PBEA 3 DEVELOPMENTS LIMITED

Company number 05164660

14 officers / 12 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: 9 December 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

MCGLOGAN, Bruce

• Correspondence address: 39 Moreton Road, Worcester Park, Surrey, KT4 8EY
• Role (Resigned): Secretary
• Appointed on: 28 June 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: 28 June 2004
• Resigned on: 28 June 2004

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: 9 December 2019
• 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: 21 January 2014
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director

DODWELL, John Christopher

• Correspondence address: 1 Stable House, Hope Wharf, St Mary Church Street, Rotherhithe, London, United Kingdom, SE16 4JX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 September 2006
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 28 June 2004
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LARKIN, Kieran Thomas

• Correspondence address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 June 2004
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKEEVER, Stephen Michael

• Correspondence address: 23 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 June 2004
• Resigned on: 2 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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 Ct 06902, Usa
• 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

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2004
• Resigned on: 28 June 2004