Company information:
Park Card Services Limited (No: 03280082)
Address: VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED
Status: Active
Incorporated: 18-Nov-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SIMON PHILLIP BIRCH ( DOB: Apr-1969 From: Mar-2024 )
Current Director: TIMOTHY PATRICK CLANCY ( DOB: Feb-1968 From: Aug-2018 )
Current Director: JULIAN GRAHAM COGHLAN ( DOB: Sep-1969 From: Jan-2023 )
Current Director: SIMON COLES ( DOB: Sep-1968 From: Mar-2024 )
Current Director: ROB HARDING ( DOB: Aug-1974 From: Sep-2023 )
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 )
Current Secretary: PARK GROUP SECRETARIES LTD ( From: Dec-1996 )
Resigned Director: TALHA AHMED ( DOB: Apr-1984 From: Feb-2023 To: Feb-2023 )
Resigned Director: NEIL ALEXANDER ( DOB: Oct-1941 From: Oct-1998 To: Sep-2001 )
Resigned Director: TIMOTHY PATRICK CLANCY ( DOB: Feb-1968 From: Aug-2018 To: Jul-2022 )
Resigned Director: CHRISTOPHER HOUGHTON ( DOB: Nov-1958 From: Sep-2001 To: Feb-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1996 To: Dec-1996 )
Resigned Director: PETER ROBERT JOHNSON ( DOB: Nov-1939 From: Dec-1996 To: Oct-1998 )
Resigned Director: ALASTAIR GIBSON KERR ( DOB: Feb-1950 From: Sep-1998 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: Sep-2023 )
Resigned Director: MARTIN RICHARD STEWART ( DOB: Jul-1960 From: Mar-2009 To: Aug-2018 )
Resigned Secretary: GARETH VAUGHAN GRIFFITHS ( From: Mar-2021 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: SWIFT INCORPORATIONS LIMITED ( From: Nov-1996 To: Dec-1996 )
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)