PARKFIN

Company number 02759793

35 officers / 33 resignations

APPLETON, Anthony Joseph

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role: Director
• Date of birth: February 1962
• Appointed on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Associate Director & Associate General Counsel

YOUNG, Brian Desmond

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role: Director
• Date of birth: October 1970
• Appointed on: 22 February 2012
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

BUGGENHOUDT, Jorn

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 2 March 2012

DEMOSS, Kathryn Estelle

• Correspondence address: 24 Colburn Drive, Sharon, Ma 02067, Usa
• Role (Resigned): Secretary
• Appointed on: 21 April 1993
• Resigned on: 20 April 1993
• Nationality: American

HAMMOND, Todd David

• Correspondence address: 78 Whitins Road, Sutton, Massachusetts 01590, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: Attorney

HARRIS, Jennifer

• Correspondence address: 16e Houtlaan, Rotterdam, 3016da, Netherlands
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Finance Manager

JEMISON, Steven

• Correspondence address: 5496 E. Galbraith Rd., Cincinnati, Oh 45236, Us
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 18 October 2007
• Nationality: American

MOSTYN, William Joseph

• Correspondence address: 52 Vincent Drive, Marshfield, Massachusetts 02050, Usa
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 1 April 2005
• Nationality: American

RICHARDSON, Jill Christine

• Correspondence address: 24 Essex Street, Medford, Massachusetts, Usa, 02155
• Role (Resigned): Secretary
• Appointed on: 21 April 1993
• Resigned on: 31 July 2000
• Nationality: American

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1992
• Resigned on: 21 April 1993

BOEK, Niels

• Correspondence address: Gemeenlandsedijk Zuid 26, Abbenbroek, 3216 Ah, Nederland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 March 2000
• Resigned on: 6 June 2005
• Nationality: Dutch
• Occupation: Director

BOSSE, Petrus Hendrik

• Correspondence address: Bertus Aafjeslaan 28, Amstelveen, 1187vz, Netherlands
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2005
• Resigned on: 1 February 2006
• Nationality: Dutch
• Occupation: Company Director

BUGGENHOUDT, Jorn

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 August 2009
• Resigned on: 2 March 2012
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Netherlands Mdo Finance Manager

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 28 October 1992
• Resigned on: 21 April 1993
• Nationality: British

DAVIS, Joel Paul

• Correspondence address: 40 Brackett Road, Newton Massachusetts 02158, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 April 1993
• Resigned on: 1 December 1993
• Nationality: American
• Occupation: Executive Vice President

DE VRIES, Foppe Cornelis

• Correspondence address: Laan Van Berlioz 16, Nieuw-Vennep, 2151 Gr, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2001
• Resigned on: 1 July 2005
• Nationality: Dutch
• Occupation: Finance Manager

ELIAS, Michael Francis

• Correspondence address: Frederik Hendriklaan 12, Oegstgeest, 2341ev, Netherlands
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 July 2005
• Resigned on: 1 February 2006
• Nationality: Dutch
• Occupation: Company Director

GOLECHHA, Dipak

• Correspondence address: Clos De Lippizans 8, Brussels, 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 April 2006
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Global Cashpool Manager

HAMMOND, Todd David

• Correspondence address: 78 Whitins Road, Sutton, Massachusetts 01590, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2005
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: Attorney

HAMMOND, Todd David

• Correspondence address: 78 Whitins Road, Sutton, Massachusetts 01590, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 2005
• Resigned on: 6 June 2005
• Nationality: American
• Occupation: Attorney

HARRIS, Jennifer

• Correspondence address: Houtlaan 16e, Rotterdam, 3016da, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 July 2007
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Finance Manager

HERMANN, Hans Gerd

• Correspondence address: Niedstrabe 31, 12159 Berlin, Germany
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 December 1993
• Resigned on: 1 April 2001
• Nationality: German
• Occupation: Treasurer

HERMANN, Hans Gerd

• Correspondence address: Niedstrabe 31, 12159 Berlin, Germany
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 April 1993
• Resigned on: 29 April 1993
• Nationality: German
• Occupation: Treasurer

HOP, Hendrik Theunis

• Correspondence address: Kerkveld 2 A, Beekbergen, The Netherlands, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 April 1993
• Resigned on: 1 March 2000
• Nationality: Dutch
• Occupation: General Manager

JEMISON, Steven

• Correspondence address: 5496 E. Galbraith Rd., Cincinnati, Oh 45236, Us
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 2006
• Resigned on: 18 October 2007
• Nationality: American
• Occupation: Attorney

LOUWERS, Remco

• Correspondence address: Wilgenlei 33, Rotterdam, 3052 Ca, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 February 2006
• Resigned on: 1 May 2007
• Nationality: Dutch
• Occupation: Director

MARA, Shaun Patrick

• Correspondence address: Van Der Oudermeulenlaan 12, Cs Wassenaar, 2243, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 2000
• Resigned on: 9 April 2001
• Nationality: American
• Occupation: Director

MOSTYN, William Joseph

• Correspondence address: 52 Vincent Drive, Marshfield, Massachusetts 02050, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 September 2002
• Resigned on: 1 April 2005
• Nationality: American

NOORT, Adriaan

• Correspondence address: Veronagroen 13, Gk Zoetermeer, 2718, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 March 2000
• Resigned on: 31 March 2001
• Nationality: Dutch
• Occupation: Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 28 October 1992
• Resigned on: 21 April 1993
• Nationality: British

STEVENS, Pierre

• Correspondence address: Michaelangelostraat 105 Ii, Amsterdam, 1077 Ca, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 February 2006
• Resigned on: 27 April 2007
• Nationality: Belgian
• Occupation: Finance Manager

THIELEN, Jozef Johannes Martien Marie

• Correspondence address: Thorbeckelaan 723, 2564 Cj Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2001
• Resigned on: 19 June 2002
• Nationality: Dutch
• Occupation: Finance Manager

VAN DE STRAAT, Ronald

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 July 2007
• Resigned on: 22 February 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VERSLEIJEN, Fredericus Theodorus Petrus

• Correspondence address: Seringenlaan 140, Steenbergen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 21 April 1993
• Resigned on: 1 March 2000
• Nationality: Dutch
• Occupation: Controller

WIDMER, Michael

• Correspondence address: Riedhof Str 295, Zurich, Ch 8049, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2001
• Resigned on: 30 April 2006
• Nationality: Swiss
• Occupation: Director