Advanced company searchLink opens in new window

SHERATON HOUSE A DEVELOPMENTS LIMITED

Company number 04960950

Filter officers

Filter officers

Officers: 19 officers / 16 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

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

DANIELS, Stephen Richards

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

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
12 November 2003
Resigned on
12 November 2003
Nationality
British

MCGLOGAN, Bruce

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

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

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

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
12 November 2003
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Geoffrey Richard

Correspondence address
48 Brunswick Court, 89 Regency Street, London, SW1P 4AE
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 September 2006
Resigned on
2 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICKMAN, Robert James

Correspondence address
87 Foundry House, Walton Well Road, Oxford, Oxfordshire, OX2 6AQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
26 August 2008
Resigned on
21 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
26 August 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
12 November 2003
Resigned on
19 April 2004
Nationality
Australian
Occupation
Director

SCANLON, Frank

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
August 1943
Appointed on
21 July 2015
Resigned on
22 October 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company 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
21 October 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

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
21 July 2015
Resigned on
22 October 2020
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
12 November 2003
Resigned on
12 November 2003