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DEVELOPMENT SECURITIES (NO.5) LIMITED

Company number 03266758

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Officers: 12 officers / 8 resignations

BARTON, Chris

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role
Secretary
Appointed on
5 January 2015

UPTON, Richard

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role
Director
Date of birth
July 1967
Appointed on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Director

WEINER, Matthew Simon

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role
Director
Date of birth
December 1970
Appointed on
23 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DEVELOPMENT SECURITIES ESTATES PLC

Correspondence address
Portland House, Bressenden Place, London, SW1E 5DS
Role
Director
Appointed on
21 May 1997

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
657311

LANES, Stephen Alec

Correspondence address
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
Role Resigned
Secretary
Appointed on
29 January 1997
Resigned on
19 January 2011

RATSEY, Helen Maria

Correspondence address
Portland House, Bressenden Place, London, England, SW1E 5DS
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
1 September 2014

SHEPHERD, Marcus Owen

Correspondence address
Portland House, Bressenden Place, London, England, England, SW1E 5DS
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
5 January 2015

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
22 October 1996
Resigned on
29 January 1997

BODIE, Anthony Ellyah

Correspondence address
112 Clifton Hill, London, NW8 OJS
Role Resigned
Director
Date of birth
February 1939
Appointed on
29 January 1997
Resigned on
21 May 1997
Nationality
British
Occupation
Company Director

CORDEREY, Neil Sinclair

Correspondence address
5 Barton Road, Wheathampstead, Hertfordshire, AL4 8QG
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 May 1997
Resigned on
29 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MARX, Michael Henry

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
29 January 1997
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
22 October 1996
Resigned on
29 January 1997