M.A.C. Car Parks (U.K.) Limited
Private limited company, incorporated 21 April 1986, London
Directors
Current
2
Retired
31
Closed
—
Full officer details for M.A.C. Car Parks (U.K.) Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mr Hideyuki Nagahiro |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 14 March 2024 (37 years, 11 months after company formation) |
| Appointment duration | 2 years, 7 months |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Masashi Sada |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 15 July 2025 (39 years, 3 months after company formation) |
| Appointment duration | 1 year, 3 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Sir Ronald Frank Hobson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 1991 (5 years, 6 months after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 30 November 1995) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John Gordon Frederick Flack |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 1991 (5 years, 6 months after company formation) |
| Appointment duration | 7 years, 6 months (Resigned 26 April 1999) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Shepperton Sign up free to see the full address |
| Director name | Hon Vice Admiral Sir Frederick Donald Gosling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 1991 (5 years, 6 months after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 30 November 1995) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Kingston On Thames Sign up free to see the full address |
| Director name | Mr Gordon Layton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 1991 (5 years, 6 months after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 30 November 1995) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | John Edward Prangnell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 1991 (5 years, 6 months after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 03 January 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Mr Albert Edward Bromfield |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 October 1991 (5 years, 6 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 28 June 1995) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Robert David Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 June 1995 (9 years, 1 month after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 25 January 1999) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Kenilworth Sign up free to see the full address |
| Director name | John Edward Prangnell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 June 1995 (9 years, 2 months after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 18 June 1996) |
| Assigned occupation | Cd/Accountant |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Mr Kenneth Mair |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 June 1996 (10 years, 2 months after company formation) |
| Appointment duration | 3 years (Resigned 29 June 1999) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Tadworth Sign up free to see the full address |
| Director name | Mr Kenneth Mair |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 January 1997 (10 years, 8 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 29 June 1999) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Tadworth Sign up free to see the full address |
| Director name | Mr Kenneth William Gaskell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 1999 (12 years, 9 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 22 May 2002) |
| Assigned occupation | Chief Executive |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | John Angus Theophilus |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 April 1999 (13 years after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 25 October 2002) |
| Assigned occupation | Property Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Tracey Anna Marie Hanson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 June 1999 (13 years, 2 months after company formation) |
| Appointment duration | 7 years, 8 months (Resigned 19 March 2007) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Tracey Anna Marie Hanson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 June 1999 (13 years, 2 months after company formation) |
| Appointment duration | 6 years, 3 months (Resigned 14 October 2005) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Robert Magnus Macnaughton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 October 1999 (13 years, 5 months after company formation) |
| Appointment duration | 7 years, 5 months (Resigned 19 March 2007) |
| Assigned occupation | Accountant |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Mr Alan Charles Wallwork |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 October 2005 (19 years, 6 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 01 September 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Chesham Sign up free to see the full address |
| Director name | Mr Nicholas Paul Backhouse |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2006 (19 years, 11 months after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 19 March 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Philip Thomas Robinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2006 (19 years, 11 months after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 19 March 2007) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Andrew Martin Pollins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2007 (20 years, 11 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 23 July 2009) |
| Assigned occupation | Accountant |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Christopher Keith Dobson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2007 (20 years, 11 months after company formation) |
| Appointment duration | 1 year (Resigned 31 March 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Mr Gordon Ian Winston Parsons |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 March 2008 (21 years, 10 months after company formation) |
| Appointment duration | 6 months, 2 weeks (Resigned 17 September 2008) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Newark Sign up free to see the full address |
| Director name | Andrew Martin Pollins |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 September 2008 (22 years, 4 months after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 24 February 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Mr Andrew Donald Potter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 September 2008 (22 years, 5 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 23 November 2010) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | England |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Mr Aaron Campbell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 February 2009 (22 years, 10 months after company formation) |
| Appointment duration | 11 years, 5 months (Resigned 03 August 2020) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jonathan Paul Walbridge |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 July 2009 (23 years, 3 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 04 April 2011) |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stuart Gordon Owens |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 2009 (23 years, 6 months after company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 08 January 2010) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Mr Stuart Gordon Owens |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 2009 (23 years, 6 months after company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 08 January 2010) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Croydon Sign up free to see the full address |
| Director name | Mr Jonathan Paul Scott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 February 2010 (23 years, 10 months after company formation) |
| Appointment duration | 11 years, 8 months (Resigned 18 October 2021) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Joanne Lesley Cooper |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 2010 (24 years, 7 months after company formation) |
| Appointment duration | 7 years, 11 months (Resigned 24 October 2018) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Hiroyasu Matsui |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 October 2018 (32 years, 6 months after company formation) |
| Appointment duration | 6 years, 9 months (Resigned 15 July 2025) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Charles England |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 2021 (35 years, 8 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 27 October 2025) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Sir Ronald Frank Hobson
DirectorResigned19 Oct 1991 to 30 Nov 1995
4 years, 1 month, 11 days
-
Mr John Gordon Frederick Flack
DirectorResigned19 Oct 1991 to 26 Apr 1999
7 years, 6 months, 7 days
-
Hon Vice Admiral Sir Frederick Donald Gosling
DirectorResigned19 Oct 1991 to 30 Nov 1995
4 years, 1 month, 11 days
-
Mr Gordon Layton
DirectorResigned19 Oct 1991 to 30 Nov 1995
4 years, 1 month, 11 days
-
John Edward Prangnell
DirectorResigned19 Oct 1991 to 3 Jan 1997
5 years, 2 months, 15 days
-
Mr Albert Edward Bromfield
Company SecretaryResigned19 Oct 1991 to 28 Jun 1995
3 years, 8 months, 9 days
-
Mr Robert David Mackenzie
DirectorResigned15 Jun 1995 to 25 Jan 1999
3 years, 7 months, 10 days
-
John Edward Prangnell
Company SecretaryResigned28 Jun 1995 to 18 Jun 1996
11 months, 21 days
-
Mr Kenneth Mair
Company SecretaryResigned18 Jun 1996 to 29 Jun 1999
3 years, 11 days
-
Mr Kenneth Mair
DirectorResigned3 Jan 1997 to 29 Jun 1999
2 years, 5 months, 26 days
-
Mr Kenneth William Gaskell
DirectorResigned25 Jan 1999 to 22 May 2002
3 years, 3 months, 27 days
-
John Angus Theophilus
DirectorResigned26 Apr 1999 to 25 Oct 2002
3 years, 5 months, 29 days
-
Mrs Tracey Anna Marie Hanson
DirectorResigned29 Jun 1999 to 19 Mar 2007
7 years, 8 months, 18 days
-
Mrs Tracey Anna Marie Hanson
Company SecretaryResigned29 Jun 1999 to 14 Oct 2005
6 years, 3 months, 15 days
-
Robert Magnus Macnaughton
DirectorResigned11 Oct 1999 to 19 Mar 2007
7 years, 5 months, 8 days
-
Mr Alan Charles Wallwork
Company SecretaryResigned14 Oct 2005 to 1 Sep 2008
2 years, 10 months, 18 days
-
Mr Nicholas Paul Backhouse
DirectorResigned29 Mar 2006 to 19 Mar 2007
11 months, 18 days
-
Philip Thomas Robinson
DirectorResigned29 Mar 2006 to 19 Mar 2007
11 months, 18 days
-
Andrew Martin Pollins
DirectorResigned19 Mar 2007 to 23 Jul 2009
2 years, 4 months, 4 days
-
Christopher Keith Dobson
DirectorResigned19 Mar 2007 to 31 Mar 2008
1 year, 12 days
-
Mr Gordon Ian Winston Parsons
DirectorResigned6 Mar 2008 to 17 Sep 2008
6 months, 11 days
-
Andrew Martin Pollins
Company SecretaryResigned1 Sep 2008 to 24 Feb 2009
5 months, 23 days
-
Mr Andrew Donald Potter
DirectorResigned17 Sep 2008 to 23 Nov 2010
2 years, 2 months, 6 days
-
Mr Aaron Campbell
Company SecretaryResigned24 Feb 2009 to 3 Aug 2020
11 years, 5 months, 10 days
-
Mr Jonathan Paul Walbridge
DirectorResigned23 Jul 2009 to 4 Apr 2011
1 year, 8 months, 12 days
-
Mr Stuart Gordon Owens
DirectorResigned20 Oct 2009 to 8 Jan 2010
2 months, 19 days
-
Mr Stuart Gordon Owens
DirectorResigned20 Oct 2009 to 8 Jan 2010
2 months, 19 days
-
Mr Jonathan Paul Scott
DirectorResigned10 Feb 2010 to 18 Oct 2021
11 years, 8 months, 8 days
-
Ms Joanne Lesley Cooper
DirectorResigned23 Nov 2010 to 24 Oct 2018
7 years, 11 months, 1 day
-
Mr Hiroyasu Matsui
DirectorResigned15 Oct 2018 to 15 Jul 2025
6 years, 9 months
-
Mr Robert Charles England
DirectorResigned17 Dec 2021 to 27 Oct 2025
3 years, 10 months, 10 days
-
Mr Hideyuki Nagahiro
DirectorCurrent14 Mar 2024 to Present
2 years, 7 months, 20 days
-
Mr Masashi Sada
DirectorCurrent15 Jul 2025 to Present
1 year, 3 months, 19 days