Elizabeth Henderson Developments Limited (04858521)

Registered office

Name	Role	Appointed	Resigned
CHALFEN SECRETARIES LIMITED	Corporate-Nominee-Secretary	6 Aug 2003	6 Aug 2003
CHALFEN NOMINEES LIMITED	Corporate-Nominee-Director	6 Aug 2003	6 Aug 2003
GAIN, Jonathan Mark	Secretary	6 Aug 2003	16 Dec 2003
ROSCROW, Peter Donald	Director	6 Aug 2003	19 Apr 2004
MCGLOGAN, Bruce	Secretary	16 Dec 2003	26 Apr 2005
TEWKESBURY, Grant	Director	19 Apr 2004	31 Jan 2006
OLIVER, William	Secretary	26 Apr 2005	20 Mar 2006
LEWIS, Gary William Mccann	Director	31 Jan 2006	18 Aug 2006
JACKSON-STOPS, Timothy William Ashworth	Director	6 Aug 2003	1 Nov 2006
NEWTON, Hilary Paul	Director	6 Aug 2003	26 Aug 2008
FURLONG, Gwynne Patrick	Director	18 Aug 2006	5 Sep 2008
AGNEW, David Richard Charles	Director	1 Nov 2006	2 Nov 2009
JENKINS, Nicholas Edward Vellacott	Director	5 Sep 2008	4 Jan 2010
HEWITT, Peter Lionel Raleigh	Director	26 Aug 2008	12 Sep 2011
ELLINGHAM, Oliver Bernard	Director	2 Nov 2009	25 Nov 2011
TAYLOR, Christopher James	Director	4 Jan 2010	23 Aug 2013
DODWELL, John Christopher	Director	29 Nov 2011	15 Jan 2014
CLEMENTS, Gordon Forbes	Director	15 Jan 2014	22 Oct 2020
STOCKWELL, Fiona Alison	Director	12 Sep 2011	22 Oct 2020
DANIELS, Stephen Richards	Director	23 Aug 2013	14 Apr 2025
MOLE, Edward William	Director	14 Apr 2025
CTC DIRECTORSHIPS LTD	Corporate-Director	22 Oct 2020
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate-Secretary	20 Mar 2006

Name	Nature of control	Notified	Ceased
The Executors Of The Late Elizabeth Kidd Henderson	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Aug 2017