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Companies/00878299

Fred Parkinson Management Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1966
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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%Voting rights: over 75%, up to 100%

Notified 2022-01-14 · No cessation recorded

Source record 126906646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
UG
Usha GanesanCurrent director
Appointed 2025-09-11 · 1 yr · Group Finance Director
+49 others
EB
Elizabeth BisbyCurrent secretary
Appointed 2022-11-04 · 3 yrs
+53 others
Show 27 historical appointments
JH
Josie HavitaResigned secretary
Resigned 2022-06-21
JH
Josie HavitaResigned director
Resigned 2022-06-21 · Company Secretary
PL
Philip Le GriceResigned director
Resigned 2021-07-26 · 4 yrs · Financial Controller
SC
Simon CallanderResigned secretary
Resigned 2020-03-25 · 2 yrs
SC
Simon CallanderResigned director
Resigned 2020-03-25 · 2 yrs · Director
MF
Michael FordResigned director
Resigned 2019-05-24 · 2 yrs · Director
BK
Balbir Kelly BislaResigned secretaryResigned director
Resigned 2018-12-19 · 1 yr
LT
Luke ThomasResigned secretary
Resigned 2018-09-17
CP
Claire PapeResigned director
Resigned 2018-07-31 · Deputy Cfo
TF
Thomas FullerResigned secretary
Resigned 2016-09-07 · 2 yrs
LT
Luke ThomasResigned director
Resigned 2013-09-16 · 5 yrs · Director
NC
Neil CooperResigned director
Resigned 2010-06-01 · 5 yrs · Director
AS
Anthony SteeleResigned director
Resigned 2008-12-31 · 9 yrs · Chartered Surveyor
DR
Dennis ReadResigned secretary
Resigned 2007-10-26 · 8 yrs
SL
Simon LaneResigned director
Resigned 2007-04-12 · 2 yrs · Director
SA
Sarah AndersonResigned secretary
Resigned 2006-07-12 · 1 yr
AM
Andrea MacqueenResigned secretary
Resigned 2004-05-31 · 2 yrs
IS
Ian SpearingResigned director
Resigned 2002-07-16 · 6 yrs · Director
SW
Shailen WasaniResigned director
Resigned 2001-03-21 · 6 yrs · Accountant
TS
Thomas SingerResigned director
Resigned 2001-03-21 · 5 yrs · Company Director
NB
Nigel Blythe TinkerResigned secretary
Resigned 1999-06-30 · 4 yrs
MM
Matthew MottResigned secretary
Resigned 1996-11-01 · 2 yrs · Company Secretary
LC
Leonard CowburnResigned director
Resigned 1991-05-29 · 1 yr · Company Director
RL
Robert LambertResigned director
Resigned 1991-05-29 · 9 yrs · Chartered Accountant
KH
Kevin HoganResigned secretary
Resigned 1991-05-29 · 5 yrs
JB
John BrownResigned director
Resigned 1991-05-29 · 9 yrs · Company Director

Board profile

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