Advanced company searchLink opens in new window

PARQUE JUNGLA LIMITED

Company number SC223856

Filter officers

Filter officers

Officers: 12 officers / 10 resignations

H S (NOMINEES) LIMITED

Correspondence address
First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
Role
Secretary
Appointed on
9 November 2007

CAMPBELL, Mark Carling

Correspondence address
Calle Industria 56, Hospitalet De Llcbregat, Barcelona 08908, Spain
Role
Director
Date of birth
September 1956
Appointed on
2 October 2001
Nationality
British
Occupation
Financial Advisor

CAMPBELL, Jennifer Mary Lucy

Correspondence address
Riera Palgret 62, Girona, Gi 17003, Spain
Role Resigned
Secretary
Appointed on
20 November 2001
Resigned on
1 September 2003
Nationality
British

URQUHART, Graham Kenneth

Correspondence address
61 Woodside Road, New Malden, Surrey, KT3 3AW
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
9 November 2007
Nationality
British

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
2 October 2001
Resigned on
2 October 2001

CHT SECRETARIES LIMITED

Correspondence address
3 Sheldon Square, London, W2 6PS
Role Resigned
Secretary
Appointed on
21 October 2001
Resigned on
1 April 2005

H S (NOMINEES) LIMITED

Correspondence address
First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
1 January 2006

BANHAM, Geoffrey

Correspondence address
Las Magnolias 13, Urb Linda Vista Baja, San Pedro De Alcantara, Spain, E29670
Role Resigned
Director
Date of birth
February 1957
Appointed on
2 October 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Strategist

CAMPBELL, Jennifer Mary Lucy

Correspondence address
Calle Sagasta 1, 3d, E-28003 Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 November 2001
Resigned on
1 September 2003
Nationality
British
Occupation
Director

PLEGUEZUELOS, Olga

Correspondence address
Paseo Taulet 158 Bajos 3, Barcelona, 08019, Spain
Role Resigned
Director
Date of birth
June 1974
Appointed on
16 June 2003
Resigned on
6 October 2004
Nationality
Spanish
Occupation
Marketing

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Director
Appointed on
2 October 2001
Resigned on
2 October 2001

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
2 October 2001
Resigned on
2 October 2001