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PARKER MERCHANTING LIMITED

Company number 00224779

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Officers: 40 officers / 38 resignations

LEEK, Marcus

Correspondence address
Ground Gloor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
Role Active
Director
Date of birth
May 1975
Appointed on
1 December 2019
Nationality
British
Country of residence
England
Occupation
Cfo

TRAIN, Toby James

Correspondence address
Ground Gloor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
Role Active
Director
Date of birth
March 1979
Appointed on
28 April 2015
Nationality
British
Country of residence
England
Occupation
General Counsel

BHOWMIK, Chandan Kanti

Correspondence address
22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
Role Resigned
Secretary
Appointed on
3 October 1994
Resigned on
1 March 1995
Nationality
British

BURNINGHAM, Derek

Correspondence address
58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role Resigned
Secretary
Appointed on
1 March 1995
Resigned on
6 December 1996
Nationality
British

CHAPMAN, Bryan Leslie

Correspondence address
92 Sandy Lane, Middlestown, Wakefield, West Yorkshire, WF4 4PP
Role Resigned
Secretary
Appointed on
11 April 1997
Resigned on
17 February 1999
Nationality
British
Occupation
Company Director

CHAPMAN, Bryan Leslie

Correspondence address
92 Sandy Lane, Middlestown, Wakefield, West Yorkshire, WF4 4PP
Role Resigned
Secretary
Appointed before
3 April 1992
Resigned on
3 October 1994
Nationality
British
Occupation
Company Director

EVETTS, John Graham

Correspondence address
72 Sycamore Avenue, Upminster, Essex, RM14 2HS
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
30 June 2005
Nationality
Pollish/British

FIELDING, Kelly

Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Secretary
Appointed on
3 October 1994
Resigned on
26 March 1995
Nationality
British

FORRESTER, Andrew John

Correspondence address
The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
14 January 2005
Nationality
British
Occupation
Company Director

HAYWOOD, Timothy Paul

Correspondence address
The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Role Resigned
Secretary
Appointed on
17 February 1999
Resigned on
28 March 2003
Nationality
British
Occupation
Director

JAMES, Simon Michael

Correspondence address
37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF
Role Resigned
Secretary
Appointed on
9 October 2006
Resigned on
1 May 2009
Nationality
British

TALLIS, Aleksandra Jadwiga

Correspondence address
6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
9 October 2006
Nationality
Polish

BLAW DUCTS LIMITED

Correspondence address
Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role Resigned
Secretary
Appointed on
6 December 1996
Resigned on
11 April 1997

BROOK, Nigel Graeme

Correspondence address
28 Fixby Road, Huddersfield, HD2 2JQ
Role Resigned
Director
Date of birth
September 1954
Appointed before
3 April 1992
Resigned on
7 September 2004
Nationality
British
Occupation
Company Director

BRUCE, Robert Laurence, Mr.

Correspondence address
The Old Vicarage Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9AD
Role Resigned
Director
Date of birth
May 1944
Appointed before
3 April 1992
Resigned on
30 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAPMAN, Bryan Leslie

Correspondence address
92 Sandy Lane, Middlestown, Wakefield, West Yorkshire, WF4 4PP
Role Resigned
Director
Date of birth
September 1942
Appointed before
3 April 1992
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

CHATFIELD, David Eric

Correspondence address
3 Daleside, Greetland, Halifax, West Yorkshire, HX4 8QD
Role Resigned
Director
Date of birth
September 1937
Appointed before
3 April 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

CROXSON, Neil Michael

Correspondence address
5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 August 2008
Resigned on
28 April 2015
Nationality
British
Country of residence
Uk
Occupation
Cfo

FARRINGTON, Richard John

Correspondence address
High Oaks, 7 Dower Chase, Escrick, York, North Yorkshire, YO19 6JF
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 2000
Resigned on
7 September 2004
Nationality
British
Occupation
Financial Director

FISCHER, Andrew Olaf

Correspondence address
The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
Role Resigned
Director
Date of birth
August 1964
Appointed on
6 December 1996
Resigned on
17 February 1999
Nationality
German
Country of residence
England
Occupation
Company Director

FISHER, Ian

Correspondence address
145 King Henrys Road, London, NW3 3RD
Role Resigned
Director
Date of birth
August 1950
Appointed on
6 December 1996
Resigned on
17 February 1999
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Alan Thomas

Correspondence address
26 Loudoun Road, London, NW8 0LT
Role Resigned
Director
Date of birth
December 1934
Appointed on
6 December 1996
Resigned on
17 February 1999
Nationality
British
Occupation
Company Director

FORRESTER, Andrew John

Correspondence address
The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Role Resigned
Director
Date of birth
July 1962
Appointed on
7 September 2004
Resigned on
30 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRASER, Angus Maclean

Correspondence address
3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
24 September 2003
Resigned on
14 January 2005
Nationality
Irish
Occupation
Company Director

GERRARD, Thomas John

Correspondence address
3 Repton Close, Highfields The Avenue, Sale, Cheshire, M33 4UX
Role Resigned
Director
Date of birth
March 1945
Appointed on
7 July 1993
Resigned on
30 April 2003
Nationality
British
Occupation
Company Director

HAMMERSCHMID, Thomas

Correspondence address
86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 July 2006
Resigned on
31 July 2008
Nationality
Austrian
Occupation
Finance Director/Accountant

HEWETT, Peter John

Correspondence address
21 Alexander Square, London, SW3 2AU
Role Resigned
Director
Date of birth
March 1936
Appointed on
8 December 1993
Resigned on
6 December 1996
Nationality
British
Occupation
Director

HOGAN, John Christopher James

Correspondence address
Maple House, Mutton Lane, Potters Bar, Hertfordshire, England, EN6 5BS
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 April 2015
Resigned on
1 December 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HOLLAND, Anthony Edward

Correspondence address
6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 September 1994
Resigned on
26 March 1995
Nationality
British
Country of residence
England
Occupation
Solicitor

LASCHKAR, Henri-Paul

Correspondence address
5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 May 2009
Resigned on
28 April 2015
Nationality
French
Country of residence
Uk
Occupation
S V P

MORAN, Mark

Correspondence address
Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 September 1995
Resigned on
6 December 1996
Nationality
British
Occupation
Director

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 January 2005
Resigned on
12 June 2007
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

NICHOLS, Matt Ward, Mr.

Correspondence address
18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 February 1999
Resigned on
24 September 2003
Nationality
British
Country of residence
England
Occupation
Director

PASSMAN, Jonathan Richard

Correspondence address
6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 June 2007
Resigned on
3 April 2009
Nationality
British
Occupation
Head Of Legal

SMITH, Stephen Anthony

Correspondence address
12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Role Resigned
Director
Date of birth
August 1951
Appointed before
3 April 1992
Resigned on
17 February 1999
Nationality
British
Occupation
Company Director