SHAW 2 DEVELOPMENTS LIMITED officers and directors : Companies House Number 04643321

MR EDWARD WILLIAM MOLE

Director

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

Appointed: 2014-01-22
Occupation: ACCOUNTANT
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: November 1983

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

Dean Matthew BROWN

Director Resigned

Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE

Appointed: 2011-09-30
Resigned: 2014-01-22
Nationality: British
Country of residence: England
Date of birth: May 1980

MR DEAN MATTHEW BROWN

Director Resigned

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

Appointed: 2011-09-30
Resigned: 2014-01-22
Occupation: DEVELOPMENT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1980

MR OLIVER BERNARD ELLINGHAM

Director Resigned

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

Appointed: 2009-11-02
Resigned: 2010-03-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

MR GEOFFREY RICHARD LEWIS

Director Resigned

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

Appointed: 2006-09-28
Resigned: 2009-11-02
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
Date of birth: November 1979

MR Grant Edward TEWKESBURY

Director Resigned

Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE

Appointed: 2004-04-19
Resigned: 2011-09-30
Occupation: Development Director
Nationality: British
Country of residence: United Kingdom
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

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

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

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

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

MR Peter Lionel Raleigh HEWITT

Director Resigned

Correspondence address: 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN

Appointed: 2003-01-21
Resigned: 2008-07-09
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: March 1953