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Park Group Secretaries Limited (No: 02089117)

Address: VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED

Status: Active

Incorporated: 14-Jan-1987

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: JULIAN GRAHAM COGHLAN ( DOB: Sep-1969   From: Jan-2023  )

Current Director: ROB HARDING ( DOB: Aug-1974   From: Apr-2024  )

Current Secretary: RUSSELL FAIRBROTHER (   From: Feb-2014  )

Current Secretary: INDIGO CORPORATE SECRETARY LIMITED (   From: Jan-2024  )

Current Secretary: INDIGO CORPORATE SECRETARY LIMITED (   From: Nov-2022  )

Current Secretary: INDIGO CORPORATE SECRETARY LIMITED (   From: Jan-2024  )

Resigned Director: TALHA AHMED ( DOB: Apr-1984   From: Feb-2023   To: Apr-2024  )

Resigned Director: NEIL ALEXANDER ( DOB: Oct-1941   From: Oct-1991   To: Sep-2001  )

Resigned Director: JAMES EDWARD EVANS ( DOB: Mar-1946   From: Oct-1991   To: Jun-2003  )

Resigned Director: CHRISTOPHER HOUGHTON ( DOB: Nov-1958   From: Feb-2001   To: Feb-2018  )

Resigned Director: RICHARD JOHN HUGHES ( DOB: Oct-1946   From: Oct-1991   To: Sep-1998  )

Resigned Director: SUSAN ELIZABETH JOHNSON ( DOB: Oct-1944   From: Oct-1991   To: Mar-1994  )

Resigned Director: PETER ROBERT JOHNSON ( DOB: Nov-1939   From: Oct-1991   To: Oct-1998  )

Resigned Director: PETER ROBERT JOHNSON ( DOB: Nov-1939   From: Sep-2000   To: Jun-2016  )

Resigned Director: ALASTAIR GIBSON KERR ( DOB: Feb-1950   From: Oct-1997   To: Sep-2000  )

Resigned Director: JOHN SULLIVAN O'DOHERTY ( DOB: Jun-1962   From: Feb-2018   To: Jul-2022  )

Resigned Director: GUY PAUL CUTHBERT PARSONS ( DOB: Jul-1963   From: Aug-2022   To: Feb-2023  )

Resigned Director: PETER JOSEPH SHERLOCK ( DOB: Jun-1934   From: Oct-1991   To: Dec-1991  )

Resigned Secretary: MICHAEL JOSEPH AINSWORTH ( DOB: Dec-1969   From: Jul-2003   To: Sep-2005  )

Resigned Secretary: GILLIAN LESLEY DUDDY ( DOB: Mar-1965   From: Nov-2006   To: Dec-2006  )

Resigned Secretary: JAMES EDWARD EVANS ( DOB: Mar-1946   From: Oct-1991   To: Jun-2003  )

Resigned Secretary: GARETH VAUGHAN GRIFFITHS (   From: Nov-2020   To: Nov-2022  )

Resigned Secretary: INDIGO CORPORATE SECRETARY LIMITED (   From: Nov-2022   To: Jun-2023  )

Resigned Secretary: BRIAN MCLELLAND (   From: Jun-2023   To: Dec-2023  )

Resigned Secretary: NEIL OGILVIE ( DOB: Sep-1963   From: Nov-2005   To: Oct-2006  )

Resigned Secretary: MARTIN RICHARD STEWART ( DOB: Jul-1960   From: Dec-2006   To: Feb-2014  )

Persons of Significant Control:

Appreciate Limited, Appreciate Group Plc Valley Road, Birkenhead, Merseyside, CH41 7ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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