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SHIRE BUSINESS PARK LIMITED

Company number 02300676

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28 officers / 25 resignations

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Secretary
Appointed on
16 January 2012

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Director
Date of birth
December 1945
Appointed on
16 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ
Role
Director
Date of birth
February 1974
Appointed on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

ATTERBURY, Karen Lorraine

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
16 January 2012

CARR, Peter Anthony

Correspondence address
Foxfoot House, South Luffenham, Rutland, LE15 8NP
Role Resigned
Secretary
Appointed on
15 April 2008
Resigned on
1 January 2009
Nationality
British

CLAPHAM, Colin Richard

Correspondence address
Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 December 2009

DE FEO, Caterina

Correspondence address
42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
12 November 2007

HASTINGS, Jonathan Philip

Correspondence address
7 Hanger Court, Hanger Green, London, W5 3ER
Role Resigned
Secretary
Appointed on
31 July 2001
Resigned on
27 May 2005

JACKS, Graham Thomas

Correspondence address
502 Streetsbrook Road, Solihull, West Midlands, B91 1RH
Role Resigned
Secretary
Resigned on
9 June 1995

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
12 November 2007
Resigned on
15 April 2008
Nationality
British
Occupation
Solicitor/Company Secretary

MCHUGH, Kathryn Elizabeth

Correspondence address
The Stables, 44 The Butts, Warwick, Warwickshire, CV34 4ST
Role Resigned
Secretary
Appointed on
9 June 1995
Resigned on
31 July 2001

ABLETT, Malcolm James

Correspondence address
Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ
Role Resigned
Director
Date of birth
September 1952
Appointed on
29 June 1992
Resigned on
15 November 1993
Nationality
British
Country of residence
England
Occupation
Associate Director

ATTERBURY, Karen Lorraine

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
February 1976
Appointed on
30 September 2011
Resigned on
16 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BEAUMONT, Neil Geoffrey

Correspondence address
1 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 December 1992
Resigned on
15 November 1994
Nationality
British
Occupation
Chartered Accountant

CARR, Peter Anthony

Correspondence address
Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 September 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

COMBA, Alexander Michael

Correspondence address
136 Andrewes House, Barbican, London, EC2Y 8BA
Role Resigned
Director
Date of birth
November 1953
Appointed on
29 June 1992
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EVANS, Donald

Correspondence address
Chantreys, Church Street, Blagdon, Bristol, Avon, BS40 7SJ
Role Resigned
Director
Date of birth
April 1937
Resigned on
29 June 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
28 September 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Accountant, Hanson Uk

HANSON, James Edward, Lord

Correspondence address
1 Grosvenor Place, London, SW1X 7JH
Role Resigned
Director
Date of birth
January 1922
Appointed on
13 May 1998
Resigned on
13 May 1998
Nationality
British

HARRIS, Nicholas John

Correspondence address
Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
Role Resigned
Director
Date of birth
March 1952
Resigned on
31 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HPL DEVELOPMENTS LIMITED

Correspondence address
Beazer House Lower Bristol Road, Bath, BA2 3EY
Role Resigned
Director
Appointed on
9 June 1995
Resigned on
13 May 1998

MASON JONES, William Nicholas

Correspondence address
Pump House, White Pump Lane, Ullenhall, Henley In Arden, West Midlands, B95 5RL
Role Resigned
Director
Date of birth
November 1955
Resigned on
9 June 1995
Nationality
British
Occupation
Company Director

MEDDINS, John Frank

Correspondence address
23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
Role Resigned
Director
Date of birth
June 1935
Resigned on
9 June 1995
Nationality
British
Occupation
Director

ROSE, Michael Lindsay

Correspondence address
53 Oakleigh Close, Backwell, Bristol, Avon, BS48 3JX
Role Resigned
Director
Date of birth
March 1948
Resigned on
29 June 1992
Nationality
British
Country of residence
England
Occupation
Company Director

SULLIVAN, Brian Patrick

Correspondence address
Southview, Forest Road, Kenilworth, Warwickshire, CV8 1LT
Role Resigned
Director
Date of birth
May 1936
Resigned on
9 June 1995
Nationality
British
Occupation
Company Director

WILLARS, Robin

Correspondence address
39 Hantone Hill, Bathampton, Bath, BA2 6XD
Role Resigned
Director
Date of birth
August 1947
Resigned on
9 June 1995
Nationality
British
Occupation
Company Director

BRYANT PROPERTIES LIMITED

Correspondence address
80 New Bond Street, London, United Kingdom, W1S 1SB
Role Resigned
Director
Appointed on
9 June 1995
Resigned on
17 March 2016

HANSON RETAIL LIMITED

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Appointed on
13 May 1998
Resigned on
17 March 2016