MRS M JOHNSTON NO.5 COMMERCIAL DEVELOPMENTS LIMITED

Company number 05176013

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