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MRS M JOHNSTON NO.3 COMMERCIAL DEVELOPMENTS LIMITED

Company number 05175635

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Officers: 18 officers / 16 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

DANIELS, Stephen Richards

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role
Director
Date of birth
December 1980
Appointed on
20 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Director

MCGLOGAN, Bruce

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

BRIERLEY, Christopher David

Correspondence address
30 Bowater Place, Blackheath, London, SE3 8ST
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 July 2004
Resigned on
22 August 2007
Nationality
British
Country of residence
England
Occupation
Banking Consultant

DACK, Martin Ian

Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 May 2012
Resigned on
12 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired 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
12 September 2011
Resigned on
25 November 2011
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

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

LEWIS, Geoffrey Richard

Correspondence address
48 Brunswick Court, 89 Regency Street, London, SW1P 4AE
Role Resigned
Director
Date of birth
October 1952
Appointed on
6 July 2008
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCKEEVER, Stephen Michael

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

PORTEOUS, Edward Macgregor

Correspondence address
8 Mullberry Court, Field House Drive, Oxford, OX2 7PE
Role Resigned
Director
Date of birth
November 1938
Appointed on
9 July 2004
Resigned on
12 September 2011
Nationality
British
Country of residence
England
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
12 September 2011
Resigned on
18 February 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

TOWNS, Martin Alexander

Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Date of birth
February 1980
Appointed on
5 September 2008
Resigned on
20 November 2009
Nationality
British
Occupation
Chartered Surveyor

WATKINS, David Jones

Correspondence address
1763 Shippan Avenue, Stanford, Ct, Usa, CT 06902
Role Resigned
Director
Date of birth
October 1944
Appointed on
29 November 2011
Resigned on
9 May 2012
Nationality
American
Country of residence
United States
Occupation
Consultant

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
9 July 2004
Resigned on
9 July 2004