MARRIOTT 1 DEVELOPMENTS LIMITED

Company number 05340920

15 officers / 13 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: 22 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: 25 January 2005
• 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: 25 January 2005
• Resigned on: 25 January 2005

DACK, Martin Ian

• Correspondence address: 57 Thornhill Road, Ickenham, Middlesex, United Kingdom, UB10 8SQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 May 2012
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Director

DANIELS, Stephen Richards

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 20 November 2009
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant 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: 25 January 2005
• Resigned on: 8 May 2006
• 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: 1 February 2006
• Resigned on: 18 August 2006
• Nationality: British
• 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: 25 January 2005
• Resigned on: 1 February 2006
• Nationality: Irish
• Occupation: Chartered Surveyor

NEWTON, Hilary Paul

• Correspondence address: 446 Upper Richmond Road, London, SW15 5RQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 May 2006
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Financial Product Manager

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 06902, United States
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 January 2005
• Resigned on: 9 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2005
• Resigned on: 25 January 2005