Cross Check

LIBMAN DEVELOPMENTS LIMITED

Company Number

04412430

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

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

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

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

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

CROWTHER, Mark Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairclose Farm House The Hill Freshford Bath Avon BA2 7WG United Kingdom
Country of Residence
England

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

FOSTER, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bear Park 31 Nightingale Road Rickmansworth Hertfordshire WD3 7DA
Country of Residence
England

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

NEWTON, Hilary Paul

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

  1. Appointed as Director

    Resigned as Director

Correspondence Address
446 Upper Richmond Road London SW15 5RQ

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

TEWKESBURY, Grant Edward

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

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

CTC DIRECTORSHIPS LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
338 Euston Road London NW1 3BG United Kingdom

Mrs Sheila Patricia Libman

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
England