PYEMONT DEVELOPMENTS LIMITED

Company number 04532855

19 officers / 17 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: 12 October 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: 11 September 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: 11 September 2002
• Resigned on: 11 September 2002

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: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Licenced Property Consultant

BROWN, Dean Matthew

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 September 2011
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

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: 22 October 2020
• 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: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director

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: 12 September 2011
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 11 September 2002
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Marketing

ROSCROW, Peter Donald

• Correspondence address: 1 Firsby Road, Stamford Hill, London, N16 6PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 September 2002
• Resigned on: 19 April 2004
• Nationality: Australian
• Occupation: Director

TEWKESBURY, Grant Edward

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 April 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Development 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

WATKINS, David Jones

• Correspondence address: 1763 Shippan Avenue, Stanford, Ct 06902, United States
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 October 2004
• Resigned on: 9 July 2008
• 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: 11 September 2002
• Resigned on: 11 September 2002

CTC DIRECTORSHIPS LTD

• Correspondence address: 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Resigned): Director
• Appointed on: 22 October 2020
• Resigned on: 12 October 2021

UK Limited Company What's this?

• Registration number: 12967559