FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED

Company summary

Company number: 02602133
Status: ACTIVE
Incorporated / age: 17 April 199135 years
Registered office: Unit 4 Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
Accounts due: 31 January 2028
Confirmation statement due: 22 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 08:30 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
Unit 4 Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SYDEE, Daniel Paul ACTIVE	Secretary	19 Aug 2025				4, Station Approach, Borough Green, Sevenoaks, TN15 8BG, England
GOSS, Michael Vaughan ACTIVE	Director	03 Apr 1998		United Kingdom	May 1958	7a Sylvan Close, Selsdon, South Croydon, Surrey, CR2 8DS
HADJIMICHAIL, Kostas ACTIVE	Director	03 Aug 2026		United Kingdom	July 1992	Certax House, 34b Simmonds Road, Wincheap Industrial Estate, Canterbury, CT1 3RA, England
SMITH, Stuart James ACTIVE	Director	12 Jul 2006		United Kingdom	February 1964	4 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
TANGNEY, Nicholas Patrick ACTIVE	Director	17 Jul 2013		England	April 1980	Pilgrim House, Unit 3, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AF, England
TANGNEY, Patrick John ACTIVE	Director	11 Dec 1997		United Kingdom	December 1950	The Old Vicarage, Ryash, West Malling, Kent, ME19 5LA
TURNER, Nicholas Mark ACTIVE	Director	18 Jul 2012		United Kingdom	October 1962	Unit 4, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
EDWARDS, Richard John RESIGNED	Secretary	17 Apr 1991	27 Jul 1995			3 Rogersmoor Close, Penarth, South Glamorgan, CF64 3JL
GLASGOW, Charles Lindsay RESIGNED	Secretary	11 Dec 1997	11 Jul 2000			25 St Botolphs Road, Sevenoaks, Kent, TN13 3AQ
GRETTON, Peter Malcolm RESIGNED	Secretary	27 Jul 1995	11 Dec 1997			The Wood, Lisvane Road Lisvane, Cardiff, CF4 5SF
HALL, Jeffrey Steven RESIGNED	Secretary	15 Nov 2019	30 Mar 2023			C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG
HINGSTON, Stephen Terence RESIGNED	Secretary	11 Jul 2000	29 Sep 2011			48 Effingham Road, London, SE12 8NU
SUEWING, Michael RESIGNED	Secretary	30 Mar 2023	14 Sep 2023			C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG
WALL, Darren Alexander RESIGNED	Secretary	29 Sep 2011	15 Nov 2019			C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Apr 1991	17 Apr 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
OMF INTERNATIONAL (UK) RESIGNED	Secretary	14 Sep 2023	19 Aug 2025			6, Station Approach, Borough Green, Sevenoaks, TN15 8BG, England
DALE, Jonathan Scott RESIGNED	Director	06 Jan 2006	12 Nov 2007		August 1965	White Gates, Jubilee Crescent Ightham, Sevenoaks, Kent, TN15 9AE
EVERETT, Jean Frances RESIGNED	Director	03 Apr 1998	12 Sep 2005		May 1943	457 Knights Manor Way, Dartford, Kent, DA1 5SL
FICKEN, Robert George RESIGNED	Director	03 Apr 1998	31 Dec 2005		May 1941	7 Camden Close, Chislehurst, Kent, BR7 5PH
HALL, Jeffrey Steven RESIGNED	Director	15 Nov 2019	31 Mar 2023	England	November 1963	C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG
HINGSTON, Stephen Terence RESIGNED	Director	11 Jul 2000	29 Sep 2011	England	May 1948	48 Effingham Road, London, SE12 8NU
JAMES, John David RESIGNED	Director	07 May 2008	25 May 2012	United Kingdom	June 1948	7, North Frith Park, Hadlow, Tonbridge, Kent, TN11 9QW
MALAS, Gabriel RESIGNED	Director	16 Jun 2003	17 Jul 2013	United Kingdom	June 1950	Midyat Cottage, Woodland Avenue, Hartley, Kent, DA3 7BY
RICHMOND, Simon John RESIGNED	Director	17 Apr 1991	10 Jan 1996		September 1956	Heritage House 20 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE
SKULCZUK, Alison RESIGNED	Director	03 Apr 1998	30 Apr 2002		April 1962	7 Yardley Park Road, Tonbridge, Kent, TN9 1NE
SUEWING, Michael RESIGNED	Director	30 Mar 2023	14 Sep 2023	England	May 1978	C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG
WALL, Darren Alexander RESIGNED	Director	29 Sep 2011	15 Nov 2019	England	October 1966	C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG
WEBSTER, Christopher John RESIGNED	Director	10 May 2002	16 Jun 2003	United Kingdom	June 1949	2 The Rise, Sevenoaks, Kent, TN13 1RG
WEDEL, David Lloyd RESIGNED	Director	20 Jan 1996	11 Dec 1997		May 1944	Harthill House Sandy Lane, Hewelsfields Common, Lydney, Gwent, NP6 6TR
WILES, Philip John RESIGNED	Director	11 Dec 1997	11 Jul 2000		August 1953	91 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3DN
MBC NOMINEES LIMITED RESIGNED	Nominee Director	17 Apr 1991	17 Apr 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
OMF INTERNATIONAL (UK) RESIGNED	Director	14 Sep 2023	29 Jun 2026			6, Station Approach, Borough Green, Sevenoaks, TN15 8BG, England

SYDEE, Daniel Paul ACTIVE
Role: Secretary
Appointed on: 19 Aug 2025
Address: 4, Station Approach, Borough Green, Sevenoaks, TN15 8BG, England

GOSS, Michael Vaughan ACTIVE
Role: Director
Appointed on: 03 Apr 1998
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 7a Sylvan Close, Selsdon, South Croydon, Surrey, CR2 8DS

HADJIMICHAIL, Kostas ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1992
Address: Certax House, 34b Simmonds Road, Wincheap Industrial Estate, Canterbury, CT1 3RA, England

SMITH, Stuart James ACTIVE
Role: Director
Appointed on: 12 Jul 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 4 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

TANGNEY, Nicholas Patrick ACTIVE
Role: Director
Appointed on: 17 Jul 2013
Country of Residence: England
Date of birth: April 1980
Address: Pilgrim House, Unit 3, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AF, England

TANGNEY, Patrick John ACTIVE
Role: Director
Appointed on: 11 Dec 1997
Country of Residence: United Kingdom
Date of birth: December 1950
Address: The Old Vicarage, Ryash, West Malling, Kent, ME19 5LA

TURNER, Nicholas Mark ACTIVE
Role: Director
Appointed on: 18 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Unit 4, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

EDWARDS, Richard John RESIGNED
Role: Secretary
Appointed on: 17 Apr 1991
Resigned on: 27 Jul 1995
Address: 3 Rogersmoor Close, Penarth, South Glamorgan, CF64 3JL

GLASGOW, Charles Lindsay RESIGNED
Role: Secretary
Appointed on: 11 Dec 1997
Resigned on: 11 Jul 2000
Address: 25 St Botolphs Road, Sevenoaks, Kent, TN13 3AQ

GRETTON, Peter Malcolm RESIGNED
Role: Secretary
Appointed on: 27 Jul 1995
Resigned on: 11 Dec 1997
Address: The Wood, Lisvane Road Lisvane, Cardiff, CF4 5SF

HALL, Jeffrey Steven RESIGNED
Role: Secretary
Appointed on: 15 Nov 2019
Resigned on: 30 Mar 2023
Address: C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG

HINGSTON, Stephen Terence RESIGNED
Role: Secretary
Appointed on: 11 Jul 2000
Resigned on: 29 Sep 2011
Address: 48 Effingham Road, London, SE12 8NU

SUEWING, Michael RESIGNED
Role: Secretary
Appointed on: 30 Mar 2023
Resigned on: 14 Sep 2023
Address: C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG

WALL, Darren Alexander RESIGNED
Role: Secretary
Appointed on: 29 Sep 2011
Resigned on: 15 Nov 2019
Address: C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Apr 1991
Resigned on: 17 Apr 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

OMF INTERNATIONAL (UK) RESIGNED
Role: Secretary
Appointed on: 14 Sep 2023
Resigned on: 19 Aug 2025
Address: 6, Station Approach, Borough Green, Sevenoaks, TN15 8BG, England

DALE, Jonathan Scott RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 12 Nov 2007
Date of birth: August 1965
Address: White Gates, Jubilee Crescent Ightham, Sevenoaks, Kent, TN15 9AE

EVERETT, Jean Frances RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 12 Sep 2005
Date of birth: May 1943
Address: 457 Knights Manor Way, Dartford, Kent, DA1 5SL

FICKEN, Robert George RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 31 Dec 2005
Date of birth: May 1941
Address: 7 Camden Close, Chislehurst, Kent, BR7 5PH

HALL, Jeffrey Steven RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: November 1963
Address: C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG

HINGSTON, Stephen Terence RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 29 Sep 2011
Country of Residence: England
Date of birth: May 1948
Address: 48 Effingham Road, London, SE12 8NU

JAMES, John David RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 7, North Frith Park, Hadlow, Tonbridge, Kent, TN11 9QW

MALAS, Gabriel RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 17 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Midyat Cottage, Woodland Avenue, Hartley, Kent, DA3 7BY

RICHMOND, Simon John RESIGNED
Role: Director
Appointed on: 17 Apr 1991
Resigned on: 10 Jan 1996
Date of birth: September 1956
Address: Heritage House 20 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE

SKULCZUK, Alison RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 30 Apr 2002
Date of birth: April 1962
Address: 7 Yardley Park Road, Tonbridge, Kent, TN9 1NE

SUEWING, Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 14 Sep 2023
Country of Residence: England
Date of birth: May 1978
Address: C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG

WALL, Darren Alexander RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: October 1966
Address: C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG

WEBSTER, Christopher John RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 16 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 2 The Rise, Sevenoaks, Kent, TN13 1RG