APCOA PARKING (UK) LIMITED

02572947
WELLINGTON HOUSE 4-10 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2XW

People & Contacts

Contact Details
Registered Address WELLINGTON HOUSE
4-10 COWLEY ROAD UXBRIDGE MIDDLESEX

UB8 2XW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
147TH SHELF INVESTMENT COMPANY LIMITED 11 Jan 1991 - 21 Feb 1992
APCOA LIMITED 21 Feb 1992 - 31 Dec 1996
People

Current directors

MS SAJINI PATTWAKARS AGRAWAL

Birthdate: Jul 1973

Nationality: BRITISH

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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MS KAMINI CHALLIS

Birthdate: Mar 1970

Nationality: BRITISH

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 29 Jun 2015

Appointment Type: D

Other Appointments: None

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MR JOHN PETER GOODWIN

Birthdate: Sep 1976

Nationality: ENGLISH

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 20 Mar 2018

Appointment Type: D

Other Appointments: None

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MR GRAHAM JOHN TIDBALL

Birthdate: Dec 1967

Nationality: ENGLISH

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 28 Apr 2023

Appointment Type: D

Other Appointments: None

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MS NITA ODEDRA

Birthdate: N/A

Nationality:

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 06 Mar 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR PETER JUDE ADAMS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 4 HOGARTH CLOSE COLLEGE TOWN BERKSHIRE GU470FG

Date Appointed: 23 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR PAUL BARRY BIRD

Birthdate: Jun 1954

Nationality: BRITISH

Address: 24 PENNINGTON STREET WALSHAW LANCASHIRE BL83BG

Date Appointed: 31 Aug 2000

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID IAN CARRUTHERS

Birthdate: N/A

Nationality:

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 17 Oct 2012

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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JOHN LESLIE CRICHTON

Birthdate: Oct 1970

Nationality: BRITISH

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 11 Oct 2007

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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DAVID HICKS

Birthdate: N/A

Nationality: BRITISH

Address: 18 MONKS GREEN SURREY KT229TW

Date Appointed: 01 Apr 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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KIRSTY MARKWELL

Birthdate: Sep 1972

Nationality: BRITISH

Address: 3 ADELAIDE TERRACE HOLYWELL GREEN WEST YORKSHIRE HX49HS

Date Appointed: 01 Aug 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MRS BERYL LILLIAN MEPHAM

Birthdate: Dec 1940

Nationality: BRITISH

Address: 7 PYRCROFT LANE SURREY KT139XP

Date Appointed: 16 Jan 1992

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR ANTHONY DAVID PAYNE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 51 THE DRUMMONDS HARTLAND ROAD ESSEX CM164PJ

Date Appointed: 29 Apr 1998

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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ATUL SHAH

Birthdate: N/A

Nationality: BRITISH

Address: 19 CAMBRIDGE CLOSE MIDDLESEX TW47BQ

Date Appointed: 01 Jan 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Jan 1992

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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MISS CLAIRE MICHELLE TAYLOR

Birthdate: N/A

Nationality:

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 12 Aug 2011

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE MICHELLE TEAGUE

Birthdate: N/A

Nationality: BRITISH

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 15 Jun 2009

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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RALF RUDOLF BENDER

Birthdate: Jul 1964

Nationality: GERMAN

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 17 Nov 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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ULRICH BERGMOSER

Birthdate: Mar 1964

Nationality: GERMAN

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 12 Oct 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL BARRY BIRD

Birthdate: Jun 1954

Nationality: BRITISH

Address: 24 PENNINGTON STREET WALSHAW LANCASHIRE BL83BG

Date Appointed: 08 Nov 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN CARRUTHERS

Birthdate: Nov 1959

Nationality: BRITISH

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 25 Feb 2015

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR HENK JOHANNES DE BRUIN

Birthdate: Oct 1958

Nationality: DUTCH

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 11 Sep 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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JOSEF FAUSTMANN

Birthdate: Dec 1955

Nationality: AUSTRIAN

Address: 8230 HARTBARG 8230

Date Appointed: 01 Jul 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PETER HANS-GORHARD FISCHER

Birthdate: May 1951

Nationality: GERMAN

Address: RIEDERSTRASSE 49 D70619

Date Appointed: 15 Jan 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR MAURICE FORSHAW

Birthdate: Nov 1945

Nationality: BRITISH

Address: 6 GROVE ROAD MIDDLESEX TW179EL

Date Appointed: 15 Jan 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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ROSEMARIE JOSEPHINE GAWLEY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 14 AUCKLAND DRIVE BN24JS

Date Appointed: 15 Feb 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL HOOKINGS

Birthdate: Jan 1958

Nationality: BRITISH

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 18 Dec 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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HANS DIETER KREBS

Birthdate: Mar 1941

Nationality: GERMAN

Address: BETZENWEG 31 81247 BAVARIA

Date Appointed: 01 Aug 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Jan 1992

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RICHARD MORPHEW

Birthdate: May 1968

Nationality: BRITISH

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 31 Aug 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID PAYNE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 51 THE DRUMMONDS HARTLAND ROAD ESSEX CM164PJ

Date Appointed: 15 Feb 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK PULLEN

Birthdate: Apr 1970

Nationality: BRITISH

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 09 May 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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FRIEDRICH SCHOCK

Birthdate: Jul 1955

Nationality: GERMAN

Address: 65 ENDERSBACHER STRASSE 70374

Date Appointed: 30 Mar 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Jan 1992

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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ANTHONY PERCY WILLIAM SHUTTLEWORTH

Birthdate: Jun 1937

Nationality: BRITISH

Address: 31 SUMMERDALE ROAD EAST SUSSEX BN38LG

Date Appointed: 09 Oct 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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TJARDO SIEMENS

Birthdate: Dec 1952

Nationality: GERMAN

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 30 Jun 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WALLIS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 101 ELMWOOD DRIVE EWELL SURREY KT172NL

Date Appointed: 15 Jan 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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JOHN YOUNG

Birthdate: Nov 1949

Nationality: BRITISH

Address: BRAE COTTAGE LITTLE BOOKHAM STREET SURREY KT233BX

Date Appointed: 25 Nov 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN CARRUTHERS

Birthdate: N/A

Nationality:

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 09 Oct 2014

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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