7T DEVELOPMENTS LIMITED officers and directors : Companies House Number 04411314

LEGAL & GENERAL CO SEC LIMITED

Secretary Corporate

Correspondence address: ONE COLEMAN STREET, LONDON, EC2R 5AA

Appointed: 2013-07-10
Nationality: BRITISH

MR Andrew BANKS

Director

Correspondence address: One Coleman Street, London, EC2R 5AA

Appointed: 2013-07-10
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1964

MR GORDON CLARK AITCHISON

Director

Correspondence address: ONE COLEMAN STREET, LONDON, EC2R 5AA

Appointed: 2013-07-10
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR MICHAEL WHELAN

Secretary Resigned

Correspondence address: ONE COLEMAN STREET, LONDON, EC2R 5AA

Appointed: 2011-11-15
Resigned: 2013-07-10
Nationality: NATIONALITY UNKNOWN

MR MICHAEL WHELAN

Director Resigned

Correspondence address: ONE COLEMAN STREET, LONDON, EC2R 5AA

Appointed: 2011-10-28
Resigned: 2013-07-10
Occupation: ENGINEER
Nationality: IRISH
Country of residence: IRELAND

MR JOHN BARRETT

Secretary Resigned

Correspondence address: VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4OA

Appointed: 2009-12-01
Resigned: 2011-11-16
Nationality: NATIONALITY UNKNOWN

MR STEPHEN ERIC CAMERON TRAUB

Secretary Resigned

Correspondence address: 22 NORWOOD DRIVE, BELFAST, COUNTY ANTRIM, UNITED KINGDOM, BT4 2EA

Appointed: 2008-12-23
Resigned: 2010-02-05
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: NORTHERN IRELAND

MR STEPHEN ERIC CAMERON TRAUB

Director Resigned

Correspondence address: 22 NORWOOD DRIVE, BELFAST, COUNTY ANTRIM, UNITED KINGDOM, BT4 2EA

Appointed: 2008-12-23
Resigned: 2010-02-05
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: NORTHERN IRELAND

MR JOHN BARRETT

Director Resigned

Correspondence address: 29 MILLTOWN AVENUE, MOUNT ST ANNES, MILLTOWN, DUBLIN 6, IRELAND, IRISH

Appointed: 2005-01-28
Resigned: 2011-11-16
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: IRELAND

MR TYRONE JAMES ALLARD

Secretary Resigned

Correspondence address: 3 THE SPIRES, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 9DY

Appointed: 2005-01-28
Resigned: 2008-12-23
Nationality: IRISH
Country of residence: NORTHERN IRELAND

MR TYRONE JAMES ALLARD

Director Resigned

Correspondence address: 3 THE SPIRES, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 9DY

Appointed: 2004-12-23
Resigned: 2008-12-23
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: NORTHERN IRELAND

MR DAMIEN MICHAEL RYAN

Secretary Resigned

Correspondence address: SAINTBURY HOUSE, SAINTBURY AVENUE, KILLINEY HILL ROAD, KILLINEY, COUNTY DUBLIN, IRELAND

Appointed: 2004-12-23
Resigned: 2005-01-28
Nationality: IRISH
Country of residence: IRELAND

ROBERT DAVID WHITTON

Director Resigned

Correspondence address: 5 RAPHAEL AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM1 4EP

Appointed: 2003-07-18
Resigned: 2004-12-23
Occupation: DIRECTOR
Nationality: BRITISH

MR Mark Lee TAGLIAFERRI

Director Resigned

Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Appointed: 2003-07-18
Resigned: 2004-12-23
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1963

JC SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 76 KING STREET, MANCHESTER, LANCASHIRE, UK, M2 4NH

Appointed: 2003-07-17
Resigned: 2004-12-23
Nationality: BRITISH

MERVYN PETER SKEET

Director Resigned

Correspondence address: LINSLEY COTTAGE, DYNES HALL ROAD GREAT MAPLESTEAD, HALSTEAD, ESSEX, CO9 2QS

Appointed: 2003-07-01
Resigned: 2003-07-17
Occupation: HEAD OF EUROPEAN TAXES
Nationality: BRITISH

CLIFFORD CHANCE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ

Appointed: 2003-07-01
Resigned: 2003-07-17
Nationality: BRITISH

HENRY CHARLES VAUGHAN KEELING

Director Resigned

Correspondence address: 5C OLIVER'S WHARF, 64 WAPPING HIGH STREET, LONDON, E1W 2PJ

Appointed: 2003-07-01
Resigned: 2003-07-17
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM

COLIN ROY WILTSHER

Director Resigned

Correspondence address: 40 THORLEY HILL, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3LZ

Appointed: 2003-07-01
Resigned: 2003-07-17
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM

NICOLA JOY DULIEU

Director Resigned

Correspondence address: 13 SYCAMORE WAY, CHELMSFORD, ESSEX, CM2 9LZ

Appointed: 2003-06-04
Resigned: 2003-07-01
Occupation: ACCOUNTANT DIV DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

Christopher Michael WILLIAMS

Director Resigned

Correspondence address: 2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH

Appointed: 2002-05-23
Resigned: 2003-07-01
Occupation: Chartered Surveyor
Nationality: British
Country of residence: England
Date of birth: September 1955

ALISON CLARE REED

Director Resigned

Correspondence address: 6 SANDRINGHAM COURT, WESTLEIGH AVENUE PUTNEY, LONDON, SW15 6RE

Appointed: 2002-04-19
Resigned: 2003-07-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH

GRAHAM JOHN OAKLEY

Director Resigned

Correspondence address: 27 FAIRFAX ROAD, CHISWICK, LONDON, W4 1EN

Appointed: 2002-04-19
Resigned: 2003-07-01
Occupation: SOLICITOR
Nationality: BRITISH

MR ROBERT JOHN IVENS

Secretary Resigned

Correspondence address: 77 LANGHAM ROAD, TEDDINGTON, MIDDLESEX, TW11 9HG

Appointed: 2002-04-19
Resigned: 2003-07-01
Nationality: BRITISH
Country of residence: ENGLAND

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2002-04-08
Resigned: 2002-04-19
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2002-04-08
Resigned: 2002-04-19
Nationality: BRITISH