RUGELEY G PARK LIMITED

Company number 06408282

24 officers / 21 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 18 May 2017

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• Registration number: 06307550

HOWARD, Charles

• Correspondence address: 4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGGLESWORTH, Joseph Stephen

• Correspondence address: 4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BEHRENS, James Henry John

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 7 January 2011
• Nationality: Other

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, England, HA8 7QA
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 12 June 2012

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, HA8 7QA
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 13 November 2007
• Nationality: British

FERNANDEZ, Michelle

• Correspondence address: 1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 24 July 2009
• Nationality: British

JONES, Tracy Alexandra

• Correspondence address: Blackstone Property Management, Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, United Kingdom, W1S 2PP
• Role (Resigned): Secretary
• Appointed on: 8 January 2013
• Resigned on: 24 March 2014

SHAH, Bindi

• Correspondence address: 9 Kingsway, London, United Kingdom, WC2B 6XF
• Role (Resigned): Secretary
• Appointed on: 12 June 2012
• Resigned on: 8 January 2013

YOUNG, Craig Robert

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 23 May 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2007
• Resigned on: 24 October 2007

BARZEGAR, Mohammad, Mr.

• Correspondence address: 36 Carnaby Street, 3rd Floor, London, W1F 7DR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 March 2014
• Resigned on: 17 May 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, HA8 7QA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 October 2007
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARTER, Simon Geoffrey

• Correspondence address: 36 Carnaby Street, 3rd Floor, London, W1F 7DR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 February 2017
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Nicholas Robert

• Correspondence address: 25 Wolverton Road, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom, MK11 1EA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 December 2007
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Development Director

GODFREY, Nigel William John

• Correspondence address: The Weather House, Shalstone, Buckinghamshire, MK18 5LX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 October 2007
• Resigned on: 6 December 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Development Director

GREENSLADE, Daniel Mark

• Correspondence address: Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, United Kingdom, W1F 7DR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 17 May 2018
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KARIM, Farhad Mawji

• Correspondence address: 9 Kingsway, London, United Kingdom, WC2B 6XF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 June 2012
• Resigned on: 24 March 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

LOCK, James Robert

• Correspondence address: 9 Kingsway, London, United Kingdom, WC2B 6XF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 12 June 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Real Estate

MCKIE, Gordon Robert

• Correspondence address: 9 Kingsway, London, United Kingdom, WC2B 6XF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 June 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEGLER, Michael John

• Correspondence address: 36 Carnaby Street, 3rd Floor, London, W1F 7DR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 24 March 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STARN, William Robert

• Correspondence address: 36 Carnaby Street, Third Floor, London, United Kingdom, W1F 7DR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 July 2015
• Resigned on: 13 February 2017
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TOPLEY, Bruce Alistair

• Correspondence address: 2 Tythe Close, Stewkley, Bedfordshire, LU7 0HD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 March 2009
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Development Director

WILSON, Paul Edward

• Correspondence address: 5 Upper St Martins Lane, London, United Kingdom, WC2H 9EA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 December 2007
• Resigned on: 12 June 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director