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PARK LANE LIMITED

Company number 01569304

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Officers: 27 officers / 24 resignations

JOHNSON, William Edwin

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role Active
Secretary
Appointed on
19 November 2018

JUHRE, Axel Volker

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role Active
Director
Date of birth
August 1970
Appointed on
1 August 2024
Nationality
German
Country of residence
England
Occupation
Cfo

ROBERTS, Michelle

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role Active
Director
Date of birth
November 1977
Appointed on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

COLESHILL, Graham Leslie

Correspondence address
30 Reading Road, Wokingham, Berkshire, RG41 1EH
Role Resigned
Secretary
Appointed on
7 June 2000
Resigned on
24 September 2002
Nationality
British

GAINES, Jeffrey

Correspondence address
Highfield Lodge, Heckfield, Hampshire, RG27 0LD
Role Resigned
Secretary
Appointed before
16 August 1991
Resigned on
7 June 2000
Nationality
British

WOOLLEY, Gillian Mary

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
Role Resigned
Secretary
Appointed on
24 September 2002
Resigned on
19 November 2018
Nationality
British

BANOVIC, John

Correspondence address
7 George Lane, Marlborough, Wiltshire, SN8 4BT
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 January 1995
Resigned on
24 July 1997
Nationality
British
Occupation
General Manager

BROWNRIDGE, Christopher Mark

Correspondence address
Ellesfield Avenue, Bracknell, Berks, RG12 8TA
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 May 2011
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Product And Market Planning

DAVIDSON, Kevin

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 January 2012
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager, Dealer Development

DENNETT, Michael Charles

Correspondence address
Addington House, Burrington, North Somerset, BS40 7AD
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 September 2004
Resigned on
12 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

IVES, Peter John

Correspondence address
Elmwood, The Greenway, West Hendred, Oxfordshire, OX12 8RD
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 July 2007
Resigned on
31 August 2009
Nationality
British
Occupation
Sales Operations Manager

JOHNSTON, Brian Page

Correspondence address
2 Tarrant Gardens, Hartley Wintney, Basingstoke, Hampshire, RG27 8NE
Role Resigned
Director
Date of birth
May 1948
Appointed on
3 September 1992
Resigned on
15 September 1993
Nationality
British
Occupation
Manager

KELLY, Sandra Claire

Correspondence address
College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 September 1992
Resigned on
1 July 1995
Nationality
British
Occupation
Accountant

KERRY, Philip

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role Resigned
Director
Date of birth
August 1970
Appointed on
17 November 2015
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Accountant

LEARMONTH, Christopher John

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role Resigned
Director
Date of birth
June 1977
Appointed on
4 November 2016
Resigned on
19 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLINS, Patrick Charles

Correspondence address
7 Farm End, Northwood, Middlesex, HA6 2SN
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 September 1992
Resigned on
1 January 1995
Nationality
British
Occupation
Manager

PARTRIDGE, Toby Benjamin Raymond

Correspondence address
Ellesfield Avenue, Bracknell, Berks, RG12 8TA
Role Resigned
Director
Date of birth
September 1968
Appointed on
9 May 2011
Resigned on
15 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PHILLIPS, Edwin George

Correspondence address
Popeswood End, Popeswood Road, Binfield, Berkshire, RG42 4AD
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 July 1995
Resigned on
31 December 2002
Nationality
British
Occupation
Chartered Accountant

PRICE, Richard Gavin

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 January 2018
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

RIBES, Tomas Valero

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 June 2022
Resigned on
31 July 2024
Nationality
Spanish
Country of residence
England
Occupation
Chief Financial Officer

TODD, Matthew James

Correspondence address
Ellesfield Avenue, Bracknell, Berks, RG12 8TA
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 September 2009
Resigned on
9 May 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

WILSON, Rex

Correspondence address
Ellesfield Avenue, Bracknell, Berks, RG12 8TA
Role Resigned
Director
Date of birth
January 1951
Appointed on
4 December 1995
Resigned on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOODS, Rodney Alan

Correspondence address
47 Milton Gardens, Wokingham, Berkshire, RG40 1DA
Role Resigned
Director
Date of birth
March 1960
Appointed on
13 February 2003
Resigned on
13 September 2004
Nationality
British
Occupation
Company Director

WOOLLEY, Gillian Mary

Correspondence address
Ellesfield Avenue, Bracknell, Berks, RG12 8TA
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 April 2013
Resigned on
1 June 2013
Nationality
British
Country of residence
England
Occupation
Lawyer

WORTHINGTON, Mark Edgar Roger

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 June 2013
Resigned on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Director

BMW (GB) LTD

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
Role Resigned
Director
Appointed before
16 August 1991
Resigned on
3 September 1992

BMW AG

Correspondence address
Posteach 400240, Munich, Germany
Role Resigned
Director
Appointed before
16 August 1991
Resigned on
3 September 1992