SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED

Company number 03325759

30 officers / 27 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Active): Secretary
• Appointed on: 20 March 2006

MOLE, Edward William

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 17 July 2015
• Nationality: English
• Country of residence: United Kingdom
• 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

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 12 May 2000
• Nationality: British

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 30 December 2002
• Resigned on: 16 December 2003
• Nationality: British

MCGLOGAN, Bruce

• Correspondence address: 39 Moreton Road, Worcester Park, Surrey, KT4 8EY
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 26 April 2005
• Nationality: British

OLIVER, William

• Correspondence address: 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 20 March 2006
• Nationality: British

RUMMERY, Alexander Mark

• Correspondence address: 39 Fairfield Close, Mitcham, Surrey, CR4 3RE
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 15 September 2000
• Nationality: British

TUOHY, Martin Patrick

• Correspondence address: 25 Thistle Close, Noak Bridge, Essex, SS15 5GX
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 30 December 2002
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1997
• Resigned on: 28 February 1997

BROWN, Dean Matthew

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 15 November 2012
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

BROWN, Dean Matthew

• Correspondence address: 2 Greenway, Broughton, Milton Keynes, Buckinghamshire, United Kingdom, MK10 7AU
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 2 July 2007
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

DACK, Martin Ian

• Correspondence address: 57 Thornhill Road, Ickenham, Middlesex, United Kingdom, UB10 8SQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 10 February 2015
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company 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: 4 March 2014
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company 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: 7 August 2012
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Director

DANIELS, Stephen Richards

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 20 January 2014
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director

JACKSON-STOPS, Timothy William Ashworth

• Correspondence address: Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 February 1997
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEWIS, Geoffrey Richard

• Correspondence address: 48 Brunswick Court, 89 Regency Street, London, United Kingdom, SW1P 4AE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 December 2009
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Geoffrey Richard

• Correspondence address: 48 Brunswick Court, 89 Regency Street, London, SW1P 4AE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 September 2006
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKEEVER, Stephen Michael

• Correspondence address: 23 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 December 2001
• Resigned on: 2 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

OLIVER, Steven Edward

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 July 2009
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

READER, Craig Vivian

• Correspondence address: New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 February 1997
• Resigned on: 7 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Chingford

ROSCROW, Peter Donald

• Correspondence address: 1 Firsby Road, Stamford Hill, London, N16 6PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 February 1997
• Resigned on: 14 December 2001
• Nationality: Australian
• Occupation: Company Director

STOCKWELL, Fiona Alison

• Correspondence address: 'stray Leaves', 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 February 2015
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

STOCKWELL, Fiona Alison

• Correspondence address: 'stray Leaves', 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 March 2014
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

STOCKWELL, Fiona Alison

• Correspondence address: 'stray Leaves', 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 March 2014
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

STOCKWELL, Fiona Alison

• Correspondence address: Stray Leaves, Leaves, 6 Lancaster Avenue, Barnet, Hertfordshire, United Kingdom, EN4 0EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 August 2012
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

WATKINS, David Jones

• Correspondence address: 1763 Shippan Avenue, Stanford, Ct, Usa, CT 06902
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 December 2009
• Resigned on: 8 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

WATKINS, David Jones

• Correspondence address: 1763 Shippan Avenue, Stanford, Ct 06902, United States
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 February 1997
• Resigned on: 29 July 2009
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1997
• Resigned on: 28 February 1997