PARK GROUP SECRETARIES LIMITED

Company number 02089117

26 officers / 23 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: Valley Road, Birkenhead, Merseyside, 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: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AINSWORTH, Michael Joseph

• Correspondence address: 24 The Rooley, Huyton With Roby, Merseyside, L36 5XJ
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Solicitor

DUDDY, Gillian Lesley

• Correspondence address: 11 Main Street, Padbury, Buckinghamshire, MK18 2BQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Solicitor

EVANS, James Edward

• Correspondence address: Ochr-Y-Coed, Llanbedr, Denbighshire, LL15 1TB
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 30 June 2003
• Nationality: British

FAIRBROTHER, Russell

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Secretary
• Appointed on: 3 February 2014
• Resigned on: 30 September 2020

GRIFFITHS, Gareth Vaughan

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Secretary
• Appointed on: 30 November 2020
• 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

OGILVIE, Neil

• Correspondence address: 2 Old Oak Barn, Kinnerton Road Lower Kinnerton, Chester, Cheshire, CH4 9AE
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Secretary

STEWART, Martin Richard

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 3 February 2014
• Nationality: British
• Occupation: Director

STEWART, Martin Richard

• Correspondence address: 49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 29 November 2005
• Nationality: British

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

AHMED, Talha

• Correspondence address: 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

ALEXANDER, Neil

• Correspondence address: 11 Vyner Court, Vyner Close, Birkenhead, Merseyside, CH43 7XL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 2 October 1991
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Chartered Accountant

CLANCY, Timothy Patrick

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 October 2020
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, James Edward

• Correspondence address: Ochr-Y-Coed, Llanbedr, Denbighshire, LL15 1TB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 2 October 1991
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Secretary

HOUGHTON, Christopher

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 2001
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUGHES, Richard John

• Correspondence address: 1 Glenavon Road, Prenton, Wirral, Merseyside, CH43 0RB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 2 October 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Accountant

JOHNSON, Peter Robert

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 22 September 2000
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

JOHNSON, Peter Robert

• Correspondence address: Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 2 October 1991
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

JOHNSON, Susan Elizabeth

• Correspondence address: Westmount, Vyner Road South, Birkenhead, Merseyside, L43 7PN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 2 October 1991
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Company Director

KERR, Alastair Gibson

• Correspondence address: Mulbarton 60 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 October 1997
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Director

O'DOHERTY, John Sullivan

• Correspondence address: Valley Road, Birkenhead, Merseyside, CH41 7ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2018
• Resigned on: 31 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Guy Paul Cuthbert

• Correspondence address: Valley Road, Birkenhead, Merseyside, 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

SHERLOCK, Peter Joseph

• Correspondence address: Linksfield Vyner Road South, Oxton, Birkenhead, Merseyside, L43 7EN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 2 October 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Chartered Accountant