PARK LANE AMERICA HOLDINGS LIMITED

Company number 01389155

33 officers / 29 resignations

HEARTH, Dominic James

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
• Role (Active): Secretary
• Appointed on: 19 March 2024

HEUCKEROTH, Bjorn

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 9 September 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Finance

JOYCE, Donald Crawford

• Correspondence address: Beaufort Court, Egg Farm Lane,, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCALPINE, Hector George

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEARD, Elizabeth Carol

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Secretary
• Appointed on: 14 January 2013
• Resigned on: 19 March 2024
• Nationality: British

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 30 November 2005
• Nationality: British

PEARSON, Kevin John

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 21 May 2024

PRAIN, Graham Lindsay

• Correspondence address: Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
• Role (Resigned): Secretary
• Appointed before: 6 June 1991
• Resigned on: 1 July 1995
• Nationality: British

SHELLEY, Miles Colin

• Correspondence address: 20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 5 November 2004
• Nationality: British

WALKER, Robert Peter

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 26 June 2013
• Nationality: British

BOLT, Andrew Reginald

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 March 1999
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Construction And Property

BUDDEN, Derek Ernest Arthur

• Correspondence address: Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 22 September 1993
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Chartered Accountant

MCALPINE, Adrian Neil Raeburn

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 6 June 1991
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

MCALPINE, Alistair, Lord

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 6 June 1991
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Civil Engineering & Building C

MCALPINE, Andrew William, Sir

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 6 June 1991
• Resigned on: 23 February 2024
• Nationality: British
• Occupation: Civil Engineering &

MCALPINE, Cullum

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 6 June 1991
• Resigned on: 23 February 2024
• Nationality: British
• Occupation: Civil Engineering & Building Contractor

MCALPINE, David Malcolm, The Hon

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 6 June 1991
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering & Building Contractor

MCALPINE, Douglas James

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 November 2016
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager, Demand Side Management, Americas

MCALPINE, Gavin Malcolm

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 April 2007
• Resigned on: 23 February 2024
• Nationality: British
• Occupation: Company Director

MCALPINE, Hamish

• Correspondence address: 30 Banyard Road, London, SE16 2YA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 6 June 1991
• Resigned on: 24 February 1992
• Nationality: British
• Occupation: Company Director

MCALPINE, Ian Malcolm

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 6 June 1991
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Building & Civil Engineering Contractor

MCALPINE, James Thomas Hemery

• Correspondence address: Hamilton House, Charney Road,Longworth, Abingdon, Oxfordshire, OX13 5HW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 6 June 1991
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Helicopter Pilot

MCALPINE, Kenneth

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed before: 6 June 1991
• Resigned on: 8 April 2023
• Nationality: British
• Occupation: Civil Engineering & Building C

MCALPINE, Malcolm Hugh Dees

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: July 1917
• Appointed before: 6 June 1991
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering & D Building Contractord Building Contractord Building Contracto

MCALPINE, Richard Hugh

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 6 June 1991
• Resigned on: 23 February 2024
• Nationality: British
• Occupation: Company Director

MCALPINE, Robert Edward Thomas William

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 21 January 2010
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCALPINE, Robin, Sir

• Correspondence address: 40 Bernard Street, London, WC1N 1LD
• Role (Resigned): Director
• Date of birth: March 1906
• Appointed before: 6 June 1991
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Civil Engineering & Building Contractor

MCALPINE, William Hepburn, Sir

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 6 June 1991
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering & Building Contractor

PATEL, Mitesh Raj

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 19 March 2024
• Resigned on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SHELLEY, Miles Colin

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 2004
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNBULL, Nigel James Cavers

• Correspondence address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 September 1993
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALKER TAYLOR, Patrick Hugh

• Correspondence address: 15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 October 1995
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Group Financial Director

WOTHERSPOON, Robert John William

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 January 2018
• Resigned on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant