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MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED

Company number 04924381

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Officers: 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

MOLE, Edward William

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role
Director
Date of birth
November 1983
Appointed on
20 May 2019
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
7 October 2003
Resigned on
7 October 2003
Nationality
British
Occupation
Director

MCGLOGAN, Bruce

Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Role Resigned
Secretary
Appointed on
7 October 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
7 October 2003
Resigned on
7 October 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

BLAKE, David James

Correspondence address
39 Windmill Drive, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom, WD3 3FF
Role Resigned
Director
Date of birth
April 1981
Appointed on
30 September 2011
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
20 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DODWELL, John Christopher

Correspondence address
1 Stable House, Hope Wharf, St Mary Church Street, Rotherhithe, London, United Kingdom, SE16 4JX
Role Resigned
Director
Date of birth
May 1945
Appointed on
11 September 2006
Resigned on
15 January 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

HEWITT, Peter Lionel Raleigh

Correspondence address
46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
Role Resigned
Director
Date of birth
March 1953
Appointed on
7 October 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
7 October 2003
Resigned on
11 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 October 2003
Resigned on
19 April 2004
Nationality
Australian
Occupation
Director

SKELDON, Roger

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
November 1979
Appointed on
11 July 2014
Resigned on
20 May 2019
Nationality
British
Country of residence
England
Occupation
Accountant

STOCKWELL, Fiona Alison

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
July 1962
Appointed on
15 January 2014
Resigned on
20 May 2019
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
7 October 2003
Resigned on
7 October 2003