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Parnell Fisher Child Holdings Limited (No: 03447312)

Address: 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 10-Sep-1997

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 20-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: KAREN LOUISE CLEWS ( DOB: Feb-1974   From: Sep-2021  )

Current Director: JEREMY ROBERT DUNNE ( DOB: Jul-1966   From: Nov-2018  )

Current Director: COLIN MCCRACKEN DYER ( DOB: Apr-1969   From: Oct-2020  )

Current Director: JULIE AGNES RUSSELL ( DOB: Dec-1964   From: Nov-2018  )

Current Director: JULIE FRANCES SCOTT ( DOB: Sep-1970   From: Jul-2019  )

Current Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Dec-2020  )

Current Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Dec-2020  )

Current Secretary: PAUL MCKENNA (   From: May-2015  )

Resigned Director: JAMES MICHAEL ALLEN ( DOB: Aug-1968   From: Oct-1997   To: Dec-1997  )

Resigned Director: PETER MARTIN CRADDOCK ( DOB: Aug-1961   From: Sep-2007   To: Feb-2011  )

Resigned Director: DAVID JOHN CUTTER ( DOB: Jan-1962   From: Sep-2007   To: Nov-2012  )

Resigned Director: JEREMY ROBERT DUNNE ( DOB: Jul-1966   From: Nov-2018   To: Jul-2019  )

Resigned Director: MARK RUSSELL FLEET ( DOB: Jan-1964   From: Nov-2012   To: Dec-2014  )

Resigned Director: JOHN GRAHAM GOODFELLOW ( DOB: Jan-1947   From: Sep-2007   To: Dec-2008  )

Resigned Director: DUNCAN AINSLEY JONES ( DOB: Sep-1964   From: Dec-1997   To: Nov-2018  )

Resigned Director: ELIZABETH NORRIE LAW ( DOB: May-1966   From: Jan-2009   To: Feb-2011  )

Resigned Director: NEIL JAMES MESSENGER ( DOB: Nov-1964   From: Oct-2020   To: Sep-2021  )

Resigned Director: PERRY RAPLEY ( DOB: Sep-1960   From: Mar-2006   To: Nov-2018  )

Resigned Director: ALEXANDER CHARLES ROBINSON ( DOB: Mar-1969   From: Nov-2012   To: May-2015  )

Resigned Director: RICHARD JOHN TWIGG ( DOB: Feb-1965   From: Feb-2011   To: Nov-2012  )

Resigned Director: NIGEL DAVID JOHN WOOLVEN ( DOB: May-1955   From: Dec-1997   To: Sep-2007  )

Resigned Secretary: CREMORNE NOMINEES LIMITED (   From: Oct-1997   To: Jan-1998  )

Resigned Secretary: GILLIAN MARY DAVIDSON ( DOB: May-1965   From: Sep-2007   To: Feb-2011  )

Resigned Secretary: JOHN JOSEPH GIBSON (   From: Feb-2011   To: May-2015  )

Resigned Secretary: JOHN ARTHUR RUTTER ( DOB: Feb-1941   From: Jul-2002   To: Sep-2007  )

Resigned Secretary: NIGEL DAVID JOHN WOOLVEN ( DOB: May-1955   From: Jan-1998   To: Jun-2002  )

Persons of Significant Control:

Pearson Jones Plc, 14th Floor 30 St. Mary Axe, London, EC3A 8BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-18)

Abrdn Financial Planning And Advice Limited, 280 Bishopsgate, London, EC2M 4AG, United Kingdom: 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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