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PARKER HANNIFIN (HOLDINGS) LIMITED

Company number 03922924

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Officers: 24 officers / 22 resignations

ELSEY, James Alan David

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Active
Director
Date of birth
August 1970
Appointed on
31 August 2014
Nationality
Scottish
Country of residence
England
Occupation
Hr Director

WEIR, Jennifer Jane Rosemary

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Active
Director
Date of birth
May 1969
Appointed on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BATES, Edwin John

Correspondence address
29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
1 July 2003
Nationality
British
Occupation
Accountant

BATES, Edwin John

Correspondence address
29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
3 September 2001
Nationality
British
Occupation
Director

ELLINOR, Graham Mark

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Resigned
Secretary
Appointed on
8 September 2014
Resigned on
8 March 2024

ELLINOR, Graham Mark

Correspondence address
16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
Role Resigned
Secretary
Appointed on
6 April 2008
Resigned on
20 August 2010
Nationality
British

MAYE, Thomas Gerard

Correspondence address
3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
4 August 2007
Nationality
British
Occupation
Accountant

MOLYNEUX, Ian

Correspondence address
Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
Role Resigned
Secretary
Appointed on
3 August 2007
Resigned on
6 April 2008
Nationality
British

O'REILLY, John Dominic

Correspondence address
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ
Role Resigned
Secretary
Appointed on
20 August 2010
Resigned on
31 August 2014

VADGAMA, Mahesh

Correspondence address
57 Ormesby Way, Kenton, Middlesex, HA3 9SE
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
28 February 2003
Nationality
British
Occupation
Director

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
10 February 2000
Resigned on
7 April 2000

ARTHUR, Ronald Murray

Correspondence address
8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH
Role Resigned
Director
Date of birth
April 1943
Appointed on
7 April 2000
Resigned on
6 April 2008
Nationality
British
Occupation
Engineer

BATES, Edwin John

Correspondence address
29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
Role Resigned
Director
Date of birth
July 1948
Appointed on
28 February 2003
Resigned on
1 July 2003
Nationality
British
Occupation
Accountant

BATES, Edwin John

Correspondence address
29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
Role Resigned
Director
Date of birth
July 1948
Appointed on
7 April 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Director

ELLINOR, Graham Mark

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 April 2008
Resigned on
8 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

FRYER, Stephen Douglas

Correspondence address
26 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 June 2010
Resigned on
28 June 2013
Nationality
British
Country of residence
Uk
Occupation
General Manager

MAYE, Thomas Gerard

Correspondence address
3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 July 2003
Resigned on
4 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MOLYNEUX, Ian

Correspondence address
Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 August 2001
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

O'REILLY, John Dominic

Correspondence address
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ
Role Resigned
Director
Date of birth
July 1974
Appointed on
6 January 2011
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PARSONS, Nigel Reginald

Correspondence address
Acer Lodge, Streatley, Berkshire, RG8 9LA
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 August 2007
Resigned on
28 June 2013
Nationality
British
Occupation
Vice President Of Finance And

PIRAINO, Thomas

Correspondence address
2357 Delamere Drive, Cleveland Heights, Ohio 44106, America
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 April 2000
Resigned on
3 September 2001
Nationality
American
Occupation
Director

VADGAMA, Mahesh

Correspondence address
57 Ormesby Way, Kenton, Middlesex, HA3 9SE
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 August 2001
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Director

VOS, Peter Benjamin

Correspondence address
17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 June 2010
Resigned on
10 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
10 February 2000
Resigned on
7 April 2000