ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 06422086

14 officers / 10 resignations

SPEAFI SECRETARIAL LIMITED

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Active): Secretary
• Appointed on: 16 September 2020

UK Limited Company What's this?

• Registration number: 05452648

OATEN, Nicola Suzanne

• Correspondence address: Unit E7, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

PEARCE, Gregory Maurice

• Correspondence address: 36 Huntsmans Meadow, Ascot, United Kingdom, SL5 7PF
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 3 August 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

TAYLOR, Mark Richard

• Correspondence address: 8 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOORD, Jonathan Dryden

• Correspondence address: Fleet View, The Pound, Cookham, Berkshire, England, SL6 9QD
• Role (Resigned): Secretary
• Appointed on: 28 April 2008
• Resigned on: 22 May 2013
• Nationality: British

SHEEHAN, Daniel Francis

• Correspondence address: Tiddington Road, Stratfor Upon Avon, Warwickshire, CV37 7BJ
• Role (Resigned): Secretary
• Appointed on: 10 November 2014
• Resigned on: 29 October 2019

WHALE ROCK SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 28 April 2008

CALLISTER-RUSSELL, Stephen Phillip

• Correspondence address: 108 Fifth Cross Road, Twickenham, London, England, TW2 5LA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 October 2019
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALLISTER-RUSSELL, Stephen Phillip

• Correspondence address: 108 Fifth Cross Road, Twickenham, England, TW2 5LA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 October 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Rorie Graham Farquharson

• Correspondence address: 22 Weymouth Mews, London, W1G 7EB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 April 2008
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STEWART, Douglas James

• Correspondence address: Tiddington Road, Stratfor Upon Avon, Warwickshire, CV37 7BJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 April 2015
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TOPPS, Richard Mark

• Correspondence address: Tiddington Road, Stratfor Upon Avon, Warwickshire, CV37 7BJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 April 2008
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Properties Investment Manager

WOODLEY, Colin

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 October 2019
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Director
• Appointed on: 8 November 2007
• Resigned on: 28 April 2008