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TREASUREPARK LIMITED

Company number 04318681

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Officers: 16 officers / 13 resignations

SHERARD SECRETARIAT SERVICES LIMITED

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
Role
Secretary
Appointed on
30 November 2005

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5615519

COTTRELL, Keith

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
Role
Director
Date of birth
June 1955
Appointed on
3 September 2003
Nationality
British
Country of residence
England
Occupation
Investment Manager

NELSON, Andrew Latham

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role
Director
Date of birth
April 1959
Appointed on
3 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUI, Carol

Correspondence address
Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
30 November 2005
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 2001
Resigned on
17 October 2002

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
18 October 2002
Resigned on
22 June 2004

BURNETT, Stephen Andrew

Correspondence address
Arden Cottage, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD
Role Resigned
Director
Date of birth
November 1960
Appointed on
21 December 2001
Resigned on
5 November 2002
Nationality
British
Occupation
Finance Director

EWELL, Melvyn

Correspondence address
89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 February 2003
Resigned on
3 September 2003
Nationality
British
Occupation
Director

GOSLING, Geoffrey Hugh

Correspondence address
Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB
Role Resigned
Director
Date of birth
January 1947
Appointed on
21 December 2001
Resigned on
5 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 September 2002
Resigned on
15 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
7 November 2001
Resigned on
21 December 2001
Nationality
British

MILLER, David John

Correspondence address
1 Asmara Road, London, NW2 3SS
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 December 2001
Resigned on
10 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOGG, Charles Michael

Correspondence address
Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
Role Resigned
Director
Date of birth
April 1945
Appointed on
15 October 2002
Resigned on
3 September 2003
Nationality
British
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
7 November 2001
Resigned on
21 December 2001
Nationality
British

STAPLES, Brian Lynn

Correspondence address
Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
Role Resigned
Director
Date of birth
April 1945
Appointed on
21 December 2001
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTHERLAND, Douglas Iain

Correspondence address
Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 September 2003
Resigned on
22 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer