Cross Check

MR OBLONG DEVELOPMENTS LIMITED

Company Number

04576750

Private limited company
Dissolved
OverviewPeopleRelated
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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

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

TOUHY, Martin Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Seymour Place Hornchurch Essex RM11 1SX

CHALFEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
2nd Floor 93a Rivington Street London EC2A 3AY

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

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

DANIELS, Stephen Richards

Date of Birth
Role
Resigned
Director
Occupation
Assistant 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

ELLINGHAM, Oliver Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanhurst Tanhurst Lane Holmbury St Mary Surrey RH5 6LU United Kingdom
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

FURLONG, Gwynne Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT
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

LEWIS, Gary William Mccann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Bowes Road Walton On Thames Surrey KT12 3HS

MILLER, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 The Close Norwich Norfolk NR1 4DH United Kingdom
Country of Residence
United Kingdom

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

TEWKESBURY, Grant

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 York House 16 York Road Sutton Surrey SM2 6HG

TOWNS, Martin Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Crown Place London EC2A 4FT 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
2nd Floor 93a Rivington Street London EC2A 3AY

Mrs The Executors Of The Late Joyce Marie Secrett

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