HEYFORD PARK MANAGEMENT COMPANY LIMITED

Company number 03020003

36 officers / 31 resignations

AMDUR, Ian Michael

• Correspondence address: Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ANGELL, Gavin

• Correspondence address: Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

SILVER, Charles Edward

• Correspondence address: Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SILVER, Gary Alexander, Dr

• Correspondence address: Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Physician

SILVER, Paul Anthony

• Correspondence address: Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRENNAN, Thomas Patrick

• Correspondence address: 6 Court Close, Backwell, Bristol, Avon, BS19 3JB
• Role (Resigned): Secretary
• Appointed on: 22 October 1996
• Resigned on: 31 August 1998
• Nationality: British

LOVELAND, Michael John

• Correspondence address: Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 10 May 2024
• Nationality: British

STURGESS, Elizabeth Anne

• Correspondence address: St Stephens, The Cross, Nympsfield, Gloucestershire, GL10 3TU
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Solicitor

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1995
• Resigned on: 22 October 1996

AGG, Nigel Trevor

• Correspondence address: 40 Mount Pleasant, Harefield, Uxbridge, Middlesex, UB9 6BG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 2008
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Strategic Planning Director

AYLWIN, John Stephen

• Correspondence address: 24 Herbert Road, Swanley, Kent, BR8 7SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2007
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Projects Director

BEAMON, Ivor James

• Correspondence address: 2 Chequers Lane, Preston, Hitchin, SG4 7TX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 January 2002
• Resigned on: 29 May 2006
• Nationality: British
• Occupation: Development

BENNETT, John Henry

• Correspondence address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 October 1996
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERNARD, Peter David

• Correspondence address: 16 Avenue Road, Teddington, Middlesex, TW11 0BT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 March 1999
• Resigned on: 7 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHURCHOUSE, Paul Harley

• Correspondence address: 25 Bushmead Drive, Ashley Heath, Ringwood, Hampshire, BH24 2HT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2007
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DRURY, Carl Stephen

• Correspondence address: 28 Ladbroke Drive, Walmley, Sutton Coldfield, West Midlands, B76 2SD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 March 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Finance Director

DUTTON, Andrew Leon

• Correspondence address: Aisling, Mill Lane, Saffron Walden, Essex, CB10 2AS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 May 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Land Director

ELLIS, Roy

• Correspondence address: 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 October 1996
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FAIZEY, Andrew Robert

• Correspondence address: 41 Sandles Road, Droitwich, Worcestershire, WR9 8RA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 May 2005
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Land Director

GEORGE, Keith Lewis

• Correspondence address: Cedar Gables, Penn Lane, Tanworth In Arden, Solihull, B94 5HH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 March 1997
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Land Director

HART, Ian John

• Correspondence address: 17 Apple Close, Tilehurst, Reading, Perkshire, RG3 6UR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 March 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Civil Engineer

LAMEY, John Keith

• Correspondence address: 31 Franklands Drive, Addlestone, Surrey, KT15 1EG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 October 1996
• Resigned on: 13 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive

OLIVER, Keith Richard

• Correspondence address: 5 Doverfield Road, Burpham, Guildford, Surrey, GU4 7YF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 2008
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

PARKER, Royston

• Correspondence address: 11 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 January 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Techical Director

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 December 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Legal Director

ROXBURGH, Ian Samuel

• Correspondence address: 12 Willow Way, Liskeard, Cornwall, PL14 4SU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 October 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Business Executive

SAY, Roger Donovan

• Correspondence address: 18 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 December 2001
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: General Manager

SCREGG, Nicholas Robert

• Correspondence address: 148 Macdonald Road, Lightwater, Surrey, GU18 5YA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 September 2008
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELLEY, Kevin John

• Correspondence address: 2 Nether Beacon, Lichfield, Staffordshire, WS13 7AT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 January 2003
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Brian Leslie

• Correspondence address: 14 Ravel Close, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8EY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 September 2003
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Land Director

STYLES, Andrew

• Correspondence address: 20 St. Peters Way, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 0RU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 May 2006
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Roger

• Correspondence address: 23 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 October 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Surveyor

THORNTON, David

• Correspondence address: Home Farm, Roundway Park, Devizes, Wiltshire, SN10 2EG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 September 2008
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, David

• Correspondence address: Home Farm, Roundway Park, Devizes, Wiltshire, SN10 2EG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 June 2006
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Eric George

• Correspondence address: 60 Hinton Wood Avenue, Highcliffe, Christchurch, Dorset, BH23 5AJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Land Director