SGP DEVELOPMENTS LIMITED officers and directors : Companies House Number 03360342

CTC DIRECTORSHIPS LTD

Corporate Director Active

Correspondence address: 80 Strand, London, United Kingdom, WC2R 0DT

Appointed: 2020-10-22

MR Stephen Richards DANIELS

Director Active

Correspondence address: 80 Strand, London, United Kingdom, WC2R 0DT

Appointed: 2014-01-21
Nationality: British
Country of residence: England
Date of birth: December 1980

MR MARTIN IAN DACK

Director Active

Correspondence address: 6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG

Appointed: 2012-05-09
Occupation: RETIRED COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1947

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 DAVID MARTIN FOSTER

Director Resigned

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

Appointed: 2011-11-29
Resigned: 2011-12-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1956

MR OLIVER BERNARD ELLINGHAM

Director Resigned

Correspondence address: TANHURST TANHURST LANE, HOLMBURY ST MARY, SURREY, UNITED KINGDOM, RH5 6LU

Appointed: 2011-09-12
Resigned: 2011-11-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

MR DAVID JONES WATKINS

Director Resigned

Correspondence address: 1763 SHIPPAN AVENUE, STANFORD, CT, USA, CT 06902

Appointed: 2011-09-12
Resigned: 2012-05-09
Occupation: CONSULTANT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1944

MR EDWARD MACGREGOR PORTEOUS

Director Resigned

Correspondence address: 8 MULLBERRY COURT, FIELD HOUSE DRIVE, OXFORD, OX2 7PE

Appointed: 2008-07-06
Resigned: 2011-09-12
Occupation: DIRECTOR/MARKETING
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1938

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 STEVEN EDWARD OLIVER

Director Resigned

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

Appointed: 2007-07-02
Resigned: 2014-01-21
Occupation: DIVISIONAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1972

MR GEOFFREY RICHARD LEWIS

Director Resigned

Correspondence address: 48 BRUNSWICK COURT, 89 REGENCY STREET, LONDON, SW1P 4AE

Appointed: 2006-09-28
Resigned: 2007-08-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1952

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

MR MARK GLENN BRIDGMAN SHAW

Director Resigned

Correspondence address: THE LODGE, HIGH STREET, ODELL, BEDFORDSHIRE, MK43 7PE

Appointed: 1997-06-02
Resigned: 2008-07-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1947

PETER DONALD ROSCROW

Director Resigned

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

Appointed: 1997-04-25
Resigned: 2001-12-14
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: May 1963

MR DAVID JONES WATKINS

Director Resigned

Correspondence address: 1763 SHIPPAN AVENUE, STANFORD, CT 06902, UNITED STATES

Appointed: 1997-04-25
Resigned: 1997-06-02
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1944

WILLIAM EDWARD DAVIS

Secretary Resigned

Correspondence address: BEECHCROFT, WIELD ROAD, MEDSTEAD ALTON, HAMPSHIRE, GU34 5NH

Appointed: 1997-04-25
Resigned: 2000-05-12
Nationality: BRITISH

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned

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

Appointed: 1997-04-25
Resigned: 2006-09-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1942

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP

Appointed: 1997-04-25
Resigned: 1997-04-25
Nationality: BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP

Appointed: 1997-04-25
Resigned: 1997-04-25
Nationality: BRITISH

MR CRAIG VIVIAN READER

Director Resigned

Correspondence address: NEW POND FARM, NEW POND HILL, CROSS IN HAND, EAST SUSSEX, TN21 0LX

Appointed: 1997-04-25
Resigned: 1997-10-07
Occupation: CORPORATE FINANCIER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956