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PYEMONT DEVELOPMENTS LIMITED

Company number 04532855

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Officers: 19 officers / 17 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
12 October 2021
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
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 September 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 September 2002
Resigned on
11 September 2002

AGNEW, David Richard Charles

Correspondence address
Thatchover, Knole, Langport, Somerset, United Kingdom, TA10 9HZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
29 November 2011
Resigned on
8 December 2011
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
30 September 2011
Resigned on
20 January 2014
Nationality
British
Country of residence
England
Occupation
Development Manager

DACK, Martin Ian

Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 May 2012
Resigned on
22 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Company Director

DANIELS, Stephen Richards

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
December 1980
Appointed on
20 January 2014
Resigned on
12 October 2021
Nationality
British
Country of residence
England
Occupation
Assistant 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

PORTEOUS, Edward Macgregor

Correspondence address
8 Mullberry Court, Field House Drive, Oxford, OX2 7PE
Role Resigned
Director
Date of birth
November 1938
Appointed on
11 September 2002
Resigned on
12 September 2011
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 September 2002
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
United Kingdom
Occupation
Development Director

WATKINS, David Jones

Correspondence address
1763 Shippan Avenue, Stanford, Ct, Usa, CT 06902
Role Resigned
Director
Date of birth
October 1944
Appointed on
12 September 2011
Resigned on
9 May 2012
Nationality
American
Country of residence
United States
Occupation
Consultant

WATKINS, David Jones

Correspondence address
1763 Shippan Avenue, Stanford, Ct 06902, United States
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 October 2004
Resigned on
9 July 2008
Nationality
American
Country of residence
United States
Occupation
Consultant

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
11 September 2002
Resigned on
11 September 2002

CTC DIRECTORSHIPS LTD

Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Appointed on
22 October 2020
Resigned on
12 October 2021

UK Limited Company What's this?

Registration number
12967559