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CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED

Company number 03894720

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Officers: 16 officers / 14 resignations

AINSWORTH, Anne Elizabeth

Correspondence address
South Cambridgeshire Hall, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6EA
Role Active
Director
Date of birth
August 1979
Appointed on
25 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MADDOCK, Peter John

Correspondence address
South Cambridgeshire Hall, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6EA
Role Active
Director
Date of birth
February 1963
Appointed on
25 May 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

BARTON, Chris

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
25 May 2021

LANES, Stephen Alec

Correspondence address
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
Role Resigned
Secretary
Appointed on
4 January 2000
Resigned on
19 January 2011
Nationality
British

RATSEY, Helen Maria

Correspondence address
Portland House, Bressenden Place, London, England, SW1E 5DS
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
1 September 2014
Nationality
British

SHEPHERD, Marcus Owen

Correspondence address
Portland House, Bressenden Place, London, England, England, SW1E 5DS
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
5 January 2015

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
15 December 1999
Resigned on
4 January 2000

BARWICK, Charles Julian

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
4 January 2000
Resigned on
7 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HESKETH, James Simon

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
29 January 2016
Resigned on
30 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Development Surveyor

MARX, Michael Henry

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
4 January 2000
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RICHARDSON, George Mark

Correspondence address
South Cambridgeshire Hall, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6EA
Role Resigned
Director
Date of birth
April 1960
Appointed on
17 June 2021
Resigned on
17 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Builder

SHEPHERD, Marcus Owen

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 July 2019
Resigned on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UPTON, Richard

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 February 2016
Resigned on
25 May 2021
Nationality
British
Country of residence
England
Occupation
Director

WEINER, Matthew Simon

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
8 February 2016
Resigned on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
15 December 1999
Resigned on
4 January 2000

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
15 December 1999
Resigned on
4 January 2000