SOUTHFIELD BUSINESS PARK LIMITED

Company number 03435349

21 officers / 17 resignations

BROWN, Deborah Jane

• Correspondence address: Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
• Role (Active): Secretary
• Appointed on: 4 January 2016

ANDERSON, John Bruce

• Correspondence address: Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 27 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Darren Robert

• Correspondence address: Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 30 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TRINDER, Ian Jens

• Correspondence address: Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HICK, Karl Stephen

• Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 4 January 2016
• Nationality: British
• Occupation: Housebuilding

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1997
• Resigned on: 17 September 1997

ADAMS, Paul

• Correspondence address: Glen House, Northgate, Pinchbeck, Spalding, Lincs, PE11 3SE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 2009
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, Paul

• Correspondence address: 1 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 September 1997
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Housebuilding

BYWATER, Paul

• Correspondence address: 13 Tatwin Drive, Crowland, Peterborough, Cambridgeshire, PE6 0AE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 2005
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Development Director

CONNOLLY, David Thomas

• Correspondence address: 3 Rockingham Road, Cottingham, Leicestershire, LE16 8XS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 June 2008
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

EVANS, Adrian Lloyd

• Correspondence address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 January 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON-STEWART, Alastair James

• Correspondence address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 September 2021
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HICK, Karl Stephen

• Correspondence address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 September 1997
• Resigned on: 30 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housebuilding

KENNEDY, Philip Howard

• Correspondence address: The Old Barn, Main Street, Blaston, Leicestershire, LE16 8DE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 September 2008
• Resigned on: 14 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Construction Managing Director

KIRKLAND, Daryl

• Correspondence address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 April 2018
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MABEY, Glyn David

• Correspondence address: Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 October 2022
• Resigned on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MEE, David

• Correspondence address: 50 Halfleet, Market Deeping, Peterborough, Cambridgeshire, PE6 8DB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 September 1997
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housebuilding

PARSONS, Nigel Denis

• Correspondence address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 April 2013
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

WALLWORK, Paul Antony Hewitt

• Correspondence address: Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 July 2022
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEST, Andrew Roger

• Correspondence address: The Whitehouse, Fiskerton Road, Rolleston, Newark, Nottinghamshire, NG23 5SH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 October 2004
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1997
• Resigned on: 17 September 1997