MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

Company number 02985512

29 officers / 27 resignations

LEWIS, David Rhys Nicholas

• Correspondence address: 2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, England, W1W 6HL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 20 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOWERBUTTS, Nicholas Charles Alexander

• Correspondence address: 2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, England, W1W 6HL
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 20 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HIRD, Ian

• Correspondence address: Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 21 July 2000
• Nationality: British

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 6 March 2017
• Resigned on: 30 October 2020

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 15 September 2010
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 8 April 2015
• Resigned on: 3 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 30 October 2020
• Resigned on: 20 December 2021

UK Limited Company What's this?

• Registration number: SC559540

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 8 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGALND AND WALES
• Registration number: 07350629

ALONZI, Paolo

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 May 2015
• Resigned on: 6 April 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

BISCAY, Pierre Alain

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 25 September 2014
• Resigned on: 15 May 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Robert Stephen

• Correspondence address: Woodvale 113 Valley Road, Rickmansworth, Hertfordshire, WD3 4BN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 October 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

GROVES, Robert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 25 September 2014
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANNIGAN, Robert Michael

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 August 2016
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENSHER, David Arthur

• Correspondence address: 28 Dorset Square, London, NW1 6QG
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 15 May 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired Stock Broker

JACKSON, Andrew John

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 September 2015
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIPLING, Michael Robert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 September 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LACEY, Gordon James

• Correspondence address: Paxtons, Fairstead Road, Terling, Chelmsford Essex, CM3 2BV
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 November 1994
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Chartered Surveyor

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: 17 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 April 1998
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Company Director

MURRAY, Cameron Shaun

• Correspondence address: 2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, England, W1W 6HL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 October 2020
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NESBITT, Andrew Leslie

• Correspondence address: 9 Manor Road, Richmond, Surrey, TW9 1YD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 November 1994
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Director

OWEN, James Wintringham

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 February 2010
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PINNOCK, Richard Mark

• Correspondence address: 16 Chaucer Road, Bedford, Bedfordshire, MK40 2AJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 July 2004
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Company Director

SHAW, George Murdoch Peter

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 April 2018
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Stephen Paul

• Correspondence address: 65 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 November 1997
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SONG, Yang

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 25 September 2014
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENS, Huw David

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 July 2004
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHENS, Huw David

• Correspondence address: Pembroke 2 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 February 1998
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Surveyor

TAN, Jin-Wee

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 June 2012
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment

VERSEY, Mark Richard Beavis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 September 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer