HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 04495289

25 officers / 21 resignations

HANNAFORD, Kirk

• Correspondence address: Alliance House Unit 1, Honywood Business Park, Honywood Road, Basildon, Essex, England, SS14 3HW
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 13 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

HARPER-WARD, Matthew John

• Correspondence address: Unit 6, Honywood Road Business Park, Honywood Road, Basildon, Essex, United Kingdom, SS14 3HW
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLS, Simon

• Correspondence address: Alliance House Unit 1, Honywood Business Park, Honywood Road, Basildon, Essex, England, SS14 3HW
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 13 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

PARSLOW, Kevin David

• Correspondence address: Unit 8, Honywood Road Business Park, Honywood Road, Basildon, Essex, United Kingdom, SS14 3HW
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEDFORD, Stuart Norman

• Correspondence address: 18 Salvin Road, Putney, London, SW15 1DR
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Surveyor

BURROW, Steven Peter

• Correspondence address: 150 Haynes Road, Hornchurch, Essex, RM11 2HU
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Managing Director

NYSTROM, John Stefan

• Correspondence address: 13 Elmwood Road, Hearn Hill, London, SE24 9NU
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Solicitor

ROGERS, Mark William

• Correspondence address: Unit 8, Honywood Road, Honywood Road, Basildon, England, SS14 3HW
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 15 February 2021
• Nationality: British
• Occupation: Company Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2002
• Resigned on: 25 July 2002

AMES, Carol Ann

• Correspondence address: Oakwood, Brock Hill, Runwell, Wickford, Essex, United Kingdom, SS11 7PB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 January 2012
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMES, Daniel John

• Correspondence address: Blind Pond Cottage, Castledon Road, Downham, Billericay, Essex, Great Britain, CM11 1LH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 January 2009
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDFORD, Stuart Norman

• Correspondence address: 18 Salvin Road, Putney, London, SW15 1DR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 July 2002
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BURROW, Steven Peter

• Correspondence address: 150 Haynes Road, Hornchurch, Essex, RM11 2HU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 September 2003
• Resigned on: 7 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Ian John

• Correspondence address: 79 Stapleton Hall Road, London, N4 4EH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 July 2002
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Solicitor

GOGGIN, John William

• Correspondence address: Unit 9, Honywood Road Business Park, Honywood Road, Basildon, Essex, England, SS14 3HW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 August 2014
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

GUNTER, Paul

• Correspondence address: 10 Cherwell Road, Penarth, South Glamorgan, CF64 3PE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 September 2003
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAWSON, James Mirehouse

• Correspondence address: 12 Haverhill Road, Balham, London, SW12 0HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 July 2002
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Chartered Surveyor

MURPHY, Anthony John

• Correspondence address: Proverbs Green, High Roding, Dunmow, Essex, CM6 1NQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 September 2003
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NYSTROM, John Stefan

• Correspondence address: 13 Elmwood Road, Hearn Hill, London, SE24 9NU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 25 July 2002
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Solicitor

ROGERS, Mark William

• Correspondence address: Unit 8, Honywood Road, Honywood Road, Basildon, England, SS14 3HW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 September 2003
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Stephen Daniel

• Correspondence address: Unit 4 Honywood Road Business, Park Honywood Road, Basildon, Essex, SS14 3HW
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 17 September 2003
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHMITZ, Penelope Elizabeth

• Correspondence address: First Floor Country House, 100 New London Road, Chelmsford, England, CM2 0RG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 February 2021
• Resigned on: 23 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHMITZ, Peter Joseph

• Correspondence address: First Floor Country House, 100 New London Road, Chelmsford, England, CM2 0RG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 February 2022
• Resigned on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VALERA, Satish

• Correspondence address: 51 Catharine Close, Chafford Hundred, Grays, Essex, RM16 6QH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 July 2006
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2002
• Resigned on: 25 July 2002