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WHIELDEN DEVELOPMENTS LIMITED

Company number 04364364

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Officers: 25 officers / 23 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role
Secretary
Appointed on
20 March 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
1 November 2021
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
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

TUOHY, Martin Patrick

Correspondence address
25 Thistle Close, Noak Bridge, Essex, SS15 5GX
Role Resigned
Secretary
Appointed on
31 January 2002
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
31 January 2002
Resigned on
31 January 2002

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
1 October 2004
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Banking Consultant

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

FEE, Nigel Terry

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
February 1951
Appointed on
12 September 2011
Resigned on
22 October 2020
Nationality
British
Country of residence
England
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

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
31 January 2002
Resigned on
28 September 2006
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

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
31 January 2006
Resigned on
18 August 2006
Nationality
British
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
22 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 January 2002
Resigned on
19 April 2004
Nationality
Australian
Occupation
Company Director

SCANLON, Frank

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
August 1943
Appointed on
29 November 2011
Resigned on
22 October 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

SKELDON, Roger

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
November 1979
Appointed on
11 July 2014
Resigned on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Accountant

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

TEWKESBURY, Grant

Correspondence address
9 York House, 16 York Road, Sutton, Surrey, SM2 6HG
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 April 2004
Resigned on
31 January 2006
Nationality
British
Occupation
Chartered Surveyor

WATKINS, David Jones

Correspondence address
1763 Shippan Avenue, Stanford, Ct 06902, United States
Role Resigned
Director
Date of birth
October 1944
Appointed on
6 July 2008
Resigned on
2 November 2009
Nationality
American
Country of residence
United States
Occupation
Consultant

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
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
31 January 2002
Resigned on
31 January 2002

CTC DIRECTORSHIPS LTD

Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Appointed on
22 October 2020
Resigned on
1 November 2021

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Registration number
12967559