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

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

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

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
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

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

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