PETEHEAT DEVELOPMENTS LIMITED

Company number 05470344

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

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

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 2 June 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: 2 June 2005
• Resigned on: 2 June 2005

BRIERLEY, Christopher David

• Correspondence address: 30 Bowater Place, Blackheath, London, SE3 8ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 June 2005
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Dean Matthew

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 23 August 2013
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

CROWTHER, Mark Nicholas

• Correspondence address: Fairclose Farm, House, The Hill Freshford, Bath, Avon, United Kingdom, BA2 7WG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 November 2011
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROWTHER, Mark

• Correspondence address: Randwick House, 5 Bridge Street, Brigstock, Northamptonshire, NN14 3ET
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 June 2005
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: 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 July 2007
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 16 April 2013
• Resigned on: 22 April 2014
• 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: 2 June 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: 2 June 2005
• Resigned on: 1 February 2006
• Nationality: Irish
• Occupation: Director

MILLER, Gareth

• Correspondence address: 10 The Close, Norwich, Norfolk, United Kingdom, NR1 4DH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 22 April 2014
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROE, Peter Malcolm

• Correspondence address: Hillbrow House, Chittlehamholt, Devon, EX37 9NS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 2 June 2005
• Resigned on: 25 July 2007
• Nationality: British
• 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

WATKINS, David Jones

• Correspondence address: 1763 Shippan Avenue, Stanford, Ct, Usa, CT 06902
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 12 September 2011
• Resigned on: 24 November 2011
• 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: 2 June 2005
• Resigned on: 2 June 2005