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CAR PARKS HOLDINGS LIMITED

Company number 04239229

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Officers: 16 officers / 12 resignations

PORTMAN ADMINISTRATION 1 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Secretary
Appointed on
23 September 2003

PORTMAN ADMINISTRATION 1 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Director
Appointed on
31 December 2003

PORTMAN ADMINISTRATION 2 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Director
Appointed on
31 December 2003

PORTMAN ADMINISTRATION 3 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Director
Appointed on
6 February 2004

MOSS, Andrew Graham

Correspondence address
244 Willesden Lane, London, NW2 5RE
Role Resigned
Secretary
Appointed on
17 July 2001
Resigned on
23 September 2003
Nationality
British

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
22 June 2001
Resigned on
17 July 2001

BLUNDEN, Lee David

Correspondence address
9 The Laurels, Ferndown, Dorset, BH22 9TB
Role Resigned
Director
Date of birth
January 1968
Appointed on
17 July 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EMMETT, Graham Anthony Johnathan

Correspondence address
21 Raphael Drive, Thames Ditton, Surrey, KT7 0BL
Role Resigned
Director
Date of birth
January 1963
Appointed on
17 July 2001
Resigned on
28 July 2003
Nationality
British
Occupation
Finance Dir

GALLAGHER, Paul Jonathan

Correspondence address
20 Hall Farm Court, Main Street, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QH
Role Resigned
Director
Date of birth
July 1963
Appointed on
17 July 2001
Resigned on
31 December 2004
Nationality
British
Occupation
Company Director

GOSWELL, Paul Jonathan

Correspondence address
Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
Role Resigned
Director
Date of birth
July 1964
Appointed on
17 July 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

HADEN SCOTT, Timothy

Correspondence address
6 Russell Hill, Purley, Surrey, CR8 2JA
Role Resigned
Director
Date of birth
October 1964
Appointed on
17 July 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Property Investment

MAXTED, Robert David

Correspondence address
14 Wandon Road, London, SW6 2JF
Role Resigned
Director
Date of birth
March 1947
Appointed on
17 July 2001
Resigned on
25 April 2002
Nationality
British
Occupation
Company Director

STUART, Graham

Correspondence address
West Water 23 Brudenell Avenue, Canford Cliffs, Poole, Dorset, BH13 7NW
Role Resigned
Director
Date of birth
February 1960
Appointed on
17 July 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DELANCEY GROUP LIMITED

Correspondence address
40 Portman Square, London, W1H 0AA
Role Resigned
Director
Appointed on
31 December 2003
Resigned on
6 February 2004

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
Role Resigned
Director
Appointed on
22 June 2001
Resigned on
17 July 2001

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 Long Acre, Covent Garden, London, WC2E 9TT
Role Resigned
Director
Appointed on
22 June 2001
Resigned on
17 July 2001