THAMES VALLEY PARK MANAGEMENT LIMITED

Company number 03271388

32 officers / 27 resignations

PITSEC LIMITED

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
• Role (Active): Secretary
• Appointed on: 28 June 1999

UK Limited Company What's this?

• Registration number: 02451677

BYUN, Seong Hwan David

• Correspondence address: Aip/Level 2, Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 15 April 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

DOROW, Reagan

• Correspondence address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
• Role (Active): Director
• Date of birth: October 1998
• Appointed on: 15 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Investor

MILLS, Tara Louise

• Correspondence address: Oracle, Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG1 1RA
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRELL, Nicholas James

• Correspondence address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1996
• Resigned on: 28 June 1999

BAKER, Alistair James

• Correspondence address: 7 Clarence Court, Clarence Road, Windsor, Berkshire, SL4 5AB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 October 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Managing Director

BAX, Peter Lewis

• Correspondence address: 47/48, Piccadilly, London, England, W1J 0DT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 2019
• Resigned on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEG, Rehan

• Correspondence address: Microsoft Properties Uk Limited, Microsoft Campus, Reading, England, RG6 1WG
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 3 November 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEREITER, Jaclyn

• Correspondence address: Jaclyn Bereiter, Spear Street Capital, 450 Lexington Avenue, 39th Floor, New York, Ny 10017, United States
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 31 March 2023
• Resigned on: 8 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Investor

BRINSMEAD STOCKHAM, Edward Francis Stuart

• Correspondence address: 7 Dumbleton Close, Kingston Upon Thames, Surrey, KT1 3ST
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 December 1998
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Manager

BURTON, Andrew Martin

• Correspondence address: 100 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 October 2014
• Resigned on: 27 October 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

CAIGER, Timothy John

• Correspondence address: 8 Rances Lane, Wokingham, Berkshire, RG40 2LH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 December 1998
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Facilities

CLARK, Andrew Philip

• Correspondence address: Faraday Building Bg Group, Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 October 2015
• Resigned on: 9 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CLIFTON, Stuart Kenneth

• Correspondence address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 7 July 2018
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

FRAZER, Gordon Robert

• Correspondence address: Fircourt, Westwood Road, Windlesham, Surrey, GU20 6LP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 July 2006
• Resigned on: 20 October 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

FRY, Simon

• Correspondence address: Building 2, Microsoft Campus, Reading, England, RG6 1WG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 November 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FRY, Simon Mark

• Correspondence address: Wynkoop, Salisbury Road, Marlborough, Wiltshire, England, SN8 4AD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2015
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRY, Simon Mark

• Correspondence address: Wynkoop, Salisbury Rd, Marlborough, Wiltshire, United Kingdom, SN8 4AD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 November 2008
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

GARLICKI, Paul Alexander

• Correspondence address: Building 510, Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1RA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 July 2012
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Mary-Louise

• Correspondence address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 June 2019
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Director

HOLLOWAY, Neil John

• Correspondence address: Lock End, Mill Lane, Shiplake, Henley On Thames, Oxfordshire, RG9 3LY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 January 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Company Director

HOSEGOOD, Isobel Dorothy

• Correspondence address: 9 Dove Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 August 2001
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Estates Manager

KIRKE, Patricia Violet

• Correspondence address: The Beeches6b Lowfield Road, Caversham, Berkshire, RG4 6NJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 January 2005
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Service Manager

LARNER, Richard James

• Correspondence address: 3 Talbot Road, Carshalton, Surrey, SM5 3BP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 December 1998
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Chartered Surveyor

PARTRIDGE, David John Gratiaen

• Correspondence address: 78 Chiswick Green Studios, Evershed Walk, London, W4 5BW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 December 1998
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Company Director

PLUMMER, Daniel Nicholas Mark

• Correspondence address: Ardoyne, 13 Courts Mount Road, Haslemere, Surrey, GU27 2PR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 November 2008
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 30 October 1996
• Resigned on: 4 December 1998
• Nationality: British

SNELLING, Stuart Alexander

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berks, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 May 2011
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 November 2001
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director And Cs

WILLIS, Nicholas Charles

• Correspondence address: 35 Buckingham Way, Wallington, Surrey, SM6 9LU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 July 2006
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fm Pm

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 30 October 1996
• Resigned on: 4 December 1998
• Nationality: British