NAVIGATION PARK MANAGEMENT COMPANY LIMITED

Company number 05996317

23 officers / 20 resignations

PAYNE, Simon Jefferey

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Secretary
• Appointed on: 1 January 2023

PAYNE, Simon Jeffrey

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

VASILEV, Panayot Kostadinov

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 9 October 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

CHANTLER, Simon

• Correspondence address: Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 8 December 2015
• Nationality: British
• Occupation: Company Director

MENDES, Emily

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 12 January 2018
• Resigned on: 28 February 2018

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 8 December 2015
• Resigned on: 12 January 2018
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 17 November 2006

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 5 March 2018
• Resigned on: 1 January 2023

UK Limited Company What's this?

• Registration number: 06307550

BOURGEOIS, Melissa Gabrielle

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 5 March 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANTLER, Simon

• Correspondence address: Stretton Hall Farm, Tilston, Malpas, Cheshire, SY14 7JA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 November 2006
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRONTE, Michael

• Correspondence address: 345 The Blackstone Group-Ny, 15th Floor, 345 Park Avenue, New York, Ny 10154, United States
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 February 2018
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

HAYES, Laurence Edwin

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 8 December 2015
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOFFMANN, Solveig Diana

• Correspondence address: 2-4, Rue Eugene Ruppert, 2453 Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 February 2018
• Resigned on: 6 February 2020
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Managing Director

JAFFE, Daniel Marc Richard

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 5 October 2020
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHALDI, Abed Rahim

• Correspondence address: 2-4,, Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 6 February 2020
• Resigned on: 22 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

KHAN, Raheel Shehzad, Mr.

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 17 July 2020
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAMONT, Neil John Duncan

• Correspondence address: Lilac Cottage, Coppermine Lane, Bickerton, Malpas, Cheshire, United Kingdom, SY14 8BD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 November 2006
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEJUNE, Amy Nicole

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 5 March 2018
• Resigned on: 17 July 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PURCELL, Gareth James

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 8 December 2015
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINLAN, Paul Daniel

• Correspondence address: 11 The Monument Building,, Monument Street, London, England, EC3R 8AF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 29 June 2018
• Resigned on: 9 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

TURNER, Charlotte Elizabeth

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 22 March 2023
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Transactions Finance

WILLIAMS, Andrea Ayodele

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 7 April 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2006
• Resigned on: 17 November 2006