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Kettering Venture Park Management Limited

Directors

Current

5

Retired

36

Closed

—

Director Details

Director Name	Alison Wellman
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 January 2015 (25 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	Parsonage Farm Barn Wellhouse Lane Frilsham RG18 9UY

Director Name	Mr Robert Davis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2019 (30 years after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Workman Llp Minton Place Station Road Swindon SN1 1DA

Director Name	Mr Mark Geoffrey Smith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2019 (30 years after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Surveyor
Country of Residence	England
Correspondence Address	Minton Place Station Road Swindon SN1 1DA

Director Name	Mr Paul Gerry Higham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 January 2023 (33 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Minton Place Station Road Swindon SN1 1DA

Director Name	Mrs Donna Wilkinson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 January 2023 (33 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Minton Place Station Road Swindon SN1 1DA

Director Name	Andrew James Johnston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1991 (1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 14 September 1998)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Langford Grange Langford Nr Lechlade Gloucestershire GL7 3LF Wales

Director Name	Godfrey Alwin Allen
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1991 (1 year, 7 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 25 June 1996)
Assigned Occupation	Company Director
Correspondence Address	45 Burnt Oak Cookham Berkshire SL6 9RN

Director Name	Mr Peter Richard Jame
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1991 (1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 September 1993)
Assigned Occupation	Development Surveyor
Correspondence Address	Bramshaw 20 Grove Road Merrow Guildford GU1 2HP

Director Name	Jane Denise Cann
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1991 (1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 14 September 1998)
Assigned Occupation	Management Surveyor
Correspondence Address	87 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

Director Name	Anne Christine Blackwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 1991 (1 year, 7 months after company formation)
Appointment Duration	1 year (Resigned 30 June 1992)
Assigned Occupation	Company Director
Correspondence Address	18 Bettespol Meadows Redbourn St Albans Hertfordshire AL3 7EW

Director Name	Iain Donald Ferguson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 1992 (2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 25 September 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr Patrick Deigman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 1993 (3 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (Resigned 30 September 2006)
Assigned Occupation	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Director Name	Sarah Jane Lyne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 1996 (6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 25 June 1999)
Assigned Occupation	Company Director
Correspondence Address	11 Abelia Close West End Woking Surrey GU24 9PG

Director Name	Mrs Beth Salena Chater
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1998 (8 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 31 October 2008)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langham Lodge Bucklebury Alley Newbury Berkshire RG18 9NH

Director Name	Mr David Mark Johnston Duffield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1998 (8 years, 10 months after company formation)
Appointment Duration	9 years (Resigned 14 September 2007)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Director Name	Mr David Mark Johnston Duffield
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 June 1999 (9 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 23 July 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Director Name	Jonathan David Read
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 2001 (11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 25 June 2007)
Assigned Occupation	Company Director
Correspondence Address	179 Tanworth Lane Shirley Solihull West Midlands B90 4BZ

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2006 (16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 28 May 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon Croft Sandy Way Cobham Surrey KT11 2EY

Director Name	Michael James O'Sullivan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2008 (18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 December 2009)
Assigned Occupation	Company Director
Correspondence Address	Greenlawns 21 Broad Highway Cobham Surrey KT11 2RR

Director Name	Mr Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2008 (18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 December 2009)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Hawthorne Road Bromley Kent BR1 2HN

Director Name	Andrew James Johnston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2008 (18 years, 7 months after company formation)
Appointment Duration	5 years (Resigned 01 July 2013)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Langford Grange Langford Nr Lechlade Gloucestershire GL7 3LF Wales

Director Name	Satish Mohanlal
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2008 (18 years, 12 months after company formation)
Appointment Duration	11 months (Resigned 30 September 2009)
Assigned Occupation	Finance Director
Correspondence Address	21 Mostyn Gardens London NW10 5QU

Director Name	Mr Richard James Potter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2009 (20 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (Resigned 23 June 2017)
Assigned Occupation	Director Of Property Services
Country of Residence	United Kingdom
Correspondence Address	Arlington House Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA

Director Name	Mr James Martin Cornell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2009 (20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 July 2013)
Assigned Occupation	Treasurer
Country of Residence	England
Correspondence Address	Arlington House Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA

Director Name	Miss Emily Jane Neilson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2010 (20 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 19 February 2015)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Arlington House Arlington Business Park Theale Reading RG7 4SA

Director Name	Mr Piers Christopher Chapman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2013 (23 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 November 2019)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Simon John Newton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2013 (23 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 November 2019)
Assigned Occupation	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Gordon Thomas Birdwood
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2013 (23 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 15 January 2017)
Assigned Occupation	Company Director
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Julian Francis Bates
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2013 (23 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 15 January 2015)
Assigned Occupation	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Howard Evans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2014 (24 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 30 November 2019)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Nicholas Andrew De Burgh Jones
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2015 (25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 19 May 2016)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr James Joseph Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2015 (25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 31 March 2019)
Assigned Occupation	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6DZ

Director Name	Mr Alexander Paul Abbott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2017 (27 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 10 October 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Minton Place Station Road Swindon SN1 1DA

Director Name	Mr Robert Davis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2019 (29 years, 4 months after company formation)
Appointment Duration	8 months (Resigned 30 November 2019)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Workman Llp Minton Place Station Road Swindon SN1 1DA

Director Name	Ancosec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 June 2007 (17 years, 7 months after company formation)
Appointment Duration	6 years (Resigned 01 July 2013)
Corporation	This director is a corporation
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

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