FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED

05490420
95 CROMWELL ROAD LONDON ENGLAND SW7 4DL

People & Contacts

Contact Details
Registered Address 95
CROMWELL ROAD LONDON ENGLAND

SW7 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CENTENNIAL PARK PHASE 100 LIMITED 02 Aug 2005 - 24 Apr 2006
SHELFCO (NO. 3089) LIMITED 24 Jun 2005 - 02 Aug 2005
People

Current directors

MR JONATHAN SPONG

Birthdate: Dec 1975

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 30 Apr 2020

Appointment Type: D

Other Appointments: None

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MR JONATHAN HENRY CHESHIRE WALSH

Birthdate: Dec 1968

Nationality: BRITISH

Address: 15 APPOLD STREET EC2A2HB

Date Appointed: 29 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality: OTHER

Address: CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 13 Oct 2008

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 24 Jun 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MRS VALERIE ANN LYNCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6 CHARVIL HOUSE ROAD CHARVIL BERKSHIRE RG109RD

Date Appointed: 26 Jul 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID CRAWFORD BRIDGES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 24 Oct 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW CARLYON

Birthdate: Jun 1973

Nationality: AUSTRALIAN

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 07 Dec 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HUW DAVIES

Birthdate: Jan 1959

Nationality: BRITISH

Address: BROOKFIELD HOUSE 5TH FLOOR 44 DAVIES STREET W1K5JA

Date Appointed: 19 Apr 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN GULLIFORD

Birthdate: Oct 1962

Nationality: BRITISH

Address: WHITE GABLES PERKS LANE PRESTWOOD BUCKINGHAMSHIRE HP160JQ

Date Appointed: 26 Jul 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY NICHOLAS HEAWOOD

Birthdate: Jan 1953

Nationality: BRITISH

Address: GATEWAY SOUTH VIEW ROAD MIDDLESEX HA53YB

Date Appointed: 26 Jul 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANNE HORLER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 9 LIONEL AVENUE BUCKINGHAMSHIRE HP226LL

Date Appointed: 04 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 24 Jun 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN O'CONNOR

Birthdate: Jul 1961

Nationality: BRITISH

Address: 5 SALISBURY PLACE SURREY KT146SW

Date Appointed: 24 Oct 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 24 Oct 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT PROBERT

Birthdate: May 1951

Nationality: BRITISH

Address: 2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON RG270SQ

Date Appointed: 26 Jun 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 31 Aug 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR SIVA SHANKAR

Birthdate: Apr 1970

Nationality: BRITISH

Address: QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN SURREY TW209SH

Date Appointed: 04 Jul 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS VANESSA KATE SIMMS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD . . SL14EE

Date Appointed: 24 Oct 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MIKE WILSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 24 CUMBERLAND WAY BERKSHIRE RG413AY

Date Appointed: 26 Jun 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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