Cross Check

NATIONAL PARKING CORPORATION LIMITED

Company Number

01104488

Private limited company
Active
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ENGLAND, Robert Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bailey 16 Old Bailey London EC4M 7EG England
Country of Residence
England

MATSUI, Hiroyasu

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
The Bailey 16 Old Bailey London EC4M 7EG England
Country of Residence
United Kingdom

NAGAHIRO, Hideyuki

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Saffron Court 14b St Cross Street London EC1N 8XA England
Country of Residence
England

BROMFIELD, Albert Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
31 Ford Way Downley High Wycombe Buckinghamshire HP13 5XW

CAMPBELL, Aaron

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saffron Court 14b St Cross Street London EC1N 8XA England

HANSON, Tracey Anna Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Broomsleigh Street London NW6 1QW

MAIR, Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Willowbank Gardens Tadworth Surrey KT20 5DS

POLLINS, Andrew Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

PRANGNELL, John Edward

Role
Resigned
Secretary
Occupation
Cd/Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Claremont Drive Esher Surrey KT10 9LU

WALLWORK, Alan Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Lycrome Lane Chesham Buckinghamshire HP5 3JY

AYLMER, Albert Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
257 Watford Road Harrow Middlesex HA1 3TU

BACKHOUSE, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Cathcart Road London SW10 9NN
Country of Residence
United Kingdom

BROMFIELD, Albert Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
31 Ford Way Downley High Wycombe Buckinghamshire HP13 5XW

BUCKMAN, James E

Date of Birth
Role
Resigned
Director
Occupation
Business Executive And Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Woodfield Road Shore Hills New Jersey 07078 07078 Usa

COOPER, Joanne Lesley

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saffron Court 14b St. Cross Street London EC1N 8XA
Country of Residence
England

DOBSON, Christopher Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Skyline Court 74 Park Lane Croydon CR0 1BH

FLACK, John Gordon Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Four Winds 77 Old Charlton Road Shepperton Middlesex TW17 8BT
Country of Residence
England

FORBES, Scott Edward

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 44 Cranley Gardens London SW7 3DE
Country of Residence
England

GASKELL, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 14 147 George Street London W1H 5LB
Country of Residence
United Kingdom

GILBERT, Paul John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oldfield St Mary's Road Bowden Cheshire WA14 2PJ
Country of Residence
England

GOSLING, Frederick Donald, Hon Vice Admiral Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Leander House Lower Teddington Road Hampton Wick Kingston On Thames Surrey KT1 4HJ
Country of Residence
United Kingdom

HANSON, Tracey Anna Marie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Broomsleigh Street London NW6 1QW

HOBSON, Ronald Frank, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Glenamoy Nan Clarks Lane Mill Hill London NW7 4HH
Country of Residence
England

HOLMES, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Keech Briar Lane Pompton Plains New Jersey 07444 Usa

JAMES, Clair

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sidlow Barn Sidlow Reigate Surrey RH2 8PP
Country of Residence
England

KATZ, Sameul Levi

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
145 West 67th Street Apartment 15g New York United States Of America

KNIGHT, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 The Ridgeway Northaw Potters Bar Hertfordshire EN6 4BG

KRIDLER, Terry E

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8735 Marburg Manor Drive Timonium Maryland 21093 U.S.A

LAYTON, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Chester Close North London NW1 4JE
Country of Residence
England

MACDONALD, Sean Gerard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Creag Dhu Blundel Lane, Stoke D'Abernon Cobham Surrey KT11 2SE
Country of Residence
United Kingdom

MACKENZIE, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Ashow Kenilworth Warwickshire CV8 2LE
Country of Residence
England

MACNAUGHTON, Robert Magnus

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

MONACO, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Orchard Place Bronxville 10708 New York Usa FOREIGN

OWENS, Stuart Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP
Country of Residence
England

OWENS, Stuart Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP
Country of Residence
England

Macquarie Infrastructure And Real Assets (Europe) Limited

Natures of Control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England

Ncp Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Saffron Court 14b St. Cross Street London EC1N 8XA England