TAD 1 DEVELOPMENTS LIMITED

Company number 05535638

24 officers / 21 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Active): Secretary
• Appointed on: 21 February 2006

SKELDON, Roger

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CTC DIRECTORSHIPS LTD

• Correspondence address: 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Active): Director
• Appointed on: 22 October 2020

UK Limited Company What's this?

• Registration number: 12967559

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 12 August 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: 12 August 2005
• Resigned on: 12 August 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: 29 November 2011
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Licenced Property Consultant

BLAKE, David James

• Correspondence address: 39 Windmill Drive, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom, WD3 3FF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 23 August 2013
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIERLEY, Christopher David

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

CLEMENTS, Gordon Forbes

• Correspondence address: 6th Floor, 338 Euston Road, London, NW1 3BG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 April 2013
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• 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: 12 August 2005
• Resigned on: 22 August 2007
• Nationality: British
• 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: 25 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

JENKINS, Nicholas Edward Vellacott

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 20 November 2009
• 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: 12 August 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 May 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: 12 August 2005
• Resigned on: 1 May 2006
• Nationality: Irish
• Occupation: Director

PORTEOUS, Edward Macgregor

• Correspondence address: 8 Mullberry Court, Field House Drive, Oxford, OX2 7PE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 6 July 2008
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director/Marketing

RICKMAN, Robert James

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 August 2008
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROE, Peter Malcolm

• Correspondence address: The Pightle, Teffont Evias, Salisbury, Wiltshire, SP3 5RG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 12 August 2005
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Company Director

ROE, Peter Malcolm

• Correspondence address: Hillbrow House, Chittlehamholt, Devon, EX37 9NS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 12 August 2005
• Resigned on: 26 August 2008
• Nationality: British
• Occupation: Company 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

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

YULL, Leonard Louis

• Correspondence address: Pottiemill Cottage, Glenfarg, Perth, Perthshire, PH2 9PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 August 2007
• Resigned on: 6 July 2008
• Nationality: British
• Occupation: Forestry

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2005
• Resigned on: 12 August 2005