KINGWOOD PARK MANAGEMENT COMPANY LIMITED

Company number 02771402

30 officers / 27 resignations

WOOD ADMINISTRATION LTD

• Correspondence address: Delegate House, 30a Hart Street, Henley-On-Thames, Oxfordshire, England, RG9 2AL
• Role (Active): Secretary
• Appointed on: 28 October 2018

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• Registration number: 11475276

FREEMAN, Timothy

• Correspondence address: Unit 51 Van Alloys Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, England, RG9 5QW
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 29 January 2023
• Nationality: British
• Country of residence: England
• Occupation: It Manager

STOKES, Simon Paul

• Correspondence address: Unit 51 Van Alloys Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, England, RG9 5QW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 18 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Partner Executive Search

CUNNINGHAM, Christine Frances

• Correspondence address: 7 Dove Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RQ
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Admin Assistant

DUNFORD WILSON, Laura Joy

• Correspondence address: Shepherds, 3 Dove Lane Rotherfield Peppard, Henley On Thames, Oxon, RG9 5RQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 30 April 2018
• Nationality: British
• Occupation: None

LESLIE, Susan Anne

• Correspondence address: 8 Hyson Crescent, Ludgershall, Andover, Hants, SP11 9PT
• Role (Resigned): Secretary
• Appointed on: 5 February 1993
• Resigned on: 1 July 1993
• Nationality: British

NEWMAN, Jonathan Peter

• Correspondence address: 6 Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Company Finance Director

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1993
• Resigned on: 13 July 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1992
• Resigned on: 5 February 1993

BALFOUR, David Francis

• Correspondence address: 7 Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 22 April 2003
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Retired

BIZON, Danusia

• Correspondence address: Delegate House, 30a Hart Street, Henley-On-Thames, England, RG9 2AL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 May 2021
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

BONNER, Katharine

• Correspondence address: Delegate House, 30a Hart Street, Henley-On-Thames, England, RG9 2AL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 August 2021
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Paraplanner

BROOKER, Albert Edward

• Correspondence address: 9 Dove Lane, Rotherfield Peppard, Henley-On-Thames, Oxfordshire, RG9 5RQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 August 2009
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BROOKER, Albert Edward

• Correspondence address: 9 Dove Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5RQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 13 July 1999
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

BROOKER, Isobel Dorothy

• Correspondence address: Shepherds, 3 Dove Lane Rotherfield Peppard, Henley On Thames, Oxon, RG9 5RQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 January 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BURTON, Mark John, Dr

• Correspondence address: Delegate House, 30a Hart Street, Henley-On-Thames, England, RG9 2AL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 February 2018
• Resigned on: 20 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Software Engineering Manager

BUSSY, Anthony Philip

• Correspondence address: Tylers School Lane, Bishops Sutton, Alresford, Hampshire, SO24 0AG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 February 1993
• Resigned on: 13 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUTT, Nicola Mary

• Correspondence address: 150 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 February 1993
• Resigned on: 17 January 1994
• Nationality: British
• Occupation: Solicitor

CUNNINGHAM, Christine Frances

• Correspondence address: 7 Dove Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 April 2003
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Admin Assistant

DUNFORD WILSON, Laura Joy

• Correspondence address: Shepherds, 3 Dove Lane Rotherfield Peppard, Henley On Thames, Oxon, RG9 5RQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 March 2007
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainer

FELCE, Michael Paul

• Correspondence address: 38 Romans Gate, Pamber Heath, Basingstoke, Hampshire, RG26 6EH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 January 1994
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Solicitor

HALE, Douglas Graham, Captain

• Correspondence address: Unit 51 Van Alloys Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, England, RG9 5QW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 January 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Training Captain

KEMP, Henry Sidney

• Correspondence address: 11 Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 13 July 1999
• Resigned on: 24 January 2000
• Nationality: British
• Occupation: Company Director & Interior De

NEWMAN, Jonathan Peter

• Correspondence address: 6 Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 July 1999
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Company Finance Director

POPE, John Trevor

• Correspondence address: 12 Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 22 March 2007
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SLOAN, William Donald Christopher

• Correspondence address: Shepherds, 3 Dove Lane Rotherfield Peppard, Henley On Thames, Oxon, RG9 5RQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 May 2015
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

TOWNHILL, Andrew John

• Correspondence address: 4 Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 March 2007
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: I T Consultant

TRITTON, Dominic Ian Ashlee

• Correspondence address: Delegate House, 30a Hart Street, Henley-On-Thames, England, RG9 2AL
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 20 February 2019
• Resigned on: 6 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WASTELL, Neil Robert

• Correspondence address: Delegate House, 30a Hart Street, Henley-On-Thames, England, RG9 2AL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 January 2012
• Resigned on: 3 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1992
• Resigned on: 5 February 1993