PARK ONE MANAGEMENT LIMITED

Company number 02124262

23 officers / 20 resignations

CRIPPS SECRETARIES LIMITED

• Correspondence address: 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
• Role (Active): Secretary
• Appointed on: 13 December 2016

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• Registration number: 2633057

FLEET, Abigail Hayley

• Correspondence address: 1 Drummond Gate, Drummond Gate, London, England, SW1V 2QQ
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LALJI, Faizul Zulfikarali

• Correspondence address: 93 Park Lane, Mayfair, London, England, W1K 7TB
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investor

BLAKE, Derek Maurice Anthony

• Correspondence address: 14 Payley Drive, Wokingham, Berkshire, RG40 5YW
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 17 September 2012
• Nationality: British

BUCHANAN, Alan

• Correspondence address: Partnership House, Carlisle Place, London, Sw1p 1bx, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 31 January 2015

CASELY-HAYFORD, Margaret Henrietta Augusta

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 17 March 2012
• Resigned on: 31 July 2014
• Nationality: British

HUBBER, Keith Michael

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 1 February 2015
• Resigned on: 13 December 2016

LEVINE, Raymond Joseph

• Correspondence address: 39c Randolph Avenue, London, W9 1BQ
• Role (Resigned): Secretary
• Appointed before: 3 January 1991
• Resigned on: 31 May 2002
• Nationality: British

BLAKE, Derek Maurice Anthony

• Correspondence address: 14 Payley Drive, Wokingham, Berkshire, RG40 5YW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 January 2002
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

CANTON, Michael Henry

• Correspondence address: 1 Underhill Close, Maidenhead, Berkshire, SL6 4DS
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 3 January 1991
• Resigned on: 30 August 1995
• Nationality: British
• Occupation: Company Director

CLACK, Andrew Francis

• Correspondence address: 47 Napier Road, Crowthorne, Berkshire, RG45 7EJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 January 2006
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Hr Director

HAZEL, John Edward

• Correspondence address: 8 Compton Drive, Maidenhead, Berkshire, SL6 5JS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 August 1995
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Assistant General Manager

KIHARA, Toru

• Correspondence address: Panasonic House, Willoughby Road, Park One Bracknell, Berkshire, RG12 8FP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 April 2007
• Resigned on: 17 September 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Co Director

LOW, Richard Anthony

• Correspondence address: 17 Little Dorrit, Chelmsford, Essex, CM1 4YQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 3 January 1991
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Chartered Surveyor

MARMOY, Richard Simon

• Correspondence address: 41 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 October 1996
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Manager General Affairs

MARTIN, Andrew John, Mr.

• Correspondence address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 November 1994
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCGRATH, Kevin David

• Correspondence address: 19 Elm Avenue, London, W5 3XA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 October 2000
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MERRICK, Gary

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 September 2012
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Facilities John Lewis Partnership

PLUMMER, Jason Richard

• Correspondence address: Panasonic House, Willoughby Road, Bracknell, Berkshire, United Kingdom, RG12 8FP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 September 2012
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Estate Manager

SMITH, Andrew Peter

• Correspondence address: 1 Drummond Gate, London, England, SW1V 2QQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 September 2018
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STEWART, Douglas James

• Correspondence address: Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 3 January 1991
• Resigned on: 11 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TERRY, Peter

• Correspondence address: Partnership House, Carlisle Place, London, Sw1p 1bx, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 March 2016
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Facilities

THOMPSON, Gary

• Correspondence address: Myrtle Cottage, 101 Rowtown, Addlestone, Surrey, KT15 1HQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 August 2001
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Personnel Director