CompaniesInTheUK

DERHAM DEVELOPMENTS LIMITED

Company number 04551317 ·

Dissolved

2 officers / 14 resignations

MR Roger SKELDON

Director
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2014-07-11
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
November 1979

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 GARETH MILLER

Director Resigned
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG
Appointed
2014-04-22
Resigned
2019-07-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1978

MR OLIVER BERNARD ELLINGHAM

Director Resigned
Correspondence address
TANHURST TANHURST LANE, HOLMBURY ST MARY, SURREY, UNITED KINGDOM, RH5 6LU
Appointed
2013-04-16
Resigned
2014-04-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

MR DAVID JAMES BLAKE

Director Resigned
Correspondence address
39 WINDMILL DRIVE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 3FF
Appointed
2011-09-30
Resigned
2014-07-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1981

MR Mark Nicholas CROWTHER

Director Resigned
Correspondence address
Fairclose Farmhouse, The Hill, Freshford, Bath, Avon, BA2 7WG
Appointed
2007-04-03
Resigned
2013-04-16
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

WILLIAM OLIVER

Secretary Resigned
Correspondence address
60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG
Appointed
2005-04-26
Resigned
2006-03-20
Nationality
BRITISH

MR KIERAN THOMAS LARKIN

Director Resigned
Correspondence address
5 SMABRIDGE WALK, WILLEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9LT
Appointed
2004-09-30
Resigned
2007-04-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

MR Grant Edward TEWKESBURY

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2004-04-19
Resigned
2011-09-30
Occupation
Development Director
Nationality
British
Country of residence
United Kingdom
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

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

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
2002-10-02
Resigned
2002-10-02
Nationality
BRITISH

MARTIN PATRICK TUOHY

Secretary Resigned
Correspondence address
25 THISTLE CLOSE, NOAK BRIDGE, ESSEX, SS15 5GX
Appointed
2002-10-02
Resigned
2002-12-30
Nationality
BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
2002-10-02
Resigned
2002-10-02
Nationality
BRITISH

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned
Correspondence address
WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP
Appointed
2002-10-02
Resigned
2011-12-08
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
2002-10-02
Resigned
2004-04-19
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1963