JACK & THOMAS DEVELOPMENT LIMITED officers and directors : Companies House Number 04919640

MR GARETH MILLER

Director

Correspondence address: 10 THE CLOSE, NORWICH, NORFOLK, UNITED KINGDOM, NR1 4DH

Appointed: 2014-04-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1978

MR Edward William MOLE

Director

Correspondence address: 6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG

Appointed: 2014-01-23
Nationality: British
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 OLIVER BERNARD ELLINGHAM

Director Resigned

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

Appointed: 2013-04-16
Resigned: 2014-04-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

MR Mark Nicholas CROWTHER

Director Resigned

Correspondence address: Fairclose Farm House, The Hill Freshford, Bath, Avon, United Kingdom, BA2 7WG

Appointed: 2011-11-25
Resigned: 2013-04-16
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1968

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

MR Grant Edward TEWKESBURY

Director Resigned

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

Appointed: 2006-08-18
Resigned: 2011-09-30
Occupation: Development Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1968

MR GWYNNE PATRICK FURLONG

Director Resigned

Correspondence address: TRIGGS FARM FISHWICK LANE, HIGHER WHEELTON, CHORLEY, LANCS, PR6 8HT

Appointed: 2006-08-18
Resigned: 2006-08-18
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1948

MR DAVID JONES WATKINS

Director Resigned

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

Appointed: 2006-05-08
Resigned: 2011-03-28
Occupation: CONSULTANT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1944

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

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

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

Appointed: 2003-10-02
Resigned: 2003-10-02
Nationality: BRITISH

MR JONATHAN MARK GAIN

Secretary Resigned

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

Appointed: 2003-10-02
Resigned: 2003-10-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

BRUCE MCGLOGAN

Secretary Resigned

Correspondence address: 39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY

Appointed: 2003-10-02
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: 2003-10-02
Resigned: 2004-04-19
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: May 1963

HILARY PAUL NEWTON

Director Resigned

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

Appointed: 2003-10-02
Resigned: 2008-07-09
Occupation: FINANCIAL PRODUCT MANAGER
Nationality: BRITISH
Date of birth: August 1959

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned

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

Appointed: 2003-10-02
Resigned: 2006-05-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1942

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 2003-10-02
Resigned: 2003-10-02
Nationality: BRITISH