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EASTBURY PARK LIMITED

Company number 05839649

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Officers: 24 officers / 20 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, England, BR8 7AG
Role Active
Secretary
Appointed on
28 July 2017

UK Limited Company What's this?

Registration number
03819468

BESWETHERICK, Elizabeth Jo

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
January 1988
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Vice President, Asset Management

GURNEY-READ, Ross Adam

Correspondence address
8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom, BR8 7AG
Role Active
Director
Date of birth
September 1991
Appointed on
11 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HEATH, James Christopher

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
December 1975
Appointed on
15 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, David Alexander John

Correspondence address
4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
Role Resigned
Secretary
Appointed on
7 June 2006
Resigned on
28 September 2007
Nationality
British

RAMSAY, Anne Catherine

Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
28 July 2017
Nationality
Other

SNR DENTON SECRETARIES LIMITED

Correspondence address
One Fleet Place, Cliffords Inn, London, EC4M 7WS
Role Resigned
Secretary
Appointed on
7 June 2006
Resigned on
7 June 2006

BENSON, David Andrew

Correspondence address
57 Station Road, Albrighton, Wolverhampton, WV7 3DG
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 November 2006
Resigned on
21 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Phillip John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1949
Appointed on
7 June 2006
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEACON, Andrew Brian

Correspondence address
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
March 1980
Appointed on
15 July 2022
Resigned on
11 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

DRIVER, Ross William

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
May 1981
Appointed on
2 January 2017
Resigned on
15 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENTRACT, Jonathan Mark

Correspondence address
5 Rowan Terrace, Courthope Villas Wimbledon, London, SW19 4TF
Role Resigned
Director
Date of birth
December 1972
Appointed on
7 June 2006
Resigned on
24 February 2008
Nationality
British
Occupation
Investment Banker

FARLEY, Graham

Correspondence address
9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
7 June 2006
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Concessions Director

HANSON, Gerard Eugene

Correspondence address
Highfield Farm, Cottage, Striple Lane, Hartwith, Harrogate, United Kingdom, HG3 3HA
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 September 2011
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Concession Manager

HOLDEN, Mark Geoffrey David

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
September 1957
Appointed on
8 February 2013
Resigned on
2 January 2017
Nationality
British
Country of residence
England
Occupation
Investment Director

HUMBY, Nicholas Patrick Ambrose

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
February 1969
Appointed on
28 September 2012
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Concessions Manager

KENRICK, Wynn Napier

Correspondence address
Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA
Role Resigned
Director
Date of birth
February 1946
Appointed on
21 February 2008
Resigned on
18 November 2010
Nationality
British
Country of residence
England
Occupation
Civil Engineer

LOWE, Brian Robert Ellingsen

Correspondence address
56 West Holmes Place, Broxburn, West Lothian, EH52 5NJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
7 June 2006
Resigned on
25 September 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

MURPHY, Luke Anthony

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
January 1989
Appointed on
1 August 2019
Resigned on
23 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEWTON, Robert James

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1956
Appointed on
8 February 2013
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

QUAIFE, Geoffrey Alan

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 February 2008
Resigned on
12 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

TRODD, Martyn Andrew

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
December 1967
Appointed on
18 November 2010
Resigned on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WAYMENT, Mark Christopher

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
December 1958
Appointed on
8 February 2013
Resigned on
15 July 2022
Nationality
British
Country of residence
England
Occupation
Investment Director

DWS DIRECTORS LTD

Correspondence address
One Fleet Place, London, EC4M 7WS
Role Resigned
Director
Appointed on
7 June 2006
Resigned on
7 June 2006