MARRIOTT 4 DEVELOPMENTS LIMITED officers and directors : Companies House Number 05340928

MR Anthony Robert BUCKLEY

Director

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

Appointed: 2014-01-22
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: 2006-03-20
Nationality: BRITISH

MR MARTIN IAN DACK

Director Resigned

Correspondence address: 57 THORNHILL ROAD, ICKENHAM, MIDDLESEX, UNITED KINGDOM, UB10 8SQ

Appointed: 2012-05-09
Resigned: 2015-01-27
Occupation: RETIRED COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1947

MR STEPHEN RICHARDS DANIELS

Director Resigned

Correspondence address: 7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE

Appointed: 2009-11-20
Resigned: 2014-01-22
Occupation: ASSISTANT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1980

MR MARTIN ALEXANDER TOWNS

Director Resigned

Correspondence address: 10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT

Appointed: 2008-09-05
Resigned: 2009-11-20
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: February 1980

MR GWYNNE PATRICK FURLONG

Director Resigned

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

Appointed: 2007-07-02
Resigned: 2008-09-05
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1948

HILARY PAUL NEWTON

Director Resigned

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

Appointed: 2006-05-08
Resigned: 2008-07-09
Occupation: FINANCIAL PRODUCT MANAGER
Nationality: BRITISH
Date of birth: August 1959

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

MR DAVID JONES WATKINS

Director Resigned

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

Appointed: 2005-01-25
Resigned: 2012-05-09
Occupation: CONSULTANT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1944

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

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

Appointed: 2005-01-25
Resigned: 2005-01-25
Nationality: BRITISH

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned

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

Appointed: 2005-01-25
Resigned: 2006-05-08
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: 2005-01-25
Resigned: 2007-07-02
Occupation: CHARTERED SURVEYOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: March 1970

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 2005-01-25
Resigned: 2005-01-25
Nationality: BRITISH

BRUCE MCGLOGAN

Secretary Resigned

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

Appointed: 2005-01-25
Resigned: 2005-04-26
Nationality: BRITISH
Date of birth: November 1964