M C PARKING NO. 1 LIMITED

Company number 05039642

10 officers / 7 resignations

GORRIE WHITSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 9 Station Approach, Sanderstead, Surrey, CR2 0PL
• Role: Secretary
• Appointed on: 12 September 2008

ME SECRETARIES LIMITED

• Correspondence address: 2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire, NP16 5LN
• Role: Secretary
• Appointed on: 28 February 2008

BANNER, Frank George

• Correspondence address: Jesmond Cottage, Epping Green, Little Berkhamsted, Hertfordshire, SG13 8NG
• Role: Director
• Date of birth: August 1955
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BANNER, Frank George

• Correspondence address: Jesmond Cottage, Epping Green, Little Berkhamsted, Hertfordshire, SG13 8NG
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Surveyor

HARRISS, Jeanette

• Correspondence address: Flat 3 Redgate House, 43 Upper Bognor Road, Bognor Regis, West Sussex, PO21 1HS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 21 March 2005
• Nationality: British

ME SECRETARIES LIMITED

• Correspondence address: 2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire, NP16 5LN
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 6 September 2007

BANNER, Frank George

• Correspondence address: Jesmond Cottage, Epping Green, Little Berkhamsted, Hertfordshire, SG13 8NG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 January 2006
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BARRIE, Oren

• Correspondence address: Flat 3, 102 Fellows Road, London, London, United Kingdom, NW33JG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 April 2007
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAE, Jason

• Correspondence address: Flat 3 Redgate House, 43 Upper Bognor Road, Bognor Regis, West Sussex, PO21 1HS
• Role (Resigned): Nominee Director
• Date of birth: March 1969
• Appointed on: 10 February 2004
• Resigned on: 21 March 2005
• Nationality: British

VAN LUIT, Franz

• Correspondence address: Meenteweg 13, Drenthe, Rz Havelte 7971, Holland
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 March 2005
• Resigned on: 17 January 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant