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Companies/05163792

Apcoa Parking Holdings (UK) Limited

Other business support service activities n.e.c. · Uxbridge

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Apcoa Newco Gmbh & Co KgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 185672597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
NO
Nita OdedraCurrent secretary
Appointed 2024-03-06 · 2 yrs
+5 others
SA
Sajini AgrawalCurrent director
Appointed 2020-11-01 · 5 yrs · Finance Director
+7 others
JG
John GoodwinCurrent director
Appointed 2018-03-20 · 8 yrs · Company Director
+6 others
KC
Kamini ChallisCurrent director
Appointed 2015-06-29 · 11 yrs · Company Director
+8 others
Show 24 historical appointments
MC
Michael John Peter ClarkeResigned director
Resigned 2025-05-23 · Human Resources Director
PH
Paul HookingsResigned director
Resigned 2015-12-18 · 1 yr · Finance Director
DC
David CarruthersResigned director
Resigned 2015-02-25 · 8 yrs · Solicitor
DC
David CarruthersResigned secretary
Resigned 2014-10-09 · 9 yrs
HD
Henk De BruinResigned director
Resigned 2014-09-11 · Company Director
RB
Ralf BenderResigned director
Resigned 2013-07-11 · 2 yrs · None
DC
David CarruthersResigned secretary
Resigned 2012-10-17 · 1 yr
UB
Ulrich BergmoserResigned director
Resigned 2012-10-12 · 2 yrs · Finance Director
GM
Graham MorphewResigned director
Resigned 2012-08-31 · 1 yr · Director
CT
Claire TaylorResigned secretary
Resigned 2011-08-12 · 1 yr
RB
Ralf BenderResigned director
Resigned 2010-11-17 · None
CT
Claire TeagueResigned secretary
Resigned 2009-06-15 · 1 yr · Company Secretary
TS
Tjardo SiemensResigned director
Resigned 2008-06-30 · 2 yrs · Accountant
JC
John CrichtonResigned secretary
Resigned 2007-10-11 · 3 yrs
CP
Christopher PullenResigned director
Resigned 2007-05-09 · 5 yrs · Director
DH
David HicksResigned secretary
Resigned 2007-04-01
AS
Atul ShahResigned secretary
Resigned 2005-03-14 · 2 yrs · Company Secretary
FS
Friedrich SchockResigned director
Resigned 2005-03-14 · 3 yrs · Director
JY
John YoungResigned director
Resigned 2005-03-14 · Director
PB
Paul BirdResigned director
Resigned 2005-03-14 · 2 yrs · Director
ZZ
Zahid ZakiuddinResigned director
Resigned 2004-06-28 · Banker
TS
Thilo SautterResigned directorResigned secretary
Resigned 2004-06-25 · Director
CB
Craig BottgerResigned director
Resigned 2004-06-25 · Bank Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active