Euro Parking Collection PLC
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1998Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVerra Mobility CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 140566345Show 1 ceased record
TG
Tom Tewfic GoresIndividual
Significant influence or control
Notified 2018-04-06 · Ceased 2018-04-06
Source record 143317106People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 36 historicalMV
Menno Van RulerCurrent director
Appointed 2022-09-16 · 4 yrs · Finance Director
MV
Menno Van RulerCurrent secretary
Appointed 2021-07-09 · 5 yrs
SH
Stuart HendryCurrent secretary
Appointed 2018-10-17 · 7 yrs
Show 36 historical appointments
VB
Vincent BrigidiResigned secretary
Resigned 2018-10-17 · 1 yr
RS
Richard ScottResigned secretary
Resigned 2018-10-17 · 2 yrs
PA
Paul AssarssonResigned secretary
Resigned 2018-10-17 · 2 yrs
RC
Rebecca CollinsResigned director
Resigned 2018-10-17 · 3 yrs · General Counsel
PC
Patricia ChiodoResigned director
Resigned 2018-10-17 · 3 yrs · Cfo
DR
David RobertsResigned director
Resigned 2018-10-17 · 4 yrs · Ceo
EK
Eva KalawskiResigned director
Resigned 2018-04-06 · Executive
EK
Eva KalawskiResigned secretary
Resigned 2018-04-06
MS
Mary SiglerResigned director
Resigned 2018-04-06 · Executive
ID
Ian DownieResigned director
Resigned 2018-04-06 · Executive
JH
Jonas Hagan GudmundssonResigned director
Resigned 2017-01-03 · 1 yr · Director
AM
Alexander Munch ThoreResigned director
Resigned 2017-01-03 · 1 yr · Director
OW
Oscar WilhelmsenResigned director
Resigned 2016-05-24 · Student
AW
Anders WilhelmsenResigned director
Resigned 2016-05-24 · 1 yr · Investment Professional
CF
Claes FellanderResigned director
Resigned 2015-05-20 · 1 yr · Lawyer
TF
Torbjorn FergeniusResigned director
Resigned 2012-07-27 · 2 yrs · Business Lawyer
UA
Ulf AdelsohnResigned director
Resigned 2006-09-14 · 6 yrs · Director
SH
Stuart HendryResigned secretary
Resigned 2006-09-14 · 11 yrs · Business & Legal Manager
PA
Paul AssarssonResigned director
Resigned 2006-09-14 · 1 yr · Chief Executive
EL
Erik LangakerResigned director
Resigned 2004-05-07 · 13 yrs · Investor
CV
Claes Von PostResigned director
Resigned 2004-05-07 · 12 yrs · Director
JJ
Johan JeanssonResigned director
Resigned 2003-04-28 · 7 yrs · Director
RS
Robert SutcliffeResigned secretary
Resigned 2002-05-22 · 1 yr · Director
BH
Bertil HagmanResigned director
Resigned 2001-11-14 · 10 yrs · Company Director
RS
Robert SutcliffeResigned director
Resigned 2001-11-14 · 2 yrs · Chartered Accountant
LB
Lars BergwallResigned director
Resigned 2000-06-28 · 6 yrs · Director
RA
Richard AndrewsResigned secretary
Resigned 1999-06-23 · 2 yrs · Solicitor
RO
Roland OlssonResigned director
Resigned 1998-12-01 · 4 yrs · Consultant
OS
Olof StenhammarResigned director
Resigned 1998-04-15 · Manager
CorpWaterlow Secretaries LimitedResigned director
Resigned 1998-02-23
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-02-23
PK
Patrick KaneResigned secretary
Resigned 1998-02-23 · 1 yr
AW
Annmarie WildellResigned director
Resigned 1998-02-23 · 5 yrs · Group Managing Director
MH
Michael HarringtonResigned secretary
Resigned 1998-02-23
JC
Jan CarlzonResigned director
Resigned 1998-02-23 · Director
CD
Christer DeckmarkResigned director
Resigned 1998-02-23 · 6 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active