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PARKMAN HOLDINGS LIMITED

Company number 02946586

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Officers: 47 officers / 44 resignations

THAM, Jaime Foong Yi

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role
Secretary
Appointed on
24 September 2021

MENDONCA, Basil Christopher

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role
Director
Date of birth
February 1970
Appointed on
12 August 2021
Nationality
British
Country of residence
England
Occupation
Director

VAN RAALTE, Steven Philip

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role
Director
Date of birth
September 1982
Appointed on
16 November 2022
Nationality
British
Country of residence
England
Occupation
Director

COBDEN, Nicky

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
2 May 2012
Resigned on
29 August 2013

ENGMANN, Catherine

Correspondence address
11 Tudor Way, Windsor, Berkshire, SL4 5LT
Role Resigned
Secretary
Appointed on
21 April 2006
Resigned on
22 May 2009
Nationality
British

HAMES, Victoria Elizabeth

Correspondence address
Flat 5, 70 Elmbourne Road, London, SW17 8JJ
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
1 March 2006
Nationality
British

HIGGINS, Philip

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Secretary
Appointed on
9 September 2019
Resigned on
24 September 2021

LEE, Kelly

Correspondence address
6 Friars Stile Place, Richmond, Surrey, United Kingdom, TW10 6NL
Role Resigned
Secretary
Appointed on
26 May 2009
Resigned on
30 July 2010
Nationality
British
Occupation
Deputy Company Secretary

MASSIE, Amanda Jane Emilia

Correspondence address
Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Secretary
Appointed on
18 October 2004
Resigned on
8 March 2013
Nationality
British
Occupation
Company Secretary

MELGES, Bethan

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Secretary
Appointed on
29 June 2016
Resigned on
9 September 2019

PREECE, Richard Alec

Correspondence address
3 Moorings Close, Parkgate, South Wirral, CH64 6TL
Role Resigned
Secretary
Appointed on
19 July 1994
Resigned on
8 December 2004
Nationality
British

SHAW, Christine Ann

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
17 June 2011
Resigned on
2 May 2012

SJOGREN, Carl

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
30 July 2010
Resigned on
7 November 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 July 1994
Resigned on
19 July 1994

BOND, Eric

Correspondence address
Henfold 120 Henfold Road, Astley, Manchester, Lancashire, M29 7EX
Role Resigned
Director
Date of birth
February 1946
Appointed on
29 September 1994
Resigned on
22 May 2000
Nationality
British
Occupation
Chartered Engineer

BOYLE, Stephen

Correspondence address
108 Merlin Park, Portishead, Bristol, BS20 8RW
Role Resigned
Director
Date of birth
March 1952
Appointed on
29 September 1994
Resigned on
22 May 2000
Nationality
British
Occupation
Chartered Engineer

CLEVERLY, Graham

Correspondence address
Claremont, 68 Tarvin Road, Chester, Cheshire, CH3 7DF
Role Resigned
Director
Date of birth
July 1948
Appointed on
29 September 1994
Resigned on
10 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

DAVIES, Philip John

Correspondence address
29 Ann Boleyn House, Queens Reach, East Molesey, Surrey, KT8 9DE
Role Resigned
Director
Date of birth
March 1952
Appointed on
29 September 1994
Resigned on
22 May 2000
Nationality
British
Occupation
Chartered Engineer

DIBB-FULLER, Edwin

Correspondence address
Old Bartons, Hardwick Road, Whitchurch On Thames, Reading, Berkshire, RG8 7HW
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 November 1999
Resigned on
22 May 2000
Nationality
British
Occupation
Director

ELLIS, Christopher John

Correspondence address
5 Alderdale Drive, High Lane, Stockport, Cheshire, SK6 8BX
Role Resigned
Director
Date of birth
August 1945
Appointed on
29 September 1994
Resigned on
22 May 2000
Nationality
British
Occupation
Personnel Manager

ENGLAND, Paul David

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
February 1970
Appointed on
20 September 2010
Resigned on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Director

HANDLEY, John

Correspondence address
Brook Cottage, Brinsea Batch, Congresbury, Bristol, BS49 5JP
Role Resigned
Director
Date of birth
June 1943
Appointed on
19 July 1994
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Engineer

HARRIS, Rodney Hewer

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 June 2011
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAYES, Brian

Correspondence address
1 Woodbank Hall Cottage, Shotwick Lane, Woodbank, Chester, CH1 6HY
Role Resigned
Director
Date of birth
December 1941
Appointed on
29 September 1994
Resigned on
22 May 2000
Nationality
British
Occupation
Chartered Engineer

HOWARD, Lee

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
April 1981
Appointed on
13 August 2018
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWITT, Ian Howard

Correspondence address
The Spinney Mill Lane, Rainhill, Prescot, Merseyside, L35 6NG
Role Resigned
Director
Date of birth
February 1945
Appointed on
19 May 1995
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JACKSON, Geoffrey Stephen

Correspondence address
4 Mount Close, Kenley, Surrey, CR8 5DP
Role Resigned
Director
Date of birth
July 1950
Appointed on
29 September 1994
Resigned on
1 March 2000
Nationality
British
Occupation
Chartered Surveyor

JONES, John Roger

Correspondence address
27 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
Role Resigned
Director
Date of birth
September 1944
Appointed on
29 September 1994
Resigned on
13 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

KILNER, Robert Graham

Correspondence address
11 The Limes, Culcheth, Warrington, Cheshire, WA3 4HE
Role Resigned
Director
Date of birth
September 1943
Appointed on
19 July 1994
Resigned on
30 September 2005
Nationality
British
Occupation
Chartered Engineer

MASSIE, Amanda Jane Emilia

Correspondence address
Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 January 2005
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MAWSON, David

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 October 2019
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

NOTT, Nigel Alfred

Correspondence address
19 Shoscombe, Bath, BA2 8LS
Role Resigned
Director
Date of birth
February 1949
Appointed on
29 September 1994
Resigned on
22 May 2000
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

OGDEN, David William

Correspondence address
16 Elm Drive, Greasby, Wirral, Merseyside, CH49 3NP
Role Resigned
Director
Date of birth
January 1938
Appointed on
29 September 1994
Resigned on
22 May 2000
Nationality
British
Occupation
Chartered Engineer

PARKMAN, Hugh Charles

Correspondence address
38 East Saint Helen Street, Abingdon, Oxfordshire, OX14 5EB
Role Resigned
Director
Date of birth
May 1937
Appointed on
29 September 1994
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Engineer

PEARCE, Roger William

Correspondence address
Postacre Shiphill, Tatsfield, Westerham, Kent, TN16 2JY
Role Resigned
Director
Date of birth
December 1942
Appointed on
29 September 1994
Resigned on
22 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer