Company information:
The Parkmead Group Plc (No: 03914068)
Address: ONE ANGEL COURT, 13TH FLOOR, LONDON, EC2R 7HJ, ENGLAND
Status: Active
Incorporated: 21-Jan-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: THOMAS PATRICK CROSS ( DOB: Mar-1961 From: Oct-2006 )
Current Director: PHILIP JOHN DAYER ( DOB: Jan-1951 From: Dec-2010 )
Current Director: COLIN JAMES MACLAREN ( DOB: Sep-1959 From: May-2020 )
Current Director: COLIN JAMES MACLAREN ( DOB: Sep-1959 From: May-2020 )
Current Director: ANDREW JOHN SMITH ( DOB: Apr-1984 From: Jun-2023 )
Current Secretary: ANDREW JOHN SMITH ( From: Jun-2023 )
Resigned Director: GORDON NEVILLE ASHWORTH ( DOB: Sep-1962 From: Jun-2006 To: Jan-2010 )
Resigned Director: KEVIN MARK BARROW ( From: Jan-2000 To: Feb-2000 )
Resigned Director: RUPERT WILLIAM JASPER PHELPS COOK ( DOB: May-1969 From: Jan-2003 To: Jan-2006 )
Resigned Director: MARTIN COOPER ( DOB: Sep-1966 From: Nov-2000 To: Jun-2006 )
Resigned Director: TIMOTHY COULDRICK ( From: Jan-2000 To: Feb-2000 )
Resigned Director: NIALL PETER DORAN ( From: Nov-2005 To: Oct-2011 )
Resigned Director: RICHARD MARK FIFIELD ( DOB: Mar-1962 From: Feb-2000 To: Jan-2006 )
Resigned Director: JOHN RICHARD FORREST ( DOB: Apr-1943 From: Sep-2004 To: Jan-2006 )
Resigned Director: COLIN ROBERT GOODALL ( DOB: Apr-1944 From: Jan-2006 To: Nov-2010 )
Resigned Director: FAYSAL ESSAM HAMZA ( From: Sep-2008 To: Dec-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: ROGER DAVID JEYNES ( DOB: Sep-1952 From: Feb-2000 To: Jan-2006 )
Resigned Director: JOHN STEPHEN LEGGATE ( DOB: Mar-1947 From: Feb-2006 To: Dec-2009 )
Resigned Director: DONALD ANGUS MACKAY ( DOB: May-1946 From: Feb-2010 To: Mar-2013 )
Resigned Director: ADRIAN IVER MERRYMAN ( DOB: Jan-1958 From: Feb-2000 To: Dec-2002 )
Resigned Director: DAVID JOHN MILLS ( DOB: Dec-1956 From: Feb-2006 To: Jun-2007 )
Resigned Director: MELVYN MORRIS ( DOB: Feb-1956 From: Feb-2004 To: Aug-2006 )
Resigned Director: KENNETH APHUNEZI OLISA ( DOB: Oct-1951 From: Feb-2000 To: Feb-2006 )
Resigned Director: MARTIN DAVID PECK ( DOB: May-1963 From: Jul-2003 To: Jul-2004 )
Resigned Director: COLIN JOHN PERCIVAL ( DOB: Jul-1956 From: Dec-2012 To: Nov-2019 )
Resigned Director: GRAHAM RICHARD RANSOM ( DOB: Apr-1961 From: Feb-2000 To: Nov-2004 )
Resigned Director: DAVID IAIN RAWLINSON ( DOB: Sep-1958 From: Dec-2010 To: Apr-2020 )
Resigned Director: TEVYA ROSENBERG ( From: Feb-2000 To: Dec-2002 )
Resigned Director: GODFREY STEPHEN SHINGLES ( DOB: Apr-1939 From: Feb-2000 To: Jan-2006 )
Resigned Director: STANLEY B STERN ( From: Feb-2000 To: Dec-2002 )
Resigned Director: RYAN ASHLEY STROULGER ( DOB: May-1987 From: Dec-2012 To: May-2023 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: IAN COLIN TAYLOR ( DOB: Apr-1945 From: Sep-2000 To: Jun-2007 )
Resigned Director: BRIAN DAVID HENDERSON WILSON ( DOB: Dec-1948 From: Jan-2006 To: Dec-2010 )
Resigned Secretary: GORDON NEVILLE ASHWORTH ( DOB: Sep-1962 From: Jun-2006 To: Jan-2010 )
Resigned Secretary: MARTIN COOPER ( DOB: Sep-1966 From: Sep-2000 To: Jun-2006 )
Resigned Secretary: TIMOTHY COULDRICK ( From: Jan-2000 To: Feb-2000 )
Resigned Secretary: ROGER DAVID JEYNES ( DOB: Sep-1952 From: Feb-2000 To: Sep-2000 )
Resigned Secretary: DONALD MACKAY ( From: Feb-2010 To: Mar-2013 )
Resigned Secretary: RYAN ASHLEY STROULGER ( From: Mar-2013 To: May-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2000 To: Jan-2000 )