VIRGINIA PARK MANAGEMENT COMPANY LIMITED

Company number 02970195

59 officers / 55 resignations

BASTONE, Odette

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEYD, Renaud Valery

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 13 September 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

SHAYKH, Bilal Ahmad Moukhtar

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 3 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Strategic Advisor

SUMNER, Amanda-Jane

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 7 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1994
• Resigned on: 18 October 2001
• Nationality: British

JONES, Derek Victor

• Correspondence address: 6 Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 17 March 2002
• Nationality: British

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 17 March 2002
• Resigned on: 6 March 2009

ARROW, David

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 September 2014
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BAKER, Michael Glendrew

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 September 2016
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance

BAKER, Michael Glendrew

• Correspondence address: Estate Managers Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 March 2008
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance

BANK, Harvey

• Correspondence address: 6 Lime Tree Walk, Virginia Park, Virginia Water, Surrey, GU25 4SW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 January 2007
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Retired

BRIDGER, Robert Arthur

• Correspondence address: 22 The Grange, Holloway Drive Virginia Park, Virginia Water, Surrey
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 September 2000
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: It Consultant

CALTHORPE, Malcolm Richard

• Correspondence address: Estate Managers Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, United Kingdom, GU25 4BH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 June 2010
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

CHESTER, Jeffrey Iain

• Correspondence address: 3 Gillespie House, Holloway Drive, Virginia Water, Surrey, GU25 4SU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 March 2001
• Resigned on: 30 March 2008
• Nationality: British
• Occupation: It Director

DANIELS, John Steven

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 September 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

DUNCAN, Karen Cynthia

• Correspondence address: 11 Pinel Close, Virginia Park, Virginia Water, Surrey, GU25 4SP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 April 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Housewife

ENGIN, Ingvild Sorskar

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 August 2015
• Resigned on: 15 September 2016
• Nationality: Norwegian
• Country of residence: Great Britain
• Occupation: Housewife

FRUDD, Nigel

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 March 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Solicitor

GOSTLING, Edward Peter

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 15 September 2016
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

GOSTLING, Edward Peter

• Correspondence address: Estate Managers Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, United Kingdom, GU25 4BH
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 17 June 2010
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

GOSTLING, Edward Peter

• Correspondence address: 21 Chapel Square, Virginia Park, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 2 March 2000
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GREWAL, Dharminder Singh

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 December 2019
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Of Commercial Services

HAAS, Jeffrey Earl

• Correspondence address: 14 Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 2 March 2000
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Vice President

HAMILL, Camilla

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 20 September 2018
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

HEATH, Michael John

• Correspondence address: 7 Chapel Square, Virginia Park, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 22 April 2004
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Director

HEYDON, William Peter

• Correspondence address: 11 Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 December 2007
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Consultant

HOLMER, Geir

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 March 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HYDE, David

• Correspondence address: Estate Managers Office Virginia Park, Christchurch Road, Virginia Park, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 17 June 2010
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JAMES, David John

• Correspondence address: Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 21 September 1994
• Resigned on: 2 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housebuilder&Developer

JONES, Derek Victor

• Correspondence address: 6 Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 25 September 2000
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KIUKKANEN, Melanie Jane

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 October 2019
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KIUKKANEN, Melanie Jane

• Correspondence address: 5 Lime Tree Walk, Virginia Park, Virginia Water, Surrey, GU25 4SW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 January 2007
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Housewife

KROONENBURG, Ryan

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 20 September 2018
• Resigned on: 16 August 2020
• Nationality: Australian,Dutch
• Country of residence: England
• Occupation: Company Director

LIU, Yani

• Correspondence address: Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 19 December 2018
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

LOWE, Jane Urquhart

• Correspondence address: The Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 2007
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

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