RONDELS (NUMBER ONE) DEVELOPMENTS LIMITED

Company number 05131117

16 officers / 14 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: 22 January 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

MCGLOGAN, Bruce

• Correspondence address: 39 Moreton Road, Worcester Park, Surrey, KT4 8EY
• Role (Resigned): Secretary
• Appointed on: 18 May 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: 18 May 2004
• Resigned on: 18 May 2004

AGNEW, David Richard Charles

• Correspondence address: Thatchover, Knole, Langport, Somerset, TA10 9HZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 September 2006
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Licenced Property Consultant

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: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

FEE, Nigel Terry

• Correspondence address: 35 Bathwick Hill, Bath, United Kingdom, BA2 6LD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 September 2011
• Resigned on: 11 August 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 18 May 2004
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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

LARKIN, Kieran Thomas

• Correspondence address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 May 2004
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 May 2006
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Company Director

MCKEEVER, Stephen Michael

• Correspondence address: 23 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 May 2004
• Resigned on: 1 May 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2004
• Resigned on: 18 May 2004