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KINGSGATE CAR PARK LIMITED

Company number 03112479

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Officers: 24 officers / 23 resignations

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
18 South Street, Mayfair, London
Role
Secretary
Appointed on
27 January 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
5752036

HANSON, Tracey Anna Marie

Correspondence address
4 Broomsleigh Street, London, NW6 1QW
Role Resigned
Secretary
Appointed on
6 April 2000
Resigned on
17 November 2003
Nationality
British

PETERS, David John

Correspondence address
Culverden Norlington Lane, Ringmer, Lewes, East Sussex, BN8 5SH
Role Resigned
Secretary
Appointed on
17 October 1995
Resigned on
8 March 2000
Nationality
British
Occupation
Certified Accountant

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Secretary
Appointed on
11 October 1995
Resigned on
17 October 1995

WISEBET LIMITED

Correspondence address
2nd Floor, 32 Wigmore Street, London, W1U 2RP
Role Resigned
Secretary
Appointed on
17 November 2003
Resigned on
27 January 2010

BROADER, Benjamin

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 January 2012
Resigned on
14 December 2012
Nationality
British
Country of residence
Israel
Occupation
Chartered Accountant

FARMER, John Alan

Correspondence address
La Hure La Rue De La Motte, St Martin, Guernsey, Channel Islands, GY4 6ER
Role Resigned
Director
Date of birth
May 1948
Appointed on
17 October 1995
Resigned on
8 March 2000
Nationality
British
Occupation
Company Director

GASKELL, Kenneth William

Correspondence address
Flat 14, 147 George Street, London, W1H 5LB
Role Resigned
Director
Date of birth
July 1945
Appointed on
20 March 2000
Resigned on
22 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GILBERT, Christopher John

Correspondence address
1 Cedar Chase, Cross Lane, Findon, Worthing, West Sussex, BN14 0US
Role Resigned
Director
Date of birth
November 1954
Appointed on
17 October 1995
Resigned on
30 October 1998
Nationality
British
Country of residence
England
Occupation
Joint Managing Dir

GILBERT, Paul John Thomas

Correspondence address
Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 February 2003
Resigned on
17 November 2003
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Accountant

HANSON, Tracey Anna Marie

Correspondence address
4 Broomsleigh Street, London, NW6 1QW
Role Resigned
Director
Date of birth
December 1966
Appointed on
26 June 2001
Resigned on
17 November 2003
Nationality
British
Occupation
Solicitor

HORTON, Michael Roy

Correspondence address
Blackbarn, Wittersham, Tenterden, Kent, TN30 7NR
Role Resigned
Director
Date of birth
February 1941
Appointed on
17 October 1995
Resigned on
8 March 2000
Nationality
British
Occupation
Project Dir

JOHNSON, Andrew Lawrence, Mr.

Correspondence address
Twenty Pence Cottage Twenty, Pence Road Wilburton, Ely, Cambridgeshire, CB6 3PX
Role Resigned
Director
Date of birth
February 1948
Appointed on
17 October 1995
Resigned on
8 March 2000
Nationality
British
Country of residence
England
Occupation
Joint Managing Dir

MACNAUGHTON, Robert Magnus

Correspondence address
High Tong Lodge, Marle Place Road, Brenchley, Kent, TN12 7HS
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 June 2001
Resigned on
17 November 2003
Nationality
British
Occupation
Accountant

MACRAE, Gregor Charles William

Correspondence address
18 South Street, London, United Kingdom, W1K 1DG
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 January 2010
Resigned on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MURRAY, Sean Anthony

Correspondence address
18 South Street, London, United Kingdom, W1K 1DG
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 August 2011
Resigned on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETERS, David John

Correspondence address
Culverden Norlington Lane, Ringmer, Lewes, East Sussex, BN8 5SH
Role Resigned
Director
Date of birth
November 1945
Appointed on
17 October 1995
Resigned on
8 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

ROBINSON, Philip Thomas

Correspondence address
11 Kennedy Close, Orpington, Kent, BR5 1HP
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 February 2003
Resigned on
17 November 2003
Nationality
British
Occupation
Director

RUDGE, David

Correspondence address
18 South Street, London, United Kingdom, W1K 1DG
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 January 2010
Resigned on
10 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THEOPHILUS, John Angus

Correspondence address
25 Blackett Street, London, SW15 1QG
Role Resigned
Director
Date of birth
August 1946
Appointed on
20 March 2000
Resigned on
25 October 2002
Nationality
British
Occupation
Property Director

TILLARD, Richard Peregrine

Correspondence address
Shawfield Farm, Chiddingly, Lewes, East Sussex, BN8 6HJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 February 2000
Resigned on
8 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PENNINGTONS DIRECTORS (NO 1) LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Director
Appointed on
11 October 1995
Resigned on
17 October 1995

ULTRALINK LIMITED

Correspondence address
2nd Floor, 32 Wigmore Street, London, W1U 2RP
Role Resigned
Director
Appointed on
17 November 2003
Resigned on
27 January 2010

WISEBET LIMITED

Correspondence address
2nd Floor, 32 Wigmore Street, London, W1U 2RP
Role Resigned
Director
Appointed on
17 November 2003
Resigned on
27 January 2010