CompaniesInTheUK

TAD 2 DEVELOPMENTS LIMITED

Company number 05535642 ·

Active

5 officers / 18 resignations

CTC DIRECTORSHIPS LTD

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

MR Roger SKELDON

Director Active
Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Appointed
2014-07-11
Nationality
British
Country of residence
England
Date of birth
November 1979

MR GORDON FORBES CLEMENTS

Director Active
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG
Appointed
2013-04-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR ROBERT JAMES RICKMAN

Director Active
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2008-08-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2006-02-21
Nationality
BRITISH

MR DAVID JAMES BLAKE

Director Resigned
Correspondence address
39 WINDMILL DRIVE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 3FF
Appointed
2013-08-23
Resigned
2014-07-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1981

MR DAVID RICHARD CHARLES AGNEW

Director Resigned
Correspondence address
THATCHOVER KNOLE, LANGPORT, SOMERSET, UNITED KINGDOM, TA10 9HZ
Appointed
2011-11-29
Resigned
2013-04-16
Occupation
LICENCED PROPERTY CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

MR CHRISTOPHER JAMES TAYLOR

Director Resigned
Correspondence address
7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE
Appointed
2010-01-04
Resigned
2013-08-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1980

MR NICHOLAS EDWARD VELLACOTT JENKINS

Director Resigned
Correspondence address
10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT
Appointed
2009-11-20
Resigned
2010-01-04
Occupation
CHARETERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1978

MR OLIVER BERNARD ELLINGHAM

Director Resigned
Correspondence address
TANHURST TANHURST LANE, HOLMBURY ST MARY, SURREY, UNITED KINGDOM, RH5 6LU
Appointed
2009-11-02
Resigned
2011-11-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

MR MARTIN ALEXANDER TOWNS

Director Resigned
Correspondence address
10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT
Appointed
2008-09-05
Resigned
2009-11-20
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
February 1980

MR EDWARD MACGREGOR PORTEOUS

Director Resigned
Correspondence address
8 MULLBERRY COURT, FIELD HOUSE DRIVE, OXFORD, OX2 7PE
Appointed
2008-07-06
Resigned
2009-11-02
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 GWYNNE PATRICK FURLONG

Director Resigned
Correspondence address
TRIGGS FARM FISHWICK LANE, HIGHER WHEELTON, CHORLEY, LANCS, PR6 8HT
Appointed
2006-08-18
Resigned
2008-09-05
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

GARY WILLIAM MCCANN LEWIS

Director Resigned
Correspondence address
4 BOWES ROAD, WALTON ON THAMES, SURREY, KT12 3HS
Appointed
2006-05-01
Resigned
2006-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1970

STEPHEN MICHAEL MCKEEVER

Director Resigned
Correspondence address
11 SPRINGFIELD LANE, WEYBRIDGE, SURREY, KT13 8AW
Appointed
2005-08-12
Resigned
2006-05-01
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
March 1970

ANDREW JENNINGS

Director Resigned
Correspondence address
WASP COTTAGE, 32 HIGH STREET, NEWTON ON TRENT, LINCOLNSHIRE, LN1 2JP
Appointed
2005-08-12
Resigned
2005-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1932

MR PETER MALCOLM ROE

Director Resigned
Correspondence address
HILLBROW HOUSE, CHITTLEHAMHOLT, DEVON, EX37 9NS
Appointed
2005-08-12
Resigned
2008-08-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1941

MARK CROWTHER

Director Resigned
Correspondence address
RANDWICK HOUSE, 5 BRIDGE STREET, BRIGSTOCK, NORTHAMPTONSHIRE, NN14 3ET
Appointed
2005-08-12
Resigned
2007-08-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1968

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Appointed
2005-08-12
Resigned
2005-08-12
Nationality
BRITISH

MR CHRISTOPHER DAVID BRIERLEY

Director Resigned
Correspondence address
30 BOWATER PLACE, BLACKHEATH, LONDON, SE3 8ST
Appointed
2005-08-12
Resigned
2005-08-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

MR JONATHAN MARK GAIN

Secretary Resigned
Correspondence address
9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES
Appointed
2005-08-12
Resigned
2006-02-21
Nationality
BRITISH
Country of residence
ENGLAND

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Appointed
2005-08-12
Resigned
2005-08-12
Nationality
BRITISH