Cross Check

CENTER PARCS (OPERATING COMPANY) LIMITED

Company Number

04379585

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

ANNABLE, Benedict Tobias, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Level 25 Canary Wharf London E14 5AA United Kingdom
Country of Residence
England

COLASANTI, Andrea, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
One Canada Square Level 25 Canary Wharf London E14 5AA United Kingdom
Country of Residence
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

HYLER, James Bradley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
One Canada Square Level 25 Canary Wharf London E14 5AA United Kingdom
Country of Residence
England

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

BRIGGS, Hugh Alexander

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Austral Street Kennington London SE11 4SJ

CUMMINS, Diarmuid

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

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
British

  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

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

ADOMAIT, Natalie Johanna

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 1 Canada Square Canary Wharf London E14 5AA United Kingdom
Country of Residence
United Kingdom

ANEJA, Vikram

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

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

BARATTA, Joseph Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

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

BRIGGS, Hugh Alexander

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Austral Street Kennington London SE11 4SJ

BURYCH, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  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

CAPLAN, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

CLEMPSON, Graham

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chelsea Park Gardens London SW3 6AA
Country of Residence
England

CUMMINS, Diarmuid

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL
Country of Residence
England

DAGUERE-LINDBÄCK, Tania

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  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

DALE, Manjit

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Highgate West Hill London N6 6LU
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

LANE, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenside House 50 Station Road, Wood Green London N22 7TP

MAWJI-KARIM, Farhad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Pembridge Square London England W2 4EW England
Country of Residence
United Kingdom

MCCRAIN, Kevin O'Donnell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 1 Canada Square Canary Wharf London E14 5AA United Kingdom
Country of Residence
England

PIKE, Chad Rustan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Burnsall Street London SW3 3SR
Country of Residence
United Kingdom

PURSLOW, Christian Mark Cecil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
KT2
Country of Residence
United Kingdom

ROBERTSON, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hereford House 13 Lauriston Road London SW19 4JJ

ROBINSON, Anthony Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Oakfield Road Harpenden Hertfordshire AL5 2NF
Country of Residence
England

SEAWARD, Julian Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Priory Lane London SW15 5JP

SKAAR, Steven Jerry

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
England

STOLL, Peter Huston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 20 Earls Court Square London SW5 9DN

Center Parcs (Holdings 3) 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 NG22 9DP United Kingdom