THE PARKMEAD GROUP PLC

Company number 03914068

42 officers / 37 resignations

SMITH, Andrew John

• Correspondence address: 4 Queens Terrace, Aberdeen, Scotland, AB10 1XL
• Role (Active): Secretary
• Appointed on: 15 June 2023

CROSS, Thomas Patrick

• Correspondence address: One, Angel Court, 13th Floor, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 6 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

FINLAY, Robert James Dundas

• Correspondence address: 4 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLAREN, Colin James

• Correspondence address: One, Angel Court, 13th Floor, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SMITH, Andrew John

• Correspondence address: 4 Queen's Terrace, Queens Terrace, Aberdeen, Scotland, AB10 1XL
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Accountant

COOPER, Martin

• Correspondence address: 40 Orchard Close, Ruislip, Middlesex, HA4 7LS
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 8 June 2006
• Nationality: British

COULDRICK, Timothy

• Correspondence address: 41 Skyline Court, 9 Grange Yard, London, SE1 3AN
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Director/Secretary

JEYNES, Roger David

• Correspondence address: 7 Tekels Avenue, Camberley, Surrey, GU15 2LA
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Director

MACKAY, Donald

• Correspondence address: 6 St. Andrew Street, (5th Floor), London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 28 March 2013

STROULGER, Ryan Ashley

• Correspondence address: 20 Farringdon Street, 8th Floor, London, England, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 31 May 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2000
• Resigned on: 21 January 2000

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 June 2006
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARROW, Kevin Mark

• Correspondence address: 32 Butterfield Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 January 2000
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Director

COOK, Rupert William Jasper Phelps

• Correspondence address: 41 Chatsworth Avenue, Wimbledon, SW20 8JZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 January 2003
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Martin

• Correspondence address: 40 Orchard Close, Ruislip, Middlesex, HA4 7LS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 November 2000
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Accountant

COULDRICK, Timothy

• Correspondence address: 41 Skyline Court, 9 Grange Yard, London, SE1 3AN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 January 2000
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Director/Secretary

DAYER, Philip John

• Correspondence address: 20 Farringdon Street, 8th Floor, London, England, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 December 2010
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DORAN, Niall Peter

• Correspondence address: Pellipar House, First Floor, 9 Cloak Lane, London, England, EC4R 2RU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 November 2005
• Resigned on: 25 October 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

FIFIELD, Richard Mark

• Correspondence address: Dapplewood, Ashtead Lane, Godalming, Surrey, GU7 1SY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 February 2000
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FORREST, John Richard

• Correspondence address: Abingerwood, Holmbury Road, Ewhurst, Surrey, GU6 7SJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 September 2004
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GOODALL, Colin Robert

• Correspondence address: Apartado De Correos 430, Estepona, 29680, Spain, 29680
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 January 2006
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: Spain
• Occupation: Director

HAMZA, Faysal Essam

• Correspondence address: PO BOX 213137, Dubai, Uae
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2008
• Resigned on: 21 December 2010
• Nationality: Saudi Arabian
• Occupation: Finance

JEYNES, Roger David

• Correspondence address: 7 Tekels Avenue, Camberley, Surrey, GU15 2LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 February 2000
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LEGGATE, John Stephen, Mr.

• Correspondence address: 3 Rydon Mews, Ridgeway, Wimbledon, SW19 4RP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 February 2006
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MACKAY, Donald Angus

• Correspondence address: 6 St. Andrew Street, (5th Floor), London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 February 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MERRYMAN, Adrian Iver

• Correspondence address: Woodhaven, Ivy Lane, Woking, Surrey, GU22 7BY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 February 2000
• Resigned on: 31 December 2002
• Nationality: Usa
• Occupation: Director

MILLS, David John

• Correspondence address: 1 Parkfield, Chorleywood, Hertfordshire, WD3 5AY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 February 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

MORRIS, Melvyn

• Correspondence address: Redmire Gap, Mercaston Lane, Turnditch, Derbyshire, DE56 2LU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 February 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

OLISA, Kenneth Aphunezi, Sir

• Correspondence address: 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 February 2000
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PECK, Martin David

• Correspondence address: 30 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 July 2003
• Resigned on: 7 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered

PERCIVAL, Colin John, Dr

• Correspondence address: 6 St. Andrew Street, (5th Floor), London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 December 2012
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Exploration And Production

RANSOM, Graham Richard

• Correspondence address: 8 Fairacre, Woolton Hill, Newbury, Berkshire, RG20 9UF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 February 2000
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

RAWLINSON, David Iain

• Correspondence address: 20 Farringdon Street, 8th Floor, London, England, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 December 2010
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ROSENBERG, Tevya

• Correspondence address: 201-111 Merton Street, Toronto, Ontario, Canada M4s 3a7, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 February 2000
• Resigned on: 23 December 2002
• Nationality: Canadian
• Occupation: Director