CompaniesInTheUK

SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED

Company number 03325759 ·

Dissolved

3 officers / 29 resignations

MR Edward William MOLE

Director
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2015-07-17
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1983

MISS FIONA ALISON STOCKWELL

Director
Correspondence address
'STRAY LEAVES' 6 LANCASTER AVENUE, HADLEY WOOD, HERTFORDSHIRE, UNITED KINGDOM, EN4 0EX
Appointed
2014-03-04
Occupation
COMPLIANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

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

CTC DIRECTORSHIPS LTD

Corporate Director Resigned
Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2020-10-22
Resigned
2024-12-10

MISS Fiona Alison STOCKWELL

Director Resigned
Correspondence address
'stray Leaves' 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
Appointed
2015-02-10
Resigned
2015-07-17
Nationality
British
Country of residence
England
Date of birth
July 1962

MR Martin Ian DACK

Director Resigned
Correspondence address
57 Thornhill Road, Ickenham, Middlesex, United Kingdom, UB10 8SQ
Appointed
2015-02-10
Resigned
2015-07-17
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1947

MR Martin Ian DACK

Director Resigned
Correspondence address
57 Thornhill Road, Ickenham, Middlesex, United Kingdom, UB10 8SQ
Appointed
2014-03-04
Resigned
2015-01-19
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1947

Fiona Alison STOCKWELL

Director Resigned
Correspondence address
'stray Leaves' 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
Appointed
2014-03-04
Resigned
2020-10-22
Nationality
British
Country of residence
England
Date of birth
July 1962

Fiona Alison STOCKWELL

Director Resigned
Correspondence address
'stray Leaves' 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
Appointed
2014-03-04
Resigned
2015-01-19
Nationality
British
Country of residence
England
Date of birth
July 1962

MISS FIONA ALISON STOCKWELL

Director Resigned
Correspondence address
'STRAY LEAVES' 6 LANCASTER AVENUE, HADLEY WOOD, HERTFORDSHIRE, UNITED KINGDOM, EN4 0EX
Appointed
2014-03-04
Resigned
2015-01-19
Occupation
COMPLIANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MR Stephen Richards DANIELS

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2014-01-20
Resigned
2015-07-17
Nationality
British
Country of residence
England
Date of birth
December 1980

MR Dean Matthew BROWN

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2012-11-15
Resigned
2014-01-20
Nationality
British
Country of residence
England
Date of birth
May 1980

MR Martin Ian DACK

Director Resigned
Correspondence address
57 Thornhill Road, Ickenham, Middlesex, United Kingdom, UB10 8SQ
Appointed
2012-08-07
Resigned
2013-09-19
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1947

MISS Fiona Alison STOCKWELL

Director Resigned
Correspondence address
Stray Leaves Leaves, 6 Lancaster Avenue, Barnet, Hertfordshire, United Kingdom, EN4 0EX
Appointed
2012-08-07
Resigned
2013-09-19
Nationality
British
Country of residence
England
Date of birth
July 1962

MR David Jones WATKINS

Director Resigned
Correspondence address
1763 Shippan Avenue, Stanford, Ct, Usa, CT 06902
Appointed
2009-12-01
Resigned
2011-02-08
Nationality
American
Country of residence
United States
Date of birth
October 1944

MR Geoffrey Richard LEWIS

Director Resigned
Correspondence address
48 Brunswick Court, 89 Regency Street, London, United Kingdom, SW1P 4AE
Appointed
2009-12-01
Resigned
2011-02-08
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1952

MR Steven Edward OLIVER

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2009-07-29
Resigned
2012-11-15
Nationality
British
Country of residence
England
Date of birth
October 1972

MR Dean Matthew BROWN

Director Resigned
Correspondence address
2 Greenway, Broughton, Milton Keynes, Buckinghamshire, United Kingdom, MK10 7AU
Appointed
2007-07-02
Resigned
2009-07-29
Nationality
British
Country of residence
England
Date of birth
May 1980

MR Geoffrey Richard LEWIS

Director Resigned
Correspondence address
48 Brunswick Court, 89 Regency Street, London, SW1P 4AE
Appointed
2006-09-28
Resigned
2009-07-29
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

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 NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Appointed
1997-02-28
Resigned
1997-02-28

MR David Jones WATKINS

Director Resigned
Correspondence address
1763 Shippan Avenue, Stanford, Ct 06902, United States
Appointed
1997-02-28
Resigned
2009-07-29
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
1997-02-28
Resigned
2000-05-12
Nationality
British

MR Craig Vivian READER

Director Resigned
Correspondence address
New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX
Appointed
1997-02-28
Resigned
1997-10-07
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1956

MR Timothy William Ashworth JACKSON-STOPS

Director Resigned
Correspondence address
Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
Appointed
1997-02-28
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
1997-02-28
Resigned
2001-12-14
Nationality
Australian
Date of birth
May 1963

CHALFEN SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Appointed
1997-02-28
Resigned
1997-02-28