- Company Overview for PARK LANE LIMITED (01569304)
- Filing history for PARK LANE LIMITED (01569304)
- People for PARK LANE LIMITED (01569304)
- Charges for PARK LANE LIMITED (01569304)
- More for PARK LANE LIMITED (01569304)
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