PBEA 3 DEVELOPMENTS LIMITED
05164660 · Dissolved · Ltd · 22 yrs · London
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CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
MOLE, Edward William
Director
MCGLOGAN, Bruce
Secretary · Resigned 2005-04-26
OLIVER, William
Secretary · Resigned 2006-03-20
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2004-06-28
DACK, Martin Ian
Director · Resigned 2019-12-09
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PBEA 3 DEVELOPMENTS LIMITED
05164660Dissolved· Ltd· England Wales· 2004-06-28Incorporated 2004-06-28Health 25/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOLE, Edward William· DirectorAppointed 2019-12-09
- DACK, Martin Ian· DirectorResigned 2019-12-09
- DANIELS, Stephen Richards· DirectorResigned 2019-12-09
- OLIVER, Steven Edward· DirectorResigned 2014-01-21
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-03-20
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MOLE, Edward William
Director
- Appointed
- 2019-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1983
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MCGLOGAN, Bruce
Secretary
- Appointed
- 2004-06-28
- Resigned
- 2005-04-26
- Nationality
- British
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OLIVER, William
Secretary
- Appointed
- 2005-04-26
- Resigned
- 2006-03-20
- Nationality
- British
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CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-06-28
- Resigned
- 2004-06-28
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DACK, Martin Ian
Director
- Appointed
- 2012-05-09
- Resigned
- 2019-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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DANIELS, Stephen Richards
Director
- Appointed
- 2014-01-21
- Resigned
- 2019-12-09
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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DODWELL, John Christopher
Director
- Appointed
- 2006-09-11
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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JACKSON-STOPS, Timothy William Ashworth
Director
- Appointed
- 2004-06-28
- Resigned
- 2006-09-11
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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LARKIN, Kieran Thomas
Director
- Appointed
- 2004-06-28
- Resigned
- 2008-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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MCKEEVER, Stephen Michael
Director
- Appointed
- 2004-06-28
- Resigned
- 2007-07-02
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1970
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OLIVER, Steven Edward
Director
- Appointed
- 2007-07-02
- Resigned
- 2014-01-21
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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WATKINS, David Jones
Director
- Appointed
- 2011-09-12
- Resigned
- 2012-05-09
- Nationality
- American
- Residence
- United States
- Born
- 10/1944
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CHALFEN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-06-28
- Resigned
- 2004-06-28
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