PARLOUR WOOD HOLDINGS LIMITED

Company number 02711402

12 officers / 9 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

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

BOOKER, Denis Richard Francis

• Correspondence address: 2 Summer Close, Tenterden, Kent, United Kingdom, TN30 7AR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 October 1992
• Resigned on: 4 November 2024
• Nationality: British
• Occupation: Production Director

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