PARKWAY 2005 PLC

Company number 04141432

19 officers / 15 resignations

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role: Secretary
• Appointed on: 18 June 2008
• Nationality: British

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role: Director
• Date of birth: March 1961
• Appointed on: 9 April 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role: Director
• Date of birth: April 1960
• Appointed on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role: Director
• Appointed on: 23 March 2005

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Solicitor

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2001
• Resigned on: 15 February 2001

ALLKINS, John Stephen

• Correspondence address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 November 2004
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALLVEY, David Philip

• Correspondence address: 57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 26 November 2004
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Non Executive Director

BECKETT, Michael Ernest

• Correspondence address: Northcroft, Dulwich Common, London, SE21 7EW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 26 November 2004
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Director

BURNELL, Roger Douglas

• Correspondence address: Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 November 2004
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FARMER, Thomas, Sir

• Correspondence address: 2 Telford Road, Edinburgh, EH4 2BA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 26 November 2004
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Company Director

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 June 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCHUGH, Peter Thomas

• Correspondence address: 2494 South Ocean Blvd, Apt J-7, Boca Raton, Fl 33432, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 November 2004
• Resigned on: 23 March 2005
• Nationality: American
• Occupation: Group Chief Executive Officer

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 March 2005
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 February 2001
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PORTER, Angus James, Doctor

• Correspondence address: The Nineteenth, Treadaway Hill, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 November 2004
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Director

SEARY, Julia Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2011
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2001
• Resigned on: 15 February 2001

PARKWAY MANAGEMENT SERVICES LIMITED

• Correspondence address: Holiday House, Sandbrook Park Sandbrook Way, Rochdale, Lancashire, OL11 1SA
• Role (Resigned): Director
• Appointed on: 15 February 2001
• Resigned on: 26 November 2004