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ST MELLONS BUSINESS PARK LIMITED

Company number 03760612

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Officers: 14 officers / 13 resignations

PHILIPSON, Peter Laurence

Correspondence address
Crocadwr, Welsh Newton, Monmouth, United Kingdom, NP25 5RY
Role Active
Director
Date of birth
March 1954
Appointed on
13 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
21 June 1999
Nationality
British
Occupation
Company Secretary

LUCK, Richard Nigel

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Secretary
Appointed on
21 June 1999
Resigned on
13 June 2014
Nationality
British

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
28 April 1999
Resigned on
6 May 1999

BROOKS, Keith Michael

Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Date of birth
June 1948
Appointed on
6 May 1999
Resigned on
21 June 1999
Nationality
British
Occupation
Director

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 May 1999
Resigned on
21 June 1999
Nationality
British
Occupation
Company Secretary

KING, Christopher

Correspondence address
53 Kings Road, Richmond, Surrey, TW10 6EG
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 April 2007
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Ian Malcolm

Correspondence address
NW1
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 June 1999
Resigned on
4 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Richard John

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 August 2009
Resigned on
29 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILIPSON, Diana Mary

Correspondence address
Drybridge House, Skenfrith, Abergavenny, Wales, NP7 8UH
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 October 2020
Resigned on
31 December 2022
Nationality
British
Country of residence
Wales
Occupation
Chartered Physitherapist

SEBASTIAN, Leonard Kevin Chandran

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
April 1969
Appointed on
29 October 2013
Resigned on
13 June 2014
Nationality
Swiss
Country of residence
England
Occupation
Group Managing And Legal Director

SPRINGER, Geoffrey Antony

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 June 1999
Resigned on
29 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
28 April 1999
Resigned on
6 May 1999

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
28 April 1999
Resigned on
6 May 1999