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PARK FINANCE HOLDINGS LIMITED

Company number 02787748

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Officers: 42 officers / 41 resignations

JONES, Samuel Robert

Correspondence address
Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL
Role
Director
Date of birth
February 1942
Appointed on
16 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

ALLEN, Barrie John

Correspondence address
Herondale 4 Lon Helygen, Coed Y Cwm, Pontypridd, Mid Glamorgan, CF37 3EQ
Role Resigned
Secretary
Appointed on
25 September 2007
Resigned on
30 September 2008
Nationality
British
Occupation
Chartered Accountant

BARRY, Mark

Correspondence address
Keeper Cottage Commercial Street, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7DY
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
29 February 2000
Nationality
British
Occupation
Sec/Dir

DAVIES, Langley John

Correspondence address
3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
4 July 2002
Nationality
British
Occupation
Director

DAVIES, Langley John

Correspondence address
3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD
Role Resigned
Secretary
Appointed on
9 February 1993
Resigned on
31 January 1996
Nationality
British
Occupation
Director

HARE, Paul Edward

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
16 July 2012
Nationality
British

WALL, Andrew Rodney Metcalfe

Correspondence address
Werngochen, Cwm Carvan, Monmouth, NP25
Role Resigned
Secretary
Appointed on
4 July 2002
Resigned on
30 March 2004
Nationality
British
Occupation
Company Director

WEAVING, Jeremy Lawrence

Correspondence address
19 Hallside Road, Enfield, London, EN1 4AD
Role Resigned
Secretary
Appointed on
7 July 2006
Resigned on
25 September 2007
Nationality
British
Occupation
Operations Manager

WILLIAMSON, Dawn

Correspondence address
5 Sable Close, Lisvane, Cardiff, CF14 0GF
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
7 July 2006
Nationality
British
Occupation
Director

WILLIAMSON, Dawn

Correspondence address
5 Sable Close, Lisvane, Cardiff, CF14 0GF
Role Resigned
Secretary
Appointed on
11 October 2000
Resigned on
4 July 2002
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 February 1993
Resigned on
9 February 1993

ANNETTE, Timothy David

Correspondence address
26 Hazel Tree Close, Radyr, Cardiff, South Glamorgan, CF15 8RS
Role Resigned
Director
Date of birth
June 1961
Appointed on
7 November 2005
Resigned on
7 July 2006
Nationality
British
Occupation
Director

BAMBER, James Oliver Michael

Correspondence address
22 Gledhow Gardens, Flat 4, London, SW5 0AZ
Role Resigned
Director
Date of birth
December 1972
Appointed on
7 July 2006
Resigned on
25 January 2008
Nationality
British
Country of residence
England
Occupation
Banker

BANKS, Richard David William

Correspondence address
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, United Kingdom, RH17 6AS
Role Resigned
Director
Date of birth
September 1944
Appointed on
16 July 2012
Resigned on
1 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRY, Mark

Correspondence address
Keeper Cottage Commercial Street, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7DY
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 January 1996
Resigned on
29 February 2000
Nationality
British
Occupation
Sec/Dir

BORG, Joshua

Correspondence address
11 Plymouth Road, Summit, New Jersey 07901, United States
Role Resigned
Director
Date of birth
October 1972
Appointed on
6 March 2009
Resigned on
23 September 2010
Nationality
United States
Country of residence
Usa
Occupation
Banker

BRYANT, Richard Charles Marrable

Correspondence address
Figsbury House, Wonston, Winchester, Hampshire, SO21 3LW
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 July 2006
Resigned on
22 August 2008
Nationality
British
Occupation
Banker

CARR, Adrian James

Correspondence address
33 Cecile Park, London, N8 9AX
Role Resigned
Director
Date of birth
January 1962
Appointed on
6 March 2009
Resigned on
24 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CARR, Adrian James

Correspondence address
33 Cecile Park, London, N8 9AX
Role Resigned
Director
Date of birth
January 1962
Appointed on
28 September 2006
Resigned on
6 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COEN, Maureen

Correspondence address
14 Patterson Brook Road, Tuxedo Park, New York 10987, United States
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 October 2008
Resigned on
16 July 2012
Nationality
United States
Country of residence
Usa
Occupation
Banker

COMBER, Andrew Wandesford Pater

Correspondence address
Quinces, London Road, Sunningdale, Berkshire, SL5 9RY
Role Resigned
Director
Date of birth
October 1952
Appointed on
4 July 2002
Resigned on
7 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CONNER, Robbin William

Correspondence address
Eleven Madison Avenue, New York, New York, 10010 3629
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 September 2010
Resigned on
13 December 2010
Nationality
United States
Country of residence
United States
Occupation
Banker

DANIEL, Leonora Veronica

Correspondence address
Ti Soleil, Lincoln Road, Chalfont Heights, Buckinghamshire, SL9 9TG
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 October 2008
Resigned on
16 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DAVIES, Langley John

Correspondence address
3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 February 1993
Resigned on
31 January 2003
Nationality
British
Country of residence
Wales
Occupation
Company Director

DAVIES, Reginald Gwyn

Correspondence address
1 Clos Cradog, Penarth, Vale Of Glamorgan, CF64 3RJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
10 August 1995
Resigned on
31 January 1996
Nationality
British
Occupation
Solicitor

EVANS, Michael

Correspondence address
12 Queen Charlotte Drive, Creigiau, Cardiff, South Glamorgan, CF15 9NY
Role Resigned
Director
Date of birth
March 1949
Appointed on
8 August 2002
Resigned on
30 November 2005
Nationality
British
Occupation
Director

GEWOLB, Roger Joel, Dr

Correspondence address
152 Hamilton Terrace, London, NW8 9UX
Role Resigned
Director
Date of birth
August 1943
Appointed on
26 July 2006
Resigned on
22 August 2008
Nationality
American
Country of residence
England
Occupation
Company Director

HARTLEY, Roger William

Correspondence address
4 Little Aston Road, Harold Wood, Romford, Essex, RM3 0SP
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 July 2002
Resigned on
7 July 2006
Nationality
British
Occupation
Director

KIMMEL, Claudia

Correspondence address
One, Cabot Square, London, E14 4QJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
13 December 2010
Resigned on
16 July 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Banker

KIMMEL, Claudia

Correspondence address
Flat 4, 6 Queens Terrace, London, NW8 6DX
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 October 2008
Resigned on
25 November 2008
Nationality
German
Country of residence
United Kingdom
Occupation
Banker

MASON, Louise

Correspondence address
14 Aberdeen Wharf 94, Wapping High Street, London, E1W 2ND
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 November 2008
Resigned on
16 December 2008
Nationality
British
Occupation
Banker

MASSEY, Paul

Correspondence address
Brookside, Kirkby Lane Kirkby On Bain, Woodhall Spa, Lincolnshire, LN10 6YY
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 July 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Director

MCWILLIAMS IV, John Lawrence

Correspondence address
350 First Avenue,, Apt 8c, New York, Ny 10010, United States
Role Resigned
Director
Date of birth
November 1970
Appointed on
11 August 2008
Resigned on
6 March 2009
Nationality
United States
Occupation
Investment Banker

MORGAN, Nigel Llewelyn Trevor

Correspondence address
21 Tydraw Road, Roath Park, Cardiff, South Glamorgan, CF2 5HB
Role Resigned
Director
Date of birth
November 1943
Appointed on
8 January 1993
Resigned on
13 March 1997
Nationality
British
Occupation
Solicitor

SHADAGOPAN, Narayanan

Correspondence address
Flat 2, 43 Netherhall Gardens, London, NW3 5RL
Role Resigned
Director
Date of birth
June 1970
Appointed on
25 January 2008
Resigned on
29 February 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Banker