THE PARKMEAD GROUP PLC

03914068
ONE ANGEL COURT 13TH FLOOR LONDON EC2R 7HJ

People & Contacts

Contact Details
Registered Address ONE
ANGEL COURT 13TH FLOOR LONDON

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERREGNUM HOLDINGS PLC 21 Jan 2000 - 03 Mar 2000
INTERREGNUM PLC. 03 Mar 2000 - 15 May 2006
People

Current directors

MR ANDREW JOHN SMITH

Birthdate: N/A

Nationality:

Address: 4 QUEENS TERRACE AB101XL

Date Appointed: 15 Jun 2023

Appointment Type: C

Other Appointments: None

View Director

MR THOMAS PATRICK CROSS

Birthdate: Feb 1961

Nationality: BRITISH

Address: ONE ANGEL COURT 13TH FLOOR EC2R7HJ

Date Appointed: 06 Oct 2006

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT JAMES DUNDAS FINLAY

Birthdate: May 1964

Nationality: BRITISH

Address: 4 QUEEN'S TERRACE AB101XL

Date Appointed: 01 May 2021

Appointment Type: D

Other Appointments: None

View Director

MR COLIN JAMES MACLAREN

Birthdate: Aug 1959

Nationality: BRITISH

Address: ONE ANGEL COURT 13TH FLOOR EC2R7HJ

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW JOHN SMITH

Birthdate: Mar 1984

Nationality: BRITISH

Address: 4 QUEEN'S TERRACE QUEENS TERRACE AB101XL

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR GORDON NEVILLE ASHWORTH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 19 NORTHAMPTON SQUARE EC1V0AJ

Date Appointed: 07 Jun 2006

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

View Director

MARTIN COOPER

Birthdate: Aug 1966

Nationality: BRITISH

Address: 40 ORCHARD CLOSE MIDDLESEX HA47LS

Date Appointed: 13 Sep 2000

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

TIMOTHY COULDRICK

Birthdate: Feb 1964

Nationality: BRITISH

Address: 41 SKYLINE COURT 9 GRANGE YARD SE13AN

Date Appointed: 21 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

View Director

MR ROGER DAVID JEYNES

Birthdate: Aug 1952

Nationality: BRITISH

Address: 7 TEKELS AVENUE SURREY GU152LA

Date Appointed: 28 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

View Director

MR DONALD MACKAY

Birthdate: N/A

Nationality:

Address: ONE ANGEL COURT 13TH FLOOR EC2R7HJ

Date Appointed: 01 Feb 2010

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

View Director

MR RYAN ASHLEY STROULGER

Birthdate: N/A

Nationality:

Address: ONE ANGEL COURT 13TH FLOOR EC2R7HJ

Date Appointed: 28 Mar 2013

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

View Director

MR GORDON NEVILLE ASHWORTH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 19 NORTHAMPTON SQUARE EC1V0AJ

Date Appointed: 07 Jun 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

KEVIN MARK BARROW

Birthdate: May 1963

Nationality: BRITISH

Address: 32 BUTTERFIELD ROAD WHEATHAMPSTEAD HERTFORDSHIRE AL48QH

Date Appointed: 21 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

MR RUPERT WILLIAM JASPER PHELPS COOK

Birthdate: Apr 1969

Nationality: BRITISH

Address: 41 CHATSWORTH AVENUE SW208JZ

Date Appointed: 28 Jan 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MARTIN COOPER

Birthdate: Aug 1966

Nationality: BRITISH

Address: 40 ORCHARD CLOSE MIDDLESEX HA47LS

Date Appointed: 10 Nov 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY COULDRICK

Birthdate: Feb 1964

Nationality: BRITISH

Address: 41 SKYLINE COURT 9 GRANGE YARD SE13AN

Date Appointed: 21 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP JOHN DAYER

Birthdate: Dec 1950

Nationality: BRITISH

Address: ONE ANGEL COURT 13TH FLOOR EC2R7HJ

Date Appointed: 21 Dec 2010

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

NIALL PETER DORAN

Birthdate: Oct 1967

Nationality: IRISH

Address: ONE ANGEL COURT 13TH FLOOR EC2R7HJ

Date Appointed: 23 Nov 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD MARK FIFIELD

Birthdate: Feb 1962

Nationality: BRITISH

Address: DAPPLEWOOD ASHTEAD LANE SURREY GU71SY

Date Appointed: 28 Feb 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RICHARD FORREST

Birthdate: Mar 1943

Nationality: BRITISH

Address: ABINGERWOOD HOLMBURY ROAD SURREY GU67SJ

Date Appointed: 23 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

COLIN ROBERT GOODALL

Birthdate: Mar 1944

Nationality: BRITISH

Address: APARTADO DE CORREOS 430 29680 29680

Date Appointed: 13 Jan 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

FAYSAL ESSAM HAMZA

Birthdate: Aug 1963

Nationality: SAUDI ARABIAN

Address: PO BOX 213137

Date Appointed: 01 Sep 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER DAVID JEYNES

Birthdate: Aug 1952

Nationality: BRITISH

Address: 7 TEKELS AVENUE SURREY GU152LA

Date Appointed: 28 Feb 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR. JOHN STEPHEN LEGGATE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 3 RYDON MEWS RIDGEWAY SW194RP

Date Appointed: 02 Feb 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DONALD ANGUS MACKAY

Birthdate: Apr 1946

Nationality: BRITISH

Address: ONE ANGEL COURT 13TH FLOOR EC2R7HJ

Date Appointed: 01 Feb 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN IVER MERRYMAN

Birthdate: Dec 1957

Nationality: USA

Address: WOODHAVEN IVY LANE SURREY GU227BY

Date Appointed: 28 Feb 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN MILLS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 1 PARKFIELD HERTFORDSHIRE WD35AY

Date Appointed: 22 Feb 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MELVYN MORRIS

Birthdate: Jan 1956

Nationality: BRITISH

Address: REDMIRE GAP MERCASTON LANE DERBYSHIRE DE562LU

Date Appointed: 14 Feb 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

SIR KENNETH APHUNEZI OLISA

Birthdate: Sep 1951

Nationality: BRITISH

Address: 18 GLAMORGAN ROAD HAMPTON WICK SURREY KT14HP

Date Appointed: 28 Feb 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN DAVID PECK

Birthdate: Apr 1963

Nationality: BRITISH

Address: 30 CROFTON AVENUE CHISWICK W43EW

Date Appointed: 07 Jul 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

DR COLIN JOHN PERCIVAL

Birthdate: Jun 1956

Nationality: BRITISH

Address: ONE ANGEL COURT 13TH FLOOR EC2R7HJ

Date Appointed: 19 Dec 2012

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM RICHARD RANSOM

Birthdate: Mar 1961

Nationality: BRITISH

Address: 8 FAIRACRE WOOLTON HILL BERKSHIRE RG209UF

Date Appointed: 28 Feb 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID IAIN RAWLINSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: ONE ANGEL COURT 13TH FLOOR EC2R7HJ

Date Appointed: 21 Dec 2010

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

TEVYA ROSENBERG

Birthdate: Jun 1951

Nationality: CANADIAN

Address: 201-111 MERTON STREET TORONTO CANADA M4S 3A7

Date Appointed: 28 Feb 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GODFREY STEPHEN SHINGLES

Birthdate: Mar 1939

Nationality: BRITISH

Address: BRIARLY COTTAGE PANTINGS LANE BERKSHIRE RG209PS

Date Appointed: 28 Feb 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

STANLEY B STERN

Birthdate: Mar 1957

Nationality: AMERICAN

Address: OCEAN AVENUE NEW YORK NY 11559

Date Appointed: 28 Feb 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

RYAN ASHLEY STROULGER

Birthdate: Apr 1987

Nationality: BRITISH

Address: ONE ANGEL COURT 13TH FLOOR EC2R7HJ

Date Appointed: 07 Dec 2012

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

MR IAN COLIN TAYLOR

Birthdate: Mar 1945

Nationality: BRITISH

Address: 42 THE OLD SCHOOL 20 LAWN LANE SW81GA

Date Appointed: 21 Sep 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

RT HON BRIAN DAVID HENDERSON WILSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: 219 QUEEN VICTORIA DRIVE LANARKSHIRE G131UU

Date Appointed: 13 Jan 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director