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PHOENIX PARC MANAGEMENT COMPANY LIMITED

Company number 05659322

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Officers: 24 officers / 19 resignations

KYBERT, Mark

Correspondence address
5a, Stone Street, Gravesend, Kent, United Kingdom, DA11 0NH
Role Active
Secretary
Appointed on
8 June 2015

CHILDS, Kevin

Correspondence address
5a Stone Street, Gravesend, Kent, England, DA11 0NH
Role Active
Director
Date of birth
May 1971
Appointed on
28 August 2014
Nationality
British
Country of residence
England
Occupation
-

COOPER, Matthew Charles

Correspondence address
5a Stone Street, Gravesend, Kent, England, DA11 0NH
Role Active
Director
Date of birth
September 1966
Appointed on
28 August 2014
Nationality
British
Country of residence
England
Occupation
-

PERKIN, Anthony

Correspondence address
5a, Stone Street, Gravesend, Kent, DA11 0NH
Role Active
Director
Date of birth
December 1993
Appointed on
9 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

RAYNER, Henry William

Correspondence address
5a Stone Street, Gravesend, Kent, England, DA11 0NH
Role Active
Director
Date of birth
September 1950
Appointed on
28 August 2014
Nationality
British
Country of residence
England
Occupation
Retired

ATKINS, Gillian

Correspondence address
32 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT
Role Resigned
Secretary
Appointed on
20 December 2005
Resigned on
2 June 2008
Nationality
British

CROFT, Susan Patricia

Correspondence address
4 Lindum Road, Teddington, Middlesex, TW11 9DR
Role Resigned
Secretary
Appointed on
2 June 2008
Resigned on
11 September 2008
Nationality
British
Occupation
Accountant

HAMILTON, Deborah Pamela

Correspondence address
., Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Secretary
Appointed on
17 September 2008
Resigned on
28 August 2014
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
20 December 2005
Resigned on
20 December 2005

CROFT, Susan Patricia

Correspondence address
4 Lindum Road, Teddington, Middlesex, TW11 9DR
Role Resigned
Director
Date of birth
November 1967
Appointed on
20 November 2006
Resigned on
11 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DAY, Jacqueline May

Correspondence address
The Stumps, Totteridge Common, High Wycombe, Buckinghamshire, HP13 7QG
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 June 2008
Resigned on
5 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

JEFFERSON, Neil David

Correspondence address
71 Wickham Crescent, Chelmsford, Essex, CM1 4WD
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 July 2006
Resigned on
10 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Land Director

LEACH, Graham Robert

Correspondence address
5a Stone Street, Gravesend, Kent, England, DA11 0NH
Role Resigned
Director
Date of birth
July 1972
Appointed on
28 August 2014
Resigned on
27 October 2022
Nationality
British
Country of residence
England
Occupation
-

LOMAS, Denis Frederick

Correspondence address
Denewood 25 Carlton Road, Caversham Heights, Reading, Berkshire, RG4 7NT
Role Resigned
Director
Date of birth
January 1943
Appointed on
20 December 2005
Resigned on
19 January 2008
Nationality
British
Occupation
Company Director & Accountant

MOORE, Nicholas Charles

Correspondence address
Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, England
Role Resigned
Director
Date of birth
March 1968
Appointed on
10 July 2014
Resigned on
28 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SMITH, Laurence Allen

Correspondence address
114 The Chantry, Harlow, Essex, CM20 2NA
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 July 2006
Resigned on
10 July 2014
Nationality
British
Country of residence
England
Occupation
Technical Director

SMITH, Mark Andrew Craig

Correspondence address
Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, England
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 July 2014
Resigned on
28 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

SMITH, Mark Andrew Craig

Correspondence address
Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 July 2014
Resigned on
28 August 2014
Nationality
British
Country of residence
England
Occupation
Construction Director

THOMAS, Trevor David

Correspondence address
Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
Role Resigned
Director
Date of birth
May 1966
Appointed on
10 July 2014
Resigned on
28 August 2014
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

TOMLINSON, Mark David

Correspondence address
8 The Shires, Watford, Hertfordshire, WD25 0JL
Role Resigned
Director
Date of birth
August 1962
Appointed on
24 July 2006
Resigned on
10 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

VAN ZYL, Stiaan

Correspondence address
5a Stone Street, Gravesend, Kent, England, DA11 0NH
Role Resigned
Director
Date of birth
October 1973
Appointed on
28 August 2014
Resigned on
24 January 2018
Nationality
British
Country of residence
England
Occupation
-

WHITEHEAD, Steven James

Correspondence address
11 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ
Role Resigned
Director
Date of birth
November 1949
Appointed on
20 December 2005
Resigned on
11 September 2008
Nationality
British
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
20 December 2005
Resigned on
20 December 2005

TEMPSFORD OAKS LIMITED

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
Role Resigned
Director
Appointed on
17 September 2008
Resigned on
10 July 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6560216