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Malcolm Stuart PARKER

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Total number of appointments 45

Date of birth
May 1951

SILVESTER PARKER & CO LLP (OC333448)

Company status
Dissolved
Correspondence address
33 Robins Grove, Warwick, , , CV34 6RF
Role Resigned
LLP Designated Member
Appointed on
7 December 2007
Resigned on
31 January 2010

UNITE MODULAR SOLUTIONS LIMITED (05140259)

Company status
Active
Correspondence address
33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
Role Resigned
Director
Appointed on
17 June 2004
Resigned on
31 July 2006
Nationality
British
Occupation
Finance Director

SECURITAS SECURITY SERVICES LTD (02630124)

Company status
Active
Correspondence address
33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
Role Resigned
Director
Appointed on
30 September 2000
Resigned on
14 June 2002
Nationality
British
Occupation
Director

SECURITAS SECURITY SERVICES LTD (02630124)

Company status
Active
Correspondence address
33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
Role Resigned
Secretary
Appointed on
16 November 2000
Resigned on
14 June 2002
Nationality
British
Occupation
Director

SECURITAS TRANSPORT AVIATION SECURITY LIMITED (02372926)

Company status
Dissolved
Correspondence address
33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
Role Resigned
Director
Appointed on
20 April 2000
Resigned on
14 June 2002
Nationality
British
Occupation
Accountant

PINKERTON U.K. LIMITED (03631455)

Company status
Dissolved
Correspondence address
33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
Role Resigned
Secretary
Appointed on
16 November 2000
Resigned on
14 June 2002
Nationality
British
Occupation
Director

PINKERTON U.K. LIMITED (03631455)

Company status
Dissolved
Correspondence address
33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
Role Resigned
Director
Appointed on
30 September 2000
Resigned on
14 June 2002
Nationality
British
Occupation
Director

BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED (00762277)

Company status
Dissolved
Correspondence address
33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
Role Resigned
Secretary
Appointed on
22 February 2000
Resigned on
14 June 2002
Nationality
British
Occupation
Finance Director

BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED (00762277)

Company status
Dissolved
Correspondence address
33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
Role Resigned
Director
Appointed on
22 February 2000
Resigned on
14 June 2002
Nationality
British
Occupation
Finance Director

SECURITAS TRANSPORT AVIATION SECURITY LIMITED (02372926)

Company status
Dissolved
Correspondence address
33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
Role Resigned
Secretary
Appointed on
22 February 2000
Resigned on
14 June 2002
Nationality
British

NISCAYAH HOLDINGS LIMITED (02073469)

Company status
Active
Correspondence address
33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
Role Resigned
Secretary
Appointed on
16 November 2000
Resigned on
30 September 2001
Nationality
British
Occupation
Director

NISCAYAH HOLDINGS LIMITED (02073469)

Company status
Active
Correspondence address
33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
Role Resigned
Director
Appointed on
30 September 2000
Resigned on
30 September 2001
Nationality
British
Occupation
Director

BOULTON & PAUL (NO.1) LIMITED (02405164)

Company status
Dissolved
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
18 October 1999
Nationality
British

JELD-WEN UK LIMITED (00499622)

Company status
Active
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
8 October 1999
Nationality
British

JELD-WEN UK LIMITED (00499622)

Company status
Active
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Director
Appointed on
29 March 1999
Resigned on
8 October 1999
Nationality
British
Occupation
Finance Director

JOHN CARR SALES LIMITED (00278402)

Company status
Liquidation
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
8 October 1999
Nationality
British

B&P PROPERTY LIMITED (00055247)

Company status
Liquidation
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
8 October 1999
Nationality
British

JOHN CARR (DOORS) LIMITED (00393179)

Company status
Dissolved
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
8 October 1999
Nationality
British

BOULTON AND PAUL (HOLDINGS) LIMITED (02775949)

Company status
Dissolved
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
8 October 1999
Nationality
British

JOHN CARR (SHEFFIELD) LIMITED (00173339)

Company status
Dissolved
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
8 October 1999
Nationality
British

RMC DORMANT NO 1 LIMITED (00885692)

Company status
Dissolved
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
2 August 1999
Nationality
British

JOHN CARR (ESSEX) LIMITED (00459262)

Company status
Dissolved
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
2 August 1999
Nationality
British

RUGBY DORMANT NO 1 LIMITED (01591202)

Company status
Dissolved
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
2 August 1999
Nationality
British

ROTHERVALE JOINERY LIMITED (01548876)

Company status
Dissolved
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
2 August 1999
Nationality
British

BCE CELLULAR EXTRUSIONS LIMITED (02181116)

Company status
Dissolved
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
2 August 1999
Nationality
British

JOHN CARR (HOLDINGS) LIMITED (02336486)

Company status
Dissolved
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
2 August 1999
Nationality
British

BRITISH DOOR MARKETING COMPANY LIMITED (00978296)

Company status
Dissolved
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
2 August 1999
Nationality
British

JOHN CARR (GLOUCESTER) LIMITED (00779069)

Company status
Liquidation
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
2 August 1999
Nationality
British

JOHN CARR (SBK) LIMITED (00953689)

Company status
Active
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
2 August 1999
Nationality
British

BOULTON & PAUL (MANUFACTURING) LTD (00029409)

Company status
Liquidation
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
2 August 1999
Nationality
British

BOULTON & PAUL (BUILDING SERVICES) LTD (00236978)

Company status
Active
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
2 August 1999
Nationality
British

02295620 PLC (02295620)

Company status
Liquidation
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Director
Appointed on
16 February 1998
Resigned on
30 January 1999
Nationality
British
Occupation
Director

TURRIFF CORPORATION PLC (00415176)

Company status
Dissolved
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed before
5 June 1991
Resigned on
30 June 1998
Nationality
British

T.C. INSURANCE SERVICES LIMITED (00729781)

Company status
Dissolved
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Director
Appointed before
6 June 1991
Resigned on
1 June 1998
Nationality
British
Occupation
Chartered Accountant

TURRIFF MIDLANDS LIMITED (00377443)

Company status
Active
Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Director
Appointed before
6 June 1991
Resigned on
1 June 1998
Nationality
British
Occupation
Chartered Accountant