Previous names
- Parkwood Holdings PLC (until 14 Jun 2004)
- Speed 2768 Limited (until 18 Aug 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|
| HALL, Glen Alan |
Director |
27 Sep 2023 |
|
| QUAYLE, Mike John |
Director |
6 Jul 2009 |
|
| HEWITT, Mary Patricia |
Director |
1 Nov 2013 |
7 Aug 2026 |
| QUAYLE, Mike |
Secretary |
7 Jun 2012 |
13 Oct 2025 |
| HEWITT, Anthony William |
Director |
- |
21 Mar 2018 |
| HOLT, Andrew Guest |
Director |
1 Nov 1997 |
2 Jun 2016 |
| AIREY, Peter David |
Director |
1 Sep 2012 |
30 Apr 2014 |
| TOLKIEN, Richard Ian |
Director |
1 May 2006 |
30 Apr 2014 |
| STOCKDALE, Carolyn |
Secretary |
20 Mar 2008 |
7 Jun 2012 |
| LORD, Charles Edward |
Director |
1 Jan 2011 |
30 Apr 2012 |
| ALLEN, Richard Anthony |
Director |
1 Oct 2010 |
30 Sep 2011 |
| ROSLING, Heather Anne |
Secretary |
4 Oct 2010 |
7 Jul 2011 |
| KLING, Sarah Caroline |
Director |
1 May 2003 |
16 May 2011 |
| BOWMAN, Terence Patrick Edward |
Secretary |
25 Jul 2008 |
31 Mar 2009 |
| BOWMAN, Terence Patrick Edward |
Director |
2 Apr 2007 |
31 Mar 2009 |
| TEMPLE-HEALD, Nicholas |
Director |
1 May 2008 |
26 Feb 2009 |
| BOWMAN, Terence Patrick Edward |
Secretary |
25 Jan 2008 |
20 Mar 2008 |
| BURNS, Norah Jane Jacinta |
Secretary |
3 Jul 2006 |
25 Jan 2008 |
| MAY, Brian Ward |
Director |
28 Apr 2005 |
30 Sep 2007 |
| BITHELL, Charles Peter |
Director |
8 Dec 2003 |
31 Dec 2006 |
| BITHELL, Charles Peter |
Secretary |
8 Dec 2003 |
3 Jul 2006 |
| MARSH, Christopher Alan |
Director |
14 Jul 1999 |
4 May 2006 |
| NG, Nadine Loon Angela |
Secretary |
12 Sep 2003 |
8 Dec 2003 |
| EADIE, Douglas Young |
Secretary |
21 Sep 1998 |
12 Sep 2003 |
| EADIE, Douglas Young |
Director |
21 Sep 1998 |
12 Sep 2003 |
| LEE, Edwin Robert |
Director |
- |
1 May 2003 |
| HAWKESWORTH, Mark Ledlie |
Director |
26 Aug 1992 |
27 Apr 1999 |
| HANKINSON, David Roger Lindon |
Director |
30 Apr 1997 |
8 Jan 1999 |
| NG, Nadine Loon Angela |
Secretary |
31 May 1998 |
21 Sep 1998 |
| BOWMAN, Terence Patrick |
Director |
1 Apr 1994 |
31 May 1998 |
| BOWMAN, Terence Patrick |
Secretary |
11 Oct 1993 |
31 May 1998 |
| UPSDELL, Robert Stanley |
Director |
24 Oct 1996 |
21 Nov 1996 |
| POWELL, Alan Ralph |
Director |
- |
24 Oct 1996 |
| LEE, Edwin Robert |
Secretary |
- |
11 Oct 1993 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
23 Jul 1992 |
23 Jul 1993 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
23 Jul 1992 |
23 Jul 1993 |
| HEATH, William |
Director |
26 Aug 1992 |
26 Aug 1992 |
Connections
Owned by
Parkwood Holdings Limited
→ Alston Acquisitions Limited
→ Parkwood Leisure Holdings Limited
→ Alston Investments Holdings Limited
→ Alston Group Holdings Limited
Controls
Directors’ other companies
-
HALL, Glen Alan -
Director at Parkwood Healthcare Limited
-
HALL, Glen Alan -
Director at 1life Management Solutions Limited
-
HALL, Glen Alan -
Director at Tiger Bay Aquatics Limited
-
HALL, Glen Alan -
Director at 1life Holdco Limited
-
QUAYLE, Mike John -
Director at Plsop Nominees Limited
-
QUAYLE, Mike John -
Director at R.A. Meredith & Son (Nurseries) Limited
-
QUAYLE, Mike John -
Director at Glendale Grounds Management Limited
-
QUAYLE, Mike John -
Director at 1life Holdco Limited
-
QUAYLE, Mike John -
Director at 1life Management Solutions Limited
-
QUAYLE, Mike John -
Director at Alston Acquisitions Limited
Companies at the same address