Exchange Parking Limited
Private Limited Company · Knutsford
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedSaronic Ptc LimitedCorporate
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 101220995Show 7 ceased records
NM
Nicolas MarquetIndividual
Firm-related control: Significant influence or control
Notified 2024-05-15 · Ceased 2024-05-15
Source record 97307086KH
Kimberly Dawn HaakonsonIndividual
Firm-related control: Significant influence or control
Notified 2022-06-07 · Ceased 2022-06-07
Source record 91443637AC
Ali CenalIndividual
Trust-related control: Significant influence or control
Notified 2021-11-11 · Ceased 2024-05-15
Source record 102708023JB
Mr Julien BaillyIndividual
Significant influence or control
Notified 2019-12-27 · Ceased 2022-06-07
Source record 90608275JK
Mrs Joane Koko-EinekeIndividual
Significant influence or control
Notified 2019-08-30 · Ceased 2021-11-11
Source record 94365746AF
Mr Allard FonteinIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-06-19 · Ceased 2019-12-27
Source record 99309330TW
Mr Tony Andrew WhitemanIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-06-19 · Ceased 2017-06-19
Source record 99307328People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpZedra Corporate Solutions UK LimitedCurrent secretary
Appointed 2024-02-19 · 2 yrs
Show 24 historical appointments
JB
Jeremy Michael Birkett-JonesResigned director
Resigned 2018-01-24 · 1 yr · Director
CorpAccomplish Secretaries LimitedResigned secretary
Resigned 2017-06-19
DR
David RudgeResigned director
Resigned 2017-06-19 · Director
AG
Adam GolebiowskiResigned director
Resigned 2016-06-15 · Director
MH
Mark HunterResigned director
Resigned 2013-10-10 · 3 yrs · Director
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2007-08-01 · 6 yrs
AB
Andrew BrucklandResigned director
Resigned 1999-07-09 · 14 yrs · Company Director
FP
Fergus PryceResigned director
Resigned 1999-02-10 · 8 yrs · Chartered Surveyor
LA
Leon AtkinsResigned director
Resigned 1997-08-11 · 1 yr · Solicitor
MD
Martin DolanResigned director
Resigned 1997-01-29 · 2 yrs · Chartered Surveyor
PM
Peter MondonResigned director
Resigned 1997-01-29 · Company Director
CorpCim Management LimitedResigned secretary
Resigned 1996-06-20 · 11 yrs
PS
Resigned 1994-11-24 · 2 yrs · Chartered Accountant
AB
Andrew BarkerResigned director
Resigned 1994-01-04 · 3 yrs · Director
KE
Keith EvansResigned director
Resigned 1992-12-07 · 1 yr · Chartered Accountant
AC
Resigned 1992-12-07 · 1 yr · Accountant
AK
Resigned 1992-12-04 · Trainee Solicitor
HF
Heather FoxResigned director
Resigned 1992-12-04 · Solicitor
Resigned 1992-11-19
CorpNorose LimitedResigned director
Resigned 1992-11-19
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active