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BATES, Julian Francis
Nationality: British
Address: SW1H 0QS, England

HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563
LIVE
Date Incorporated:

DAVIS, Robert
Director - Resigned
Appointed: 2019-02-28
Resigned: 2019-11-30

POTTER, Richard James
Director - Resigned
Appointed: 2009-12-31
Resigned: 2021-12-27

RAVEN, James William Matthew, Mr
Director - Resigned
Appointed: 2017-08-29
Resigned: 2021-09-09

SMITH, Mark Geoffrey
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-11-30

ALLEN, Godfrey Alwin
Director - Resigned
Appointed: 1992-07-02
Resigned: 1996-06-25

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 2006-09-30
Resigned: 2008-05-28

CANN, Jane Denise
Director - Resigned
Appointed: 1992-07-02
Resigned: 1998-09-14

CHAPMAN, Piers Christopher
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

CHATER, Beth Salena
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-10-31

CORNELL, James Martin
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-07-01

DEIGMAN, Patrick
Director - Resigned
Appointed: 1992-06-30
Resigned: 2006-09-30

DUFFIELD, David Mark Johnston
Director - Resigned
Appointed: 1998-09-14
Resigned: 2007-09-14

EVANS, Howard
Director - Resigned
Appointed: 2014-07-29
Resigned: 2019-11-30

FLYNN, James Joseph
Director - Resigned
Appointed: 2015-01-15
Resigned: 2019-02-28

JAME, Peter Richard
Director - Resigned
Appointed: 1992-06-29
Resigned: 1993-09-30

JOHNSTON, Andrew James
Director - Resigned
Appointed: 1992-07-02
Resigned: 1998-09-14

JONES, Nicholas Andrew De Burgh
Director - Resigned
Appointed: 2015-01-15
Resigned: 2016-05-19

MOHANLAL, Satish
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-09-30

NEWTON, Simon John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

NIELSON, Emily Jane Easton
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-02-19

O'SULLIVAN, Michael James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

POPE, Nigel Howard
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-06-30

REED, Robert Paul
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-02-19

TIBBETTS, Michael Andrew
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-06-17

WORKMAN, David Russell
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-01-15

MAHER, Karen Louise
Director - Active
Appointed: 2021-12-20

STRETTON, James Peter
Director - Active
Appointed: 2021-12-20

WELLMAN, Alison
Secretary - Active
Appointed: 2015-01-15

BIRDWOOD, Gordon Thomas
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-01-15

DUFFIELD, David Mark Johnston
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2001-07-23

FERGUSON, Iain Donald
Secretary - Resigned
Appointed: 1992-06-29
Resigned: 1996-09-25

LYNE, Sarah Jane
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1999-06-25

READ, Jonathan David
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2007-06-25

ANCOSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2013-07-01

STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064
LIVE
Date Incorporated:

DAVIS, Robert
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-11-30

JAMES, Clive Michael
Director - Active
Appointed: 2017-06-27

SMITH, Mark Geoffrey
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-11-30

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 2006-09-30
Resigned: 2008-05-28

CHAPMAN, Piers Christopher
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

CHATER, Beth Salena
Director - Resigned
Appointed: 2003-06-23
Resigned: 2008-10-31

CORNELL, James Martin
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-07-01

DEIGMAN, Patrick
Director - Resigned
Appointed: 2003-06-23
Resigned: 2006-09-30

DUFFIELD, David Mark Johnston
Director - Resigned
Appointed: 2003-06-23
Resigned: 2007-09-14

EVANS, Howard
Director - Resigned
Appointed: 2014-07-29
Resigned: 2019-11-30

FLYNN, James Joseph
Director - Resigned
Appointed: 2015-01-15
Resigned: 2019-03-31

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-07-01

JONES, Nicholas Andrew De Burgh
Director - Resigned
Appointed: 2015-01-15
Resigned: 2016-05-19

MOHANLAL, Satish
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-09-30

NEWTON, Simon John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

NIELSON, Emily Jane Easton
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-02-19

O'SULLIVAN, Michael James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

POPE, Nigel Howard
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

POTTER, Richard James
Director - Resigned
Appointed: 2009-12-31
Resigned: 2017-06-23

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 2003-06-23
Resigned: 2008-06-30

REED, Robert Paul
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-02-19

TIBBETTS, Michael Andrew
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-06-17

WORKMAN, David Russell
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-01-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-06-23
Resigned: 2003-06-23

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-06-23
Resigned: 2003-06-23

WELLMAN, Alison
Secretary - Active
Appointed: 2015-01-15

BIRDWOOD, Gordon Thomas
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-01-15

READ, Jonathan David
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2007-06-25

ANCOSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2013-07-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2003-06-23

KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273
LIVE
Date Incorporated:

ABBOTT, Alexander Paul
Director - Active
Appointed: 2017-06-27

DAVIS, Robert
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-11-30

SMITH, Mark Geoffrey
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-11-30

ALLEN, Godfrey Alwin
Director - Resigned
Appointed:
Resigned: 1996-06-25

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 2006-09-30
Resigned: 2008-05-28

CANN, Jane Denise
Director - Resigned
Appointed:
Resigned: 1998-09-14

CHAPMAN, Piers Christopher
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

CHATER, Beth Salena
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-10-31

CORNELL, James Martin
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-07-01

DEIGMAN, Patrick
Director - Resigned
Appointed: 1993-02-25
Resigned: 2006-09-30

DUFFIELD, David Mark Johnston
Director - Resigned
Appointed: 1998-09-14
Resigned: 2007-09-14

EVANS, Howard
Director - Resigned
Appointed: 2014-07-29
Resigned: 2019-11-30

FLYNN, James Joseph
Director - Resigned
Appointed: 2015-01-15
Resigned: 2019-03-31

JAME, Peter Richard
Director - Resigned
Appointed:
Resigned: 1993-09-30

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2008-06-30
Resigned: 1998-09-14

JONES, Nicholas Andrew De Burgh
Director - Resigned
Appointed: 2015-01-15
Resigned: 2016-05-19

MOHANLAL, Satish
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-09-30

NEILSON, Emily Jane
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-02-19

NEWTON, Simon John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

O'SULLIVAN, Michael James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

POPE, Nigel Howard
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

POTTER, Richard James
Director - Resigned
Appointed: 2009-12-31
Resigned: 2017-06-23

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-06-30

REED, Robert Paul
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-02-19

TIBBETTS, Michael Andrew
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-06-17

WORKMAN, David Russell
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-01-15

WELLMAN, Alison
Secretary - Active
Appointed: 2015-01-15

BIRDWOOD, Gordon Thomas
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-01-15

BLACKWELL, Anne Christine
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

DUFFIELD, David Mark Johnston
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2001-07-23

FERGUSON, Iain Donald
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1996-09-25

LYNE, Sarah Jane
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1999-06-25

READ, Jonathan David
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2007-06-25

ANCOSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2013-07-01

SBP MANAGEMENT LIMITED
01910057
LIVE
Date Incorporated:

BULLOCK, Jeremy Nicholas
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-04-28

CHAPMAN, Piers Christopher
Director - Active
Appointed: 2013-07-01

DAVIS, Robert
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-11-30

FOSTER, Paul Brett
Director - Active
Appointed: 2019-05-07

POTTER, Richard James
Director - Resigned
Appointed: 2017-07-31
Resigned: 2017-07-31

RAVEN, James William Matthew, Mr
Director - Resigned
Appointed: 2017-09-19
Resigned: 2021-09-09

SMITH, Mark Geoffrey
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-11-30

TERRY, Mark James
Director - Active
Appointed: 2016-10-18

ALLEN, Godfrey Alwin
Director - Resigned
Appointed: 1994-11-02
Resigned: 1996-06-25

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 2006-09-30
Resigned: 2008-05-28

BARROWCLOUGH, David Francis
Director - Resigned
Appointed: 2007-11-23
Resigned: 2014-09-25

BENNETT, Charles Anthony Howson
Director - Resigned
Appointed: 2004-12-23
Resigned: 2005-04-27

CANN, Jane Denise
Director - Resigned
Appointed: 1994-03-14
Resigned: 1998-09-14

CHATER, Beth Salena
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-10-31

CORNELL, James Martin
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-07-01

CUNLIFFE, Matthew Christopher Myles
Director - Resigned
Appointed: 2005-04-27
Resigned: 2007-11-23

DEEKS, Matthew Robert
Director - Resigned
Appointed: 2014-09-16
Resigned: 2015-11-24

DEIGMAN, Patrick
Director - Resigned
Appointed: 1994-02-28
Resigned: 2006-09-30

DUFFIELD, David Mark Johnston
Director - Resigned
Appointed: 1998-09-14
Resigned: 2007-09-14

EVANS, Howard
Director - Resigned
Appointed: 2014-09-16
Resigned: 2019-11-30

FERGUSON, Iain Donald
Director - Resigned
Appointed: 1994-02-28
Resigned: 1996-09-25

FLETCHER, David Jonathan Richard
Director - Resigned
Appointed:
Resigned: 1993-01-12

FLYNN, James Joseph
Director - Resigned
Appointed: 2015-01-22
Resigned: 2019-03-31

HILL, Martin Robert Vincent
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-09-14

IBBETSON, Wendy
Director - Resigned
Appointed: 2004-05-04
Resigned: 2004-09-03

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-07-01

JONES, Colin Dennis
Director - Resigned
Appointed: 2004-05-04
Resigned: 2007-11-23

JONES, Nicholas Andrew De Burgh
Director - Resigned
Appointed: 2015-01-22
Resigned: 2016-05-19

LYALL, Stephen Charles
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-02-28

MARSHALL, Michael James Ettrick
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-02-28

MOHANLAL, Satish
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-09-30

MOORE, Nicholas James
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-01-31

MURRAY, Nicholas Stuart Granville
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-09-14

NEILSON, Emily Jane
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-02-19

NEWTON, Simon John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

O'SULLIVAN, Michael James
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-12-31

PILGRIM, Simon Richard Ellis
Director - Resigned
Appointed:
Resigned: 1993-01-12

POPE, Nigel Howard
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-12-31

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-06-30

REED, Robert Paul
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-02-19

SADLER, Nicholas James
Director - Resigned
Appointed: 1994-02-23
Resigned: 1994-02-28

SMITH, Oliver
Director - Resigned
Appointed: 1994-02-28
Resigned: 1994-11-02

TIBBETTS, Michael Andrew
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-06-17

WILLIAMS, Richard Jon Philip
Director - Resigned
Appointed: 2014-09-16
Resigned: 2016-10-18

WORKMAN, David Russell
Director - Resigned
Appointed: 2013-09-03
Resigned: 2015-01-22

YOUNG, Sebastian
Director - Resigned
Appointed: 2015-12-21
Resigned: 2016-07-28

BLANGY, Jean-Philippe Jean-Jacques
Director - Active
Appointed: 2021-05-05

WELLMAN, Alison
Secretary - Active
Appointed: 2015-01-22

BIRDWOOD, Gordon Thomas
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-01-15

DUFFIELD, David Mark Johnston
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2001-07-23

EVANS, David Malcolm
Secretary - Resigned
Appointed:
Resigned: 1993-01-12

FERGUSON, Iain Donald
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1996-09-25

LYNE, Sarah Jane
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1999-06-25

READ, Jonathan David
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2007-06-25

SWAIN, John Kenneth
Secretary - Resigned
Appointed: 1993-01-12
Resigned: 1994-02-28

ANCOSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2013-07-01

BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED
02211400
LIVE
Date Incorporated:

BENHAM, John David
Director - Active
Appointed: 2019-07-03

REYNOLDS, James Frederick Adrian
Director - Active
Appointed: 2018-07-17

ROSE, James Ian Charles
Director - Active
Appointed: 2017-05-17

ALLEN, Godfrey Alwin
Director - Resigned
Appointed:
Resigned: 1996-06-25

ANDREWS, Michael John
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-03-07

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 2006-09-30
Resigned: 2008-05-28

BIRDWOOD, Gordon Thomas
Director - Resigned
Appointed: 2013-10-14
Resigned: 2017-01-15

CANN, Jane Denise
Director - Resigned
Appointed:
Resigned: 1998-09-14

CHAPMAN, Piers Christopher
Director - Resigned
Appointed: 2013-07-01
Resigned: 2013-10-14

CHATER, Beth Salena
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-10-31

CORNELL, James Martin
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-07-01

DEIGMAN, Patrick
Director - Resigned
Appointed: 1993-02-25
Resigned: 2006-09-30

DUFFIELD, David Mark Johnston
Director - Resigned
Appointed: 1998-09-14
Resigned: 2007-09-14

JAME, Peter Richard
Director - Resigned
Appointed:
Resigned: 1993-09-30

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2008-06-30
Resigned: 1998-09-14

LARGE, Robert Andrew
Director - Resigned
Appointed: 2013-10-14
Resigned: 2018-07-17

MOHANLAL, Satish
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-09-30

NEWTON, Simon John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2013-10-14

NIELSON, Emily Jane Easton
Director - Resigned
Appointed: 2010-06-17
Resigned: 2013-10-14

O'SULLIVAN, Michael James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

POPE, Nigel Howard
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

POTTER, Richard James
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-10-14

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-06-30

REED, Robert Paul
Director - Resigned
Appointed: 2011-05-23
Resigned: 2013-10-14

SMITH, Oliver
Director - Resigned
Appointed: 1993-02-25
Resigned: 1993-06-21

TIBBETTS, Michael Andrew
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-06-17

TWINEY, Elizabeth Veronica
Director - Resigned
Appointed: 2018-07-17
Resigned: 2019-07-03

WHITE, Thomas James
Director - Resigned
Appointed: 2014-06-03
Resigned: 2018-07-17

WORKMAN, David Russell
Director - Resigned
Appointed: 2013-07-24
Resigned: 2013-10-14

BIRDWOOD, Gordon Thomas
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-01-15

BLACKWELL, Anne Christine
Secretary - Resigned
Appointed:
Resigned: 1993-06-21

DUFFIELD, David Mark Johnston
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2001-07-23

FERGUSON, Iain Donald
Secretary - Resigned
Appointed:
Resigned: 1996-09-25

LYNE, Sarah Jane
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1999-06-25

READ, Jonathan David
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2007-06-25

ANCOSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2013-07-01

ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED
02350937
LIVE
Date Incorporated:

CHAPMAN, Piers Christopher
Director - Active
Appointed: 2013-07-01

HART, Richard Lee
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-11-30

MANN, Victoria Elizabeth
Director - Active
Appointed: 2020-02-25

TAYLOR, Christopher James
Director - Active
Appointed: 2015-08-05

ALLEN, Godfrey Alwin
Director - Resigned
Appointed:
Resigned: 1996-06-25

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 2006-09-30
Resigned: 2008-05-28

CANN, Jane Denise
Director - Resigned
Appointed:
Resigned: 1998-09-14

CHATER, Beth Salena
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-10-31

CORNELL, James Martin
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-07-01

DEIGMAN, Patrick
Director - Resigned
Appointed: 1994-11-17
Resigned: 2006-09-30

DUFFIELD, David Mark Johnston
Director - Resigned
Appointed: 1998-09-14
Resigned: 2007-09-14

DYE, David Leslie
Director - Resigned
Appointed:
Resigned: 1997-08-01

EVANS, Howard
Director - Resigned
Appointed: 2014-07-29
Resigned: 2019-11-30

FLYNN, James Joseph
Director - Resigned
Appointed: 2015-01-15
Resigned: 2017-05-23

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-07-01

JONES, Nicholas Andrew De Burgh
Director - Resigned
Appointed: 2015-01-15
Resigned: 2015-03-27

LEMERLE, Malcolm Iain Roderick
Director - Resigned
Appointed:
Resigned: 1993-10-29

MOHANLAL, Satish
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-09-30

MURRAY, Nicholas Stuart Granville
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-09-14

NEWTON, Simon John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

NIELSON, Emily Jane Easton
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-02-19

O'SULLIVAN, Michael James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

POPE, Nigel Howard
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

POTTER, Richard James
Director - Resigned
Appointed: 2009-12-31
Resigned: 2015-03-27

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-06-30

REED, Robert Paul
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-02-19

TIBBETTS, Michael Andrew
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-06-17

WORKMAN, David Russell
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-01-15

WELLMAN, Alison
Secretary - Active
Appointed: 2015-01-15

BIRDWOOD, Gordon Thomas
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-01-15

DUFFIELD, David Mark Johnston
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2001-07-23

FERGUSON, Iain Donald
Secretary - Resigned
Appointed:
Resigned: 1996-09-25

LYNE, Sarah Jane
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1999-06-25

READ, Jonathan David
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2007-06-25

ANCOSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2013-07-01

SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
02544436
LIVE
Date Incorporated:

DAVIS, Robert
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-11-30

FOSTER, Paul Brett
Director - Resigned
Appointed: 2019-05-09
Resigned: 2023-02-08

SMITH, Mark Geoffrey
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-11-30

ALLEN, Godfrey Alwin
Director - Resigned
Appointed: 1994-11-02
Resigned: 1996-06-25

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 2006-09-30
Resigned: 2008-05-28

CANN, Jane Denise
Director - Resigned
Appointed: 1994-03-14
Resigned: 1998-09-14

CHAPMAN, Piers Christopher
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

CHATER, Beth Salena
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-10-31

CORNELL, James Martin
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-07-01

DEIGMAN, Patrick
Director - Resigned
Appointed: 1994-02-28
Resigned: 2006-09-30

DUFFIELD, David Mark Johnston
Director - Resigned
Appointed: 1998-09-14
Resigned: 2007-09-14

EVANS, Howard
Director - Resigned
Appointed: 2014-07-29
Resigned: 2019-11-30

FERGUSON, Iain Donald
Director - Resigned
Appointed: 1994-02-28
Resigned: 1996-09-25

FLETCHER, David Jonathan Richard
Director - Resigned
Appointed:
Resigned: 1993-01-12

FLYNN, James Joseph
Director - Resigned
Appointed: 2015-01-15
Resigned: 2019-03-31

HILL, Martin Robert Vincent
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-09-14

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-07-01

JONES, Nicholas Andrew De Burgh
Director - Resigned
Appointed: 2015-01-15
Resigned: 2016-05-19

LYALL, Stephen Charles
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-02-28

MARSHALL, Michael James Ettrick
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-02-28

MOHANLAL, Satish
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-03-30

MURRAY, Nicholas Stuart Granville
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-09-14

NEWTON, Simon John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

NIELSON, Emily Jane Easton
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-02-19

O'SULLIVAN, Michael James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

PILGRIM, Simon Richard Ellis
Director - Resigned
Appointed: 1991-11-15
Resigned: 1993-01-12

POPE, Nigel Howard
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

POTTER, Richard James
Director - Resigned
Appointed: 2009-12-31
Resigned: 2017-06-23

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-06-30

REED, Robert Paul
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-02-19

SABEY, Michael Clifford
Director - Resigned
Appointed:
Resigned: 1991-11-16

SADLER, Nicholas James
Director - Resigned
Appointed: 1994-02-23
Resigned: 1994-02-28

SMITH, Oliver
Director - Resigned
Appointed: 1994-02-28
Resigned: 1994-11-02

TIBBETTS, Michael Andrew
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-06-17

WORKMAN, David Russell
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-01-15

TANNEN, Jason
Director - Active
Appointed: 2023-02-08

WILLIAMS, Jason Mark
Director - Active
Appointed: 2023-02-08

WELLMAN, Alison
Secretary - Active
Appointed: 2015-01-15

BIRDWOOD, Gordon Thomas
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-01-15

DUFFIELD, David Mark Johnston
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2001-07-23

EVANS, David Malcolm
Secretary - Resigned
Appointed:
Resigned: 1993-01-12

FERGUSON, Iain Donald
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1996-09-25

LYNE, Sarah Jane
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1999-06-25

READ, Jonathan David
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2007-06-25

SWAIN, John Kenneth
Secretary - Resigned
Appointed: 1993-01-12
Resigned: 1994-02-28

ANCOSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2013-07-01

AZTEC WEST MANAGEMENT LIMITED
02211517
LIVE
Date Incorporated:

DAVIS, Robert
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-11-30

IRELAND, Gareth James
Director - Active
Appointed: 2018-02-06

SMITH, Mark Geoffrey
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-11-30

ALLEN, Godfrey Alwin
Director - Resigned
Appointed:
Resigned: 1996-06-25

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 2006-09-30
Resigned: 2008-05-28

CANN, Jane Denise
Director - Resigned
Appointed:
Resigned: 1998-09-14

CHAPMAN, Piers Christopher
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

CHATER, Beth Salena
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-10-31

CORNELL, James Martin
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-07-01

DEIGMAN, Patrick
Director - Resigned
Appointed:
Resigned: 2006-09-30

DUFFIELD, David Mark Johnston
Director - Resigned
Appointed: 1998-09-14
Resigned: 2007-09-14

EVANS, Howard
Director - Resigned
Appointed: 2014-07-29
Resigned: 2019-11-30

FERNANDEZ, Mark
Director - Resigned
Appointed:
Resigned: 1992-12-31

FLYNN, James Joseph
Director - Resigned
Appointed: 2015-01-15
Resigned: 2019-03-31

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-07-01

JONES, Nicholas Andrew De Burgh
Director - Resigned
Appointed: 2015-01-15
Resigned: 2016-05-19

MOHANLAL, Satish
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-09-30

MURRAY, Nicholas Stuart Granville
Director - Resigned
Appointed: 1993-10-13
Resigned: 1998-09-14

NEWTON, Simon John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

NIELSON, Emily Jane Easton
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-02-19

O'SULLIVAN, Michael James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

POPE, Nigel Howard
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

POTTER, Richard James
Director - Resigned
Appointed: 2009-12-31
Resigned: 2017-06-23

PRATT, Ronald Edwin
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-09-30

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 1998-09-14
Resigned: 2008-06-30

REED, Robert Paul
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-02-19

SMITH, Oliver
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-11-17

TIBBETTS, Michael Andrew
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-06-17

WORKMAN, David Russell
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-01-15

WELLMAN, Alison
Secretary - Active
Appointed: 2015-01-15

BIRDWOOD, Gordon Thomas
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-01-15

DUFFIELD, David Mark Johnston
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2001-07-23

FERGUSON, Iain Donald
Secretary - Resigned
Appointed:
Resigned: 1996-09-25

LYNE, Sarah Jane
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1999-06-25

READ, Jonathan David
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2007-06-25

ANCOSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2013-07-01

ACTIVATE - WORKMAN PLACEMAKING LTD
12270630
LIVE
Date Incorporated:

CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422
LIVE
Date Incorporated:

DAVIS, Robert
Director - Resigned
Appointed: 2019-02-28
Resigned: 2019-11-30

POTTER, Richard James
Director - Resigned
Appointed: 2009-12-31
Resigned: 2021-12-27

RAVEN, James William Matthew, Mr
Director - Resigned
Appointed: 2017-08-29
Resigned: 2021-09-09

SMITH, Mark Geoffrey
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-11-30

CHAPMAN, Piers Christopher
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

CHATER, Beth Salena
Director - Resigned
Appointed: 2008-06-30
Resigned: 2008-10-31

CORNELL, James Martin
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-07-01

DUFFIELD, David Mark Johnston
Director - Resigned
Appointed: 2007-08-16
Resigned: 2007-09-14

EVANS, Howard
Director - Resigned
Appointed: 2014-07-29
Resigned: 2019-11-30

FLYNN, James Joseph
Director - Resigned
Appointed: 2015-01-15
Resigned: 2019-02-28

JOHNSTON, Andrew James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-07-01

JONES, Nicholas Andrew De Burgh
Director - Resigned
Appointed: 2015-01-15
Resigned: 2016-05-19

MOHANLAL, Satish
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-09-30

NEILSON, Emily Jane
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-02-19

NEWTON, Simon John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-11-30

O'SULLIVAN, Michael James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

POPE, Nigel Howard
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-31

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 2007-08-16
Resigned: 2008-06-30

REED, Robert Paul
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-02-19

TIBBETTS, Michael Andrew
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-06-17

WORKMAN, David Russell
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-01-15

MAHER, Karen Louise
Director - Active
Appointed: 2021-12-20

STRETTON, James Peter
Director - Active
Appointed: 2021-12-20

WELLMAN, Alison
Secretary - Active
Appointed: 2015-01-15

BIRDWOOD, Gordon Thomas
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-01-15

ANOSEC LIMITED
Secretary - Resigned
Appointed: 2007-08-16
Resigned: 2013-07-01

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