THE PARKMEAD GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
THE PARKMEAD GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
THE PARKMEAD GROUP PLC was incorporated 24 years ago on 21/01/2000 and has the registered number: 03914068. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE PARKMEAD GROUP PLC was incorporated 24 years ago on 21/01/2000 and has the registered number: 03914068. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE PARKMEAD GROUP PLC - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
ONE ANGEL COURT
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERREGNUM PLC. (until 15/05/2006)
INTERREGNUM PLC. (until 15/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN SMITH | Secretary | 2023-06-15 | CURRENT | ||
MR THOMAS PATRICK CROSS | Mar 1961 | British | Director | 2006-10-06 | CURRENT |
MR ROBERT JAMES DUNDAS FINLAY | Jun 1964 | British | Director | 2021-05-01 | CURRENT |
MR ANDREW SMITH | Apr 1984 | British | Director | 2023-06-15 | CURRENT |
MR COLIN JAMES MACLAREN | Sep 1959 | British | Director | 2020-05-01 | CURRENT |
MR. JOHN STEPHEN LEGGATE | Mar 1947 | British | Director | 2006-02-02 UNTIL 2009-12-22 | RESIGNED |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Secretary | 2006-06-07 UNTIL 2010-01-31 | RESIGNED |
MR GODFREY STEPHEN SHINGLES | Apr 1939 | British | Director | 2000-02-28 UNTIL 2006-01-13 | RESIGNED |
TEVYA ROSENBERG | Jul 1951 | Canadian | Director | 2000-02-28 UNTIL 2002-12-23 | RESIGNED |
MR DAVID IAIN RAWLINSON | Sep 1958 | British | Director | 2010-12-21 UNTIL 2020-04-30 | RESIGNED |
STANLEY B STERN | Apr 1957 | American | Director | 2000-02-28 UNTIL 2002-12-23 | RESIGNED |
DR COLIN JOHN PERCIVAL | Jul 1956 | British | Director | 2012-12-19 UNTIL 2019-11-15 | RESIGNED |
MR MARTIN DAVID PECK | May 1963 | British | Director | 2003-07-07 UNTIL 2004-07-07 | RESIGNED |
MR. KENNETH APHUNEZI OLISA | Oct 1951 | British | Director | 2000-02-28 UNTIL 2006-02-28 | RESIGNED |
MR MELVYN MORRIS | Feb 1956 | British | Director | 2004-02-14 UNTIL 2006-08-31 | RESIGNED |
MR DAVID JOHN MILLS | Dec 1956 | British | Director | 2006-02-22 UNTIL 2007-06-30 | RESIGNED |
ADRIAN IVER MERRYMAN | Jan 1958 | Usa | Director | 2000-02-28 UNTIL 2002-12-31 | RESIGNED |
MR GRAHAM RICHARD RANSOM | Apr 1961 | British | Director | 2000-02-28 UNTIL 2004-11-02 | RESIGNED |
MR RYAN ASHLEY STROULGER | Secretary | 2013-03-28 UNTIL 2023-05-31 | RESIGNED | ||
MR ROGER DAVID JEYNES | Sep 1952 | British | Secretary | 2000-02-28 UNTIL 2000-09-13 | RESIGNED |
MR DONALD MACKAY | Secretary | 2010-02-01 UNTIL 2013-03-28 | RESIGNED | ||
MARTIN COOPER | Sep 1966 | British | Secretary | 2000-09-13 UNTIL 2006-06-08 | RESIGNED |
TIMOTHY COULDRICK | Mar 1964 | British | Secretary | 2000-01-21 UNTIL 2000-02-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-21 UNTIL 2000-01-21 | RESIGNED | ||
MR RUPERT WILLIAM JASPER PHELPS COOK | May 1969 | British | Director | 2003-01-28 UNTIL 2006-01-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-01-21 UNTIL 2000-01-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-21 UNTIL 2000-01-21 | RESIGNED | ||
MR JOHN RICHARD FORREST | Apr 1943 | British | Director | 2004-09-23 UNTIL 2006-01-13 | RESIGNED |
MR RICHARD MARK FIFIELD | Mar 1962 | British | Director | 2000-02-28 UNTIL 2006-01-13 | RESIGNED |
NIALL PETER DORAN | Nov 1967 | Irish | Director | 2005-11-23 UNTIL 2011-10-25 | RESIGNED |
MR PHILIP JOHN DAYER | Jan 1951 | British | Director | 2010-12-21 UNTIL 2021-04-30 | RESIGNED |
TIMOTHY COULDRICK | Mar 1964 | British | Director | 2000-01-21 UNTIL 2000-02-28 | RESIGNED |
MARTIN COOPER | Sep 1966 | British | Director | 2000-11-10 UNTIL 2006-06-08 | RESIGNED |
MR RYAN ASHLEY STROULGER | May 1987 | British | Director | 2012-12-07 UNTIL 2023-05-31 | RESIGNED |
KEVIN MARK BARROW | Jun 1963 | British | Director | 2000-01-21 UNTIL 2000-02-28 | RESIGNED |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Director | 2006-06-07 UNTIL 2010-01-31 | RESIGNED |
FAYSAL ESSAM HAMZA | Sep 1963 | Saudi Arabian | Director | 2008-09-01 UNTIL 2010-12-21 | RESIGNED |
MR ROGER DAVID JEYNES | Sep 1952 | British | Director | 2000-02-28 UNTIL 2006-01-13 | RESIGNED |
COLIN ROBERT GOODALL | Apr 1944 | British | Director | 2006-01-13 UNTIL 2010-11-08 | RESIGNED |
MR DONALD ANGUS MACKAY | May 1946 | British | Director | 2010-02-01 UNTIL 2013-03-28 | RESIGNED |
RT HON BRIAN DAVID HENDERSON WILSON | Dec 1948 | British | Director | 2006-01-13 UNTIL 2010-12-21 | RESIGNED |
IAN COLIN TAYLOR | Apr 1945 | British | Director | 2000-09-21 UNTIL 2007-06-30 | RESIGNED |