PARNELL FISHER CHILD HOLDINGS LIMITED

Company number 03447312

24 officers / 21 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Secretary
• Appointed on: 14 December 2020

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• Registration number: SC559540

CLEWS, Karen Louise

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role: Director
• Date of birth: February 1974
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYER, Colin Mccracken

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role: Director
• Date of birth: April 1969
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Gillian Mary

• Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 8 February 2011
• Nationality: British

GIBSON, John Joseph

• Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Resigned): Secretary
• Appointed on: 8 February 2011
• Resigned on: 11 May 2015
• Nationality: British

MCKENNA, Paul Bernard

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Secretary
• Appointed on: 11 May 2015
• Resigned on: 14 December 2020

RUTTER, John Arthur

• Correspondence address: 17 Bredward Close, Slough, Berkshire, SL1 7DL
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Accountant

WOOLVEN, Nigel David John

• Correspondence address: Barnfield House, Medmenham, Marlow, Buckinghamshire, SL7 2ES
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 24 June 2002
• Nationality: British

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 9 October 1997
• Resigned on: 12 January 1998

ALLEN, James Michael

• Correspondence address: 35 Bevelwood Gardens, High Wycombe, Buckinghamshire, HP12 3EZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 October 1997
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Solicitor

CRADDOCK, Peter Martin

• Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 September 2007
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

CUTTER, David John

• Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 September 2007
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Building Society Director

DUNNE, Jeremy Robert

• Correspondence address: 30 St. Mary Axe, 14th Floor, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 November 2018
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEET, Mark Russell

• Correspondence address: The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODFELLOW, John Graham

• Correspondence address: 3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 September 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Duncan Ainsley

• Correspondence address: 30 St. Mary Axe, 14th Floor, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 December 1997
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

LAW, Elizabeth Norrie

• Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2009
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MESSENGER, Neil James

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 October 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAPLEY, Perry

• Correspondence address: 30 St. Mary Axe, 14th Floor, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 March 2006
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Alexander Charles

• Correspondence address: The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 November 2012
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Julie Agnes

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 November 2018
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Julie Frances

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 5 July 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWIGG, Richard John

• Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 February 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLVEN, Nigel David John

• Correspondence address: Barnfield House, Medmenham, Marlow, Buckinghamshire, SL7 2ES
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 December 1997
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor