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L MACKINNON DEVELOPMENTS LIMITED

Company number 04585470

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Officers: 17 officers / 15 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
26 May 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
8 November 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

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
8 November 2002
Resigned on
8 November 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
30 September 2011
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

FOSTER, David Martin

Correspondence address
Bear Park, 31 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA
Role Resigned
Director
Date of birth
January 1956
Appointed on
28 September 2006
Resigned on
22 August 2007
Nationality
British
Country of residence
England
Occupation
Company 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
8 November 2002
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
8 November 2002
Resigned on
19 April 2004
Nationality
Australian
Occupation
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
26 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant

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 06902, United States
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 October 2004
Resigned on
9 May 2012
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
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
8 November 2002
Resigned on
8 November 2002

CTC DIRECTORSHIPS LTD

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

UK Limited Company What's this?

Registration number
12967559