Company information:
National Parking Corporation Limited (No: 01104488)
Address: SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA
Status: Active
Incorporated: 27-Mar-1973
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: ROBERT CHARLES ENGLAND ( DOB: Aug-1963 From: Dec-2021 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIDEYUKI NAGAHIRO ( DOB: May-1966 From: Mar-2024 )
Current Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Feb-2010 )
Current Secretary: AARON CAMPBELL ( From: Feb-2009 )
Resigned Director: ALBERT ERNEST AYLMER ( DOB: Feb-1913 From: Oct-1991 To: Jul-1995 )
Resigned Director: NICHOLAS PAUL BACKHOUSE ( DOB: Apr-1963 From: Mar-2006 To: Mar-2007 )
Resigned Director: ALBERT EDWARD BROMFIELD ( DOB: Feb-1936 From: Oct-1991 To: Jun-1995 )
Resigned Director: JAMES E BUCKMAN ( DOB: Oct-1944 From: Apr-1998 To: May-2002 )
Resigned Director: JOANNE LESLEY COOPER ( DOB: Mar-1968 From: Nov-2010 To: Oct-2018 )
Resigned Director: CHRISTOPHER KEITH DOBSON ( DOB: Sep-1960 From: Mar-2007 To: Mar-2008 )
Resigned Director: JOHN GORDON FREDERICK FLACK ( DOB: Dec-1925 From: Oct-1991 To: Apr-1999 )
Resigned Director: SCOTT EDWARD FORBES ( DOB: Jul-1957 From: Apr-1999 To: May-2002 )
Resigned Director: KENNETH WILLIAM GASKELL ( DOB: Jul-1945 From: Jan-1999 To: May-2002 )
Resigned Director: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962 From: Feb-2003 To: Nov-2005 )
Resigned Director: FREDERICK DONALD GOSLING ( DOB: Mar-1929 From: Oct-1991 To: Apr-1998 )
Resigned Director: TRACEY ANNA MARIE HANSON ( DOB: Dec-1966 From: Jun-1999 To: Mar-2007 )
Resigned Director: RONALD FRANK HOBSON ( DOB: Jan-1921 From: Oct-1991 To: Apr-1998 )
Resigned Director: STEPHEN PAUL HOLMES ( DOB: Dec-1956 From: Apr-1998 To: May-2002 )
Resigned Director: CLAIR JAMES ( DOB: Jan-1964 From: Apr-1998 To: Aug-1999 )
Resigned Director: SAMEUL LEVI KATZ ( DOB: Sep-1965 From: Apr-1998 To: May-2002 )
Resigned Director: ROBERT JOHN KNIGHT ( DOB: Apr-1939 From: Jul-1994 To: May-1998 )
Resigned Director: TERRY E KRIDLER ( DOB: Jan-1947 From: Apr-1998 To: Jul-1999 )
Resigned Director: GORDON LAYTON ( DOB: Jun-1936 From: Oct-1991 To: Sep-1998 )
Resigned Director: SEAN GERARD MACDONALD ( DOB: Feb-1959 From: Mar-2007 To: Mar-2007 )
Resigned Director: SEAN GERARD MACDONALD ( DOB: Feb-1959 From: Mar-2007 To: Mar-2007 )
Resigned Director: ROBERT DAVID MACKENZIE ( DOB: Dec-1952 From: May-1995 To: Apr-1999 )
Resigned Director: ROBERT MAGNUS MACNAUGHTON ( DOB: Aug-1963 From: Oct-1999 To: Mar-2007 )
Resigned Director: MICHAEL PATRICK MONACO ( DOB: Jan-1948 From: Apr-1998 To: Jun-1999 )
Resigned Director: STUART GORDON OWENS ( DOB: Jun-1971 From: Oct-2009 To: Jan-2010 )
Resigned Director: STUART GORDON OWENS ( DOB: Jun-1971 From: Oct-2009 To: Jan-2010 )
Resigned Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Mar-2008 To: Sep-2008 )
Resigned Director: ROBERT VICTOR PEARMAN ( DOB: Apr-1932 From: Oct-1991 To: Nov-1995 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Mar-2007 To: Jul-2009 )
Resigned Director: ANDREW DONALD POTTER ( DOB: Aug-1962 From: Sep-2008 To: Nov-2010 )
Resigned Director: JOHN EDWARD PRANGNELL ( DOB: Apr-1939 From: Oct-1991 To: Apr-1998 )
Resigned Director: PHILIP THOMAS ROBINSON ( DOB: Aug-1960 From: Feb-2003 To: Mar-2007 )
Resigned Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Feb-2010 To: Oct-2021 )
Resigned Director: JOHN ANGUS THEOPHILUS ( DOB: Aug-1946 From: Apr-1999 To: Oct-2002 )
Resigned Director: JONATHAN PAUL WALBRIDGE ( DOB: Aug-1978 From: Jul-2009 To: Jul-2013 )
Resigned Secretary: ALBERT EDWARD BROMFIELD ( DOB: Feb-1936 From: Oct-1991 To: Jun-1995 )
Resigned Secretary: TRACEY ANNA MARIE HANSON ( DOB: Dec-1966 From: May-1999 To: Oct-2005 )
Resigned Secretary: KENNETH MAIR ( DOB: Aug-1952 From: Jan-1996 To: May-1999 )
Resigned Secretary: ANDREW MARTIN POLLINS ( From: Sep-2008 To: Feb-2009 )
Resigned Secretary: JOHN EDWARD PRANGNELL ( DOB: Apr-1939 From: Jun-1995 To: Jan-1996 )
Resigned Secretary: ALAN CHARLES WALLWORK ( DOB: May-1949 From: Oct-2005 To: Sep-2008 )
Persons of Significant Control:
Ncp Holdings Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Macquarie Infrastructure And Real Assets (Europe) Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-03)