THAMES VALLEY PARK MANAGEMENT LIMITED

03271388
4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET READING ENGLAND RG1 2LU

People & Contacts

Contact Details
Registered Address 4TH FLOOR, THE ANCHORAGE, 34
BRIDGE STREET READING ENGLAND

RG1 2LU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1207 LIMITED 30 Oct 1996 - 24 Dec 1996
People

Current directors

PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, THE ANCHORAGE 34 BRIDGE STREET RG12LU

Date Appointed: 28 Jun 1999

Appointment Type: C

Other Appointments: None

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MR SEONG HWAN DAVID BYUN

Birthdate: Jan 1978

Nationality: AUSTRALIAN

Address: AIP/LEVEL 2 BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BD

Date Appointed: 15 Apr 2024

Appointment Type: D

Other Appointments: None

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MS REAGAN DOROW

Birthdate: Sep 1998

Nationality: AMERICAN

Address: 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET RG12LU

Date Appointed: 15 Apr 2024

Appointment Type: D

Other Appointments: None

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MS TARA LOUISE MILLS

Birthdate: Apr 1970

Nationality: BRITISH

Address: ORACLE ORACLE PARKWAY THAMES VALLEY PARK BERKSHIRE RG11RA

Date Appointed: 26 Feb 2020

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES MURRELL

Birthdate: Jun 1971

Nationality: BRITISH

Address: 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET RG12LU

Date Appointed: 10 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 30 Oct 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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ALISTAIR JAMES BAKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: 7 CLARENCE COURT CLARENCE ROAD BERKSHIRE SL45AB

Date Appointed: 29 Oct 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR PETER LEWIS BAX

Birthdate: May 1953

Nationality: BRITISH

Address: 47/48 PICCADILLY W1J0DT

Date Appointed: 28 Feb 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR REHAN BEG

Birthdate: Nov 1982

Nationality: BRITISH

Address: MICROSOFT PROPERTIES UK LIMITED MICROSOFT CAMPUS RG61WG

Date Appointed: 03 Nov 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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JACLYN BEREITER

Birthdate: Feb 1990

Nationality: AMERICAN

Address: SPEAR STREET CAPITAL 450 LEXINGTON AVENUE, 39TH FLOOR NY 10017

Date Appointed: 31 Mar 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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EDWARD FRANCIS STUART BRINSMEAD STOCKHAM

Birthdate: Feb 1954

Nationality: BRITISH

Address: 7 DUMBLETON CLOSE SURREY KT13ST

Date Appointed: 04 Dec 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN BURTON

Birthdate: Dec 1964

Nationality: ENGLISH

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 03 Oct 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN CAIGER

Birthdate: Oct 1945

Nationality: BRITISH

Address: 8 RANCES LANE BERKSHIRE RG402LH

Date Appointed: 04 Dec 1998

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP CLARK

Birthdate: Jun 1959

Nationality: BRITISH

Address: FARADAY BUILDING BG GROUP THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 27 Oct 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR STUART KENNETH CLIFTON

Birthdate: Apr 1974

Nationality: BRITISH

Address: 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET RG12LU

Date Appointed: 07 Jul 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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GORDON ROBERT FRAZER

Birthdate: Oct 1965

Nationality: IRISH

Address: FIRCOURT WESTWOOD ROAD SURREY GU206LP

Date Appointed: 31 Jul 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON MARK FRY

Birthdate: Mar 1967

Nationality: BRITISH

Address: WYNKOOP SALISBURY ROAD WILTSHIRE SN84AD

Date Appointed: 01 Jan 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON FRY

Birthdate: Mar 1967

Nationality: BRITISH

Address: BUILDING 2 MICROSOFT CAMPUS RG61WG

Date Appointed: 25 Nov 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER GARLICKI

Birthdate: Sep 1969

Nationality: BRITISH

Address: BUILDING 510 ORACLE PARKWAY THAMES VALLEY PARK BERKSHIRE RG61RA

Date Appointed: 09 Jul 2012

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MS MARY-LOUISE GRAY

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET RG12LU

Date Appointed: 30 Jun 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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NEIL JOHN HOLLOWAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: LOCK END MILL LANE, SHIPLAKE OXFORDSHIRE RG93LY

Date Appointed: 22 Jan 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ISOBEL DOROTHY HOSEGOOD

Birthdate: Apr 1955

Nationality: BRITISH

Address: 9 DOVE LANE ROTHERFIELD PEPPARD OXFORDSHIRE RG95RQ

Date Appointed: 14 Aug 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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PATRICIA VIOLET KIRKE

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE BEECHES6B LOWFIELD ROAD BERKSHIRE RG46NJ

Date Appointed: 07 Jan 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES LARNER

Birthdate: Mar 1948

Nationality: BRITISH

Address: 3 TALBOT ROAD SURREY SM53BP

Date Appointed: 04 Dec 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DAVID JOHN GRATIAEN PARTRIDGE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 78 CHISWICK GREEN STUDIOS EVERSHED WALK W45BW

Date Appointed: 04 Dec 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DANIEL NICHOLAS MARK PLUMMER

Birthdate: Jul 1968

Nationality: BRITISH

Address: ARDOYNE 13 COURTS MOUNT ROAD SURREY GU272PR

Date Appointed: 20 Nov 2008

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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BARBARA REEVES

Birthdate: Sep 1962

Nationality: BRITISH

Address: FLAT 2 24 BRACKNELL GARDENS NW37ED

Date Appointed: 30 Oct 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR STUART ALEXANDER SNELLING

Birthdate: Feb 1972

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE READING RG61PT

Date Appointed: 01 May 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM SWEETLAND

Birthdate: Mar 1945

Nationality: BRITISH

Address: WYNSTONE COMPTONS BROW LANE WEST SUSSEX RH136BX

Date Appointed: 09 Nov 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES WILLIS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 35 BUCKINGHAM WAY SURREY SM69LU

Date Appointed: 31 Jul 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN WINDMILL

Birthdate: Sep 1941

Nationality: BRITISH

Address: 3 GUNTER GROVE SW100UN

Date Appointed: 30 Oct 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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