MIDNIGHT PARKES LIMITED

04585975
3RD FLOOR PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB

People & Contacts

Contact Details
Registered Address 3RD FLOOR PATERNOSTER HOUSE
65 ST. PAUL'S CHURCHYARD LONDON

EC4M 8AB
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 FRANCESCO MEONI

Birthdate: Aug 1977

Nationality: ITALIAN

Address: 3RD FLOOR PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD EC4M8AB

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ASHGROVE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 07 Feb 2011

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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CIRCLE TRUST LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 CHURCH STREET JE40SG

Date Appointed: 19 Apr 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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CRAIG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 737 PIROUET HOUSE UNION STREET CI JE48ZQ

Date Appointed: 16 Jan 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 08 Nov 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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EIMFORD LLC

Birthdate: N/A

Nationality: BRITISH

Address: 46 STATE STREET 3RD FLOOR NEW YORK 12207

Date Appointed: 07 Feb 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PHILLIP HEDLEY EVANS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 LES BURONS RUE DE LA HAYE CHANNEL ISLANDS JE36UR

Date Appointed: 14 Oct 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 124 BARROWGATE ROAD W44QP

Date Appointed: 07 Feb 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ALLAN PETER JOHNSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: 1 FOUNTAIN COURT ROSEVILLE STREET JE24PJ

Date Appointed: 16 Jan 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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LUCIANO MEONI

Birthdate: Dec 1950

Nationality: ITALIAN

Address: 3RD FLOOR PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD EC4M8AB

Date Appointed: 25 Oct 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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CYNTHIA MURRAY

Birthdate: Jul 1946

Nationality: BRITISH

Address: OAKLANDS RUE DU PRESBYTERE JE26RB

Date Appointed: 16 Jan 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PETIT

Birthdate: May 1961

Nationality: BRITISH

Address: CONTRA MUNDUM LE MONT COCHON JERSEY JE23JB

Date Appointed: 13 Jul 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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KEITH JONATHAN PONTER

Birthdate: Aug 1958

Nationality: BRITISH

Address: LA PAIX ET LA JOUAIE HAMEAU LE GEYT LA RUE DES BUTTES JERSEY JE36HR

Date Appointed: 14 Oct 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN REED

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE CLOISTERS RUE DE HAUT MILLBROOK ST LAWRENCE JE31JZ

Date Appointed: 19 Apr 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 08 Nov 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JEREMY WALTER ROTHWELL

Birthdate: May 1963

Nationality: BRITISH

Address: SOUTHDOWN LA GRANDE ROUTE DE ST CLEMENT JE26QP

Date Appointed: 14 May 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAL WOJCIECHOWSKI

Birthdate: Jun 1954

Nationality: BRITISH

Address: VILVORDE LE MONT FELARD JE31JA

Date Appointed: 19 Apr 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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