Midnight Parkes Limited (04585975)

Registered office

3rd Floor Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB

Name	Role	Appointed	Resigned
DI MAIO, Daniela	Director	3 Dec 2024
MEONI, Francesco	Director	6 Mar 2023	3 Dec 2024
MEONI, Luciano	Director	25 Oct 2021	8 Nov 2023
EIMFORD LLC	Corporate-Director	7 Feb 2011	14 Aug 2014
HAWES, William Robert	Director	7 Feb 2011	14 Aug 2014
ASHGROVE SECRETARIES LIMITED	Corporate-Secretary	7 Feb 2011	14 Aug 2014
WOJCIECHOWSKI, Paul Michal	Director	19 Apr 2006	7 Feb 2011
REED, Paul Alan	Director	19 Apr 2006	7 Feb 2011
CIRCLE TRUST LIMITED	Corporate-Secretary	19 Apr 2006	7 Feb 2011
EVANS, Phillip Hedley	Director	14 Oct 2004	19 Apr 2006
PONTER, Keith Jonathan	Director	14 Oct 2004	19 Apr 2006
CRAIG SECRETARIES LIMITED	Corporate-Secretary	16 Jan 2003	19 Apr 2006
PETIT, David John	Director	13 Jul 2004	27 Jan 2006
JOHNSON, Allan Peter	Director	16 Jan 2003	14 Oct 2004
ROTHWELL, Jeremy Walter	Director	14 May 2004	13 Jul 2004
MURRAY, Cynthia	Director	16 Jan 2003	14 May 2004
RM NOMINEES LIMITED	Corporate-Director	8 Nov 2002	16 Jan 2003
RM REGISTRARS LIMITED	Corporate-Secretary	8 Nov 2002	16 Jan 2003

Name	Nature of control	Notified	Ceased
Mr Francesco Meoni	Ownership Of Shares 75 To 100 Percent	22 Feb 2023
Luciano Meoni	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	22 Feb 2023