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park group secretaries ltd

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PARK GROUP SECRETARIES LTD
Address: Merseyside, CH41 7ED

PARK TRAVEL SERVICE LIMITED
04930511
LIVE
Date Incorporated:

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2018-08-28
Resigned: 2022-07-31

O'DOHERTY, John Sullivan
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-07-31

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2003-10-13
Resigned: 2003-11-07

HOUGHTON, Christopher
Director - Resigned
Appointed: 2003-11-07
Resigned: 2018-02-01

HUNTER, Paul Mcaulay
Director - Resigned
Appointed: 2003-11-07
Resigned: 2005-11-10

JOHNSON, Peter Robert
Director - Resigned
Appointed: 2003-11-07
Resigned: 2016-06-03

STEWART, Martin Richard
Director - Resigned
Appointed: 2004-11-01
Resigned: 2018-08-04

WOODS, Gary Anthony
Director - Resigned
Appointed: 2003-11-07
Resigned: 2018-03-27

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-10-13
Resigned: 2003-11-07

AHMED, Talha
Director - Active
Appointed: 2023-02-27

COGHLAN, Julian Graham
Director - Active
Appointed: 2023-01-09

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-02-28

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-10-13
Resigned: 2003-11-07

PARK FOOD (WARRINGTON) LIMITED
00701756
LIVE
Date Incorporated:

O'DOHERTY, John Sullivan
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-07-31

ALEXANDER, Neil
Director - Resigned
Appointed:
Resigned: 2001-09-25

FINCH, Clifford Buckley
Director - Resigned
Appointed:
Resigned: 1997-10-31

HOUGHTON, Christopher
Director - Resigned
Appointed: 2001-09-11
Resigned: 2018-02-01

JOHNSON, Peter Robert
Director - Resigned
Appointed: 2000-09-22
Resigned: 1998-10-30

KERR, Alastair Gibson
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-09-22

SHERLOCK, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1991-12-31

AHMED, Talha
Director - Active
Appointed: 2023-02-27

COGHLAN, Julian Graham
Director - Active
Appointed: 2023-01-09

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-02-28

PARK CHRISTMAS SAVINGS CLUB LIMITED
01003190
LIVE
Date Incorporated:

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2018-08-28
Resigned: 2022-07-31

O'DOHERTY, John Sullivan
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-07-31

ALEXANDER, Neil
Director - Resigned
Appointed: 1998-10-30
Resigned: 2001-09-25

HOUGHTON, Christopher
Director - Resigned
Appointed: 2001-09-11
Resigned: 2018-02-01

HUGHES, Richard John
Director - Resigned
Appointed:
Resigned: 1998-09-30

JOHNSON, Peter Robert
Director - Resigned
Appointed: 2000-09-22
Resigned: 1998-10-30

JOHNSON, Susan Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-03-24

KERR, Alastair Gibson
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-09-22

STEWART, Martin Richard
Director - Resigned
Appointed: 2004-11-01
Resigned: 2018-08-04

AHMED, Talha
Director - Active
Appointed: 2023-02-27

COGHLAN, Julian Graham
Director - Active
Appointed: 2023-01-09

PARSONS, Guy Paul Cuthbert
Director - Active
Appointed: 2022-08-01

CHRISCO HAMPER PACKAGING CO. MERSEYSIDE LIMITED
01340570
DISSOLVED
Date Incorporated:
Dissolved on 2014-08-19

HOUGHTON, Christopher
Director - Expired
Appointed: 2001-09-11

JOHNSON, Peter Robert
Director - Resigned
Appointed: 2000-09-22
Resigned: 1998-10-30

ALEXANDER, Neil
Director - Resigned
Appointed: 1998-10-30
Resigned: 2001-09-25

HUGHES, Richard John
Director - Resigned
Appointed:
Resigned: 1998-09-30

JOHNSON, Susan Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-03-24

KERR, Alastair Gibson
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-09-22

SHERLOCK, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1991-12-31

COUNTRY CHRISTMAS SAVINGS CLUB LIMITED
01511434
LIVE
Date Incorporated:

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2018-08-28
Resigned: 2022-07-31

O'DOHERTY, John Sullivan
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-07-31

ALEXANDER, Neil
Director - Resigned
Appointed: 1998-10-30
Resigned: 2001-09-25

FIRTH, Michael Eric
Director - Resigned
Appointed:
Resigned: 1998-03-31

HOUGHTON, Christopher
Director - Resigned
Appointed: 2001-09-11
Resigned: 2018-02-01

HUGHES, Richard John
Director - Resigned
Appointed:
Resigned: 1998-09-30

JOHNSON, Peter Robert
Director - Resigned
Appointed: 2000-09-22
Resigned: 2016-06-03

KERR, Alastair Gibson
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-09-22

SHERLOCK, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1991-12-31

STEWART, Martin Richard
Director - Resigned
Appointed: 2004-11-01
Resigned: 2018-08-04

AHMED, Talha
Director - Active
Appointed: 2023-02-27

COGHLAN, Julian Graham
Director - Active
Appointed: 2023-01-09

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-02-28

HIGH STREET VOUCHERS LIMITED
01612228
LIVE
Date Incorporated:

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2018-08-28
Resigned: 2022-07-31

O'DOHERTY, John Sullivan
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-07-31

ALEXANDER, Neil
Director - Resigned
Appointed: 1992-10-01
Resigned: 2001-09-25

BROOKER, Anthony
Director - Resigned
Appointed:
Resigned: 1999-02-01

EGGLETON, Paul
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-11-17

FINCH, Clifford Buckley
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-10-31

HOUGHTON, Christopher
Director - Resigned
Appointed: 2001-09-11
Resigned: 2018-02-01

HUGHES, Richard John
Director - Resigned
Appointed:
Resigned: 1998-09-30

JOHNSON, Peter Robert
Director - Resigned
Appointed: 2000-09-22
Resigned: 1998-10-30

KERR, Alastair Gibson
Director - Resigned
Appointed: 1997-10-27
Resigned: 2000-09-22

RIDGE, Brian Thompson
Director - Resigned
Appointed:
Resigned: 1993-11-17

SHERLOCK, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1991-12-31

STEWART, Martin Richard
Director - Resigned
Appointed: 2004-11-01
Resigned: 2018-08-04

WOODS, Gary Anthony
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-09-30

AHMED, Talha
Director - Active
Appointed: 2023-02-27

COGHLAN, Julian Graham
Director - Active
Appointed: 2023-01-09

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-02-28

CHESHIRE SECURITIES LIMITED
01574043
LIVE
Date Incorporated:

O'DOHERTY, John Sullivan
Director - Active
Appointed: 2018-02-01

HOLLINSHEAD, Kenneth John
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-06-12

HOUGHTON, Christopher
Director - Resigned
Appointed: 2002-11-12
Resigned: 2018-02-01

JOHNSON, Peter Robert
Director - Resigned
Appointed: 2002-11-12
Resigned: 2016-06-03

SYER, Michael
Director - Resigned
Appointed:
Resigned: 2002-11-12

SYER, Susan
Director - Resigned
Appointed:
Resigned: 2002-11-12

WRIGHT, Andrew
Director - Resigned
Appointed: 2002-11-12
Resigned: 2006-08-31

SYER, Susan
Secretary - Resigned
Appointed:
Resigned: 2002-11-12

AGENCY ADMINISTRATION LIMITED
00635864
LIVE
Date Incorporated:

O'DOHERTY, John Sullivan
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-07-31

ALEXANDER, Neil
Director - Resigned
Appointed: 1998-10-30
Resigned: 2001-09-25

ALLAN, Donald Alistair Henry
Director - Resigned
Appointed:
Resigned: 1994-05-03

HOUGHTON, Christopher
Director - Resigned
Appointed: 2001-09-11
Resigned: 2018-02-01

HUGHES, Richard John
Director - Resigned
Appointed: 1994-08-08
Resigned: 1998-09-30

JOHNSON, Peter Robert
Director - Resigned
Appointed: 1994-08-08
Resigned: 1998-10-30

KERR, Alastair Gibson
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-09-22

LEWIS, Alfred William
Director - Resigned
Appointed:
Resigned: 1998-03-06

AHMED, Talha
Director - Active
Appointed: 2023-02-27

COGHLAN, Julian Graham
Director - Active
Appointed: 2023-01-09

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-02-28

FAMILY HAMPERS LIMITED
01280324
LIVE
Date Incorporated:

O'DOHERTY, John Sullivan
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-07-31

ALEXANDER, Neil
Director - Resigned
Appointed: 1998-10-30
Resigned: 2001-09-25

HOUGHTON, Christopher
Director - Resigned
Appointed: 2001-09-11
Resigned: 2018-02-01

HUGHES, Richard John
Director - Resigned
Appointed:
Resigned: 1998-09-30

JOHNSON, Peter Robert
Director - Resigned
Appointed: 2000-09-22
Resigned: 1998-10-30

KERR, Alastair Gibson
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-09-22

AHMED, Talha
Director - Active
Appointed: 2023-02-27

COGHLAN, Julian Graham
Director - Active
Appointed: 2023-01-09

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-02-28

HANDLING SOLUTIONS LIMITED
01730945
LIVE
Date Incorporated:

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2018-08-28
Resigned: 2022-07-31

O'DOHERTY, John Sullivan
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-07-31

ALEXANDER, Neil
Director - Resigned
Appointed: 1992-10-01
Resigned: 2001-09-25

CHAPMAN, William Terence
Director - Resigned
Appointed:
Resigned: 1997-07-31

FINCH, Clifford Buckley
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-10-31

HOUGHTON, Christopher
Director - Resigned
Appointed: 2001-09-11
Resigned: 2018-02-01

HUGHES, Richard John
Director - Resigned
Appointed:
Resigned: 1998-09-30

JOHNSON, Peter Robert
Director - Resigned
Appointed: 2000-09-22
Resigned: 1998-10-30

JOHNSON, Susan Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-03-24

KERR, Alastair Gibson
Director - Resigned
Appointed: 1997-10-27
Resigned: 2000-09-22

MILLARD, Larry
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-02-01

SHERLOCK, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1991-12-31

STEWART, Martin Richard
Director - Resigned
Appointed: 2004-11-01
Resigned: 2018-08-04

AHMED, Talha
Director - Active
Appointed: 2023-02-27

COGHLAN, Julian Graham
Director - Active
Appointed: 2023-01-09

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-02-28

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