PARLOUR PRODUCT HOLDING LIMITED

Company number 06551761

15 officers / 14 resignations

FLEETWOOD, Mark Christopher

• Correspondence address: 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer & Company Secretary

MUIR, Christopher James Russell

• Correspondence address: 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 17 January 2024

TURNBULL, Ronald

• Correspondence address: 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 6 May 2016
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 11 July 2008

BILLMAN, Marcus

• Correspondence address: 2 Park Street, 1st Floor, London, England, W1K 2HX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 September 2011
• Resigned on: 31 October 2011
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Investment Adviser

CARSON, Stephen Trevor

• Correspondence address: 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 January 2021
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CLIFFORD-KING, Martin Keith

• Correspondence address: 2 Park Street, 1st Floor, London, England, W1K 2HX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 July 2014
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

DACCUS, Paul David

• Correspondence address: 3 Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 July 2008
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: Investment Professional

GUNDLACH, Matthias Thorsten Philipp

• Correspondence address: Flat 23 Julian Court, 150 Camden Road, London, NW1 9HU
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 July 2008
• Resigned on: 24 October 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance

KNIGHT, David

• Correspondence address: 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 December 2014
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MAASSEN, Frank, Dr

• Correspondence address: 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 October 2008
• Resigned on: 7 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Partner

MUIR, Christopher James Russell

• Correspondence address: 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 6 May 2016
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NAGEL, Markus

• Correspondence address: 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 October 2011
• Resigned on: 14 July 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Financial Officer

TURNBULL, Ronald

• Correspondence address: 45-49, Villiers Street, Sunderland, SR1 1HA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 December 2014
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 1 July 2008