PARK CARD MARKETING SERVICES LIMITED

Company number 05325492

15 officers / 12 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 25 January 2024

UK Limited Company What's this?

• Registration number: 13253973

COGHLAN, Julian Graham

• Correspondence address: 1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARDING, Rob

• Correspondence address: 1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIFFITHS, Gareth Vaughan

• Correspondence address: 1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
• Role (Resigned): Secretary
• Appointed on: 5 March 2021
• Resigned on: 15 November 2022

MCLELLAND, Brian

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 19 June 2023
• Resigned on: 29 December 2023

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL
• Role (Resigned): Secretary
• Appointed on: 15 November 2022
• Resigned on: 19 June 2023

UK Limited Company What's this?

• Registration number: 13253973

PARK GROUP SECRETARIES LTD

• Correspondence address: 1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 5 March 2021

UK Limited Company What's this?

• Registration number: 2089117

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2005
• Resigned on: 6 January 2005

AHMED, Talha

• Correspondence address: 1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 27 February 2023
• Resigned on: 10 April 2024
• Nationality: Pakistani,British
• Country of residence: United Kingdom
• Occupation: Company Director

CLANCY, Timothy Patrick

• Correspondence address: 1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 August 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOUGHTON, Christopher

• Correspondence address: C/O Park Group Limited, Valley Road, Birkenhead, CH41 7ED
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 January 2005
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Peter Robert

• Correspondence address: C/O Park Group Limited, Valley Road, Birkenhead, CH41 7ED
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 6 January 2005
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

O'DOHERTY, John Sullivan

• Correspondence address: 1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2018
• Resigned on: 10 August 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Guy Paul Cuthbert

• Correspondence address: 1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 August 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Martin Richard

• Correspondence address: C/O Park Group Limited, Valley Road, Birkenhead, CH41 7ED
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 January 2005
• Resigned on: 4 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant