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SHC 1 DEVELOPMENTS LIMITED

Company number 05537878

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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

MOLE, Edward William

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role
Director
Date of birth
November 1983
Appointed on
26 September 2018
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
16 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
16 August 2005
Resigned on
16 August 2005

BRIERLEY, Christopher David

Correspondence address
30 Bowater Place, Blackheath, London, SE3 8ST
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 August 2005
Resigned on
16 August 2005
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 Farmhouse, The Hill, Freshford, Bath, Avon, BA2 7WG
Role Resigned
Director
Date of birth
March 1968
Appointed on
16 August 2005
Resigned on
8 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DACK, Martin Ian

Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 May 2012
Resigned on
6 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Company Director

DANIELS, Stephen Richards

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
December 1980
Appointed on
20 January 2014
Resigned on
26 September 2018
Nationality
British
Country of residence
England
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

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
16 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
16 August 2005
Resigned on
1 May 2006
Nationality
Irish
Occupation
Director

ROE, Peter Malcolm

Correspondence address
Hillbrow House, Chittlehamholt, Devon, EX37 9NS
Role Resigned
Director
Date of birth
August 1941
Appointed on
16 August 2005
Resigned on
9 July 2008
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
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
16 August 2005
Resigned on
16 August 2005