PARKMIX LIMITED

Company number 03086399

27 officers / 24 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Secretary
• Appointed on: 7 August 2018

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• Registration number: 3531235

LEHANE, David Anthony

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 28 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

THAKRAR, Shilen

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Business Manager

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1995
• Resigned on: 4 August 1995

J P MORGAN SECRETARIES (B V I) LIMITED

• Correspondence address: Palm Grove House,, PO BOX 438, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 30 October 2013

JARDINE FLEMING SECRETARIES LIMITED

• Correspondence address: 46/F Jardine House, 1 Connaught Place, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 30 June 1997

BANNERMAN, Christine

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 April 2016
• Resigned on: 11 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Assistant Corporate Secretary

BANNERMAN, Christine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 August 2009
• Resigned on: 31 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Assistant Corporate Secretary

BERRY, James Clifford Pierce

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 31 March 2004
• Resigned on: 29 August 2008
• Nationality: American
• Occupation: Attorney

CHA, Susie Hyunsoo

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 25 July 2016
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Business Manager

CHANDRAMOULI, Arun

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 January 2018
• Resigned on: 1 August 2023
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Executive Director

CRABBE, Alan David

• Correspondence address: 4 Avondale House, Queens Promenade, Douglas, Isle Of Man, IM2 4NE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 November 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Chartered Accountant

CRETNEY, Timothy Henry

• Correspondence address: The Sycamores, 2 Groudle Road, Onchan, Isle Of Man, ISLEMAN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 August 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Banker

EDMUNDS, Dianne

• Correspondence address: 9 Jennings Road, Smith's Parish, F1 04, Bermuda
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 June 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

HORAN, Anthony James

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 March 2004
• Resigned on: 29 August 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

HORTON, Gregory Joseph

• Correspondence address: 56 Majestic View, Onchan, Isle Of Man, IM3 2JN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 November 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

LIPMAN, Jeffrey

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 August 2009
• Resigned on: 29 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

MEADE, Colleen Anne

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 September 2006
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Director

MOORE, Raymond Edward

• Correspondence address: Fung Shui, 6 Overock Hill, Pembroke, Bermuda
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 30 June 1997
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Company Director

OWEN, Nicholas Winston Spencer

• Correspondence address: Les Petits Champs, Mon De La Mare, St Catherine, St Martin, Jersey, JE3 6DB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 August 1995
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Banker

ROBERTSON, Guy Hamilton

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 August 2023
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

SAMSON, Timothy Hugh

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 March 2004
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Attorney

WALKER, Susan Mary

• Correspondence address: 3-27 Mount Wyndham Drive, Hamilton Parish Cr04, Bermuda
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 December 1998
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Executive Secretary

WELLS, Elisabeth Frederick Montgomery

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 March 2004
• Resigned on: 20 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

WHITING, Jonathan David

• Correspondence address: 29 Farmhill Lane, Douglas, Isle Of Man, IM2 2EF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 August 1995
• Resigned on: 5 February 1997
• Nationality: British
• Occupation: Manager/Financial Controller

WILKEN, Charles Harry

• Correspondence address: Woodstock, 2 Woodstock Hill, Paget Pg06, Bermuda
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 June 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1995
• Resigned on: 4 August 1995