PARKER WILLIAMS DESIGN LIMITED

Company number 03808015

18 officers / 14 resignations

PEARCE, Margaret Julia

• Correspondence address: Sun Chemical Ltd, 3 High View Road, South Normanton, Derbyshire, England, DE55 2DT
• Role: Secretary
• Appointed on: 19 December 2006
• Nationality: British

BEAN, Paul Richard

• Correspondence address: Albion Mills, Albion Road, Bradford, England, BD10 9TQ
• Role: Director
• Date of birth: September 1960
• Appointed on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HEYNES, Charles Allen

• Correspondence address: Sun Chemical Ltd, Wexham Springs, Framewood Road, Slough, England, SL3 6PJ
• Role: Director
• Date of birth: June 1958
• Appointed on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCHOONENBERG, Martjin Jan Charles Marie

• Correspondence address: Leeuwenveldseweg 3-T, Weesp, Netherlands, 1382 LV
• Role: Director
• Date of birth: August 1977
• Appointed on: 19 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

PARKER, Anthony

• Correspondence address: 22 Coombe Road, London, W4 2HR
• Role (Resigned): Secretary
• Appointed on: 22 July 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Designer

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1999
• Resigned on: 15 July 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 19 December 2006

BAILEY, John Harry

• Correspondence address: 1531 Point O Woods Road, Mississauga, Ontario L5g 2x6, Canada
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 28 February 2005
• Resigned on: 14 September 2006
• Nationality: Canadian
• Occupation: Lawyer

BENN, Nicola Jane

• Correspondence address: Flat 2 5 Ferry Road, Teddington, Middlesex, TW11 9NN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 October 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Designer

BRADFORD, Catherine Helen

• Correspondence address: 39 Castlebar Road, Ealing, London, W5 2DJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 May 2004
• Resigned on: 15 May 2015
• Nationality: British
• Occupation: Director

CARR, Paul Allen

• Correspondence address: 94 Bollo Lane, London, W4 5LX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Designer

GENOVESE, Geoffrey Blaine

• Correspondence address: 106 Glengowan Road, Toronto, Ontario, M4n 1g4, Canada
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 February 2005
• Resigned on: 15 September 2006
• Nationality: Canadian
• Occupation: Executive Director

JUPE, Nicholas Mark

• Correspondence address: Millfield, Wetherby Road Long Marston, York, Yorkshire, YO26 7NG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 February 2005
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

JURGENS, Gideon Rudolf Erik

• Correspondence address: Jacob Van Lennepkade 8, Amsterdam, 1053 Mj, Netherlands
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 September 2006
• Resigned on: 19 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Corporate Attorney

PARKER, Anthony

• Correspondence address: 90 Wellesley Road, London, W4 3AL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 July 1999
• Resigned on: 23 January 2014
• Nationality: British
• Occupation: Designer

SCHRADER, Bradley

• Correspondence address: Sun Chemical Corporation, 35 Waterview Boulevard, Parsipanny, New Jersey, United States, NJ 07054
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 September 2006
• Resigned on: 30 March 2018
• Nationality: American
• Occupation: Executive

WILLIAMS, Tamara

• Correspondence address: 10 Castle Road, Weybridge, Surrey, KT13 9QN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 July 1999
• Resigned on: 23 January 2014
• Nationality: British
• Occupation: Designer

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1999
• Resigned on: 15 July 1999