Stephen Mark ELLIS - OFFICER REPORT



Age: 59 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
12 Jan 2022 26 Jul 2022 Q-PARK RECHARGE UK LIMITED (13845065) Active
Resigned Director/
Director
15 Dec 2015 26 Jul 2022 PROMENADE CAR PARKS LIMITED (03148489) Liquidation
33%
Resigned Director/
Finance Director
17 Nov 2014 26 Jul 2022 Q PARK (NI) LIMITED (NI053470) Active
Resigned Director/
Director
26 Sep 2013 26 Jul 2022 Q-PARK REAL ESTATE HOLDING UK LIMITED (08707630) Liquidation
33%
Resigned Director/
Director
25 Sep 2013 26 Jul 2022 Q-PARK REAL ESTATE UK II LIMITED (08706203) Liquidation
33%
Resigned Director/
Director
25 Sep 2013 26 Jul 2022 Q-PARK REAL ESTATE UK III LIMITED (08706207) Liquidation
33%
Resigned Director/
Director
25 Sep 2013 26 Jul 2022 Q-PARK REAL ESTATE UK I LIMITED (08706141) Liquidation
33%
Resigned? Director/
Finance Director
21 Sep 2009 Q-PARK EMPLOYMENT SERVICES LIMITED (03763811) Active
Resigned? Director/
Finance Director
21 Sep 2009 Q-PARK & FLY LIMITED (03946803) Active
Resigned? Secretary/
Finance Director
21 Sep 2009 Q-PARK (LIVERPOOL) LIMITED (04510388) Active
Resigned? Secretary/
Finance Director
21 Sep 2009 RINGWAY AIR PARK LIMITED (01796738) Active
Resigned Director/
Finance Director
21 Sep 2009 26 Jul 2022 UNIVERSAL PARKING LIMITED (04181937) Active
Resigned Secretary/
Finance Director
21 Sep 2009 26 Jul 2022 Q-PARK SECURITIES LIMITED (04510392) Liquidation
33%
Resigned? Director/
Finance Director
21 Sep 2009 QT PARTNERSHIP LIMITED (05846217) Active
Resigned? Director/
Finance Director
21 Sep 2009 Q-PARK KINGSTON (NO.1) LIMITED (04510390) Active
Resigned? Secretary/
Finance Director
21 Sep 2009 AIRPARK (GLASGOW) LIMITED (SC088357) Active
Resigned? Secretary/
Finance Director
21 Sep 2009 Q-PARK CRAWLEY LIMITED (05801571) Active
Resigned? Director/
Finance Director
21 Sep 2009 Q-PARK HEATHROW LIMITED (05801569) Active
Resigned? Director/
Finance Director
21 Sep 2009 SURREY STREET CAR PARK LIMITED (02559816) Active
Resigned? Director/
Finance Director
21 Sep 2009 Q-PARK DEVELOPMENTS LIMITED (04543344) Active
Resigned? Director/
Finance Director
21 Sep 2009 Q-PARK FINANCE LIMITED (04259298) Active
Resigned? Director/
Finance Director
21 Sep 2009 Q-PARK (GLASGOW) LIMITED (04500926) Active
Resigned? Director/
Finance Director
21 Sep 2009 RINGWAY AIR PARK LIMITED (01796738) Active
Resigned Director/
Finance Director
21 Sep 2009 26 Jul 2022 Q-PARK SECURITIES LIMITED (04510392) Liquidation
33%
Resigned Secretary/
Finance Director
21 Sep 2009 26 Jul 2022 UNIVERSAL PARKING LIMITED (04181937) Active
Resigned Director/
Finance Director
21 Sep 2009 26 Jul 2022 Q-PARK LIMITED (01721817) Active
Resigned? Director/
Finance Director
21 Sep 2009 AIRPARK (GLASGOW) LIMITED (SC088357) Active
Resigned? Secretary/
Finance Director
21 Sep 2009 Q-PARK (GLASGOW) LIMITED (04500926) Active
Resigned? Director/
Finance Director
21 Sep 2009 Q-PARK CRAWLEY LIMITED (05801571) Active
Resigned? Secretary/
Finance Director
21 Sep 2009 QT PARTNERSHIP LIMITED (05846217) Active
Resigned? Secretary/
Finance Director
21 Sep 2009 Q-PARK DEVELOPMENTS LIMITED (04543344) Active
Resigned Director/
Finance Director
21 Sep 2009 01 Oct 2009 Q-PARK (TAUNTON) LIMITED (04968045) Active
Resigned? Secretary/
Finance Director
21 Sep 2009 Q-PARK HEATHROW LIMITED (05801569) Active
Resigned Secretary/
Finance Director
21 Sep 2009 01 Oct 2009 Q-PARK (TAUNTON) LIMITED (04968045) Active
Resigned? Secretary/
Finance Director
21 Sep 2009 Q-PARK FINANCE LIMITED (04259298) Active
Resigned Secretary/
Finance Director
21 Sep 2009 26 Jul 2022 Q-PARK LIMITED (01721817) Active
Resigned? Director/
Finance Director
21 Sep 2009 Q-PARK (LIVERPOOL) LIMITED (04510388) Active
Resigned? Secretary/
Finance Director
21 Sep 2009 Q-PARK & FLY LIMITED (03946803) Active
Resigned? Secretary/
Finance Director
21 Sep 2009 Q-PARK KINGSTON (NO.1) LIMITED (04510390) Active
Resigned Secretary/
Finance Director
21 Sep 2009 26 Jul 2022 Q-PARK UK LIMITED (04181928) Active
Resigned Director/
Finance Director
21 Sep 2009 26 Jul 2022 Q-PARK UK LIMITED (04181928) Active
Resigned? Secretary/
Finance Director
21 Sep 2009 Q-PARK EMPLOYMENT SERVICES LIMITED (03763811) Active
Resigned? Secretary/
Finance Director
21 Sep 2009 SURREY STREET CAR PARK LIMITED (02559816) Active
Resigned Secretary/
Company Director
22 Jan 2008 09 Sep 2009 GFS GLOBAL FREIGHT SERVICES (UK) LIMITED (02148337) Active
Resigned Secretary/
Accountant
05 Oct 2007 09 Sep 2009 GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED (06338088) Active
Resigned Director/
Company Director
23 Dec 2003 05 Nov 2008 TECHNOPRINT LABELS LIMITED (02279534) Dissolved
27 Mar 2012
0%
Resigned Director/
Company Director
09 Sep 2003 10 Sep 2009 GFS GLOBAL FREIGHT SERVICES (UK) LIMITED (02148337) Active
Resigned Director/
Company Director
06 Aug 2002 11 Dec 2003 BRUNEL HEALTHCARE MANUFACTURING LIMITED (04504895) Active
Resigned Director/
Company Director
05 Aug 2002 12 Jan 2004 PETER BLACK UK (GUARANTEE CO.) LIMITED (04503627) Liquidation
0%
Resigned Director/
Company Director
01 Aug 2002 18 Aug 2003 LAMBERTS HEALTHCARE LIMITED (04500877) Active
Resigned Director/
Company Director
01 Aug 2002 12 Jan 2004 PETER BLACK HEALTHCARE HOLDINGS LIMITED (04500836) Liquidation
0%
Resigned Director/
Company Director
22 Apr 2002 12 Jan 2004 PETER BLACK OVERSEAS HOLDINGS LIMITED (04421893) Active
Resigned Director/
Company Director
15 Apr 2002 05 Jan 2005 PETER BLACK PROPERTY LIMITED (01077836) Active
Resigned Director/
Company Director
23 Jan 2002 12 Jan 2004 THE LAW TRADING COMPANY LIMITED (04142611) Dissolved
27 Mar 2012
0%
Resigned Director/
Company Director
06 Mar 2001 12 Jan 2004 HEXEL INTERNATIONAL LIMITED (02186522) Dissolved
10 Apr 2012
0%
Resigned Director/
Company Director
23 Feb 2001 12 Jan 2004 PETER BLACK TOILETRIES LIMITED (04166577) Dissolved
27 Mar 2012
0%
Resigned Director/
Company Director
23 Feb 2001 12 Jan 2004 LF EUROPE SERVICES LIMITED (04166604) Liquidation
0%
Resigned Director/
Company Director
23 Feb 2001 12 Jan 2004 AXXIS OWN LABEL LIMITED (04166593) Dissolved
27 Mar 2012
0%
Resigned Director/
Company Director
19 Feb 2001 12 Jan 2004 L & F EUROPE LIMITED (04163201) Dissolved
15 Sep 2017
0%
Resigned Director/
Director
27 Jan 2000 12 Jan 2004 OWN LABEL BEAUTY LIMITED (02184969) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
27 Jan 2000 12 Jan 2004 MARKET ENTRY LIMITED (02390525) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
27 Jan 2000 31 May 2000 HEXEL INTERNATIONAL LIMITED (02186522) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
27 Jan 2000 12 Jan 2004 PETER BLACK BEAUTY LIMITED (02035337) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
27 Jan 2000 12 Jan 2004 HEXEL LIMITED (02207127) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
26 Oct 1998 05 Jan 2005 AIRE VALLEY BUSINESS CENTRE LIMITED (02684667) Liquidation
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 NUTRICARE LIMITED (00673276) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 CONTRACT PHARMACEUTICAL SERVICES LIMITED (01699133) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 ENGLISH GRAINS (WALES) LIMITED (01400017) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 CATHAY OF BOURNEMOUTH LIMITED (00902365) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 PETER BLACK MEDICARE LIMITED (02130119) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 WORLD TOTAL (NO. 1) LIMITED (01880154) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 GERARD HOUSE LIMITED (00848723) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 THOS. GUEST & CO. LIMITED (00141125) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 BEAUTY FROM WITHIN LIMITED (01705966) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
26 Oct 1998 15 Mar 1999 BRITISH ANALYTICAL CONTROL LIMITED (00251142) Dissolved
18 Sep 2012
0%
Resigned Director/
Director
26 Oct 1998 26 Aug 1999 PETER BLACK EUROPE LIMITED (00702417) Dissolved
02 Dec 2017
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 ASSOCIATED HEALTH FOODS LIMITED (00654806) Dissolved
15 Jul 2016
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 PETER BLACK HEALTHCARE (SOUTH) LIMITED (02640774) Liquidation
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 E G MARKETING LIMITED (00233207) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 RAWPOWER LIMITED (01007642) Dissolved
28 Sep 2016
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 G.BARKER(LIQUID OF LIFE)LIMITED (00591855) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
26 Oct 1998 12 Jan 2004 ENGLISH GRAINS LIMITED (01517359) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
07 Jan 1998 26 Aug 1999 PETER BLACK UK (03464738) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
16 Dec 1997 12 Jan 2004 REPREVE LIMITED (01735018) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
16 Dec 1997 12 Jan 2004 AXXIS INTERNATIONAL LIMITED (01518391) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
16 Dec 1997 12 Jan 2004 OAKWOOD HEALTH LIMITED (01735015) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
16 Dec 1997 12 Jan 2004 DIETARY SPECIALITIES LIMITED (01918076) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
16 Dec 1997 12 Jan 2004 PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED (01526337) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 MAJORMADE LIMITED (01002066) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 17 Jan 2001 DIRECT PROCUREMENT SERVICES LIMITED (02266899) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 NEWBOLD FOOTWEAR LIMITED (00645014) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 WORLD TOTAL LIMITED (00667986) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 ACCESSORYBIZ LIMITED (02050160) Dissolved
09 Sep 2015
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 ACCESSORYTOO LIMITED (02062867) Dissolved
09 Sep 2015
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 COUNTY SHOE COMPONENTS LIMITED (01453013) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 CLEARWILL LIMITED (01290818) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 WORLD TOTAL (NO. 2) LIMITED (00212660) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 VISAGE HOLDINGS (2010) LIMITED (02148448) Active
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 GLOBAL PLASTIC PRODUCTS LIMITED (00303217) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 PETER BLACK HOMEWARE LIMITED (01604151) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 PAVA LIMITED (01885319) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 PETER BLACK COSMETICS LIMITED (01497606) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 PETER BLACK BRANDS LIMITED (02109062) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 J.W.MOIR & CO,LIMITED (00082697) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 PETER BLACK FURNITURE LIMITED (01871419) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 EMITVALE LIMITED (01725509) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 DURSTON LIMITED (00241155) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 PETER BLACK TRUST CO. LIMITED (02096959) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 OWN LABEL TOILETRIES LIMITED (02164976) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 HARVEY HARVEY & COMPANY LIMITED (02265345) Dissolved
27 Mar 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 SEAGULL PRODUCTS (CUMBRIA) LIMITED (00473004) Dissolved
10 Apr 2012
0%
Resigned Director/
Director
23 Jun 1997 12 Jan 2004 LAWSON WARD LIMITED (00167626) Dissolved
23 Mar 2021
0%
Number of active appointments: 0
Number resignations: 112
Average tenure of active positions: no data
Average tenure of resigned positions: 5.6 years
Dissolution Rate: 60.7%
Average Dissolution Attribution: 2.1%



CO-DIRECTORS

Name
HEXEL LIMITED -Dissolved
RAWPOWER LIMITED -Dissolved
PETER BLACK UK -Dissolved
REPREVE LIMITED -Dissolved
PAVA LIMITED -Dissolved
EMITVALE LIMITED -Dissolved
DURSTON LIMITED -Dissolved
 
Iain Richard WATSON
Nicolas BROECKX
Kathryn Kelly Whittington ALDERSON
Julien Dominique ARNOUX
Sharron Louise RIMMER
Dionne SCROOP
Che Man Edward POON
Andrew Mccallum EWEN
Dominic Anthony Vendramin GATES
Debra COATES
Destan Fuad BEZMEN
Radu Cristian MAFTEI
Dirk PUPKE
Roger Guy YOUNG
Richard Henry FIELDING
Christopher John YOUNG
Vijay Indroo SITLANI
Alexander George BUCKTHORP
Anthony Joseph APPLETON
Srinivasan PARTHASARATHY
Peter BIRO
James Alexander CIRCUS
Heidrun GRESLE
Saud Hafeez SIDDIQUI
Debanjan HAZRA
Nicholas Andrew COTTRELL
Robert Andrew Jeremy HAYTACK
Matthew Robert WOODINGS
Stefan KRATZER
Kevin John WHITE
Brian MEHARG
Peter HYND
Daniel Peter HYND
Robert Arthur BACON
James David AMERY
Mark Andrew Kenneth WOOD
Gregory Francis KILMISTER
James Stewart MCEUEN
John Edward HACKETT
James Stewart MCEUEN
Spencer Theodore FUNG
Nicholas William LOUDEN
Alexander, Mr SLEETH
Christopher Sydney Sagar KERSHAW
Mark Jonathan SILVER
Richard Anthony MCBRIDE
Richard Ian TAYLOR
Michael Hjelm TOXVAERD
Ronald James STAGG
Robin David HILTON
Raymond John MYERS
Dow Peter FAMULAK
Ulf Stefan BRETTSCHNEIDER
Henry CHAN
Theo THUIS
Gordon Leslie BLACK
Benedict Yew Teck CHANG
Kam Chuen YIM
Adam John BIDDER
Richard Mark POWELL
Robert Hilton BIGLEY
Sarah WILSON
John Edward KITSON
Lisa Rachael MILNOR
Frederick Charles KEMP
Nigel John WILLIAMS
NIVERSAL PARKING LIMITED
Rebecca Jane MCCALL
YORK PLACE COMPANY NOMINEES LIMITED
John Geoffrey TODD
Richard Anthony SOWERBY
Christopher James CHAMBERS
Raymond PEERS
Alan ASHBEE
Gary Leslie CANN
Russell Peter HOWARD
Simon William DEDMAN
Elizabeth Ann FLEMING
Julie Elizabeth DEDMAN
Adrian CLUBB
Gavin Maxwell MANSON
Christopher Frederick ZANETTI
Peter Anthony O'BRIEN
Richard Stephen SMITH
Simon Peter HYND
Paul Kennedy MOORE
Michael Anthony FORFITT
Charles David TOZER
Martin Anthony, Dr COMER
Robert John BARTON
Francis Folsom BELL
David Richard WHITE
Michael Andrew TUCKER
Jeffrey Robert NEEDHAM
Philip THOMPSON
Gillian Louise MARTIN
HAMMONDS DIRECTORS LIMITED
HAMMONDS SECRETARIES LIMITED
Scott Annand THOMSON
Raymond GRANT
Peter John SHOTTER
Gilles BELANGER
Stuart William BANKS
HSE DIRECTORS LIMITED
HSE SECRETARIES LIMITED
D W DIRECTOR 2 LIMITED
D.W. DIRECTOR 1 LIMITED
Alan Brian ASHBEE
George Alexander Easson MELVILLE
John Ashley BRYANT
Simon Jeremy BANFIELD
Angela TYREMAN
Q-PARK N.V.
HSE DIRECTORS LIMITED
Michael Robert LAW
Graham Paul STEVENS
Andrew Dickson ELLIS
ALPHA SECRETARIAL LIMITED
Jean RIAS
Robert David FAHEY
SECRETARIAL APPOINTMENTS LIMITED
CORPORATE APPOINTMENTS LIMITED
Karen Lesley PRIOR
Alan Gordon CLEMENTS
Robert Stephen LISTER
YORK PLACE COMPANY SECRETARIES LIMITED
John CLAUGHTON
Gilles BELANGER
Russell Sherwood FLOWERS
Neil Stuart YEWDALL
John Charles Stuart GASCOIGNE
Richard Everett SHAW
Simon Bayford LEONARD
WATERLOW NOMINEES LIMITED
WATERLOW SECRETARIES LIMITED
Stephen Mark ELLIS
Michael John Lynch GOODWIN
John Maybin Vivian REDMAN
Duncan Sinclair SYERS
Nigel Peter NELMS
Peter HYND
SWIFT INCORPORATIONS LIMITED
John Frederick GILBERT
James BRADLEY
Anthony Kenneth Stephen BUSH
Ian Torben BILLETOP
Bryan Anthony POOL
Dean Anthony EDWARDS
Bruce George LEWORTHY
George Valentine CIERPIOL
Sterling Mitchel CREW
Peter John WRIGHTSON
Robert Adrian SHARPE
Mark Bramley PRINCE
Anthony Collard DWECK
Colin Peter WHIPP
Neville James LIDDLE
David HOLDSWORTH
Harry William HEMENS
Peter Roy HADGRAFT
Reginald Aaron, Councillor ADAIR
David John THOMPSON
Shelagh DAVIES
Adam Shields BLACK
Massimo DI MICCO
Mogens PEDERSEN
Andrew Peter CROOK
Michael Ronford EVANS
David Dominic Edward GEORGE
Kjell Hans BAKKE
ABOGADO CUSTODIANS LIMITED
Rolf JOHANSEN
June Olive CRISP
Timothy Robert COTTON
Lyn Theodore DAVIES
Colin Wray REID
Alistair Stuart MARLEY
Paul Francis ASHWORTH
Richard George LEIVERS
Neil Martin GRAINGER
Sheilagh Fiona HUMPHREYS
Robert William WILSON
Jeffrey Derek GRAHAM
Kevin BANN
Francis Edward GORMLEY
Hubert Walter MITCHELL
Derek THOMAS
Edward Max ZIFF
Ronald Richard HUMPHREYS
Raymond Elgie THOMAS
David Cecil WHITEHEAD
John Anthony KELLAS-KELLY
Colin Michael GORDON
Harry Edwin JOHNSON
Robert Angus MCKENZIE
Timothy Gregory COUGHLAN
Ian Ritchie DALRYMPLE
John LIGGITT
Douglas Grant ROBERTSON
David HAMPSON


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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