B A BROOKS DEVELOPMENTS LIMITED officers and directors : Companies House Number 05537037

MR EDWARD WILLIAM MOLE

Director

Correspondence address: 6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG

Appointed: 2014-01-22
Occupation: ACCOUNTANT
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: November 1983

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG

Appointed: 2006-02-21
Nationality: BRITISH

MR DAVID JAMES BLAKE

Director Resigned

Correspondence address: 39 WINDMILL DRIVE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 3FF

Appointed: 2013-01-29
Resigned: 2014-01-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1981

MR STEPHEN RICHARDS DANIELS

Director Resigned

Correspondence address: 7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE

Appointed: 2009-11-20
Resigned: 2013-01-29
Occupation: ASSISTANT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1980

MR OLIVER BERNARD ELLINGHAM

Director Resigned

Correspondence address: TANHURST TANHURST LANE, HOLMBURY ST MARY, SURREY, UNITED KINGDOM, RH5 6LU

Appointed: 2009-11-02
Resigned: 2011-12-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

MR MARTIN ALEXANDER TOWNS

Director Resigned

Correspondence address: 10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT

Appointed: 2008-09-05
Resigned: 2009-11-20
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: February 1980

MR DAVID RICHARD CHARLES AGNEW

Director Resigned

Correspondence address: THATCHOVER, KNOLE, LANGPORT, SOMERSET, TA10 9HZ

Appointed: 2008-07-06
Resigned: 2009-11-02
Occupation: LICENCED PROPERTY CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

MR LEONARD LOUIS YULL

Director Resigned

Correspondence address: POTTIEMILL COTTAGE, GLENFARG, PERTH, PERTHSHIRE, PH2 9PT

Appointed: 2007-08-22
Resigned: 2008-07-06
Occupation: FORESTRY
Nationality: BRITISH
Date of birth: October 1935

MR GWYNNE PATRICK FURLONG

Director Resigned

Correspondence address: TRIGGS FARM FISHWICK LANE, HIGHER WHEELTON, CHORLEY, LANCS, PR6 8HT

Appointed: 2006-08-18
Resigned: 2008-09-05
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1948

GARY WILLIAM MCCANN LEWIS

Director Resigned

Correspondence address: 4 BOWES ROAD, WALTON ON THAMES, SURREY, KT12 3HS

Appointed: 2006-01-31
Resigned: 2006-08-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1970

MR CHRISTOPHER DAVID BRIERLEY

Director Resigned

Correspondence address: 30 BOWATER PLACE, BLACKHEATH, LONDON, SE3 8ST

Appointed: 2005-08-15
Resigned: 2005-08-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1960

ANDREW JENNINGS

Director Resigned

Correspondence address: WASP COTTAGE, 32 HIGH STREET, NEWTON ON TRENT, LINCOLNSHIRE, LN1 2JP

Appointed: 2005-08-15
Resigned: 2005-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1932

MARK CROWTHER

Director Resigned

Correspondence address: RANDWICK HOUSE, 5 BRIDGE STREET, BRIGSTOCK, NORTHAMPTONSHIRE, NN14 3ET

Appointed: 2005-08-15
Resigned: 2007-08-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1968

MR JOHN CHRISTOPHER DODWELL

Director Resigned

Correspondence address: 1 STABLE HOUSE, HOPE WHARF, ST MARY CHURCH STREET, ROTHERHITHE, LONDON, UNITED KINGDOM, SE16 4JX

Appointed: 2005-08-15
Resigned: 2013-01-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1945

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY

Appointed: 2005-08-15
Resigned: 2005-08-15
Nationality: BRITISH

STEPHEN MICHAEL MCKEEVER

Director Resigned

Correspondence address: 11 SPRINGFIELD LANE, WEYBRIDGE, SURREY, KT13 8AW

Appointed: 2005-08-15
Resigned: 2006-01-31
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: March 1970

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY

Appointed: 2005-08-15
Resigned: 2005-08-15
Nationality: BRITISH

MR JONATHAN MARK GAIN

Secretary Resigned

Correspondence address: 9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES

Appointed: 2005-08-15
Resigned: 2006-02-21
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971