Parkway Hellas Holdings Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThomas Cook Group Hedging 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 153264345People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2004-12-03 · 21 yrs · Corporate Body
Show 8 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-21 · Company Director
PH
Paul HemingwayResigned director
Resigned 2014-06-03 · 4 yrs · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-04-19 · 1 yr · Company Director
JS
Julia SearyResigned director
Resigned 2011-03-01 · 2 yrs · Legal Director
DH
David HalliseyResigned director
Resigned 2008-06-18 · 2 yrs · Solicitor
GM
Resigned 2004-12-03 · 3 yrs · Group Company Secretary
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-10-29
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active