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LADYBYRD DEVELOPMENTS LIMITED

Company number 04941397

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Officers: 24 officers / 21 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Secretary
Appointed on
21 February 2006

MOLE, Edward William

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

CTC DIRECTORSHIPS LTD

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

UK Limited Company What's this?

Registration number
12967559

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
10 February 2005
Resigned on
21 February 2006
Nationality
British

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
23 October 2003
Resigned on
10 December 2003
Nationality
British

MCGLOGAN, Bruce

Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
10 February 2005
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
23 October 2003
Resigned on
23 October 2003

BROWN, Dean Matthew

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
May 1980
Appointed on
23 August 2013
Resigned on
15 January 2014
Nationality
British
Country of residence
England
Occupation
Development Manager

CROWTHER, Mark Nicholas

Correspondence address
Fairclose Farm, House, The Hill Freshford, Bath, Avon, United Kingdom, BA2 7WG
Role Resigned
Director
Date of birth
March 1968
Appointed on
29 November 2011
Resigned on
16 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CROWTHER, Mark Nicholas

Correspondence address
Fairclose Farmhouse, The Hill, Freshford, Bath, Avon, BA2 7WG
Role Resigned
Director
Date of birth
March 1968
Appointed on
3 April 2007
Resigned on
2 November 2009
Nationality
British
Country of residence
England
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
16 April 2013
Resigned on
22 April 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
9 July 2008
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

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
23 October 2003
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Director

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

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

MILLER, Gareth

Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG
Role Resigned
Director
Date of birth
July 1978
Appointed on
22 April 2014
Resigned on
22 October 2020
Nationality
British
Country of residence
United Kingdom
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
23 October 2003
Resigned on
19 April 2004
Nationality
Australian
Occupation
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
29 November 2011
Resigned on
8 December 2011
Nationality
British
Country of residence
England
Occupation
Compliance 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

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
3 April 2007
Nationality
American
Country of residence
United States
Occupation
Consultant

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
23 October 2003
Resigned on
23 October 2003