PARK LANE LIMITED

Company number 01569304

27 officers / 24 resignations

JOHNSON, William Edwin

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Secretary
• Appointed on: 19 November 2018

JUHRE, Axel Volker

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 August 2024
• Nationality: German
• Country of residence: England
• Occupation: Cfo

ROBERTS, Michelle

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLESHILL, Graham Leslie

• Correspondence address: 30 Reading Road, Wokingham, Berkshire, RG41 1EH
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 24 September 2002
• Nationality: British

GAINES, Jeffrey

• Correspondence address: Highfield Lodge, Heckfield, Hampshire, RG27 0LD
• Role (Resigned): Secretary
• Appointed before: 16 August 1991
• Resigned on: 7 June 2000
• Nationality: British

WOOLLEY, Gillian Mary

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 19 November 2018
• Nationality: British

BANOVIC, John

• Correspondence address: 7 George Lane, Marlborough, Wiltshire, SN8 4BT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 1995
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: General Manager

BROWNRIDGE, Christopher Mark

• Correspondence address: Ellesfield Avenue, Bracknell, Berks, RG12 8TA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 May 2011
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Product And Market Planning

DAVIDSON, Kevin

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2012
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Dealer Development

DENNETT, Michael Charles

• Correspondence address: Addington House, Burrington, North Somerset, BS40 7AD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 September 2004
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

IVES, Peter John

• Correspondence address: Elmwood, The Greenway, West Hendred, Oxfordshire, OX12 8RD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 July 2007
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Sales Operations Manager

JOHNSTON, Brian Page

• Correspondence address: 2 Tarrant Gardens, Hartley Wintney, Basingstoke, Hampshire, RG27 8NE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 September 1992
• Resigned on: 15 September 1993
• Nationality: British
• Occupation: Manager

KELLY, Sandra Claire

• Correspondence address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 September 1992
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Accountant

KERRY, Philip

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 November 2015
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEARMONTH, Christopher John

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 4 November 2016
• Resigned on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLINS, Patrick Charles

• Correspondence address: 7 Farm End, Northwood, Middlesex, HA6 2SN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 September 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Manager

PARTRIDGE, Toby Benjamin Raymond

• Correspondence address: Ellesfield Avenue, Bracknell, Berks, RG12 8TA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 May 2011
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILLIPS, Edwin George

• Correspondence address: Popeswood End, Popeswood Road, Binfield, Berkshire, RG42 4AD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 July 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

PRICE, Richard Gavin

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIBES, Tomas Valero

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 June 2022
• Resigned on: 31 July 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Financial Officer

TODD, Matthew James

• Correspondence address: Ellesfield Avenue, Bracknell, Berks, RG12 8TA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 2009
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WILSON, Rex

• Correspondence address: Ellesfield Avenue, Bracknell, Berks, RG12 8TA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 December 1995
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODS, Rodney Alan

• Correspondence address: 47 Milton Gardens, Wokingham, Berkshire, RG40 1DA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 February 2003
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

WOOLLEY, Gillian Mary

• Correspondence address: Ellesfield Avenue, Bracknell, Berks, RG12 8TA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 April 2013
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WORTHINGTON, Mark Edgar Roger

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2013
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BMW (GB) LTD

• Correspondence address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
• Role (Resigned): Director
• Appointed before: 16 August 1991
• Resigned on: 3 September 1992

BMW AG

• Correspondence address: Posteach 400240, Munich, Germany
• Role (Resigned): Director
• Appointed before: 16 August 1991
• Resigned on: 3 September 1992