Cross Check

CENTREPARK LIMITED

Company Number

01917936

Private limited company
Active
OverviewPeopleRelated
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SINGH-DEHAL, Rajbinder

Role
Active
Secretary
Nationality
Other

  1. Appointed as Secretary

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom

DALBY, Martin Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

JAMIESON, Katrina

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

MCKINLAY, Colin Grant

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

BROWN, Stephen John Thursfield

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
73 Exeter Gardens Stamford Lincolnshire PE9 2SA

EDGERTON, Alison Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rowan House Highgate Road Hayfield High Peak SK22 2JL

FRANCE, Malcolm Ronald

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Tybenham Road London SW19 3LA

PARKER, Timothy Hugh

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Twitchell Barn Kirton Road Egmanton Newark Nottinghamshire NG2 0HF

EDGERTON, Alison Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House Highgate Road Hayfield High Peak SK22 2JL
Country of Residence
England

FRANCE, Malcolm Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Tybenham Road London SW19 3LA
Country of Residence
United Kingdom

INGLETT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom
Country of Residence
United Kingdom

VERSLOOT, Johannes

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Gravensingel 31 3319 En Dordrecht FOREIGN Netherlands

WESTERLAKEN, Hendrick

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Heistraat 42 Be Breda 4836 Holland

Center Parcs (Operating Company) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom

Center Parcs Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom