PARK LANE AMERICA HOLDINGS LIMITED

01389155
BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR

People & Contacts

Contact Details
Registered Address BEAUFORT COURT
EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE

WD4 8LR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED 13 Dec 1992 - 05 Nov 2003
SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED 19 Sep 1992 - 13 Dec 1992
SIR ROBERT MCALPINE ENTERPRISES LIMITED 05 Nov 2003 - 14 Mar 2024
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED 16 Sep 1992 - 19 Sep 1992
SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED 14 Sep 1978 - 16 Sep 1992
People

Current directors

DOMINIC JAMES HEARTH

Birthdate: N/A

Nationality:

Address: BEAUFORT COURT EGG FARM LANE WD48LR

Date Appointed: 19 Mar 2024

Appointment Type: C

Other Appointments: None

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MR BJORN HEUCKEROTH

Birthdate: Nov 1991

Nationality: GERMAN

Address: BEAUFORT COURT, EGG FARM LANE WD48LR

Date Appointed: 09 Sep 2024

Appointment Type: D

Other Appointments: None

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MR DONALD CRAWFORD JOYCE

Birthdate: Oct 1973

Nationality: BRITISH

Address: BEAUFORT COURT, EGG FARM LANE, HERTFORDSHIRE WD48LR

Date Appointed: 09 Sep 2024

Appointment Type: D

Other Appointments: None

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MR HECTOR GEORGE MCALPINE

Birthdate: Apr 1980

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 21 Jan 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH CAROL BEARD

Birthdate: N/A

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 14 Jan 2013

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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BRENDON RAYMOND COWEN

Birthdate: Oct 1942

Nationality: BRITISH

Address: 92 EASTMOOR PARK HERTFORDSHIRE AL51BP

Date Appointed: 01 Jul 1995

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR KEVIN JOHN PEARSON

Birthdate: N/A

Nationality:

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 26 Jun 2013

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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GRAHAM LINDSAY PRAIN

Birthdate: Jul 1940

Nationality: BRITISH

Address: WAVERLEY GRANVILLE ROAD, ST GEORGES HILL SURREY KT130QJ

Date Appointed: 06 Jun 1991

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MR MILES COLIN SHELLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 20 TUFFNELLS WAY HERTFORDSHIRE AL53HQ

Date Appointed: 19 Dec 2000

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR ROBERT PETER WALKER

Birthdate: Apr 1949

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 30 Nov 2005

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR ANDREW REGINALD BOLT

Birthdate: Apr 1957

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 22 Mar 1999

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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DEREK ERNEST ARTHUR BUDDEN

Birthdate: Aug 1932

Nationality: BRITISH

Address: ELMFIELD 25 BATCHWORTH LANE MIDDLESEX HA63DU

Date Appointed: 22 Sep 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ADRIAN NEIL RAEBURN MCALPINE

Birthdate: Nov 1944

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 06 Jun 1991

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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LORD ALISTAIR MCALPINE

Birthdate: Apr 1942

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LG

Date Appointed: 06 Jun 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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SIR ANDREW WILLIAM MCALPINE

Birthdate: Oct 1960

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 06 Jun 1991

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR CULLUM MCALPINE

Birthdate: Dec 1946

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 06 Jun 1991

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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THE HON DAVID MALCOLM MCALPINE

Birthdate: Sep 1946

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 06 Jun 1991

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JAMES MCALPINE

Birthdate: Jan 1983

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 01 Nov 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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GAVIN MALCOLM MCALPINE

Birthdate: Jan 1966

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE OFF STATION ROAD HERTFORDSHIRE WD48LR

Date Appointed: 26 Apr 2007

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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HAMISH MCALPINE

Birthdate: Nov 1954

Nationality: BRITISH

Address: 30 BANYARD ROAD SE162YA

Date Appointed: 06 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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IAN MALCOLM MCALPINE

Birthdate: Mar 1942

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 06 Jun 1991

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES THOMAS HEMERY MCALPINE

Birthdate: Aug 1960

Nationality: BRITISH

Address: HAMILTON HOUSE CHARNEY ROAD,LONGWORTH OXFORDSHIRE OX135HW

Date Appointed: 06 Jun 1991

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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KENNETH MCALPINE

Birthdate: Aug 1920

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 06 Jun 1991

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MALCOLM HUGH DEES MCALPINE

Birthdate: Jun 1917

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LG

Date Appointed: 06 Jun 1991

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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RICHARD HUGH MCALPINE

Birthdate: Mar 1958

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 06 Jun 1991

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD THOMAS WILLIAM MCALPINE

Birthdate: Jul 1978

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 21 Jan 2010

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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SIR ROBIN MCALPINE

Birthdate: Feb 1906

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LD

Date Appointed: 06 Jun 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM HEPBURN MCALPINE

Birthdate: Dec 1935

Nationality: BRITISH

Address: 40 BERNARD STREET WC1N1LG

Date Appointed: 06 Jun 1991

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MITESH RAJ PATEL

Birthdate: Nov 1982

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE WD48LR

Date Appointed: 19 Mar 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR MILES COLIN SHELLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 30 Jun 2004

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES CAVERS TURNBULL

Birthdate: Apr 1943

Nationality: BRITISH

Address: 17 SALISBURY AVENUE HERTFORDSHIRE AL52QF

Date Appointed: 22 Sep 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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PATRICK HUGH WALKER TAYLOR

Birthdate: Aug 1946

Nationality: BRITISH

Address: 15 UPPER HILL RISE HERTFORDSHIRE WD37NU

Date Appointed: 23 Oct 1995

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN WILLIAM WOTHERSPOON

Birthdate: Dec 1966

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HERTFORDSHIRE HP27TR

Date Appointed: 16 Jan 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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