Cross Check

PARKWAY NO 9 LIMITED

Company Number

02731699

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

ELLARD, Sarah Louise

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom

ELLARD, Sarah Louise

Date of Birth
Role
Active
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom
Country of Residence
England

LEWIS, Andrew Gregory

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN
Country of Residence
United Kingdom

LEIGHTON, Iain Gordon Kerr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Rectory Grove Clapham Common London SW4 0DS

VINE, Sylvia Elizabeth Faith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Struan 65 Bell Hill Petersfield Hampshire GU32 2EA

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ARMSTRONG, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Firtree Lane Swinford Lutterworth Leicestershire LE17 6BH

BERLANNY, Brian Peter

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Portsdown Avenue Drayton Portsmouth Hampshire PO6 1EH

BILLINGTON, Philip Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Carbis Close Port Solent Cosham Portsmouth Hampshire PO6 4TW

BOWERS, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom
Country of Residence
United Kingdom

EVANS, David Roger

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yoxhall Lodge 10 Worsley Road Southsea Hampshire PO5 3DY
Country of Residence
England

FLOWERS, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom
Country of Residence
United Kingdom

GIBBS, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director & Compant Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House 7 Uxbridge Close Sarisbury Soton Hampshire SO31 7LP

MASON, David William

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Summercourt Drive Ravenshead Nottingham Nottinghamshire NG15 9FT
Country of Residence
England

NICOL, David

Date of Birth
Role
Resigned
Director
Occupation
Director Proposed
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Wedgewood Close Holbury Southampton Hampshire SO45 2QF

PAPWORTH, Mark Harry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom
Country of Residence
England

PRICE, David John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF United Kingdom
Country of Residence
United Kingdom

RAYNER, Paul Adrian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF United Kingdom
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Chg Design 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
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom