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CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

Company number 05503288

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Officers: 27 officers / 25 resignations

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

Correspondence address
Aztec Group House, 11-15 Seaton Place, St.Helier, Jersey, JE4 0QH
Role Active
Secretary
Appointed on
4 October 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
79047

YOUNG, Matthew

Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
Role Active
Director
Date of birth
June 1983
Appointed on
4 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Financial Reporting Manager

BLEASE, Elizabeth Ann

Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Resigned
Secretary
Appointed on
13 October 2008
Resigned on
25 March 2011
Nationality
Other
Occupation
Company Secretary

DOYLE-LINDEN, Sally Margaret

Correspondence address
6 Cork Street, London, W1S 3NX
Role Resigned
Secretary
Appointed on
25 March 2011
Resigned on
14 November 2014
Nationality
British

LYNCH, Valerie Ann

Correspondence address
6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
Role Resigned
Secretary
Appointed on
11 November 2005
Resigned on
13 October 2008
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 July 2005
Resigned on
11 November 2005

SALTGATE (UK) LIMITED

Correspondence address
2nd Floor, 45 King William Street, London, England, EC4R 9AN
Role Resigned
Secretary
Appointed on
14 November 2014
Resigned on
3 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06453876

SJ SECRETARIES LIMITED

Correspondence address
27 Esplanade, St Helier, Jersey, JE1 1SG
Role Resigned
Secretary
Appointed on
3 March 2017
Resigned on
20 June 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form

BOYLAN, Robert Kevin

Correspondence address
Saltgate Limited, 27 Esplanade, St Helier, Jersey, JE1 1SG
Role Resigned
Director
Date of birth
October 1984
Appointed on
22 November 2022
Resigned on
20 June 2023
Nationality
Irish
Country of residence
Jersey
Occupation
Chartered Accountant

BRIDGES, David Crawford

Correspondence address
Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
Role Resigned
Director
Date of birth
January 1967
Appointed on
24 October 2008
Resigned on
25 March 2011
Nationality
British
Country of residence
England
Occupation
Director

CARLYON, Simon Andrew

Correspondence address
6 Cork Street, London, W1S 3NX
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
25 March 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

CARLYON, Simon Andrew

Correspondence address
6 Cork Street, London, W1S 3NX
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
25 March 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

CHANDE, Manish Jayantilal

Correspondence address
6 Cork Street, London, W1S 3NX
Role Resigned
Director
Date of birth
February 1956
Appointed on
25 March 2011
Resigned on
14 November 2014
Nationality
British
Country of residence
Uk
Occupation
Director

CULSHAW, Hannah Rebecca

Correspondence address
27 Esplanade, St Helier, Jersey, JE1 1SG
Role Resigned
Director
Date of birth
September 1982
Appointed on
28 September 2016
Resigned on
22 November 2022
Nationality
British
Country of residence
Jersey
Occupation
Chartered Secretary

GULLIFORD, Andrew Stephen

Correspondence address
White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
11 November 2005
Resigned on
4 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HEAWOOD, John Anthony Nicholas

Correspondence address
Gateway, South View Road, Pinner, Middlesex, HA5 3YB
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 November 2005
Resigned on
4 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MOLL, Adrian Thomas James

Correspondence address
27 Esplanade, St Helier, Jersey, JE1 1SG
Role Resigned
Director
Date of birth
December 1964
Appointed on
25 October 2016
Resigned on
20 June 2023
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

MOORE, Dominic Oliver

Correspondence address
6 Cork Street, London, W1S 3NX
Role Resigned
Director
Date of birth
December 1972
Appointed on
25 March 2011
Resigned on
14 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

O'CONNOR, Kevin John

Correspondence address
5 Salisbury Place, West Byfleet, Surrey, United Kingdom, KT14 6SW
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 October 2008
Resigned on
11 September 2009
Nationality
British
Occupation
Director

OSBORN, Gareth John

Correspondence address
Meadow View, Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, England, RG8 7HW
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 August 2010
Resigned on
25 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATTON, Chris Norden Aldis

Correspondence address
75 King William Street, London, England, EC4N 7BE
Role Resigned
Director
Date of birth
August 1978
Appointed on
25 July 2017
Resigned on
1 June 2018
Nationality
British
Country of residence
Jersey
Occupation
Director

REDDING, Philip Anthony

Correspondence address
29 Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , England , KT1 4BH
Role Resigned
Director
Date of birth
December 1968
Appointed on
24 October 2008
Resigned on
25 March 2011
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Neville Duncan

Correspondence address
2nd Floor, 45 King William Street, London, England, EC4R 9AN
Role Resigned
Director
Date of birth
February 1972
Appointed on
14 November 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SHANKAR, Siva

Correspondence address
Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
Role Resigned
Director
Date of birth
May 1970
Appointed on
4 July 2008
Resigned on
24 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Uk Property

SIMMS, Vanessa Kate

Correspondence address
234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE
Role Resigned
Director
Date of birth
August 1975
Appointed on
24 October 2008
Resigned on
25 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEST, Robert Edward

Correspondence address
6 Cork Street, London, W1S 3NX
Role Resigned
Director
Date of birth
December 1968
Appointed on
25 March 2011
Resigned on
14 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
8 July 2005
Resigned on
11 November 2005