EURO PARKING COLLECTION PLC

Company number 03515275

42 officers / 37 resignations

HENDRY, Stuart

• Correspondence address: Euro Parking Collection Plc, Unit 6 Shepperton House, 89-93 Shepperton Road, London, England, N1 3DF
• Role (Active): Secretary
• Appointed on: 17 October 2018

VAN RULER, Menno

• Correspondence address: 6 Cavendish Square, London, England, W1G 0PD
• Role (Active): Secretary
• Appointed on: 9 July 2021

HENDRY, Stuart

• Correspondence address: 6 Cavendish Square, London, England, W1G 0PD
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROELFZEMA, Tsjerk Friso

• Correspondence address: 6 Cavendish Square, London, England, W1G 0PD
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 20 April 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN RULER, Menno Martijn

• Correspondence address: 1 Paleisstraat, Amsterdam, Netherlands, 1012RB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 16 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

ANDREWS, Richard Ison

• Correspondence address: Lower Cefn Dulas, Ewyas Harold, Hereford, Herefordshire, HR2 0JH
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Solicitor

ASSARSSON, Paul Jorgen

• Correspondence address: 89-93, Shepperton Road, London, England, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 17 October 2018
• Resigned on: 30 November 2020

BRIGIDI, Vincent

• Correspondence address: 1150 N. Alma School Road, Mesa, Arizona, United States, 85201
• Role (Resigned): Secretary
• Appointed on: 17 October 2018
• Resigned on: 22 September 2020

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1998
• Resigned on: 23 February 1998
• Nationality: British

HENDRY, Stuart

• Correspondence address: Unit 6, Shepperton House, 83-93 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 6 April 2018
• Nationality: British
• Occupation: Business & Legal Manager

KALAWSKI, Eva Monica

• Correspondence address: 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 17 October 2018

KANE, Patrick Daniel

• Correspondence address: 6 Kingswell Centre, Heath Street, Hampstead, London, NW3 1EN
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 23 June 1999
• Nationality: British

SCOTT, Richard

• Correspondence address: Unit 6, Shepperton House, 83-93 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 17 October 2018
• Resigned on: 9 July 2021

SUTCLIFFE, Robert Keith

• Correspondence address: The Woodland, 40 Beechwood Avenue, Little Chalfont, Buckinghamshire, HP6 6PN
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Director

GOODWILLE CORPORATE SERVICES LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 15 September 2006

ADELSOHN, Ulf

• Correspondence address: Strandvagen 35, Stockholm, Se 114 56, Sweden
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 September 2006
• Resigned on: 22 February 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ASSARSSON, Paul

• Correspondence address: 24 Juxon Street, Oxford, Oxfordshire, OX2 6DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 September 2006
• Resigned on: 29 January 2008
• Nationality: Swedish
• Occupation: Chief Executive

BERGWALL, Lars Rustan

• Correspondence address: 35 Collingham Road, London, SW5 0NU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 June 2000
• Resigned on: 14 September 2006
• Nationality: Swedish
• Occupation: Director

CARLZON, Jan Gosta

• Correspondence address: Agnevagen 23, Djursholm, Se-182 64 Sweden
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 23 February 1998
• Resigned on: 30 November 1998
• Nationality: Swedish
• Occupation: Director

CHIODO, Patricia

• Correspondence address: 1150 N. Alma School Road, Mesa, Arizona, United States, 85201
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 October 2018
• Resigned on: 20 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

COLLINS, Rebecca Kozloff

• Correspondence address: 1150 N. Alma School Road, Mesa, Arizona, United States, 85201
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 October 2018
• Resigned on: 16 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

DECKMARK, Christer

• Correspondence address: 128 Kennet Street, London, E1 9JJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 February 1998
• Resigned on: 8 April 2004
• Nationality: Swedish
• Occupation: Director

DOWNIE, Ian Michael Stuart

• Correspondence address: 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 April 2018
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FELLANDER, Claes Gunnar

• Correspondence address: Emblavagen 33b, Djursholm, Djursholm, Sweden, SE-182 6
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 20 May 2015
• Resigned on: 24 May 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Lawyer

FERGENIUS, Torbjorn

• Correspondence address: Ramhultavagen 30, Fjaras, Fjaras, Sweden, S-439 72
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 27 July 2012
• Resigned on: 8 April 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Lawyer

HAGAN GUDMUNDSSON, Jonas

• Correspondence address: 6 Hellusund 6, Reykjavik 101, Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 January 2017
• Resigned on: 6 April 2018
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

HAGMAN, Bertil

• Correspondence address: 19 Royal Avenue, London, United Kingdom, SW3 4QE
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 14 November 2001
• Resigned on: 1 April 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

JEANSSON, Johan Theodor Wilhelm

• Correspondence address: Warren House, 1 Warren Avenue, Orpington, Kent, BR6 6HX
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 28 April 2003
• Resigned on: 10 May 2010
• Nationality: Swedish
• Country of residence: Portugal
• Occupation: Director

KALAWSKI, Eva Monica

• Correspondence address: 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 April 2018
• Resigned on: 17 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LANGAKER, Erik

• Correspondence address: C/O Vestland Venture, Box 143 Bogstadveien, Oslo, 0323, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 May 2004
• Resigned on: 6 April 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investor

MUNCH-THORE, Alexander

• Correspondence address: Unit 6, Shepperton House, 83-93 Shepperton Road, London, N1 3DF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 January 2017
• Resigned on: 7 February 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

OLSSON, Roland

• Correspondence address: Linnegatan 86 Iii, 11523 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 December 1998
• Resigned on: 28 April 2003
• Nationality: Swedish
• Occupation: Consultant

ROBERTS, David

• Correspondence address: 1150 N.Alma School Road, Mesa, Arizona, United States, 85201
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 October 2018
• Resigned on: 20 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SIGLER, Mary Ann

• Correspondence address: 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 April 2018
• Resigned on: 17 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

STENHAMMAR, Olof Mattias Amesson

• Correspondence address: Norrnas Gard, Varmdo, Se-139 50 Sweden
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 15 April 1998
• Resigned on: 30 November 1998
• Nationality: Swedish
• Occupation: Manager