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J.H. LANE NO.1 DEVELOPMENTS LIMITED

Company number 05094175

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Officers: 13 officers / 11 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

BUCKLEY, Anthony Robert

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role
Director
Date of birth
August 1971
Appointed on
21 January 2014
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Accountant

MCGLOGAN, Bruce

Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Role Resigned
Secretary
Appointed on
5 April 2004
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
5 April 2004
Resigned on
5 April 2004

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
5 April 2004
Resigned on
8 May 2006
Nationality
British
Country of residence
England
Occupation
Director

LARKIN, Kieran Thomas

Correspondence address
5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
Role Resigned
Director
Date of birth
August 1953
Appointed on
6 July 2008
Resigned on
22 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCKEEVER, Stephen Michael

Correspondence address
23 Daneswood Close, Weybridge, Surrey, KT13 9AY
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 April 2004
Resigned on
2 July 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

NEWTON, Hilary Paul

Correspondence address
446 Upper Richmond Road, London, SW15 5RQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
8 May 2006
Resigned on
22 August 2007
Nationality
British
Occupation
Financial Product Manager

OLIVER, Steven Edward

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
October 1972
Appointed on
2 July 2007
Resigned on
21 January 2014
Nationality
British
Country of residence
England
Occupation
Divisional Director

WATKINS, David Jones

Correspondence address
1763 Shippan Avenue, Stanford, Ct 06902, United States
Role Resigned
Director
Date of birth
October 1944
Appointed on
5 April 2004
Resigned on
22 October 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
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
5 April 2004
Resigned on
5 April 2004