Company information:
Park (U.K.) Limited (No: 02352403)
Address: 10 HAMMERSMITH GROVE, LONDON, W6 7AP
Status: Operating Company
Incorporated: 24-Feb-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: DEBORAH KATIA HOCHSTAETTLER ( DOB: May-1981 From: Feb-2023 )
Current Director: TAMARA MILOVANOVIC ( DOB: Nov-1980 From: Sep-2023 )
Current Director: HAMED MODABBER ( DOB: Sep-1980 From: Aug-2017 )
Current Director: PETER CLIVE NIXON ( DOB: Oct-1974 From: May-2017 )
Current Director: CHRISTIAN MARK WOOLFENDEN ( DOB: Dec-1978 From: Nov-2020 To: Feb-2023 )
Current Director: CHRISTIAN MARK WOOLFENDEN ( DOB: Dec-1978 From: Nov-2020 )
Resigned Director: STEFAN BAUER ( DOB: Jun-1971 From: May-2005 To: Nov-2007 )
Resigned Director: STEFAN BAUER ( DOB: Jun-1971 From: Oct-2019 To: Sep-2023 )
Resigned Director: JENS HELFRIED BEHRENDT ( DOB: Jun-1968 From: Feb-2009 To: Jul-2012 )
Resigned Director: HEINRICH CHRISTEN ( DOB: Oct-1942 From: Jul-1993 To: Mar-2002 )
Resigned Director: JOHN STEWART COCKBURN ( DOB: Sep-1964 From: Sep-2003 To: May-2005 )
Resigned Director: DANIEL PIERRE ALAIN FAHRNY ( DOB: Apr-1957 From: Oct-2009 To: Jun-2014 )
Resigned Director: ANTHONY JOHN HAMES ( DOB: Jul-1947 From: Sep-1991 To: Sep-2003 )
Resigned Director: MARTIN WILLIAM INKSTER ( DOB: Oct-1966 From: Aug-2012 To: Nov-2017 )
Resigned Director: FREDERIC LE LOUARN ( DOB: Jun-1969 From: Nov-2007 To: Feb-2010 )
Resigned Director: CLAIRE MARIE LOUISE GEORGETTE MAHE ( DOB: Jun-1979 From: Jul-2015 To: Jul-2017 )
Resigned Director: STEPHANE PAGANUZZI ( DOB: Aug-1969 From: Feb-2010 To: May-2012 )
Resigned Director: JEANNE POLLES ( DOB: Feb-1965 From: Apr-2008 To: Feb-2009 )
Resigned Director: JOACHIM WALTER VIKTOR PSOTTA ( DOB: Nov-1957 From: Mar-2002 To: Jan-2005 )
Resigned Director: JOHN TYLER RENNIE ( DOB: Nov-1982 From: Mar-2021 To: Feb-2023 )
Resigned Director: MARK GREER SAINE ( DOB: Jan-1960 From: Jan-2005 To: Oct-2009 )
Resigned Director: KARL SOUSA ( DOB: Feb-1969 From: May-2012 To: Jun-2015 )
Resigned Director: ROGER GWYNNE THOMAS ( DOB: Dec-1942 From: Sep-1991 To: Jul-1993 )
Resigned Director: FRANK VROEMEN ( DOB: Jun-1966 From: Jul-2014 To: Oct-2019 )
Resigned Director: MICHELLE WARD ( DOB: Oct-1963 From: Oct-2006 To: Apr-2008 )
Resigned Secretary: STEFAN BAUER ( DOB: Jun-1971 From: May-2005 To: Nov-2007 )
Resigned Secretary: JOHN STEWART COCKBURN ( DOB: Sep-1964 From: Sep-2003 To: May-2005 )
Resigned Secretary: ANTHONY JOHN HAMES ( DOB: Jul-1947 From: Sep-1991 To: Sep-2003 )
Resigned Secretary: FREDERIC LE LOUARN ( DOB: Jun-1969 From: Nov-2007 To: Feb-2010 )
Persons of Significant Control:
Philip Morris International, Inc., 10017, 120 Park Avenue 120 Park Avenue, New York, Ny, 10017, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)