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PARK GROUP SECRETARIES LIMITED

Company number 02089117

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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

AINSWORTH, Michael Joseph

Correspondence address
24 The Rooley, Huyton With Roby, Merseyside, L36 5XJ
Role Resigned
Secretary
Appointed on
7 July 2003
Resigned on
30 September 2005
Nationality
British
Occupation
Solicitor

DUDDY, Gillian Lesley

Correspondence address
11 Main Street, Padbury, Buckinghamshire, MK18 2BQ
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
21 December 2006
Nationality
British
Occupation
Solicitor

EVANS, James Edward

Correspondence address
Ochr-Y-Coed, Llanbedr, Denbighshire, LL15 1TB
Role Resigned
Secretary
Appointed before
2 October 1991
Resigned on
30 June 2003
Nationality
British

FAIRBROTHER, Russell

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Secretary
Appointed on
3 February 2014
Resigned on
30 September 2020

GRIFFITHS, Gareth Vaughan

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Secretary
Appointed on
30 November 2020
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

OGILVIE, Neil

Correspondence address
2 Old Oak Barn, Kinnerton Road Lower Kinnerton, Chester, Cheshire, CH4 9AE
Role Resigned
Secretary
Appointed on
29 November 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Company Secretary

STEWART, Martin Richard

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
3 February 2014
Nationality
British
Occupation
Director

STEWART, Martin Richard

Correspondence address
49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
Role Resigned
Secretary
Appointed on
3 October 2005
Resigned on
29 November 2005
Nationality
British

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

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 before
2 October 1991
Resigned on
25 September 2001
Nationality
British
Occupation
Chartered Accountant

CLANCY, Timothy Patrick

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 October 2020
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

EVANS, James Edward

Correspondence address
Ochr-Y-Coed, Llanbedr, Denbighshire, LL15 1TB
Role Resigned
Director
Date of birth
March 1946
Appointed before
2 October 1991
Resigned on
30 June 2003
Nationality
British
Occupation
Chartered Secretary

HOUGHTON, Christopher

Correspondence address
Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 February 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

JOHNSON, Peter Robert

Correspondence address
Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
Role Resigned
Director
Date of birth
November 1939
Appointed before
2 October 1991
Resigned on
30 October 1998
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

JOHNSON, Susan Elizabeth

Correspondence address
Westmount, Vyner Road South, Birkenhead, Merseyside, L43 7PN
Role Resigned
Director
Date of birth
October 1944
Appointed before
2 October 1991
Resigned on
24 March 1994
Nationality
British
Occupation
Company 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

O'DOHERTY, John Sullivan

Correspondence address
Valley Road, Birkenhead, Merseyside, 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
Director

SHERLOCK, Peter Joseph

Correspondence address
Linksfield Vyner Road South, Oxton, Birkenhead, Merseyside, L43 7EN
Role Resigned
Director
Date of birth
June 1934
Appointed before
2 October 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Chartered Accountant