SHIRE PARK LIMITED

Company number 02018957

35 officers / 32 resignations

HEARTWOOD ACCOUNTANTS LTD

• Correspondence address: Riverside House, Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom, AL4 8SB
• Role (Active): Secretary
• Appointed on: 22 November 2022

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• Registration number: 13635548

BURROWS, Nicholas William

• Correspondence address: Tesco Plc, Highwoods Building, Kestrel Way, Welwyn Garden City, Hertfordshire, England, AL7 1GA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

THOMPSON, Karen Margaret

• Correspondence address: Hexagon Place, Shire Park, Welwyn Garden City, England, AL7 1TW
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 25 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Facilities Manager

BURNETT RAE, Jeremy Alexander James Fraser

• Correspondence address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 31 January 1995
• Nationality: British

KAYE, Alan

• Correspondence address: 15 Edge Hill Avenue, London, N3 3AY
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Company Secretary

O'CONNOR, Claudine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 16 April 2009
• Resigned on: 5 January 2010
• Nationality: British

TURNER, Beverley Elizabeth

• Correspondence address: Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB
• Role (Resigned): Secretary
• Appointed on: 5 January 2010
• Resigned on: 22 November 2022

BURNETT RAE & COMPANY LIMITED

• Correspondence address: The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 16 April 2009

BOWTLE, Dennis John Noel

• Correspondence address: 38 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 12 August 1992
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Property Management Director

BRACKEN, Peter James

• Correspondence address: Flat 1 Green Park House, 90 Piccadilly, London, W1J 7NE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 August 2000
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Property Manager

BURNETT RAE, Jeremy Alexander James Fraser

• Correspondence address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 July 1993
• Resigned on: 16 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director & Management Co

DAVIES, Hugh William

• Correspondence address: 2 Friesian Close, Fleet, Hampshire, GU51 2TP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 July 1993
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Surveyor

EARP, Neil Timothy

• Correspondence address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 January 2003
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Chartered Surveyor

FALL, Geoffrey Arthur

• Correspondence address: 32 Watling Street, St Albans, Hertfordshire, AL1 2QB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 January 1992
• Resigned on: 15 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Manager

GIBNEY, John

• Correspondence address: Cirrus Building B, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1AB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 October 2014
• Resigned on: 21 May 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Property Director

HARRIS, Neil Jason

• Correspondence address: Tesco House, Kestrel Way, Welwyn Garden City, Herts, England, AL7 1GA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 May 2019
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Property Asset Management

HULL, Anthony Gilbert

• Correspondence address: 42 The Park, St Albans, Hertfordshire, AL1 4RY
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 28 December 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Solicitor

HUNTER, Niall

• Correspondence address: Cirrus House, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1AB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 August 2014
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Property Director

HUNTER, Niall

• Correspondence address: Tesco Plc, Progress House, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1RZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 May 2012
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

JONES, Christopher John

• Correspondence address: 85 Butterfield Road, Wheathampstead, Hertfordshire, AL4 8PX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 September 2003
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

KENNEDY, Arthur Thomas

• Correspondence address: 7 Chestnut Grove, Eynesbury, St. Neots, Cambridgeshire, PE19 2DW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 January 2003
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Manager

MARSHALL, Brian Arthur, Doctor

• Correspondence address: 332 Norton Way South, Letchworth, Hertfordshire, SG6 1TA
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 15 July 1994
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Personnel Consultant

MCANALLY, Robert Charles, Dr

• Correspondence address: 45 Hardy Road, London, SW19 1JA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 August 1999
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Finance Manager

NICHOLAS, Timothy Brian

• Correspondence address: Field Cottage 121 Binscombe, Godalming, Surrey, GU7 3QL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 28 December 1991
• Resigned on: 11 August 1992
• Nationality: British
• Occupation: Chartered Surveyor

OSBORNE, Trevor Anthony

• Correspondence address: 7 Church Street, Guilden Morden, Royston, Hertfordshire, SG8 0JD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 28 December 1991
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Chartered Surveyor

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 1992
• Resigned on: 9 July 1993
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

PADDISON, Mary-Ann

• Correspondence address: 32 Calton Avenue, London, SE21 7DG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 28 December 1991
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Surveyor

RANGECROFT, Phillipa Anne

• Correspondence address: 22 Albert Road, Caversham, Reading, Berkshire, RG4 7PE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 November 2000
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Chartered Surveyor

RANGECROFT, Phillipa Anne

• Correspondence address: 50 Murray Mews, Camden Town, London, NW1 9RJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 June 1993
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

RIGBY, Steven Andrew

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 December 2008
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Timothy George

• Correspondence address: Progress House, W, The Boulevard Shi8re Park, Welwyn Garden City, Herts, United Kingdom, AL7 1RZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 5 November 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

SHEPHERD, Richard

• Correspondence address: 45 Digswell Rise, Welwyn Garden City, Hertfordshire, AL8 7PP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 15 July 1994
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Facilities Manager

STENING, Theodore Charles, Dr

• Correspondence address: 38 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BX
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 28 December 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Businessman

VALLANCE, Christopher, Dr

• Correspondence address: Rivendell, Oxlea Road, Torquay, Devon, TQ1 2HF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 12 August 1999
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Corporate Treasurer

WILDER, Marc Craig, Bsc (Hons) Arics

• Correspondence address: 5 Gurney Drive, London, N2 0DF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 December 1997
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Chartered Surveyor