HATFIELD BUSINESS PARK MANAGEMENT LIMITED
SWINDON

Company number 02728563
Status Active
Incorporation Date 29 June 1992
Company Type Private Limited Company
Address MINTON PLACE, STATION ROAD, SWINDON, SN1 1DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017; Director's details changed for Mr Robert Paul Reed on 10 November 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of HATFIELD BUSINESS PARK MANAGEMENT LIMITED are www.hatfieldbusinessparkmanagement.co.uk, and www.hatfield-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Hatfield Business Park Management Limited is a Private Limited Company. The company registration number is 02728563. Hatfield Business Park Management Limited has been working since 29 June 1992. The present status of the company is Active. The registered address of Hatfield Business Park Management Limited is Minton Place Station Road Swindon Sn1 1da. . WELLMAN, Alison is a Secretary of the company. CHAPMAN, Piers Christopher is a Director of the company. EVANS, Howard is a Director of the company. FLYNN, James Joseph is a Director of the company. NEWTON, Simon John is a Director of the company. POTTER, Richard James is a Director of the company. REED, Robert Paul is a Director of the company. SMITH, Mark Geoffrey is a Director of the company. Secretary BIRDWOOD, Gordon Thomas has been resigned. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary LYNE, Sarah Jane has been resigned. Secretary READ, Jonathan David has been resigned. Secretary ANCOSEC LIMITED has been resigned. Director ALLEN, Godfrey Alwin has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BATES, Julian Francis has been resigned. Director CANN, Jane Denise has been resigned. Director CHATER, Beth Salena has been resigned. Director CORNELL, James Martin has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director JAME, Peter Richard has been resigned. Director JOHNSTON, Andrew James has been resigned. Director JOHNSTON, Andrew James has been resigned. Director JONES, Nicholas Andrew De Burgh has been resigned. Director MOHANLAL, Satish has been resigned. Director NIELSON, Emily Jane Easton has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director REED, Robert Paul has been resigned. Director TIBBETTS, Michael Andrew has been resigned. Director WORKMAN, David Russell has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WELLMAN, Alison
Appointed Date: 15 January 2015
Director
CHAPMAN, Piers Christopher
Appointed Date: 01 July 2013
54 years old
Director
EVANS, Howard
Appointed Date: 29 July 2014
59 years old
Director
FLYNN, James Joseph
Appointed Date: 15 January 2015
68 years old
Director
NEWTON, Simon John
Appointed Date: 01 July 2013
67 years old
Director
POTTER, Richard James
Appointed Date: 31 December 2009
60 years old
Director
REED, Robert Paul
Appointed Date: 26 February 2015
57 years old
Director
SMITH, Mark Geoffrey
Appointed Date: 19 May 2016
54 years old

Resigned Directors

Secretary
BIRDWOOD, Gordon Thomas
Resigned: 15 January 2017
Appointed Date: 01 July 2013
Secretary
DUFFIELD, David Mark Johnston
Resigned: 23 July 2001
Appointed Date: 25 June 1999
Secretary
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 29 June 1992
Secretary
LYNE, Sarah Jane
Resigned: 25 June 1999
Appointed Date: 25 September 1996
Secretary
READ, Jonathan David
Resigned: 25 June 2007
Appointed Date: 23 July 2001
Secretary
ANCOSEC LIMITED
Resigned: 01 July 2013
Appointed Date: 25 June 2007
Director
ALLEN, Godfrey Alwin
Resigned: 25 June 1996
Appointed Date: 02 July 1992
89 years old
Director
AUSTEN, Jonathan Martin
Resigned: 28 May 2008
Appointed Date: 30 September 2006
69 years old
Director
BATES, Julian Francis
Resigned: 15 January 2015
Appointed Date: 24 July 2013
62 years old
Director
CANN, Jane Denise
Resigned: 14 September 1998
Appointed Date: 02 July 1992
66 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 14 September 1998
64 years old
Director
CORNELL, James Martin
Resigned: 01 July 2013
Appointed Date: 31 December 2009
52 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
Appointed Date: 30 June 1992
74 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 14 September 1998
76 years old
Director
JAME, Peter Richard
Resigned: 30 September 1993
Appointed Date: 29 June 1992
77 years old
Director
JOHNSTON, Andrew James
Resigned: 01 July 2013
Appointed Date: 30 June 2008
67 years old
Director
JOHNSTON, Andrew James
Resigned: 14 September 1998
Appointed Date: 02 July 1992
67 years old
Director
JONES, Nicholas Andrew De Burgh
Resigned: 19 May 2016
Appointed Date: 15 January 2015
45 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old
Director
NIELSON, Emily Jane Easton
Resigned: 19 February 2015
Appointed Date: 17 June 2010
50 years old
Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 30 June 2008
59 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 14 September 1998
66 years old
Director
REED, Robert Paul
Resigned: 19 February 2015
Appointed Date: 23 May 2011
57 years old
Director
TIBBETTS, Michael Andrew
Resigned: 17 June 2010
Appointed Date: 31 December 2009
60 years old
Director
WORKMAN, David Russell
Resigned: 15 January 2015
Appointed Date: 24 July 2013
62 years old

HATFIELD BUSINESS PARK MANAGEMENT LIMITED Events

01 Feb 2017
Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017
14 Nov 2016
Director's details changed for Mr Robert Paul Reed on 10 November 2016
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 355
27 Jul 2016
Full accounts made up to 31 December 2015
...
... and 143 more events
01 Sep 1992
New director appointed
05 Aug 1992
Accounting reference date notified as 31/12
05 Aug 1992
Location of register of members
04 Aug 1992
Ad 17/07/92--------- £ si 18@1=18 £ ic 2/20
29 Jun 1992
Incorporation

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