DAK DEVELOPMENTS LIMITED officers and directors : Companies House Number 03289411

MR EDWARD WILLIAM MOLE

Director

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

Appointed: 2014-01-15
Occupation: ACCOUNTANT
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: November 1983

MR MARTIN IAN DACK

Director

Correspondence address: 57 THORNHILL ROAD, ICKENHAM, MIDDLESEX, UNITED KINGDOM, UB10 8SQ

Appointed: 2012-05-09
Occupation: RETIRED COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1947

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 Dean Matthew BROWN

Director Resigned

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

Appointed: 2007-07-02
Resigned: 2014-01-15
Nationality: British
Country of residence: England
Date of birth: May 1980

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Director Resigned Corporate

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

Appointed: 2006-03-20
Resigned: 2006-03-20
Nationality: BRITISH

MR DAVID JONES WATKINS

Director Resigned

Correspondence address: 1763 SHIPPAN AVENUE, STANFORD, CT 06902, UNITED STATES

Appointed: 2005-12-10
Resigned: 2012-05-09
Occupation: CONSULTANT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1944

MR PETER MALCOLM ROE

Director Resigned

Correspondence address: HILLBROW HOUSE, CHITTLEHAMHOLT, DEVON, EX37 9NS

Appointed: 2005-12-10
Resigned: 2008-07-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1941

WILLIAM OLIVER

Secretary Resigned

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

Appointed: 2005-04-26
Resigned: 2006-03-20
Nationality: BRITISH
Date of birth: November 1979

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: 2002-12-30
Resigned: 2003-12-16
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

MR STEPHEN MICHAEL MCKEEVER

Director Resigned

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

Appointed: 2001-12-14
Resigned: 2007-07-02
Occupation: CHARTERED SURVEYOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: March 1970

MARTIN PATRICK TUOHY

Secretary Resigned

Correspondence address: 25 THISTLE CLOSE, NOAK BRIDGE, ESSEX, SS15 5GX

Appointed: 2000-08-29
Resigned: 2002-12-30
Nationality: BRITISH
Date of birth: June 1976

ALEXANDER MARK RUMMERY

Secretary Resigned

Correspondence address: 39 FAIRFIELD CLOSE, MITCHAM, SURREY, CR4 3RE

Appointed: 1998-09-07
Resigned: 2000-09-15
Nationality: BRITISH
Date of birth: May 1939

HILARY PAUL NEWTON

Director Resigned

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

Appointed: 1997-08-15
Resigned: 2002-10-23
Occupation: FINANCIAL PRODUCT MANAGER
Nationality: BRITISH
Date of birth: August 1959

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned

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

Appointed: 1996-12-09
Resigned: 2002-10-23
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1942

WILLIAM EDWARD DAVIS

Secretary Resigned

Correspondence address: BEECHCROFT, WIELD ROAD, MEDSTEAD ALTON, HAMPSHIRE, GU34 5NH

Appointed: 1996-12-09
Resigned: 2000-05-12
Nationality: BRITISH
Date of birth: May 1939

MR CRAIG VIVIAN READER

Director Resigned

Correspondence address: NEW POND FARM, NEW POND HILL, CROSS IN HAND, EAST SUSSEX, TN21 0LX

Appointed: 1996-12-09
Resigned: 1997-10-07
Occupation: CORPORATE FINANCER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956

MR MARK GLENN BRIDGMAN SHAW

Director Resigned

Correspondence address: THE LODGE, HIGH STREET, ODELL, BEDFORDSHIRE, MK43 7PE

Appointed: 1996-12-09
Resigned: 1997-08-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1947

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP

Appointed: 1996-12-09
Resigned: 1996-12-09
Nationality: BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP

Appointed: 1996-12-09
Resigned: 1996-12-09
Nationality: BRITISH

PETER DONALD ROSCROW

Director Resigned

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

Appointed: 1996-12-09
Resigned: 2001-12-14
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Date of birth: May 1963