HONOR RATTRAY DEVELOPMENTS LIMITED

Company number 05540944 ·

Dissolved

2 officers / 12 resignations

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
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2006-02-21
Nationality
BRITISH

MR DAVID JAMES BLAKE

Director Resigned
Correspondence address
39 WINDMILL DRIVE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 3FF
Appointed
2013-01-29
Resigned
2014-01-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1981

MR DAVID RICHARD CHARLES AGNEW

Director Resigned
Correspondence address
THATCHOVER KNOLE, LANGPORT, SOMERSET, UNITED KINGDOM, TA10 9HZ
Appointed
2011-09-12
Resigned
2011-12-08
Occupation
LICENCED PROPERTY CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

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 Dean Matthew BROWN

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2007-07-02
Resigned
2013-01-29
Nationality
British
Country of residence
England
Date of birth
May 1980

MR JOHN CHRISTOPHER DODWELL

Director Resigned
Correspondence address
1 STABLE HOUSE, HOPE WHARF, ST MARY CHURCH STREET, ROTHERHITHE, LONDON, UNITED KINGDOM, SE16 4JX
Appointed
2005-09-18
Resigned
2013-01-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1945

ANDREW JENNINGS

Director Resigned
Correspondence address
WASP COTTAGE, 32 HIGH STREET, NEWTON ON TRENT, LINCOLNSHIRE, LN1 2JP
Appointed
2005-08-18
Resigned
2005-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1932

MARK CROWTHER

Director Resigned
Correspondence address
RANDWICK HOUSE, 5 BRIDGE STREET, BRIGSTOCK, NORTHAMPTONSHIRE, NN14 3ET
Appointed
2005-08-18
Resigned
2007-08-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1968

MR CHRISTOPHER DAVID BRIERLEY

Director Resigned
Correspondence address
30 BOWATER PLACE, BLACKHEATH, LONDON, SE3 8ST
Appointed
2005-08-18
Resigned
2005-08-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Appointed
2005-08-18
Resigned
2005-08-18
Nationality
BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Appointed
2005-08-18
Resigned
2005-08-18
Nationality
BRITISH

MR STEPHEN MICHAEL MCKEEVER

Director Resigned
Correspondence address
23 DANESWOOD CLOSE, WEYBRIDGE, SURREY, KT13 9AY
Appointed
2005-08-18
Resigned
2007-07-02
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

MR JONATHAN MARK GAIN

Secretary Resigned
Correspondence address
9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES
Appointed
2005-08-18
Resigned
2006-02-21
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1971