CompaniesInTheUK

WHIELDEN DEVELOPMENTS LIMITED

Company number 04364364 ·

Dissolved

4 officers / 21 resignations

Edward William MOLE

Director
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2021-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1983

MR FRANK SCANLON

Director
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2011-11-29
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
August 1943

MR NIGEL TERRY FEE

Director
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2011-09-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1951

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

CTC DIRECTORSHIPS LTD

Corporate Director Resigned
Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2020-10-22
Resigned
2021-11-01

MR Roger SKELDON

Director Resigned
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2014-07-11
Resigned
2021-11-01
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
November 1979

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 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 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 NICHOLAS EDWARD VELLACOTT JENKINS

Director Resigned
Correspondence address
10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT
Appointed
2008-09-05
Resigned
2010-01-04
Occupation
CHARETERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1978

MR DAVID JONES WATKINS

Director Resigned
Correspondence address
1763 SHIPPAN AVENUE, STANFORD, CT 06902, UNITED STATES
Appointed
2008-07-06
Resigned
2009-11-02
Occupation
CONSULTANT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1944

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 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 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
2006-01-31
Resigned
2006-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1970

WILLIAM OLIVER

Secretary Resigned
Correspondence address
60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG
Appointed
2005-04-26
Resigned
2006-03-20
Nationality
BRITISH

MR CHRISTOPHER DAVID BRIERLEY

Director Resigned
Correspondence address
30 BOWATER PLACE, BLACKHEATH, LONDON, SE3 8ST
Appointed
2004-10-01
Resigned
2011-09-12
Occupation
BANKING CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

GRANT TEWKESBURY

Director Resigned
Correspondence address
9 YORK HOUSE, 16 YORK ROAD, SUTTON, SURREY, SM2 6HG
Appointed
2004-04-19
Resigned
2006-01-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
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

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

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
2002-01-31
Resigned
2004-04-19
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
2002-01-31
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
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
2002-01-31
Resigned
2002-01-31
Nationality
BRITISH

MARTIN PATRICK TUOHY

Secretary Resigned
Correspondence address
25 THISTLE CLOSE, NOAK BRIDGE, ESSEX, SS15 5GX
Appointed
2002-01-31
Resigned
2002-12-30
Nationality
BRITISH

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
2002-01-31
Resigned
2002-01-31
Nationality
BRITISH