CompaniesInTheUK

MBT MACDONALD DEVELOPMENTS LIMITED

Company number 03454172 ·

Dissolved

4 officers / 20 resignations

Edward William MOLE

Director
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2021-04-13
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1983

MR GARETH MILLER

Director
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 NIGEL TERRY FEE

Director
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2011-09-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1951

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

CTC DIRECTORSHIPS LTD

Corporate Director Resigned
Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2020-10-22
Resigned
2021-11-03

MR Edward William MOLE

Director Resigned
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2014-01-15
Resigned
2021-04-13
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1983

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 KIERAN THOMAS LARKIN

Director Resigned
Correspondence address
5 SMABRIDGE WALK, WILLEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9LT
Appointed
2008-07-06
Resigned
2011-09-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

MR LEONARD LOUIS YULL

Director Resigned
Correspondence address
POTTIEMILL COTTAGE, GLENFARG, PERTH, PERTHSHIRE, PH2 9PT
Appointed
2007-08-22
Resigned
2008-07-06
Occupation
FORESTRY
Nationality
BRITISH
Date of birth
October 1935

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 Mark Nicholas CROWTHER

Director Resigned
Correspondence address
Fairclose Farmhouse, The Hill, Freshford, Bath, Avon, BA2 7WG
Appointed
2007-04-03
Resigned
2013-04-16
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
2007-08-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
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

BRUCE MCGLOGAN

Secretary Resigned
Correspondence address
39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY
Appointed
2003-12-16
Resigned
2005-04-26
Nationality
BRITISH

MR JONATHAN MARK GAIN

Secretary Resigned
Correspondence address
9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES
Appointed
2002-12-30
Resigned
2003-12-16
Nationality
BRITISH
Country of residence
ENGLAND

MR STEPHEN MICHAEL MCKEEVER

Director Resigned
Correspondence address
23 DANESWOOD CLOSE, WEYBRIDGE, SURREY, KT13 9AY
Appointed
2001-12-14
Resigned
2007-07-02
Occupation
CHARTERED SURVEYOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

MARTIN PATRICK TUOHY

Secretary Resigned
Correspondence address
25 THISTLE CLOSE, NOAK BRIDGE, ESSEX, SS15 5GX
Appointed
2000-08-29
Resigned
2002-12-30
Nationality
BRITISH

ALEXANDER MARK RUMMERY

Secretary Resigned
Correspondence address
39 FAIRFIELD CLOSE, MITCHAM, SURREY, CR4 3RE
Appointed
1998-09-07
Resigned
2000-09-15
Nationality
BRITISH

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
1997-10-23
Resigned
1997-10-23
Nationality
BRITISH

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned
Correspondence address
WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP
Appointed
1997-10-23
Resigned
2006-09-28
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

HILARY PAUL NEWTON

Director Resigned
Correspondence address
446 UPPER RICHMOND ROAD, LONDON, SW15 5RQ
Appointed
1997-10-23
Resigned
2007-04-03
Occupation
FINANCIAL PRODUCT MANAGER
Nationality
BRITISH
Date of birth
August 1959

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
1997-10-23
Resigned
2001-12-14
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1963

WILLIAM EDWARD DAVIS

Secretary Resigned
Correspondence address
BEECHCROFT, WIELD ROAD, MEDSTEAD ALTON, HAMPSHIRE, GU34 5NH
Appointed
1997-10-23
Resigned
2000-05-12
Nationality
BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
1997-10-23
Resigned
1997-10-23
Nationality
BRITISH