MIDNIGHT PARKES LIMITED

Company number 04585975

17 officers / 16 resignations

MEONI, Francesco

• Correspondence address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 6 March 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ASHGROVE SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, Uk, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 7 February 2011
• Resigned on: 14 August 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4396296

CIRCLE TRUST LIMITED

• Correspondence address: 8 Church Street, St Helier, Jersey, JE4 0SG
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 7 February 2011

CRAIG SECRETARIES LIMITED

• Correspondence address: PO BOX 737, Pirouet House Union Street, St Helier, Ci, Jersey, JE4 8ZQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 19 April 2006

RM REGISTRARS LIMITED

• Correspondence address: 2nd Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 16 January 2003

EVANS, Phillip Hedley

• Correspondence address: 1 Les Burons, Rue De La Haye, St Martin, Channel Islands, JE3 6UR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 October 2004
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Director

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, Uk, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 7 February 2011
• Resigned on: 14 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Allan Peter

• Correspondence address: 1 Fountain Court, Roseville Street, St. Helier, Jersey, JE2 4PJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 January 2003
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Managing Director

MEONI, Luciano

• Correspondence address: 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 October 2021
• Resigned on: 8 November 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MURRAY, Cynthia

• Correspondence address: Oaklands, Rue Du Presbytere, St Clement, JE2 6RB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 January 2003
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Company Director

PETIT, David John

• Correspondence address: Contra Mundum, Le Mont Cochon, St. Helier, Jersey, JE2 3JB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 July 2004
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Advocate

PONTER, Keith Jonathan

• Correspondence address: La Paix Et La Jouaie Hameau Le Geyt, La Rue Des Buttes, St Martin, Jersey, Channel Islands, JE3 6HR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 October 2004
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Director

REED, Paul Alan

• Correspondence address: The Cloisters, Rue De Haut, Millbrook St Lawrence, Jersey, JE3 1JZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 April 2006
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

ROTHWELL, Jeremy Walter

• Correspondence address: Southdown La Grande Route De, St Clement, St Clement, JE2 6QP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 May 2004
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: Jersey
• Occupation: Managing Director

WOJCIECHOWSKI, Paul Michal

• Correspondence address: Vilvorde Le Mont Felard, St Lawrence, Jersey, JE3 1JA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 April 2006
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

EIMFORD LLC

• Correspondence address: 46 State Street, 3rd Floor, Albany, New York 12207, Usa
• Role (Resigned): Director
• Appointed on: 7 February 2011
• Resigned on: 14 August 2014

Registered in a Non European Economic Area What's this?

• Law governed: UNITED STATES OF AMERICA
• Legal form: LIMITED LIABILITY COMPANY

RM NOMINEES LIMITED

• Correspondence address: Second Floor 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Director
• Appointed on: 8 November 2002
• Resigned on: 16 January 2003