CompaniesInTheUK

COLTHROP MILL DEVELOPMENTS LIMITED

Company number 04056291 ·

Dissolved

2 officers / 20 resignations

MR SIMON GEOFFREY CARTER

Director
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2010-03-24
Occupation
TREASURY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

NDIANA EKPO

Secretary
Correspondence address
182 CHISLEHURST ROAD, PETTS WOOD, KENT, UNITED KINGDOM, BR5 1NR
Appointed
2009-04-30
Nationality
OTHER

Mahmood Iqbal HASAN

Director Resigned
Correspondence address
16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
Appointed
2011-11-15
Resigned
2012-03-12
Nationality
British
Country of residence
England
Date of birth
June 1951

REBECCA JANE SCUDAMORE

Secretary Resigned
Correspondence address
40 CANBURY AVENUE, KINGSTON UPON THAMES, SURREY, KT2 6JP
Appointed
2008-06-13
Resigned
2009-04-30
Nationality
OTHER

MR STUART CHARLES BERKOFF

Director Resigned
Correspondence address
68 GREEN LANE, EDGWARE, MIDDLESEX, HA8 7QA
Appointed
2007-06-27
Resigned
2012-03-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1972

CLIVE JAMES PHILP

Secretary Resigned
Correspondence address
25 OAKEY LANE, LONDON, UNITED KINGDOM, SE1 7HN
Appointed
2004-09-30
Resigned
2008-06-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM

NICHOLAS PAUL KENNETH REDWOOD

Director Resigned
Correspondence address
43 WORLEY ROAD, ST ALBANS, HERTFORDSHIRE, AL3 5NR
Appointed
2002-03-18
Resigned
2007-06-27
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
December 1957

REBECCA JANE SCUDAMORE

Secretary Resigned
Correspondence address
FLAT 5, CHELSTON COURT, 14 GROVE ROAD, SURBITON, SURREY, KT6 4DA
Appointed
2001-11-20
Resigned
2004-09-30
Nationality
BRITISH

MR Timothy Andrew ROBERTS

Director Resigned
Correspondence address
Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
Appointed
2000-11-28
Resigned
2012-03-12
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
July 1964

MR ANTHONY BRAINE

Secretary Resigned
Correspondence address
21 WOODVILLE ROAD, EALING, LONDON, W5 2SE
Appointed
2000-11-28
Resigned
2001-11-20
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT EDWARD BOWDEN

Director Resigned
Correspondence address
THE CHASE, ONGAR ROAD, KELVEDON HATCH, ESSEX, CM15 0DG
Appointed
2000-11-28
Resigned
2007-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1942

MR CHRISTOPHER MICHAEL JOHN FORSHAW

Director Resigned
Correspondence address
44 KERRIS WAY, LOWER EARLEY, READING, BERKSHIRE, RG6 5UW
Appointed
2000-11-28
Resigned
2010-03-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1949

MR NIGEL WILLIAM JOHN GODFREY

Director Resigned
Correspondence address
THE WEATHER HOUSE, SHALSTONE, BUCKINGHAMSHIRE, MK18 5LX
Appointed
2000-11-28
Resigned
2012-03-12
Occupation
DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
July 1956

MR NIGEL MARK WEBB

Director Resigned
Correspondence address
BEECH LODGE, 53 CROUCH HALL LANE REDBOURN, ST ALBANS, HERTFORDSHIRE, AL3 7EU
Appointed
2000-11-28
Resigned
2012-03-12
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1963

PAUL WESTON

Director Resigned
Correspondence address
THE OLD STABLES, LOWSDON LANE RISELEY, BEDFORDSHIRE, MK44 1SN
Appointed
2000-11-28
Resigned
2002-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1968

MR JOHN DUGGAN

Director Resigned
Correspondence address
THE STABLES, HOME FARM, MILTON KEYNES VILLAGE, BUCKINGHAMSHIRE, MK10 9AJ
Appointed
2000-10-31
Resigned
2006-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1948

ANGELA LEACH

Director Resigned
Correspondence address
16B HORSELL ROAD, ISLINGTON, LONDON, N5 1XR
Appointed
2000-10-31
Resigned
2000-10-31
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1976

JENNIE BOULTON

Secretary Resigned
Correspondence address
45 ISAACSON DRIVE, WAVENDON GATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7RQ
Appointed
2000-10-31
Resigned
2000-11-28
Nationality
BRITISH

MR PETER ANTHONY GOMERSALL

Director Resigned
Correspondence address
18 CHISWICK QUAY, HARTINGTON ROAD, CHISWICK, W4 3UR
Appointed
2000-10-31
Resigned
2007-06-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

MITRE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Appointed
2000-08-21
Resigned
2000-10-31
Nationality
BRITISH

MICHAEL WILLIAM RICH

Nominee Director Resigned
Correspondence address
HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU
Appointed
2000-08-21
Resigned
2000-10-31
Nationality
BRITISH
Date of birth
July 1947

WILLIAM WARNER

Nominee Director Resigned
Correspondence address
2 HONEYSUCKLE GARDENS, CROYDON, CR0 8XU
Appointed
2000-08-21
Resigned
2000-10-31
Nationality
BRITISH
Date of birth
July 1968