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PARLOUR WOOD HOLDINGS LIMITED

Company number 02711402

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Officers: 12 officers / 8 resignations

THOMPSON, Martin Charles

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Active
Secretary
Appointed on
2 October 1992
Nationality
British
Occupation
Director

BOOKER, Denis Richard Francis

Correspondence address
2 Summer Close, Tenterden, Kent, United Kingdom, TN30 7AR
Role Active
Director
Date of birth
October 1946
Appointed on
14 October 1992
Nationality
British
Occupation
Production Director

RYAN, Stuart Neil

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Active
Director
Date of birth
December 1967
Appointed on
25 October 2024
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Martin Charles

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Active
Director
Date of birth
February 1957
Appointed on
2 October 1992
Nationality
British
Country of residence
England
Occupation
Director

LYONS, Marcella Marie

Correspondence address
36 Fernley Court, Maidenhead, Berkshire, SL6 7NZ
Role Resigned
Secretary
Appointed on
20 May 1992
Resigned on
2 October 1992
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 May 1992
Resigned on
20 May 1992

CLIMPSON, David Mackenzie

Correspondence address
26 Meadow Drive, Lindfield, Haywards Heath, West Sussex, RH16 2RR
Role Resigned
Director
Date of birth
December 1946
Appointed on
14 October 1992
Resigned on
1 October 1999
Nationality
British
Occupation
Advertising Director

CRISP, James George

Correspondence address
4 Thorntree Drive, Tring, Hertfordshire, HP23 4JE
Role Resigned
Director
Date of birth
June 1948
Appointed on
14 October 1992
Resigned on
11 July 2007
Nationality
British
Occupation
Marketing Director

DE SOUZA, Katherine Mary

Correspondence address
90 Elers Road, Ealing, London, W13 9QE
Role Resigned
Director
Date of birth
September 1961
Appointed on
20 May 1992
Resigned on
2 October 1992
Nationality
British
Occupation
Solicitor

FORDHAM, David George

Correspondence address
17 Paddock Way, Woking, Surrey, GU21 5TB
Role Resigned
Director
Date of birth
July 1943
Appointed on
2 October 1992
Resigned on
5 January 2000
Nationality
British
Occupation
Creative Director

WHITTAKER, Clive Hamilton

Correspondence address
34 Manor Park Drive, Finchampstead, Wokingham, Berkshire, RG40 4XE
Role Resigned
Director
Date of birth
March 1957
Appointed on
22 June 1998
Resigned on
29 July 2005
Nationality
British
Occupation
Sales Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 May 1992
Resigned on
20 May 1992