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PARENTPAY (HOLDINGS) LTD

Company number 08212986

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Officers: 11 officers / 6 resignations

THOMAS, Michelle Donna

Correspondence address
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Active
Secretary
Appointed on
19 February 2013

GRESVIG, Julian Gudding

Correspondence address
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Active
Director
Date of birth
December 1986
Appointed on
19 July 2023
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Company Director

NEUBAUER, Eirion Andrew Charles

Correspondence address
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Active
Director
Date of birth
December 1960
Appointed on
13 September 2012
Nationality
British
Country of residence
England
Occupation
Director

SERVANT, Matthieu

Correspondence address
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Active
Director
Date of birth
April 1980
Appointed on
26 October 2021
Nationality
French
Country of residence
Italy
Occupation
Company Director

WILSON, Clint Anthony

Correspondence address
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Active
Director
Date of birth
July 1971
Appointed on
19 February 2013
Nationality
British
Country of residence
Jersey
Occupation
Sales Director

BRANT, Mark Roger

Correspondence address
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 February 2020
Resigned on
12 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GOVETT, Nigel Jeremy Cloudesley

Correspondence address
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 February 2013
Resigned on
12 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALEY, Christopher

Correspondence address
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 February 2018
Resigned on
12 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

KHAN, Sami Ahmad

Correspondence address
2 More London Riverside, London, England, SE1 2AP
Role Resigned
Director
Date of birth
September 1991
Appointed on
9 March 2023
Resigned on
19 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager

REMEU, Claudia Paniker

Correspondence address
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Resigned
Director
Date of birth
July 1979
Appointed on
12 August 2021
Resigned on
26 October 2021
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

SHUCKBURGH, Edward Jonathan Tymms

Correspondence address
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Resigned
Director
Date of birth
October 1975
Appointed on
12 August 2021
Resigned on
9 March 2023
Nationality
British
Country of residence
England
Occupation
Director