Cross Check

CGT DEVELOPMENTS II LIMITED

Company Number

03117047

Private limited company
Dissolved
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CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 338 Euston Road London NW1 3BG United Kingdom

MOLE, Edward William

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

Correspondence Address
6th Floor 338 Euston Road London NW1 3BG United Kingdom
Country of Residence
United Kingdom

DAVIS, William Edward

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

GAIN, Jonathan Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Nash Place Penn Buckinghamshire HP10 8ES

MCGLOGAN, Bruce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Moreton Road Worcester Park Surrey KT4 8EY

OLIVER, William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Constable Court Stubbs Drive Bermondsey SE16 3EG

RUMMERY, Alexander Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Fairfield Close Mitcham Surrey CR4 3RE

TUOHY, Martin Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Thistle Close Noak Bridge Essex SS15 5GX

SIMCO COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Park Square Leeds West Yorkshire LS1 2NS

BLAKE, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF United Kingdom
Country of Residence
United Kingdom

JACKSON-STOPS, Timothy William Ashworth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP
Country of Residence
England

MCKEEVER, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Daneswood Close Weybridge Surrey KT13 9AY
Country of Residence
United Kingdom

OLIVER, Steven Edward

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Swallow Street London W1B 4DE United Kingdom
Country of Residence
England

READER, Craig Vivian

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX
Country of Residence
United Kingdom

RICKMAN, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 338 Euston Road London NW1 3BG United Kingdom
Country of Residence
England

ROSCROW, Peter Donald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Firsby Road Stamford Hill London N16 6PX

SKELDON, Roger

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 338 Euston Road London NW1 3BG United Kingdom
Country of Residence
England

WATKINS, David Jones

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1763 Shippan Avenue Stanford Ct 06902 United States
Country of Residence
United States

SIMCO DIRECTOR A LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
41 Park Square Leeds West Yorkshire LS1 2NS

Mrs Margaret Worlidge

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
6th Floor 338 Euston Road London NW1 3BG
Country of Residence
United Kingdom