PARK CARD SERVICES LIMITED

Company number 03280082

22 officers / 16 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 26 January 2024

UK Limited Company What's this?

• Registration number: 13253973

BIRCH, Simon Phillip

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COGHLAN, Julian Graham

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COLES, Simon

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

HARDING, David Robert

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PAUL, Christopher Richard Thomas

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Gareth Vaughan

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Secretary
• Appointed on: 5 March 2021
• Resigned on: 15 November 2022

MCLELLAND, Brian

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 19 June 2023
• Resigned on: 29 December 2023

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL
• Role (Resigned): Secretary
• Appointed on: 15 November 2022
• Resigned on: 19 June 2023

UK Limited Company What's this?

• Registration number: 13253973

PARK GROUP SECRETARIES LTD

• Correspondence address: 1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 5 March 2021

UK Limited Company What's this?

• Registration number: 2089117

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1996
• Resigned on: 5 December 1996

AHMED, Talha

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 27 February 2023
• Resigned on: 27 February 2023
• Nationality: Pakistani,British
• Country of residence: United Kingdom
• Occupation: Company Director

ALEXANDER, Neil

• Correspondence address: 11 Vyner Court, Vyner Close, Birkenhead, Merseyside, CH43 7XL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 30 October 1998
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Accountant

CLANCY, Timothy Patrick

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 August 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOUGHTON, Christopher

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 September 2001
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Peter Robert

• Correspondence address: Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 22 September 2000
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

JOHNSON, Peter Robert

• Correspondence address: Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 5 December 1996
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

KERR, Alastair Gibson

• Correspondence address: Mulbarton 60 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 September 1998
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Director

O'DOHERTY, John Sullivan

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2018
• Resigned on: 31 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Guy Paul Cuthbert

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 August 2022
• Resigned on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Martin Richard

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 March 2009
• Resigned on: 4 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1996
• Resigned on: 5 December 1996