PARKE DAVIS & CO LIMITED
JERSEY


Company number FC010930
Status Active
Incorporation Date 1 May 1981
Company Type Other company type
Address 11-15 SEATON PLACE, ST HELIER, JERSEY, CHANNEL ISLES, JE4 8XP
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of a liquidator of an overseas company; Winding up of an overseas company; Termination of appointment of Matthew Sumner as secretary. The most likely internet sites of PARKE DAVIS & CO LIMITED are www.parkedavisco.co.uk, and www.parke-davis-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Parke Davis Co Limited is a Other company type. The company registration number is FC010930. Parke Davis Co Limited has been working since 01 May 1981. The present status of the company is Active. The registered address of Parke Davis Co Limited is 11 15 Seaton Place St Helier Jersey Channel Isles Je4 8xp. . JONES, Louis Philip is a Director of the company. VERRINDER, Anne Lucille is a Director of the company. Secretary SUMNER, Matthew James has been resigned. Secretary SYKES, Keith Anthony Mallalieu has been resigned. Secretary THOMAS, Robert Hugh, Dr has been resigned. Secretary WALLCRAFT, Susan Jean has been resigned. Secretary WILLIS, David Michael has been resigned. Director ARNOLD, Marc Jason has been resigned. Director AUDLEY, Tony George Robert has been resigned. Director BENTLEY, Timothy has been resigned. Director BOLTON, June Anne has been resigned. Director EVANS, Ruth Amy has been resigned. Director FLETCHER, Karolyn has been resigned. Director FRANKLIN, Ian Eric has been resigned. Director GANE, Richard Hugh has been resigned. Director HORN, Martin Leslie has been resigned. Director HOWE, Timothy Vincent has been resigned. Director HULME, Alan Harold has been resigned. Director KINGSWELL, Robin, Dr has been resigned. Director MELLINO, Salvador Antonio has been resigned. Director NEL, Andre Jacques has been resigned. Director OVERTOOM, Franciscus Johannes Carolus has been resigned. Director REICHEL, William Carl has been resigned. Director RUSH, Andrew Damian has been resigned. Director STRACHAN, Grant Finlayson has been resigned. Director WALKER, Alan Keith Iestyn has been resigned. Director WATTS, Peter Michael has been resigned. Director WINTER, Donise Melanie has been resigned.


Current Directors

Director
JONES, Louis Philip
Appointed Date: 19 July 2010
61 years old

Director
VERRINDER, Anne Lucille
Appointed Date: 13 May 2004
54 years old

Resigned Directors

Secretary
SUMNER, Matthew James
Resigned: 20 December 2011
Appointed Date: 02 April 2004

Secretary
SYKES, Keith Anthony Mallalieu
Resigned: 11 March 1996
Appointed Date: 31 August 1993

Secretary
THOMAS, Robert Hugh, Dr
Resigned: 02 April 2004
Appointed Date: 28 July 2000

Secretary
WALLCRAFT, Susan Jean
Resigned: 28 July 2000
Appointed Date: 01 December 1998

Secretary
WILLIS, David Michael
Resigned: 01 December 1998
Appointed Date: 11 March 1996

Director
ARNOLD, Marc Jason
Resigned: 30 March 2003
Appointed Date: 25 October 2000
60 years old

Director
AUDLEY, Tony George Robert
Resigned: 31 May 2004
Appointed Date: 28 July 2000
75 years old

Director
BENTLEY, Timothy
Resigned: 31 May 2001
Appointed Date: 28 July 2000
82 years old

Director
BOLTON, June Anne
Resigned: 31 March 1998
Appointed Date: 31 August 1993
83 years old

Director
EVANS, Ruth Amy
Resigned: 16 December 2011
Appointed Date: 15 August 2011
51 years old

Director
FLETCHER, Karolyn
Resigned: 25 June 2002
Appointed Date: 28 July 2000
64 years old

Director
FRANKLIN, Ian Eric
Resigned: 16 December 2011
Appointed Date: 10 November 2008
60 years old

Director
GANE, Richard Hugh
Resigned: 20 August 2003
Appointed Date: 23 May 2002
56 years old

Director
HORN, Martin Leslie
Resigned: 28 May 2004
Appointed Date: 08 May 2003
55 years old

Director
HOWE, Timothy Vincent
Resigned: 04 August 2000
Appointed Date: 07 February 2000
65 years old

Director
HULME, Alan Harold
Resigned: 30 March 2003
Appointed Date: 19 March 2001
76 years old

Director
KINGSWELL, Robin, Dr
Resigned: 28 July 2000
Appointed Date: 17 August 1999
74 years old

Director
MELLINO, Salvador Antonio
Resigned: 31 December 2000
Appointed Date: 31 August 1993
81 years old

Director
NEL, Andre Jacques
Resigned: 16 December 2011
Appointed Date: 02 June 2009
53 years old

Director
OVERTOOM, Franciscus Johannes Carolus
Resigned: 24 November 2008
Appointed Date: 12 May 2004
59 years old

Director
REICHEL, William Carl
Resigned: 21 June 2000
Appointed Date: 23 August 1999
66 years old

Director
RUSH, Andrew Damian
Resigned: 20 December 2006
Appointed Date: 08 May 2003
68 years old

Director
STRACHAN, Grant Finlayson
Resigned: 12 August 2011
Appointed Date: 20 February 2010
42 years old

Director
WALKER, Alan Keith Iestyn
Resigned: 31 August 1999
Appointed Date: 31 August 1993
81 years old

Director
WATTS, Peter Michael
Resigned: 28 July 2000
Appointed Date: 31 March 1998
62 years old

Director
WINTER, Donise Melanie
Resigned: 29 July 2010
Appointed Date: 20 August 2003
56 years old

PARKE DAVIS & CO LIMITED Events

19 Jan 2012
Appointment of a liquidator of an overseas company
19 Jan 2012
Winding up of an overseas company
29 Dec 2011
Termination of appointment of Matthew Sumner as secretary
29 Dec 2011
Termination of appointment of Ruth Evans as a director
29 Dec 2011
Termination of appointment of Ian Franklin as a director
...
... and 122 more events
28 Jul 1988
Full accounts made up to 30 November 1987
12 Aug 1987
Full accounts made up to 30 November 1986
18 Sep 1986
Full accounts made up to 30 November 1985
21 Oct 1983
Accounts made up to 30 November 1982
21 Apr 1981
Initial branch registration