PARENTPAY LIMITED

Company number 04513692

19 officers / 13 resignations

THOMAS, Michelle Donna

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, United Kingdom, W1G 9UG
• Role (Active): Secretary
• Appointed on: 21 December 2010
• Nationality: British

ALCRAFT, Lewis James

• Correspondence address: 11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 12 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOVETT, Nigel Jeremy Cloudesley

• Correspondence address: 11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 6 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWARD, Nicola Jane

• Correspondence address: 11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

NEUBAUER, Eirion Andrew Charles

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 6 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Director

WILSON, Clint Anthony

• Correspondence address: 11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 21 February 2005
• Nationality: British
• Country of residence: Jersey
• Occupation: Sales Director

TAYLOR, Lynne, The Estate Of Mrs

• Correspondence address: 11 Windy Arbour, Kenilworth, Warks, CV8 2AT
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 21 December 2010
• Nationality: British
• Occupation: Computer Consultant

MIDLANDS SECRETARIAL MANAGEMENT LIMITED

• Correspondence address: Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2002
• Resigned on: 11 October 2002

ALLSOPP, Nicholas James

• Correspondence address: Plas Gwyn, Pattingham Road, Perton Wolverhampton, Staffordshire, WV6 7HD
• Role (Resigned): Nominee Director
• Date of birth: August 1958
• Appointed on: 16 August 2002
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: United Kingdom

BANTHIEN, Alexander

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 August 2010
• Resigned on: 28 February 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Technical Director

BRANT, Mark Roger

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 February 2020
• Resigned on: 12 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGESS, David

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 May 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Malcolm Ronald

• Correspondence address: 11 Windy Arbour, Kenilworth, Warwickshire, CV8 2AT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 11 October 2002
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALEY, Christopher

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 August 2010
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: None

JONES, Matthew Nicholas

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 September 2017
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORAN, Philip

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 November 2012
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Lynne, The Estate Of Mrs

• Correspondence address: 11 Windy Arbour, Kenilworth, Warks, CV8 2AT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 October 2002
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

WASHBOURNE, Karla Johanna

• Correspondence address: Talvogteistrasse 16, 79199, Kirchzarten, Germany
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 October 2002
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Manager

WASHBOURNE, Paul Arthur

• Correspondence address: Talvogteistrasse 16, 79199 Kirchzarten, Germany
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 11 October 2002
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: Germany
• Occupation: Software Developer