Park Card Marketing Services Limited
Private Limited Company · Birkenhead
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAppreciate 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 125344322People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2024-01-25 · 2 yrs
Show 11 historical appointments
BM
Brian MclellandResigned secretary
Resigned 2023-06-19
TA
Talha AhmedResigned director
Resigned 2023-02-27 · 1 yr · Company Director
GP
Guy ParsonsResigned director
Resigned 2022-08-01 · Director
GG
Gareth GriffithsResigned secretary
Resigned 2021-03-05 · 1 yr
TC
Timothy ClancyResigned director
Resigned 2018-08-28 · 3 yrs · Finance Director
JO
John O DohertyResigned director
Resigned 2018-02-01 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-01-06
CorpPark Group Secretaries LtdResigned secretary
Resigned 2005-01-06 · 16 yrs
MS
Martin StewartResigned director
Resigned 2005-01-06 · 13 yrs · Accountant
CH
Christopher HoughtonResigned director
Resigned 2005-01-06 · 13 yrs · Accountant
PJ
Peter JohnsonResigned director
Resigned 2005-01-06 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active