DRAYTON DEVELOPMENTS LIMITED

Company number 04409876 ·

Dissolved

4 officers / 22 resignations

Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2012-01-16
Nationality
NATIONALITY UNKNOWN
Correspondence address
227 CARLTON AVENUE EAST, WEMBLEY, LONDON, UNITED KINGDOM, HA9 8QB
Appointed
2010-02-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1977
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-12-22
Occupation
REGIONAL MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-10-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

KAREN LORRAINE ATTERBURY

Secretary Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2009-12-01
Resigned
2012-01-16
Nationality
NATIONALITY UNKNOWN

MR. MICHAEL ANDREW LONNON

Secretary Resigned
Correspondence address
78 LONG DRIVE, SOUTH RUISLIP, MIDDLESEX, HA4 0HP
Appointed
2009-01-01
Resigned
2009-12-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

MR CHRISTOPHER CARNEY

Director Resigned
Correspondence address
5 RUXLEY RIDGE, CLAYGATE, SURREY, KT10 0HZ
Appointed
2008-05-02
Resigned
2010-02-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1974

MR RAYMOND ANTHONY PEACOCK

Director Resigned
Correspondence address
9 GROSVENOR ROAD, FINCHLEY, LONDON, N3 1EY
Appointed
2008-05-02
Resigned
2008-12-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

PETER ANTHONY CARR

Secretary Resigned
Correspondence address
FOXFOOT HOUSE SOUTH LUFFENHAM, RUTLAND, LE15 8NP
Appointed
2008-04-15
Resigned
2009-01-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

JAMES JOHN JORDAN

Secretary Resigned
Correspondence address
GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP
Appointed
2007-11-12
Resigned
2008-04-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

JONATHAN CHARLES MURRIN

Director Resigned
Correspondence address
10 SILHILL HALL ROAD, SOLIHULL, WEST MIDLANDS, B91 1JU
Appointed
2007-07-19
Resigned
2008-05-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1969

CHRISTOPHER PHILIP WATTS

Director Resigned
Correspondence address
HALYCON LODGE, FIELD CLOSE UFTON, LEAMINGTON SPA, WARWICKSHIRE, CV33 9PH
Appointed
2007-01-16
Resigned
2007-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1961

CATERINA DE FEO

Secretary Resigned
Correspondence address
42 THE CRESCENT, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0BP
Appointed
2005-07-15
Resigned
2007-11-12
Nationality
BRITISH
Date of birth
May 1960

MS TANYA STOTE

Secretary Resigned
Correspondence address
HONEYBURGE, THE FORDROUGH, SOLIHULL, WEST MIDLANDS, B90 1PP
Appointed
2005-05-27
Resigned
2005-07-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1973

MR KEITH JOSEPH PARRETT

Director Resigned
Correspondence address
7 THE WARREN, HARPENDEN, HERTFORDSHIRE, AL5 2NH
Appointed
2005-03-10
Resigned
2007-06-29
Occupation
REGIONAL MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

MR JOHN MICHAEL JARRETT

Director Resigned
Correspondence address
43 DEANE WAY, EASTECOTE, RUISLIP, MIDDLESEX, HA4 8SX
Appointed
2005-03-10
Resigned
2007-09-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

GRAEME REID MCCALLUM

Director Resigned
Correspondence address
THE POPLARS, WHINFIELD ROAD DODFORD, BROMSGROVE, WORCESTERSHIRE, B61 9BG
Appointed
2005-02-08
Resigned
2007-01-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

MR JONATHAN PHILIP HASTINGS

Director Resigned
Correspondence address
7 HANGER COURT, HANGER GREEN, LONDON, W5 3ER
Appointed
2004-09-02
Resigned
2005-05-27
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

MR JONATHAN PHILIP HASTINGS

Secretary Resigned
Correspondence address
7 HANGER COURT, HANGER GREEN, LONDON, W5 3ER
Appointed
2004-01-31
Resigned
2005-05-27
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

MR PETER THOMAS JOHNSON

Director Resigned
Correspondence address
34 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BQ
Appointed
2003-10-03
Resigned
2008-10-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1954

JOHN IRELAND

Director Resigned
Correspondence address
ST CRISPIN, 5 BAKER STREET WALGRAVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9QL
Appointed
2003-03-06
Resigned
2004-09-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1953

CHRISTOPHER JOHN HATCH

Director Resigned
Correspondence address
19 WELWYN HALL GARDENS, WELWYN, HERTFORDSHIRE, AL6 9LF
Appointed
2002-04-16
Resigned
2003-10-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1948

CAROL JAYNE NUNN

Secretary Resigned
Correspondence address
4 JUNIPER CLOSE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6XP
Appointed
2002-04-16
Resigned
2004-01-31
Nationality
BRITISH
Date of birth
December 1968

MR ROBERT DAVID GREEN

Director Resigned
Correspondence address
11 WHITWORTH LANE, LOUGHTON, MILTON KEYNES, MK5 8EB
Appointed
2002-04-16
Resigned
2003-10-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1955

INGLEBY NOMINEES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
55 COLMORE ROW, BIRMINGHAM, B3 2AS
Appointed
2002-04-05
Resigned
2002-04-16
Nationality
BRITISH

INGLEBY HOLDINGS LIMITED

Nominee Director Resigned Corporate
Correspondence address
55 COLMORE ROW, BIRMINGHAM, B3 2AS
Appointed
2002-04-05
Resigned
2002-04-16
Nationality
BRITISH