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SLLK 1 DEVELOPMENTS LIMITED

Company number 04602597

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Officers: 16 officers / 14 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
14 January 2015
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
27 November 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

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
27 November 2002
Resigned on
27 November 2002

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
22 January 2014
Nationality
British
Country of residence
England
Occupation
Development Manager

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
25 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOLE, Edward William

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
November 1983
Appointed on
22 January 2014
Resigned on
14 January 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

PORTEOUS, Edward Macgregor

Correspondence address
8 Mullberry Court, Field House Drive, Oxford, OX2 7PE
Role Resigned
Director
Date of birth
November 1938
Appointed on
27 November 2002
Resigned on
2 November 2009
Nationality
British
Country of residence
England
Occupation
Director/Marketing

ROE, Peter Malcolm

Correspondence address
Hillbrow House, Chittlehamholt, Devon, EX37 9NS
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 October 2004
Resigned on
9 July 2008
Nationality
British
Occupation
Company Director

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
27 November 2002
Resigned on
19 April 2004
Nationality
Australian
Occupation
Director

SCANLON, Frank

Correspondence address
1 Windlesham Court, Snows Ride, Windlesham, Surrey, United Kingdom, GU20 6LA
Role Resigned
Director
Date of birth
August 1943
Appointed on
29 November 2011
Resigned on
14 January 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

STOCKWELL, Fiona Alison

Correspondence address
'stray Leaves', 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
Role Resigned
Director
Date of birth
July 1962
Appointed on
12 September 2011
Resigned on
8 December 2011
Nationality
British
Country of residence
England
Occupation
Compliance 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

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
27 November 2002
Resigned on
27 November 2002