GREENHAM BUSINESS PARK LIMITED

04495954
LIBERTY HOUSE GREENHAM BUSINESS PARK GREENHAM THATCHAM RG19 6HS

People & Contacts

Contact Details
Registered Address LIBERTY HOUSE
GREENHAM BUSINESS PARK GREENHAM THATCHAM

RG19 6HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENFRANCHISE 470 LIMITED 26 Jul 2002 - 22 Aug 2002
NEW GREENHAM PARK LIMITED 11 Mar 2003 - 22 Feb 2011
GREENHAM COMMON MANAGEMENT LIMITED 22 Aug 2002 - 11 Mar 2003
People

Current directors

MRS OONAGH THOMASINA DOCKLEY

Birthdate: N/A

Nationality:

Address: LIBERTY HOUSE GREENHAM BUSINESS PARK GREENHAM BERKSHIRE RG196HS

Date Appointed: 01 Jun 2017

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER GRAHAM BOULTON

Birthdate: May 1963

Nationality: BRITISH

Address: LIBERTY HOUSE GREENHAM BUSINESS PARK GREENHAM BERKSHIRE RG196HS

Date Appointed: 07 Mar 2016

Appointment Type: D

Other Appointments: None

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MR WILLIAM DRUMMOND

Birthdate: Apr 1952

Nationality: BRITISH

Address: 4 PRITCHARD CLOSE GREENHAM BERKSHIRE RG198SQ

Date Appointed: 21 Jun 2007

Appointment Type: D

Other Appointments: None

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MR ANTONY DAVID FERGUSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: CROSSWAYS THE CRESCENT BATH ROAD PADWORTH BERKSHIRE RG75QS

Date Appointed: 26 Apr 2003

Appointment Type: D

Other Appointments: None

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MR RUPERT HOLTBY

Birthdate: May 1973

Nationality: BRITISH

Address: LIBERTY HOUSE GREENHAM BUSINESS PARK GREENHAM BERKSHIRE RG196HS

Date Appointed: 15 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN BAILEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: WOODSPEEN LODGE WOODSPEEN BERKSHIRE RG208BS

Date Appointed: 01 Apr 2005

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR MALCOLM VINCENT MORRIS

Birthdate: Sep 1941

Nationality: BRITISH

Address: DAIRY COTTAGE DONNINGTON PARK BERKSHIRE RG142DZ

Date Appointed: 30 Mar 2003

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MRS ALISON JUDITH BLACKMORE

Birthdate: N/A

Nationality:

Address: LIBERTY HOUSE GREENHAM BUSINESS PARK GREENHAM BERKSHIRE RG196HS

Date Appointed: 01 Dec 2015

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER GRAHAM BOULTON

Birthdate: N/A

Nationality:

Address: LIBERTY HOUSE GREENHAM BUSINESS PARK GREENHAM BERKSHIRE RG196HS

Date Appointed: 04 Aug 2014

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MARTIN FEENEY

Birthdate: Aug 1946

Nationality: BRITISH

Address: SUMMERTREES FOXS LANE KINGSCLERE BERKSHIRE RG205QE

Date Appointed: 01 Oct 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AR

Date Appointed: 26 Jul 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET EC4N8PE

Date Appointed: 11 Feb 2003

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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STUART JAMES TAGG

Birthdate: Jul 1954

Nationality: BRITISH

Address: 10 TUDOR ROAD BERKSHIRE RG147QL

Date Appointed: 28 Apr 2008

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER GRAHAM BOULTON

Birthdate: May 1963

Nationality: BRITISH

Address: LIBERTY HOUSE GREENHAM BUSINESS PARK GREENHAM BERKSHIRE RG196HS

Date Appointed: 04 Aug 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JEFFREY CHARLES GEORGE BROOKS

Birthdate: Jun 1952

Nationality: BRITISH

Address: SCOON BANK 253 LOWER WAY BERKSHIRE RG193TR

Date Appointed: 01 Apr 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PAUL CRAGGS

Birthdate: Oct 1950

Nationality: BRITISH

Address: 3 MARLSTON ROAD HERMITAGE BERKSHIRE RG189SY

Date Appointed: 01 Apr 2005

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PETER GRIFFITHS GUBB

Birthdate: Jun 1955

Nationality: BRITISH

Address: DONNINGTON HURST WANTAGE ROAD DONNINGTON BERKSHIRE RG143BE

Date Appointed: 12 Mar 2003

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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PENNINGTONS DIRECTORS (NO 1) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AR

Date Appointed: 26 Jul 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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STUART JAMES TAGG

Birthdate: Jul 1954

Nationality: BRITISH

Address: 10 TUDOR ROAD BERKSHIRE RG147QL

Date Appointed: 01 Oct 2002

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JOHN WEBB

Birthdate: Feb 1929

Nationality: BRITISH

Address: TUDOR HOUSE 45 STATION ROAD BERKSHIRE RG179UT

Date Appointed: 01 Apr 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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