INNOVA PARK MANAGEMENT COMPANY LIMITED

Company number 03080140

35 officers / 33 resignations

O’DONNELL, Paul

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

PIKE, Nicholas John

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BADCOCK, David

• Correspondence address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
• Role (Resigned): Secretary
• Appointed on: 7 August 1995
• Resigned on: 31 March 1996
• Nationality: British

BILLETT, Sonia

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 28 November 2018
• Resigned on: 23 December 2021

HUGHES, David Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 27 May 2022
• Nationality: British

LEWINGTON, Heather Lynne

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 April 2010
• Nationality: British

LEWIS, Sally

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 7 February 2024
• Resigned on: 5 April 2024

RAVENSCROFT, Janet Mary, Sol

• Correspondence address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 1 January 2001
• Nationality: British

SARSON, Gillian

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 29 November 2013
• Nationality: British

SWIERGON, Benjamin Michal

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 27 May 2022
• Resigned on: 7 February 2024

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 31 July 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1995
• Resigned on: 7 August 1995

BADCOCK, David

• Correspondence address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 August 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

BAMFORD, Mark Christopher

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 26 July 2019
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BARDEN, Stephen Charles

• Correspondence address: Lanterns 5 St Andrews Road, Caversham Heights, Reading, Berkshire, RG4 7PH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 January 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURNETT, Robert Philip

• Correspondence address: Woodford, 91 Wallingford Road, Goring On Thames, South Oxon, RG8 0HL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 March 1996
• Resigned on: 20 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Finance Manager

CLARK, Piers Benedict, Dr

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2012
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COLES, Timothy Peter

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 May 2019
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DEARNLEY, Ian Keith

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 28 May 2022
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Strategic Transformation

FARRIS, Michael Charles

• Correspondence address: 55 Six Acres, Slinfold, West Sussex, RH13 0TH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 April 2000
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Property Services Manager

GREY, Margaret Ann

• Correspondence address: Horseshoe House, Coronation Road Litlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 March 1996
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HILL, Richard Alan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 December 2012
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, David Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 April 2019
• Resigned on: 28 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LEDGER, Stuart Neil

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 March 2010
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Tonia

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 November 2017
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Group Financial Controller

LOVEDAY, Jonathan Brock

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 November 2017
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LUFFRUM, David John

• Correspondence address: 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 August 1995
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance And Planning Director

MANUELPILLAI, Dinesh Michael

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 8 July 2022
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOGG, Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 March 2023
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POPE, Wayland Peter

• Correspondence address: 10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 1996
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Company Director

SELBY, Marc Adrian

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 June 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

THEXTON-PEE, Andrew Victor

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 December 2023
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TURNER, David Michael

• Correspondence address: Brooklands, Tidmarsh, Reading, Berkshire, RG8 8ER
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 August 1995
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

VASISHTA, Veer Sagar

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 August 2021
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1995
• Resigned on: 7 August 1995