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WATERFIELD DEVELOPMENTS LIMITED

Company number 05225101

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Officers: 12 officers / 10 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 January 2014
Nationality
British
Country of residence
England
Occupation
Assistant Director

MCGLOGAN, Bruce

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

BROWN, Dean Matthew

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
May 1980
Appointed on
2 July 2007
Resigned on
20 January 2014
Nationality
British
Country of residence
England
Occupation
Development Manager

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 September 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 September 2004
Resigned on
9 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
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
28 September 2006
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
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
8 September 2004
Resigned on
2 July 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Charetered

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
12 July 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
8 September 2004
Resigned on
8 September 2004