FROGNAL DEVELOPMENTS LIMITED officers and directors : Companies House Number 04460395

MR Anthony Robert BUCKLEY

Director

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

Appointed: 2014-01-21
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 STEVEN EDWARD OLIVER

Director Resigned

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

Appointed: 2013-08-23
Resigned: 2014-01-21
Occupation: DIVISIONAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1972

MR GORDON FORBES CLEMENTS

Director Resigned

Correspondence address: 3 THE DELL, GUILDEN SUTTON, CHESTER, UNITED KINGDOM, CH3 7ST

Appointed: 2013-04-16
Resigned: 2014-02-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1965

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: 2012-02-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1945

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 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 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 DAVID MARTIN FOSTER

Director Resigned

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

Appointed: 2008-07-06
Resigned: 2009-11-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956

MR LEONARD LOUIS YULL

Director Resigned

Correspondence address: POTTIEMILL COTTAGE, GLENFARG, PERTH, PERTHSHIRE, PH2 9PT

Appointed: 2007-08-22
Resigned: 2008-07-06
Occupation: FORESTRY
Nationality: BRITISH
Date of birth: October 1935

MR DAVID RICHARD CHARLES AGNEW

Director Resigned

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

Appointed: 2006-11-01
Resigned: 2013-04-16
Occupation: LICENCED PROPERTY CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

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

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

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
Date of birth: July 1971

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP

Appointed: 2002-06-13
Resigned: 2002-06-13
Nationality: BRITISH

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned

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

Appointed: 2002-06-13
Resigned: 2006-11-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1942

MARTIN PATRICK TUOHY

Secretary Resigned

Correspondence address: 25 THISTLE CLOSE, NOAK BRIDGE, ESSEX, SS15 5GX

Appointed: 2002-06-13
Resigned: 2002-12-30
Nationality: BRITISH
Date of birth: June 1976

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP

Appointed: 2002-06-13
Resigned: 2002-06-13
Nationality: BRITISH

MR EDWARD MACGREGOR PORTEOUS

Director Resigned

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

Appointed: 2002-06-13
Resigned: 2007-08-22
Occupation: DIRECTOR MARKETING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1938

PETER DONALD ROSCROW

Director Resigned

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

Appointed: 2002-06-13
Resigned: 2004-04-19
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Date of birth: May 1963