APCOA PARKING HOLDINGS (UK) LIMITED

05163792
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
PARKING HOLDINGS (UK) LIMITED 25 Jun 2004 - 27 Jul 2005
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

View Director

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

View Director

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

View Director

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

View Director

Inactive directors

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

View Director

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

View Director

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

View Director

THILO SAUTTER

Birthdate: Nov 1969

Nationality: GERMAN

Address: FLAT 6 30 BOLTON GARDENS SW50AQ

Date Appointed: 25 Jun 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

ATUL SHAH

Birthdate: N/A

Nationality: BRITISH

Address: 19 CAMBRIDGE CLOSE MIDDLESEX TW47BQ

Date Appointed: 14 Mar 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

RALF RUDOLF BENDER

Birthdate: Jul 1964

Nationality: GERMAN

Address: WELLINGTON HOUSE 4-10 COWLEY ROAD MIDDLESEX UB82XW

Date Appointed: 11 Jul 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR PAUL BARRY BIRD

Birthdate: Jun 1954

Nationality: BRITISH

Address: 24 PENNINGTON STREET WALSHAW LANCASHIRE BL83BG

Date Appointed: 14 Mar 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

CRAIG BOTTGER

Birthdate: Jul 1958

Nationality: AUSTRALIAN

Address: 30A NOVEMBER TRAIL, WESTON 06883

Date Appointed: 25 Jun 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

THILO SAUTTER

Birthdate: Nov 1969

Nationality: GERMAN

Address: FLAT 6 30 BOLTON GARDENS SW50AQ

Date Appointed: 25 Jun 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

FRIEDRICH SCHOCK

Birthdate: Jul 1955

Nationality: GERMAN

Address: SCHILLER STRASSE 117 73614

Date Appointed: 14 Mar 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

JOHN YOUNG

Birthdate: Nov 1949

Nationality: BRITISH

Address: BRAE COTTAGE LITTLE BOOKHAM STREET SURREY KT233BX

Date Appointed: 14 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

ZAHID ZAKIUDDIN

Birthdate: Aug 1954

Nationality: CANADIAN

Address: INVESTCORP HOUSE PO BOX 5340

Date Appointed: 28 Jun 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director