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PROMENADE CAR PARKS LIMITED

Company number 03148489

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Officers: 16 officers / 13 resignations

RIMMER, Sharron Louise

Correspondence address
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Role
Secretary
Appointed on
26 July 2022

BIDDER, Adam John

Correspondence address
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Role
Director
Date of birth
August 1970
Appointed on
15 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RIMMER, Sharron Louise

Correspondence address
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Role
Director
Date of birth
December 1976
Appointed on
26 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ELLIS, Stephen Mark

Correspondence address
1 East Parade, Leeds, England, LS1 2AD
Role Resigned
Secretary
Appointed on
11 February 2016
Resigned on
26 July 2022

HYND, Daniel Peter

Correspondence address
2 Queen Square, Liverpool, L1 1RH
Role Resigned
Secretary
Appointed on
11 February 2013
Resigned on
15 December 2015
Nationality
British

HYND, Simon Peter

Correspondence address
Neptune Project Management Ltd, Management Suite, Queen Square Car Park, Queen Square, Liverpool, L1 1RH
Role Resigned
Secretary
Appointed on
20 July 2004
Resigned on
11 February 2013
Nationality
British

MEHARG, Brian

Correspondence address
Greengarth, Winhill, Liverpool, Merseyside, L25 6JR
Role Resigned
Secretary
Appointed on
6 February 1996
Resigned on
20 July 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 January 1996
Resigned on
6 February 1996

ELLIS, Stephen Mark

Correspondence address
1 East Parade, Leeds, England, LS1 2AD
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 December 2015
Resigned on
26 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYND, Daniel Peter

Correspondence address
2 Queen Square, Liverpool, L1 1RH
Role Resigned
Director
Date of birth
May 1984
Appointed on
11 February 2013
Resigned on
15 December 2015
Nationality
British
Country of residence
England
Occupation
None

HYND, Peter

Correspondence address
2 Queen Square, Liverpool, L1 1RH
Role Resigned
Director
Date of birth
February 1951
Appointed on
11 February 2013
Resigned on
15 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

HYND, Peter

Correspondence address
The Old Hall, Sandfield Park, Liverpool, Merseyside, L12
Role Resigned
Director
Date of birth
February 1951
Appointed on
6 February 1996
Resigned on
31 March 2004
Nationality
British
Occupation
Company Director

HYND, Simon Peter

Correspondence address
Neptune Project Management Ltd, Management Suite, Queen Square Car Park, Queen Square, Liverpool, L1 1RH
Role Resigned
Director
Date of birth
July 1977
Appointed on
17 March 2004
Resigned on
11 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

MEHARG, Brian

Correspondence address
2 Queen Square, Liverpool, England, L1 1RH
Role Resigned
Director
Date of birth
October 1952
Appointed on
11 February 2013
Resigned on
15 December 2015
Nationality
British
Country of residence
England
Occupation
Director

O'BRIEN, Peter Anthony

Correspondence address
25 St Annes Road, Aigburth, Merseyside, L17 6BN
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 July 2004
Resigned on
23 December 2008
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 January 1996
Resigned on
6 February 1996