TAD 1 DEVELOPMENTS LIMITED

Company number 05535638

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24 officers / 21 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Secretary
Appointed on
21 February 2006

SKELDON, Roger

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Director
Date of birth
November 1979
Appointed on
11 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

CTC DIRECTORSHIPS LTD

Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Director
Appointed on
22 October 2020

UK Limited Company What's this?

Registration number
12967559

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
12 August 2005
Resigned on
21 February 2006

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
12 August 2005
Resigned on
12 August 2005

AGNEW, David Richard Charles

Correspondence address
Thatchover, Knole, Langport, Somerset, United Kingdom, TA10 9HZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
29 November 2011
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Licenced Property Consultant

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
23 August 2013
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIERLEY, Christopher David

Correspondence address
30 Bowater Place, Blackheath, London, SE3 8ST
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 August 2005
Resigned on
12 August 2005
Nationality
British
Country of residence
England
Occupation
Director

CLEMENTS, Gordon Forbes

Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG
Role Resigned
Director
Date of birth
February 1965
Appointed on
16 April 2013
Resigned on
22 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROWTHER, Mark

Correspondence address
Randwick House, 5 Bridge Street, Brigstock, Northamptonshire, NN14 3ET
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 August 2005
Resigned on
22 August 2007
Nationality
British
Occupation
Accountant

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
2 November 2009
Resigned on
25 November 2011
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
5 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JENKINS, Nicholas Edward Vellacott

Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Date of birth
May 1978
Appointed on
20 November 2009
Resigned on
4 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Charetered Surveyor

JENNINGS, Andrew

Correspondence address
Wasp Cottage, 32 High Street, Newton On Trent, Lincolnshire, LN1 2JP
Role Resigned
Director
Date of birth
December 1932
Appointed on
12 August 2005
Resigned on
30 September 2005
Nationality
British
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
1 May 2006
Resigned on
18 August 2006
Nationality
British
Occupation
Company Director

MCKEEVER, Stephen Michael

Correspondence address
11 Springfield Lane, Weybridge, Surrey, KT13 8AW
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 August 2005
Resigned on
1 May 2006
Nationality
Irish
Occupation
Director

PORTEOUS, Edward Macgregor

Correspondence address
8 Mullberry Court, Field House Drive, Oxford, OX2 7PE
Role Resigned
Director
Date of birth
November 1938
Appointed on
6 July 2008
Resigned on
2 November 2009
Nationality
British
Country of residence
England
Occupation
Director/Marketing

RICKMAN, Robert James

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
September 1957
Appointed on
26 August 2008
Resigned on
22 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROE, Peter Malcolm

Correspondence address
The Pightle, Teffont Evias, Salisbury, Wiltshire, SP3 5RG
Role Resigned
Director
Date of birth
August 1941
Appointed on
12 August 2005
Resigned on
12 August 2005
Nationality
British
Occupation
Company Director

ROE, Peter Malcolm

Correspondence address
Hillbrow House, Chittlehamholt, Devon, EX37 9NS
Role Resigned
Director
Date of birth
August 1941
Appointed on
12 August 2005
Resigned on
26 August 2008
Nationality
British
Occupation
Company Director

TAYLOR, Christopher James

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
January 1980
Appointed on
4 January 2010
Resigned on
23 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

TOWNS, Martin Alexander

Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Date of birth
February 1980
Appointed on
5 September 2008
Resigned on
20 November 2009
Nationality
British
Occupation
Chartered Surveyor

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
12 August 2005
Resigned on
12 August 2005