EURO PARKING COLLECTION PLC

03515275
6 CAVENDISH SQUARE LONDON ENGLAND W1G 0PD

People & Contacts

Contact Details
Registered Address 6
CAVENDISH SQUARE LONDON ENGLAND

W1G 0PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR STUART HENDRY

Birthdate: N/A

Nationality:

Address: EURO PARKING COLLECTION PLC UNIT 6 SHEPPERTON HOUSE 89-93 SHEPPERTON ROAD N13DF

Date Appointed: 17 Oct 2018

Appointment Type: C

Other Appointments: None

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MR MENNO VAN RULER

Birthdate: N/A

Nationality:

Address: 6 CAVENDISH SQUARE W1G0PD

Date Appointed: 09 Jul 2021

Appointment Type: C

Other Appointments: None

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MR STUART HENDRY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 6 CAVENDISH SQUARE W1G0PD

Date Appointed: 20 Jun 2023

Appointment Type: D

Other Appointments: None

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MR TSJERK FRISO ROELFZEMA

Birthdate: Jun 1976

Nationality: DUTCH

Address: 6 CAVENDISH SQUARE W1G0PD

Date Appointed: 20 Apr 2022

Appointment Type: D

Other Appointments: None

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MR MENNO MARTIJN VAN RULER

Birthdate: Jan 1973

Nationality: DUTCH

Address: 1 PALEISSTRAAT 1012RB

Date Appointed: 16 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD ISON ANDREWS

Birthdate: Feb 1945

Nationality: BRITISH

Address: LOWER CEFN DULAS EWYAS HAROLD HEREFORDSHIRE HR20JH

Date Appointed: 23 Jun 1999

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR PAUL JORGEN ASSARSSON

Birthdate: N/A

Nationality:

Address: 89-93 SHEPPERTON ROAD N13DF

Date Appointed: 17 Oct 2018

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR VINCENT BRIGIDI

Birthdate: N/A

Nationality:

Address: 1150 N. ALMA SCHOOL ROAD ARIZONA 85201

Date Appointed: 17 Oct 2018

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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GOODWILLE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ST JAMES HOUSE 13 KENSINGTON SQUARE W85HD

Date Appointed: 28 Aug 2003

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MICHAEL HARRINGTON

Birthdate: N/A

Nationality: BRITISH

Address: 28 ARLINGTON AVENUE N17AX

Date Appointed: 23 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR STUART HENDRY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 6 CAVENDISH SQUARE W1G0PD

Date Appointed: 14 Sep 2006

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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EVA MONICA KALAWSKI

Birthdate: N/A

Nationality:

Address: 360 NORTH CRESCENT DRIVE SOUTH BUILDING CALIFORNIA 90210

Date Appointed: 06 Apr 2018

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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PATRICK DANIEL KANE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6 KINGSWELL CENTRE HEATH STREET LONDON NW31EN

Date Appointed: 23 Feb 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR RICHARD SCOTT

Birthdate: N/A

Nationality:

Address: 6 CAVENDISH SQUARE W1G0PD

Date Appointed: 17 Oct 2018

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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ROBERT KEITH SUTCLIFFE

Birthdate: N/A

Nationality: BRITISH

Address: THE WOODLAND 40 BEECHWOOD AVENUE BUCKINGHAMSHIRE HP66PN

Date Appointed: 22 May 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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ULF ADELSOHN

Birthdate: Sep 1941

Nationality: SWEDISH

Address: STRANDVAGEN 35 SE 114 56

Date Appointed: 14 Sep 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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PAUL ASSARSSON

Birthdate: Mar 1955

Nationality: SWEDISH

Address: 24 JUXON STREET OXFORDSHIRE OX26DL

Date Appointed: 14 Sep 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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LARS RUSTAN BERGWALL

Birthdate: Jul 1942

Nationality: SWEDISH

Address: 35 COLLINGHAM ROAD SW50NU

Date Appointed: 28 Jun 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JAN GOSTA CARLZON

Birthdate: May 1941

Nationality: SWEDISH

Address: AGNEVAGEN 23

Date Appointed: 23 Feb 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MS PATRICIA CHIODO

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 1150 N. ALMA SCHOOL ROAD ARIZONA 85201

Date Appointed: 17 Oct 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MRS REBECCA KOZLOFF COLLINS

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 1150 N. ALMA SCHOOL ROAD ARIZONA 85201

Date Appointed: 17 Oct 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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CHRISTER DECKMARK

Birthdate: Apr 1954

Nationality: SWEDISH

Address: 128 KENNET STREET E19JJ

Date Appointed: 23 Feb 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL STUART DOWNIE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 360 NORTH CRESCENT DRIVE SOUTH BUILDING CALIFORNIA 90210

Date Appointed: 06 Apr 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR CLAES GUNNAR FELLANDER

Birthdate: Feb 1938

Nationality: SWEDISH

Address: EMBLAVAGEN 33B DJURSHOLM SE-1826

Date Appointed: 20 May 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR TORBJORN FERGENIUS

Birthdate: Sep 1943

Nationality: SWEDISH

Address: RAMHULTAVAGEN 30 FJARAS S-43972

Date Appointed: 27 Jul 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JONAS HAGAN GUDMUNDSSON

Birthdate: Oct 1969

Nationality: ICELANDIC

Address: 6 HELLUSUND 6 REYKJAVIK 101

Date Appointed: 03 Jan 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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BERTIL HAGMAN

Birthdate: Oct 1937

Nationality: SWEDISH

Address: 19 ROYAL AVENUE SW34QE

Date Appointed: 14 Nov 2001

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JOHAN THEODOR WILHELM JEANSSON

Birthdate: Nov 1936

Nationality: SWEDISH

Address: WARREN HOUSE 1 WARREN AVENUE KENT BR66HX

Date Appointed: 28 Apr 2003

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MS EVA MONICA KALAWSKI

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 360 NORTH CRESCENT DRIVE SOUTH BUILDING CALIFORNIA 90210

Date Appointed: 06 Apr 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ERIK LANGAKER

Birthdate: Aug 1963

Nationality: NORWEGIAN

Address: C/O VESTLAND VENTURE BOX 143 BOGSTADVEIEN 0323

Date Appointed: 07 May 2004

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MUNCH-THORE

Birthdate: Mar 1963

Nationality: NORWEGIAN

Address: 6 CAVENDISH SQUARE W1G0PD

Date Appointed: 03 Jan 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ROLAND OLSSON

Birthdate: Nov 1942

Nationality: SWEDISH

Address: LINNEGATAN 86 III

Date Appointed: 01 Dec 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERTS

Birthdate: Aug 1970

Nationality: AMERICAN

Address: 1150 N.ALMA SCHOOL ROAD ARIZONA 85201

Date Appointed: 17 Oct 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MS MARY ANN SIGLER

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 360 NORTH CRESCENT DRIVE SOUTH BUILDING CALIFORNIA 90210

Date Appointed: 06 Apr 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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OLOF MATTIAS AMESSON STENHAMMAR

Birthdate: Apr 1941

Nationality: SWEDISH

Address: NORRNAS GARD

Date Appointed: 15 Apr 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEITH SUTCLIFFE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 40 BEECHWOOD AVENUE BUCKINGHAMSHIRE HP66PN

Date Appointed: 14 Nov 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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CLAES AXEL WILHELM MAURITZ VON POST

Birthdate: Oct 1941

Nationality: SWEDISH

Address: 9 NORTH TERRACE SW32BA

Date Appointed: 07 May 2004

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 23 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 23 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ANNMARIE BIANCA LILLEMOR KRISTINA WILDELL

Birthdate: Aug 1935

Nationality: SWEDISH

Address: BIFROSTSTIGEN DJURSHOLM

Date Appointed: 23 Feb 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ANDERS CHRISTIAN WILHELMSEN

Birthdate: Feb 1987

Nationality: NORWEGIAN

Address: 6 CAVENDISH SQUARE W1G0PD

Date Appointed: 24 May 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR OSCAR ALEXANDER GARMANN WILHELMSEN

Birthdate: Mar 1991

Nationality: NORWEGIAN

Address: 6 CAVENDISH SQUARE W1G0PD

Date Appointed: 24 May 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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