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KEMBLE PARK MANAGEMENT COMPANY LIMITED

Company number 04134791

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Officers: 16 officers / 13 resignations

WATERFIELD, Simon William

Correspondence address
Deer Leap Cottage, The Hollow, Corsley, Warminster, Wiltshire, United Kingdom, BA12 7PB
Role Active
Secretary
Appointed on
1 May 2011

AYLWARD-SMITH, Helen Louise

Correspondence address
Kemble Business Park Estates, Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE
Role Active
Director
Date of birth
May 1962
Appointed on
20 October 2016
Nationality
British
Country of residence
England
Occupation
Director

WATERFIELD, Simon William

Correspondence address
Deer Leap Cottage, The Hollow, Corsley, Warminster, Wiltshire, United Kingdom, BA12 7PB
Role Active
Director
Date of birth
January 1960
Appointed on
21 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ATTWOOD, Alan Cyril

Correspondence address
27 Orchard Avenue, Cheltenham, Gloucestershire, GL51 7LF
Role Resigned
Secretary
Appointed on
27 September 2001
Resigned on
1 December 2005
Nationality
British

CUMMINGS, John Alan

Correspondence address
C/O Rapid Racking Limited, Kemble Enterprise Park Kemble, Cirencester, Gloucestershire, GL7 6BQ
Role Resigned
Secretary
Appointed on
3 March 2006
Resigned on
1 May 2011
Nationality
British

KNIGHT, Richard Henry

Correspondence address
Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
20 March 2002
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 January 2001
Resigned on
5 February 2001

ATTWOOD, Alan Cyril

Correspondence address
27 Orchard Avenue, Cheltenham, Gloucestershire, GL51 7LF
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 September 2001
Resigned on
1 December 2005
Nationality
British
Occupation
Regional Site Manager

BOEMEN, Wilhelm Pieter Marie

Correspondence address
Old Police House, Station Hill, Cookham, Berkshire, SL6 9BS
Role Resigned
Director
Date of birth
December 1964
Appointed on
26 October 2005
Resigned on
20 October 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

CUMMINGS, John Alan

Correspondence address
C/O Rapid Racking Limited, Kemble Enterprise Park Kemble, Cirencester, Gloucestershire, GL7 6BQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
21 November 2001
Resigned on
1 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KNIGHT, Richard Henry

Correspondence address
Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
Role Resigned
Director
Date of birth
June 1955
Appointed on
5 February 2001
Resigned on
21 November 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

LEESON, Paul

Correspondence address
18 Romford Road, Pembury, Kent, TN2 4JA
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 March 2003
Resigned on
20 July 2004
Nationality
British
Occupation
Chartered Surveyor

PAUL, Lee John

Correspondence address
Nelson House, 21 Nelson Road Westbourne, Bournemouth, Dorset, BH4 9JA
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 November 2001
Resigned on
18 February 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 January 2001
Resigned on
5 February 2001

RICKERBYS SERVICES LIMITED

Correspondence address
Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
21 November 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
3 January 2001
Resigned on
5 February 2001