PARENTPAY LIMITED

04513692
11 KINGSLEY LODGE 13 NEW CAVENDISH STREET LONDON ENGLAND W1G 9UG

People & Contacts

Contact Details
Registered Address 11 KINGSLEY LODGE
13 NEW CAVENDISH STREET LONDON ENGLAND

W1G 9UG
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

MICHELLE DONNA THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 21 Dec 2010

Appointment Type: C

Other Appointments: None

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MR LEWIS JAMES ALCRAFT

Birthdate: Apr 1979

Nationality: BRITISH

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 12 Oct 2022

Appointment Type: D

Other Appointments: None

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MR NIGEL JEREMY CLOUDESLEY GOVETT

Birthdate: May 1962

Nationality: BRITISH

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 06 Apr 2007

Appointment Type: D

Other Appointments: None

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MS NICOLA JANE HOWARD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 10 Dec 2015

Appointment Type: D

Other Appointments: None

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MR EIRION ANDREW CHARLES NEUBAUER

Birthdate: Nov 1960

Nationality: BRITISH

Address: FLAT 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 06 Apr 2007

Appointment Type: D

Other Appointments: None

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MR CLINT ANTHONY WILSON

Birthdate: Jun 1971

Nationality: BRITISH

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 21 Feb 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATT NICHOLAS JONES

Birthdate: Apr 1969

Nationality: BRITISH

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 04 Sep 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MIDLANDS SECRETARIAL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JE

Date Appointed: 16 Aug 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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THE ESTATE OF MRS LYNNE TAYLOR

Birthdate: Apr 1952

Nationality: BRITISH

Address: 11 WINDY ARBOUR WARKS CV82AT

Date Appointed: 11 Oct 2002

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JAMES ALLSOPP

Birthdate: Jul 1958

Nationality: BRITISH

Address: PLAS GWYN PATTINGHAM ROAD STAFFORDSHIRE WV67HD

Date Appointed: 16 Aug 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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ALEXANDER BANTHIEN

Birthdate: Aug 1968

Nationality: GERMAN

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 16 Aug 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MARK ROGER BRANT

Birthdate: Jun 1974

Nationality: BRITISH

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 01 Feb 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID BURGESS

Birthdate: Apr 1972

Nationality: BRITISH

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 18 May 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MALCOLM RONALD BURNS

Birthdate: Jul 1939

Nationality: BRITISH

Address: 11 WINDY ARBOUR WARWICKSHIRE CV82AT

Date Appointed: 11 Oct 2002

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HALEY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 16 Aug 2010

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW NICHOLAS JONES

Birthdate: Apr 1969

Nationality: BRITISH

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 04 Sep 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP MORAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 30 Nov 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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THE ESTATE OF MRS LYNNE TAYLOR

Birthdate: Apr 1952

Nationality: BRITISH

Address: 11 WINDY ARBOUR WARKS CV82AT

Date Appointed: 11 Oct 2002

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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KARLA JOHANNA WASHBOURNE

Birthdate: Apr 1948

Nationality: BRITISH

Address: TALVOGTEISTRASSE 16 79199

Date Appointed: 11 Oct 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PAUL ARTHUR WASHBOURNE

Birthdate: May 1943

Nationality: BRITISH

Address: TALVOGTEISTRASSE 16 79199 KIRCHZARTEN

Date Appointed: 11 Oct 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MARK ROGER BRANT

Birthdate: Jun 1974

Nationality: BRITISH

Address: FLAT 11 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 01 Feb 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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