PARENTPAY LIMITED

Company number 04513692

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18 officers / 10 resignations

THOMAS, Michelle Donna

Correspondence address
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, United Kingdom, W1G 9UG
Role Active
Secretary
Appointed on
21 December 2010

BRANT, Mark Roger

Correspondence address
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Active
Director
Date of birth
July 1974
Appointed on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BURGESS, David

Correspondence address
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Active
Director
Date of birth
May 1972
Appointed on
18 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GOVETT, Nigel Jeremy Cloudesley

Correspondence address
Hetton North Farm, Lowick, Berwick-Upon-Tweed, Northumberland, TD15 2UL
Role Active
Director
Date of birth
June 1962
Appointed on
6 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOWARD, Nicola Jane

Correspondence address
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Active
Director
Date of birth
October 1968
Appointed on
10 December 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

JONES, Matt Nicholas

Correspondence address
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Active
Director
Date of birth
May 1969
Appointed on
4 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

NEUBAUER, Eirion Andrew Charles

Correspondence address
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Active
Director
Date of birth
December 1960
Appointed on
6 April 2007
Nationality
British
Country of residence
England
Occupation
Co Director

WILSON, Clint Anthony

Correspondence address
9 Durleigh Road, Bridgwater, Somerset, United Kingdom, TA6 7HU
Role Active
Director
Date of birth
July 1971
Appointed on
21 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

TAYLOR, Lynne

Correspondence address
11 Windy Arbour, Kenilworth, Warks, CV8 2AT
Role Resigned
Secretary
Appointed on
11 October 2002
Resigned on
21 December 2010
Nationality
British
Occupation
Computer Consultant

MIDLANDS SECRETARIAL MANAGEMENT LIMITED

Correspondence address
Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE
Role Resigned
Nominee Secretary
Appointed on
16 August 2002
Resigned on
11 October 2002

ALLSOPP, Nicholas James

Correspondence address
Plas Gwyn, Pattingham Road, Perton Wolverhampton, Staffordshire, WV6 7HD
Role Resigned
Nominee Director
Date of birth
August 1958
Appointed on
16 August 2002
Resigned on
11 October 2002
Nationality
British
Country of residence
United Kingdom

BANTHIEN, Alexander

Correspondence address
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Resigned
Director
Date of birth
September 1968
Appointed on
16 August 2010
Resigned on
28 February 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Technical Director

BURNS, Malcolm Ronald

Correspondence address
11 Windy Arbour, Kenilworth, Warwickshire, CV8 2AT
Role Resigned
Director
Date of birth
August 1939
Appointed on
11 October 2002
Resigned on
20 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALEY, Christopher

Correspondence address
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 August 2010
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
None

MORAN, Philip

Correspondence address
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 November 2012
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Lynne

Correspondence address
11 Windy Arbour, Kenilworth, Warks, CV8 2AT
Role Resigned
Director
Date of birth
May 1952
Appointed on
11 October 2002
Resigned on
18 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

WASHBOURNE, Karla Johanna

Correspondence address
Talvogteistrasse 16, 79199, Kirchzarten, Germany
Role Resigned
Director
Date of birth
May 1948
Appointed on
11 October 2002
Resigned on
19 January 2007
Nationality
British
Occupation
Manager

WASHBOURNE, Paul Arthur

Correspondence address
Talvogteistrasse 16, 79199 Kirchzarten, Germany
Role Resigned
Director
Date of birth
June 1943
Appointed on
11 October 2002
Resigned on
19 January 2007
Nationality
British
Country of residence
Germany
Occupation
Software Developer