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PARK GROUP LTIP TRUSTEE LIMITED

Company number 08166508

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Officers: 15 officers / 13 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

HARDING, Rob

Correspondence address
1 Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Active
Director
Date of birth
August 1974
Appointed on
10 April 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRIFFITHS, Gareth Vaughan

Correspondence address
1 Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Secretary
Appointed on
17 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 LIMITED

Correspondence address
C/O Park Group Ltip Trustee Limited, Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
Role Resigned
Secretary
Appointed on
2 August 2012
Resigned on
17 March 2021

UK Limited Company What's this?

Registration number
2089117

AHMED, Talha

Correspondence address
1 Valley Road, Birkenhead, Merseyside, 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

BAKER, Christopher James

Correspondence address
C/O Park Group Ltip Trustee Limited, Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
Role Resigned
Director
Date of birth
November 1951
Appointed on
2 August 2012
Resigned on
22 April 2014
Nationality
British
Country of residence
England
Occupation
Director

CABRINI, Sally Joanne

Correspondence address
1 Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 September 2019
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Director

CARSTENSEN, Laura Martine

Correspondence address
1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
Role Resigned
Director
Date of birth
November 1960
Appointed on
22 April 2014
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

DE KARE-SILVER, Michael Philip

Correspondence address
1 Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
Role Resigned
Director
Date of birth
August 1956
Appointed on
22 April 2014
Resigned on
24 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEMBITZ, John Andrew

Correspondence address
C/O Park Group Ltip Trustee Limited, Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
Role Resigned
Director
Date of birth
January 1950
Appointed on
2 August 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Director

GITTINS, John Anthony

Correspondence address
1 Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 November 2016
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARCALL, Reginald George

Correspondence address
C/O Park Group Ltip Trustee Limited, Valley Road, Birkenhead, Merseyside, United Kingdom, CH41 7ED
Role Resigned
Director
Date of birth
February 1950
Appointed on
2 August 2012
Resigned on
22 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS, Guy Paul Cuthbert

Correspondence address
1 Valley Road, Birkenhead, Merseyside, CH41 7ED
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 2022
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Director