PARKERSELL LIMITED

Company number 00499423

34 officers / 31 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Secretary
• Appointed on: 14 August 2009

DICKINSON, Peter John Goddard

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Director
• Date of birth: March 1962
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACOCK, Matthew Robert

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Director
• Date of birth: November 1970
• Appointed on: 26 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSDEN, Edna

• Correspondence address: 54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 31 January 2004
• Nationality: British

GUTHRIE, David William

• Correspondence address: Ladysfield, East Cholderton, Andover, Hampshire, SP11 8LR
• Role (Resigned): Secretary
• Appointed before: 17 December 1991
• Resigned on: 29 March 2000
• Nationality: British

RIEHL, Jean Philippe

• Correspondence address: 7 Kingfisher House, 6 Melbury Road, London, W14 8LN
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Director

STEVENS, Paul Barry

• Correspondence address: 101 Park Lane, Hayes, Middlesex, UB4 8AF
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 14 August 2009
• Nationality: British

BAXTER, Suzanne Claire

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 September 2012
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERMEJO, Laurent Philippe

• Correspondence address: Flat 4, 23 Onslow Square, London, SW7 3NJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 May 1999
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Chief Executive

BLUMBERGER, Richard John

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 April 2017
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, James Ian

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 September 2009
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CORREIA, Luis Pais

• Correspondence address: 5 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2005
• Resigned on: 21 January 2008
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Ceo

GUTHRIE, David William

• Correspondence address: Ladysfield, East Cholderton, Andover, Hampshire, SP11 8LR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 17 December 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

HARRINGTON, Mike

• Correspondence address: Little Oakley, Thame Road, Longwick, Buckinghamshire, HP27 9SW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 February 2005
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Director

HARRISON, David James

• Correspondence address: Soames Farm, Soames Lane, Ropley, Nr Alresford, Hampshire, SO24 0ER
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 17 December 1991
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Philip Jeffery

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 January 2017
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Martin John

• Correspondence address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 February 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPKINS, Malcolm Lewis

• Correspondence address: 32 Queens Drive, Thames Ditton, Surrey, KT7 0TW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 January 1994
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Director

HORLOCK, Mark James

• Correspondence address: 170 Silverdale Road, Earley, Reading, Berkshire, RG6 7LY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 December 2000
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARTH, Ian Eric

• Correspondence address: 6 Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 August 2009
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

IDLE, Matthew

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 January 2019
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKPATRICK, Simon Charles

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 January 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHEWS, David Brian

• Correspondence address: Westridge Heath Lane, Ewshot, Farnham, Surrey, GU10 5AN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 17 December 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

MCGREGOR-SMITH, Ruby

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2012
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSLEY, Peter Frederick

• Correspondence address: 26 St Francis Avenue, Solihull, B91 1EB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 August 2009
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NAOUR, Erwoan

• Correspondence address: South Lynch, Hursley, Winchester, Hampshire, SO21 2JH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 1998
• Resigned on: 7 February 2000
• Nationality: French
• Occupation: Director

PARKER, Timothy William

• Correspondence address: Paige Cottage, Crawley, Winchester, Hampshire, SO21 2PR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 17 December 1991
• Resigned on: 31 August 1998
• Nationality: English
• Country of residence: England
• Occupation: Director

PAYNE, Christopher Richard

• Correspondence address: 3 Rotherwick House, Ramsdell Road, Fleet, Hants, GU51 1DA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 August 2009
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PELEGE, Frederic

• Correspondence address: 19 Guion Road, London, SW6 4UD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 January 2008
• Resigned on: 14 August 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo Dalkia Uk

RIEHL, Jean Philippe

• Correspondence address: 7 Kingfisher House, 6 Melbury Road, London, W14 8LN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 March 2000
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Director

ROBERTS, James Harold

• Correspondence address: 12 Evelyn Grove, Ealing, London, W5 3QG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 March 2000
• Resigned on: 22 February 2006
• Nationality: American
• Occupation: Director

ROSE, Sally Ann

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 January 2017
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERSTONE, David George Stuart

• Correspondence address: 1 Prior Park Buildings, Prior Park Road, Bath, BA2 4NP
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 17 December 1991
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

WINTERBOTTOM, Jeffrey

• Correspondence address: Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 March 1999
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director