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APCOA PARKING (UK) LIMITED

Company number 02572947

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36 officers / 32 resignations

CARRUTHERS, David Ian

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Active
Secretary
Appointed on
9 October 2014

CARRUTHERS, David Ian

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Active
Director
Date of birth
December 1959
Appointed on
25 February 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

CHALLIS, Kamini

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Active
Director
Date of birth
April 1970
Appointed on
29 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GOODWIN, John Peter

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Active
Director
Date of birth
October 1976
Appointed on
20 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ADAMS, Peter Jude

Correspondence address
4 Hogarth Close, College Town, Sandhurst, Berkshire, GU47 0FG
Role Resigned
Secretary
Appointed on
23 February 1998
Resigned on
27 April 1998
Nationality
British
Occupation
Financial Controller

BIRD, Paul Barry

Correspondence address
24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
1 January 2005

CARRUTHERS, David Ian

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Resigned
Secretary
Appointed on
17 October 2012
Resigned on
26 September 2014

CRICHTON, John Leslie

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Resigned
Secretary
Appointed on
11 October 2007
Resigned on
12 August 2011

HICKS, David

Correspondence address
18 Monks Green, Fetcham, Surrey, KT22 9TW
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
11 October 2007

MARKWELL, Kirsty

Correspondence address
3 Adelaide Terrace, Holywell Green, Halifax, West Yorkshire, HX4 9HS
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
4 December 2000

MEPHAM, Beryl Lillian

Correspondence address
7 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP
Role Resigned
Secretary
Appointed on
16 January 1992
Resigned on
23 February 1998

PAYNE, Anthony David

Correspondence address
51 The Drummonds, Hartland Road, Epping, Essex, CM16 4PJ
Role Resigned
Secretary
Appointed on
29 April 1998
Resigned on
31 July 2000

SHAH, Atul

Correspondence address
19 Cambridge Close, Hounslow, Middlesex, TW4 7BQ
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
1 April 2007

TAYLOR, Claire Michelle

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Resigned
Secretary
Appointed on
12 August 2011
Resigned on
12 October 2012

TEAGUE, Claire Michelle

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Resigned
Secretary
Appointed on
15 June 2009
Resigned on
12 May 2011

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Resigned on
16 January 1992

BENDER, Ralf Rudolf

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Resigned
Director
Date of birth
August 1964
Appointed on
17 November 2010
Resigned on
18 February 2011
Nationality
German
Country of residence
Germany
Occupation
None

BERGMOSER, Ulrich

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 October 2012
Resigned on
24 February 2015
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

BIRD, Paul Barry

Correspondence address
24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG
Role Resigned
Director
Date of birth
July 1954
Appointed on
8 November 2000
Resigned on
9 May 2007
Nationality
British
Occupation
Managing Director

DE BRUIN, Henk Johannes

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Resigned
Director
Date of birth
November 1958
Appointed on
11 September 2014
Resigned on
30 June 2015
Nationality
Dutch
Country of residence
Germany
Occupation
Company Director

FAUSTMANN, Josef

Correspondence address
8230 Hartbarg, Kernstockplatz 4, Austria, 8230
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 July 1995
Resigned on
1 July 2001
Nationality
Austrian
Occupation
Financial Director

FISCHER, Peter Hans-Gorhard

Correspondence address
Riederstrasse 49, Stuttgart, Germany, D 70619
Role Resigned
Director
Date of birth
June 1951
Appointed on
15 January 1992
Resigned on
30 March 2004
Nationality
German
Occupation
Company Director

FORSHAW, Maurice

Correspondence address
6 Grove Road, Shepperton, Middlesex, TW17 9EL
Role Resigned
Director
Date of birth
December 1945
Appointed on
15 January 1992
Resigned on
20 October 1997
Nationality
British
Occupation
Manager

GAWLEY, Rosemarie Josephine

Correspondence address
14 Auckland Drive, Brighton, BN2 4JS
Role Resigned
Director
Date of birth
January 1951
Appointed on
15 February 1999
Resigned on
1 July 2001
Nationality
British
Occupation
General Manager

HOOKINGS, Paul

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Resigned
Director
Date of birth
February 1958
Appointed on
18 December 2015
Resigned on
27 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

KREBS, Hans Dieter

Correspondence address
Betzenweg 31, Munich, 81247 Bavaria, Germany
Role Resigned
Director
Date of birth
April 1941
Appointed on
1 August 2001
Resigned on
9 August 2004
Nationality
German
Occupation
Managing Director

MORPHEW, Graham Richard

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 August 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAYNE, Anthony David

Correspondence address
51 The Drummonds, Hartland Road, Epping, Essex, CM16 4PJ
Role Resigned
Director
Date of birth
May 1948
Appointed on
15 February 1999
Resigned on
31 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PULLEN, Christopher Mark

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Resigned
Director
Date of birth
May 1970
Appointed on
9 May 2007
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHOCK, Friedrich

Correspondence address
65 Endersbacher Strasse, Stuttgart, 70374, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 March 2004
Resigned on
30 June 2008
Nationality
German
Occupation
Chief Operating Officer

SHUTTLEWORTH, Anthony Percy William

Correspondence address
31 Summerdale Road, Hove, East Sussex, BN3 8LG
Role Resigned
Director
Date of birth
July 1937
Appointed on
9 October 1996
Resigned on
1 June 1999
Nationality
British
Occupation
Operations Manager

SIEMENS, Tjardo

Correspondence address
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 June 2008
Resigned on
25 October 2010
Nationality
German
Country of residence
Germany
Occupation
Accountant

WALLIS, Christopher James

Correspondence address
101 Elmwood Drive, Ewell, Epsom, Surrey, KT17 2NL
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 January 1992
Resigned on
6 July 1995
Nationality
British
Occupation
Investment Manager

YOUNG, John

Correspondence address
Brae Cottage, Little Bookham Street, Bookham, Surrey, KT23 3BX
Role Resigned
Director
Date of birth
December 1949
Appointed on
25 November 1997
Resigned on
31 December 2005
Nationality
British
Occupation
Chairman

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Resigned on
15 January 1992