PARK FINANCE HOLDINGS LIMITED

Company number 02787748

42 officers / 41 resignations

JONES, Samuel Robert

• Correspondence address: Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL
• Role: Director
• Date of birth: February 1942
• Appointed on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

ALLEN, Barrie John

• Correspondence address: Herondale 4 Lon Helygen, Coed Y Cwm, Pontypridd, Mid Glamorgan, CF37 3EQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chartered Accountant

BARRY, Mark

• Correspondence address: Keeper Cottage Commercial Street, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7DY
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Sec/Dir

DAVIES, Langley John

• Correspondence address: 3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Director

DAVIES, Langley John

• Correspondence address: 3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD
• Role (Resigned): Secretary
• Appointed on: 9 February 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 16 July 2012
• Nationality: British

WALL, Andrew Rodney Metcalfe

• Correspondence address: Werngochen, Cwm Carvan, Monmouth, NP25
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Company Director

WEAVING, Jeremy Lawrence

• Correspondence address: 19 Hallside Road, Enfield, London, EN1 4AD
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Operations Manager

WILLIAMSON, Dawn

• Correspondence address: 5 Sable Close, Lisvane, Cardiff, CF14 0GF
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Director

WILLIAMSON, Dawn

• Correspondence address: 5 Sable Close, Lisvane, Cardiff, CF14 0GF
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1993
• Resigned on: 9 February 1993

ANNETTE, Timothy David

• Correspondence address: 26 Hazel Tree Close, Radyr, Cardiff, South Glamorgan, CF15 8RS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 November 2005
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Director

BAMBER, James Oliver Michael

• Correspondence address: 22 Gledhow Gardens, Flat 4, London, SW5 0AZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 July 2006
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BANKS, Richard David William

• Correspondence address: Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, United Kingdom, RH17 6AS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 July 2012
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRY, Mark

• Correspondence address: Keeper Cottage Commercial Street, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7DY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 1996
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Sec/Dir

BORG, Joshua

• Correspondence address: 11 Plymouth Road, Summit, New Jersey 07901, United States
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 March 2009
• Resigned on: 23 September 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Banker

BRYANT, Richard Charles Marrable

• Correspondence address: Figsbury House, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 July 2006
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Banker

CARR, Adrian James

• Correspondence address: 33 Cecile Park, London, N8 9AX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 March 2009
• Resigned on: 24 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CARR, Adrian James

• Correspondence address: 33 Cecile Park, London, N8 9AX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 September 2006
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COEN, Maureen

• Correspondence address: 14 Patterson Brook Road, Tuxedo Park, New York 10987, United States
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2008
• Resigned on: 16 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Banker

COMBER, Andrew Wandesford Pater

• Correspondence address: Quinces, London Road, Sunningdale, Berkshire, SL5 9RY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 July 2002
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNER, Robbin William

• Correspondence address: Eleven Madison Avenue, New York, New York, 10010 3629
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 September 2010
• Resigned on: 13 December 2010
• Nationality: United States
• Country of residence: United States
• Occupation: Banker

DANIEL, Leonora Veronica

• Correspondence address: Ti Soleil, Lincoln Road, Chalfont Heights, Buckinghamshire, SL9 9TG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2008
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIES, Langley John

• Correspondence address: 3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 February 1993
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DAVIES, Reginald Gwyn

• Correspondence address: 1 Clos Cradog, Penarth, Vale Of Glamorgan, CF64 3RJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 August 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Solicitor

EVANS, Michael

• Correspondence address: 12 Queen Charlotte Drive, Creigiau, Cardiff, South Glamorgan, CF15 9NY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 August 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director

GEWOLB, Roger Joel, Dr

• Correspondence address: 152 Hamilton Terrace, London, NW8 9UX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 July 2006
• Resigned on: 22 August 2008
• Nationality: American
• Country of residence: England
• Occupation: Company Director

HARTLEY, Roger William

• Correspondence address: 4 Little Aston Road, Harold Wood, Romford, Essex, RM3 0SP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 July 2002
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Director

KIMMEL, Claudia

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 December 2010
• Resigned on: 16 July 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

KIMMEL, Claudia

• Correspondence address: Flat 4, 6 Queens Terrace, London, NW8 6DX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 October 2008
• Resigned on: 25 November 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

MASON, Louise

• Correspondence address: 14 Aberdeen Wharf 94, Wapping High Street, London, E1W 2ND
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 November 2008
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Banker

MASSEY, Paul

• Correspondence address: Brookside, Kirkby Lane Kirkby On Bain, Woodhall Spa, Lincolnshire, LN10 6YY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 July 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

MCWILLIAMS IV, John Lawrence

• Correspondence address: 350 First Avenue,, Apt 8c, New York, Ny 10010, United States
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 August 2008
• Resigned on: 6 March 2009
• Nationality: United States
• Occupation: Investment Banker

MORGAN, Nigel Llewelyn Trevor

• Correspondence address: 21 Tydraw Road, Roath Park, Cardiff, South Glamorgan, CF2 5HB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 January 1993
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Solicitor

SHADAGOPAN, Narayanan

• Correspondence address: Flat 2, 43 Netherhall Gardens, London, NW3 5RL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 January 2008
• Resigned on: 29 February 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker