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Parcelforce Limited

Directors

Current

3

Retired

21

Closed

Director Details

Director NameMr Darren Heilig
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date02 September 2020 (17 years, 10 months after company formation)
Appointment Duration3 years, 8 months
Assigned Occupation Company Director
Correspondence Address185 Farringdon Road
London
EC1A 1AA
Director NameMr Darren Lee Heilig
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date12 August 2021 (18 years, 9 months after company formation)
Appointment Duration2 years, 9 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address185 Farringdon Road
London
EC1A 1AA
Director NameMr Darren Heilig
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date12 August 2021 (18 years, 9 months after company formation)
Appointment Duration2 years, 9 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address185 Farringdon Road
London
EC1A 1AA
Director NameMr Matthew Brooks
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date12 August 2021 (18 years, 9 months after company formation)
Appointment Duration2 years, 9 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address185 Farringdon Road
London
EC1A 1AA
Director NameMr Jonathan Evans
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 February 2003 (3 months, 3 weeks after company formation)
Appointment Duration7 years, 3 months (Resigned 27 May 2010)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressLeycroft
Station Road, Claverdon
Warwick
Warwickshire
CV35 8PE
Director NameAnna Louise Mallky
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 February 2003 (3 months, 3 weeks after company formation)
Appointment Duration3 months, 1 week (Resigned 10 June 2003)
Assigned Occupation Company Director
Correspondence Address10 Winifred Road
Coulsdon
Surrey
CR5 3JA
Director NameAndrew Philip Poole
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 June 2003 (7 months after company formation)
Appointment Duration10 years, 8 months (Resigned 18 February 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Laburnum Grove
St Albans
AL2 3HQ
Director NameMr Jonathan Varley Millidge
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 May 2010 (7 years, 6 months after company formation)
Appointment Duration3 years, 8 months (Resigned 31 January 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMs Kulbinder Kaur Dosanjh
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2014 (11 years, 2 months after company formation)
Appointment Duration5 years, 1 month (Resigned 27 March 2019)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMrs Emily Shiu Wai Pang
Date of BirthAugust 1967 (Born 56 years ago)
NationalityCanadian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2014 (11 years, 2 months after company formation)
Appointment Duration1 year, 4 months (Resigned 26 June 2015)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameKulbinder Kaur Dosanjh
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 February 2014 (11 years, 3 months after company formation)
Appointment Duration3 years, 1 month (Resigned 21 March 2017)
Assigned Occupation Company Director
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMr Michael John Jeavons
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 September 2015 (12 years, 10 months after company formation)
Appointment Duration1 year, 6 months (Resigned 21 March 2017)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMs Nicola Carroll
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 March 2017 (14 years, 4 months after company formation)
Appointment Duration1 year, 1 month (Resigned 18 May 2018)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMs Nicola Carroll
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 March 2017 (14 years, 4 months after company formation)
Appointment Duration1 year, 1 month (Resigned 18 May 2018)
Assigned Occupation Company Director
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMrs Kulbinder Kaur Dosanjh
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 May 2018 (15 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (Resigned 01 May 2019)
Assigned Occupation Company Director
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMiss Victoria Dalby
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 November 2018 (16 years after company formation)
Appointment Duration4 months (Resigned 27 March 2019)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMartin Seidenberg
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2019 (16 years, 4 months after company formation)
Appointment Duration1 year, 5 months (Resigned 02 September 2020)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameElizabeth Law
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2019 (16 years, 4 months after company formation)
Appointment Duration2 years, 4 months (Resigned 12 August 2021)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address185 Farringdon Road
London
EC1A 1AA
Director NameSimon Haben
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2019 (16 years, 4 months after company formation)
Appointment Duration2 years, 4 months (Resigned 12 August 2021)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address185 Farringdon Road
London
EC1A 1AA
Director NameMr Gary Michael Simpson
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2019 (16 years, 4 months after company formation)
Appointment Duration1 year, 5 months (Resigned 02 September 2020)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMr Mark Amsden
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 May 2019 (16 years, 5 months after company formation)
Appointment Duration11 months (Resigned 26 March 2020)
Assigned Occupation Company Director
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMiss Victoria Dalby
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 March 2020 (17 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (Resigned 18 August 2020)
Assigned Occupation Company Director
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameTemples (Professional Services) Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 November 2002 (same day as company formation)
Appointment Duration2 months, 3 weeks (Resigned 28 January 2003)
CorporationThis director is a corporation
Correspondence Address152 City Road
London
EC1V 2NX
Director NameTemples (Nominees) Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date08 November 2002 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 27 February 2003)
CorporationThis director is a corporation
Correspondence Address152 City Road
London
EC1V 2NX
Director NameTemples (Company Services) Ltd
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 January 2003 (2 months, 3 weeks after company formation)
Appointment DurationResigned same day (Resigned 28 January 2003)
CorporationThis director is a corporation
Correspondence Address152 City Road
London
EC1V 2NX

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