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FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED

Company number 02602133

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Officers: 30 officers / 23 resignations

OMF INTERNATIONAL (UK)

Correspondence address
6 Station Approach, Borough Green, Sevenoaks, England, TN15 8BG
Role Active
Secretary
Appointed on
14 September 2023

UK Limited Company What's this?

Registration number
02602133

GOSS, Michael Vaughan

Correspondence address
7a Sylvan Close, Selsdon, South Croydon, Surrey, CR2 8DS
Role Active
Director
Date of birth
May 1958
Appointed on
3 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Stuart James

Correspondence address
4 Station Court, Station Approach, Borough Green, Sevenoaks, England, TN15 8AD
Role Active
Director
Date of birth
February 1964
Appointed on
12 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

TANGNEY, Nicholas Patrick

Correspondence address
Pilgrim House, Unit 3, Station Approach Borough Green, Sevenoaks, Kent, England, TN15 8AF
Role Active
Director
Date of birth
April 1980
Appointed on
17 July 2013
Nationality
British
Country of residence
England
Occupation
Director

TANGNEY, Patrick John

Correspondence address
The Old Vicarage, Ryash, West Malling, Kent, ME19 5LA
Role Active
Director
Date of birth
December 1950
Appointed on
11 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Tour Operator

TURNER, Nicholas Mark

Correspondence address
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG
Role Active
Director
Date of birth
October 1962
Appointed on
18 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Surveying Engineer

OMF INTERNATIONAL (UK)

Correspondence address
6 Station Approach, Borough Green, Sevenoaks, England, TN15 8BG
Role Active
Director
Appointed on
14 September 2023

UK Limited Company What's this?

Registration number
02602133

EDWARDS, Richard John

Correspondence address
3 Rogersmoor Close, Penarth, South Glamorgan, CF64 3JL
Role Resigned
Secretary
Appointed on
17 April 1991
Resigned on
27 July 1995
Nationality
British
Occupation
Banking Manager

GLASGOW, Charles Lindsay

Correspondence address
25 St Botolphs Road, Sevenoaks, Kent, TN13 3AQ
Role Resigned
Secretary
Appointed on
11 December 1997
Resigned on
11 July 2000
Nationality
British
Occupation
Finance Director

GRETTON, Peter Malcolm

Correspondence address
The Wood, Lisvane Road Lisvane, Cardiff, CF4 5SF
Role Resigned
Secretary
Appointed on
27 July 1995
Resigned on
11 December 1997
Nationality
British
Occupation
Bank Official

HALL, Jeffrey Steven

Correspondence address
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG
Role Resigned
Secretary
Appointed on
15 November 2019
Resigned on
30 March 2023

HINGSTON, Stephen Terence

Correspondence address
48 Effingham Road, London, SE12 8NU
Role Resigned
Secretary
Appointed on
11 July 2000
Resigned on
29 September 2011
Nationality
British
Occupation
Financial Director

SUEWING, Michael

Correspondence address
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG
Role Resigned
Secretary
Appointed on
30 March 2023
Resigned on
14 September 2023

WALL, Darren Alexander

Correspondence address
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG
Role Resigned
Secretary
Appointed on
29 September 2011
Resigned on
15 November 2019

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
17 April 1991
Resigned on
17 April 1991

DALE, Jonathan Scott

Correspondence address
White Gates, Jubilee Crescent Ightham, Sevenoaks, Kent, TN15 9AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 January 2006
Resigned on
12 November 2007
Nationality
British
Occupation
Finance Representative

EVERETT, Jean Frances

Correspondence address
457 Knights Manor Way, Dartford, Kent, DA1 5SL
Role Resigned
Director
Date of birth
May 1943
Appointed on
3 April 1998
Resigned on
12 September 2005
Nationality
British
Occupation
Secretary

FICKEN, Robert George

Correspondence address
7 Camden Close, Chislehurst, Kent, BR7 5PH
Role Resigned
Director
Date of birth
May 1941
Appointed on
3 April 1998
Resigned on
31 December 2005
Nationality
British
Occupation
Industrial Chemist

HALL, Jeffrey Steven

Correspondence address
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 November 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Certified Accountant

HINGSTON, Stephen Terence

Correspondence address
48 Effingham Road, London, SE12 8NU
Role Resigned
Director
Date of birth
May 1948
Appointed on
11 July 2000
Resigned on
29 September 2011
Nationality
British
Country of residence
England
Occupation
Financial Director

JAMES, John David

Correspondence address
7 North Frith Park, Hadlow, Tonbridge, Kent, TN11 9QW
Role Resigned
Director
Date of birth
June 1948
Appointed on
7 May 2008
Resigned on
25 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALAS, Gabriel

Correspondence address
Midyat Cottage, Woodland Avenue, Hartley, Kent, DA3 7BY
Role Resigned
Director
Date of birth
June 1950
Appointed on
16 June 2003
Resigned on
17 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Jeweler

RICHMOND, Simon John

Correspondence address
Heritage House 20 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE
Role Resigned
Director
Date of birth
September 1956
Appointed on
17 April 1991
Resigned on
10 January 1996
Nationality
British
Occupation
Corporate Banker

SKULCZUK, Alison

Correspondence address
7 Yardley Park Road, Tonbridge, Kent, TN9 1NE
Role Resigned
Director
Date of birth
April 1962
Appointed on
3 April 1998
Resigned on
30 April 2002
Nationality
British
Occupation
Financial Controller

SUEWING, Michael

Correspondence address
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG
Role Resigned
Director
Date of birth
May 1978
Appointed on
30 March 2023
Resigned on
14 September 2023
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

WALL, Darren Alexander

Correspondence address
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 September 2011
Resigned on
15 November 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

WEBSTER, Christopher John

Correspondence address
2 The Rise, Sevenoaks, Kent, TN13 1RG
Role Resigned
Director
Date of birth
June 1949
Appointed on
10 May 2002
Resigned on
16 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEDEL, David Lloyd

Correspondence address
Harthill House Sandy Lane, Hewelsfields Common, Lydney, Gwent, NP6 6TR
Role Resigned
Director
Date of birth
May 1944
Appointed on
20 January 1996
Resigned on
11 December 1997
Nationality
British
Occupation
Director

WILES, Philip John

Correspondence address
91 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3DN
Role Resigned
Director
Date of birth
August 1953
Appointed on
11 December 1997
Resigned on
11 July 2000
Nationality
British
Occupation
Charity Administrator

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
17 April 1991
Resigned on
17 April 1991