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PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED

Company number 03300403

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Officers: 22 officers / 19 resignations

CLEMENTS, Brian John

Correspondence address
Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7YU
Role
Secretary
Appointed on
21 March 2013

BRAY, Matthew David

Correspondence address
1a, The Green, Cheddington, Bedfordshire, LU7 0RJ
Role
Director
Date of birth
April 1968
Appointed on
4 February 2010
Nationality
British
Country of residence
England
Occupation
Director

MARELLI, Carlo Domenico

Correspondence address
69 Bedford Avenue, Barnet, Hertfordshire, United Kingdom, EN5 2ES
Role
Director
Date of birth
April 1969
Appointed on
4 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MCMAHON, Andrew Neil Mcintyre

Correspondence address
39 Lynwood Grove, Orpington, Kent, BR6 0BD
Role Resigned
Secretary
Appointed on
29 October 2004
Resigned on
31 August 2005
Nationality
British
Occupation
Company Secretary

STEBBING, David Colin

Correspondence address
134 Priests Lane, Shenfield, Essex, CM15 8HN
Role Resigned
Secretary
Appointed on
9 January 1997
Resigned on
29 October 2004
Nationality
British
Occupation
Insurance Broker

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
9 January 1997
Resigned on
9 January 1997

PEAKE COMPANY SECRETARIES LIMITED

Correspondence address
Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
20 March 2013

Registered in a European Economic Area What's this?

Place registered
HARDWICK HOUSE, PROSPECT PLACE, SWINDON
Registration number
01887672

PRIMARY GROUP SERVICES LIMITED

Correspondence address
10 King William Street, London, EC4N 7TW
Role Resigned
Secretary
Appointed on
31 August 2005
Resigned on
18 September 2007

BATTLE, David Charles

Correspondence address
1 Bakers Close, Lingfield, Surrey, RH7 6HF
Role Resigned
Director
Date of birth
September 1960
Appointed on
17 March 2006
Resigned on
4 February 2010
Nationality
British
Country of residence
Uk
Occupation
Company Director

BEAUMONT, Peter Stuart

Correspondence address
Badgers Hollow, Rowhills, Farnham, Surrey, GU9 9AU
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 March 2006
Resigned on
15 December 2006
Nationality
British
Occupation
Finance Director

COOMBER, Karen Maria

Correspondence address
7 Moorhams Avenue, Hatch Warren, Basingstoke, Hampshire, RG22 4YG
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 March 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Compliance Director

EDMANDS, David James Rosewall

Correspondence address
16 Kings Chase, Ashford, Kent, TN24 0LQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 June 2007
Resigned on
4 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GILES, Stephen

Correspondence address
99 Hawthorns, Charvil, Reading, Berkshire, RG10 9TT
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 September 2005
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HODES, Jonathan

Correspondence address
81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 October 2004
Resigned on
12 April 2005
Nationality
British
Occupation
Accountant

LISTER, Martin Ernest

Correspondence address
677 Galleywood Road, Chelmsford, Essex, CM2 8BT
Role Resigned
Director
Date of birth
July 1947
Appointed on
9 January 1997
Resigned on
30 July 2007
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MCKEOWN, Ronan Jeremy

Correspondence address
Valley Barn, Sandhurst Lane, Sandhurst, Gloucester, Gloucestershire, GL2 9NR
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 September 2005
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCMAHON, Andrew Neil Mcintyre

Correspondence address
39 Lynwood Grove, Orpington, Kent, BR6 0BD
Role Resigned
Director
Date of birth
November 1968
Appointed on
29 October 2004
Resigned on
10 August 2005
Nationality
British
Country of residence
England
Occupation
Company Secretary

PIPER, Ian Kenneth

Correspondence address
44 Cromwell Avenue, Billericay, Essex, CM12 0AE
Role Resigned
Director
Date of birth
February 1948
Appointed on
9 January 1997
Resigned on
30 July 2007
Nationality
British
Occupation
Insurance Broker

SCREEN, Robert Charles

Correspondence address
Lye Hill Farm, Compton Dando, Bristol, Avon, BS39 4LG
Role Resigned
Director
Date of birth
December 1963
Appointed on
29 October 2004
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHERMAN, Phillipa Jane

Correspondence address
22 Penny Croft, Harpenden, Hertfordshire, AL5 2PB
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 February 2010
Resigned on
2 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Finance Director

STEBBING, David Colin

Correspondence address
134 Priests Lane, Shenfield, Essex, CM15 8HN
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 January 1997
Resigned on
30 July 2007
Nationality
British
Occupation
Insurance Broker

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
9 January 1997
Resigned on
9 January 1997