KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 02388740

33 officers / 31 resignations

BALL, Stephen Thomas

• Correspondence address: Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENRICKSON, Dean

• Correspondence address: Mill House, Church Street, Olney, Buckinghamshire, England, MK46 4AD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 9 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KARRAN, Victoria Natalie

• Correspondence address: Cooilbane House, Main Road, Sulby, Isle Of Man, IM7 2HR
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 31 August 2007
• Nationality: British

LEE, Rebecca Jayne

• Correspondence address: 4 Alexandra Close, Sowerby Bridge, Halifax, West Yorkshire, HX6 2DP
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 17 February 2010
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 13 January 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chartered Secretary

MCPHERSON, Donald James

• Correspondence address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 1 September 2000
• Nationality: British

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 9 July 2002
• Nationality: British

MYERS, Anne Elizabeth

• Correspondence address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 13 January 1993
• Nationality: British

ROSBROOK, Simon John

• Correspondence address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 8 May 2000
• Nationality: British

STIVEY, Gail Evelyn

• Correspondence address: 61 North Gyle Terrace, Edinburgh, EH12 8JY
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 14 October 2005
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 29 December 2010
• Resigned on: 12 November 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

ADAMS, Paul Richard

• Correspondence address: Bedford Borough Council, Cauldwell Street, Bedford, England, MK42 9AP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 May 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Government Manager

BARKER, Stephen William

• Correspondence address: 6 Carr Hill Road, Calverley, Pudsey, West Yorkshire, LS28 5PZ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 June 1996
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Premises Manager

BIRD, Peter Leonard John

• Correspondence address: 10 Mill Cottages, Mill Lane, Kempston Mill, Bedford, England, England, MK42 7FB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 3 March 2003
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEAHY, Vincent

• Correspondence address: 2 The Ridings, Tunbridge Wells, Kent, TN2 4RU
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 24 May 1992
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Project Manager

LONGLEY, Blanche Amanda

• Correspondence address: Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 August 2014
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MARTIN, Stephen Robert

• Correspondence address: 23 West Hill Road, Foxton, Cambridge, Cambridgeshire, CB2 6SZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 24 May 1992
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Regional Manager

MOIR, Hugh Cameron

• Correspondence address: Exchange House, Primrose Street, London, EC24 2NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 July 2015
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MORGAN, Richard Clement

• Correspondence address: 11 Gurney Court Road, St. Albans, Hertfordshire, AL1 4QU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 July 2001
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Property Fund Manager

MURFITT, David Brian

• Correspondence address: 19 Stratford Way, Lower Shelton, Bedford, Bedfordshire, MK43 0LJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 June 2005
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NACKVI, Shezi

• Correspondence address: 174 Campden Hill Road, London, W8 7AN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 July 1999
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'HARA, Robert James Michael

• Correspondence address: 24 Eversfield Road, Reigate, Surrey, RH2 0PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 February 2008
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARLING, John Robert

• Correspondence address: 4 Blackthorn Close, Writtle, Chelmsford, Essex, CM1 3PF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 September 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Nengland
• Occupation: Company Director

PIPER, Adrian Paul Stevens

• Correspondence address: Borough Hall, Cauldwell Street, Bedford, England, MK42 9AP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 November 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Local Government Officer

POSTILL, Thomas Stuart

• Correspondence address: 55 Church Street, Emley, Huddersfield, West Yorkshire, HD8 9UW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 24 May 1992
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Building Society Executive

PRYER, Michael James

• Correspondence address: 166 Sloane Street, London, England, England, SW1X 9QF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 September 2010
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RAINSFORD, Alistair James

• Correspondence address: 36 Highsett, Hills Road, Cambridge, CB2 1NY
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 24 May 1992
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSSELL, Ian Phillip

• Correspondence address: Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 March 2021
• Resigned on: 20 July 2022
• Nationality: English
• Country of residence: England
• Occupation: Accountant

STARK, Graham

• Correspondence address: P O Box 430, Jeddah 21452, Saudi Arabia
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 January 1998
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Real Estate

TERRAFRANCA, Raymond John

• Correspondence address: 21 Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 December 1994
• Resigned on: 15 December 1997
• Nationality: American
• Occupation: Investment Banker

TRIPP, Alan

• Correspondence address: Fox's Pulpit, Snowdenham Links Road Bramley, Guildford, Surrey, GU5 0BX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 October 2005
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WALTERS, Richard Robert

• Correspondence address: Invista Real Estate Investment Management,, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 October 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEST, Christopher

• Correspondence address: Vicarage Farm Station Road, Kimbolton, Huntingdon, Cambridgeshire, PE18 0LB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 July 2000
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Company Director