MARTLESHAM (NO.1) DEVELOPMENTS LIMITED

Company number 04813025

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

DANIELS, Stephen Richards

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role: Director
• Date of birth: December 1980
• Appointed on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• 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 June 2003
• Resigned on: 27 June 2003

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

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: 17 December 2014
• Resigned on: 23 September 2015
• 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: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 2 November 2009
• 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, WD3 7DA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 September 2006
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

HEWITT, Peter Lionel Raleigh

• Correspondence address: 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 June 2003
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: 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: 27 June 2003
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: 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

ROSCROW, Peter Donald

• Correspondence address: 1 Firsby Road, Stamford Hill, London, N16 6PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 June 2003
• Resigned on: 19 April 2004
• Nationality: Australian
• Occupation: 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

TOWNS, Martin Alexander

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 5 September 2008
• Resigned on: 20 November 2009
• Nationality: British
• Occupation: Chartered Surveyor

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2003
• Resigned on: 27 June 2003