OXFORD BUSINESS PARK (PLOT 4000) LIMITED

Company number 03624817

22 officers / 19 resignations

ANCOSEC LIMITED

• Correspondence address: Nelson House, Central Boulevard Shirley, Solihull, West Midlands, England, B90 8BG
• Role: Secretary
• Appointed on: 25 June 2007

CORNELL, James Martin

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role: Director
• Date of birth: January 1974
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

REED, Robert Paul

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role: Director
• Date of birth: September 1968
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Reporting

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 23 July 2001
• Nationality: British

LYNE, Sarah Jane

• Correspondence address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 25 June 1999
• Nationality: British

READ, Jonathan David

• Correspondence address: 179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 25 June 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1998
• Resigned on: 26 August 1998

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2006
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAND, Duncan Valentine

• Correspondence address: Westmill House, Ware, Hertfordshire, SG12 0ET
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 26 October 1998
• Resigned on: 23 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHATER, Beth Salena

• Correspondence address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 April 2000
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 August 1998
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

DOLLINGER, Susan Betty

• Correspondence address: 285 Smith Ridge Road, South Salem, New York, United States, NY10590
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 October 1999
• Resigned on: 23 December 1999
• Nationality: American
• Occupation: Banker

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 April 2000
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOHANLAL, Satish

• Correspondence address: 21 Mostyn Gardens, London, NW10 5QU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Finance Director

MURRAY, Nicholas Stuart Granville

• Correspondence address: Oak House, 51 Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 October 1998
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

PEDLOW, Joseph Martin

• Correspondence address: 24 Eton Avenue, London, NW3 3HL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 October 1998
• Resigned on: 22 October 1999
• Nationality: American
• Occupation: Banker

POPE, Nigel Howard

• Correspondence address: 17 Hawthorne Road, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 April 2000
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMKIN, Richard William

• Correspondence address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 October 1998
• Resigned on: 23 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Amanda Jane

• Correspondence address: Flat 2 43 Eton Avenue, Belsize Park, London, NW3 3EP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 October 1998
• Resigned on: 22 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

YOUNG, William John

• Correspondence address: Whiteladyes Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 October 1998
• Resigned on: 22 October 1999
• Nationality: American
• Occupation: Banker

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1998
• Resigned on: 26 August 1998