PLOT 8B BUCKINGWAY MANAGEMENT LIMITED

Company number 04330321

32 officers / 29 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 10 October 2024

UK Limited Company What's this?

• Registration number: 05286403

HILLARY, James Joughin Hungerford

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 13 September 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 14 October 2026

KETTERINGHAM, Dominic Richard

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 23 October 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 14 October 2026

BIRD, Paul Christian

• Correspondence address: 25 Cut Hedge, Great Notley, Braintree, Essex, CM77 7QZ
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 2 November 2004
• Nationality: British

FULLERTON, Albert Smyth

• Correspondence address: 1 South Lauder Road, Edinburgh, Midlothian, EH9 2LL
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 8 October 2008
• Nationality: British

FULLERTON, Albert Smyth

• Correspondence address: 37 Granby Road, Newington, Edinburgh, Midlothian, EH16 5NP
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 11 November 2005
• Nationality: British

PHOENIX, Christopher John

• Correspondence address: Mount Pleasant Farm Station Road, Sturton Le Steeple, Retford, Nottinghamshire, DN22 9HS
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 2 August 2005
• Nationality: British

WHITE, Simon Adrian

• Correspondence address: 67 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 5 February 2004
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2005
• Resigned on: 11 November 2005

LINK COMPANY MATTERS LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Secretary
• Appointed on: 27 October 2013
• Resigned on: 13 September 2024

UK Limited Company What's this?

• Registration number: 5306796

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 23 July 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 28 November 2001

WHALE ROCK SECRETARIES LIMITED

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 8 October 2008
• Resigned on: 26 October 2013

BARRY, Roun Brendan

• Correspondence address: Saracens, Saunders Lane, Woking, Surrey, GU22 0NU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 August 2005
• Resigned on: 11 November 2005
• Nationality: Irish
• Country of residence: England

BIRD, Paul Christian

• Correspondence address: 25 Cut Hedge, Great Notley, Braintree, Essex, CM77 7QZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 July 2003
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: England

BISSET, Neil

• Correspondence address: 1st Floor, 40 Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 May 2008
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: Uk

DUXBURY, John Mark

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 October 2024
• Resigned on: 23 October 2025
• Nationality: British
• Country of residence: England

GIBSON, Scott

• Correspondence address: 15 Woodhall Road, Colinton, Edinburgh, Scotland, EH13 0DT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 August 2005
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom

GIBSON, Scott

• Correspondence address: 9 Harelaw Road, Edinburgh, EH13 0DR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 August 2005
• Resigned on: 11 November 2005
• Nationality: British

GREENWOOD, Mark

• Correspondence address: The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 July 2002
• Resigned on: 24 July 2003
• Nationality: British

KING, Ceri Jane

• Correspondence address: No 1 Kenilworth Road, Ashford, Middlesex, TW15 3EP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 November 2005
• Resigned on: 11 November 2005
• Nationality: British

LAW, Charles Owen

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 July 2015
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: England

LEWIS, Simon Nicholas Hewitt

• Correspondence address: Bickley Court, 36 Chiselhurst Road, Bickley, Kent, BR1 2NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 July 2005
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: United Kingdom

MILNE, Rupert John

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 13 September 2024
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom

PHOENIX, Christopher John

• Correspondence address: Mount Pleasant Farm Station Road, Sturton Le Steeple, Retford, Nottinghamshire, DN22 9HS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 July 2003
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: England

THOMPSON, Duncan Edward

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 February 2022
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: England

VULLO, Giuseppe

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 December 2020
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: United Kingdom

WHITE, Simon Adrian

• Correspondence address: 67 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 July 2002
• Resigned on: 18 July 2003
• Nationality: British

WILLCOCK, John Marcus

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 October 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England

WILLCOCK, John Marcus

• Correspondence address: 21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 November 2005
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: United Kingdom

WILLIAMS, Tinalasa

• Correspondence address: 2 Bishops Close, Junction Road, London, N19 5YJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 November 2004
• Resigned on: 28 July 2005
• Nationality: British

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 23 July 2002