PARKMAN HOLDINGS LIMITED

Company number 02946586

47 officers / 44 resignations

THAM, Jaime Foong Yi

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role: Secretary
• Appointed on: 24 September 2021

MENDONCA, Basil Christopher

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role: Director
• Date of birth: February 1970
• Appointed on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN RAALTE, Steven Philip

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role: Director
• Date of birth: September 1982
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COBDEN, Nicky

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 2 May 2012
• Resigned on: 29 August 2013

ENGMANN, Catherine

• Correspondence address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 22 May 2009
• Nationality: British

HAMES, Victoria Elizabeth

• Correspondence address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 1 March 2006
• Nationality: British

HIGGINS, Philip

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Secretary
• Appointed on: 9 September 2019
• Resigned on: 24 September 2021

LEE, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, United Kingdom, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Deputy Company Secretary

MASSIE, Amanda Jane Emilia

• Correspondence address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 8 March 2013
• Nationality: British
• Occupation: Company Secretary

MELGES, Bethan

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 29 June 2016
• Resigned on: 9 September 2019

PREECE, Richard Alec

• Correspondence address: 3 Moorings Close, Parkgate, South Wirral, CH64 6TL
• Role (Resigned): Secretary
• Appointed on: 19 July 1994
• Resigned on: 8 December 2004
• Nationality: British

SHAW, Christine Ann

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 2 May 2012

SJOGREN, Carl

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 7 November 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1994
• Resigned on: 19 July 1994

BOND, Eric

• Correspondence address: Henfold 120 Henfold Road, Astley, Manchester, Lancashire, M29 7EX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 29 September 1994
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Chartered Engineer

BOYLE, Stephen

• Correspondence address: 108 Merlin Park, Portishead, Bristol, BS20 8RW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 September 1994
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Chartered Engineer

CLEVERLY, Graham

• Correspondence address: Claremont, 68 Tarvin Road, Chester, Cheshire, CH3 7DF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 September 1994
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

DAVIES, Philip John

• Correspondence address: 29 Ann Boleyn House, Queens Reach, East Molesey, Surrey, KT8 9DE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 September 1994
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Chartered Engineer

DIBB-FULLER, Edwin

• Correspondence address: Old Bartons, Hardwick Road, Whitchurch On Thames, Reading, Berkshire, RG8 7HW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 November 1999
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Director

ELLIS, Christopher John

• Correspondence address: 5 Alderdale Drive, High Lane, Stockport, Cheshire, SK6 8BX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 29 September 1994
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Personnel Manager

ENGLAND, Paul David

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 September 2010
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDLEY, John

• Correspondence address: Brook Cottage, Brinsea Batch, Congresbury, Bristol, BS49 5JP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 July 1994
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Engineer

HARRIS, Rodney Hewer

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 June 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYES, Brian

• Correspondence address: 1 Woodbank Hall Cottage, Shotwick Lane, Woodbank, Chester, CH1 6HY
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 29 September 1994
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Chartered Engineer

HOWARD, Lee

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 13 August 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWITT, Ian Howard

• Correspondence address: The Spinney Mill Lane, Rainhill, Prescot, Merseyside, L35 6NG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 May 1995
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, Geoffrey Stephen

• Correspondence address: 4 Mount Close, Kenley, Surrey, CR8 5DP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 September 1994
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Chartered Surveyor

JONES, John Roger

• Correspondence address: 27 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 September 1994
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

KILNER, Robert Graham

• Correspondence address: 11 The Limes, Culcheth, Warrington, Cheshire, WA3 4HE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 July 1994
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Engineer

MASSIE, Amanda Jane Emilia

• Correspondence address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 January 2005
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MAWSON, David

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2019
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

NOTT, Nigel Alfred

• Correspondence address: 19 Shoscombe, Bath, BA2 8LS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 September 1994
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

OGDEN, David William

• Correspondence address: 16 Elm Drive, Greasby, Wirral, Merseyside, CH49 3NP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 29 September 1994
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Chartered Engineer

PARKMAN, Hugh Charles

• Correspondence address: 38 East Saint Helen Street, Abingdon, Oxfordshire, OX14 5EB
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 29 September 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Engineer

PEARCE, Roger William

• Correspondence address: Postacre Shiphill, Tatsfield, Westerham, Kent, TN16 2JY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 September 1994
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer