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JACK & THOMAS DEVELOPMENT LIMITED

Company number 04919640

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Officers: 20 officers / 18 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
23 January 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
2 October 2003
Resigned on
2 October 2003
Nationality
British
Occupation
Director

MCGLOGAN, Bruce

Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Role Resigned
Secretary
Appointed on
2 October 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
2 October 2003
Resigned on
2 October 2003

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
23 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROWTHER, Mark Nicholas

Correspondence address
Fairclose Farm, House, The Hill Freshford, Bath, Avon, United Kingdom, BA2 7WG
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 November 2011
Resigned on
16 April 2013
Nationality
British
Country of residence
England
Occupation
Company 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
16 April 2013
Resigned on
22 April 2014
Nationality
British
Country of residence
United Kingdom
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
18 August 2006
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
2 October 2003
Resigned on
8 May 2006
Nationality
British
Country of residence
England
Occupation
Director

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

MILLER, Gareth

Correspondence address
10 The Close, Norwich, Norfolk, United Kingdom, NR1 4DH
Role Resigned
Director
Date of birth
July 1978
Appointed on
22 April 2014
Resigned on
15 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLER, Gareth

Correspondence address
10 The Close, Norwich, Norfolk, United Kingdom, NR1 4DH
Role Resigned
Director
Date of birth
July 1978
Appointed on
22 April 2014
Resigned on
7 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWTON, Hilary Paul

Correspondence address
446 Upper Richmond Road, London, SW15 5RQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 October 2003
Resigned on
9 July 2008
Nationality
British
Occupation
Financial Product Manager

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 October 2003
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
18 August 2006
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Development 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
8 May 2006
Resigned on
28 March 2011
Nationality
American
Country of residence
United States
Occupation
Consultant

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
2 October 2003
Resigned on
2 October 2003