SBP MANAGEMENT LIMITED

Company number 01910057

65 officers / 58 resignations

WELLMAN, Alison

• Correspondence address: Minton Place, Station Road, Swindon, SN1 1DA
• Role (Active): Secretary
• Appointed on: 22 January 2015

DAVIS, Robert

• Correspondence address: C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MAHER, Karen Louise

• Correspondence address: C/O Advanced Research Clusters, Harwell Quad Two, Rutherford Avenue, Harwell, United Kingdom, OX11 0DF
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MCINNES, Alasdair Charles Edward

• Correspondence address: Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

SINGLA, Padmini

• Correspondence address: Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

SMITH, Mark Geoffrey

• Correspondence address: Minton Place, Station Road, Swindon, SN1 1DA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

STRETTON, James Peter

• Correspondence address: C/O Advanced Research Clusters, Harwell Quad Two, Rutherford Avenue, Harwell, United Kingdom, OX11 0DF
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BIRDWOOD, Gordon Thomas

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 15 January 2017

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 23 July 2001
• Nationality: British

EVANS, David Malcolm

• Correspondence address: Stratton House, Stratton Street, London, W1J 8LA
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 12 January 1993
• Nationality: British

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Chartered Accountant

LYNE, Sarah Jane

• Correspondence address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Company Secretary

READ, Jonathan David

• Correspondence address: 179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 25 June 2007
• Nationality: British

SWAIN, John Kenneth

• Correspondence address: 77 Grosvenor Street, London, W1A 2BT
• Role (Resigned): Secretary
• Appointed on: 12 January 1993
• Resigned on: 28 February 1994
• Nationality: British

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 1 July 2013

ALLEN, Godfrey Alwin

• Correspondence address: 45 Burnt Oak, Cookham, Berkshire, SL6 9RN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 2 November 1994
• Resigned on: 25 June 1996
• Nationality: British
• Occupation: Company Director

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2006
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARROWCLOUGH, David Francis

• Correspondence address: 45 Keable Road, Marks Tey, Colchester, Essex, CO6 1XB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 November 2007
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BATES, Julian Francis

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 September 2013
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

BENNETT, Charles Anthony Howson

• Correspondence address: 30 Amberley Road, Buckhurst Hill, Essex, IG9 5QW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 December 2004
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Chartered Surveyor

BLANGY, Jean-Philippe Jean-Jacques

• Correspondence address: Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 5 May 2021
• Resigned on: 15 December 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BULLOCK, Jeremy Nicholas

• Correspondence address: Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 October 2016
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CANN, Jane Denise

• Correspondence address: 87 Surbiton Court, St Andrews Square, Surbiton, Surrey, KT6 4EE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 March 1994
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Management Surveyor

CHAPMAN, Piers Christopher

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2013
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CHATER, Beth Salena

• Correspondence address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 September 1998
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORNELL, James Martin

• Correspondence address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 December 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

CUNLIFFE, Matthew Christopher Myles

• Correspondence address: 109 Clapham Common Northside, London, SW4 9SH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 April 2005
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAVIS, Robert

• Correspondence address: C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2019
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DEEKS, Matthew Robert

• Correspondence address: C/O Cbre Limited, St Martin's Court, 10 Paternoster Row, London, England, England, EC4M 7HP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 September 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 February 1994
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 September 1998
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Howard

• Correspondence address: Alliance House, 12 Caxton Street, London, United Kingdom, SW1H 0QS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 September 2014
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 February 1994
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLETCHER, David Jonathan Richard

• Correspondence address: Stratton House, Stratton Street, London, W1X 5FE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 1 June 1992
• Resigned on: 12 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FLYNN, James Joseph

• Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6DZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 January 2015
• Resigned on: 31 March 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Partner