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PARKSIDE 78 LIMITED

Company number 04726152

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Officers: 16 officers / 14 resignations

MACWHIRTER, Sylvia Mary

Correspondence address
55 Church Road, Wimbledon, London, England, United Kingdom, SW19 5DQ
Role
Secretary
Appointed on
9 April 2003
Nationality
Australian

MACWHIRTER, Sylvia Mary

Correspondence address
55 Church Road, Wimbledon, London, England, United Kingdom, SW19 5DQ
Role
Director
Date of birth
June 1953
Appointed on
12 September 2022
Nationality
Australian
Country of residence
England
Occupation
Director

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
8 April 2003
Resigned on
8 April 2003

ANGOUJARD, Mary Louise

Correspondence address
C/O The Hay Group, Berkeley House, Dixs Field, Exeter, Devon, EX1 1PZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 August 2013
Resigned on
18 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

BEHRENDT, Mark Wilson

Correspondence address
C/O The Hay Group, Berkeley House, Dixs Field, Exeter, Devon, EX1 1PZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 August 2017
Resigned on
22 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Town Planner

CHARLTON, Suzanne

Correspondence address
C/O The Hay Group, Berkeley House, Dixs Field, Exeter, Devon, EX1 1PZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 August 2013
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HORAN, Nicolette Jillian

Correspondence address
2 Chivelston, 78 Wimbledon Parkside, Wimbledon, London, SW19 5LH
Role Resigned
Director
Date of birth
May 1974
Appointed on
9 April 2003
Resigned on
31 July 2006
Nationality
South African
Occupation
Chartered Accoutant

KEATING, Richard Michael

Correspondence address
22 Chivelston, 78 Wimbledon Parkside, London, SW19 5LH
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 April 2003
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

MACWHIRTER, Stuart Boyde

Correspondence address
17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
Role Resigned
Director
Date of birth
January 1944
Appointed on
9 April 2003
Resigned on
10 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCDOUGAL, Colin Ure Hadden

Correspondence address
24 Chivelston, 78 Wimbledon Park Side, London, SW19 5LH
Role Resigned
Director
Date of birth
August 1970
Appointed on
26 June 2010
Resigned on
7 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager Bt Plc

PRUNTY, Mark John, Dr.

Correspondence address
C/O The Hay Group, Berkeley House, Dixs Field, Exeter, Devon, EX1 1PZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 October 2020
Resigned on
13 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Medical/Doctor

SHETTY, Pushparaj Jayaram

Correspondence address
C/O The Hay Group, Berkeley House, Dixs Field, Exeter, Devon, EX1 1PZ
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 October 2020
Resigned on
13 September 2022
Nationality
Indian
Country of residence
England
Occupation
Head Of Finance

SWEET, Johnathan Gerard

Correspondence address
27 Chivelston, 78 Wimbledon Park Side, London, SW19 5LH
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 April 2003
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Consultant

TAPPER, Richard Lionel, Dr

Correspondence address
6 Chivelston 78 Parkside, Wimbledon, London, SW19 5LH
Role Resigned
Director
Date of birth
May 1942
Appointed on
9 April 2003
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
University Teacher

CHIVELSTON BUILDINGS LTD

Correspondence address
C/O The Hay Group, Dix's Field, Exeter, England, EX1 1PZ
Role Resigned
Director
Appointed on
12 September 2022
Resigned on
13 May 2023

UK Limited Company What's this?

Registration number
04203463

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
8 April 2003
Resigned on
8 April 2003