PARKER MERCHANTING LIMITED

PASSMAN, Jonathan Richard

Status:	Not active
Appointed on:	Tuesday, 12 June 2007
Resigned on:	Friday, 03 April 2009
Correspondence address:	6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Head Of Legal

BURNINGHAM, Derek

Status:	Not active
Appointed on:	Wednesday, 01 March 1995
Resigned on:	Friday, 06 December 1996
Correspondence address:	58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role:	Secretary

HEWETT, Peter John

Status:	Not active
Appointed on:	Wednesday, 08 December 1993
Resigned on:	Friday, 06 December 1996
Correspondence address:	21 Alexander Square, London, SW3 2AU
Nationality:	British
Date of birth:	March 1936
Role:	Director
Occupation:	Director

MORAN, Mark

Status:	Not active
Appointed on:	Monday, 25 September 1995
Resigned on:	Friday, 06 December 1996
Correspondence address:	Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Director

WHEELER, Simon Crane

Status:	Not active
Appointed on:	Thursday, 29 December 1994
Resigned on:	Friday, 06 December 1996
Correspondence address:	Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
Nationality:	British
Date of birth:	September 1944
Role:	Director
Occupation:	Director

BLAW DUCTS LIMITED

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Friday, 11 April 1997
Correspondence address:	Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role:	Secretary

FORRESTER, Andrew John

Status:	Not active
Appointed on:	Friday, 01 August 2003
Resigned on:	Friday, 14 January 2005
Correspondence address:	The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Role:	Secretary

FRASER, Angus Maclean

Status:	Not active
Appointed on:	Wednesday, 24 September 2003
Resigned on:	Friday, 14 January 2005
Correspondence address:	3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
Nationality:	Irish
Date of birth:	November 1953
Role:	Director
Occupation:	Company Director

HAYWOOD, Timothy Paul

Status:	Not active
Appointed on:	Wednesday, 17 February 1999
Resigned on:	Friday, 28 March 2003
Correspondence address:	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality:	British
Role:	Secretary
Occupation:	Director

BRUCE, Robert Laurence

Status:	Not active
Resigned on:	Friday, 30 April 1993
Correspondence address:	The Old Vicarage Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9AD
Nationality:	British
Date of birth:	May 1944
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WOUTERSE, Alexander Jan

Status:	Not active
Appointed on:	Monday, 30 May 2005
Resigned on:	Friday, 30 June 2006
Correspondence address:	Van Beeverlaan 15,, 1251 Es Laren, Netherlands
Nationality:	Dutch
Date of birth:	October 1965
Role:	Director
Occupation:	Company Director

CHATFIELD, David Eric

Status:	Not active
Resigned on:	Friday, 31 December 1999
Correspondence address:	3 Daleside, Greetland, Halifax, West Yorkshire, HX4 8QD
Nationality:	British
Date of birth:	September 1937
Role:	Director
Occupation:	Company Director

CHAPMAN, Bryan Leslie

Status:	Not active
Resigned on:	Friday, 31 March 2000
Correspondence address:	92 Sandy Lane, Middlestown, Wakefield, West Yorkshire, WF4 4PP
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Company Director

CHAPMAN, Bryan Leslie

Status:	Not active
Resigned on:	Monday, 03 October 1994
Correspondence address:	92 Sandy Lane, Middlestown, Wakefield, West Yorkshire, WF4 4PP
Role:	Secretary

TALLIS, Aleksandra Jadwiga

Status:	Not active
Appointed on:	Thursday, 30 June 2005
Resigned on:	Monday, 09 October 2006
Correspondence address:	6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
Role:	Secretary

FORRESTER, Andrew John

Status:	Not active
Appointed on:	Tuesday, 07 September 2004
Resigned on:	Monday, 30 May 2005
Correspondence address:	The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HOGAN, John Christopher James

Status:	Not active
Appointed on:	Tuesday, 28 April 2015
Resigned on:	Sunday, 01 December 2019
Correspondence address:	Maple House Mutton Lane, Potters Bar, England, Hertfordshire, EN6 5BS
Nationality:	Irish
Date of birth:	April 1961
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United Kingdom

FIELDING, Kelly

Status:	Not active
Appointed on:	Monday, 03 October 1994
Resigned on:	Sunday, 26 March 1995
Correspondence address:	6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role:	Secretary

HOLLAND, Anthony Edward

Status:	Not active
Appointed on:	Friday, 09 September 1994
Resigned on:	Sunday, 26 March 1995
Correspondence address:	6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Solicitor
Country of residence:	England

EVETTS, John Graham

Status:	Not active
Appointed on:	Friday, 14 January 2005
Resigned on:	Thursday, 30 June 2005
Correspondence address:	72 Sycamore Avenue, Upminster, Essex, RM14 2HS
Role:	Secretary

HAMMERSCHMID, Thomas

Status:	Not active
Appointed on:	Saturday, 01 July 2006
Resigned on:	Thursday, 31 July 2008
Correspondence address:	86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH
Nationality:	Austrian
Date of birth:	April 1967
Role:	Director
Occupation:	Finance Director/Accountant

BROOK, Nigel Graeme

Status:	Not active
Resigned on:	Tuesday, 07 September 2004
Correspondence address:	28 Fixby Road, Huddersfield, HD2 2JQ
Nationality:	British
Date of birth:	September 1954
Role:	Director
Occupation:	Company Director

FARRINGTON, Richard John

Status:	Not active
Appointed on:	Saturday, 01 January 2000
Resigned on:	Tuesday, 07 September 2004
Correspondence address:	High Oaks, 7 Dower Chase, Escrick, York, North Yorkshire, YO19 6JF
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Financial Director

WILLIAMS, Richard Stuart

Status:	Not active
Resigned on:	Tuesday, 07 September 2004
Correspondence address:	44 Gynn Lane, Honley, Huddersfield, West Yorkshire, HD7 2LF
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Company Director
Country of residence:	England

MULLEN, Kenneth John

Status:	Not active
Appointed on:	Friday, 14 January 2005
Resigned on:	Tuesday, 12 June 2007
Correspondence address:	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Nationality:	Scottish
Date of birth:	December 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CROXSON, Neil Michael

Status:	Not active
Appointed on:	Friday, 01 August 2008
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Cfo
Country of residence:	Uk

LASCHKAR, Henri-Paul

Status:	Not active
Appointed on:	Friday, 01 May 2009
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS
Nationality:	French
Date of birth:	June 1957
Role:	Director
Occupation:	S V P
Country of residence:	Uk

WILLANS, John Richard David

Status:	Not active
Resigned on:	Tuesday, 30 November 1993
Correspondence address:	Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Company Director

BHOWMIK, Chandan Kanti

Status:	Not active
Appointed on:	Monday, 03 October 1994
Resigned on:	Wednesday, 01 March 1995
Correspondence address:	22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
Role:	Secretary

CHAPMAN, Bryan Leslie

Status:	Not active
Appointed on:	Friday, 11 April 1997
Resigned on:	Wednesday, 17 February 1999
Correspondence address:	92 Sandy Lane, Middlestown, Wakefield, West Yorkshire, WF4 4PP
Role:	Secretary

FISCHER, Andrew Olaf

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Wednesday, 17 February 1999
Correspondence address:	The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
Nationality:	German
Date of birth:	August 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

FISHER, Ian

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Wednesday, 17 February 1999
Correspondence address:	145 King Henrys Road, London, NW3 3RD
Nationality:	Israeli
Date of birth:	August 1950
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FLETCHER, Alan Thomas

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Wednesday, 17 February 1999
Correspondence address:	26 Loudoun Road, London, NW8 0LT
Nationality:	British
Date of birth:	December 1934
Role:	Director
Occupation:	Company Director

SMITH, Stephen Anthony

Status:	Not active
Resigned on:	Wednesday, 17 February 1999
Correspondence address:	12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Company Director

NICHOLS, Matt Ward

Status:	Not active
Appointed on:	Wednesday, 17 February 1999
Resigned on:	Wednesday, 24 September 2003
Correspondence address:	18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Director
Country of residence:	England

THORNDICK, Jeffrey David

Status:	Not active
Appointed on:	Saturday, 01 January 2000
Resigned on:	Wednesday, 24 September 2003
Correspondence address:	30 Chestnut Green, Monk Fryston, Leeds, West Yorkshire, LS25 5PN
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Director

GERRARD, Thomas John

Status:	Not active
Appointed on:	Wednesday, 07 July 1993
Resigned on:	Wednesday, 30 April 2003
Correspondence address:	3 Repton Close, Highfields The Avenue, Sale, Cheshire, M33 4UX
Nationality:	British
Date of birth:	March 1945
Role:	Director
Occupation:	Company Director