CompaniesInTheUK

M.D. PAYNE SECOND DEVELOPMENTS LIMITED

Company number 05172690 ·

Active

4 officers / 10 resignations

CTC DIRECTORSHIPS LTD

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

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

MR NIGEL TERRY FEE

Director Active
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 Active 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 STEPHEN MICHAEL MCKEEVER

Director Resigned
Correspondence address
23 DANESWOOD CLOSE, WEYBRIDGE, SURREY, KT13 9AY
Appointed
2006-07-06
Resigned
2007-07-02
Occupation
CHARTERED SURVEYOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

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

STEPHEN MICHAEL MCKEEVER

Director Resigned
Correspondence address
11 SPRINGFIELD LANE, WEYBRIDGE, SURREY, KT13 8AW
Appointed
2004-07-07
Resigned
2006-07-06
Occupation
CHARTERED SURVEYOR
Nationality
IRISH
Date of birth
March 1970

BRUCE MCGLOGAN

Secretary Resigned
Correspondence address
39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY
Appointed
2004-07-07
Resigned
2005-04-26
Nationality
BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Appointed
2004-07-07
Resigned
2004-07-07
Nationality
BRITISH

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Appointed
2004-07-07
Resigned
2004-07-07
Nationality
BRITISH

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned
Correspondence address
WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP
Appointed
2004-07-07
Resigned
2006-05-08
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

MR KIERAN THOMAS LARKIN

Director Resigned
Correspondence address
5 SMABRIDGE WALK, WILLEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9LT
Appointed
2004-07-07
Resigned
2011-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953