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Companies/02572947

Apcoa Parking (UK) Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1991Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 206000216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
NO
Nita OdedraCurrent secretary
Appointed 2024-03-06 · 2 yrs
+5 others
GT
Graham TidballCurrent director
Appointed 2023-04-28 · 3 yrs · Company Director
+2 others
SA
Sajini AgrawalCurrent director
Appointed 2020-11-01 · 5 yrs · Finance Director
+7 others
JG
John GoodwinCurrent director
Appointed 2018-03-20 · 8 yrs · Company Director
+6 others
KC
Kamini ChallisCurrent director
Appointed 2015-06-29 · 11 yrs · Company Director
+8 others
Show 35 historical appointments
MC
Michael John Peter ClarkeResigned director
Resigned 2025-05-23 · Human Resources Director
PH
Paul HookingsResigned director
Resigned 2015-12-18 · 1 yr · Finance Director
DC
David CarruthersResigned director
Resigned 2015-02-25 · 8 yrs · Solicitor
DC
David CarruthersResigned secretary
Resigned 2014-10-09 · 9 yrs
HD
Henk De BruinResigned director
Resigned 2014-09-11 · Company Director
DC
David CarruthersResigned secretary
Resigned 2012-10-17 · 1 yr
UB
Ulrich BergmoserResigned director
Resigned 2012-10-12 · 2 yrs · Finance Director
GM
Graham MorphewResigned director
Resigned 2012-08-31 · 1 yr · Director
CT
Claire TaylorResigned secretary
Resigned 2011-08-12 · 1 yr
RB
Ralf BenderResigned director
Resigned 2010-11-17 · None
CT
Claire TeagueResigned secretary
Resigned 2009-06-15 · 1 yr · Company Secretary
TS
Tjardo SiemensResigned director
Resigned 2008-06-30 · 2 yrs · Accountant
JC
John CrichtonResigned secretary
Resigned 2007-10-11 · 3 yrs
CP
Christopher PullenResigned director
Resigned 2007-05-09 · 5 yrs · Director
DH
David HicksResigned secretary
Resigned 2007-04-01
AS
Atul ShahResigned secretary
Resigned 2005-01-01 · 2 yrs
FS
Friedrich SchockResigned director
Resigned 2004-03-30 · 4 yrs · Chief Operating Officer
HK
Hans KrebsResigned director
Resigned 2001-08-01 · 3 yrs · Managing Director
PB
Paul BirdResigned directorResigned secretary
Resigned 2000-11-08 · 6 yrs · Managing Director
KM
Kirsty MarkwellResigned secretary
Resigned 2000-08-01 · Accountant
RG
Rosemarie GawleyResigned director
Resigned 1999-02-15 · 2 yrs · General Manager
AP
Anthony PayneResigned directorResigned secretary
Resigned 1999-02-15 · 1 yr · Director
PA
Peter AdamsResigned secretary
Resigned 1998-02-23 · Financial Controller
JY
John YoungResigned director
Resigned 1997-11-25 · 8 yrs · Chairman
AS
Anthony ShuttleworthResigned director
Resigned 1996-10-09 · 2 yrs · Operations Manager
JF
Josef FaustmannResigned director
Resigned 1995-07-01 · 6 yrs · Financial Director
BM
Beryl MephamResigned secretary
Resigned 1992-01-16 · 6 yrs · Financial Controller
CW
Christopher WallisResigned director
Resigned 1992-01-15 · 3 yrs · Investment Manager
PF
Peter FischerResigned director
Resigned 1992-01-15 · 12 yrs · Company Director
MF
Maurice ForshawResigned director
Resigned 1992-01-15 · 5 yrs · Manager
CorpSisec LimitedResigned secretary
Resigned 1992-01-11
CorpLoviting LimitedResigned director
Resigned 1992-01-11
Resigned 1992-01-11

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active