Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAY, Peter Ernest ACTIVE	Director	27 Feb 1992		United Kingdom	June 1961	18 Larch Close, Friern Barnet, London, N11 3NN
WALLENDA, Mary ACTIVE	Director	12 Jul 2000		United Kingdom	June 1971	2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED	Secretary		01 Apr 2012			Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom
ANDRAWES, Barbara Mary RESIGNED	Director	06 Aug 1992	23 Oct 1995		November 1965	48 Larch Close, Friern Barnet, London, N11 3NN
ARISTODEMOU, Aris RESIGNED	Director	12 Jul 2000	22 Aug 2003		June 1972	40 Larch Close, London, N11 3NN
BEDISH, Tina Sara RESIGNED	Director	04 Oct 1999	28 Sep 2021	United Kingdom	June 1936	2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom
BRICE, Jennifer RESIGNED	Director		05 Mar 1993		October 1959	26 Larch Close, London, N11 3NN
BRIENEN, Francina Cornelia RESIGNED	Director	27 Oct 1992	15 Oct 2001		April 1962	76 Larch Close, London, N11 3NN
CHAUDRY, Maihera RESIGNED	Director		03 Dec 2002		May 1952	34 Larch Close, London, N11 3NN
HALPIN, Joanne Elizabeth RESIGNED	Director	13 Jun 1994	30 Oct 1998		November 1967	50 Larch Close, Friern Barnet, London, N11 3NN
JAYAWARDENA, Nirmalie Anne RESIGNED	Director	09 Nov 2022	01 Apr 2026	England	April 1954	2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR
MAK, Meng Chin RESIGNED	Director	14 Oct 1993	06 Mar 1996		February 1964	26 Larch Close, Friern Barnet, London, N11 3NN
MATTHEWS, Isobel RESIGNED	Director	25 Sep 2002	31 Mar 2004		March 1970	46 Larch Close, Friern Barnet, London, N11 3NN
MCLEOD, Lisa Karen RESIGNED	Director	03 Apr 1998	15 Jul 1998		January 1971	6b Temple Parade, Netherlands Road, New Barnet, Hertfordshire, EN5 1DN
MILTON, Hayley Victoria RESIGNED	Director	27 Feb 1992	07 May 1998		August 1968	74 Larch Close, Friern Barnet, London, N11 3NN
PINNER, Michael RESIGNED	Director		22 Jun 1994		March 1964	36 Larch Close, London, N11 3NN
SAIGAL, Amanda Jane RESIGNED	Director	19 Nov 1996	07 Apr 2000		July 1972	20 Larch Close, Friern Barnet, London, N11 3NN
SAVVA, Savvas RESIGNED	Director	02 Nov 2009	06 Oct 2017	United Kingdom	September 1978	2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom
SHERLOCK, Janice Irene RESIGNED	Director	27 Oct 1994	03 Sep 1999		February 1947	44 Larch Close, Friern Barnet, London, N11 3NN
SHIRVANI, Cyrus RESIGNED	Director	11 Jan 1999	29 Nov 2017	United Kingdom	June 1960	2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom
WOODS, Donna Smale RESIGNED	Director	02 Nov 2009	23 Jan 2012	Uk	August 1963	Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom

MAY, Peter Ernest ACTIVE
Role: Director
Appointed on: 27 Feb 1992
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 18 Larch Close, Friern Barnet, London, N11 3NN

WALLENDA, Mary ACTIVE
Role: Director
Appointed on: 12 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2012
Address: Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom

ANDRAWES, Barbara Mary RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 23 Oct 1995
Date of birth: November 1965
Address: 48 Larch Close, Friern Barnet, London, N11 3NN

ARISTODEMOU, Aris RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 22 Aug 2003
Date of birth: June 1972
Address: 40 Larch Close, London, N11 3NN

BEDISH, Tina Sara RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 28 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1936
Address: 2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

BRICE, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: October 1959
Address: 26 Larch Close, London, N11 3NN

BRIENEN, Francina Cornelia RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 15 Oct 2001
Date of birth: April 1962
Address: 76 Larch Close, London, N11 3NN

CHAUDRY, Maihera RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2002
Date of birth: May 1952
Address: 34 Larch Close, London, N11 3NN

HALPIN, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 30 Oct 1998
Date of birth: November 1967
Address: 50 Larch Close, Friern Barnet, London, N11 3NN

JAYAWARDENA, Nirmalie Anne RESIGNED
Role: Director
Appointed on: 09 Nov 2022
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: April 1954
Address: 2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR

MAK, Meng Chin RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 06 Mar 1996
Date of birth: February 1964
Address: 26 Larch Close, Friern Barnet, London, N11 3NN

MATTHEWS, Isobel RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 31 Mar 2004
Date of birth: March 1970
Address: 46 Larch Close, Friern Barnet, London, N11 3NN

MCLEOD, Lisa Karen RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 15 Jul 1998
Date of birth: January 1971
Address: 6b Temple Parade, Netherlands Road, New Barnet, Hertfordshire, EN5 1DN

MILTON, Hayley Victoria RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 07 May 1998
Date of birth: August 1968
Address: 74 Larch Close, Friern Barnet, London, N11 3NN

PINNER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1994
Date of birth: March 1964
Address: 36 Larch Close, London, N11 3NN

SAIGAL, Amanda Jane RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 07 Apr 2000
Date of birth: July 1972
Address: 20 Larch Close, Friern Barnet, London, N11 3NN

SAVVA, Savvas RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

SHERLOCK, Janice Irene RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 03 Sep 1999
Date of birth: February 1947
Address: 44 Larch Close, Friern Barnet, London, N11 3NN

SHIRVANI, Cyrus RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 29 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

WOODS, Donna Smale RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 23 Jan 2012
Country of Residence: Uk
Date of birth: August 1963
Address: Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MAY, Peter Ernest ACTIVE

Director

27 Feb 1992

United Kingdom

June 1961

18 Larch Close, Friern Barnet, London, N11 3NN

WALLENDA, Mary ACTIVE

Director

12 Jul 2000

United Kingdom

June 1971

2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED

Secretary

01 Apr 2012

Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom

ANDRAWES, Barbara Mary RESIGNED

Director

06 Aug 1992

23 Oct 1995

November 1965

48 Larch Close, Friern Barnet, London, N11 3NN

ARISTODEMOU, Aris RESIGNED

Director

12 Jul 2000

22 Aug 2003

June 1972

40 Larch Close, London, N11 3NN

BEDISH, Tina Sara RESIGNED

Director

04 Oct 1999

28 Sep 2021

United Kingdom

June 1936

2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

BRICE, Jennifer RESIGNED

Director

05 Mar 1993

October 1959

26 Larch Close, London, N11 3NN

BRIENEN, Francina Cornelia RESIGNED

Director

27 Oct 1992

15 Oct 2001

April 1962

76 Larch Close, London, N11 3NN

CHAUDRY, Maihera RESIGNED

Director

03 Dec 2002

May 1952

34 Larch Close, London, N11 3NN

HALPIN, Joanne Elizabeth RESIGNED

Director

13 Jun 1994

30 Oct 1998

November 1967

50 Larch Close, Friern Barnet, London, N11 3NN

JAYAWARDENA, Nirmalie Anne RESIGNED

Director

09 Nov 2022

01 Apr 2026

England

April 1954

2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR

MAK, Meng Chin RESIGNED

Director

14 Oct 1993

06 Mar 1996

February 1964

26 Larch Close, Friern Barnet, London, N11 3NN

MATTHEWS, Isobel RESIGNED

Director

25 Sep 2002

31 Mar 2004

March 1970

46 Larch Close, Friern Barnet, London, N11 3NN

MCLEOD, Lisa Karen RESIGNED

Director

03 Apr 1998

15 Jul 1998

January 1971

6b Temple Parade, Netherlands Road, New Barnet, Hertfordshire, EN5 1DN

MILTON, Hayley Victoria RESIGNED

Director

27 Feb 1992

07 May 1998

August 1968

74 Larch Close, Friern Barnet, London, N11 3NN

PINNER, Michael RESIGNED

Director

22 Jun 1994

March 1964

36 Larch Close, London, N11 3NN

SAIGAL, Amanda Jane RESIGNED

Director

19 Nov 1996

07 Apr 2000

July 1972

20 Larch Close, Friern Barnet, London, N11 3NN

SAVVA, Savvas RESIGNED

Director

02 Nov 2009

06 Oct 2017

United Kingdom

September 1978

2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

SHERLOCK, Janice Irene RESIGNED

Director

27 Oct 1994

03 Sep 1999

February 1947

44 Larch Close, Friern Barnet, London, N11 3NN

SHIRVANI, Cyrus RESIGNED

Director

11 Jan 1999

29 Nov 2017

United Kingdom

June 1960

2, Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

WOODS, Donna Smale RESIGNED

Director

02 Nov 2009

23 Jan 2012

August 1963

Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom