HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED

Company number 03332047

16 officers / 15 resignations

SHEARS, Michael Robert

• Correspondence address: 33 Jermyn Street, London, England, SW1Y 6DN
• Role: Director
• Date of birth: July 1980
• Appointed on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DRISCOLL, Caroline Mary

• Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 20 March 2001
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 15 September 2010
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1997
• Resigned on: 12 March 1997

AWFORD, Robert Francis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 February 2010
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 2 October 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BLACKWELL, David Steven

• Correspondence address: No. 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 October 2015
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Senior 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: 21 August 2015
• 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

LONG, Graham Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 September 2015
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

SMITH, Stephen Paul

• Correspondence address: 65 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 March 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: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENS, Huw David

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 March 1997
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAN, Jin-Wee

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 18 July 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