BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05730079

30 officers / 18 resignations

ALFORD, Paul

• Correspondence address: Genuine Car Services Ltd, Red Lion Quarry, Frome Road, Bath, Banes, United Kingdom, BA2 2PP
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BUCKLAND, Martin Neil

• Correspondence address: Unit 4 The Office Village, Roman Way, Bath Business Park, Peasedown St. John, Bath & N E Somerset, United Kingdom, BA2 8SG
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: None

CANNING, Amanda Jayne

• Correspondence address: Unit 10, Foxcote Avenue, Bath Business Park, Bath, North Somerset, U, BA2 8SF
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DREW, Julian

• Correspondence address: Bath Audi, Roman Way, Bath Business Park Peasedown St John, Bath, Banes, England, BA2 8SG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business

HILTON, James Allen

• Correspondence address: 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, United Kingdom, OX2 9GG
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Building Surveyor

MARCH SMITH, Mathew Howard Andrew

• Correspondence address: Unit 2, The Industrial Quarter, Bath Business Park, Bath, Uk / Somerset, United Kingdom, BA2 8SF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Internet Marketing

NOONEY, John Anthony

• Correspondence address: Stillmeadows, Warminster Road, Bath, Somerset, BA2 6SH
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PRESSWOOD, Thomas

• Correspondence address: Unit 2 The Industrial Qtr, Bath Business Park, Foxcote Ave, Bath, BA2 8SF
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Graham John

• Correspondence address: 124 High Street, Midsomer Norton, United Kingdom, BA3 2DA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEAGER, Clive Paul

• Correspondence address: Unit 2 Industrial Quarter, Bath Business Park, Foxcote Avenue, Bath, Bnes, U, BA2 8SF
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STEWART, Gregory Duncan

• Correspondence address: Unit 15 The Industrial Quarter, Bath Business Park Foxcote Avenue, Peasedown St John, Bath, B&Nes, England, BA2 8SF
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

WHITE-SHARMAN, Mark

• Correspondence address: Unit 13 Ind Quarter Bath Business Park, Foxcote Avenue, Peasedown St John, Bath, United Kingdom, BA2 8SF
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: None

DELANY, Paul

• Correspondence address: Unit 2 The Industrial Qtr, Bath Business Park, Foxcote Ave, Bath, Uk, BA2 8SF
• Role (Resigned): Secretary
• Appointed on: 29 May 2014
• Resigned on: 25 March 2015
• Nationality: British

ROBERTS, David Anthony

• Correspondence address: 74 The Crescent, Henleaze, Bristol, S Glos, BS9 4RR
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 29 May 2014
• Nationality: British
• Occupation: Company Director

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2006
• Resigned on: 10 April 2006

BOBY, Peter

• Correspondence address: 6 Office Village, Roman Way, Bath Business Park, Bath, United Kingdom, BA2 8SG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2017
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director-Telecoms

BRADDICK, Graham Peter

• Correspondence address: 24 Circus Mews, Bath, Bath And North East Somerset, United Kingdom, BA1 2PW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2015
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRIDGE, Gavin Edward

• Correspondence address: 30 Long Thorn, Backwell, Somerset, BS48 3GY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 April 2006
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: Uk/England
• Occupation: Company Director

CAMPFIELD, Christopher Ronald

• Correspondence address: Unit 13 The Industrial Quarter, Bath Business Park Foxcote Avenue, Peasedown St John, Bath, Bath & Ne Somerset, United Kingdom, BA2 8SF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 May 2014
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARKE, Philip Adrian

• Correspondence address: Unit 17, Bath Business Park, Peasedown St. John, Bath, Somerset, United Kingdom, BA2 8SF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 May 2014
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIGBY-BELL, Christopher Harvey

• Correspondence address: Hurst Mill Cottage, Ram Lane, Ashford, Kent, United Kingdom, TN25 4LT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 March 2010
• Resigned on: 6 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DIGBY-BELL, Christopher Harvey

• Correspondence address: Hurst Mill Cottage, Ram Lane, Ashford, Kent, United Kingdom, TN25 4LT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 March 2010
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGEN, Dries

• Correspondence address: Circle Bath, Foxcote Avenue, Peasedown St John, Bath, Uk, BA2 8SF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 September 2015
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: Uk
• Occupation: None

JONES, Benjamin Andrew

• Correspondence address: 1 The Office Village, Roman Way, Peasedown St. John, Bath, England, BA2 8SG
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 25 June 2019
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEARMOND, Elliot Robert William

• Correspondence address: Apartment 265, 3 Edgar Buildings, Bath, Somerset, Uk, BA1 2FJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 29 May 2014
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Raymond John Stewart, Mr.

• Correspondence address: 3 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 10 April 2006
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, Alexander David William

• Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 April 2006
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, David Anthony

• Correspondence address: 74 The Crescent, Henleaze, Bristol, S Glos, BS9 4RR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 April 2006
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEW, Andrew Mark

• Correspondence address: Unit 7 Foxcote Avenue, Bath Business Park, Peasedown St John, Bath, Banes, England, BA2 8SF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 May 2014
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: None

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2006
• Resigned on: 10 April 2006