

LARKIN, Kieran Thomas

• Correspondence address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 2004
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

OLIVER, Steven Edward

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 August 2013
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Divisional 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: 8 May 2006
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director/Marketing

ROSCROW, Peter Donald

• Correspondence address: 1 Firsby Road, Stamford Hill, London, N16 6PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 July 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: England
• 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

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2002
• Resigned on: 11 July 2002