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SOUTHFIELD BUSINESS PARK LIMITED

Company number 03435349

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Officers: 21 officers / 16 resignations

BROWN, Deborah Jane

Correspondence address
Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
Role Active
Secretary
Appointed on
4 January 2016

ANDERSON, John Bruce

Correspondence address
Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
Role Active
Director
Date of birth
May 1963
Appointed on
27 July 2020
Nationality
British
Country of residence
England
Occupation
Director

JONES, Darren Robert

Correspondence address
Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
Role Active
Director
Date of birth
March 1969
Appointed on
30 October 2022
Nationality
British
Country of residence
England
Occupation
Director

MABEY, Glyn David

Correspondence address
Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
Role Active
Director
Date of birth
September 1965
Appointed on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Director

TRINDER, Ian Jens

Correspondence address
Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
Role Active
Director
Date of birth
February 1973
Appointed on
11 December 2023
Nationality
British
Country of residence
England
Occupation
Director

HICK, Karl Stephen

Correspondence address
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Role Resigned
Secretary
Appointed on
17 September 1997
Resigned on
4 January 2016
Nationality
British
Occupation
Housebuilding

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
17 September 1997
Resigned on
17 September 1997

ADAMS, Paul

Correspondence address
Glen House, Northgate, Pinchbeck, Spalding, Lincs, PE11 3SE
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 November 2009
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Director

ADAMS, Paul

Correspondence address
1 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
17 September 1997
Resigned on
1 October 2001
Nationality
British
Occupation
Housebuilding

BYWATER, Paul

Correspondence address
13 Tatwin Drive, Crowland, Peterborough, Cambridgeshire, PE6 0AE
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 July 2005
Resigned on
4 April 2013
Nationality
British
Country of residence
England
Occupation
Development Director

CONNOLLY, David Thomas

Correspondence address
3 Rockingham Road, Cottingham, Leicestershire, LE16 8XS
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 June 2008
Resigned on
6 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Land Director

EVANS, Adrian Lloyd

Correspondence address
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Role Resigned
Director
Date of birth
June 1969
Appointed on
4 January 2017
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON-STEWART, Alastair James

Correspondence address
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Role Resigned
Director
Date of birth
July 1972
Appointed on
20 September 2021
Resigned on
24 October 2022
Nationality
British
Country of residence
England
Occupation
Director

HICK, Karl Stephen

Correspondence address
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Role Resigned
Director
Date of birth
June 1959
Appointed on
17 September 1997
Resigned on
30 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Housebuilding

KENNEDY, Philip Howard

Correspondence address
The Old Barn, Main Street, Blaston, Leicestershire, LE16 8DE
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 September 2008
Resigned on
14 January 2009
Nationality
British
Country of residence
England
Occupation
Construction Managing Director

KIRKLAND, Daryl

Correspondence address
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 April 2018
Resigned on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Director

MEE, David

Correspondence address
50 Halfleet, Market Deeping, Peterborough, Cambridgeshire, PE6 8DB
Role Resigned
Director
Date of birth
June 1947
Appointed on
17 September 1997
Resigned on
19 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Housebuilding

PARSONS, Nigel Denis

Correspondence address
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Role Resigned
Director
Date of birth
July 1958
Appointed on
4 April 2013
Resigned on
13 May 2016
Nationality
British
Country of residence
England
Occupation
Construction Director

WALLWORK, Paul Antony Hewitt

Correspondence address
Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 July 2022
Resigned on
11 December 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

WEST, Andrew Roger

Correspondence address
The Whitehouse, Fiskerton Road, Rolleston, Newark, Nottinghamshire, NG23 5SH
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 October 2004
Resigned on
14 April 2008
Nationality
British
Country of residence
England
Occupation
Technical Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
17 September 1997
Resigned on
17 September 1997