NATIONAL CAR PARKS MANCHESTER LIMITED - LONDON


Overview

NATIONAL CAR PARKS MANCHESTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL CAR PARKS MANCHESTER LIMITED was incorporated 20 years ago on 29/09/1998 and has the registered number: 03643895. The accounts status is FULL and accounts are next due on 30/06/2019.

NATIONAL CAR PARKS MANCHESTER LIMITED - LONDON

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2017 30/06/2019

Registered Office

SAFFRON COURT
LONDON
EC1N 8XA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/06/2016 25/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ANTONY HOLLAND Apr 1965 British Director 2010-12-17 CURRENT
MS ANGELIKI STOGIA Feb 1978 British Director 2017-06-19 CURRENT
MR HIDEYUKI NAGAHIRO May 1966 Japanese Director 2018-11-26 CURRENT
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2010-02-10 CURRENT
MR AARON CAMPBELL Secretary 2009-02-24 CURRENT
ROXBURGHE HOUSE REGISTRARS LIMITED Corporate Secretary 1998-09-30 UNTIL 1999-06-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-09-29 UNTIL 1998-09-30 RESIGNED
COUNCILLOR DAVID KEITH ROYLE Sep 1965 British Director 2010-12-07 UNTIL 2014-01-24 RESIGNED
SHARON ELEY Jan 1971 British Director 2007-12-06 UNTIL 2017-12-10 RESIGNED
TIMOTHY PETER DUKE Mar 1961 British Director 1999-06-07 UNTIL 2010-12-07 RESIGNED
MR KIM DORRINGTON Jul 1961 British Director 2016-07-14 UNTIL 2018-11-26 RESIGNED
CHRISTOPHER KEITH DOBSON Sep 1960 British Director 2006-01-26 UNTIL 2008-03-31 RESIGNED
MR MAXIMILLIAN VICTOR CRANE-ROBINSON Jul 1970 British Director 2010-12-07 UNTIL 2019-04-05 RESIGNED
COUNCILLOR RICHARD COWELL Oct 1968 British Director 2004-10-01 UNTIL 2010-12-07 RESIGNED
MRS JOANNE LESLEY COOPER Mar 1968 British Director 2010-11-23 UNTIL 2018-10-24 RESIGNED
COUNCILLOR KATHERINE LOUISE CHAPPELL Aug 1980 British Director 2014-01-24 UNTIL 2017-06-09 RESIGNED
MR DUNCAN BOWINS Jun 1970 British Director 2012-04-25 UNTIL 2018-12-07 RESIGNED
SIR HOWARD BERNSTEIN Apr 1953 British Director 1999-06-07 UNTIL 2005-06-06 RESIGNED
DUNCAN JOHN ASHWORTH Dec 1962 British Director 1999-05-13 UNTIL 2003-05-08 RESIGNED
CLLR ROSA MAY BATTLE Feb 1983 Uk British Director 2016-12-05 UNTIL 2017-06-09 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2006-03-01 UNTIL 2007-03-19 RESIGNED
COUNCILLOR PAUL GERRARD ANDREWS May 1955 British Director 2014-07-30 UNTIL 2016-12-05 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2002-10-25 UNTIL 2005-11-11 RESIGNED
CHRISTOPHER VICTOR GILLESPIE Jul 1957 British Director 2002-05-28 UNTIL 2007-03-19 RESIGNED
KENNETH WILLIAM GASKELL Jul 1945 British Director 1999-04-22 UNTIL 2002-05-28 RESIGNED
CLAIR JAMES Jan 1964 British Director 1999-06-07 UNTIL 1999-08-18 RESIGNED
PHILIP THOMAS ROBINSON Aug 1960 British Director 2002-07-31 UNTIL 2007-03-19 RESIGNED
MR STEVEN KEITH PYLE Feb 1966 British Director 2010-05-11 UNTIL 2010-12-07 RESIGNED
MR ANDREW DONALD POTTER Aug 1962 British Director 2008-09-17 UNTIL 2010-11-23 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2007-03-22 UNTIL 2009-07-23 RESIGNED
MR RICHARD PAVER Jan 1955 British Director 2004-10-01 UNTIL 2016-05-31 RESIGNED
MICHAEL PEMBERTON Jan 1971 British Director 2007-12-06 UNTIL 2010-05-11 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2008-03-06 UNTIL 2008-09-17 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Director 1999-06-07 UNTIL 2007-03-19 RESIGNED
MR GORDON OLIVER Jan 1952 British Director 1998-09-30 UNTIL 1999-06-07 RESIGNED
MR STUART GORDON OWENS Jun 1979 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
CLAIRE MARGARET MARY NANGLE Oct 1966 British Director 1999-06-07 UNTIL 2000-10-06 RESIGNED
MISS SUSAN CHRISTINE MURPHY Jul 1960 British Director 2000-11-01 UNTIL 2003-01-23 RESIGNED
COUNCILLOR NIGEL JOSEPH MURPHY Feb 1971 British Director 2008-07-31 UNTIL 2014-01-24 RESIGNED
MR GEORGE WILLIAM MCLEAN May 1957 British Director 1999-06-07 UNTIL 2005-12-21 RESIGNED
ROBERT MAGNUS MACNAUGHTON Aug 1963 British Director 1999-10-21 UNTIL 2007-03-19 RESIGNED
MR STEPHEN LITHERLAND Apr 1956 British Director 2003-05-01 UNTIL 2007-12-06 RESIGNED
JOHN STEPHEN LAWTON Mar 1964 British Director 2001-04-25 UNTIL 2002-07-31 RESIGNED
PAUL HAROLD JOHNSON Aug 1962 British Director 1999-06-07 UNTIL 2001-04-25 RESIGNED
PETER NORTH Feb 1954 British Director 2003-01-23 UNTIL 2004-06-29 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-09-29 UNTIL 1998-09-30 RESIGNED
MR ALAN CHARLES WALLWORK May 1949 British Secretary 2006-01-26 UNTIL 2008-09-01 RESIGNED
ANDREW MARTIN POLLINS Secretary 2008-09-01 UNTIL 2009-02-24 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Secretary 1999-05-17 UNTIL 2006-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 - 2017-08-03 London   Significant influence or control as firm
National Car Parks Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Council Of The City Of Manchester 2016-04-06 Manchester   Voting rights 25 to 50 percent

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