MARY SHEARER DEVELOPMENTS LIMITED

Company number 05098612

14 officers / 12 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

BUCKLEY, Anthony Robert

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role: Director
• Date of birth: August 1971
• Appointed on: 21 January 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Accountant

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

DACK, Martin Ian

• Correspondence address: 57 Thornhill Road, Ickenham, Middlesex, United Kingdom, UB10 8SQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 February 2012
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired 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: 22 August 2007
• Nationality: British
• Country of residence: England
• 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: 28 September 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: 23 September 2009
• 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: 8 April 2004
• Resigned on: 2 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

OLIVER, Steven Edward

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 July 2007
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

RICKMAN, Robert James

• Correspondence address: 41 Southmoor Road, Oxford, Oxfordshire, United Kingdom, OX2 6RF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 2012
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

YULL, Leonard Louis

• Correspondence address: Pottiemill Cottage, Glenfarg, Perth, Perthshire, PH2 9PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 August 2007
• Resigned on: 6 July 2008
• Nationality: British
• Occupation: Forestry

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