Advanced company searchLink opens in new window

NATIONAL CAR PARKS (EUK) LIMITED

Company number 06631612

Filter officers

Filter officers

Officers: 23 officers / 20 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
15 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
5 September 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

NAGAHIRO, Hideyuki

Correspondence address
The Bailey, 16 Old Bailey, London, England, EC4M 7EG
Role Active
Director
Date of birth
May 1966
Appointed on
15 October 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Banker

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
3 July 2008
Resigned on
5 September 2018

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
26 June 2008
Resigned on
3 July 2008

BLANCO SANTIAGO, Luis

Correspondence address
Girasol Street, 10, Santander, 39010, Spain
Role Resigned
Director
Date of birth
March 1967
Appointed on
3 July 2008
Resigned on
5 September 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Business Developer

DEL PINO CALVO-SOTELO, Leopoldo

Correspondence address
Rafael Calvo Street, 39, Madrid, Spain, 28010
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 November 2009
Resigned on
16 November 2012
Nationality
Spanish
Country of residence
Spain
Occupation
General Manager

DEL PINO CALVO-SOTELO, Leopoldo

Correspondence address
Rafael Calvo Street, 39, Madrid, 28010, Spain
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 July 2008
Resigned on
27 July 2009
Nationality
Spanish
Country of residence
Spain
Occupation
General Manager

DOMINGOS ANTONIO, Cidade Pereira De Morua

Correspondence address
Calle Henri Dunant, 25, 6 C, Madrid, Spain, 28036
Role Resigned
Director
Date of birth
July 1951
Appointed on
20 November 2009
Resigned on
5 September 2018
Nationality
Portuguese
Country of residence
Spain
Occupation
Director

GOMEZ, Gonzalo

Correspondence address
Menorca 15,, 2 Izda, Madrid, Spain, 28009
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 November 2009
Resigned on
29 January 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Financial Officer

LOPEZ-PINTO, Victoriano

Correspondence address
7 Montalban, Madrid, Spain, 28014
Role Resigned
Director
Date of birth
August 1966
Appointed on
10 September 2015
Resigned on
6 February 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Fund Managing Partner

MARTINEZ-PARDO ARSUAGA, Francisco Javier

Correspondence address
Lirio Street, 32 Cobena, Madrid, 28863, Spain
Role Resigned
Director
Date of birth
March 1972
Appointed on
3 July 2008
Resigned on
3 December 2008
Nationality
Spanish
Occupation
Financial Analyst

MASSANA BARBA, Irene

Correspondence address
Vicente Morales Street, 3 Flat 409, Madrid, 28043, Spain
Role Resigned
Director
Date of birth
June 1973
Appointed on
3 July 2008
Resigned on
21 December 2012
Nationality
Spanish
Occupation
Lawyer

MATEOS, Javier

Correspondence address
Alfredo Mahou, Plaza Manuel Gomez Moreno 2, Madrid, 28020, Spain
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 September 2011
Resigned on
4 July 2018
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director - Gestion Contratos Ep

MIGUEL MIGUEL, Eugenio

Correspondence address
C/ Pedro Lain Entralgo, 8, Boadilla Del Monte, Madrid, Spain
Role Resigned
Director
Date of birth
November 1965
Appointed on
3 December 2008
Resigned on
20 November 2009
Nationality
Spanish
Occupation
Director

PIRES, Pedro Luis

Correspondence address
R Prof Moises Amzalac, 4-6 B, Lisboa, Portugal, 1600-648
Role Resigned
Director
Date of birth
June 1972
Appointed on
20 November 2009
Resigned on
30 September 2011
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

POVOAS MENDES LEAL, Pedro Maria

Correspondence address
Rua Do Clube, 427, Cascais, Portugal, 2750-715
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 November 2009
Resigned on
4 July 2018
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

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
5 September 2018
Resigned on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Accountant

VERDI, Luciano Daniel

Correspondence address
Building Alfredo Mahou, Plaza Manuel Gomez Moreno 2, Madrid, Spain, 28020
Role Resigned
Director
Date of birth
April 1975
Appointed on
31 December 2012
Resigned on
5 September 2018
Nationality
Italian
Country of residence
Spain
Occupation
Lawyer

WALKER, James Preston

Correspondence address
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
Role Resigned
Director
Date of birth
June 1971
Appointed on
5 September 2018
Resigned on
31 July 2020
Nationality
American
Country of residence
Scotland
Occupation
Director Of Managed Services

AHORRO CORPORACION FINANCIERA, SOCIEDAD DE VALORES, S.A.

Correspondence address
Paseo De La Castellana 89, Madrid, Spain
Role Resigned
Director
Appointed on
20 November 2009
Resigned on
11 April 2011

Registered in a European Economic Area What's this?

Place registered
SPAIN
Registration number
A-79202628

MELDON INVERSIONES 2008, S.L.

Correspondence address
Paseo De La Castellana 89, Madrid, Spain
Role Resigned
Director
Appointed on
11 April 2011
Resigned on
10 September 2015

Registered in a European Economic Area What's this?

Place registered
SPAIN
Registration number
B-85537413

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
26 June 2008
Resigned on
3 July 2008