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HATFIELD AERODROME (MANAGEMENT) LIMITED

Company number 04145262

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Officers: 35 officers / 30 resignations

WELLMAN, Alison

Correspondence address
Parsonage Farm Barn, Wellhouse Lane, Frilsham, United Kingdom, RG18 9UY
Role Active
Secretary
Appointed on
15 January 2015

DAVIS, Robert

Correspondence address
C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
Role Active
Director
Date of birth
January 1969
Appointed on
30 November 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MAHER, Karen Louise

Correspondence address
Harwell, Hq Building, Thomson Avenue, Harwell Campus, Oxfordshire, England, England, OX11 0GD
Role Active
Director
Date of birth
May 1980
Appointed on
20 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

SMITH, Mark Geoffrey

Correspondence address
Minton Place, Station Road, Swindon, SN1 1DA
Role Active
Director
Date of birth
December 1971
Appointed on
30 November 2019
Nationality
British
Country of residence
England
Occupation
Surveyor

STRETTON, James Peter

Correspondence address
Harwell, Hq Building, Thomson Avenue, Harwell Campus, Oxfordshire, England, England, OX11 0GD
Role Active
Director
Date of birth
September 1981
Appointed on
20 December 2021
Nationality
British
Country of residence
England
Occupation
Cfo

BIRDWOOD, Gordon Thomas

Correspondence address
Alliance House, 12 Caxton Street, London, England, SW1H 0QS
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
15 January 2017

DUFFIELD, David Mark Johnston

Correspondence address
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Secretary
Appointed on
22 January 2001
Resigned on
23 July 2001
Nationality
British
Occupation
Solicitor

READ, Jonathan David

Correspondence address
179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
25 June 2007
Nationality
British

ANCOSEC LIMITED

Correspondence address
Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
1 July 2013

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 September 2006
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
15 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

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
30 November 2019
Nationality
British
Country of residence
United Kingdom
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 2001
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, England, 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

DAVIS, Robert

Correspondence address
C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
Role Resigned
Director
Date of birth
January 1969
Appointed on
28 February 2019
Resigned on
30 November 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DEIGMAN, Patrick

Correspondence address
Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
Role Resigned
Director
Date of birth
February 1952
Appointed on
22 January 2001
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Building 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 2001
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
30 November 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FLYNN, James Joseph

Correspondence address
80 Cheapside, London, United Kingdom, EC2V 6DZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 January 2015
Resigned on
28 February 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Partner

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

JONES, Nicholas Andrew De Burgh

Correspondence address
80 Cheapside, London, England, England, EC2V 6EE
Role Resigned
Director
Date of birth
January 1981
Appointed on
15 January 2015
Resigned on
19 May 2016
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

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
30 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

NIELSON, Emily Jane Easton

Correspondence address
Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Director
Date of birth
July 1975
Appointed on
17 June 2010
Resigned on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Accountant

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
30 June 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POTTER, Richard James

Correspondence address
Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 December 2009
Resigned on
27 December 2021
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
22 January 2001
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAVEN, James William Matthew, Mr

Correspondence address
Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA
Role Resigned
Director
Date of birth
June 1972
Appointed on
29 August 2017
Resigned on
9 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

REED, Robert Paul

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 February 2015
Resigned on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director, Uk Business Parks

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
19 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance And Reporting

SMITH, Mark Geoffrey

Correspondence address
Minton Place, Station Road, Swindon, SN1 1DA
Role Resigned
Director
Date of birth
December 1971
Appointed on
19 May 2016
Resigned on
30 November 2019
Nationality
British
Country of residence
England
Occupation
Surveyor

TAYLOR, Christopher James

Correspondence address
11 Bluebell Way, Hatfield Garden Village, Hatfield, Herts, United Kingdom, AL10 9FJ
Role Resigned
Director
Date of birth
January 1980
Appointed on
5 August 2015
Resigned on
5 August 2015
Nationality
British
Country of residence
England
Occupation
Director

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
15 January 2015
Nationality
British
Country of residence
England
Occupation
Porperty Manager