E DENT DEVELOPMENTS LIMITED officers and directors : Companies House Number 04734867

MR EDWARD WILLIAM MOLE

Director

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

Appointed: 2014-01-23
Occupation: ACCOUNTANT
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: November 1983

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 JOHN CHRISTOPHER DODWELL

Director Resigned

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

Appointed: 2011-11-29
Resigned: 2012-07-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1945

MR DAVID JAMES BLAKE

Director Resigned

Correspondence address: 39 WINDMILL DRIVE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 3FF

Appointed: 2011-09-30
Resigned: 2014-01-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1981

FRANK SCANLON

Director Resigned

Correspondence address: 1 WINDLESHAM COURT, SNOWS RIDE, WINDLESHAM, SURREY, UNITED KINGDOM, GU20 6LA

Appointed: 2011-09-12
Resigned: 2011-12-08
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: August 1943

MR OLIVER BERNARD ELLINGHAM

Director Resigned

Correspondence address: TANHURST TANHURST LANE, HOLMBURY ST MARY, SURREY, UNITED KINGDOM, RH5 6LU

Appointed: 2009-11-02
Resigned: 2011-11-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

MR GEOFFREY RICHARD LEWIS

Director Resigned

Correspondence address: 48 BRUNSWICK COURT, 89 REGENCY STREET, LONDON, SW1P 4AE

Appointed: 2009-01-27
Resigned: 2011-09-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1952

MR STEVEN EDWARD OLIVER

Director Resigned

Correspondence address: 7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE

Appointed: 2008-04-09
Resigned: 2012-03-13
Occupation: DIVISIONAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1972

MR DAVID RICHARD CHARLES AGNEW

Director Resigned

Correspondence address: THATCHOVER, KNOLE, LANGPORT, SOMERSET, TA10 9HZ

Appointed: 2006-11-01
Resigned: 2009-11-02
Occupation: LICENCED PROPERTY CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

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

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
Date of birth: November 1964

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

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

Appointed: 2003-04-15
Resigned: 2003-04-15
Nationality: BRITISH

MR JONATHAN MARK GAIN

Secretary Resigned

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

Appointed: 2003-04-15
Resigned: 2003-12-16
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

MR MARK GLENN BRIDGMAN SHAW

Director Resigned

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

Appointed: 2003-04-15
Resigned: 2003-04-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1947

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 2003-04-15
Resigned: 2003-04-15
Nationality: BRITISH

MR Peter Lionel Raleigh HEWITT

Director Resigned

Correspondence address: 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN

Appointed: 2003-04-15
Resigned: 2003-04-15
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: March 1953

MR EDWARD MACGREGOR PORTEOUS

Director Resigned

Correspondence address: 8 MULLBERRY COURT, FIELD HOUSE DRIVE, OXFORD, OX2 7PE

Appointed: 2003-04-15
Resigned: 2003-04-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1938

HILARY PAUL NEWTON

Director Resigned

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

Appointed: 2003-04-15
Resigned: 2008-07-09
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1959

MARTIN PATRICK TOUHY

Secretary Resigned

Correspondence address: 28 SEYMOUR PLACE, HORNCHURCH, ESSEX, RM11 1SX

Appointed: 2003-04-15
Resigned: 2003-04-15
Nationality: BRITISH
Date of birth: June 1976

MR JONATHAN MARK GAIN

Director Resigned

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

Appointed: 2003-04-15
Resigned: 2003-04-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned

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

Appointed: 2003-04-15
Resigned: 2006-11-01
Occupation: DIRECTOR
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: 2003-04-15
Resigned: 2004-04-19
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: May 1963