EASTBURY PARK (HOLDINGS) LIMITED

Company number 05839839

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: 3819468

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

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee 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, England, 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: England
• 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 LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2006
• Resigned on: 7 June 2006