UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED

Company summary

Company number: 02451879
Status: ACTIVE
Incorporated / age: 12 December 198936 years
Registered office: C/O Mayfield Asset & Property Management Limited 4th Floor, 15 Adeline Place, London, WC1B 3AJ, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mayfield Asset & Property Management Limited 4th Floor, 15 Adeline Place, London, WC1B 3AJ, England
Nature of business
Development of building projects
Previous company names
SITEFRONT PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OESTREICHER, Jacob ACTIVE	Director	01 Jul 2019		England	April 1959	17, Fountayne Road, London, N16 7EA, England
ROTHBART, Joel ACTIVE	Director	17 Apr 2023		England	February 1980	Holly House, High Road, London, N15 4NP, England
SHIRLEY, Neil ACTIVE	Director	08 Oct 2020		United Kingdom	April 1962	Monster House, 7, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD, England
WILSON, Joanne Louise ACTIVE	Director	12 Jun 2024		England	August 1980	Monster House, 7 Cowley Business Park, High Street, Cowley, Uxbridge, UB8 2AD, England
ALONZI, Paolo RESIGNED	Secretary	31 Jul 2006	27 Nov 2009			1, George Street, Edinburgh, EH2 2LL, Scotland
BARRACLOUGH, Richard RESIGNED	Secretary	09 Dec 1994	21 Feb 2006			Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
EVANS, Michael RESIGNED	Secretary	21 Feb 2006	20 Apr 2006			Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ
KELLY, Gerard Patrick RESIGNED	Secretary	22 Jul 1994	09 Dec 1994			3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
NLAMEY, Raymond Charles RESIGNED	Secretary		22 Jul 1994			The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND
REITH, Julie Katharine RESIGNED	Secretary	20 Apr 2006	31 Jul 2006			Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD
EPS SECRETARIES LIMITED RESIGNED	Secretary	27 Nov 2009	04 Apr 2016			125, London Wall, London, EC2Y 5AL, England
BAGGALEY, Jason RESIGNED	Director	20 Apr 2006	27 Nov 2009	United Kingdom	January 1969	1, George Street, Edinburgh, EH2 2LL, Scotland
BISSET, Neil RESIGNED	Director	27 Nov 2009	22 Jun 2015	Uk	April 1952	125, London Wall, London, EC2Y 5AL, England
BRANCH, Andrew John RESIGNED	Director	20 Dec 2016	13 Jun 2024	England	August 1965	4, Bedford Row, London, WC1R 4TF, England
COLYER, Jacqueline Ann RESIGNED	Director	26 Feb 2015	22 Jun 2015	England	January 1958	125, London Wall, London, EC2Y 5AL, England
HUTCHESON, Gary Francis RESIGNED	Director	10 Aug 2006	19 Dec 2014	Scotland	May 1960	125, London Wall, London, EC2Y 5AL, England
JACKSON, Andrew John RESIGNED	Director	21 Feb 2006	27 Nov 2009	United Kingdom	December 1968	1, George Street, Edinburgh, EH2 2LL, Scotland
JARMAN, William Laurence RESIGNED	Director	08 Feb 1995	10 Aug 2006	United Kingdom	March 1948	31 High Street, Burcott, Leighton Buzzard, Bedfordshire, LU7 0JS
LAW, Charles Owen RESIGNED	Director	22 Jun 2015	20 Dec 2016	England	April 1967	125, London Wall, London, EC2Y 5AL
MASON, Stephen Jeremy RESIGNED	Director	09 Dec 1994	08 Feb 1995		November 1952	33 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
MCCOMBIE, Brian Geoffrey RESIGNED	Director		22 Jul 1994		September 1934	Stonecroft 22 Summer Gardens, Camberley, Surrey, GU15 1ED
MCGUIRE, Martin Anton RESIGNED	Director	22 Mar 2007	28 Sep 2007	Scotland	December 1955	4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
MORGAN, Colin RESIGNED	Director	09 Dec 1994	02 Jan 2001	United Kingdom	June 1948	Brotherton Barn, Lodge Farm, Faringdon, Oxfordshire, SN7 8QD
OTTLEY, Robert Arthur RESIGNED	Director	13 Jan 1995	21 Feb 2006		February 1947	65 Lincoln Park, Amersham, Buckinghamshire, HP7 9HD
PETRIE, Eric Richard RESIGNED	Director	09 Dec 1994	27 Feb 1998		August 1953	74 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR
QUINN, Lochlann Gerard RESIGNED	Director	09 Dec 1994	18 Jan 1995	United Kingdom	November 1941	5 Seaview Terrace, Donnybrook, Dublin, Ireland
ROTHBART, Joel RESIGNED	Director	14 Jul 2020	20 Oct 2021	England	February 1980	Holly House, 214 - 218 High Road, London, N15 4NP, England
THOMPSON, Duncan Edward RESIGNED	Director	22 Jun 2015	29 Jul 2022	England	May 1970	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
TRY, Hugh William RESIGNED	Director		13 Jan 1995	England	July 1937	Favershams Meadow, Mumfords Lane, Gerrards Cross, Bucks, SL9 8TQ
WALKER, Duncan Charles Eades RESIGNED	Director	19 Dec 2014	26 Feb 2015	England	April 1979	5, Hanover Square, London, W1S 1HQ, United Kingdom
WARREN, Paul Michael RESIGNED	Director	03 Jul 2002	20 Jan 2025	United Kingdom	July 1962	Minton Place, Station Road, Swindon, SN1 1DA, England
WARREN, Ronald Michael RESIGNED	Director	18 Jan 1995	15 Mar 2002		March 1935	Glen Lodge, Longworth Drive, Maidenhead, Berkshire, SL6 8NY
WILLIAMS, Henry Griffith Rees RESIGNED	Director	22 Jul 1994	09 Dec 1994	England	January 1953	Cedar Cottage, Upper Way, Great Brickhill, Buckinghamshire, MK17 9AZ

OESTREICHER, Jacob ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: April 1959
Address: 17, Fountayne Road, London, N16 7EA, England

ROTHBART, Joel ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: England
Date of birth: February 1980
Address: Holly House, High Road, London, N15 4NP, England

SHIRLEY, Neil ACTIVE
Role: Director
Appointed on: 08 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Monster House, 7, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD, England

WILSON, Joanne Louise ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: England
Date of birth: August 1980
Address: Monster House, 7 Cowley Business Park, High Street, Cowley, Uxbridge, UB8 2AD, England

ALONZI, Paolo RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 27 Nov 2009
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

BARRACLOUGH, Richard RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 21 Feb 2006
Address: Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH

EVANS, Michael RESIGNED
Role: Secretary
Appointed on: 21 Feb 2006
Resigned on: 20 Apr 2006
Address: Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ

KELLY, Gerard Patrick RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 09 Dec 1994
Address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ

NLAMEY, Raymond Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1994
Address: The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND

REITH, Julie Katharine RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 31 Jul 2006
Address: Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Nov 2009
Resigned on: 04 Apr 2016
Address: 125, London Wall, London, EC2Y 5AL, England

BAGGALEY, Jason RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 27 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

BISSET, Neil RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 22 Jun 2015
Country of Residence: Uk
Date of birth: April 1952
Address: 125, London Wall, London, EC2Y 5AL, England

BRANCH, Andrew John RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 13 Jun 2024
Country of Residence: England
Date of birth: August 1965
Address: 4, Bedford Row, London, WC1R 4TF, England

COLYER, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 22 Jun 2015
Country of Residence: England
Date of birth: January 1958
Address: 125, London Wall, London, EC2Y 5AL, England

HUTCHESON, Gary Francis RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 19 Dec 2014
Country of Residence: Scotland
Date of birth: May 1960
Address: 125, London Wall, London, EC2Y 5AL, England

JACKSON, Andrew John RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 27 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

JARMAN, William Laurence RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 10 Aug 2006
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 31 High Street, Burcott, Leighton Buzzard, Bedfordshire, LU7 0JS

LAW, Charles Owen RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 20 Dec 2016
Country of Residence: England
Date of birth: April 1967
Address: 125, London Wall, London, EC2Y 5AL

MASON, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 08 Feb 1995
Date of birth: November 1952
Address: 33 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

MCCOMBIE, Brian Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: September 1934
Address: Stonecroft 22 Summer Gardens, Camberley, Surrey, GU15 1ED

MCGUIRE, Martin Anton RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 28 Sep 2007
Country of Residence: Scotland
Date of birth: December 1955
Address: 4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF

MORGAN, Colin RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Brotherton Barn, Lodge Farm, Faringdon, Oxfordshire, SN7 8QD

OTTLEY, Robert Arthur RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 21 Feb 2006
Date of birth: February 1947
Address: 65 Lincoln Park, Amersham, Buckinghamshire, HP7 9HD

PETRIE, Eric Richard RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 27 Feb 1998
Date of birth: August 1953
Address: 74 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR

QUINN, Lochlann Gerard RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 18 Jan 1995
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 5 Seaview Terrace, Donnybrook, Dublin, Ireland

ROTHBART, Joel RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 20 Oct 2021
Country of Residence: England
Date of birth: February 1980
Address: Holly House, 214 - 218 High Road, London, N15 4NP, England

THOMPSON, Duncan Edward RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: May 1970
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

TRY, Hugh William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Country of Residence: England
Date of birth: July 1937
Address: Favershams Meadow, Mumfords Lane, Gerrards Cross, Bucks, SL9 8TQ

WALKER, Duncan Charles Eades RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: April 1979
Address: 5, Hanover Square, London, W1S 1HQ, United Kingdom

WARREN, Paul Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Minton Place, Station Road, Swindon, SN1 1DA, England

WARREN, Ronald Michael RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 15 Mar 2002
Date of birth: March 1935
Address: Glen Lodge, Longworth Drive, Maidenhead, Berkshire, SL6 8NY

WILLIAMS, Henry Griffith Rees RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 09 Dec 1994
Country of Residence: England
Date of birth: January 1953
Address: Cedar Cottage, Upper Way, Great Brickhill, Buckinghamshire, MK17 9AZ

Filing history

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