PD PARKS LIMITED

Company number 05729731

18 officers / 15 resignations

ARCHIBOLD, Judith Ann

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Active): Secretary
• Appointed on: 16 May 2006
• Nationality: British

DAVIS, Kirk Dyson

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Stephen

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2006
• Resigned on: 16 May 2006
• Nationality: British

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 3 March 2006
• Resigned on: 13 March 2006
• Nationality: British

BAMSEY, Darrin

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 April 2006
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLLAND, Martin Keith

• Correspondence address: Capita Plc, 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 September 2012
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLLAND, Martin Keith

• Correspondence address: Capita Plc, 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 March 2006
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BOSZKO, Thomas Peter

• Correspondence address: Flat 120 15, Portman Square, London, W1H 6LL
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 9 July 2008
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Investment Manager

BULL, Ian Alan

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 June 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWSON, Robert Nicholas Alan

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 27 January 2010
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KELLETT, Ian

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 June 2018
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONNELL, Bernard Neillus

• Correspondence address: 16 Malone Valley Park, Belfast, County Antrim, BT9 5PZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 July 2007
• Resigned on: 4 February 2009
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MORGAN, Anthony David

• Correspondence address: 28 Kingswood Road, London, SW19 3NE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 March 2006
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Investment Manager

NORDEN, Michael Robert

• Correspondence address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 April 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

OAKLAND, Simon Nicholas

• Correspondence address: 63 Horton Road, Datchet, Berks, SL3 9HD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 July 2008
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

WATERWORTH, John Anthony

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 April 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILMOT, Michael John

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 18 August 2009
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant