RITCHIE DEVELOPMENTS LIMITED

Company number 03463380 ·

Liquidation

3 officers / 17 resignations

Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Appointed
2025-06-20
Nationality
British
Country of residence
England
Date of birth
November 1983

CTC DIRECTORSHIPS LTD

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

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Corporate Secretary Corporate
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2006-03-20

MR Stephen Richards DANIELS

Director Resigned
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2014-01-21
Resigned
2025-06-20
Nationality
British
Country of residence
England
Date of birth
December 1980

MR Martin Ian DACK

Director Resigned
Correspondence address
6th Floor 338 Euston Road, London, NW1 3BG
Appointed
2012-05-09
Resigned
2020-10-22
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1947

MR David Jones WATKINS

Director Resigned
Correspondence address
1763 Shippan Avenue, Stanford, Ct, Usa, CT 06902
Appointed
2011-09-12
Resigned
2012-05-09
Nationality
American
Country of residence
United States
Date of birth
October 1944

MR Steven Edward OLIVER

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2007-07-02
Resigned
2014-01-21
Nationality
British
Country of residence
England
Date of birth
October 1972

MR David Richard Charles AGNEW

Director Resigned
Correspondence address
Thatchover, Knole, Langport, Somerset, TA10 9HZ
Appointed
2006-09-28
Resigned
2011-12-08
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1953

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

MR Stephen Michael MCKEEVER

Director Resigned
Correspondence address
23 Daneswood Close, Weybridge, Surrey, KT13 9AY
Appointed
2001-12-14
Resigned
2007-07-02
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

Corporate Nominee Secretary Resigned Corporate
Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Appointed
1997-11-11
Resigned
1997-11-11

CHALFEN NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Appointed
1997-11-11
Resigned
1997-11-11
Correspondence address
Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
Appointed
1997-11-11
Resigned
2006-09-28
Nationality
British
Country of residence
England
Date of birth
August 1942

Peter Donald ROSCROW

Director Resigned
Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Appointed
1997-11-11
Resigned
2001-12-14
Nationality
Australian
Date of birth
May 1963

William Edward DAVIS

Secretary Resigned
Correspondence address
Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
Appointed
1997-11-11
Resigned
2000-05-12
Nationality
British

Hilary Paul NEWTON

Director Resigned
Correspondence address
446 Upper Richmond Road, London, SW15 5RQ
Appointed
1997-11-11
Resigned
2008-07-09
Nationality
British
Date of birth
August 1959