Cross Check

PADDOCK (2003) DEVELOPMENTS LIMITED

Company Number

04773286

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

SKELDON, Roger

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

CTC DIRECTORSHIPS LTD

Role
Active
Director

  1. Appointed as Director

Correspondence Address
338 Euston Road London NW1 3BG 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

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

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

BRIERLEY, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Banking Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Bowater Place Blackheath London SE3 8ST
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

DODWELL, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Stable House, Hope Wharf St Mary Church Street Rotherhithe London SE16 4JX 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

HEWITT, Peter Lionel Raleigh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Longlands Charmandean Worthing West Sussex BN14 9NN
Country of Residence
England

JACKSON-STOPS, Timothy William Ashworth

Date of Birth
Role
Resigned
Director
Occupation
Director
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

MILLER, Gareth

Date of Birth
Role
Resigned
Director
Occupation
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

ROSCROW, Peter Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Firsby Road Stamford Hill London N16 6PX

STOCKWELL, Fiona Alison

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
'stray Leaves' 6 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX United Kingdom
Country of Residence
England

TEWKESBURY, Grant

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

    Resigned as Director

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

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

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

Mr David John Stoakes

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