Company information:
Parker Norfolk And Partners Limited (No: 02619479)
Address: 4TH FLOOR, ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB
Status: In Administration/Administrative Receiver
Incorporated: 06-Dec-1991
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-Jul-2022
Industry Class: 65120 - Non-life insurance
Current Director: TRACEY LORRAINE ANDERSON ( DOB: Mar-1966 From: Aug-2017 )
Current Director: ALAN JOHN WALLACE ( DOB: Aug-1961 From: Aug-2017 )
Resigned Director: PAUL BERTRAM CHAINEY ( DOB: Sep-1961 From: Oct-2011 To: Aug-2017 )
Resigned Director: ANDREW SOMERVILLE CROSS ( DOB: Mar-1957 From: Jun-1991 To: Nov-2000 )
Resigned Director: PETER DAVID BARRY DALTON ( DOB: Sep-1970 From: Aug-2018 To: Jan-2020 )
Resigned Director: CLARE ELLEN DAVY ( From: Apr-2004 To: Aug-2017 )
Resigned Director: PHILIP GEORGE GREEN ( From: Jan-2001 To: Dec-2009 )
Resigned Director: PAUL MARTIN JELLICOE ( DOB: Mar-1960 From: Oct-2011 To: Aug-2017 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Director: PAUL ANTHONY LAVENDER ( DOB: Aug-1955 From: Jan-2019 To: Aug-2019 )
Resigned Director: BARBARA JANE MERRY ( DOB: Jun-1957 From: May-2019 To: Feb-2020 )
Resigned Director: MARK ANDREW NORFOLK ( From: Jun-2000 To: Oct-2007 )
Resigned Director: MICHAEL PARKER ( DOB: Aug-1946 From: Jun-1991 To: Feb-2014 )
Resigned Director: ANTHONY JOHN SIMS ( DOB: Jun-1960 From: Jun-1991 To: Jul-1995 )
Resigned Director: ARTHUR EDWIN WALTON ( DOB: Jul-1946 From: Jan-2001 To: Sep-2016 )
Resigned Secretary: SALLY ANNE BUCKLE ( DOB: Aug-1963 From: Sep-1996 To: Mar-2000 )
Resigned Secretary: ROGER JEFFREY CHEESMAN ( DOB: Oct-1947 From: Jun-1991 To: Feb-1996 )
Resigned Secretary: CLARE ELLEN DAVY ( From: Apr-2004 To: Aug-2017 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Secretary: CATHERINE MARGARET PARKER ( From: Apr-2000 To: Apr-2004 )
Resigned Secretary: ANTHONY BLYTH SALTER ( DOB: Nov-1930 From: Feb-1996 To: Sep-1996 )
Persons of Significant Control:
Altra Consultants Ltd, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more (Notified: 2017-08-10)
Miles Smith Holdings Limited, 22 Melton Street, London, NW1 2BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-08-10)