PARKWOOD HOLDINGS LIMITED

Company number 02733592

37 officers / 33 resignations

QUAYLE, Mike

• Correspondence address: Corn Hayes, Crouchley Lane, Lymm, Cheshire, United Kingdom, WA13 0TJ
• Role (Active): Secretary
• Appointed on: 7 June 2012
• Nationality: British

HALL, Glen Alan

• Correspondence address: De Salis Court, De Salis Drive, Hampton Lovett, Droitwich, England, WR9 0QE
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, Mary Patricia

• Correspondence address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: None

QUAYLE, Mike John

• Correspondence address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BITHELL, Charles Peter

• Correspondence address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Finance Director

BOWMAN, Terence Patrick Edward

• Correspondence address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

BOWMAN, Terence Patrick Edward

• Correspondence address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Finance Director

BOWMAN, Terence Patrick

• Correspondence address: 3 South Parade, Bramhall, Stockport, Cheshire, SK7 3BH
• Role (Resigned): Secretary
• Appointed on: 11 October 1993
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Secretary

BURNS, Norah Jane Jacinta

• Correspondence address: 78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Solicitor

EADIE, Douglas Young

• Correspondence address: 18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Company Director

LEE, Edwin Robert

• Correspondence address: Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND
• Role (Resigned): Secretary
• Appointed before: 23 July 1993
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Solicitor

NG, Nadine Loon Angela

• Correspondence address: 1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Co Director

NG, Nadine Loon Angela

• Correspondence address: 1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
• Role (Resigned): Secretary
• Appointed on: 31 May 1998
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Finance Director

ROSLING, Heather Anne

• Correspondence address: 42 Green Walk, Gatley, Stockport, Cheshire, SK8 4BW
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 7 July 2011
• Nationality: British

STOCKDALE, Carolyn

• Correspondence address: 6 Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 7 June 2012
• Nationality: British
• Occupation: Cosec

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1992
• Resigned on: 23 July 1993

AIREY, Peter David

• Correspondence address: Robin House, High Bridge, Dalston, Carlisle, Cumbria, United Kingdom, CA5 7DS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 September 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Carlisle
• Occupation: Chartered Civil Engineer

ALLEN, Richard Anthony

• Correspondence address: The Long Barn, Bainton, Bicester, Oxon, OX27 8RL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 October 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BITHELL, Charles Peter

• Correspondence address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 December 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOWMAN, Terence Patrick Edward

• Correspondence address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 April 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWMAN, Terence Patrick

• Correspondence address: 71 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1NP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 1994
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Company Director

EADIE, Douglas Young

• Correspondence address: 18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 September 1998
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Company Director

HANKINSON, David Roger Lindon

• Correspondence address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 30 April 1997
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Company Director

HAWKESWORTH, Mark Ledlie

• Correspondence address: Locktons Farmhouse Church Lane, Harwell Village, Didcot, Oxfordshire, OX11 0EZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 August 1992
• Resigned on: 27 April 1999
• Nationality: British

HEATH, William

• Correspondence address: 38 Oakhill Court, London, SW19 4NR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 26 August 1992
• Resigned on: 26 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEWITT, Anthony William

• Correspondence address: Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 23 July 1993
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Andrew Guest

• Correspondence address: Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 November 1997
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KLING, Sarah Caroline

• Correspondence address: 12 Charles Haller Street, London, SW2 2YN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 May 2003
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LEE, Edwin Robert

• Correspondence address: Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 23 July 1993
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LORD, Charles Edward

• Correspondence address: Queen Court, 37 Queen Square, London, United Kingdom, WC1N 3BB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 January 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSH, Christopher Alan

• Correspondence address: Lower Lascombe House, Highfield Lane, Puttenham, Surrey, GU3 1BB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 July 1999
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Company Director

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 April 2005
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, Alan Ralph

• Correspondence address: Flint House Boyneswood Road, Medstead, Alton, Hampshire, GU34 5EA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 23 July 1993
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Company Director

TEMPLE-HEALD, Nicholas

• Correspondence address: The Downe Arms, Church Lane, Little Driffield, East Yorkshire, YO25 5XD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 2008
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOLKIEN, Richard Ian

• Correspondence address: 12 Castello Avenue, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 May 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director