Previous names
- Parkwood Consultancy Services Limited (until 12 Jun 2012)
- Parkwood Project Management Limited (until 16 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|
| QUAYLE, Mike John |
Director |
16 May 2014 |
|
| HEWITT, Mary Patricia |
Director |
14 Dec 2021 |
5 Nov 2025 |
| RAWLINSON, William Giles |
Director |
2 Jan 2018 |
14 Dec 2021 |
| HEWITT, Anthony William |
Director |
16 May 2014 |
2 Jan 2018 |
| HOLT, Andrew Guest |
Director |
16 May 2014 |
2 Jun 2016 |
| EVANS, Jacalyn |
Director |
15 Nov 2010 |
16 May 2014 |
| BOOKER, Sarah Louise |
Director |
17 Jul 2008 |
16 May 2014 |
| SMITH, Carolyn |
Secretary |
17 Jul 2008 |
7 Jun 2012 |
| ROSLING, Heather Anne |
Secretary |
4 Oct 2010 |
7 Jul 2011 |
| LIGHTFOOT, Jeremy |
Director |
17 Jul 2008 |
26 Feb 2010 |
| Wildman & Battell Limited |
Corporate-Director |
17 Jul 2008 |
17 Jul 2008 |
| Sameday Company Services Limited |
Corporate-Secretary |
17 Jul 2008 |
17 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Parkwood Holdings Ltd
|
Ownership Of Shares 75 To 100 Percent |
28 Jul 2016 |
|
Connections
Owned by
Parkwood Leisure Investments Limited
→ Parkwood Holdings Limited
→ Alston Acquisitions Limited
→ Parkwood Leisure Holdings Limited
→ Alston Investments Holdings Limited
→ Alston Group Holdings Limited
Controls
Directors’ other companies
-
QUAYLE, Mike John -
Director at Parkwood Leisure Limited
-
QUAYLE, Mike John -
Director at Glendale Liverpool Limited
-
QUAYLE, Mike John -
Director at Glendale Grounds Management Limited
-
QUAYLE, Mike John -
Director at Gsop Nominees Limited
-
QUAYLE, Mike John -
Director at 1life Management Solutions 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 Parkwood Leisure Holdings Limited
-
QUAYLE, Mike John -
Director at Alston Acquisitions Limited
-
QUAYLE, Mike John -
Director at 1life Holdco Limited
Companies at the same address