PARCELINE LIMITED

Company number 04130503

17 officers / 14 resignations

CLARKE, Justin Neil

• Correspondence address: Parceline Limited, Roebuck Lane, Smethwick, West Midlands, B66 1BY
• Role: Secretary
• Appointed on: 15 March 2022

ADAMS, David Laurence

• Correspondence address: PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, United Kingdom, B66 1BN
• Role: Director
• Date of birth: August 1970
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEGG, Justin

• Correspondence address: Parceline Limited, Roebuck Lane, Smethwick, West Midlands, B66 1BY
• Role: Director
• Date of birth: July 1971
• Appointed on: 16 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ADAMS, David Laurence

• Correspondence address: PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, United Kingdom, B66 1BN
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 15 March 2022
• Nationality: British
• Occupation: Finance Director

BENCH, John Edward

• Correspondence address: Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 30 March 2008
• Nationality: British
• Occupation: Finance Director

BUET, Georges Edouard

• Correspondence address: Flat 3, Elvastone Place, London, SW7 5QE
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 31 August 2001
• Nationality: French
• Occupation: Chief Financial Officer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2000
• Resigned on: 19 December 2000

BEGLE, Claude

• Correspondence address: 21 Boulevard Beausejour, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 March 2004
• Resigned on: 29 September 2005
• Nationality: Swiss
• Occupation: Chairman (Executive Vice Presi

BENCH, John Edward

• Correspondence address: Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 August 2001
• Resigned on: 30 March 2008
• Nationality: British
• Occupation: Finance Director

BUET, Georges-Edouard

• Correspondence address: 21 Elvaston Place, London, SW7 5QE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 August 2001
• Resigned on: 18 December 2002
• Nationality: French
• Occupation: Director Of Strategy

DE MASCAREL DE LA CORBIERE, Bertrand Jean Marie Gabriel

• Correspondence address: Miniere, Ingrandes Detouraine, 37140, France
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 December 2000
• Resigned on: 31 August 2001
• Nationality: French
• Occupation: Company Chairman

DELMAS, Yves Pierre Louis

• Correspondence address: Parceline Limited, Roebuck Lane, Smethwick, West Midlands, B66 1BY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 March 2021
• Resigned on: 1 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

DIETZ, Eric Jan Willem

• Correspondence address: Parceline Limited, Roebuck Lane, Smethwick, West Midlands, B66 1BY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 March 2023
• Resigned on: 16 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

MCDONALD, Dwain Michael

• Correspondence address: PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, United Kingdom, B66 1BN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2008
• Resigned on: 29 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MILLBANKS, Colin Frederick

• Correspondence address: Silver Birches, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 August 2001
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Chief Executive

PHILLIPS, Kathleen Ann

• Correspondence address: Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 December 2002
• Resigned on: 30 March 2008
• Nationality: British
• Occupation: Chief Executive Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2000
• Resigned on: 19 December 2000