BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED

Company number 02870913

27 officers / 24 resignations

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role: Secretary
• Appointed on: 25 June 2007

CORNELL, James Martin

• Correspondence address: Hitchwood Barn, Hitchwood Lane, Preston, Hertfordshire, SG4 7RW
• Role: Director
• Date of birth: January 1974
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

REED, Robert Paul

• Correspondence address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA
• Role: Director
• Date of birth: September 1968
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Reporting

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 23 July 2001
• Nationality: British

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Secretary
• Appointed on: 17 November 1993
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Company Director

LYNE, Sarah Jane

• Correspondence address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 25 June 1999
• Nationality: British

READ, Jonathan David

• Correspondence address: 179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 25 June 2007
• Nationality: British

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1993
• Resigned on: 17 November 1993

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2006
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSHNELL, Patrick James

• Correspondence address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 April 2000
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CHATER, Beth Salena

• Correspondence address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 December 2001
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 November 1993
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 December 2001
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELLIOTT, Joanne Lesley

• Correspondence address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 February 1999
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Manager

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 November 1993
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPE, Philip Barrie

• Correspondence address: 3 Priory Terrace, St Neots, Cambridgeshire, PE19 2BH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 February 1996
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Chartered Accountant

JAGO, Christian Rachel Mary

• Correspondence address: 13 Kingslee Court, Worcester Road, Sutton, Surrey, SM2 6PH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 January 1994
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Accountant

JOHNSTON, Andrew James

• Correspondence address: Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 November 1993
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KINGON, Neil Bernard

• Correspondence address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 December 1993
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Accountant

MOHANLAL, Satish

• Correspondence address: 21 Mostyn Gardens, London, NW10 5QU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Finance Director

MUDIE, Jeremy David

• Correspondence address: Dean Cottage, Upper North Dean, Buckinghamshire, HP14 4NL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 December 1993
• Resigned on: 12 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

POPE, Nigel Howard

• Correspondence address: 17 Hawthorne Road, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 December 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEPPARD, Colin George

• Correspondence address: Moffatt Cottage, Berry Lane, Chorleywood, Hertfordshire, WD3 5EU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 1996
• Resigned on: 3 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

UNDERHILL, Anthony Owen

• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 February 1999
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Fund Manager

WHALLEY, Malcolm John

• Correspondence address: 19 Peartree Lane, Wapping, London, E1 9SR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 December 1993
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Director Of Property Investmen

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1993
• Resigned on: 17 November 1993