MCKENZIE PROPERTY DEVELOPMENTS LIMITED officers and directors : Companies House Number 04643329

Edward William MOLE

Director

Correspondence address: 6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG

Appointed: 2016-10-07
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1983

MR GARETH MILLER

Director

Correspondence address: 10 THE CLOSE, NORWICH, NORFOLK, UNITED KINGDOM, NR1 4DH

Appointed: 2014-04-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1978

MR STEPHEN RICHARDS DANIELS

Director

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

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

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 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: 2011-09-12
Resigned: 2013-04-16
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1968

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 DAVID MARTIN FOSTER

Director Resigned

Correspondence address: BEAR PARK, 31 NIGHTINGALE ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 7DA

Appointed: 2006-09-28
Resigned: 2011-12-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
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: ENGLAND
Date of birth: January 1948

GARY WILLIAM MCCANN LEWIS

Director Resigned

Correspondence address: 4 BOWES ROAD, WALTON ON THAMES, SURREY, KT12 3HS

Appointed: 2006-01-31
Resigned: 2006-08-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1970

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

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: 2003-12-16
Resigned: 2005-04-26
Nationality: BRITISH
Date of birth: November 1964

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned

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

Appointed: 2003-01-21
Resigned: 2006-09-28
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1942

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

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

Appointed: 2003-01-21
Resigned: 2003-01-21
Nationality: BRITISH

HILARY PAUL NEWTON

Director Resigned

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

Appointed: 2003-01-21
Resigned: 2008-07-10
Occupation: FINANCIAL PRODUCT MANAGER
Nationality: BRITISH
Date of birth: August 1959

MR JONATHAN MARK GAIN

Secretary Resigned

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

Appointed: 2003-01-21
Resigned: 2003-12-16
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 2003-01-21
Resigned: 2003-01-21
Nationality: BRITISH

PETER DONALD ROSCROW

Director Resigned

Correspondence address: 1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX

Appointed: 2003-01-21
Resigned: 2004-04-19
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: May 1963