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GREENHAM BUSINESS PARK LIMITED

Company number 04495954

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Officers: 20 officers / 15 resignations

DOCKLEY, Oonagh Thomasina

Correspondence address
Liberty House, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HS
Role Active
Secretary
Appointed on
1 June 2017

BOULTON, Christopher Graham

Correspondence address
Liberty House, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HS
Role Active
Director
Date of birth
June 1963
Appointed on
7 March 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

DRUMMOND, William

Correspondence address
4 Pritchard Close, Greenham, Newbury, Berkshire, RG19 8SQ
Role Active
Director
Date of birth
May 1952
Appointed on
21 June 2007
Nationality
British
Country of residence
England
Occupation
Freelance Chef

FERGUSON, Antony David

Correspondence address
Crossways The Crescent, Bath Road Padworth, Reading, Berkshire, RG7 5QS
Role Active
Director
Date of birth
September 1961
Appointed on
26 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

HOLTBY, Rupert

Correspondence address
Liberty House, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HS
Role Active
Director
Date of birth
June 1973
Appointed on
15 February 2016
Nationality
British
Country of residence
England
Occupation
Estates Manager

BLACKMORE, Alison Judith

Correspondence address
Liberty House, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HS
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
31 May 2017

BOULTON, Christopher Graham

Correspondence address
Liberty House, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6HS
Role Resigned
Secretary
Appointed on
4 August 2014
Resigned on
16 November 2015

FEENEY, Martin

Correspondence address
Summertrees Foxs Lane, Kingsclere, Newbury, Berkshire, RG20 5QE
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
11 February 2003
Nationality
British

TAGG, Stuart James

Correspondence address
10 Tudor Road, Newbury, Berkshire, RG14 7QL
Role Resigned
Secretary
Appointed on
28 April 2008
Resigned on
4 August 2014
Nationality
British

PENNSEC LIMITED

Correspondence address
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
Role Resigned
Secretary
Appointed on
11 February 2003
Resigned on
28 April 2008

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Secretary
Appointed on
26 July 2002
Resigned on
1 October 2002

BAILEY, David John

Correspondence address
Woodspeen Lodge, Woodspeen, Newbury, Berkshire, RG20 8BS
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 April 2005
Resigned on
4 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BOULTON, Christopher Graham

Correspondence address
Liberty House, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6HS
Role Resigned
Director
Date of birth
June 1963
Appointed on
4 August 2014
Resigned on
16 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

BROOKS, Jeffrey Charles George

Correspondence address
Scoon Bank, 253 Lower Way, Thatcham, Berkshire, RG19 3TR
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 April 2005
Resigned on
22 June 2007
Nationality
British
Country of residence
England
Occupation
Director

CRAGGS, Paul

Correspondence address
3 Marlston Road, Hermitage, Thatcham, Berkshire, RG18 9SY
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 April 2005
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Manager

GUBB, Peter Griffiths

Correspondence address
Donnington Hurst, Wantage Road Donnington, Newbury, Berkshire, RG14 3BE
Role Resigned
Director
Date of birth
July 1955
Appointed on
12 March 2003
Resigned on
5 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

MORRIS, Malcolm Vincent

Correspondence address
Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ
Role Resigned
Director
Date of birth
October 1941
Appointed on
30 March 2003
Resigned on
4 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAGG, Stuart James

Correspondence address
10 Tudor Road, Newbury, Berkshire, RG14 7QL
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 October 2002
Resigned on
4 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WEBB, John

Correspondence address
Tudor House 45 Station Road, Kintbury, Berkshire, RG17 9UT
Role Resigned
Director
Date of birth
March 1929
Appointed on
1 April 2005
Resigned on
5 September 2005
Nationality
British
Occupation
Retired

PENNINGTONS DIRECTORS (NO 1) LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Director
Appointed on
26 July 2002
Resigned on
1 October 2002