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HISTONPARK LIMITED

Company number 01724016

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Officers: 17 officers / 14 resignations

THAM, Jaime

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role
Secretary
Appointed on
5 December 2016

ADAMS, Rowan Daniel Justin

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role
Director
Date of birth
September 1967
Appointed on
5 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BEARDSELL, Lindsay Claire

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role
Director
Date of birth
October 1976
Appointed on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

ADAMS, Rowan Daniel Justin

Correspondence address
3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
25 July 2008
Nationality
British
Occupation
Chartered Secretary

BEAL, John Francis

Correspondence address
9 St Johns Avenue, Warley, Brentwood, Essex, CM14 5DF
Role Resigned
Secretary
Appointed on
23 September 1994
Resigned on
7 December 1998
Nationality
British

BURDEN, Roderick John

Correspondence address
Fieldhead House, Leafy Grove, Keston, Kent, BR2 6AH
Role Resigned
Secretary
Appointed on
7 December 1998
Resigned on
22 December 2000
Nationality
British
Occupation
Company Director

GILBERT, Lucie Sarah

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Secretary
Appointed on
25 July 2008
Resigned on
5 December 2016
Nationality
British

HEWITT, Roger Leslie

Correspondence address
2 Edmund Hurst Drive, Beckton, London, E6 6ND
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
5 January 2004
Nationality
British
Occupation
Accountant

HOOK, Julie Anne

Correspondence address
18 Penrith Close, Beckenham, Kent, BR3 2UF
Role Resigned
Secretary
Appointed before
6 June 1991
Resigned on
16 September 1994
Nationality
British

SANDIFER, David John Elliott

Correspondence address
2 Swinburn Court, 32 The Downs, Wimbledon, London, SW20 8JA
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
31 March 2004
Nationality
British
Occupation
Chartered Secretary

BURDEN, Roderick John

Correspondence address
Fieldhead House, Leafy Grove, Keston, Kent, BR2 6AH
Role Resigned
Director
Date of birth
December 1953
Appointed on
23 September 1994
Resigned on
22 December 2000
Nationality
British
Occupation
Managing Director

GIBBER, Robert Avery, Mr.

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 March 2004
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOOK, Julie Anne

Correspondence address
18 Penrith Close, Beckenham, Kent, BR3 2UF
Role Resigned
Director
Date of birth
August 1959
Appointed before
6 June 1991
Resigned on
16 September 1994
Nationality
British
Occupation
Finance Manager

KARSBERGEN, Frank

Correspondence address
Residentie Kastanjevesten, Keizersplein, 9300 Aalst 38b Bis, Belgium
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 January 2001
Resigned on
5 January 2004
Nationality
Dutch
Occupation
Chief Executive

RICE, David

Correspondence address
15 Chelsea Gate, 93 Ebury Bridge Road, London, SW1W 8RB
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 October 2001
Resigned on
1 July 2002
Nationality
British
Occupation
Proj Director

SANDIFER, David John Elliott

Correspondence address
2 Swinburn Court, 32 The Downs, Wimbledon, London, SW20 8JA
Role Resigned
Director
Date of birth
May 1948
Appointed on
5 January 2004
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WARD, David Howard

Correspondence address
4 Stour Close, Keston, Kent, BR2 6BX
Role Resigned
Director
Date of birth
September 1941
Appointed before
6 June 1991
Resigned on
5 October 2001
Nationality
British
Country of residence
England
Occupation
Operations Director