BATCHWORTH PARK PROPERTY LIMITED

BATCHWORTH PARK PROPERTY LIMITED is a Ltd currently active, incorporated on 1995-02-02. There are 2 active officer(s) on record. 7 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

FLEMING, Campbell David· Director
Appointed 2024-04-15
MARSHALL, Christopher John· Director
Resigned 2024-04-05
THOMAS, Gregory Spencer· Director
Resigned 2023-06-23
CROWN GOLF GROUP LIMITED· Corporate Director
Appointed 2021-08-27

FLEMING, Campbell David

Director

Active

Appointed: 2024-04-15
Nationality: British
Residence: England
Born: 12/1964

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CROWN GOLF GROUP LIMITED

Corporate Director

Active

Appointed: 2021-08-27

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DAVIES, Ray Alan

Secretary

Resigned

Appointed: 2002-01-16
Resigned: 2002-09-06
Nationality: British

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HARDGRAVE, Mark William

Secretary

Resigned

Appointed: 2003-01-09
Resigned: 2003-09-30
Nationality: Australian

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HARRISON, James Maurice

Secretary

Resigned

Appointed: 1995-03-01
Resigned: 1998-01-26
Nationality: British

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HICKS, Gwyn

Secretary

Resigned

Appointed: 2008-04-01
Resigned: 2011-07-15
Nationality: British

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JARVIS, Diane

Secretary

Resigned

Appointed: 2002-09-06
Resigned: 2003-01-09
Nationality: British

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POLLOCK, Kieron John

Secretary

Resigned

Appointed: 2003-10-01
Resigned: 2008-04-01
Nationality: British

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TAIT, Allan Hugh

Secretary

Resigned

Appointed: 1998-01-26
Resigned: 2002-01-16
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-02-02
Resigned: 1995-03-01

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DAVIES, Raymond Alan

Director

Resigned

Appointed: 2001-04-12
Resigned: 2002-09-06
Nationality: British
Born: 08/1957

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DIXON, Hugh Ward

Director

Resigned

Appointed: 1995-03-01
Resigned: 2000-09-18
Nationality: British
Born: 06/1940

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FULCHER, Daniel George

Director

Resigned

Appointed: 2018-12-18
Resigned: 2021-06-25
Nationality: British
Residence: England
Born: 09/1987

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GREALEY, Martyn

Director

Resigned

Appointed: 2002-03-25
Resigned: 2003-01-09
Nationality: British
Residence: United Kingdom
Born: 07/1958

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HARDGRAVE, Mark William

Director

Resigned

Appointed: 2003-01-09
Resigned: 2004-12-01
Nationality: Australian
Born: 03/1958

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HARRISON, James Maurice

Director

Resigned

Appointed: 1995-03-01
Resigned: 1998-01-26
Nationality: British
Residence: United Kingdom
Born: 12/1952

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HICKS, Gwyn

Director

Resigned

Appointed: 2011-07-15
Resigned: 2015-10-09
Nationality: British
Residence: England
Born: 05/1971

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JARVIS, Diane

Director

Resigned

Appointed: 2001-12-31
Resigned: 2003-01-09
Nationality: British
Residence: England
Born: 08/1964

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LEWIS, Stephen Geoffrey

Director

Resigned

Appointed: 2008-07-31
Resigned: 2014-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1954

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MARSHALL, Christopher John

Director

Resigned

Appointed: 2021-10-15
Resigned: 2024-04-05
Nationality: British
Residence: England
Born: 09/1965

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POLLOCK, Kieron John

Director

Resigned

Appointed: 2004-12-01
Resigned: 2008-04-01
Nationality: British
Residence: England
Born: 05/1967

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SUGDEN, Shelley Kathryn

Director

Resigned

Appointed: 2016-09-01
Resigned: 2018-12-18
Nationality: British
Residence: England
Born: 10/1977

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TAIT, Allan Hugh

Director

Resigned

Appointed: 1995-03-01
Resigned: 2003-01-09
Nationality: British
Residence: England
Born: 09/1953

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THOMAS, Gregory Spencer

Director

Resigned

Appointed: 2021-10-15
Resigned: 2023-06-23
Nationality: Welsh
Residence: Australia
Born: 03/1977

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TOWERS, Stephen John

Director

Resigned

Appointed: 2014-04-30
Resigned: 2021-08-26
Nationality: Irish
Residence: England
Born: 08/1970

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TREHARNE, John Robert

Director

Resigned

Appointed: 2001-04-12
Resigned: 2002-03-25
Nationality: British
Born: 01/1954

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VINCETT, Stephen Peter

Director

Resigned

Appointed: 2021-06-01
Resigned: 2021-06-24
Nationality: British
Residence: England
Born: 12/1980

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WEIR, John David Richard

Director

Resigned

Appointed: 1998-04-15
Resigned: 2009-04-24
Nationality: British
Residence: England
Born: 04/1961

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WILLIAMS, Mark

Director

Resigned

Appointed: 2015-10-09
Resigned: 2016-08-18
Nationality: British
Residence: England
Born: 03/1963

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WILLIS, Michael Henry

Director

Resigned

Appointed: 1996-10-09
Resigned: 1998-01-26
Nationality: British
Born: 06/1952

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WILTON, James Ignatius

Director

Resigned

Appointed: 2003-01-09
Resigned: 2003-04-23
Nationality: Australian
Born: 09/1956

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-02-02
Resigned: 1995-03-01

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