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Companies/02050037

Europarks Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1986Private Limited Company
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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 · 1 ceased
National Car Parks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107688410
Show 1 ceased record
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-03

Source record 107726229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 32 historical
HN
Hideyuki NagahiroCurrent director
Appointed 2024-03-14 · 2 yrs · Chief Financial Officer
+65 others
Show 32 historical appointments
MS
Masashi SadaResigned director
Resigned 2025-07-15 · Director
RE
Robert EnglandResigned director
Resigned 2021-12-17 · 3 yrs · Director
HM
Hiroyasu MatsuiResigned director
Resigned 2018-10-15 · 6 yrs · Director
JC
Joanne CooperResigned director
Resigned 2010-11-23 · 7 yrs · Chief Executive Officer
JS
Jonathan ScottResigned director
Resigned 2010-02-10 · 11 yrs · Accountant
SO
Stuart OwensResigned director
Resigned 2009-10-20 · Chief Financial Officer
SO
Stuart OwensResigned director
Resigned 2009-10-20 · Chief Financial Officer
JW
Jonathan WalbridgeResigned director
Resigned 2009-07-23 · 1 yr · Banker
AC
Aaron CampbellResigned secretary
Resigned 2009-02-24 · 11 yrs
AP
Andrew PotterResigned director
Resigned 2008-09-17 · 2 yrs · Chief Executive Officer
AP
Andrew PollinsResigned secretary
Resigned 2008-09-01
GP
Gordon ParsonsResigned director
Resigned 2008-03-06 · Accountant
AP
Andrew PollinsResigned director
Resigned 2007-03-19 · 2 yrs · Accountant
CD
Christopher DobsonResigned director
Resigned 2007-03-19 · 1 yr · Director
PR
Philip RobinsonResigned director
Resigned 2006-03-29 · Director
NB
Nicholas BackhouseResigned director
Resigned 2006-03-29 · Director
AW
Alan WallworkResigned secretary
Resigned 2005-10-14 · 1 yr
RM
Robert MacnaughtonResigned director
Resigned 1999-10-11 · 7 yrs · Accountant
TH
Tracey HansonResigned directorResigned secretary
Resigned 1999-06-29 · 7 yrs · Solicitor
JT
John TheophilusResigned director
Resigned 1999-04-26 · 3 yrs · Property Director
KG
Kenneth GaskellResigned director
Resigned 1999-01-25 · 3 yrs · Chief Executive
KM
Kenneth MairResigned directorResigned secretary
Resigned 1997-01-03 · 2 yrs · Company Secretary
JP
John PrangnellResigned secretaryResigned director
Resigned 1995-06-28 · Cd/Accountant
RM
Robert MackenzieResigned director
Resigned 1995-06-15 · 3 yrs · Company Director
AB
Albert BromfieldResigned secretary
Resigned 1991-06-09 · 5 yrs
GL
Gordon LaytonResigned director
Resigned 1991-06-09 · 4 yrs · Company Director
FG
Frederick GoslingResigned director
Resigned 1991-06-09 · 4 yrs · Company Director
JF
John FlackResigned director
Resigned 1991-06-09 · 7 yrs · Company Director
RH
Ronald HobsonResigned director
Resigned 1991-06-09 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active