DAVEHEAT DEVELOPMENTS LIMITED officers and directors : Companies House Number 05470339

MR Stephen Richards DANIELS

Director

Correspondence address: 6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG

Appointed: 2009-11-20
Occupation: Assistant Director
Nationality: British
Country of residence: England
Date of birth: December 1980

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 Robert James RICKMAN

Director Resigned

Correspondence address: 41 Southmoor Road, Oxford, Oxfordshire, United Kingdom, OX2 6RF

Appointed: 2011-11-25
Resigned: 2015-03-10
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: September 1957

MR DAVID MARTIN FOSTER

Director Resigned

Correspondence address: BEAR PARK 31 NIGHTINGALE ROAD, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 7DA

Appointed: 2011-09-12
Resigned: 2011-11-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956

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 JOHN CHRISTOPHER DODWELL

Director Resigned

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

Appointed: 2007-07-25
Resigned: 2011-11-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1945

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: 2006-02-01
Resigned: 2006-08-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1970

MR PETER MALCOLM ROE

Director Resigned

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

Appointed: 2005-06-02
Resigned: 2007-07-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1941

MR JONATHAN MARK GAIN

Secretary Resigned

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

Appointed: 2005-06-02
Resigned: 2006-02-21
Nationality: BRITISH
Country of residence: ENGLAND

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 2005-06-02
Resigned: 2005-06-02
Nationality: BRITISH

MR CHRISTOPHER DAVID BRIERLEY

Director Resigned

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

Appointed: 2005-06-02
Resigned: 2008-07-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1960

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

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

Appointed: 2005-06-02
Resigned: 2005-06-02
Nationality: BRITISH

MARK CROWTHER

Director Resigned

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

Appointed: 2005-06-02
Resigned: 2005-06-02
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1968

ANDREW JENNINGS

Director Resigned

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

Appointed: 2005-06-02
Resigned: 2005-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1932

STEPHEN MICHAEL MCKEEVER

Director Resigned

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

Appointed: 2005-06-02
Resigned: 2006-02-01
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: March 1970