DERAINE SECURITIES DEVELOPMENTS LIMITED

Company number 05421089

20 officers / 18 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role: Secretary
• Appointed on: 21 February 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: 13 August 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 21 February 2006
• Nationality: British
• Occupation: Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2005
• Resigned on: 11 April 2005

AGNEW, David Richard Charles

• Correspondence address: Thatchover, Knole, Langport, Somerset, United Kingdom, TA10 9HZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 September 2012
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Licenced Property Consultant

BRIERLEY, Christopher David

• Correspondence address: 30 Bowater Place, Blackheath, London, SE3 8ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 April 2005
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Banking Consultant

BUCKLEY, Anthony Robert

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 January 2014
• Resigned on: 13 August 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Accountant

CLEMENTS, Gordon Forbes

• Correspondence address: 3 The Dell, Guilden Sutton, Chester, United Kingdom, CH3 7ST
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 April 2013
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROWTHER, Mark Nicholas

• Correspondence address: Fairclose Farmhouse, The Hill, Freshford, Bath, Avon, BA2 7WG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 April 2005
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DACK, Martin Ian

• Correspondence address: 57 Thornhill Road, Ickenham, Middlesex, United Kingdom, UB10 8SQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 February 2012
• Resigned on: 30 September 2012
• 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: England
• Occupation: Assistant 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: 2 November 2009
• Resigned on: 18 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: 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: 11 April 2005
• Resigned on: 1 February 2006
• Nationality: Irish
• Occupation: Chartered Surveyor

ROE, Peter Malcolm

• Correspondence address: The Pightle, Teffont Evias, Salisbury, Wiltshire, SP3 5RG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 11 April 2005
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Director

STOCKWELL, Fiona Alison

• Correspondence address: Stray Leaves, 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 February 2012
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

STOCKWELL, Fiona Alison

• Correspondence address: 'stray Leaves', 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 September 2011
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Compliance 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

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2005
• Resigned on: 11 April 2005