E.E. WILCOX SECOND DEVELOPMENTS LIMITED officers and directors : Companies House Number 04588278

MR Anthony Robert BUCKLEY

Director

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

Appointed: 2014-01-22
Occupation: Accountant
Nationality: New Zealander
Country of residence: New Zealand
Date of birth: August 1971

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 Stephen Richards DANIELS

Director Resigned

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

Appointed: 2013-08-23
Resigned: 2014-01-22
Occupation: Assistant Director
Nationality: British
Country of residence: England
Date of birth: December 1980

MR CHRISTOPHER JAMES TAYLOR

Director Resigned

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

Appointed: 2010-01-04
Resigned: 2013-08-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1980

MR NICHOLAS EDWARD VELLACOTT JENKINS

Director Resigned

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

Appointed: 2008-09-05
Resigned: 2010-01-04
Occupation: CHARETERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1978

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: 2006-01-31
Resigned: 2006-08-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1970

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 DAVID JONES WATKINS

Director Resigned

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

Appointed: 2004-10-01
Resigned: 2010-03-15
Occupation: CONSULTANT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1944

GRANT TEWKESBURY

Director Resigned

Correspondence address: 9 YORK HOUSE, 16 YORK ROAD, SUTTON, SURREY, SM2 6HG

Appointed: 2004-04-19
Resigned: 2006-01-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
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

PETER DONALD ROSCROW

Director Resigned

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

Appointed: 2002-11-12
Resigned: 2004-04-19
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Date of birth: May 1963

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

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

Appointed: 2002-11-12
Resigned: 2002-11-12
Nationality: BRITISH

MR JONATHAN MARK GAIN

Secretary Resigned

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

Appointed: 2002-11-12
Resigned: 2003-12-16
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

MR EDWARD MACGREGOR PORTEOUS

Director Resigned

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

Appointed: 2002-11-12
Resigned: 2008-07-09
Occupation: DIRECTOR AND MARKETING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1938

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 2002-11-12
Resigned: 2002-11-12
Nationality: BRITISH