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PARKWOOD HOLDINGS LIMITED

Company number 02733592

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Officers: 37 officers / 33 resignations

QUAYLE, Mike

Correspondence address
Corn Hayes, Crouchley Lane, Lymm, Cheshire, United Kingdom, WA13 0TJ
Role Active
Secretary
Appointed on
7 June 2012
Nationality
British

HALL, Glen Alan

Correspondence address
De Salis Court, De Salis Drive, Hampton Lovett, Droitwich, England, WR9 0QE
Role Active
Director
Date of birth
August 1973
Appointed on
27 September 2023
Nationality
British
Country of residence
England
Occupation
Director

HEWITT, Mary Patricia

Correspondence address
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
Role Active
Director
Date of birth
July 1950
Appointed on
1 November 2013
Nationality
British
Country of residence
England
Occupation
None

QUAYLE, Mike John

Correspondence address
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
Role Active
Director
Date of birth
June 1969
Appointed on
6 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BITHELL, Charles Peter

Correspondence address
The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
Role Resigned
Secretary
Appointed on
8 December 2003
Resigned on
3 July 2006
Nationality
British
Occupation
Finance Director

BOWMAN, Terence Patrick Edward

Correspondence address
Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
Role Resigned
Secretary
Appointed on
25 July 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Accountant

BOWMAN, Terence Patrick Edward

Correspondence address
Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
Role Resigned
Secretary
Appointed on
25 January 2008
Resigned on
20 March 2008
Nationality
British
Occupation
Finance Director

BOWMAN, Terence Patrick

Correspondence address
3 South Parade, Bramhall, Stockport, Cheshire, SK7 3BH
Role Resigned
Secretary
Appointed on
11 October 1993
Resigned on
31 May 1998
Nationality
British
Occupation
Secretary

BURNS, Norah Jane Jacinta

Correspondence address
78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
Role Resigned
Secretary
Appointed on
3 July 2006
Resigned on
25 January 2008
Nationality
British
Occupation
Solicitor

EADIE, Douglas Young

Correspondence address
18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
Role Resigned
Secretary
Appointed on
21 September 1998
Resigned on
12 September 2003
Nationality
British
Occupation
Company Director

LEE, Edwin Robert

Correspondence address
Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND
Role Resigned
Secretary
Appointed before
23 July 1993
Resigned on
11 October 1993
Nationality
British
Occupation
Solicitor

NG, Nadine Loon Angela

Correspondence address
1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
Role Resigned
Secretary
Appointed on
12 September 2003
Resigned on
8 December 2003
Nationality
British
Occupation
Co Director

NG, Nadine Loon Angela

Correspondence address
1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
Role Resigned
Secretary
Appointed on
31 May 1998
Resigned on
21 September 1998
Nationality
British
Occupation
Finance Director

ROSLING, Heather Anne

Correspondence address
42 Green Walk, Gatley, Stockport, Cheshire, SK8 4BW
Role Resigned
Secretary
Appointed on
4 October 2010
Resigned on
7 July 2011
Nationality
British

STOCKDALE, Carolyn

Correspondence address
6 Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ
Role Resigned
Secretary
Appointed on
20 March 2008
Resigned on
7 June 2012
Nationality
British
Occupation
Cosec

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
23 July 1992
Resigned on
23 July 1993

AIREY, Peter David

Correspondence address
Robin House, High Bridge, Dalston, Carlisle, Cumbria, United Kingdom, CA5 7DS
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 September 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
Carlisle
Occupation
Chartered Civil Engineer

ALLEN, Richard Anthony

Correspondence address
The Long Barn, Bainton, Bicester, Oxon, OX27 8RL
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 October 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BITHELL, Charles Peter

Correspondence address
The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 December 2003
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

BOWMAN, Terence Patrick Edward

Correspondence address
Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
Role Resigned
Director
Date of birth
October 1950
Appointed on
2 April 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWMAN, Terence Patrick

Correspondence address
71 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1NP
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 April 1994
Resigned on
31 May 1998
Nationality
British
Occupation
Company Director

EADIE, Douglas Young

Correspondence address
18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 September 1998
Resigned on
12 September 2003
Nationality
British
Occupation
Company Director

HANKINSON, David Roger Lindon

Correspondence address
The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
Role Resigned
Director
Date of birth
May 1939
Appointed on
30 April 1997
Resigned on
8 January 1999
Nationality
British
Occupation
Company Director

HAWKESWORTH, Mark Ledlie

Correspondence address
Locktons Farmhouse Church Lane, Harwell Village, Didcot, Oxfordshire, OX11 0EZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
26 August 1992
Resigned on
27 April 1999
Nationality
British

HEATH, William

Correspondence address
38 Oakhill Court, London, SW19 4NR
Role Resigned
Director
Date of birth
May 1939
Appointed on
26 August 1992
Resigned on
26 August 1992
Nationality
British
Country of residence
England
Occupation
Solicitor

HEWITT, Anthony William

Correspondence address
Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
Role Resigned
Director
Date of birth
January 1949
Appointed before
23 July 1993
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Director

HOLT, Andrew Guest

Correspondence address
Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 November 1997
Resigned on
2 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

KLING, Sarah Caroline

Correspondence address
12 Charles Haller Street, London, SW2 2YN
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 May 2003
Resigned on
16 May 2011
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LEE, Edwin Robert

Correspondence address
Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND
Role Resigned
Director
Date of birth
August 1949
Appointed before
23 July 1993
Resigned on
1 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LORD, Charles Edward

Correspondence address
Queen Court, 37 Queen Square, London, United Kingdom, WC1N 3BB
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 January 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSH, Christopher Alan

Correspondence address
Lower Lascombe House, Highfield Lane, Puttenham, Surrey, GU3 1BB
Role Resigned
Director
Date of birth
January 1944
Appointed on
14 July 1999
Resigned on
4 May 2006
Nationality
British
Occupation
Company Director

MAY, Brian Ward

Correspondence address
Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
Role Resigned
Director
Date of birth
May 1951
Appointed on
28 April 2005
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

POWELL, Alan Ralph

Correspondence address
Flint House Boyneswood Road, Medstead, Alton, Hampshire, GU34 5EA
Role Resigned
Director
Date of birth
September 1936
Appointed before
23 July 1993
Resigned on
24 October 1996
Nationality
British
Occupation
Company Director

TEMPLE-HEALD, Nicholas

Correspondence address
The Downe Arms, Church Lane, Little Driffield, East Yorkshire, YO25 5XD
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 May 2008
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOLKIEN, Richard Ian

Correspondence address
12 Castello Avenue, London, SW15 6EA
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 May 2006
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director