Park Card Services Limited
- Company number
- 03280082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1996
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Advertcareer Limited (until 31 Dec 1996)
- Family Loans Limited (until 19 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHANNON, Lee Thomas | Director | 13 Jun 2026 | |
| BIRCH, Simon Phillip | Director | 15 Mar 2024 | |
| HARDING, David Robert | Director | 11 Sep 2023 | |
| COGHLAN, Julian Graham | Director | 9 Jan 2023 | |
| PARSONS, Guy Paul Cuthbert | Director | 1 Aug 2022 | 11 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Appreciate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Park Card Services Limited → Appreciate Limited → Paypoint PLC
Directors’ other companies
- COGHLAN, Julian Graham - Director at Park Retail Limited
- COGHLAN, Julian Graham - Director at Appreciate Limited
- COGHLAN, Julian Graham - Director at Park.com Limited
- COGHLAN, Julian Graham - Director at Park Christmas Savings Club Limited
- COGHLAN, Julian Graham - Director at Park Direct Credit Limited
- COGHLAN, Julian Graham - Director at Park Financial Services Limited
- COGHLAN, Julian Graham - Director at Opal Loans Limited
- COGHLAN, Julian Graham - Director at Park Food (Warrington) Limited
- COGHLAN, Julian Graham - Director at Park Hamper Company Limited
- HARDING, David Robert - Director at I-Movo Holdings Limited
Companies at the same address
- MBL Holdco Ltd (13858158)
- MBL Solutions Limited (04300822)
- Park Direct Credit Limited (03690060)
- Park Financial Services Limited (03450432)
- Park Retail Limited (00402152)