PETER PARFITT SPORT LIMITED

Company number 02271226

22 officers / 18 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 24 December 2008
• Nationality: British

WHEELER, Michael John

• Correspondence address: North Barn, East View Court, Goldsborough, HG5 8PT
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 28 January 2003
• Nationality: British

ADEY, Paul Alan

• Correspondence address: The Chestnuts, Danes Green, Claines, Worcester, United Kingdom, WR3 7RU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2010
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAILEY, Colin Geoffrey

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2013
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Simon Nicholas

• Correspondence address: 63 Ellesmere Road, Weybridge, Surrey, KT13 0HW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 1999
• Resigned on: 8 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREAN, Andrew

• Correspondence address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 December 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRAISEY, Mark Stewart

• Correspondence address: 22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 January 2003
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNLOP, Nigel John

• Correspondence address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 January 2003
• Resigned on: 7 September 2007
• Nationality: South American
• Occupation: Company Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Michael Andrew

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 19 March 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACLAURIN, Neil Ralph

• Correspondence address: Two Cedars, Truss Hill Road, Sunninghill, Berkshire, SL5 9AL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 November 1992
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

PARFITT, Peter Howard

• Correspondence address: Pickhill Cottage, Elslack, Skipton, North Yorkshire, BD23 3AY
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 31 December 1990
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Director

RIGHINI, Peter

• Correspondence address: 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 January 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Managing Director

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Matthew Longstreth

• Correspondence address: 14 Finley Street, Fulham, London, SW16 6HD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 September 2007
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHEELER, Michael John

• Correspondence address: North Barn, East View Court, Goldsborough, HG5 8PT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 31 December 1990
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

WITHERS, James

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 July 2012
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director