PARKING INTERNATIONAL HOLDINGS LIMITED
Company number 05459474
- Company Overview for PARKING INTERNATIONAL HOLDINGS LIMITED (05459474)
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Officers: 26 officers / 23 resignations
ENGLAND, Robert Charles
- Correspondence address
- The Bailey, 16 Old Bailey, London, England, EC4M 7EG
- Role Active
- Director
- Date of birth
- August 1963
- Appointed on
- 17 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MATSUI, Hiroyasu
- Correspondence address
- The Bailey, 16 Old Bailey, London, England, EC4M 7EG
- Role Active
- Director
- Date of birth
- July 1965
- Appointed on
- 15 October 2018
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- Director
NAGAHIRO, Hideyuki
- Correspondence address
- Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
- Role Active
- Director
- Date of birth
- May 1966
- Appointed on
- 14 March 2024
- Nationality
- Japanese
- Country of residence
- England
- Occupation
- Chief Financial Officer
CAMPBELL, Aaron
- Correspondence address
- Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
- Role Resigned
- Secretary
- Appointed on
- 24 February 2009
- Resigned on
- 3 August 2020
- Nationality
- British
GILBERT, Paul John Thomas
- Correspondence address
- Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
- Role Resigned
- Secretary
- Appointed on
- 12 July 2005
- Resigned on
- 5 September 2005
- Nationality
- United Kingdom
- Occupation
- Accountant
POLLINS, Andrew Martin
- Correspondence address
- 6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
- Role Resigned
- Secretary
- Appointed on
- 1 September 2008
- Resigned on
- 24 February 2009
- Nationality
- British
WALLWORK, Alan Charles
- Correspondence address
- 8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
- Role Resigned
- Secretary
- Appointed on
- 5 September 2005
- Resigned on
- 1 September 2008
- Nationality
- British
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 May 2005
- Resigned on
- 12 July 2005
BACKHOUSE, Nicholas Paul
- Correspondence address
- 30 Cathcart Road, London, SW10 9NN
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 1 March 2006
- Resigned on
- 19 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BECKLEY, Edward Thomas
- Correspondence address
- Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7AP
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 19 March 2007
- Resigned on
- 30 September 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
COOPER, Joanne Lesley
- Correspondence address
- Saffron Court, 14b St. Cross Street, London, EC1N 8XA
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 23 November 2010
- Resigned on
- 24 October 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
DOBSON, Christopher Keith
- Correspondence address
- 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 19 March 2007
- Resigned on
- 31 March 2008
- Nationality
- British
- Occupation
- Director
GILBERT, Paul John Thomas
- Correspondence address
- Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 12 July 2005
- Resigned on
- 11 November 2005
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- Accountant
HOGAN, Philip
- Correspondence address
- Prospect House, 13 Lexden Road, West Bergholt, Essex, United Kingdom, CO6 3BT
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 19 March 2007
- Resigned on
- 10 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOLLIGON, David
- Correspondence address
- 13 Meredyth Road, Barnes, London, SW13 0DS
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 1 September 2005
- Resigned on
- 19 March 2007
- Nationality
- British
- Occupation
- Venture Capital
JEFFRIES, Michael Makepeace Eugene
- Correspondence address
- Sunset, 38 Dorset Lake Avenue Lilliput, Poole, Dorset, BH14 8JD
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 29 September 2005
- Resigned on
- 19 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MACNAUGHTON, Robert Magnus
- Correspondence address
- 6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 12 July 2005
- Resigned on
- 19 March 2007
- Nationality
- British
- Occupation
- Accountant
OWENS, Stuart Gordon
- Correspondence address
- 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 20 October 2009
- Resigned on
- 8 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
OWENS, Stuart Gordon
- Correspondence address
- 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 20 October 2009
- Resigned on
- 8 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
PARSONS, Gordon Ian Winston
- Correspondence address
- 38 The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 10 October 2007
- Resigned on
- 17 September 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
POLLINS, Andrew Martin
- Correspondence address
- 6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 26 September 2007
- Resigned on
- 23 July 2009
- Nationality
- British
- Occupation
- Accountant
POTTER, Andrew Donald
- Correspondence address
- 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 17 September 2008
- Resigned on
- 23 November 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
SCOTT, Jonathan Paul
- Correspondence address
- Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 10 February 2010
- Resigned on
- 18 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WALBRIDGE, Jonathan Paul
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 23 July 2009
- Resigned on
- 8 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
WILLIAMS, Christopher John
- Correspondence address
- Elmdene, Church Lane, Pinner, Middlesex, HA5 3AD
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 1 September 2005
- Resigned on
- 19 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
OVAL NOMINEES LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Director
- Appointed on
- 23 May 2005
- Resigned on
- 12 July 2005