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PARK RETAIL LIMITED

Company number 00402152

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Officers: 26 officers / 23 resignations

INDIGO CORPORATE SECRETARY LIMITED

Correspondence address
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
Role Active
Secretary
Appointed on
25 January 2024

UK Limited Company What's this?

Registration number
13253973

COGHLAN, Julian Graham

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Active
Director
Date of birth
September 1969
Appointed on
9 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HARDING, David Robert

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Active
Director
Date of birth
August 1974
Appointed on
26 April 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRIFFITHS, Gareth Vaughan

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Secretary
Appointed on
5 March 2021
Resigned on
15 November 2022

MCLELLAND, Brian

Correspondence address
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1EL
Role Resigned
Secretary
Appointed on
19 June 2023
Resigned on
29 December 2023

INDIGO CORPORATE SECRETARY LIMITED

Correspondence address
Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL
Role Resigned
Secretary
Appointed on
15 November 2022
Resigned on
19 June 2023

UK Limited Company What's this?

Registration number
13253973

PARK GROUP SECRETARIES LTD

Correspondence address
1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
Role Resigned
Secretary
Appointed before
2 October 1991
Resigned on
5 March 2021

UK Limited Company What's this?

Registration number
2089117

AHMED, Talha

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
April 1984
Appointed on
27 February 2023
Resigned on
10 April 2024
Nationality
Pakistani,British
Country of residence
United Kingdom
Occupation
Company Director

ALEXANDER, Neil

Correspondence address
11 Vyner Court, Vyner Close, Birkenhead, Merseyside, CH43 7XL
Role Resigned
Director
Date of birth
October 1941
Appointed on
30 October 1998
Resigned on
25 September 2001
Nationality
British
Occupation
Accountant

CHAPMAN, William Terence

Correspondence address
9 The Paddock, Upton, Wirral, Merseyside, L49 6NP
Role Resigned
Director
Date of birth
October 1943
Appointed before
2 October 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Company Director

CLANCY, Timothy Patrick

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 August 2018
Resigned on
31 July 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

CRAWSHAW, Martin

Correspondence address
10 Wavell Garth, Sandal, Wakefield, West Yorkshire, WF2 6JP
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 September 1995
Resigned on
29 January 1998
Nationality
British
Occupation
Company Director

EGGLETON, Paul

Correspondence address
6 Oldfield Gardens, Heswall, Wirral, Merseyside, L60 6TG
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 February 1999
Resigned on
17 November 2000
Nationality
British
Occupation
Director

FIRTH, Michael Eric

Correspondence address
Dene Cottage, Whittington, Carnforth, Lancashire, LA6 2NY
Role Resigned
Director
Date of birth
December 1930
Appointed before
2 October 1991
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

HOUGHTON, Christopher

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
November 1958
Appointed on
11 September 2001
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

HUGHES, Richard John

Correspondence address
1 Glenavon Road, Prenton, Wirral, Merseyside, CH43 0RB
Role Resigned
Director
Date of birth
October 1946
Appointed before
2 October 1991
Resigned on
30 September 1998
Nationality
British
Occupation
Chartered Accountant

JOHNSON, Peter Robert

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
November 1939
Appointed on
22 September 2000
Resigned on
3 June 2016
Nationality
British
Country of residence
Switzerland
Occupation
Director

KERR, Alastair Gibson

Correspondence address
Mulbarton 60 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW
Role Resigned
Director
Date of birth
February 1950
Appointed on
27 October 1997
Resigned on
22 September 2000
Nationality
British
Occupation
Director

KNIGHT, Robert William

Correspondence address
Galleons Reach, Chavey Downs Road Winkfield Row, Bracknell, Berkshire, RG12 6NY
Role Resigned
Director
Date of birth
November 1940
Appointed before
2 October 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Company Director

O'DOHERTY, John Sullivan

Correspondence address
Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 February 2018
Resigned on
31 July 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PARSONS, Guy Paul Cuthbert

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 August 2022
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

RIDGE, Brian Thompson

Correspondence address
Heathside 98 Oldfield Drive, Heswall, Wirral, Merseyside, CH60 9HA
Role Resigned
Director
Date of birth
January 1939
Appointed before
2 October 1991
Resigned on
17 November 1993
Nationality
British
Occupation
Company Director

STANDRING, Geoffrey Nigel

Correspondence address
16 Llys Nercwys, Mold, Clwyd, CH7 1HR
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 1999
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STEWART, Martin Richard

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 November 2004
Resigned on
4 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WOODS, Gary Anthony

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 April 2004
Resigned on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODS, Gary Anthony

Correspondence address
14 Curlew Avenue, Upton, Wirral, Merseyside, CH49 4QA
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 1998
Resigned on
1 February 1999
Nationality
British
Occupation
Director