HATFIELD AERODROME (MANAGEMENT) LIMITED

Company number 04145262

35 officers / 30 resignations

WELLMAN, Alison

• Correspondence address: Minton Place, Station Road, Swindon, SN1 1DA
• Role (Active): Secretary
• Appointed on: 15 January 2015

DAVIS, Robert

• Correspondence address: C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MAHER, Karen Louise

• Correspondence address: C/O Advanced Research Clusters, Harwell Quad Two, Rutherford Avenue, Harwell, United Kingdom, OX11 0DF
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 20 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SMITH, Mark Geoffrey

• Correspondence address: Minton Place, Station Road, Swindon, SN1 1DA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

STRETTON, James Peter

• Correspondence address: C/O Advanced Research Clusters, Harwell Quad Two, Rutherford Avenue, Harwell, United Kingdom, OX11 0DF
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BIRDWOOD, Gordon Thomas

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 15 January 2017

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Solicitor

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

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 1 July 2013

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

BATES, Julian Francis

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 July 2013
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

CHAPMAN, Piers Christopher

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2013
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CHATER, Beth Salena

• Correspondence address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 January 2001
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORNELL, James Martin

• Correspondence address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 December 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DAVIS, Robert

• Correspondence address: C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 February 2019
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 January 2001
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 January 2001
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Howard

• Correspondence address: Alliance House, 12 Caxton Street, London, United Kingdom, SW1H 0QS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 July 2014
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FLYNN, James Joseph

• Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6DZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 January 2015
• Resigned on: 28 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Partner

JOHNSTON, Andrew James

• Correspondence address: Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 2008
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Nicholas Andrew De Burgh

• Correspondence address: 80 Cheapside, London, England, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 15 January 2015
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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

NEWTON, Simon John

• Correspondence address: Alliance, House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2013
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

NIELSON, Emily Jane Easton

• Correspondence address: Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 June 2010
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'SULLIVAN, Michael James

• Correspondence address: Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2008
• Resigned on: 31 December 2009
• Nationality: Australian
• Occupation: Director

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

POTTER, Richard James

• Correspondence address: Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 December 2009
• Resigned on: 27 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property Services

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 January 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAVEN, James William Matthew, Mr

• Correspondence address: Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 August 2017
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

REED, Robert Paul

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 February 2015
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Uk Business Parks

REED, Robert Paul

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 May 2011
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Reporting

SMITH, Mark Geoffrey

• Correspondence address: Minton Place, Station Road, Swindon, SN1 1DA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 May 2016
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

TAYLOR, Christopher James

• Correspondence address: 11 Bluebell Way, Hatfield Garden Village, Hatfield, Herts, United Kingdom, AL10 9FJ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 5 August 2015
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TIBBETTS, Michael Andrew

• Correspondence address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 December 2009
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WORKMAN, David Russell

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 July 2013
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Porperty Manager