RUTHERFOORD D DEVELOPMENTS LIMITED

Company number 04535760

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: 25 November 2014
• 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

TOUHY, Martin Patrick

• Correspondence address: 28 Seymour Place, Hornchurch, Essex, RM11 1SX
• Role (Resigned): Secretary
• Appointed on: 16 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: 16 September 2002
• Resigned on: 16 September 2002

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: 57 Thornhill Road, Ickenham, Middlesex, United Kingdom, UB10 8SQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 February 2012
• Resigned on: 30 September 2012
• 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: 28 July 2014
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Assistant 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: 28 July 2014
• 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: 1 September 2008
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PORTEOUS, Edward Macgregor

• Correspondence address: 8 Mullberry Court, Field House Drive, Oxford, OX2 7PE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 16 September 2002
• Resigned on: 7 June 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: 16 September 2002
• Resigned on: 19 April 2004
• Nationality: Australian
• Occupation: Company Director

SCANLON, Frank

• Correspondence address: 1 Windlesham Court, Snows Ride, Windlesham, Surrey, United Kingdom, GU20 6LA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 September 2012
• Resigned on: 20 November 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Mark Glenn Bridgman

• Correspondence address: The Lodge, High Street, Odell, Bedfordshire, MK43 7PE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 October 2004
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: 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: 3 February 2012
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Compliance 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

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2002
• Resigned on: 16 September 2002