Cross Check

OXFORD BUSINESS PARK (PLOT 4000) LIMITED

Company Number

03624817

Private limited company
Dissolved
OverviewPeopleRelated
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ANCOSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Nelson House Central Boulevard Shirley Solihull West Midlands B90 8BG England

CORNELL, James Martin

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England
Country of Residence
England

REED, Robert Paul

Date of Birth
Role
Active
Director
Occupation
Director Of Finance And Reporting
Nationality
British

  1. Appointed as Director

Correspondence Address
Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England
Country of Residence
England

DUFFIELD, David Mark Johnston

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 West Chiltern Woodcote Reading Berkshire RG8 0SG

LYNE, Sarah Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Abelia Close West End Woking Surrey GU24 9PG

READ, Jonathan David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179 Tanworth Lane Shirley Solihull West Midlands B90 4BZ

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

AUSTEN, Jonathan Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lygon Croft Sandy Way Cobham Surrey KT11 2EY
Country of Residence
United Kingdom

BRAND, Duncan Valentine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westmill House Ware Hertfordshire SG12 0ET
Country of Residence
United Kingdom

CHATER, Beth Salena

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langham Lodge Bucklebury Alley Newbury Berkshire RG18 9NH
Country of Residence
United Kingdom

DEIGMAN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Building Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR
Country of Residence
United Kingdom

DOLLINGER, Susan Betty

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
285 Smith Ridge Road South Salem New York NY10590 United States

DUFFIELD, David Mark Johnston

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 West Chiltern Woodcote Reading Berkshire RG8 0SG
Country of Residence
England

MOHANLAL, Satish

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Mostyn Gardens London NW10 5QU

MURRAY, Nicholas Stuart Granville

Date of Birth
Role
Resigned
Director
Occupation
Development Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House 51 Oxshott Way Cobham Surrey KT11 2RU
Country of Residence
United Kingdom

PEDLOW, Joseph Martin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Eton Avenue London NW3 3HL

POPE, Nigel Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hawthorne Road Bromley Kent BR1 2HN
Country of Residence
England

PULSFORD, Jeffrey Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denesfield 16 Lytton Park Cobham Surrey KT11 2HB
Country of Residence
United Kingdom

SIMKIN, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Little Plucketts Way Buckhurst Hill Essex IG9 5QU
Country of Residence
England

THOMSON, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 43 Eton Avenue Belsize Park London NW3 3EP
Country of Residence
United Kingdom

YOUNG, William John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whiteladyes Sandy Way Cobham Surrey KT11 2EY

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Oxford Business Park (South) Limited

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

  1. Notified

Correspondence Address
Nelson House Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England