CENTENNIAL PARK PHASE 400 LIMITED

05490423
THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP

People & Contacts

Contact Details
Registered Address THE COURTYARD
HIGH STREET ASCOT BERKSHIRE

SL5 7HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CENTENNIAL PARK DEVELOPMENT LAND LIMITED 02 Aug 2005 - 02 Jun 2006
SHELFCO (NO. 3093) LIMITED 24 Jun 2005 - 02 Aug 2005
People

Current directors

MR MARK ANDREW WALTON

Birthdate: N/A

Nationality:

Address: C/O KIRK RICE LLP THE COURTYARD HIGH STREET BERKSHIRE SL57HP

Date Appointed: 13 Sep 2024

Appointment Type: C

Other Appointments: None

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MR MARK ANDREW WALTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: C/O KIRK RICE LLP THE COURTYARD HIGH STREET BERKSHIRE SL57HP

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality: OTHER

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 13 Oct 2008

Date Resigned: Dec 2017

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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RICE ASSOCIATES LIMITED

Birthdate: N/A

Nationality:

Address: MARKET CHAMBERS 3-4 MARKET PLACE RG401AL

Date Appointed: 08 Dec 2017

Date Resigned: Sep 2024

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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MS LAURENCE YOLANDE GIARD

Birthdate: Jun 1970

Nationality: FRENCH

Address: C/O KIRK RICE LLP THE COURTYARD HIGH STREET BERKSHIRE SL57HP

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

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: Oct 2008

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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MR ALAN MICHAEL HOLLAND

Birthdate: Dec 1973

Nationality: BRITISH

Address: C/O KIRK RICE LLP THE COURTYARD HIGH STREET BERKSHIRE SL57HP

Date Appointed: 23 Mar 2012

Date Resigned: Dec 2017

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: 258 BATH ROAD SL14DX

Date Appointed: 31 Aug 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O KIRK RICE LLP THE COURTYARD HIGH STREET BERKSHIRE SL57HP

Date Appointed: 30 Jun 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PILSWORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: C/O KIRK RICE LLP THE COURTYARD HIGH STREET BERKSHIRE SL57HP

Date Appointed: 05 Oct 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD PROCTOR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTIAN PURSEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 30 Jun 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 19 Oct 2007

Date Resigned: Oct 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: 17 HERTFORD CLOSE BERKSHIRE GU413BH

Date Appointed: 24 Oct 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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