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parc properties management limited

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PARC PROPERTIES MANAGEMENT LIMITED
Address: E14 9FJ, England

LONDON ROAD MANAGEMENT COMPANY (BISHOPS STORTFORD) LIMITED
04134392
LIVE
Date Incorporated:

DEVOTI, Kristian
Director - Active
Appointed: 2012-06-28

DURKAN, Michael Thomas
Director - Active
Appointed: 2011-03-09

GORHAM, Sally Ann
Director - Resigned
Appointed: 2012-06-28
Resigned: 2021-04-21

JOE, Marie Natasha
Director - Active
Appointed: 2018-06-13

BULL, Kevin Ross
Director - Resigned
Appointed: 2006-07-11
Resigned: 2009-03-05

CHRISTODOULIDES, Niki
Director - Resigned
Appointed: 2012-01-25
Resigned: 2012-07-23

FARNSWORTH, Sara Jane Sayers
Director - Resigned
Appointed: 2006-07-11
Resigned: 2010-03-18

HIGGINS, Martin James
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-12-07

HIGGINS, Stephen Peter
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-12-07

LOWE, Daniel Griffith
Director - Resigned
Appointed: 2001-12-17
Resigned: 2006-07-11

SMITH, Clare Elizabeth
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-10-25

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-01-02

CH ESTATE MANAGEMENT LIMITED
Director - Resigned
Appointed: 2010-05-27
Resigned: 2012-07-10

EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-11-13
Resigned: 2003-04-10

EQUITY CO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2004-01-26

GREEN, Charles Richard
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2001-11-13

THOMAS, Howard
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2001-01-02

CLARKE HILLYER
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2013-09-16

APTON ROAD MANAGEMENT LIMITED
09110844
LIVE
Date Incorporated:

DAWSON, Lawrence Ralph
Director - Resigned
Appointed: 2014-07-01
Resigned: 2020-09-16

BARFORD, Michael
Director - Active
Appointed: 2020-07-14

BRADBEAR, Harry Norton Noel
Director - Active
Appointed: 2020-09-16

GJOES, Staale
Director - Active
Appointed: 2020-07-14

GOOD, James Ieuan David
Director - Active
Appointed: 2020-09-16

PETERS, Richard James
Director - Active
Appointed: 2020-09-16

SELL, Michael David
Director - Active
Appointed: 2020-09-16

ST. GEORGE'S SQUARE (NARROW STREET) MANAGEMENT LIMITED
01969290
LIVE
Date Incorporated:

HAYNES, Jillian Ann
Director - Active
Appointed: 2003-08-21

PICTON, Christopher John
Director - Active
Appointed: 2016-05-13

RANGANATHAN, Arjuna
Director - Active
Appointed: 2016-05-02

SYMONS, Karen Jane
Director - Active
Appointed: 2016-10-27

BRADLEY, Helene
Director - Resigned
Appointed: 2003-08-21
Resigned: 2011-05-27

CLEMENTS, Timothy James
Director - Resigned
Appointed: 2003-08-21
Resigned: 2004-02-19

HARRIS, Timothy John
Director - Resigned
Appointed: 2017-09-07
Resigned: 2019-07-21

HENGER, Steven Mark
Director - Resigned
Appointed: 2011-10-31
Resigned: 2016-11-03

MARSHALL, David Ivan
Director - Resigned
Appointed: 2003-08-21
Resigned: 2006-09-01

MCBRIDE, David
Director - Resigned
Appointed: 2011-10-28
Resigned: 2018-03-22

RENDALL, Duncan Llewelyn
Director - Resigned
Appointed: 2002-12-09
Resigned: 2003-08-21

SAUNDERS, Jake Nicholas
Director - Resigned
Appointed: 2003-08-21
Resigned: 2015-09-15

SINCLAIR ST CLAIR, David Frank
Director - Resigned
Appointed:
Resigned: 2000-03-02

SINCLAIR ST CLAIR, Susan Anne
Director - Resigned
Appointed: 2000-03-02
Resigned: 2002-12-09

WONG, Hon Keung
Director - Resigned
Appointed: 2003-08-21
Resigned: 2010-08-25

SINCLAIR ST CLAIR, Fiona
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2002-12-09

SINCLAIR-ST CLAIR, Susan Anne
Secretary - Resigned
Appointed:
Resigned: 2000-03-01

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2019-04-30

ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED
05116942
LIVE
Date Incorporated:

HAYNES, Jillian Ann
Director - Active
Appointed: 2008-11-17

MCBRIDE, David
Director - Active
Appointed: 2010-10-28

PICTON, Christopher John
Director - Active
Appointed: 2004-04-30

HENGER, Steven Mark
Director - Resigned
Appointed: 2010-08-23
Resigned: 2018-04-25

SAUNDERS, Jake Nicholas
Director - Resigned
Appointed: 2004-04-30
Resigned: 2015-09-15

WONG, Hon Keung
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-08-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-04-30
Resigned: 2004-04-30

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-04-30
Resigned: 2004-04-30

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2019-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2004-04-30

HADHAM ROAD MANAGEMENT LIMITED
05445050
LIVE
Date Incorporated:

ALLUM, Malcolm Kenneth
Director - Active
Appointed: 2018-03-23

BEBB, Dean
Director - Active
Appointed: 2018-05-12

JOE, Marie
Director - Resigned
Appointed: 2018-03-23
Resigned: 2022-01-18

LEE, Peter Anthony
Director - Resigned
Appointed: 2015-05-22
Resigned: 2015-08-04

PEACOCK, Colin
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-12-21

WALL, Christopher John
Director - Active
Appointed: 2018-05-12

BALDING, Derek
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-03-23

BICKHAM, Barry Alfred
Director - Resigned
Appointed: 2018-03-23
Resigned: 2020-01-31

BURRAGE, Michael Cecil
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-03-23

KEEN, Howard Ramon
Director - Resigned
Appointed: 2005-05-06
Resigned: 2011-02-28

KELLET, Richard William
Director - Resigned
Appointed: 2018-03-23
Resigned: 2020-02-25

ROSE, Nigel Paul
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-03-23

RUBINS, Jonathan
Director - Resigned
Appointed: 2005-05-06
Resigned: 2015-09-30

7SIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2005-05-06
Resigned: 2005-05-06

7SIDE SECRETARIAL LIMITED
Director - Resigned
Appointed: 2005-05-06
Resigned: 2005-05-06

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-01-13

GOSTYN, Penelope Ruth
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2010-01-08

NYKERK, Gerald David
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2006-04-01

THORNTON, James Douglas
Secretary - Resigned
Appointed: 2010-01-07
Resigned: 2016-04-04

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2005-05-06

CONCORDIA WHARF MANAGEMENT LIMITED
03573729
LIVE
Date Incorporated:

DOBBIN, James Brian
Director - Active
Appointed: 2005-02-09

RAWLINGS, John
Director - Active
Appointed: 2019-02-09

STOLP, Sascha
Director - Active
Appointed: 2019-02-09

WILLIAMS-ELLIS, Mark
Director - Active
Appointed: 2005-02-09

BURGESS, James Watson
Director - Resigned
Appointed: 1998-09-30
Resigned: 2005-02-09

CONSTANTINIDIS, Alex
Director - Resigned
Appointed: 2005-02-09
Resigned: 2019-06-27

DEL GIUDICE, Claudio, Dr
Director - Resigned
Appointed: 2019-02-09
Resigned: 2021-08-09

HARRISON, Derek George Alexander
Director - Resigned
Appointed: 1998-09-30
Resigned: 2005-02-09

KELHAM, Alexandra Joanne
Director - Resigned
Appointed: 2005-02-09
Resigned: 2008-09-01

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-09-30

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-09-30

WARNES, Claire Emma
Director - Resigned
Appointed: 2005-02-09
Resigned: 2009-02-09

SOUTHAM, Roger James
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2012-01-26

THOMPSON, James Nigel
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2001-07-27

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-02
Resigned: 1998-09-30

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2007-10-01

TRINITY NOMINEES (1) LIMITED
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2019-08-01

PROJECT THESEUS (CYCLOPS) LIMITED
10411307
LIVE
Date Incorporated:

BARNES, Dave
Director - Resigned
Appointed: 2020-12-09
Resigned: 2023-12-15

KERRY, Geoffrey Anthony
Director - Resigned
Appointed: 2016-11-10
Resigned: 2023-09-08

ROWLEY, James David
Director - Resigned
Appointed: 2020-12-09
Resigned: 2021-12-02

WATERS, Christopher Edward
Director - Resigned
Appointed: 2020-12-09
Resigned: 2023-03-23

WHITE, Peter Ashley
Director - Resigned
Appointed: 2017-01-09
Resigned: 2021-12-08

BUSH, Trevor John
Director - Resigned
Appointed: 2016-10-13
Resigned: 2019-11-02

JACKSON, Amy Louise
Director - Resigned
Appointed: 2016-10-05
Resigned: 2016-12-06

JONES, Jeffrey Philip
Director - Resigned
Appointed: 2017-01-09
Resigned: 2020-04-01

REES, Natalia Rachel
Director - Resigned
Appointed: 2016-10-05
Resigned: 2016-12-06

PYTLEWSKI, Daniel Adam
Director - Active
Appointed: 2022-08-05

TURNER, Stephen John
Director - Active
Appointed: 2023-04-04

MACLEOD, Darren
Director - Resigned
Appointed: 2021-11-04
Resigned: 2023-09-28

WOOD, Andrew George
Director - Resigned
Appointed: 2023-04-05
Resigned: 2023-12-15

MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED
02506929
LIVE
Date Incorporated:

PARRY, Michael Joseph
Director - Active
Appointed: 2022-06-30

SULLIVAN, Barry Edward
Director - Active
Appointed: 2022-07-27

DONNELLAN, Mark Christopher
Director - Resigned
Appointed: 2009-03-26
Resigned: 2022-05-30

GOLBOURN, Gavin
Director - Resigned
Appointed:
Resigned: 1994-03-01

KIRKLEY, Joan
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-09-18

MAY, Jacqueline Susan
Director - Resigned
Appointed: 1996-02-13
Resigned: 1998-11-20

OSBORNE, Gerald
Director - Resigned
Appointed: 1996-02-13
Resigned: 1993-05-31

SARGEANT, Colin
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-09-10

DONNEGAN, Mark Christopher
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2004-09-15

LYNCH, Wendy Pauline
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 1999-12-07

MAY, Jacqueline Susan
Secretary - Resigned
Appointed: 1996-02-13
Resigned: 1998-11-20

OSBORNE, Gerald
Secretary - Resigned
Appointed:
Resigned: 1996-02-13

SAMMS, Susan Ann
Secretary - Resigned
Appointed:
Resigned: 1993-05-31

SARGEANT, Colin
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 2003-02-27

GOLDFIELD PROPERTIES LIMITED
Secretary - Resigned
Appointed: 2004-09-16
Resigned: 2022-05-30

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