EXCHANGE PARKING LIMITED

Company number 02766041

29 officers / 27 resignations

ZEDRA CORPORATE SOLUTIONS UK LIMITED

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS
• Role (Active): Secretary
• Appointed on: 19 February 2024

UK Limited Company What's this?

• Registration number: 10322669

LANG, Leslie Gordon

• Correspondence address: C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COURTNEY, Aidan Benedict

• Correspondence address: Flat 5, 38 Manchester Street, London, W1M 5PE
• Role (Resigned): Secretary
• Appointed on: 7 December 1992
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Accountant

KAMERLING, Alexandra Herina Carlota

• Correspondence address: 42 Doria Road, London, SW6 4UG
• Role (Resigned): Secretary
• Appointed on: 4 December 1992
• Resigned on: 7 December 1992
• Nationality: Dutch
• Occupation: Trainee Solicitor

SMITH, Patrick John

• Correspondence address: 54 Shrubbery Avenue, Barbourne, Worcester, WR1 1QH
• Role (Resigned): Secretary
• Appointed on: 24 November 1994
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Chartered Accountant

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12 St James's Square, London, Uk, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 19 June 2017
• Resigned on: 21 February 2018

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5752036

CIM MANAGEMENT LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 1 August 2007

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 26 November 2013
• Resigned on: 19 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC262093

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1992
• Resigned on: 4 December 1992

PEMBERSTONE (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 26 November 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04002731

ZEDRA SECRETARIES (UK) LIMITED

• Correspondence address: Azure House, 1, Dukes Mews, London, England, W1U 3ET
• Role (Resigned): Secretary
• Appointed on: 21 February 2018
• Resigned on: 19 February 2024

UK Limited Company What's this?

• Registration number: 10733549

ZEDRA SECRETARIES (UK) LIMITED

• Correspondence address: Azure House, 1 Duke's Mews, London, England, W1U 3ET
• Role (Resigned): Secretary
• Appointed on: 21 February 2018
• Resigned on: 21 February 2018

ATKINS, Leon Ronald

• Correspondence address: Flat 6 Denham Lodge, Lansdown Road, Cheltenham, Gloucestershire, GL51 6QB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 August 1997
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Solicitor

BARKER, Andrew Martin

• Correspondence address: Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 January 1994
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Director

BIRKETT-JONES, Jeremy Michael

• Correspondence address: C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 24 January 2018
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCKLAND, Andrew John

• Correspondence address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 July 1999
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COURTNEY, Aidan Benedict

• Correspondence address: Flat 5, 38 Manchester Street, London, W1M 5PE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 December 1992
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Accountant

DOLAN, Martin John

• Correspondence address: 8 Prince Henry's Close, Evesham, Worcestershire, WR11 4NW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 January 1997
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Chartered Surveyor

EVANS, David Keith

• Correspondence address: 56 Wigmore Street, London, W1H 9DG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 December 1992
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Chartered Accountant

FOX, Heather Jack

• Correspondence address: 100 Ditton Road, Surbiton, Surrey, KT6 6RH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 December 1992
• Resigned on: 7 December 1992
• Nationality: British
• Occupation: Solicitor

GOLEBIOWSKI, Adam

• Correspondence address: St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 15 June 2016
• Resigned on: 15 June 2016
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

HUNTER, Mark Summers

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 October 2013
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KAMERLING, Alexandra Herina Carlota

• Correspondence address: 42 Doria Road, London, SW6 4UG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 December 1992
• Resigned on: 7 December 1992
• Nationality: Dutch
• Occupation: Trainee Solicitor

MONDON, Peter Nigel

• Correspondence address: 13 Huntsmans Close, Bridgnorth, Salop, WV16 5BE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 January 1997
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

PRYCE, Fergus

• Correspondence address: 17 Ploughmans Way, Backford Cross, Greater Sutton, Cheshire, L66 2YJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 February 1999
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Chartered Surveyor

RUDGE, David

• Correspondence address: C/O Accomplish Secretaries Limited, 3rd Floor, 11-12 St James's Square, London, Uk, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 June 2017
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Patrick John

• Correspondence address: 54 Shrubbery Avenue, Barbourne, Worcester, WR1 1QH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 November 1994
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Chartered Accountant

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1992
• Resigned on: 4 December 1992

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1992
• Resigned on: 4 December 1992