Cross Check

PARKBURN LIMITED

Company Number

SC133821

Private limited company
Active
OverviewPeopleRelated
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MULLINDER, Darren Paul

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Blue Square Offices 272 Bath Street Glasgow G2 4JR United Kingdom

CORNES, Samuel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blue Square Offices 272 Bath Street Glasgow G2 4JR United Kingdom
Country of Residence
England

MULLINDER, Darren Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blue Square Offices 272 Bath Street Glasgow G2 4JR United Kingdom
Country of Residence
England

BUTLER, James Terence

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Carmen Avenue Belvidere Shrewsbury Shropshire SY2 5NP

SMYTH, Patrick Joseph

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Palma Lodge Mill Lane, Codsall Wolverhampton West Midlands WV8 1EG

HARPER MACLEOD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE

BUTLER, James Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Carmen Avenue Belvidere Shrewsbury Shropshire SY2 5NP

CORNES, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Paddock Fernhill Estate Fernhill Road, Sutton Newport Shropshire TF10 8DJ United Kingdom
Country of Residence
United Kingdom

CRABB, Niall Crawford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rope Walk Lyth Hill Shrewsbury SY3 0BS
Country of Residence
England

HYND, Robert Graham

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
45 Gordon Street Glasgow G1 3PE

SMYTH, Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Palma Lodge Mill Lane, Codsall Wolverhampton West Midlands WV8 1EG
Country of Residence
England

THOMPSON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Green Lane Eccleshall Stafford Staffordshire ST21 6BB

Mr Samuel Cornes

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Fernhill Estate Office Fernhill Road Sutton Newport Shropshire TF10 8DJ United Kingdom
Country of Residence
England

Mr Darren Paul Mullinder

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Fernhill Estate Office Fernhill Road Sutton Newport Shropshire TF10 8DJ England
Country of Residence
United Kingdom