PARC D'ACTIVITES 1 GP LIMITED

06524612
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
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

CROMWELL CORPORATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EH39QA

Date Appointed: 05 Mar 2008

Appointment Type: C

Other Appointments: None

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CROMWELL DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 13 Jan 2010

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD MADDY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 15 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK EDWARD CHERRY

Birthdate: Mar 1959

Nationality: BRITISH

Address: GLEBE HOUSE CHEQUERS LANE PRESTON HERTFORDSHIRE SG47TY

Date Appointed: 05 Mar 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES COTTERELL

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 14 Aug 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN HANRATTY

Birthdate: Aug 1977

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Jul 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR FRASER JAMES KENNEDY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 01 Sep 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN KIRKBY

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 24 Dec 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR THIERRY HUBERT FRANCOIS LELEU

Birthdate: Nov 1967

Nationality: FRENCH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 14 Aug 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW NEWMAN

Birthdate: Jan 1974

Nationality: BRITISH

Address: 210 KINGS WHARF 301 KINGSLAND ROAD E84DS

Date Appointed: 05 Nov 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS OLIVER

Birthdate: Jun 1955

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 05 Mar 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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STEVEN DENT TATTERSALL

Birthdate: Feb 1946

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 16 Jul 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MS CLAIRE TREACY

Birthdate: Mar 1972

Nationality: IRISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 31 Jul 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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