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SPEEDFIELDS PARK (NO.1) LIMITED

Company number 02379470

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Officers: 24 officers / 22 resignations

HADLEY, Nicola

Correspondence address
Nicola Hadley, 38-40, Portman Road, Reading, Berkshire, England, RG30 1JG
Role Active
Secretary
Appointed on
3 March 2015

POTTS, Graeme John

Correspondence address
38-40, Portman Road, Reading, Berkshire, United Kingdom, RG30 1JG
Role Active
Director
Date of birth
October 1957
Appointed on
7 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

CROMPTON, Rita Mary

Correspondence address
36 Priory Avenue, London, N8 7RN
Role Resigned
Secretary
Appointed before
1 March 1991
Resigned on
31 August 1992
Nationality
British

JEARY, Anton Clive

Correspondence address
105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR
Role Resigned
Secretary
Appointed on
9 September 2003
Resigned on
9 August 2004
Nationality
British

LANES, Stephen Alec

Correspondence address
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
Role Resigned
Secretary
Appointed on
15 November 1993
Resigned on
23 November 1998
Nationality
British
Occupation
Company Secretary

SOUTHEY, Malcolm

Correspondence address
8 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX
Role Resigned
Secretary
Appointed on
23 November 1998
Resigned on
1 March 2002
Nationality
British
Occupation
Business Investor

WARE, Robert Thomas Ernest

Correspondence address
3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
Role Resigned
Secretary
Appointed on
30 April 1993
Resigned on
15 November 1993
Nationality
British
Occupation
Chartered Accountant

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Correspondence address
Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire, WD18 8PY
Role Resigned
Secretary
Appointed on
9 August 2004
Resigned on
7 January 2008

MOTORS SECRETARIES LIMITED

Correspondence address
4 Chiswell Street, London, United Kingdom, EC1Y 4UP
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
3 March 2015

Registered in a European Economic Area What's this?

Place registered
COMPANIES REGISTRY
Registration number
02564446

BODIE, Anthony Ellyah

Correspondence address
112 Clifton Hill, London, NW8 OJS
Role Resigned
Director
Date of birth
February 1939
Appointed on
28 June 1993
Resigned on
21 May 1997
Nationality
British
Occupation
Director

BURLETSON, Bryan Richard

Correspondence address
Farmhouse, Templecombe, Henley On Thames, Oxfordshire, RG9 3HP
Role Resigned
Director
Date of birth
June 1941
Appointed before
1 March 1991
Resigned on
1 July 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHATTERJEE, Vivienne Teresa

Correspondence address
18 Belsize Crescent, London, NW3 5QU
Role Resigned
Director
Date of birth
March 1947
Appointed on
31 August 1992
Resigned on
22 October 1993
Nationality
British
Occupation
Project Manager

CHEER, Bruce Baxter

Correspondence address
10 Kilmiston House, Shepperton, Middlesex, TW17 9ES
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 May 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Chartered Surveyor

DOWLING, Brian Sidney Preston

Correspondence address
Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE
Role Resigned
Director
Date of birth
January 1950
Appointed before
1 March 1991
Resigned on
21 May 1993
Nationality
British
Occupation
Chartered Surveyor

EVANS, David Albert Charles

Correspondence address
The Garden 145 Mid Street, South Nutfield, Redhill, Surrey, RH1 5RP
Role Resigned
Director
Date of birth
August 1954
Appointed on
23 November 1998
Resigned on
13 July 1999
Nationality
British
Occupation
Bank Manager

JEARY, Anton Clive

Correspondence address
105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 September 2003
Resigned on
7 January 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MARX, Michael Henry

Correspondence address
The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 September 1994
Resigned on
23 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCORMACK, Connor

Correspondence address
New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 November 2005
Resigned on
7 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PEARSE, Raymond Henry

Correspondence address
79 The Green, Ewell, Surrey, KT17 3JX
Role Resigned
Director
Date of birth
October 1946
Appointed on
21 May 1997
Resigned on
23 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

RABAN, Mark Douglas

Correspondence address
18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP
Role Resigned
Director
Date of birth
November 1966
Appointed on
9 August 2004
Resigned on
1 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SOUTHEY, Corrie

Correspondence address
80 Shore Road, Warsash, Hants, SO31 9FT
Role Resigned
Director
Date of birth
April 1950
Appointed on
23 November 1998
Resigned on
1 March 2002
Nationality
Dutch
Occupation
Business Investor

WARE, Robert Thomas Ernest

Correspondence address
3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 July 1991
Resigned on
31 July 1994
Nationality
British
Occupation
Chartered Accountant

WHEATLEY, Martin Peter

Correspondence address
Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 October 1998
Resigned on
7 January 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

DEVELOPMENT SECURITIES ESTATES PLC

Correspondence address
Portland House, Bressenden Place, London, SW1E 5DS
Role Resigned
Director
Appointed on
21 May 1997
Resigned on
23 November 1998