CompaniesInTheUK

TJK DEVELOPMENTS LIMITED

Company number 03117037 ·

Active

5 officers / 30 resignations

PORTERS ASSOCIATE LTD

Corporate Secretary Active
Correspondence address
5 Mimosa Close, Polegate, United Kingdom, BN26 6PL
Appointed
2024-11-16

STELLAR COMPANY SECRETARY LIMITED

Secretary Active Corporate
Correspondence address
1 CONDUIT STREET, LONDON, ENGLAND, W1S 2XA
Appointed
2017-05-07
Nationality
NATIONALITY UNKNOWN

MR Jonathan Mark GAIN

Director Active
Correspondence address
1 Conduit Street, London, United Kingdom, W1S 2XA
Appointed
2017-05-07
Nationality
British
Country of residence
England
Date of birth
July 1971

JANET CAROLINE READER

Secretary Active
Correspondence address
NEW POND FARM NEW POND HILL, HEATHFIELD, EAST SUSSEX, TN21 0LX
Appointed
2012-06-20
Nationality
BRITISH

MR Craig Vivian READER

Director Active
Correspondence address
New Pond Farm New Pond Hill, Cross In Hand, Heathfield, East Sussex, United Kingdom, TN21 9LX
Appointed
2012-05-24
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1956

TRICOR SECRETARIES LIMITED

Corporate Secretary Resigned
Correspondence address
First Floor 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT
Appointed
2022-06-22
Resigned
2024-11-15

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP, 2ND FLOOR 7-9 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE
Appointed
2012-02-15
Resigned
2012-05-24
Nationality
BRITISH

NIGEL TERRY FEE

Director Resigned
Correspondence address
35 BATHWICK HILL, BATH, UNITED KINGDOM, BA2 6LD
Appointed
2011-09-12
Resigned
2012-02-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1951

MR STEPHEN RICHARDS DANIELS

Director Resigned
Correspondence address
7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE
Appointed
2011-09-02
Resigned
2012-05-24
Occupation
ASSISTANT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 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
2011-11-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

MR KIERAN THOMAS LARKIN

Director Resigned
Correspondence address
5 SMABRIDGE WALK, WILLEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9LT
Appointed
2008-07-06
Resigned
2011-09-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

MR Dean Matthew BROWN

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2008-02-07
Resigned
2012-02-15
Nationality
British
Country of residence
England
Date of birth
May 1980

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
2012-02-15
Occupation
DIVISIONAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1972

MR Mark Nicholas CROWTHER

Director Resigned
Correspondence address
Fairclose Farmhouse, The Hill, Freshford, Bath, Avon, BA2 7WG
Appointed
2007-04-03
Resigned
2012-02-15
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

MR GWYNNE PATRICK FURLONG

Director Resigned
Correspondence address
TRIGGS FARM FISHWICK LANE, HIGHER WHEELTON, CHORLEY, LANCS, PR6 8HT
Appointed
2006-10-01
Resigned
2006-10-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1948

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

MR DAVID RICHARD CHARLES AGNEW

Director Resigned
Correspondence address
THATCHOVER, KNOLE, LANGPORT, SOMERSET, TA10 9HZ
Appointed
2006-09-28
Resigned
2011-11-29
Occupation
LICENCED PROPERTY CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

MR DAVID RICHARD CHARLES AGNEW

Director Resigned
Correspondence address
THATCHOVER, KNOLE, LANGPORT, SOMERSET, TA10 9HZ
Appointed
2006-04-01
Resigned
2006-04-01
Occupation
LICENCED PROPERTY CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
7-9 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE
Appointed
2006-03-20
Resigned
2012-02-15
Nationality
BRITISH

MR Grant Edward TEWKESBURY

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2005-07-13
Resigned
2011-09-30
Occupation
Development Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

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

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
2003-01-30
Resigned
2003-02-03
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1963

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

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
1996-12-12
Resigned
2001-12-14
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1963

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned
Correspondence address
WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP
Appointed
1996-04-29
Resigned
2006-09-28
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

MR DAVID JONES WATKINS

Director Resigned
Correspondence address
1763 SHIPPAN AVENUE, STANFORD, CT 06902, UNITED STATES
Appointed
1996-04-29
Resigned
2007-04-03
Occupation
CONSULTANT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1944

MR CRAIG VIVIAN READER

Director Resigned
Correspondence address
NEW POND FARM, NEW POND HILL, CROSS IN HAND, EAST SUSSEX, TN21 0LX
Appointed
1996-03-25
Resigned
1997-10-07
Occupation
MERCHANT BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

WILLIAM EDWARD DAVIS

Secretary Resigned
Correspondence address
BEECHCROFT, WIELD ROAD, MEDSTEAD ALTON, HAMPSHIRE, GU34 5NH
Appointed
1996-03-25
Resigned
2000-05-12
Nationality
BRITISH

SIMCO DIRECTOR A LIMITED

Nominee Director Resigned Corporate
Correspondence address
41 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NS
Appointed
1995-10-23
Resigned
1996-03-25
Nationality
BRITISH
Date of birth
November 1988

SIMCO COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
41 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NS
Appointed
1995-10-23
Resigned
1996-03-25
Nationality
BRITISH