MACFARLANE ROAD DEVELOPMENTS LIMITED

Company number 05231188 · Monitor this company

Dissolved

2 officers / 9 resignations

MR EDWARD WILLIAM MOLE

Director

Correspondence address: 6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG

Appointed: 2014-01-15
Occupation: ACCOUNTANT
Nationality: ENGLISH
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 Dean Matthew BROWN

Director Resigned

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

Appointed: 2007-07-02
Resigned: 2014-01-15
Nationality: British
Country of residence: England
Date of birth: May 1980

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: UNITED KINGDOM
Date of birth: January 1956

WILLIAM OLIVER

Secretary Resigned

Correspondence address: 60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG

Appointed: 2005-04-26
Resigned: 2006-03-20
Nationality: BRITISH

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned

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

Appointed: 2004-09-14
Resigned: 2006-09-28
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1942

MR STEPHEN MICHAEL MCKEEVER

Director Resigned

Correspondence address: 23 DANESWOOD CLOSE, WEYBRIDGE, SURREY, KT13 9AY

Appointed: 2004-09-14
Resigned: 2007-07-02
Occupation: CHARTERED SURVEYOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: March 1970

MR DAVID JONES WATKINS

Director Resigned

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

Appointed: 2004-09-14
Resigned: 2009-03-05
Occupation: CONSULTANT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1944

BRUCE MCGLOGAN

Secretary Resigned

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

Appointed: 2004-09-14
Resigned: 2005-04-26
Nationality: BRITISH

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 2004-09-14
Resigned: 2004-09-14
Nationality: BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

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

Appointed: 2004-09-14
Resigned: 2004-09-14
Nationality: BRITISH