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Companies/02276171

Parkare Limited

Manufacture of other electrical equipment · Hemel Hempstead

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
Came Bpt Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-07 · No cessation recorded

Source record 107275182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CW
Christopher WilsonCurrent secretary
Appointed 2015-08-14 · 11 yrs
CW
Christopher WilsonCurrent director
Appointed 2015-06-01 · 11 yrs · Finance Director
+4 others
AM
Andrea MenuzzoCurrent director
Appointed 2015-06-01 · 11 yrs · Chief Executive
+6 others
JB
James BostockCurrent director
Appointed 2015-03-17 · 11 yrs · Director
+13 others
Show 20 historical appointments
DP
David PagramResigned director
Resigned 2016-10-21 · 6 yrs · Operations Director
RB
Renato BertoResigned director
Resigned 2015-05-13 · 2 yrs · Director
JJ
Joan Julia DinaresResigned director
Resigned 2011-02-03 · 4 yrs · Group C.e.o
PS
Peter SandsResigned director
Resigned 2009-11-09 · 5 yrs · Managing Director
WW
William WhiteResigned secretary
Resigned 2008-09-30 · 6 yrs
FA
Francesc AragonResigned director
Resigned 2008-09-30 · 6 yrs · Director
ST
Santiago TorentResigned director
Resigned 2008-09-30 · 2 yrs · Managing Director
JT
John TrippResigned director
Resigned 2008-02-21 · Chief Finance Officer
DC
Dean CookeResigned director
Resigned 2005-01-01 · 2 yrs · Accountant
PH
Peter HallittResigned director
Resigned 2004-08-27 · Chief Executive Officer
AH
Alex HendersonResigned secretary
Resigned 2004-07-29 · 4 yrs
BG
Bruce GinneverResigned director
Resigned 2001-11-30 · 6 yrs · Director
TG
Timothy GregoryResigned director
Resigned 2001-05-09 · Sales Director
GP
Garry PeagamResigned director
Resigned 2001-05-09 · 3 yrs · Director
RC
Richard CollinsResigned secretary
Resigned 2001-05-09 · 3 yrs
VM
Vanda MurrayResigned director
Resigned 2001-05-09 · 3 yrs · Director
AB
Anthony BurkeResigned directorResigned secretary
Resigned 1993-03-12 · 10 yrs · Finance Director
JB
Joseph BickertonResigned director
Resigned 1993-03-12 · 5 yrs · Company Director
CC
Christopher CookResigned director
Resigned 1993-03-12 · 16 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active