EJ PARKER TECHNICAL SERVICES (LOUTH) LTD

Company number 03600328

19 officers / 16 resignations

KEHOE, Christopher James Peter

• Correspondence address: 11 Hanover Square, London, England, W1S 1JJ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 25 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MALLINSON, David Robert

• Correspondence address: 24-28, Moor Street, Burton-On-Trent, Staffordshire, England, DE14 3SX
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBERTS, Gregor Duncan

• Correspondence address: 11 Hanover Square, London, England, W1S 1JJ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 25 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

BERRY, Andrew

• Correspondence address: The Stables, Kenwick Pastures, Louth, Lincolnshire, LN11 8EE
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 26 March 2012
• Nationality: British
• Occupation: Director

BROOKS, Stephen Thomas

• Correspondence address: Tattershall Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YZ
• Role (Resigned): Secretary
• Appointed on: 26 March 2012
• Resigned on: 4 November 2015

PIZZEY, Rachel Elizabeth

• Correspondence address: 24-28, Moor Street, Burton-On-Trent, Staffordshire, England, DE14 3SX
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 26 July 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1998
• Resigned on: 12 August 1998

BATESON, Rafe Steven

• Correspondence address: 24-28, Moor Street, Burton-On-Trent, Staffordshire, England, DE14 3SX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 November 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEESTON, John Keith

• Correspondence address: First Floor, 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 April 2017
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BERRY, Andrew

• Correspondence address: The Stables, Kenwick Pastures, Louth, Lincolnshire, LN11 8EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 August 1998
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Director

BROOKS, Stephen Thomas

• Correspondence address: 24-28, Moor Street, Burton-On-Trent, Staffordshire, England, DE14 3SX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 November 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FERN, Victoria Maria

• Correspondence address: 24-28, Moor Street, Burton-On-Trent, Staffordshire, England, DE14 3SX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 October 2020
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MYERS, Christopher

• Correspondence address: 3 Horncastle Road, Louth, Lincolnshire, LN11 9LB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 August 1998
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Director

PIZZEY, Rachel Elizabeth

• Correspondence address: 24-28, Moor Street, Burton-On-Trent, Staffordshire, England, DE14 3SX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 November 2015
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Gregor Duncan

• Correspondence address: 24-28, Moor Street, Burton-On-Trent, Staffordshire, England, DE14 3SX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 July 2019
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

SMYTH, Sean Tracy

• Correspondence address: 24-28, Moor Street, Burton-On-Trent, Staffordshire, England, DE14 3SX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 November 2015
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUBB, Martin Stuart George

• Correspondence address: 1 Bramley Close, Louth, Lincolnshire, LN11 9FE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 December 2003
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Martin Neil

• Correspondence address: 54 St Marys Park, Louth, Lincolnshire, LN11 0ES
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2000
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1998
• Resigned on: 12 August 1998