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Companies/00224779

Parker Merchanting Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 123432280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
UH
Ufuk HasanCurrent director
Appointed 2025-03-13 · 1 yr · Cfo
+5 others
TT
Toby TrainCurrent director
Appointed 2015-04-28 · 11 yrs · General Counsel
+14 others
Show 39 historical appointments
ML
Marcus LeekResigned director
Resigned 2019-12-01 · 5 yrs · Cfo
JH
John HoganResigned director
Resigned 2015-04-28 · 4 yrs · Chief Executive Officer
HL
Henri LaschkarResigned director
Resigned 2009-05-01 · 5 yrs · S V P
NC
Neil CroxsonResigned director
Resigned 2008-08-01 · 6 yrs · Cfo
JP
Jonathan PassmanResigned director
Resigned 2007-06-12 · 1 yr · Head Of Legal
SJ
Simon JamesResigned secretary
Resigned 2006-10-09 · 2 yrs
TH
Thomas HammerschmidResigned director
Resigned 2006-07-01 · 2 yrs · Finance Director/Accountant
AT
Aleksandra TallisResigned secretary
Resigned 2005-06-30 · 1 yr
AW
Alexander WouterseResigned director
Resigned 2005-05-30 · 1 yr · Company Director
JE
John EvettsResigned secretary
Resigned 2005-01-14
KM
Kenneth MullenResigned director
Resigned 2005-01-14 · 2 yrs · Company Director
AF
Andrew ForresterResigned directorResigned secretary
Resigned 2004-09-07 · Company Director
AF
Angus FraserResigned director
Resigned 2003-09-24 · 1 yr · Company Director
JT
Jeffrey ThorndickResigned director
Resigned 2000-01-01 · 3 yrs · Director
RF
Richard FarringtonResigned director
Resigned 2000-01-01 · 4 yrs · Financial Director
MN
Matt NicholsResigned director
Resigned 1999-02-17 · 4 yrs · Director
TH
Timothy HaywoodResigned secretary
Resigned 1999-02-17 · 4 yrs · Director
BC
Bryan ChapmanResigned secretaryResigned director
Resigned 1997-04-11 · 1 yr · Company Director
CorpBlaw Ducts LimitedResigned secretary
Resigned 1996-12-06
AF
Andrew FischerResigned director
Resigned 1996-12-06 · 2 yrs · Company Director
IF
Ian FisherResigned director
Resigned 1996-12-06 · 2 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 1996-12-06 · 2 yrs · Company Director
MM
Mark MoranResigned director
Resigned 1995-09-25 · 1 yr · Director
DB
Derek BurninghamResigned secretary
Resigned 1995-03-01 · 1 yr
SW
Simon WheelerResigned director
Resigned 1994-12-29 · 1 yr · Director
CB
Chandan BhowmikResigned secretary
Resigned 1994-10-03
KF
Kelly FieldingResigned secretary
Resigned 1994-10-03
AH
Anthony HollandResigned director
Resigned 1994-09-09 · Solicitor
PH
Peter HewettResigned director
Resigned 1993-12-08 · 2 yrs · Director
TG
Thomas GerrardResigned director
Resigned 1993-07-07 · 9 yrs · Company Director
JW
John WillansResigned director
Resigned 1992-04-03 · 1 yr · Company Director
RW
Richard WilliamsResigned director
Resigned 1992-04-03 · 12 yrs · Company Director
DC
David ChatfieldResigned director
Resigned 1992-04-03 · 7 yrs · Company Director
NB
Nigel BrookResigned director
Resigned 1992-04-03 · 12 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 1992-04-03 · 6 yrs · Company Director
RB
Robert BruceResigned director
Resigned 1992-04-03 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active