PARK ROW GROUP LIMITED

Company number 03109700

49 officers / 46 resignations

COPPELL, Helen

• Correspondence address: 27 Chalky Bank Road, Rainham, Gillingham, Kent, ME8 7NP
• Role: Secretary
• Appointed on: 29 March 2011
• Nationality: British

CRABB, Steven Lee

• Correspondence address: 2 The Byeway, Rickmansworth, Hertfordshire, United Kingdom, WD31 1JW
• Role: Director
• Date of birth: February 1969
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

GRANT, Philip James

• Correspondence address: Clay Chimneys House, Albury Road, Furneux Pelham, Buntingford, Hertfordshire, United Kingdom, SG9 0LP
• Role: Director
• Date of birth: May 1957
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

ADAMS, Derek Stanley

• Correspondence address: Lane End, Birch Green, Colchester, Essex, CO2 0NH
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Sad

CHAUDHRI, Farzana

• Correspondence address: Oaklands, Oudle Lane, Much Hadham, Hertfordshire, SG10 6DQ
• Role (Resigned): Secretary
• Appointed on: 12 May 1997
• Resigned on: 1 December 2000
• Nationality: British

CONNOLLY, William Stephen

• Correspondence address: 3 Dodleston Close, Birkenhead, Merseyside, CH43 9QZ
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 29 March 2011
• Nationality: British
• Occupation: Secretary

LITTLE, David Anthony

• Correspondence address: 100 Kyrle Road, London, SW11 6BA
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Lawyer

MARKS, David Jeffrey

• Correspondence address: Virginia Lodge, Royston Grove, Pinner, Middlesex, HA5 4HE
• Role (Resigned): Secretary
• Appointed on: 21 November 1995
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Accountant

STEVENSON, Sandra Maureen

• Correspondence address: 197 Cotefield Drive, Leighton Buzzard, Bedfordshire, LU7 8DW
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 12 May 1997
• Nationality: British

EMCEE NOMINEES LIMITED

• Correspondence address: First Floor 31 Southampton Row, London, WC1B 5HT
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 1 June 2001

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 17 June 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1995
• Resigned on: 6 November 1995

ABBOTT, Richard David

• Correspondence address: The Old Parsonage, Church Street, Ropley, Hampshire, SO24 0DS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 September 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, Derek Stanley

• Correspondence address: Lane End, Birch Green, Colchester, Essex, CO2 0NH
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 4 December 1995
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Sad

ALBERGE, Maurice Ernest

• Correspondence address: 27 Glenloch Road, London, NW3 4DJ
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 August 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

ALLSUP, Mark William

• Correspondence address: 34 Dewhurst Road, London, W14 0ES
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 April 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

BAILEY, Martin

• Correspondence address: Heathside, Daisybank Drive, Sandbach, Cheshire, England, CW11 4JR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 May 2006
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNETT, Steven Robert

• Correspondence address: The Belfry Northop Country Park, Northop, Mold, Flintshire, CH7 6WD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 April 2003
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BURR, Reginald Ivor

• Correspondence address: 21 St James Close, Prince Albert Road St Johns Wood, London, NW8 7LG
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed on: 21 November 1995
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Company Director

BURR, Rosemary Karen

• Correspondence address: 8 Hamilton House, London, NW8 9PN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 December 1995
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Journalist

DAVIES, Elzbieta Krystyna

• Correspondence address: Gravee Du Sud, The Grange, St Peter Port, Guernsey, GY1 1RP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 February 1999
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Director

DAVIES, John Hamilton

• Correspondence address: Denbies, Bardfield Saling, Braintree, Essex, CM7 5EG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 March 1999
• Resigned on: 23 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

DENHEEN, Peter Gerard

• Correspondence address: 3 Pitcullen Terrace, Perth, Perthshire, PH2 7EQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2006
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Director

DOBSON, Kevin James

• Correspondence address: 9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 April 2003
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DRURY, Anthony Charles

• Correspondence address: 39 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 December 1995
• Resigned on: 5 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

FITZSIMMONS, Edward

• Correspondence address: 91 Glenferness Avenue, Talbot Woods, Bournemouth, Dorset, BH3 7ES
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 May 2002
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDENER, Edward Patrick Montgomery, Professor

• Correspondence address: The Gables, Gannock Park, Deganwy, Conwy, Gwynedd, LL31 9PZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 November 2000
• Resigned on: 9 October 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Professor

GARDNER, Colyn, Doctor

• Correspondence address: 5 Oakley Street, London, SW3 5NN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 April 1997
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Company Director

HARDY, Carol Margaret

• Correspondence address: 6 Bawson Court, Gomersal, Cleckheaton, West Yorkshire, BD19 4SA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 December 2004
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LASSEN, Richard Guy

• Correspondence address: The Coach House, 27 Southern Road, Lymington, Hampshire, SO41 9HR
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 April 2002
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAPES, Pamela

• Correspondence address: 75 Greenside Road, London, W12 9JQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 September 1998
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Marketing Consultant

MARKS, David Jeffrey

• Correspondence address: Virginia Lodge, Royston Grove, Pinner, Middlesex, HA5 4HE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 November 1995
• Resigned on: 4 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGREGOR, George

• Correspondence address: 7 Westmoreland Road, Southport, Merseyside, PR8 6NX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2008
• Resigned on: 28 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGREGOR, George

• Correspondence address: 94 Forest Road, Southport, Merseyside, PR8 6HY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 April 2003
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Director

MINNS, Anthony Stirling

• Correspondence address: Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 May 2002
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer