LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED

Company number 04635674

30 officers / 27 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 18 July 2022

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• Registration number: 04328885

BOND, Iain Douglas

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ETCHELLS, Kevin Patrick

• Correspondence address: Greater Manchester Pension Fund, Guardsman Tony Downes House, 5 Manchester Road, Droylsden, United Kingdom, M43 6SF
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

BIRDWOOD, Gordon Thomas

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 23 December 2014

POPE, Nigel Howard

• Correspondence address: 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 1 July 2013

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2003
• Resigned on: 7 August 2003

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 March 2007
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATES, Julian Francis

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 July 2013
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

CARPENTER, Malcolm Edward

• Correspondence address: 100 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 August 2003
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Chartered Surveyor

CHAPMAN, Piers Christopher

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2013
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHATER, Beth Salena

• Correspondence address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 January 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORNELL, James Martin

• Correspondence address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 December 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DAVIES, Geoffrey Huw

• Correspondence address: 44 Davies Street, London, England, W1K 5JA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 December 2014
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 January 2007
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Howard

• Correspondence address: Alliance House, 12 Caxton Street, London, United Kingdom, SW1H 0QS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 July 2014
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JOHNSTON, Andrew James

• Correspondence address: Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 2008
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MOHANLAL, Satish

• Correspondence address: 21 Mostyn Gardens, London, NW10 5QU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Finance Director

NEILSON, Emily Jane, Miss.

• Correspondence address: Arlington House, Arlington Business Park, Theale Reading, Berks, RG7 4SA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 June 2010
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWTON, Simon John

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2013
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

O'SULLIVAN, Michael James

• Correspondence address: Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2008
• Resigned on: 31 December 2009
• Nationality: Australian
• Occupation: Director

POPE, Nigel Howard

• Correspondence address: 17 Hawthorne Road, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 August 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POTTER, Richard James

• Correspondence address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 December 2009
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property Services

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 March 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REED, Robert Paul

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 May 2011
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Reporting

RUSSELL, Timothy Hugo

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 29 March 2018
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TIBBETTS, Michael Andrew

• Correspondence address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 December 2009
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WORKMAN, David Russell

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 July 2013
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Porperty Manager

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2003
• Resigned on: 7 August 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2003
• Resigned on: 7 August 2003