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RITCHIE DEVELOPMENTS LIMITED

Company Number

03463380

Private limited company
Active
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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

DANIELS, Stephen Richards

Date of Birth
Role
Active
Director
Occupation
Assistant Director
Nationality
British

  1. Appointed as Director

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

CTC DIRECTORSHIPS LTD

Role
Active
Director

  1. Appointed as Director

Correspondence Address
338 Euston Road London NW1 3BG United Kingdom

DAVIS, William Edward

Role
Resigned
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

CHALFEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
3rd Floor 19 Phipp Street London EC2A 4NP

AGNEW, David Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Licenced Property Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thatchover Knole Langport Somerset TA10 9HZ
Country of Residence
United Kingdom

DACK, Martin Ian

Date of Birth
Role
Resigned
Director
Occupation
Retired Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NEWTON, Hilary Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Product Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
446 Upper Richmond Road London SW15 5RQ

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

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

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 CT 06902 Usa
Country of Residence
United States

CHALFEN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
3rd Floor 19 Phipp Street London EC2A 4NP

Mrs The Executors Of The Late Janet Ritchie

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