BRISTOL PARKWAY NORTH LIMITED

Company number 03163051

24 officers / 21 resignations

DAYA, Kieran

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLOYDD, William James Spencer

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARCHANT, David John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

FENN, Katharine Margaret

• Correspondence address: 17 Saxon Way, Bradley Stoke, Bristol, BS12 9AR
• Role (Resigned): Secretary
• Appointed on: 19 April 1996
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Solicitor

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 3 October 2008
• Nationality: British

MAGUIRE, Kevin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 18 August 2023
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1996
• Resigned on: 19 April 1996

CLARKE, Laurence Timothy James

• Correspondence address: Crown Cottage, Bevington, Berkeley, Gloucestershire, GL13 9RB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2000
• Resigned on: 13 May 2005
• Nationality: British
• Occupation: Land Director

COOPER, Duncan John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 March 2009
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Chartered Accountant

FENN, Katharine Margaret

• Correspondence address: 17 Saxon Way, Bradley Stoke, Bristol, BS12 9AR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 April 1996
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Solicitor

FRY, Jeremy Colin

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 October 2000
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAVES, Patrick Michael

• Correspondence address: The Old Rectory Siston, Mangotsfield, Bristol, BS17 3LR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 April 1996
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Solicitor

HICKSON, Robert Oliver

• Correspondence address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 April 1996
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENDRICK, Lorraine

• Correspondence address: 4 Esgid Mair, Barry, South Glamorgan, CF63 1FD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 March 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Sales And Marketing Director

PETRIE, Eric Richard

• Correspondence address: 74 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 April 1996
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Chartered Surveyor

STANLEY-SMITH, Michael Mark Gusterson

• Correspondence address: Rhynemoor Farm, Stevens Lane, Lympsham, Weston-Super-Mare, Avon, BS24 0BY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 April 1996
• Resigned on: 6 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STONE, Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 March 2009
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TINKER, Nigel Christopher

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 March 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Urban Land Director

TRUSCOTT, Peter Martin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 December 2019
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

USHER, Stevan

• Correspondence address: Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 October 2000
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILSON, David James

• Correspondence address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 March 1999
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YATES, Andrew Temple

• Correspondence address: 83 Pembroke Road, Clifton, Bristol, BS8 3EA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 April 1996
• Resigned on: 6 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1996
• Resigned on: 19 April 1996