HERBERT PARKINSON LIMITED

Company number 00318082

29 officers / 25 resignations

BLACKBURN, Simon Jim

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Active): Secretary
• Appointed on: 21 October 2021

ALCOCK, Tracey

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FOOTE, James Thomas

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 17 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

WILLIAMS, Jonathon Leslie

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BUCHANAN, Alan

• Correspondence address: Partnership House, Carlisle Place, London, United Kingdom, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 31 January 2015

CASELY-HAYFORD, Margaret Henrietta Augusta

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Director Of Legal Services

HUBBER, Keith Michael

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 1 February 2015
• Resigned on: 31 January 2018

NEVILLE, Terence Frank

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 27 April 2006
• Nationality: British

PRITCHARD, Brian James

• Correspondence address: The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP
• Role (Resigned): Secretary
• Appointed before: 18 July 1992
• Resigned on: 9 May 2001
• Nationality: British

SIMPSON, Peter

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 7 June 2021

BLACKALL, John Malcolm

• Correspondence address: 3 Cowan Brae, Shear Bank Road, Blackburn, Lancashire, BB1 8AZ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 18 July 1992
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: General Manager

CASSONI, Marisa Luisa

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 August 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLIFT, Paul Edwin

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 May 1999
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Director

MARCH, Richard Murray

• Correspondence address: Pinewood Cottage, Pinewood Gardens, Bagshot, Surrey, GU19 5EP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 18 July 1992
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Asst Director Research Exp

MAYFIELD, Richard

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 August 2009
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Alexander Stuart

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 July 2020
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHEL, Berangere Andree Mireille

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 September 2015
• Resigned on: 9 July 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

NICKOLDS, Paula Margaret

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 March 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Buyer

OSBORNE, Rachel Claire Elizabeth

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Sanjay

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 July 2012
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

READE, Tina Sandra

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 March 2013
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

READE, Tina Sandra

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 March 2001
• Resigned on: 20 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SELLEY, Patricia Ann

• Correspondence address: 338 Hempstead Road, Watford, WD17 4NA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 June 2002
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Director

STUART, Louise Marguerite

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 February 2020
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sourcing

SUDDOCK, David

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 February 2017
• Resigned on: 9 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Trading Operations

WALDEMAR BROWN, Nicholas

• Correspondence address: 40 Park Road, Chiswick, London, W4 3HH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 18 July 1992
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: General Secretary

WEIR, Helen Alison

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 2012
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILARY-ATTEW, Jason

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 July 2020
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, David Mallon

• Correspondence address: Magnolia Cottage 11 Hillside Road, East Ewell, Epsom, Surrey, KT17 3EH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 18 July 1992
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Chief Credit Manager