Cross Check

PARK CARD MARKETING SERVICES LIMITED

Company Number

05325492

Private limited company
Active
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INDIGO CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Monometer House Rectory Grove Leigh-On-Sea SS9 2HL England

COGHLAN, Julian Graham

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Valley Road Birkenhead Merseyside CH41 7ED United Kingdom
Country of Residence
United Kingdom

HARDING, David Robert

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Valley Road Birkenhead Merseyside CH41 7ED United Kingdom
Country of Residence
England

GRIFFITHS, Gareth Vaughan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Valley Road Birkenhead Merseyside CH41 7ED United Kingdom

MCLELLAND, Brian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL United Kingdom

INDIGO CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Monometer House Rectory Grove Leigh-On-Sea SS9 2HL United Kingdom

PARK GROUP SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Valley Road Birkenhead Merseyside CH41 7ED United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AHMED, Talha

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Pakistani,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Valley Road Birkenhead Merseyside CH41 7ED United Kingdom
Country of Residence
United Kingdom

CLANCY, Timothy Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Valley Road Birkenhead Merseyside CH41 7ED United Kingdom
Country of Residence
England

HOUGHTON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Park Group Limited Valley Road Birkenhead CH41 7ED
Country of Residence
England

JOHNSON, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Park Group Limited Valley Road Birkenhead CH41 7ED
Country of Residence
Switzerland

O'DOHERTY, John Sullivan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Valley Road Birkenhead Merseyside CH41 7ED United Kingdom
Country of Residence
United Kingdom

PARSONS, Guy Paul Cuthbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Valley Road Birkenhead Merseyside CH41 7ED United Kingdom
Country of Residence
England

STEWART, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Park Group Limited Valley Road Birkenhead CH41 7ED
Country of Residence
United Kingdom

Appreciate 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
Appreciate Group Plc Valley Road Birkenhead Merseyside CH41 7ED England