NAPIER ROAD MANAGEMENT COMPANY LIMITED

Company number 04926832

32 officers / 27 resignations

CHANSECS LIMITED

• Correspondence address: Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1AL
• Role (Active): Secretary
• Appointed on: 1 July 2017

UK Limited Company What's this?

• Registration number: 05893534

HARROLD, Paul Andrew

• Correspondence address: C/O Chaneys Chartered Surveyors, Chiltern House, Marsack Street, Caversham, Reading, England, RG4 5AP
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 3 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

RUSHEN, Clive Peter

• Correspondence address: 56 Luscinia View, Napier Road, Reading, England, RG1 8AB
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Database Administrator

SNYMAN, Veda Louise

• Correspondence address: Market Chambers, 3-4 Market Place, Wokingham, United Kingdom, RG40 1AL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VOGT, Stefan

• Correspondence address: 105 Luscinia View, Napier Road, Reading, England, RG1 8AF
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 19 April 2022
• Nationality: German
• Country of residence: England
• Occupation: Telecoms

CLEAVER, Martin

• Correspondence address: Cleaver Property Management, Ascot House, Finchampstead Road, Wokingham, Berkshire, England, RG40 2NW
• Role (Resigned): Secretary
• Appointed on: 14 October 2016
• Resigned on: 1 July 2017

DAVIS, Andrew

• Correspondence address: 53 Luscinia View, Napier Road, Reading, Berkshire, RG1 8AB
• Role (Resigned): Secretary
• Appointed on: 29 December 2007
• Resigned on: 26 March 2008
• Nationality: British
• Occupation: Project Manager

HIGHAM, Peter Joseph

• Correspondence address: 404 Victoria Avenue East, New Moston, Manchester, Lancashire, M40 5SH
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 27 July 2009
• Nationality: British

TOTTERDALE, Michael James

• Correspondence address: 1 Luscinia View, Napier Road, Reading, Berkshire, RG1 8AB
• Role (Resigned): Secretary
• Appointed on: 27 November 2007
• Resigned on: 29 December 2007
• Nationality: British

6 SHIRES ESTATES LIMITED

• Correspondence address: P O Box 40, East, Manchester, M40 5XT
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 1 July 2012

ATLANTIS SECRETARIES LIMITED

• Correspondence address: 23/24, Market Place, Reading, England, RG1 2DE
• Role (Resigned): Secretary
• Appointed on: 1 July 2012
• Resigned on: 28 June 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06410737

CHANSECS LIMITED

• Correspondence address: 115 Crockhamwell Road, Woodley, Reading, England, RG5 3JP
• Role (Resigned): Secretary
• Appointed on: 13 June 2013
• Resigned on: 31 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05893534

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2003
• Resigned on: 27 November 2007

BARHAM, Ian

• Correspondence address: 5 Bourne Grove, Ashtead, Surrey, KT21 2NX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 October 2003
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHADWICK, Anthony William

• Correspondence address: Market Chambers, 3-4 Market Place, Wokingham, United Kingdom, RG40 1AL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 November 2010
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Building Surveyors

COLE, Robert

• Correspondence address: 2 Heap Bridge, Bury, Lancashire, BL9 7HR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 January 2008
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Systems Analyst

DAVIS, Andrew

• Correspondence address: 53 Luscinia View, Napier Road, Reading, Berkshire, RG1 8AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 December 2007
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: Gbr
• Occupation: Project Manager

FALCONER, Margaret Sandra

• Correspondence address: 136 Luscinia View, Napier Road, Reading, Berkshire, RG1 8AF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 27 November 2007
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Secretary

FALCONER, Roderick

• Correspondence address: 2 Heap Bridge, Bury, Lancashire, BL9 7HR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 April 2008
• Resigned on: 2 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

FORD, Kanthi

• Correspondence address: Chaneys, Chiltern Court, St. Peters Avenue, Caversham, Reading, England, RG4 7DH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 December 2007
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GYI, Stephen, Captain

• Correspondence address: Market Chambers, 3-4 Market Place, Wokingham, United Kingdom, RG40 1AL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 January 2012
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTON, Mark

• Correspondence address: 2 Heap Bridge, Bury, Lancashire, BL9 7HR
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 5 January 2008
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Mgr

KENYON, Philip Stephen

• Correspondence address: 44 Luscinia View, Napier Road, Reading, Berkshire, RG1 8AB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 November 2007
• Resigned on: 29 December 2007
• Nationality: British
• Occupation: Director

NEALE, Frank James

• Correspondence address: Cleaver Property Management, Ascot House, Finchampstead Road, Wokingham, Berkshire, England, RG40 2NW
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 December 2008
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

NUTT, Timothy Edward

• Correspondence address: 30 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 October 2003
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

OSMAN, Michael

• Correspondence address: 115 Crockhamwell Road, Woodley, Reading, England, RG5 3JP
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 16 January 2012
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

PARKER, Anthony Grant

• Correspondence address: Market Chambers, 3-4 Market Place, Wokingham, United Kingdom, RG40 1AL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 August 2016
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PYE, Jayne Claire

• Correspondence address: Market Chambers, 3-4 Market Place, Wokingham, United Kingdom, RG40 1AL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 2019
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Volunteer Patient Representive

WATSON, Andrew Peter

• Correspondence address: Market Chambers, 3-4 Market Place, Wokingham, United Kingdom, RG40 1AL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 November 2010
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: England
• Occupation: National Technology Officer

WILSON, Jonathan Mark

• Correspondence address: Market Chambers, 3-4 Market Place, Wokingham, Berkshire, England, RG40 1AL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 May 2014
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2003
• Resigned on: 9 October 2003

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2003
• Resigned on: 9 October 2003