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ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED

Company number 05463288

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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
21 February 2006

DANIELS, Stephen Richards

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role
Director
Date of birth
December 1980
Appointed on
23 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Director

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
25 May 2005
Resigned on
21 February 2006
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
25 May 2005
Resigned on
25 May 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
25 May 2005
Resigned on
25 May 2005
Nationality
British
Country of residence
England
Occupation
Director

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
27 May 2014
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
25 May 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

DODWELL, John Christopher

Correspondence address
1 Stable House Hope Wharf, St Mary Church Street Rotherhithe, London, SE16 4JX
Role Resigned
Director
Date of birth
May 1945
Appointed on
25 May 2005
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
14 July 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

JENKINS, Nicholas Edward Vellacott

Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Date of birth
May 1978
Appointed on
5 September 2008
Resigned on
4 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Charetered Surveyor

JENNINGS, Andrew

Correspondence address
Wasp Cottage, 32 High Street, Newton On Trent, Lincolnshire, LN1 2JP
Role Resigned
Director
Date of birth
December 1932
Appointed on
25 May 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Director

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 May 2005
Resigned on
1 February 2006
Nationality
Irish
Occupation
Director

TAYLOR, Christopher James

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
January 1980
Appointed on
4 January 2010
Resigned on
23 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
25 May 2005
Resigned on
25 May 2005