#0180 — Vendor record

EXACT MATCH

Input name (from vendor list)

APCOA PARKING UK LIMITED

Companies House match

APCOA PARKING (UK) LIMITED

Company no. 02572947

View on Companies House → Search Companies House for "APCOA PARKING UK LIMITED" → ← Back to vendor list

Registered office

2nd Floor, Belmont House

Belmont Road

Uxbridge

UB8 1HE

England

Status: Active
Type: Ltd
Incorporated: 11 Jan 1991
SIC: 82990
Jurisdiction: England Wales

2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England Street View ↗

Officers

Directors & secretaries

5 active · 30 resigned

Odedra, Nita

Secretary

Appointed: 2024-03-06

Correspondence address

2nd Floor, Belmont House, Belmont Road

Uxbridge

UB8 1HE

England

2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England Street View ↗

Agrawal, Sajini Pattwakars

Director

Date of birth: Aug 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2020-11-01

Correspondence address

2nd Floor, Belmont House, Belmont Road

Uxbridge

UB8 1HE

England

2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England Street View ↗

Challis, Kamini

Director

Date of birth: Apr 1970
Nationality: British
Country of residence: United Kingdom
Appointed: 2015-06-29

Correspondence address

2nd Floor, Belmont House, Belmont Road

Uxbridge

UB8 1HE

England

2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England Street View ↗

Goodwin, John Peter

Director

Date of birth: Oct 1976
Nationality: English
Country of residence: England
Appointed: 2018-03-20

Correspondence address

2nd Floor, Belmont House, Belmont Road

Uxbridge

UB8 1HE

England

2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England Street View ↗

Tidball, Graham John

Director

Date of birth: Jan 1968
Nationality: English
Country of residence: England
Appointed: 2023-04-28

Correspondence address

2nd Floor, Belmont House, Belmont Road

Uxbridge

UB8 1HE

England

2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England Street View ↗

Adams, Peter Jude

Secretary Resigned 1998-04-27

Nationality: British
Appointed: 1998-02-23

Correspondence address

4 Hogarth Close

College Town

Sandhurst

Berkshire

GU47 0FG

4 Hogarth Close, College Town, Sandhurst, Berkshire, GU47 0FG Street View ↗

Bird, Paul Barry

Secretary Resigned 2005-01-01

Nationality: British
Appointed: 2000-08-31

Correspondence address

24 Pennington Street

Walshaw

Bury

Lancashire

BL8 3BG

24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG Street View ↗

Carruthers, David Ian

Secretary Resigned 2024-03-05

Appointed: 2014-10-09

Correspondence address

Wellington House

4-10 Cowley Road

Uxbridge

Middlesex

UB8 2XW

Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW Street View ↗

Carruthers, David Ian

Secretary Resigned 2014-09-26

Appointed: 2012-10-17

Correspondence address

Wellington House

4-10 Cowley Road

Uxbridge

Middlesex

UB8 2XW

Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW Street View ↗

Crichton, John Leslie

Secretary Resigned 2011-08-12

Nationality: British
Appointed: 2007-10-11

Correspondence address

Wellington House

4-10 Cowley Road

Uxbridge

Middlesex

UB8 2XW

Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW Street View ↗

Hicks, David

Secretary Resigned 2007-10-11

Nationality: British
Appointed: 2007-04-01

Correspondence address

18 Monks Green

Fetcham

Surrey

KT22 9TW

18 Monks Green, Fetcham, Surrey, KT22 9TW Street View ↗

Markwell, Kirsty

Secretary Resigned 2000-12-04

Nationality: British
Appointed: 2000-08-01

Correspondence address

3 Adelaide Terrace

Holywell Green

Halifax

West Yorkshire

HX4 9HS

3 Adelaide Terrace, Holywell Green, Halifax, West Yorkshire, HX4 9HS Street View ↗

Mepham, Beryl Lillian

Secretary Resigned 1998-02-23

Nationality: British
Appointed: 1992-01-16

Correspondence address

7 Pyrcroft Lane

Weybridge

Surrey

KT13 9XP

7 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP Street View ↗

Payne, Anthony David

Secretary Resigned 2000-07-31

Nationality: British
Appointed: 1998-04-29

Correspondence address

51 The Drummonds

Hartland Road

Epping

Essex

CM16 4PJ

51 The Drummonds, Hartland Road, Epping, Essex, CM16 4PJ Street View ↗

Shah, Atul

Secretary Resigned 2007-04-01

Nationality: British
Appointed: 2005-01-01

Correspondence address

19 Cambridge Close

Hounslow

Middlesex

TW4 7BQ

19 Cambridge Close, Hounslow, Middlesex, TW4 7BQ Street View ↗

Taylor, Claire Michelle

Secretary Resigned 2012-10-12

Appointed: 2011-08-12

Correspondence address

Wellington House

4-10 Cowley Road

Uxbridge

Middlesex

UB8 2XW

Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW Street View ↗

Teague, Claire Michelle

Secretary Resigned 2011-05-12

Nationality: British
Appointed: 2009-06-15

Correspondence address

Wellington House

4-10 Cowley Road

Uxbridge

Middlesex

UB8 2XW

Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW Street View ↗

Sisec Limited

Corporate Nominee Secretary Resigned 1992-01-16

Correspondence address

21 Holborn Viaduct

London

EC1A 2DY

21 Holborn Viaduct, London, EC1A 2DY Street View ↗

Bender, Ralf Rudolf

Director Resigned 2011-02-18

Date of birth: Aug 1964
Nationality: German
Country of residence: Germany
Appointed: 2010-11-17

Correspondence address

Wellington House

4-10 Cowley Road

Uxbridge

Middlesex

UB8 2XW

Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW Street View ↗

Bergmoser, Ulrich

Director Resigned 2015-02-24

Date of birth: Apr 1964
Nationality: German
Country of residence: United Kingdom
Appointed: 2012-10-12

Correspondence address

Wellington House

4-10 Cowley Road

Uxbridge

Middlesex

UB8 2XW

Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW Street View ↗

Bird, Paul Barry

Director Resigned 2007-05-09

Date of birth: Jul 1954
Nationality: British
Appointed: 2000-11-08

Correspondence address

24 Pennington Street

Walshaw

Bury

Lancashire

BL8 3BG

24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG Street View ↗

Carruthers, David Ian

Director Resigned 2023-04-30

Date of birth: Dec 1959
Nationality: British
Country of residence: England
Appointed: 2015-02-25

Correspondence address

Wellington House

4-10 Cowley Road

Uxbridge

Middlesex

UB8 2XW

Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW Street View ↗

Clarke, Michael John Peter

Director Resigned 2025-06-18

Date of birth: Aug 1961
Nationality: British
Country of residence: England
Appointed: 2025-05-23

Correspondence address

2nd Floor, Belmont House, Belmont Road

Uxbridge

UB8 1HE

England

2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England Street View ↗

De Bruin, Henk Johannes

Director Resigned 2015-06-30

Date of birth: Nov 1958
Nationality: Dutch
Country of residence: Germany
Appointed: 2014-09-11

Correspondence address

Wellington House

4-10 Cowley Road

Uxbridge

Middlesex

UB8 2XW

Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW Street View ↗

Faustmann, Josef

Director Resigned 2001-07-01

Date of birth: Jan 1956
Nationality: Austrian
Appointed: 1995-07-01

Correspondence address

8230 Hartbarg

Kernstockplatz 4

8230

Austria

8230 Hartbarg, Kernstockplatz 4, 8230, Austria Street View ↗

Fischer, Peter Hans-gorhard

Director Resigned 2004-03-30

Date of birth: Jun 1951
Nationality: German
Appointed: 1992-01-15

Correspondence address

Riederstrasse 49

Stuttgart

D 70619

Germany

Riederstrasse 49, Stuttgart, D 70619, Germany Street View ↗

Forshaw, Maurice

Director Resigned 1997-10-20

Date of birth: Dec 1945
Nationality: British
Appointed: 1992-01-15

Correspondence address

6 Grove Road

Shepperton

Middlesex

TW17 9EL

6 Grove Road, Shepperton, Middlesex, TW17 9EL Street View ↗

Gawley, Rosemarie Josephine

Director Resigned 2001-07-01

Date of birth: Jan 1951
Nationality: British
Appointed: 1999-02-15

Correspondence address

14 Auckland Drive

Brighton

BN2 4JS

14 Auckland Drive, Brighton, BN2 4JS Street View ↗

Hookings, Paul

Director Resigned 2017-10-27

Date of birth: Feb 1958
Nationality: British
Country of residence: England
Appointed: 2015-12-18

Correspondence address

Wellington House

4-10 Cowley Road

Uxbridge

Middlesex

UB8 2XW

Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW Street View ↗

Krebs, Hans Dieter

Director Resigned 2004-08-09

Date of birth: Apr 1941
Nationality: German
Appointed: 2001-08-01

Correspondence address

Betzenweg 31

Munich

81247 Bavaria

Germany

Betzenweg 31, Munich, 81247 Bavaria, Germany Street View ↗

Morphew, Graham Richard

Director Resigned 2014-06-30

Date of birth: Jun 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-08-31

Correspondence address

Wellington House

4-10 Cowley Road

Uxbridge

Middlesex

UB8 2XW

Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW Street View ↗

Payne, Anthony David

Director Resigned 2000-07-31

Date of birth: May 1948
Nationality: British
Country of residence: United Kingdom
Appointed: 1999-02-15

Correspondence address

51 The Drummonds

Hartland Road

Epping

Essex

CM16 4PJ

51 The Drummonds, Hartland Road, Epping, Essex, CM16 4PJ Street View ↗

Pullen, Christopher Mark

Director Resigned 2012-08-31

Date of birth: May 1970
Nationality: British
Country of residence: United Kingdom
Appointed: 2007-05-09

Correspondence address

Wellington House

4-10 Cowley Road

Uxbridge

Middlesex

UB8 2XW

Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW Street View ↗

Schock, Friedrich

Director Resigned 2008-06-30

Date of birth: Aug 1955
Nationality: German
Appointed: 2004-03-30

Correspondence address

65 Endersbacher Strasse

Stuttgart

70374

FOREIGN

Germany

65 Endersbacher Strasse, Stuttgart, 70374, FOREIGN, Germany Street View ↗

Shuttleworth, Anthony Percy William

Director Resigned 1999-06-01

Date of birth: Jul 1937
Nationality: British
Appointed: 1996-10-09

Correspondence address

31 Summerdale Road

Hove

East Sussex

BN3 8LG

31 Summerdale Road, Hove, East Sussex, BN3 8LG Street View ↗