CompaniesInTheUK

LADYBYRD DEVELOPMENTS LIMITED

Company number 04941397 ·

Active

4 officers / 20 resignations

CTC DIRECTORSHIPS LTD

Corporate Director Active
Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Appointed
2020-10-22

MR GARETH MILLER

Director Active
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG
Appointed
2014-04-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1978

MR Edward William MOLE

Director Active
Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Appointed
2014-01-15
Nationality
British
Country of residence
England
Date of birth
November 1983

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

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

MR Dean Matthew BROWN

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2013-08-23
Resigned
2014-01-15
Nationality
British
Country of residence
England
Date of birth
May 1980

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
2011-11-29
Resigned
2013-04-16
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

MISS FIONA ALISON STOCKWELL

Director Resigned
Correspondence address
'STRAY LEAVES' 6 LANCASTER AVENUE, HADLEY WOOD, HERTFORDSHIRE, UNITED KINGDOM, EN4 0EX
Appointed
2011-11-29
Resigned
2011-12-08
Occupation
COMPLIANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

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
UNITED KINGDOM
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 Mark Nicholas CROWTHER

Director Resigned
Correspondence address
Fairclose Farmhouse, The Hill, Freshford, Bath, Avon, BA2 7WG
Appointed
2007-04-03
Resigned
2009-11-02
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

MR DAVID MARTIN FOSTER

Director Resigned
Correspondence address
BEAR PARK, 31 NIGHTINGALE ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 7DA
Appointed
2006-09-28
Resigned
2008-07-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1956

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
UNITED KINGDOM
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

MR JONATHAN MARK GAIN

Secretary Resigned
Correspondence address
9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES
Appointed
2005-02-10
Resigned
2006-02-21
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID JONES WATKINS

Director Resigned
Correspondence address
1763 SHIPPAN AVENUE, STANFORD, CT 06902, UNITED STATES
Appointed
2004-10-01
Resigned
2007-04-03
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
2003-12-10
Resigned
2005-02-10
Nationality
BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Appointed
2003-10-23
Resigned
2003-10-23
Nationality
BRITISH

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
2003-10-23
Resigned
2004-04-19
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1963

MR JONATHAN MARK GAIN

Secretary Resigned
Correspondence address
9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES
Appointed
2003-10-23
Resigned
2003-12-10
Nationality
BRITISH
Country of residence
ENGLAND

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned
Correspondence address
WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP
Appointed
2003-10-23
Resigned
2006-09-28
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
2003-10-23
Resigned
2003-10-23
Nationality
BRITISH