Company information:
Farnborough Business Park Management Company Limited (No: 05490420)
Address: 95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND
Status: Active
Incorporated: 24-Jun-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JONATHAN HENRY CHESHIRE WALSH ( DOB: Jan-1969 From: Jan-2018 )
Current Director: JONATHAN HENRY CHESHIRE WALSH ( DOB: Jan-1969 From: Jan-2018 )
Resigned Director: DAVID CRAWFORD BRIDGES ( DOB: Jan-1967 From: Oct-2008 To: Mar-2012 )
Resigned Director: SIMON ANDREW CARLYON ( DOB: Jul-1973 From: Dec-2010 To: Apr-2012 )
Resigned Director: GEOFFREY HUW DAVIES ( DOB: Feb-1959 From: Apr-2012 To: Jan-2018 )
Resigned Director: ANDREW STEPHEN GULLIFORD ( DOB: Nov-1962 From: Jul-2005 To: Apr-2006 )
Resigned Director: JOHN ANTHONY NICHOLAS HEAWOOD ( DOB: Feb-1953 From: Jul-2005 To: Jul-2008 )
Resigned Director: ELIZABETH ANNE HORLER ( DOB: Mar-1970 From: Jul-2008 To: Mar-2009 )
Resigned Director: MIKJON LIMITED ( From: Jun-2005 To: Jul-2005 )
Resigned Director: KEVIN JOHN O'CONNOR ( DOB: Aug-1961 From: Oct-2008 To: Sep-2009 )
Resigned Director: GARETH JOHN OSBORN ( DOB: Aug-1962 From: Oct-2008 To: Apr-2012 )
Resigned Director: JOHN ROBERT PROBERT ( DOB: Jun-1951 From: Jun-2007 To: Jul-2008 )
Resigned Director: PHILIP ANTHONY REDDING ( DOB: Dec-1968 From: Aug-2010 To: Apr-2012 )
Resigned Director: SIVA SHANKAR ( DOB: May-1970 From: Jul-2008 To: Oct-2008 )
Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Oct-2008 To: Nov-2011 )
Resigned Director: MIKE WILSON ( DOB: Aug-1958 From: Jun-2007 To: Oct-2007 )
Resigned Secretary: ELIZABETH ANN BLEASE ( From: Oct-2008 To: Apr-2012 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jun-2005 To: Jul-2005 )
Resigned Secretary: VALERIE ANN LYNCH ( DOB: Mar-1963 From: Jul-2005 To: Oct-2008 )
Persons of Significant Control:
Mr Charoen Sirivadhanabhakdi, 95 Cromwell Road, London, SW7 4DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-11-18)
Ms Wanna Sirivadhanabhakdi, 95 Cromwell Road, London, SW7 4DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-11-18)