MARKET LANE PHASE II MANAGEMENT LIMITED

Company number 02565809

31 officers / 28 resignations

LOVE YOUR BLOCK LTD

• Correspondence address: Heyford Park Innovation Centre, 77 Heyford Park, Heyford Park, Bicester, England, OX25 5HD
• Role (Active): Secretary
• Appointed on: 27 May 2021

UK Limited Company What's this?

• Registration number: 10610447

CARD, Christopher David

• Correspondence address: PO Box 447, Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, England, OX25 5HD
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Audio-Visual Consultant

CHATFIELD, Barry John

• Correspondence address: PO Box 447, Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, England, OX25 5HD
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AVISON, Christopher David

• Correspondence address: 7 Walnut Court, Wheathampstead, St Albans, Hertfordshire, AL4 8PW
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 13 May 1993
• Nationality: British

COLLINS, Bernadette Martina

• Correspondence address: 413 Maplin Park, Langley, Slough, Berkshire, SL3 8YF
• Role (Resigned): Secretary
• Appointed on: 13 May 1993
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Air Stewardess

COMPANY SECRETARIES (HERTFORD) LIMITED

• Correspondence address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 14 October 2003

GOLDFIELD PROPERTIES LIMITED

• Correspondence address: Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, United Kingdom, SL0 0EB
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 27 May 2021

UK Limited Company What's this?

• Registration number: 03969325

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2003
• Resigned on: 30 June 2006

BAILEY, Amanda Jane

• Correspondence address: 198 Maplin Park, Langley, SL3 8XZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 June 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: New Business Manager

BALDIE, Alexandra Katherine

• Correspondence address: Meavy Cottage, Horton Road Ashley Heath, Ringwood, Hampshire, BH24 2EL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 11 October 2001
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Longhaul Cabin Crew

BIRD, Laurence Henry

• Correspondence address: 178 Mapln Park, Market Lane Langley, Slough, Berkshire, SL3 8XZ
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed on: 16 June 2001
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Retired College Lecturer

BISELLO, Elisa

• Correspondence address: C/O Love Your Block Ltd, 77 Heyford Park, Heyford Park, Bicester, England, OX25 5HD
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 13 July 2021
• Resigned on: 17 March 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Export Manager

DONNELLAN, Mark Christopher

• Correspondence address: Mansfield Lodge, Slough Road, Iver, Heath, SL0 0EB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 August 2019
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managng Director

FISHER, Jane

• Correspondence address: 172 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 May 1993
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Freight Manager

FITZSIMONS, Paul Joseph

• Correspondence address: 385 Maplin Park, Langley Slough, Berkshire, SL3 8YF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 September 1994
• Resigned on: 20 January 1998
• Nationality: British
• Occupation: Shift Technician

GRIFFITHS, Derek

• Correspondence address: 162 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 October 1996
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Civil Servant

HODGKINSON, Christopher John

• Correspondence address: 32 Old Priory Close, Copse Lane Hamble, Southampton, Hampshire, SO31 4QP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 December 2007
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HODGKINSON, Margaret Hamilton

• Correspondence address: Smugglers 32 Old Priory Close, Hamble, Southampton, Hampshire, SO31 4QP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 November 2002
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Clerical Officer

HOWARD, Madeleine

• Correspondence address: 204 Maplin Park, Slough, SL3 8XZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 May 1993
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Personnel

JAMES, Tessa Patricia

• Correspondence address: 198 Maplin Park, Slough, SL3 8XZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 May 1993
• Resigned on: 6 October 1993
• Nationality: British
• Occupation: Chartered Accountant

LLEWELLYN, Rhys John

• Correspondence address: 148 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 May 1993
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Tax Accountant

MCCARTHY, Edmund William

• Correspondence address: 158 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 June 1996
• Resigned on: 14 May 2002
• Nationality: Irish
• Occupation: Engineer

MCKINNON, Kayleigh-Ann

• Correspondence address: C/O Love Your Block Ltd, 77 Heyford Park, Heyford Park, Bicester, England, OX25 5HD
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 22 May 2020
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Retail Assistant

MILLS, Janet Helen

• Correspondence address: 182 Maplin Park, Langley, Berkshire, SL3 8XZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 March 2006
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

MILLS, Janet Helen

• Correspondence address: 182 Maplin Park, Langley, Berkshire, SL3 8XZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 April 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

MORRIS, Jason

• Correspondence address: 431 Maplin Park, Slough, SL3 8YF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 May 1993
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Store Manager Mcdonalds

PALMER, Isabel

• Correspondence address: 186 Maplin Park, Market Lane, Langley, Berkshire, SL3 8XZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 September 1994
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Accounts Audit Clerk

PARTRIDGE, Neil Anthony

• Correspondence address: 435 Maplin Park, Market Lane, Langley, Berkshire, SL3 8YF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 May 1993
• Resigned on: 15 September 1994
• Nationality: British
• Occupation: Air Traffic Control

SEHDEV, Perdeep

• Correspondence address: 188 Maplin Park, Slough, Berkshire, SL3 8XZ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 3 November 2007
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade Compliance Manager

WONG, Johnny

• Correspondence address: PO Box 447, Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, England, OX25 5HD
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 13 July 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Technical Account Manager

MCLEAN HOMES NORTH LONDON LIMITED

• Correspondence address: Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD
• Role (Resigned): Director
• Appointed before: 6 December 1991
• Resigned on: 13 May 1993