BRAMPTON ABBOTTS DEVELOPMENTS LIMITED officers and directors : Companies House Number 04870391

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: 2006-03-20
Nationality: BRITISH

MR DAVID JAMES BLAKE

Director Resigned

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

Appointed: 2011-09-30
Resigned: 2014-01-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1981

MR EDWARD MACGREGOR PORTEOUS

Director Resigned

Correspondence address: 8 MULLBERRY COURT, FIELD HOUSE DRIVE, OXFORD, OX2 7PE

Appointed: 2009-02-16
Resigned: 2009-09-21
Occupation: DIRECTOR/MARKETING
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1938

MR GEOFFREY RICHARD LEWIS

Director Resigned

Correspondence address: 48 BRUNSWICK COURT, 89 REGENCY STREET, LONDON, SW1P 4AE

Appointed: 2009-02-16
Resigned: 2009-09-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1952

MR Peter Lionel Raleigh HEWITT

Director Resigned

Correspondence address: 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN

Appointed: 2008-08-26
Resigned: 2009-09-21
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: March 1953

MR Grant Edward TEWKESBURY

Director Resigned

Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE

Appointed: 2008-07-14
Resigned: 2011-09-30
Occupation: Development Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1968

MR Dean Matthew BROWN

Director Resigned

Correspondence address: 2 Greenway, Broughton, Milton Keynes, Buckinghamshire, United Kingdom, MK10 7AU

Appointed: 2008-02-07
Resigned: 2009-09-21
Nationality: British
Country of residence: England
Date of birth: May 1980

MR STEVEN EDWARD OLIVER

Director Resigned

Correspondence address: 5 MOORLAND CLOSE, FLITTON, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK45 5DQ

Appointed: 2007-07-02
Resigned: 2009-09-21
Occupation: DIVISIONAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1972

MR GWYNNE PATRICK FURLONG

Director Resigned

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

Appointed: 2006-08-18
Resigned: 2006-08-18
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 STEPHEN MICHAEL MCKEEVER

Director Resigned

Correspondence address: 23 DANESWOOD CLOSE, WEYBRIDGE, SURREY, KT13 9AY

Appointed: 2005-06-17
Resigned: 2007-07-02
Occupation: CHARTERED SURVEYOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: March 1970

WILLIAM OLIVER

Secretary Resigned

Correspondence address: 60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG

Appointed: 2004-04-26
Resigned: 2006-03-20
Nationality: BRITISH
Date of birth: November 1979

GRANT TEWKESBURY

Director Resigned

Correspondence address: 9 YORK HOUSE, 16 YORK ROAD, SUTTON, SURREY, SM2 6HG

Appointed: 2004-04-19
Resigned: 2006-01-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: June 1968

BRUCE MCGLOGAN

Secretary Resigned

Correspondence address: 39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY

Appointed: 2003-12-16
Resigned: 2005-04-26
Nationality: BRITISH
Date of birth: November 1964

MR JONATHAN MARK GAIN

Secretary Resigned

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

Appointed: 2003-08-19
Resigned: 2003-12-16
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

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

Appointed: 2003-08-19
Resigned: 2003-08-19
Nationality: BRITISH

HILARY PAUL NEWTON

Director Resigned

Correspondence address: 446 UPPER RICHMOND ROAD, LONDON, SW15 5RQ

Appointed: 2003-08-19
Resigned: 2008-08-26
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1959

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 2003-08-19
Resigned: 2003-08-19
Nationality: BRITISH

PETER DONALD ROSCROW

Director Resigned

Correspondence address: 1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX

Appointed: 2003-08-19
Resigned: 2004-04-19
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: May 1963

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned

Correspondence address: WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP

Appointed: 2003-08-19
Resigned: 2009-09-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1942