VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

Company number 05490428

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23 officers / 21 resignations

LONDON REGISTRARS LTD

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Active
Secretary
Appointed on
4 December 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03726003

TOLLEY, Thomas Mark

Correspondence address
One Eagle Place, St James's, London, United Kingdom, SW1Y 6AF
Role Active
Director
Date of birth
July 1978
Appointed on
2 December 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

BLEASE, Elizabeth Ann

Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Resigned
Secretary
Appointed on
22 June 2009
Resigned on
31 July 2012

HEALY, Robin Brendan

Correspondence address
First Floor Flat 23c, Queens Road, Twickenham, United Kingdom, TW1 4EZ
Role Resigned
Secretary
Appointed on
13 October 2008
Resigned on
22 June 2009

LYNCH, Valerie Ann

Correspondence address
6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
Role Resigned
Secretary
Appointed on
26 July 2005
Resigned on
13 October 2008
Nationality
British

SUTHERLAND, Alexander Campbell

Correspondence address
One Eagle Place, St James's, London, United Kingdom, SW1Y 6AF
Role Resigned
Secretary
Appointed on
27 January 2016
Resigned on
2 December 2019

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
31 July 2012
Resigned on
27 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2598128

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
24 June 2005
Resigned on
26 July 2005

BISSET, Neil

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 July 2012
Resigned on
22 June 2015
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor

BRIDGES, David Crawford

Correspondence address
234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
Role Resigned
Director
Date of birth
January 1967
Appointed on
24 October 2008
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Director

CARLYON, Simon Andrew

Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
31 July 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

GULLIFORD, Andrew Stephen

Correspondence address
White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
26 July 2005
Resigned on
21 May 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HEAWOOD, John Anthony Nicholas

Correspondence address
Gateway, South View Road, Pinner, Middlesex, HA5 3YB
Role Resigned
Director
Date of birth
February 1953
Appointed on
26 July 2005
Resigned on
4 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOLLAND, Alan Michael

Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 March 2012
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAW, Charles Owen

Correspondence address
C/O Conerstone Real Estate Advisers Europe Llp, Southwest House, 11a Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 July 2012
Resigned on
27 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

O'CONNOR, Kevin John

Correspondence address
5 Salisbury Place, West Byfleet, Surrey, United Kingdom, KT14 6SW
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 October 2008
Resigned on
11 September 2009
Nationality
British
Occupation
Director

OSBORN, Gareth John

Correspondence address
234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
Role Resigned
Director
Date of birth
August 1962
Appointed on
24 October 2008
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REDDING, Philip Anthony

Correspondence address
234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
Role Resigned
Director
Date of birth
December 1968
Appointed on
31 August 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Director

SALMON, James

Correspondence address
C/O Barings Real Estate Advisers, Southwest House, 11a Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
February 1969
Appointed on
27 January 2016
Resigned on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer - Europe

SHANKAR, Siva

Correspondence address
Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
Role Resigned
Director
Date of birth
May 1970
Appointed on
4 July 2008
Resigned on
24 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Uk Property

SIMMS, Vanessa Kate

Correspondence address
17 Hertford Close, Wokingham, Berkshire, England, GU41 3BH
Role Resigned
Director
Date of birth
August 1975
Appointed on
24 October 2008
Resigned on
21 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Duncan Edward

Correspondence address
C/O Conerstone Real Estate Advisers Europe Llp, Southwest House, 11a Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 June 2015
Resigned on
27 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
24 June 2005
Resigned on
26 July 2005