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Orbital Shopping Park Swindon Limited

Directors

Current

6

Retired

24

Closed

—

Director Details

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 February 2016 (10 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 February 2016 (10 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Matthew James Reed
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 March 2022 (16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Peter James Murrell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 March 2022 (16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Charles Downes
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 March 2022 (16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	British Land Company Secretarial Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 April 2015 (9 years, 10 months after company formation)
Appointment Duration	9 years
Corporation	This director is a corporation
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2005 (same day as company formation)
Appointment Duration	2 years, 6 months (Resigned 31 December 2007)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2005 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 31 August 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2005 (same day as company formation)
Appointment Duration	1 year (Resigned 14 July 2006)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Anthony Braine
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 June 2005 (same day as company formation)
Appointment Duration	9 years, 1 month (Resigned 31 July 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2005 (2 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 15 November 2008)
Assigned Occupation	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2005 (2 weeks after company formation)
Appointment Duration	5 years, 11 months (Resigned 30 June 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2006 (1 year after company formation)
Appointment Duration	16 years, 11 months (Resigned 30 June 2023)
Assigned Occupation	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2006 (1 year after company formation)
Appointment Duration	15 years, 8 months (Resigned 18 March 2022)
Assigned Occupation	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2006 (1 year after company formation)
Appointment Duration	12 years, 8 months (Resigned 31 March 2019)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2006 (1 year after company formation)
Appointment Duration	11 years, 6 months (Resigned 19 January 2018)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2006 (1 year after company formation)
Appointment Duration	3 years, 3 months (Resigned 06 November 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2006 (1 year after company formation)
Appointment Duration	4 years, 1 month (Resigned 16 August 2010)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2006 (1 year, 5 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 05 April 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2006 (1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 31 July 2014)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2012 (7 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2012 (7 years after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 January 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2012 (7 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 02 October 2014)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2012 (7 years after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 31 March 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2014 (9 years, 1 month after company formation)
Appointment Duration	9 months (Resigned 29 April 2015)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Victoria Margaret Penrice
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2014 (9 years, 1 month after company formation)
Appointment Duration	9 months (Resigned 29 April 2015)
Assigned Occupation	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr John Roman Patrick Maddison
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2014 (9 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 10 April 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2016 (10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 31 March 2022)
Assigned Occupation	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 June 2005)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 June 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 June 2005)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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