PARKER FOX LIMITED

Company number 05396605

26 officers / 25 resignations

AFZAL, Sheraz

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Date of birth: August 1979
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

AVISON, Matthew

• Correspondence address: Barn Hey, Newbury, Berkshire, RG20 0LY
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 14 December 2010
• Nationality: British
• Occupation: Business Development

BIONDI, Lorna

• Correspondence address: Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role (Resigned): Secretary
• Appointed on: 26 March 2015
• Resigned on: 30 April 2018

HIBBERD, Roy

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 24 April 2013
• Nationality: British

HUGHES, David

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 14 December 2010
• Resigned on: 1 April 2011
• Nationality: British

MCKENZIE, Robbie

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 26 March 2015

PRIOR, Mark Lee

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 25 April 2013
• Resigned on: 29 January 2015

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 10 May 2005

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 14 December 2010
• Resigned on: 14 December 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 0320137

AUCHINCLOSS, Kirsty

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 14 December 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Maanging Director

COHEN, Scott Aaron

• Correspondence address: Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 June 2016
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DAVIS, John Clifton

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 December 2010
• Resigned on: 1 April 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Executive

DEAKIN, Tony

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 February 2018
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ERICKSON, Eric George

• Correspondence address: 74 E. Swedesford Road, Malvern, Pa 19355, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 March 2013
• Resigned on: 8 July 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

FOX, Jonah

• Correspondence address: 96 Coombe Dale, Sea Mills, Avon, BS9 2JE
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 31 March 2005
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HIBBERD, Roy Wayne

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 2011
• Resigned on: 24 April 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

HOUSE, Richard

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 December 2010
• Resigned on: 1 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: President Of Us Corporation

KAYE, Kevin Richard

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 October 2015
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MCKENZIE, Iain

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 December 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NUSSBAUM, Bennett Lawrence

• Correspondence address: Dfg World, 1436 Lancaster Avenue, Berwyn, Usa, PA 19312
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 August 2014
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PARKER, Simon

• Correspondence address: 191b Worple Road, Wimbledon, London, SW20 2RE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 March 2005
• Resigned on: 14 December 2010
• Nationality: British
• Occupation: Consultant

PATEL, Alpesh Kumar

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 March 2019
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PRIOR, Mark Lee

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 April 2013
• Resigned on: 20 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

UNERWOOD, Randy

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 2011
• Resigned on: 10 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

WEISS, Jeffrey Allan

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 2011
• Resigned on: 12 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2005
• Resigned on: 10 May 2005