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VERNEY PARK MANAGEMENT COMPANY LIMITED

Company number 04242254

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Officers: 17 officers / 11 resignations

THOMPSON, Simon David

Correspondence address
43 Bernardines Way, Buckingham, United Kingdom, MK18 1BF
Role Active
Secretary
Appointed on
20 July 2011

ABRAHAMS, Philip John Murray

Correspondence address
43 Bernardines Way, Buckingham, MK18 1BF
Role Active
Director
Date of birth
June 1986
Appointed on
20 September 2023
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Lawyer

HARDING, Janis Margaret

Correspondence address
37 Bernardines Way, Buckingham, Buckinghamshire, MK18 1BF
Role Active
Director
Date of birth
October 1950
Appointed on
23 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOHAN, Nicholas

Correspondence address
43 Bernardines Way, Buckingham, MK18 1BF
Role Active
Director
Date of birth
July 1968
Appointed on
8 April 2021
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, Karl Philip

Correspondence address
43 Bernardines Way, Buckingham, MK18 1BF
Role Active
Director
Date of birth
July 1970
Appointed on
20 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Project Manager

THOMPSON, Simon David

Correspondence address
43 Bernardines Way, Buckingham, Buckinghamshire, MK18 1BF
Role Active
Director
Date of birth
July 1963
Appointed on
16 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

COWAN, Mark

Correspondence address
8 Bernadines Way, Verney Park, Buckingham, Buckinghamshire, MK18 1BF
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
31 May 2011
Nationality
British

THOMPSON, Simon

Correspondence address
43 Bernardines Way, Buckingham, England, MK18 1BF
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
1 July 2011

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
6 May 2005
Resigned on
12 February 2007

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
27 June 2001
Resigned on
23 September 2004

BEALE, Rollo Basil Arthur

Correspondence address
6 Bennadine's Way, Buckingham, Bucks, MK13 1BP
Role Resigned
Director
Date of birth
April 1982
Appointed on
27 June 2007
Resigned on
20 December 2008
Nationality
British
Occupation
Mechanic

COWAN, Mark

Correspondence address
8 Bernadines Way, Verney Park, Buckingham, Buckinghamshire, MK18 1BF
Role Resigned
Director
Date of birth
August 1958
Appointed on
23 September 2004
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUCKLEY, Jason Howard

Correspondence address
43 Bernardines Way, Buckingham, MK18 1BF
Role Resigned
Director
Date of birth
November 1968
Appointed on
12 June 2019
Resigned on
20 September 2023
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Heather

Correspondence address
12 Bernardines Way, Buckingham, Buckinghamshire, MK18 1BF
Role Resigned
Director
Date of birth
June 1959
Appointed on
23 September 2004
Resigned on
29 June 2006
Nationality
British
Occupation
Pharma Representative

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
108 High Street, Stevenage, Hertfordshire, SG1 3DW
Role Resigned
Director
Appointed on
27 June 2001
Resigned on
26 January 2004

CPM ASSET MANAGEMENT LIMITED

Correspondence address
C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Appointed on
26 January 2004
Resigned on
23 September 2004

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
27 June 2001
Resigned on
23 September 2004