HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED

Company number 03873884

25 officers / 21 resignations

MOORMAN, James Walter

• Correspondence address: Six, Olton Bridge, 245 Warwick Road, Solihull, West Midlands, United Kingdom, B92 7AH
• Role (Active): Secretary
• Appointed on: 24 March 2003
• Nationality: British
• Occupation: Property Man

BURTON, Christopher

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

DIX, Phillip Clive Alistair

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MOORE, Susan

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Mentor Company Director

READING, Michael Richard

• Correspondence address: Forge House Church Road, Claverdon, Warwick, Warwickshire, CV35 8PB
• Role (Resigned): Secretary
• Appointed on: 9 November 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1999
• Resigned on: 9 November 1999
• Nationality: British

BORRIE, Neil Roderick

• Correspondence address: 59 Tredington Park, Hatton Park Warwick, Coventry, Warwickshire, CV35 7TT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 December 2002
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Engineer

BREESE, Kevin Owen

• Correspondence address: 41 Tredingoton Park, Hatton Park, Warwick, CV35 7TU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 May 2006
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BURNETT, Ian Jonathan

• Correspondence address: 41 Tredington Park, Hatton Park, Warwick, Warwicks, England, CV35 7TT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 March 2013
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Manager

CAMPBELL, Amy

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 24 July 2017
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

DAVIES, Malcolm John

• Correspondence address: 47 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 June 2003
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Project Manager

DAVIES, Sallie Anne

• Correspondence address: 47 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 June 2003
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Banker

DOOLAN, Paul

• Correspondence address: 33 Tredington Park, Warwick, Warwickshire, CV35 7TT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 December 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chartered Surveyor

EATWELL, Roger

• Correspondence address: 55 Tredington Park, Warwick, CV35 7TT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 December 2007
• Resigned on: 4 November 2020
• Nationality: British
• Occupation: Chartered Surveyor

EATWELL, Roger

• Correspondence address: 55 Tredington Park, Warwick, CV35 7TT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 December 2002
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Chartered Surveyor

HESSION, Steven Brian

• Correspondence address: 23 Crimscote Square, Hatton Park, Warwick, CV35 7TS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 April 2011
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HORTON, Mark

• Correspondence address: 52 Tredington Park, Hatton Park, Warwick, Warwickshire, CV35 7TT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 December 2002
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Lettings Director

MITCHELL, Bernard Brian

• Correspondence address: 2 Alder Close, Wythall, Birmingham, B47 5RA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 November 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Builder

MYRING, Emma

• Correspondence address: 60 Tredington Park, Hatton Park, Warwickshire, CV35 7TT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 December 2005
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Psychologist

NICHOLLS, Gordon Thomas

• Correspondence address: Loxley Paddocks Loxley, Warwick, Warwickshire, CV35 9HY
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 9 November 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

QUIGLEY, Paul Alexander

• Correspondence address: Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 June 2022
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

ROBINSON, Karen Miranda

• Correspondence address: 36 Tredington Park, Hatton Park, Warwick, Warwickshire, CV35 7TT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 December 2008
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Housewife

TALBOT HALL, Bernard John

• Correspondence address: 49 Tredington Park, Hatton Park, Warwick, Warwickshire, CV35 7TT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 December 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Hr Manager

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 9 November 1999
• Resigned on: 9 November 1999
• Nationality: British
• Country of residence: United Kingdom

TRUSTEE, Carl Edward

• Correspondence address: 51 Tredington Park, Hatton Park, Warwick, CV35 7TT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 January 2003
• Resigned on: 31 December 2003
• Nationality: Usa
• Occupation: Gen Mgt