JANN DEVELOPMENTS LIMITED officers and directors : Companies House Number 05421063

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: 2006-02-21
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 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 DAVID RICHARD CHARLES AGNEW

Director Resigned

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

Appointed: 2008-07-09
Resigned: 2008-11-13
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: 2006-02-01
Resigned: 2006-08-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1970

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 2005-04-11
Resigned: 2005-04-11
Nationality: BRITISH

MR CHRISTOPHER DAVID BRIERLEY

Director Resigned

Correspondence address: 30 BOWATER PLACE, BLACKHEATH, LONDON, SE3 8ST

Appointed: 2005-04-11
Resigned: 2008-11-13
Occupation: BANKING CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1960

MR PETER MALCOLM ROE

Director Resigned

Correspondence address: HILLBROW HOUSE, CHITTLEHAMHOLT, DEVON, EX37 9NS

Appointed: 2005-04-11
Resigned: 2008-07-09
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1941

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

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

Appointed: 2005-04-11
Resigned: 2005-04-11
Nationality: BRITISH

MR JONATHAN MARK GAIN

Secretary Resigned

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

Appointed: 2005-04-11
Resigned: 2006-02-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

STEPHEN MICHAEL MCKEEVER

Director Resigned

Correspondence address: 11 SPRINGFIELD LANE, WEYBRIDGE, SURREY, KT13 8AW

Appointed: 2005-04-11
Resigned: 2006-02-01
Occupation: CHARTERED SURVEYOR
Nationality: IRISH
Date of birth: March 1970