PARKINSON'S UK SALES LIMITED -


Company Profile Company Filings

Overview

PARKINSON'S UK SALES LIMITED is a Private Limited Company from and has the status: Active.
PARKINSON'S UK SALES LIMITED was incorporated 39 years ago on 17/07/1981 and has the registered number: 01575175. The accounts status is SMALL and accounts are next due on 31/12/2020.

PARKINSON'S UK SALES LIMITED -

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

215 VAUXHALL BRIDGE ROAD
SW1V 1EJ

This Company Originates in : United Kingdom
Previous trading names include:
P.D.S. (SALES) LIMITED (until 03/08/2010)

Confirmation Statements

Last Statement Next Statement Due
30/07/2020 13/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES HOOPER Jan 1979 British Director 2020-06-02 CURRENT
MR PARESH THAKRAR Jan 1975 British Director 2019-12-06 CURRENT
MR PAUL JACKSON CLARK Jan 1969 British Director 2009-07-08 CURRENT
MR STEPHEN GRAHAM FORD Jul 1962 British Director 2006-07-11 CURRENT
MR PHILIP KENNETH YOUNG Jul 1938 British Director RESIGNED
MR DEREK COLES Apr 1932 British Director RESIGNED
MR COLIN CHEESMAN Nov 1946 British Director 2007-07-11 UNTIL 2015-09-12 RESIGNED
DOCTOR BEVERLY ANN CASTLETON Jul 1948 British Director 1995-02-28 UNTIL 1997-09-21 RESIGNED
JOHN MARTIN BUTTON Sep 1929 British Director 1995-01-11 UNTIL 1996-06-22 RESIGNED
MRS HANAH MUNZER BURGESS Apr 1976 British Director 2018-04-30 UNTIL 2020-01-01 RESIGNED
BARRY BROOKING Feb 1944 British Director 1995-10-26 UNTIL 1999-04-07 RESIGNED
MR BARRY KEITH DAVIES Aug 1948 British Director 2000-01-11 UNTIL 2001-03-13 RESIGNED
MR RODGER EDWARD BROAD Dec 1943 United Kingdom Director 2001-06-13 UNTIL 2003-08-22 RESIGNED
SALLY EMMA BENNION Nov 1950 British Director 1997-08-07 UNTIL 1999-12-08 RESIGNED
MRS MARY GERALDINE BAKER Oct 1936 British Director RESIGNED
MRS MARY GERALDINE BAKER Oct 1936 British Director 1999-07-15 UNTIL 2001-06-30 RESIGNED
MS LUCIE AUSTIN Mar 1967 British Director 2016-09-09 UNTIL 2018-02-08 RESIGNED
MR PAUL LISTER BOOTHMAN Mar 1960 British Director 2010-07-13 UNTIL 2015-09-10 RESIGNED
MR PETER JOHN DAVIS Sep 1933 Director RESIGNED
VALERIE ANN BUXTON Oct 1960 British Director 2007-07-11 UNTIL 2011-09-28 RESIGNED
MR MARK GOODRIDGE May 1950 British Director 2015-12-10 UNTIL 2019-10-12 RESIGNED
MICHAEL WHELAN Oct 1947 Director 1992-09-21 UNTIL 1995-01-12 RESIGNED
MR ANTHONY DAINTON WATTS Feb 1941 British Director 1993-10-25 UNTIL 1995-01-12 RESIGNED
MR MARKHAM CRESSWELL DUMAS Mar 1951 British Director 2003-07-08 UNTIL 2009-09-12 RESIGNED
MRS ETHNA PATRICIA WATTERSON Oct 1939 Irish Director 2001-03-13 UNTIL 2006-09-15 RESIGNED
ROBIN MILTON STEWART Aug 1938 British Director 2000-01-11 UNTIL 2002-09-13 RESIGNED
MS ANNE SILLEY Mar 1953 Director 2000-01-11 UNTIL 2002-01-18 RESIGNED
JANET PAULINE SANDERS Aug 1942 British Director 1997-08-07 UNTIL 1999-12-14 RESIGNED
MICHAEL RADFORD Mar 1944 Director 1995-01-11 UNTIL 1997-08-07 RESIGNED
MR RICHARD GEORGE PENNEY Aug 1964 Irish Director 2011-09-28 UNTIL 2011-09-28 RESIGNED
MR KENNETH WALTER ALEXANDER PATERSON Feb 1951 British Director 1993-07-07 UNTIL 1993-10-25 RESIGNED
ROBERT HUGO DERRINGTON MIDDLEMAS May 1969 British Director 2004-07-13 UNTIL 2008-12-31 RESIGNED
ROBERT SPENCER MEADOWCROFT Apr 1950 British Director 2000-12-12 UNTIL 2006-10-06 RESIGNED
DOCTOR MARION HILDICK-SMITH Apr 1928 British Director 1993-10-25 UNTIL 1995-06-17 RESIGNED
CHARLOTTE MARIA GRACE LANGLEY May 1962 British Director 1999-04-07 UNTIL 2000-07-31 RESIGNED
MRS LINDA MARY KELLY Jan 1955 British Director 2001-07-01 UNTIL 2005-09-07 RESIGNED
MR RICHARD GEORGE PENNEY Aug 1964 Irish Director 2011-09-28 UNTIL 2017-09-01 RESIGNED
ALAN JAMES ARNOLD Secretary 2002-01-18 UNTIL 2002-07-09 RESIGNED
LESTER DESMOND CORP Apr 1946 British Secretary 2002-07-09 UNTIL 2009-09-30 RESIGNED
MR PETER JOHN DAVIS Sep 1933 Secretary 1991-11-12 UNTIL 1993-06-19 RESIGNED
SARAH LOUISE DAY Secretary 2013-08-12 UNTIL 2017-03-30 RESIGNED
MS PEGGY ROSALIE GRIFFIN Feb 1951 Secretary 1997-09-16 UNTIL 1999-05-27 RESIGNED
CHARLOTTE MARIA GRACE LANGLEY May 1962 British Secretary 1999-05-27 UNTIL 2000-07-31 RESIGNED
MR KENNETH WALTER ALEXANDER PATERSON Feb 1951 British Secretary 1993-07-07 UNTIL 1993-10-25 RESIGNED
MICHAEL RADFORD Mar 1944 Secretary 1995-01-11 UNTIL 1997-08-07 RESIGNED
MS ANNE SILLEY Mar 1953 Secretary 2000-09-30 UNTIL 2002-01-18 RESIGNED
MR STEPHEN GRAHAM FORD Secretary 2010-07-13 UNTIL 2013-08-12 RESIGNED
MICHAEL WHELAN Oct 1947 Secretary 1993-10-25 UNTIL 1995-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkinson's Disease Society Of The United Kingdom 2016-04-06 London   Ownership of shares 75 to 100 percent

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