Company information:
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)