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LIBERTY PARK MANAGEMENT LIMITED

Company Number

05764141

Private limited company
Active
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CANNON-LEACH, Lyndsey

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Brook House 47 High Street Henley-In-Arden B95 5AA England

FEYISETAN, Omotayo Olaleye

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Brook House 47 High Street Henley-In-Arden B95 5AA England
Country of Residence
England

MCGILL, Martin

Date of Birth
Role
Active
Director
Occupation
Carpenter
Nationality
British

  1. Appointed as Director

Correspondence Address
Brook House 47 High Street Henley-In-Arden B95 5AA England
Country of Residence
England

MONTHE, Armand

Date of Birth
Role
Active
Director
Occupation
Real Estate Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
27 Old Gloucester Street London WC1N 3AX England
Country of Residence
England

PIECYK-ARSZYNSKA, Beata

Date of Birth
Role
Active
Director
Occupation
Health Care Assistant
Nationality
Polish

  1. Appointed as Director

Correspondence Address
4 Bardin Court 43 Common Way Coventry CV2 3PR England
Country of Residence
England

ALLEN, David Owen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW

CANNON-LEACH, Lyndsey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Hagley Road Birmingham B16 8PE England

DAVIES, David Huw

Role
Resigned
Secretary
Occupation
Cfo
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom

TOGWELL, Stuart John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
127 Shirley Avenue Croydon Surrey CR0 8SQ

WAINWRIGHT, Philip Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thamsbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England

PENNYCUICK COLLINS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Hagley Road Birmingham B16 8PE England

Q1 PROFESSIONAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thamesbourne Lodge Station Road Station Road Bourne End SL8 5QH England

ALLEN, David Owen

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thamsbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England
Country of Residence
United Kingdom

BURNETT, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westcourt 7 Gelderd Road Wortley Leeds North Yorkshire LS12 6DB Great Britain
Country of Residence
England

DAVIES, David Huw

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
United Kingdom

HOBART, Andrew Hampden

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Peak 2nd Floor 5 Wilton Road London SW1V 1AN England
Country of Residence
England

LAIRD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

POTTER, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thamsbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England
Country of Residence
England

ROWAN, Paul Campbell

Date of Birth
Role
Resigned
Director
Occupation
Group Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thamsbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England
Country of Residence
England

TOGWELL, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

TOGWELL, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
127 Shirley Avenue Croydon Surrey CR0 8SQ
Country of Residence
United Kingdom

WAINWRIGHT, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thamsbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England
Country of Residence
England

Wates Regeneration (Coventry) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW England