HONOR RATTRAY DEVELOPMENTS LIMITED

Company number 05540944

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: 21 February 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: 18 August 2005
• Resigned on: 21 February 2006
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2005
• Resigned on: 18 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: 12 September 2011
• Resigned on: 8 December 2011
• 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: 29 January 2013
• Resigned on: 23 January 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: 18 August 2005
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Dean Matthew

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 2 July 2007
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

CROWTHER, Mark

• Correspondence address: Randwick House, 5 Bridge Street, Brigstock, Northamptonshire, NN14 3ET
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 August 2005
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: 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: 18 September 2005
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 18 August 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

MCKEEVER, Stephen Michael

• Correspondence address: 23 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 August 2005
• Resigned on: 2 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

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: 18 August 2005
• Resigned on: 18 August 2005