PARKING LOGISTICS HOLDINGS LIMITED

Company number 05270496

19 officers / 16 resignations

DALY, Michael Gerard

• Correspondence address: Level 14 The Shard 32, London Bridge Street, London, SE1 9SG
• Role: Secretary
• Appointed on: 5 December 2012

DALY, Michael

• Correspondence address: Level 14 The Shard 32, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: June 1962
• Appointed on: 15 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

LOMAX, Andrew Reginald Alfred

• Correspondence address: Level 14 The Shard 32, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: October 1949
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BEARE, Catherine Mary

• Correspondence address: Holiday Extras Holdings Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 5 December 2012
• Nationality: British
• Occupation: Group Finance Director

HIRLEMANN, Elisabeth

• Correspondence address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Director

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2004
• Resigned on: 26 October 2004

BEARE, Catherine Mary

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 April 2008
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

DOVE, Howard

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 May 2011
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRLEMANN, Elisabeth

• Correspondence address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 October 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Director

KELLLY, David Thomas

• Correspondence address: Holiday Extras Holdings Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2009
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Stephen David

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 October 2004
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Rosemary Ann

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 November 2013
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Accountant

MCKIVETT, David John

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 November 2013
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Compliance And Contracts Executive

PACK, Carol Anne

• Correspondence address: Holiday Extras Holdings Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 February 2005
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

PACK, Gerald Nigel

• Correspondence address: Holiday Extras Holdings Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 February 2005
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

PACK, Matthew Geoffrey

• Correspondence address: Holiday Extras Holdings Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 May 2009
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Web & Marketing Director

SMITH, Mark William

• Correspondence address: Holiday Extras Holdings Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 February 2005
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALTER, David Robert

• Correspondence address: Kpmg, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 September 2005
• Resigned on: 26 May 2011
• Nationality: British
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2004
• Resigned on: 26 October 2004