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Parkingeye Limited (No: 05134454)

Address: 40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA

Status: Active

Incorporated: 21-May-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 52219 - Other service activities incidental to land transportation, n.e.c.

Current Director: PHILIP NEIL BOYNES ( DOB: May-1965   From: Jan-2017  )

Current Director: SIAN LOUISE WICKS ( DOB: Nov-1967   From: Apr-2019  )

Resigned Director: CHRISTOPHER STUART ASHBURN ( DOB: Mar-1968   From: Jul-2018   To: Nov-2018  )

Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959   From: Jan-2015   To: Sep-2015  )

Resigned Director: FIONA HELEN BILLINGTON (   From: Feb-2013   To: Feb-2014  )

Resigned Director: ALAN BURGE ( DOB: Dec-1957   From: Oct-2013   To: Nov-2013  )

Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Oct-2013   To: Nov-2018  )

Resigned Director: MICHAEL PATRICK COLLIER ( DOB: Mar-1975   From: Oct-2013   To: Jan-2015  )

Resigned Director: CS DIRECTORS LIMITED (   From: May-2004   To: Sep-2004  )

Resigned Director: PAUL DAWSON (   From: Oct-2013   To: Jan-2017  )

Resigned Director: PAUL DAWSON ( DOB: May-1975   From: Oct-2013   To: Jan-2017  )

Resigned Director: STEPHEN GERARD DRISCOLL ( DOB: Oct-1964   From: Dec-2011   To: Oct-2013  )

Resigned Director: DAVID PATRICK DWYER ( DOB: Mar-1978   From: Sep-2015   To: Jan-2016  )

Resigned Director: DANIEL JAMES GREENSPAN ( DOB: Apr-1975   From: Jan-2016   To: Dec-2016  )

Resigned Director: SHAUN PHILLIP GRIFFIN (   From: Jan-2017   To: Jun-2017  )

Resigned Director: JOHN JAMES HEMMING ( DOB: Jul-1962   From: May-2016   To: Jan-2017  )

Resigned Director: IAN RICHARD HEPWORTH ( DOB: Apr-1949   From: Sep-2004   To: May-2007  )

Resigned Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972   From: Jan-2014   To: Jan-2015  )

Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974   From: Dec-2016   To: Sep-2017  )

Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974   From: Dec-2016   To: Sep-2017  )

Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974   From: Dec-2016   To: Sep-2017  )

Resigned Director: ANDREW WILLIAM MCKERNEY ( DOB: Oct-1972   From: Sep-2004   To: Dec-2011  )

Resigned Director: ALEXANDRA MARY MOFFATT ( DOB: Sep-1980   From: Sep-2017   To: Jul-2018  )

Resigned Director: NWSEEDFUND DIRECTOR LIMITED ( DOB: Jul-2004   From: Sep-2004   To: Dec-2008  )

Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964   From: Oct-2013   To: Jan-2015  )

Resigned Director: STEPHEN SHARP ( DOB: Mar-1965   From: Jan-2015   To: May-2016  )

Resigned Director: SIMON SMITH ( DOB: Feb-1973   From: Sep-2004   To: Oct-2013  )

Resigned Director: RAJA TAJ (   From: Jul-2017   To: Oct-2019  )

Resigned Director: DAVID WILSON TAYLOR ( DOB: May-1950   From: Sep-2004   To: Oct-2013  )

Resigned Director: BRENDA ELIZABETH TAYLOR (   From: Oct-2013   To: Jan-2014  )

Resigned Director: FRANCESCA ANNE TODD ( DOB: Feb-1971   From: Dec-2013   To: Jan-2014  )

Resigned Director: DAVID WATERSON ( DOB: Apr-1972   From: Nov-2005   To: Mar-2010  )

Resigned Director: JOHN BRIAN WHITAKER ( DOB: Jun-1939   From: Jul-2007   To: Oct-2013  )

Resigned Director: ANDREW JOHN WHITAKER ( DOB: Nov-1966   From: Feb-2013   To: Feb-2014  )

Resigned Director: ROBERT GEORGE WHITAKER ( DOB: Dec-1971   From: Feb-2013   To: Feb-2014  )

Resigned Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Oct-2013   To: Nov-2018  )

Resigned Secretary: CS SECRETARIES LIMITED (   From: May-2004   To: Sep-2004  )

Resigned Secretary: STEPHEN GERARD DRISCOLL (   From: Jan-2010   To: Dec-2011  )

Resigned Secretary: STEPHEN JOHN DUNBAR ( DOB: Jan-1968   From: May-2007   To: Jan-2010  )

Resigned Secretary: IAN RICHARD HEPWORTH ( DOB: Apr-1949   From: Oct-2004   To: May-2007  )

Resigned Secretary: ANDREW MCKERNEY ( DOB: Oct-1972   From: Sep-2004   To: Oct-2004  )

Resigned Secretary: ANDREW WILLIAM MCKERNEY (   From: Dec-2011   To: Dec-2012  )

Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Jan-2019   To: Jun-2021  )

Resigned Secretary: RAJA TAJ (   From: Jan-2019   To: Oct-2019  )

Resigned Secretary: BRENDA ELIZABETH TAYLOR (   From: Dec-2012   To: Oct-2013  )

Persons of Significant Control:

Capita Business Services Ltd, 30 Berners Street, London, W1T 3LR, 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: 2018-11-02)

Peggy Bidco Limited, 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-02)

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