Advanced company searchLink opens in new window

PARKER FOX LIMITED

Company number 05396605

Filter officers

Filter officers

Officers: 26 officers / 25 resignations

AFZAL, Sheraz

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role
Director
Date of birth
August 1979
Appointed on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

AVISON, Matthew

Correspondence address
Barn Hey, Newbury, Berkshire, RG20 0LY
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
14 December 2010
Nationality
British
Occupation
Business Development

BIONDI, Lorna

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role Resigned
Secretary
Appointed on
26 March 2015
Resigned on
30 April 2018

HIBBERD, Roy

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
24 April 2013
Nationality
British

HUGHES, David

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Secretary
Appointed on
14 December 2010
Resigned on
1 April 2011
Nationality
British

MCKENZIE, Robbie

Correspondence address
6 Bevis Marks, London, England, EC3A 7BA
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
26 March 2015

PRIOR, Mark Lee

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Secretary
Appointed on
25 April 2013
Resigned on
29 January 2015

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
17 March 2005
Resigned on
10 May 2005

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Secretary
Appointed on
14 December 2010
Resigned on
14 December 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
0320137

AUCHINCLOSS, Kirsty

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
October 1976
Appointed on
14 December 2010
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Maanging Director

COHEN, Scott Aaron

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role Resigned
Director
Date of birth
November 1971
Appointed on
27 June 2016
Resigned on
28 February 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

DAVIS, John Clifton

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
April 1970
Appointed on
14 December 2010
Resigned on
1 April 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Executive

DEAKIN, Tony

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
November 1970
Appointed on
27 February 2018
Resigned on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ERICKSON, Eric George

Correspondence address
74 E. Swedesford Road, Malvern, Pa 19355, Usa
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 March 2013
Resigned on
8 July 2016
Nationality
Usa
Country of residence
Usa
Occupation
Executive

FOX, Jonah

Correspondence address
96 Coombe Dale, Sea Mills, Avon, BS9 2JE
Role Resigned
Director
Date of birth
October 1976
Appointed on
31 March 2005
Resigned on
14 December 2010
Nationality
British
Country of residence
England
Occupation
Consultant

HIBBERD, Roy Wayne

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 April 2011
Resigned on
24 April 2013
Nationality
United States
Country of residence
Usa
Occupation
Executive

HOUSE, Richard

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 December 2010
Resigned on
1 April 2011
Nationality
American
Country of residence
United States
Occupation
President Of Us Corporation

KAYE, Kevin Richard

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
June 1969
Appointed on
23 October 2015
Resigned on
22 March 2019
Nationality
British
Country of residence
England
Occupation
Financial Director

MCKENZIE, Iain

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
March 1976
Appointed on
14 December 2010
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

NUSSBAUM, Bennett Lawrence

Correspondence address
Dfg World, 1436 Lancaster Avenue, Berwyn, Usa, PA 19312
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 August 2014
Resigned on
30 June 2015
Nationality
American
Country of residence
Usa
Occupation
Director

PARKER, Simon

Correspondence address
191b Worple Road, Wimbledon, London, SW20 2RE
Role Resigned
Director
Date of birth
April 1977
Appointed on
31 March 2005
Resigned on
14 December 2010
Nationality
British
Occupation
Consultant

PATEL, Alpesh Kumar

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 March 2019
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PRIOR, Mark Lee

Correspondence address
6 Bevis Marks, London, England, EC3A 7BA
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 April 2013
Resigned on
20 June 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

UNERWOOD, Randy

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 April 2011
Resigned on
10 August 2014
Nationality
American
Country of residence
Usa
Occupation
Executive

WEISS, Jeffrey Allan

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 April 2011
Resigned on
12 September 2012
Nationality
American
Country of residence
Usa
Occupation
Company Director

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
17 March 2005
Resigned on
10 May 2005