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CGB1 DEVELOPMENTS LIMITED

Company number 05098557

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Officers: 12 officers / 10 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
Alpha Real Property Investment Advisers Llp, 2nd Floor, 7-9 Swallow Street, London, United Kingdom, W1B 4DE
Role
Secretary
Appointed on
20 March 2006

BLAKE, David James

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

MCGLOGAN, Bruce

Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Role Resigned
Secretary
Appointed on
8 April 2004
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
8 April 2004
Resigned on
8 April 2004

DODWELL, John Christopher

Correspondence address
1 Stable House Hope Wharf, St Mary Church Street Rotherhithe, London, SE16 4JX
Role Resigned
Director
Date of birth
May 1945
Appointed on
31 March 2006
Resigned on
22 October 2010
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
8 April 2004
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LARKIN, Kieran Thomas

Correspondence address
5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
Role Resigned
Director
Date of birth
August 1953
Appointed on
8 April 2004
Resigned on
9 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKEEVER, Stephen Michael

Correspondence address
23 Daneswood Close, Weybridge, Surrey, KT13 9AY
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 April 2006
Resigned on
2 July 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCKEEVER, Stephen Michael

Correspondence address
11 Springfield Lane, Weybridge, Surrey, KT13 8AW
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 April 2004
Resigned on
5 April 2006
Nationality
Irish
Occupation
Chartered Surveyor

TEWKESBURY, Grant Edward

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
June 1968
Appointed on
2 July 2007
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
8 April 2004
Resigned on
8 April 2004