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Companies/03643895

National Car Parks Manchester Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
The Council Of The City Of ManchesterLegal Person
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129624273
National Car Parks LimitedCorporate
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 133352738
Show 1 ceased record
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-03

Source record 133356721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 60 historical
RE
Robert EnglandCurrent director
Appointed 2020-01-27 · 6 yrs · Chief Of Operations Leased Services
HN
Hideyuki NagahiroCurrent director
Appointed 2018-11-26 · 7 yrs · Banker
+65 others
Show 60 historical appointments
MW
Matthew WestResigned director
Resigned 2020-01-27 · Accountant
MB
Matthew BennettResigned director
Resigned 2020-01-27 · 2 yrs · Local Government Officer
AS
Angeliki StogiaResigned director
Resigned 2017-06-19 · 8 yrs · Executive Member For Environment
RB
Rosa BattleResigned director
Resigned 2016-12-05 · Elected Member Of Manchester City Counci
KD
Kim DorringtonResigned director
Resigned 2016-07-14 · 2 yrs · Interim Director Of Highways
PA
Paul AndrewsResigned director
Resigned 2014-07-30 · 2 yrs · Councillor
KC
Katherine ChappellResigned director
Resigned 2014-01-24 · 3 yrs · Councillor
DB
Duncan BowinsResigned director
Resigned 2012-04-25 · 6 yrs · Managing Director
LH
Lee HollandResigned director
Resigned 2010-12-17 · 8 yrs · Property Director
MC
Maximillian Crane RobinsonResigned director
Resigned 2010-12-07 · 8 yrs · Commercial Director
GT
Graeme TaylorResigned director
Resigned 2010-12-07 · 1 yr · Managing Director
DR
David RoyleResigned director
Resigned 2010-12-07 · 3 yrs · Councillor
JC
Joanne CooperResigned director
Resigned 2010-11-23 · 7 yrs · Chief Executive Officer
SP
Steven PyleResigned director
Resigned 2010-05-11 · Manager
JS
Jonathan ScottResigned director
Resigned 2010-02-10 · 11 yrs · Accountant
SO
Stuart OwensResigned director
Resigned 2009-10-20 · Chief Financial Officer
SO
Stuart OwensResigned director
Resigned 2009-10-20 · Chief Financial Officer
JW
Jonathan WalbridgeResigned director
Resigned 2009-07-23 · 1 yr · Banker
AC
Aaron CampbellResigned secretary
Resigned 2009-02-24 · 11 yrs
AP
Andrew PotterResigned director
Resigned 2008-09-17 · 2 yrs · Chief Executive Officer
AP
Andrew PollinsResigned secretary
Resigned 2008-09-01
NM
Nigel MurphyResigned director
Resigned 2008-07-31 · 5 yrs · IT Manager
GP
Gordon ParsonsResigned director
Resigned 2008-03-06 · Accountant
SE
Sharon EleyResigned director
Resigned 2007-12-06 · 10 yrs · Director
MP
Michael PembertonResigned director
Resigned 2007-12-06 · 2 yrs · Director
AP
Andrew PollinsResigned director
Resigned 2007-03-22 · 2 yrs · Accountant
AW
Alan WallworkResigned directorResigned secretary
Resigned 2007-03-22 · 1 yr · Chartered Secretary
NB
Nicholas BackhouseResigned director
Resigned 2006-03-01 · 1 yr · Director
CD
Christopher DobsonResigned director
Resigned 2006-01-26 · 2 yrs · Director
RC
Richard CowellResigned director
Resigned 2004-10-01 · 6 yrs · Gardener/City Councillor
RP
Richard PaverResigned director
Resigned 2004-10-01 · 11 yrs · Accountant
NS
Neil SwannickResigned director
Resigned 2004-06-18 · 4 yrs · City Councillor
SL
Stephen LitherlandResigned director
Resigned 2003-05-01 · 4 yrs · Chartered Surveyor
VS
Valerie StevensResigned director
Resigned 2003-01-23 · 1 yr · City Councillor
PN
Peter NorthResigned director
Resigned 2003-01-23 · 1 yr · Local Gov'T Officer
PG
Paul GilbertResigned director
Resigned 2002-10-25 · 3 yrs · Chartered Accountant
PR
Philip RobinsonResigned director
Resigned 2002-07-31 · 4 yrs · Director
CG
Christopher GillespieResigned director
Resigned 2002-05-28 · 4 yrs · Hr Director
JL
John LawtonResigned director
Resigned 2001-04-25 · 1 yr · Director
SM
Susan MurphyResigned director
Resigned 2000-11-01 · 2 yrs · Director
RM
Robert MacnaughtonResigned director
Resigned 1999-10-21 · 7 yrs · Accountant
ER
Eoin RyanResigned director
Resigned 1999-08-18 · Accountant
PW
Peter WestResigned director
Resigned 1999-06-07 · 3 yrs · Local Govt Officer
HB
Howard BernsteinResigned director
Resigned 1999-06-07 · 5 yrs · Local Govt Officer
GM
George McleanResigned director
Resigned 1999-06-07 · 6 yrs · Director
PJ
Paul JohnsonResigned director
Resigned 1999-06-07 · 1 yr · Operational Manager
TD
Timothy DukeResigned director
Resigned 1999-06-07 · 11 yrs · Director
TH
Tracey HansonResigned directorResigned secretary
Resigned 1999-06-07 · 7 yrs · Solicitor
CJ
Clair JamesResigned director
Resigned 1999-06-07 · Accountant
CN
Claire NangleResigned director
Resigned 1999-06-07 · 1 yr · Administrative
JW
John WinstanleyResigned director
Resigned 1999-05-13 · 7 yrs · Director
DA
Duncan AshworthResigned director
Resigned 1999-05-13 · 3 yrs · Property Surveyor
JT
John TheophilusResigned director
Resigned 1999-04-22 · 3 yrs · Property Director
KG
Kenneth GaskellResigned director
Resigned 1999-04-22 · 3 yrs · Chief Executive
GO
Gordon OliverResigned director
Resigned 1998-09-30 · Solicitor
CorpCombined Nominees LimitedResigned director
Resigned 1998-09-29
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-09-29

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active