Cross Check

ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company Number

06422086

Private limited company
Active
OverviewPeopleRelated
Experimental

SPEAFI SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 London Street Reading RG1 4PN England

OATEN, Nicola Suzanne

Date of Birth
Role
Active
Director
Occupation
Interior Designer
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit E7 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE United Kingdom
Country of Residence
United Kingdom

PEARCE, Gregory Maurice

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
36 Huntsmans Meadow Ascot SL5 7PF United Kingdom
Country of Residence
England

TAYLOR, Mark Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Queens Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE United Kingdom
Country of Residence
United Kingdom

FOORD, Jonathan Dryden

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fleet View The Pound Cookham Berkshire SL6 9QD England

SHEEHAN, Daniel Francis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tiddington Road Stratfor Upon Avon Warwickshire CV37 7BJ

WHALE ROCK SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 50 Gresham Street London EC2V 7AY

CALLISTER-RUSSELL, Stephen Phillip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Fifth Cross Road Twickenham London TW2 5LA England
Country of Residence
England

CALLISTER-RUSSELL, Stephen Phillip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Fifth Cross Road Twickenham TW2 5LA England
Country of Residence
England

HENDERSON, Rorie Graham Farquharson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Weymouth Mews London W1G 7EB
Country of Residence
England

STEWART, Douglas James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tiddington Road Stratfor Upon Avon Warwickshire CV37 7BJ
Country of Residence
United Kingdom

TOPPS, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Properties Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tiddington Road Stratfor Upon Avon Warwickshire CV37 7BJ
Country of Residence
United Kingdom

WOODLEY, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading RG1 4PN England
Country of Residence
England

WHALE ROCK DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 50 Gresham Street London EC2V 7AY

Ms Nicola Suzanne Oaten

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 London Street Reading RG1 4PN England
Country of Residence
United Kingdom

Salmon Harvester Properties Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Nfum Tiddington Road Stratford-Upon-Avon CV37 7BJ England